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<br /> <br />annual spring pet clinic. <br /> <br />Motion carried. voting Yes: Mayor Reimann, Councilneubers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No:... Nc>,pe. <br /> <br />Motion by Councilnember DeLuca and seconded by Councilrrernber Pearson to set <br />the date of the annual spring pet clinic as Saturday, April 30, 1~88. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilneubers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />APPROVAL OF FIRST HALF OF BIT.r B FOR THE MONl'H OF FEBRUARY <br /> <br />Motion by Councilnanber DeLuca and seconded by Councilmember Pearson to <br />adopt ReSOlution #88-29 approving first half of bills for the month of <br />February, 1988. (Please refer to resolution file for Resolution #88-29). <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilrnembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />Y1AYOR AND COtJN:IL. n~ur <br /> <br />a. Review upcoming meeting dates - <br /> <br />Mr. Hartley reported that the next regul2r Council neeting 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 rranbers - <br /> <br />~tr. Hartley stated that the Personnel Committee has recommended the <br />scheduling of a SPecial City Council neeting to review his performance as <br />City Administrator and to meet with Department Heads regarding needs and <br />concerns. <br /> <br />Council scheduled a SPecial meeting for vlednesday, February 17 at 7:30 p.m. <br />COtJN:IL BUSINESS (CONI'INUED): <br /> <br />Case #13: Amendment To Resolution #87-240 Relatino To Property <br />ACQPisition Por 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 />M.'Jtion by Councilrnember Cox and seconded by Councilrnernber 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 />Ci ty Council/February 9, 1988 <br /> <br />Page 13 of 14 <br /> <br />36 <br />