Laserfiche WebLink
City Council Minutes Page 6 <br /> December 16,2013 <br /> 8.1 2013 Budget Amendments <br /> Mr. Simon presented his staff report. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the 2013 budget amendments as proposed. Motion carried <br /> 5-0. <br /> 8.2 2014 — 2018 Capital Improvement Plan <br /> Mr. Simon presented the staff report. <br /> Moved by Councilmember Wilson and seconded by Councilmember Motin to <br /> adopt the 2014—2018 Capital Improvement Plan as presented. Motion carried <br /> 5-0. <br /> 8.3 HRA and Library Board Appointments <br /> Mayor Dietz presented the staff report. <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br /> Wilson to approve the following appointments: <br /> • Larry Toth— Housing and Redevelopment Authority— term expiration <br /> December 31, 2018 <br /> • Jayne Dietz —Library Board—term expiration December 31, 2016 <br /> • Kathleen Tracy—Library Board—term expiration December 31, 2016. <br /> Motion carried 5-0. <br /> 8.4 Administrative Hearing Board Appointments <br /> Ms. Miller presented the staff report. <br /> Moved by Councilmember Wilson and seconded by Councilmember <br /> Westgaard to appoint Councilmembers Burandt and Motin to the <br /> Administrative Hearing Board with terms expiring December 31, 2014. <br /> Motion carried 5-0. <br /> 8.5 2014 Compensation Plan for Non-Organized Employees <br /> Ms. Wipper presented the staff report. <br /> Councilmember Westgaard questioned if the 2013 budget would need to be adjusted <br /> to accommodate the early pay increase. Mr. Simon stated that based on calculations, <br /> the budget impact should be minimal and would not require an amendment. <br /> POW € R10 6Y <br /> NATUREI <br />