01-11-1999 CC MIN - Laserfiche WebLink

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City Council Minutes January 11, 1999 Page 6 e COUNCILMEMBER FARBER SECONDED THE MOTION. THE MOTION CARRIED 4-0-1. Council member Dietz abstained. City Administrator Pat Klaers suggested that a policy statement be included in the Board/Commission revised policy stating that the City Council reserves the right to reappoint without interviewing. He suggested that staff prepare a draft policy to be presented for review at a future meeting. 5.7. Consider Board and Commission Appointments 5.7a. Plannina Commission COUNCILMEMBER DIETZ MOVED TO REAPPOINT JOSEPH SCHUSTER AND LOUISE KUESTER TO THE PLANNING COMMISSION, EACH FOR A THREE (3) YEAR TERM EXPIRING ON DECEMBER 31, 2001. COUNCILMEMBER MOTIN SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.7b. Park and Recreation Commission COUNCILMEMBER DIETZ MOVED TO REAPPOINT LANA HUBERTY TO THE PARK AND RECREATION COMMISSION FOR A THREE (3) YEAR TERM EXPIRING ON DECEMBER 31, 2001, WITH NO ACTION TO FILL DANA ANDERSON'S TERM EXPIRATION UNTIL AFTER THE RESIDENCY DISCUSSION AT THE JANUARY 25,1999, MEETING. COUNCILMEMBER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 5-0. 5.9. Human Resource Issues e 5.9a. Environmental Code Enforcement Officer City Administrator Pat Klaers advised the Council that if there were no concerns expressed, effective January) 2, 1999, Environmental and Code Enforcement Officer Laurie Mezera-Kerr will begin work on a part time basis versus her current full time status. 5.9b. Liauor Store Manaaer City Administrator Pat Klaers informed the Council that Liquor Store Manager Fritz Dolejs will be retiring effective January 29, 1999, and that his letter of resignation has been received. He indicated a need for advertisement for the manager position, and the approval of the Council to begin interviewing for an acting liquor store manager. Pat stated that in discussion with current Assistant Liquor Store Manager Mike Donais, Mike expressed no interest in the position or in being the acting liquor store manager. He added that the interviewing and hiring process is expected to take approximately three months, and that two full time clerks, Brent Behrns and Steve Tillmann, have expressed interest in both the acting liquor store manager position and the liquor store manager position. Pat also suggested retaining Fritz's services on a short term basis as a consultant. e Councilmember Thompson stated he felt that the assistant liquor store manager should accept the responsibilities of the interim liquor store manager position.