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10-05-2015 CCM
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10-05-2015 CCM
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11/23/2015 8:40:10 AM
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10/5/2015
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City Council Minutes <br />October 5, 2015 <br />Page 4 <br />Moved by Mayor Dietz and seconded by Councilmember Olsen directing city <br />and utility staff to proceed with preparing legislation increasing the number <br />of commissioners serving on the Utilities Commission from three to five and <br />to include language allowing no more than two Councilmembers to serve on <br />the commission. Motion carried 4-0. <br />Attorney Beck indicated once the legislation has been drafted it will be brought back <br />to the Council. <br />9. 3 City Feedback on Purchase of Election Equipmen--- <br />Ms. Allard presented the staff report. <br />Mayor Dietz questioned if funding options have been discussed. Mr. Simon stated <br />staff brainstormed some ideas that can be brought forward on November 2 as part <br />of the Capital Improvement. Plan discussion. <br />Council consensus was support to pursue the possible purchase of new election <br />equipment and for staff to bring funding sources forward at the November 2 <br />meeting. <br />Mr. Portner presented his staff report. <br />Attorney Beck confirmed the Council would like to discuss enforcement options for <br />sewer and water connections at a future Work Session. The Council confirmed they <br />do. <br />Council provided updates for the various boards. <br />Council recessed at 7:27 p.m. to go into Work Session. The meeting reconvened at 7:32 p.m. <br />Mr. Sit -non presented the staff report. <br />Mr. Fernrite presented the infrastructure improvement funds. <br />Mr. Pearson presented the technology replacements for the next five years. <br />No changes were noted from Council. <br />flla',�', i tguen' 11 <br />
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