Agenda - Parks and Recreation Commission - 01/17/1985

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I I I I I I I I I I I I I I I I I Councilmember Reimann stated that past Council minutes relfect that the issue of Comp Time should be reviewed by the Personnel Committee appointed in 1985. Motion by Councilmember Reimann and seconded by Councilmember Sorteberg to approve the agenda with the following addition: Case ~9 - Authorization For Personnel Committee To Review Comp Time Issue Motion carried. Voting Yes: Mayor Heitman, Councilmembers Schlueter, Reimann, Cox and Sorteberg. Voting No: None. ~pPROV~ OF_ CLTY___COUNCIL]~EETING MINUTES 1. Motion by Councilmember Reimann and seconded by Councilmember Sorteberg to approve public hearing meeting minutes dated December 11, 1984 regarding the City's Long Term Financial Plan. Motion carried. Voting Yes: Councilmembers Reimann, Sorteberg and Schlueter. Voting No: None. Abstain: Mayor Heitman and Councilmember COx. Council Secretary stated that she has checked with the League of Cities and was informed that non-attendance at a particular meeting does not prohibit a Council or Commission member from voting to approve the minutes of that particular meeting. City Attorney Goodrich stated that any member of Council can vote on any issue at any time. ] Mayor Heitman changed his abstention on the previous motion to a Yes vote. 2. Motion by Councilmember Schlueter and seconded by Councilmember Reimann to approve Board of Adjustment public hearing meeting minutes dated December 11, 1984 regarding Mr. Terry Hendriksen's variance request. Motion carried. Voting Yes: Mayor Heitman, Councilmedmbers Sorteberg, Reimann and Schlueter. Voting NO: None. Abstain: Counmcilmember Cox. 3. Motion by Councilmember Reimann and seconded by Councilmember Schlueter to appprove Board and Adjustment meeting minutes dated December 11, 1984. Motion carried. Voting Yes: Mayor Heih~an, Councilmembers Sorteberg, Reimann and Schlueter. Voting No: None. Abstain: Councilmember COx. 4. Councilm~nber COx noted that on Page 17 of the December 11, 1984 Council minutes, a motion was made by Councilmember Sorteberg requesting that the County deed back excess property for the R~n River Bridge right-of-ways to the property owner; a vote on this motion is not recorded in the minutes. Councilmember COx noted a correction on Page 17, Paragraph 9, 3rd Line - ~hange the word 'quarter' to 'corridor'. Mr. Cox referred to the 8th Paragraph, Page 17, in which a time frame is indicated regarding the capacity at the landfill being reached; Councilmember January. 8, 1985 Page ~ of 17