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4.1. DRAFT MINUTES (2 SETS) 01-20-2015
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4.1. DRAFT MINUTES (2 SETS) 01-20-2015
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City Council Minutes Page 6 <br />December 15, 2014 <br />----------------------------- <br />8.2 2014 Budget Amendments <br /> <br /> <br />Mr. Simon presented the staff report. <br /> <br /> Moved by Councilmember Westgaard and seconded by Councilmember <br />Wilson to approve the 2014 budget amendments. Motion carried 5-0. <br /> <br />8.3 Stormwater Utility Fee Program Implementation <br /> <br /> Mr. Femrite presented the staff report. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wilson to adopt ordinance 14-21 establishing a stormwater utility. Motion <br />carried 5-0. <br /> <br />Moved by Councilmember Wilson and seconded by Councilmember <br />Westgaard to adopt resolution 14-82 authorizing a transfer from the Surface <br />Water Management Fund to the Stormwater Utility Fund. Motion carried 5-0. <br /> <br />Moved by Councilmember Wilson and seconded by Councilmember <br />Westgaard to adopt ordinance 14-22 amending the 2015 Master Fee Schedule <br />to include stormwater utility fees. Motion carried 5-0. <br /> <br />8.4 HRA and Library Board Appointments <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wilson to approve the Mayoral appointments as outlined in the staff report. <br />Motion carried 5-0. <br /> <br />8.5 Police Chief Job Description and Recruitment <br /> <br />Mr. Portner presented the staff report. He explained his intention to meet with <br />Police Department staff as part of this recruitment process. <br /> <br />Moved by Councilmember Westgaard and seconded by Councilmember <br />Wilson to approve the police chief job description as outlined in the staff <br />report. Motion carried 5-0. <br /> <br /> The Council discussed recruitment for the new chief. <br /> <br />Councilmember Westgaard stated he would like to open the recruitment externally to <br />test the market. He explained that if the best candidate is internal they will rise to the <br />top. <br /> <br />Councilmember Motin disagreed explaining he believes we have a good force and <br />good internal candidates. Councilmembers Wilson and Burandt concurred. Mayor <br /> <br />
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