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City Council Minutes Page 6 <br /> December 16,2013 <br /> 8.1 2013 Budeet Amendments <br /> Mr. Sirnon 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 /> 0.3 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 Tearing 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 /> 0.5 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 ininimal and would not require an amendment. <br /> P0WE0E0 8 r <br />