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4.1. DRAFT MINUTES 02-04-2013
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4.1. DRAFT MINUTES 02-04-2013
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City Council Minutes Page 3 <br /> January 7,2013 <br /> designed for truck trailers and larger vehicles to have their wheels cross onto the slightly <br /> raised center median area. <br /> Council expressed concern with the disparity of the proposed assessment costs. <br /> Staff was directed to prepare a grouping of the projects based on the type of project that will <br /> be completed. <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER BURANDT TO ACCEPT THE FEASIBILTY REPORT <br /> FOR THE 2013 STREET IMPROVEMENT PROJECT. MOTION CARRIED 5-0. <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO ADOPT RESOLUTION 13-03 RECEIVING <br /> THE FEASIBILITY REPORT AND ORDERING A PUBLIC HEARING IN THE <br /> MATTER OF THE 2013 STREET IMPROVEMENT PROJECT. MOTION 5-0. <br /> 9.2 Appointment of Acting Mayor <br /> Mayor Dietz suggested Councilmember Westgaard be appointed acting mayor because Ward <br /> 1 is vacant and Councilmember Burandt is new to her position. <br /> Councilmember Motin stated he didn't disagree but would like the order to go back to its <br /> normal rotation the following year. <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER BURANDT TO APPOINT COUNCILMEMBER <br /> WESTGAARD AS ACTING MAYOR FOR 2013. MOTION CARRIED 5-0. <br /> 9.3 Consider Council Appointments <br /> The Council made the following appointments: <br /> MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPOINT BURANDT AND MOTIN <br /> TO THE ADMINISTRATIVE HEARING BOARD (TO DECEMBER 31,2013). <br /> MOTION CARRIED 5-0. <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER ZERWAS TO APPOINT WESTGAARD, BURANDT,AND <br /> MOTIN (ALREADY IS ON THE EDA WITH A TERM TO DECEMBER 31,2014) <br /> TO THE ECONOMIC DEVELOPMENT AUTHORITY(TO DECEMBER 31, <br /> 2016). MOTION CARRIED 5-0. <br /> MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY MAYOR <br /> DIETZ TO APPOINT COUNCILMEMBER WESTGAARD TO THE ICE <br /> ARENA COMMISSION (TO FEBRUARY 28,2016). MOTION CARRIED 5-0. <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER ZERWAS TO APPOINT MAYOR DIETZ TO THE ELK <br /> RIVER MUNICIPAL UTILITIES COMMISSION (TO FEBRUARY 28,2016). <br /> MOTION CARRIED 5-0. <br />
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