Agenda - Council - 02/12/2002 - Laserfiche WebLink

Home

I I I I I i I I I I I I I I I I I I I assi~munent with additional compensation at a monthly rate consistent with the Law Enforcement Labor Services (LELS) union contract. 3) Consider Revisions to Policy for Appointing Members of City Boards and Commissions The Personnel Committee recommended that the Council authorize Human Resources Manger R_honda Heryla to accrue three weeks of vacation effective February 28, 2002. Motion by Councilmember Anderson, seconded by Councilmember Kurak, to ratify the recommendations of the Personnel Committee. Motion carried. Voting Yes:~,~i~ayor Gamec, Councilmembers Anderson, Kurak, Hendriksen, and Z~mmerman. Voting Case ~12: Repo~' from Fhanee Com~Ree ~e Finance Co~i~ee met on ~ 22, 20~2 to discuss the follow~g cases: 2) Approve Master Tra~ Plan ~ ~;-~ ~e Fin~ce Co~ittee reco~ended~ii~;~ Co~ff~ authorize staff to enter into contract with LHB En~neers ~d ~c~t~:m for ~Master Tiail Plan se~ices, at a not to exceed cost of $55,000 with the hnd~g provided ~6m ~aiI 4) Greenways App~cafion ~e Finite Co~i~ee reco~ended that ~e Ci~ Council approve ~e Greenways Application contingent upon Rmsey proceeding with a Master Trail PI~, and application approval by ~e ACD bo~d of Dkectors. s) Approve Elmcrest Park's Concept Plan The Finance Committee recommended that the City Council approve the concept plan for Elmcrest Park and authorize staff to proceed with the prioritized park improvements in order to receive the $100,000 in State reimbursements at a not to exceed cost of $362,000. City Council/January 22, 2002 Page 23 of 27 -40-