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<br />12) Adopt Resolution #08,-06 108 Authorizing Staff to Donate Surplus Property to the Disabled <br />American Veterans Chapter #39 <br />13) Authorize Final ;payment for New Fire Engine <br />14) Report from Personnel Committee <br />1) Adopt Resolution #08-06-109 Adopting a Post-Employment Health Care Savings Plan <br />for Non-Union Employees and Appointing a Third Party Administrator <br />2) Adopt Resolution #08-06-110 to Authorize Hiring Jennifer Hoffarth as Accountant I <br />3) Adopt Resolution #08-06-111 to Authorize Hiring Drew Moldenhauer as Patrol Officer <br />4) Adopt Resolution #08-06-112 to Authorize Hiring Tim Gladhill as AssociatePlanner <br />15) Report from Finance Committee <br />1) Establish Value of $20,000 for Existing Fire Engine for Re-Sale and offer it to Burns <br />Township <br />2) Authorize Plans and Specifications for Improvement Project 08-30 Alpine Park Skate Park <br />3) Sunfish Lake Park - Master Plan Adoption and Park Development - Authorize staff to <br />negotiate contract with Brauer & Associates, at a not to exceed amount of $30,000 to move the <br />program plans through the process of preparation of specifications and bidding documents, as <br />presented, pursuant to the 2008 Parks Capital Improvement Program <br /> <br />Further Discussion: Councilmember Dehen asked if license renewals were done at the same <br />time every year. City Administrator Ulrich noted that City Clerk Thieling usually has them <br />scheduled for twice a year. Councilmember Dehen stated that this makes sense to have a set <br />time rather than just having them ad hoc. City Attorney Goodrich stated that liquor licenses are <br />for a span of July 1 through June 30th. <br /> <br />Motion carried. Voting Yes: Mayor Gamec, Councilmembers Jeffrey, Look, Dehen, Elvig, <br />Olson, and Strommen. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Public Hearing: Request for Vacation of Drainage and Utility Easements in <br />Knoll Properties Addition; Case of Anderson Dahlen, Inc. <br /> <br />Mayor Gamec closed the regular portion of the City Council meeting at 7:11 p.m. in order to <br />conduct a public hearing. <br /> <br />Public Hearing <br /> <br />Mayor Gamec called the public hearing to order at 7:11 p.m. <br /> <br />Presentation <br /> <br />Management Intern Gladhill stated that Anderson Dahlen is proposing an expansion and would <br />like to vacate the existing easements and rededicate new ones as part of this project. <br /> <br />Citizen Input <br /> <br />There was none. <br /> <br />City Council / June 24, 2008 <br />Page 4 of 17 <br /> <br />P22 <br />