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Ciry Council Minutes <br />January 3, 2011 <br />Page 2 <br />4.6. APPOINT MAYOR DIETZ AND FINANCE DIRECTOR TIM SIMON <br />TO THE FIRE RELIEF ASSOCIATION BOARD WITH TERM <br />EXPIRATIONS OF JANUARY 2, 2012. <br />4.7.A. PURCHASE OF CHEVROLET TAHOE FOR FIRE DEPARTMENT FOR <br />NO MORE THAN $45,000. <br />4.7.B. PURCHASE OF THREE FORD CROWN VICTORIA SQUAD CARS AND <br />ONE CHEVY IMPALA FOR THE POLICE DEPARTMENT FOR NO <br />MORE THAN $124,000. <br />4.8. RESOLUTION 11-02 ACKNOWLEDGING CONTRIBUTIONS FROM <br />THE ZIMMERMAN FIRE RELIEF ASSOCIATION ($1,000 FOR PARK <br />EQUIPMENT). <br />4.9. EXECUTION OF GRANT AGREEMENT AND BIDDING FOR CITY <br />HALL SOLAR TERMAL PROJECT. <br />MOTION CARRIED 5-0. <br />5. Open Mike <br />No one appeared for Open Mike. <br />6.1. Transportation Enhancement Resolution of Support <br />Mr. Femrite presented the staff report. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO ADOPT RESOLUTION 11-03 <br />SUPPORTING AND AGREEING TO MAINTAIN EASTERN AREA TRAIL <br />AND MOBILITY ENHANCEMENT PROJECT. MOTION CARRIED 5-0. <br />6.2. Appointment of Acting Mayor <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPOINT JERRY GUMPHREY AS <br />ACTING MAYOR FOR 2011. MOTION CARRIED 5-0. <br />6.3. Consider Cable TV Monitor <br />Ms. Allard presented the staff report. <br />It was noted that Council would like to have a monitor in various areas of the city such as <br />the city core and in an outlying area when possible. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPOINT COUNCILMEMBER ZERWAS <br />AND COUNCILMEMBER MOTIN AS CABLE MONITORS TO RUN WITH <br />THEIR COUNCIL TERMS. MOTION CARRIED 5-0. <br />6.4. Consider Amending EDA Enabling Bylaws <br />Ms. Johnson presented the staff report. <br />