Minutes - Council - 05/10/2011 - Laserfiche WebLink

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Motion by Councilmember Elvig, seconded by Councilmember Tossey to approve the following documents contingent upon the action by the HRA: Release of Option Release of Land from Restrictions Release of Deferred Assessments Quit Claim Deed Declaration of Easement. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Tossey, Backous, Jeffrey, McGlone, and Wise. Voting No: None. 7.05: Report from the Personnel Committee meeting held on April 26, 2011 Case 1: Consider authorizing staff to complete the annual COPS Grant Case 2: Resolution to Consider Accepting a Public Works Parks Maintenance Worker Resignation Case 3: Resolution to Consider Authorizing staff to Hire a Patrol Officer Motion by Councilmember Wise, seconded by Councilmember Tossey, to approve the original recommendations from the Personnel Department which are as follows: 1) Direct staff to not complete the annual COPS Grant paperwork 2) Adopt Resolution #11 -05 -091 Accepting the resignation of Andrew Eccleston, Parks Maintenance Worker 3) Adopt Resolution #11 -05 -092 Authorizing the hiring of Kyle Hemmerich as Patrol Officer. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Wise, Tossey, Backous, Elvig, Jeffrey, and McGlone. Voting No: None. 7.06: Consider a Resolution Re- appointing a Member to the Economic Development Authority Mayor Ramsey reviewed the steps necessary to appoint a member to the Economic Development Authority (EDA). He stated he chose to reappoint the seated EDA member, Chris Riley. Councilmember McGlone stated he opposes the appointment of that member. Motion by Councilmember Jeffrey, seconded by Councilmember Backous, to ratify Mayor Ramsey's appointment of Chris Riley to the EDA by adopting Resolution #11 -05 -093. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Jeffrey, Backous, Elvig, Tossey, and Wise. Voting No: Councilmember McGlone. City Council / May 10, 2011 Page 6 of 8