01-17-2012 CCM - Laserfiche WebLink

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City Council Minutes Page 4 January 17, 2012 Ms. Haug outlined other grant opportunities that may be available. • Council questioned what the ongoing costs would be to the cit<- after 5 rears. 1\4s. Haug stated there are a lot of different options for financing the containers. She noted the City of Duluth leases their containers but she foresees Elk Ri~-er purchasing them. She stated the software costs would be unkno«m due to technology changes. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER ZERWAS TO APPROVE THE CITY APPLYING FOR A GRANT TO PURCHASE BIG BELLY SOLAR GARBAGE AND RECYCLING CONTAINERS. MOTION CARRIED 4-0. 8.4 Street Maintenance Division Mr. Fortner presented the staff report. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER ZERWAS TO APPROVE AN INTERIM PAY ADJUSTMENT FOR THE STREET SUPERINTENDENT ASSIGNMENT. MOTION CARRIED 4-0. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER ZERWAS TO APPROVE THE STREET PROJECTS SPECIALIST POSITION DESCRIPTION AND MR. HALS FILLING SAID • POSITION. Mayor Dietz suggested having a deadline on the streets projects position. Mr. Fortner suggested amending the motion to state it is valid until Mr. Hals retirement. The maker and seconder of the motion were amendable changing the motion by adding that the position was in place until Mr. Hals retired. MOTION CARRIED 4-0. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER ZERWAS TO APPROVE AND ELIMINATE THE ASSISTANT STREET SUPERINTENDENT POSITION. MOTION CARRIED 4-0. 8.5 Appoint Two Councilmembers to the Administrative Hearing Board MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY MAYOR DIETZ TO RE-APPOINT COUNCILMEMBER GUMPHREY AND MOTIN TO THE ADMINISTRATIVE HEARING BOARD THROUGH DECEMBER 31, 2012. MOTION CARRIED 4-0. 8.6 Incorporate Liquor Legislation Changes into City Code 1. Ordinance Amending Various Sections of Chapter 6 Regulating Alcoholic Beverages • 2. Ordinance Amending the 2012 Master Fee Schedule