Agenda - Planning Commission - 02/05/2004

Home

Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Kurak, Elvig, Cook, Pearson, Strommen, and Zimmerman. Voting No: None. 5) Consider Appointments to the Environmental Policy Task Force The Personnel Committee recommended that the City Council ratify the appointment of Jon Olds from the Park Commission. In addition the Personnel Committee recommended that the City Council liaison member not have voting rights and that the Task Force members be reduced from 9 to 7 with the non-liaison position being changed to residential seats rather than at-large or from the PONDS (Protecting Our Natural Resources). Currently there is one residential seat available and it was recommended that the Council forward any nominations by December 3rd. Motion. by Councilmember Kurak, seconded by Councilmember Strommen, to ratify the . recommendations of the Personnel Committee. Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Kurak, Strommen, Cook, Elvig, Pearson, and Zimmerman. Voting No: None. Case #12: Report from the Finance Committee' The Finance Committee met on November 25, 2003 to discuss the following cases: 1) Review and Adopt 2004 Schedule of Rates, Fees and Charges The Finance Committee recommended that the City Council adopt Resolution #03-11-315 adopting the 2004 Schedule of Rates, Fees and Charges increasing the water rate by five percent and increasing park dedication to $2,200. In addition the Committee directed staff to review some of the fees, such as music festival, application fees, etc. and determine the amount of staff time that is spent on those types of issues. Motion by Councilmember Elvig, seconded by Councilmember Strommen, to ratify the recommendation of the Finance Committee. Motion carriedl Voting Yes: Mayor Gamec, and Councilmembers Elvig, Strommen, Cook, Kurak, Pearson, and Zimmerman. Voting No: None. 2) Replacement of Laptop Computers for Squad Cars The Finance Committee recommended that City Council adopt Resolution #03-11-316 author/zing the purchase of seven Panasonic CF-50 laptop computers and the required docking stations/accessories from Government Technical Services, Inc. utilizing available money from the Equipment Replacement Fund in an amount not to exceed $15,176. Motion by Councilmember Elvig, seconded by Councilmember Kurak, to ratify the recommendations of the Finance Committee. Motion carried. Voting Yes: Mayor Gamec, and Councilmembers Elvig, Kurak, Cook, Pearson, Strommen, and Zimmerman. Voting No: None. P46 City Council/November 25, 2003 Page 26 of 28