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4.1 DRAFT MINUTES (2 SETS) 12-21-2020
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4.1 DRAFT MINUTES (2 SETS) 12-21-2020
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City Council Minutes Page 5 <br />December 7, 2020 <br />----------------------------- <br />Mr. Portner presented the staff report. <br /> <br />Council clarified that an employee’s hours must get to the 240 mark before the end <br />of 2021. <br /> <br />Moved by Councilmember Christianson and seconded by Councilmember <br />Wagner to approve a one-time extension to carry over excess vacation leave. <br />Motion carried 5-0. <br /> <br />8.3 2021 Council Appointments <br /> <br />Mr. Portner presented the staff report. <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember Ovall to <br />approve the following commission appointments: <br />1. Heritage Preservation Commission – Garrett Christianson – Term <br />expiration December 31, 2022 <br />2. Planning Commission – Mike Beyer – Term expiration December 31, <br />2022 <br />3. Energy City Commission – Jennifer Wagner – Term expiration <br />February 28, 2023 <br />4. Library Board – Garrett Christianson – Term expiration December 31, <br />2022 <br />5. Parks and Recreation Commission – Jennifer Wagner – Term <br />expiration December 31, 2022 <br />6. Administrative Hearing Board – Mike Beyer and Garrett Christianson <br />– Terms expiration December 31, 2022 <br />7. Economic Development Authority – Mike Beyer and Matt Westgaard <br />– Terms expiration December 31, 2024 <br />8. Housing and Redevelopment Authority – Jennifer Wagner – December <br />31, 2022 <br />Motion carried 5-0. <br /> <br />8.4 Discuss Work Session Items <br /> <br />Mr. Portner presented the staff report. He discussed adding a joint meeting with the <br />Energy City Commission in January 2021. <br /> <br />Mayor Dietz asked about the status of the Cyber Security Committee. <br /> <br />Councilmember Wagner responded that she was continuing to work on the cyber <br />security project. <br /> <br />9. Council Liaison Updates <br /> <br />Each councilmember provided an update which is further outlined in the respective <br />advisory board minutes. <br /> <br />
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