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Minutes - Council - 02/09/1988
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Minutes - Council - 02/09/1988
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Meetings
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Minutes
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Council
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02/09/1988
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annual spring pet clinic. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />Motion by Councilm~mber DeLuca and seconded by Councilmember Pearson to set <br />the date of the annual spring pet clinic as Saturday, April 30, 1988. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox~ <br />DeLuca and Pearson. Voting No: None. <br /> <br />.A~PROVAL OF FIRST HALF OF BILT~q FOR THE MONTH OF FEBRUARY <br /> <br />Motion by Councilmember DeLuca and seconded by Councilmember Pearson to <br />adopt Resolution 988-29 approving first half of bills for the month of <br />February, 1988. (Please refer to resolution file for Resolution 988-29)~ <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, COx, <br />DeLuca and Pearson. Voting No: None. <br /> <br />MAYOR AND COUNCIL INPUT <br /> <br />a. Review upcoming meeting dates - <br /> <br />Mr. Hartley reported that the next regular Council meeting date would have <br />been Tuesday, February 23, which is caucus night and no meetings may take <br />place after 6:00 p.m. on that evening. The Council meeting has been <br />rescheduled to Wednesday, February 24. <br /> <br />b. Recommendation of Personnel Committee regarding meeting of Council and <br /> Staff m~mbers - <br /> <br />Mr. Hartley stated that the Personnel Committee has recommended the <br />scheduling of a special City Council meeting to review his performance as <br />City Administrator and to meet with Department Heads regarding needs and <br />conce ms. <br /> <br />CDuncil scheduled a special meeting for Wednesday, February 17 at 7:30 p.m. <br /> <br />COUNCIL BUSINESS (CONTINUED): <br /> <br />Case #13: A~endment To Resolution #87-240 Relating To Property <br /> Acquisition For Water Tower: <br /> <br />Mr. Goodrich referred to Council's action in item (e) of Case #7 and <br />requested that corrective action be taken to include property for the water <br />tower. <br /> <br />Motion by Councilmember COx and seconded by Councilmember DeLuca to repeal <br />Resolution #88-25 and adopt Resolution #88-30 amending Resolution ~87-240 <br />to combine the acquisition of property for the water tower and the <br />extension of Dysprosium Street into one quick take condemnation action. <br />(Please refer to resolution file for Resolution #88-30). <br /> City Council/February 9, 1988 <br /> <br />Page 13 of 14 <br /> <br /> <br />
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