01-07-2008 CC MIN - Laserfiche WebLink

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City Council Minutes January 7, 2008 Page 3 • MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER FARBER TO APPROVE AN ONSALE AND SUNDAY LIQUOR LICENSE TO APPLEBEE'S RESTAURANTS NORTH, LLC D/B/A APPLEBEE'S NEIGHBORHOOD GRILL & BAR, VALID TO JUNE 30, 2008. MOTION CARRIED 4=0. 5.3. Authorize Hiring Process far Energy Cit~oordinatox Ms. Haug presented the staff report. Councilmembex Faxbex expressed concerns with the bachelor's degree qualifications far a pazt-time position. Ms. Haug stated staff hopes the position will become full-time after a few yeazs. Mayor Klinzing stated the position desription states the applicant could have three years of energy or environmental experience if they don't have the degree. Councilmember Motin requested to change Section 2D in the position description to "Assist with establishing energy alternative and city-wide conservation programs." MOVED BY COUNCILMEMBER FARBER AND SECONDED BY COUNCILMEMBER MOTIN TO APPROVE THE PAY AND POSITION DESCRIPTION WITH THE CHANGE NOTED ABOVE FOR THE ENERGY CITY COORDINATOR AND FOR STAFF TO INITIATE THE HIRING • PROCESS. MOTION CARRIED 4-0. 5.4. Consider Ice Resurfacex Bids Mx. Czech and Mr. Simon presented the staff report. Mx. Simon stated the actual amount of the bid came in 9% Mgher than budgeted, excluding the trade-in value. He stated the trade- in value fox the xesuxfacex is $8,500, which reduced the difference to less than 1%. He noted the city would transfer the funds for the acrual amount of the resurfacer when it becomes due. Mx. Potvin stated the municipal liquor operation is in business fox two reasons: to control the sales of alcohol; and to generate income for the cotnmunity. He stated the fund transfer is a great example of why the liquor operation is in business. Mayor Klinzing stated it is a plus to use liquor funds for these types of purchases. Councilxnembex Motin questioned if the city could get more than trade-in value if it sold the equipment itself. Mr. Czech stated the city has time to see if they can sell this equipment. MOVED BY COUNCILMEMBER FARBER AND SECONDED BY COUNCILMEMBER ZERWAS TO APPROVE THE PURCHASE OF AN ICE RESURFACER FROM ZAMBONI COMPANY IN AN AMOUNT NOT TO EXCEED $109,085.16 AND TO ADOPT RESOLUTION 08-04 AUTHORIZING A • TRANSFER FROM THE MUNICIPAL LIQUOR FUND TO THE ICE ARENA SPECIAL REVENUE FUND. MOTION CARRIED 4-0.