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<br />433 <br />434 <br />435 <br />436 <br />437 <br />438 <br />439 <br />440 <br />441 <br />442 <br />443 <br />444 <br />445 <br />446 <br />447 <br />448 <br />449 <br />450 <br />451 <br />452 <br />453 <br />454 <br />455 <br />456 <br />457 <br />458 <br />459 <br />460 <br />461 <br />462 <br />463 <br />464 <br />465 <br />466 <br />467 <br />468 <br />469 <br />470 <br />471 <br />472 <br />473 <br />474 <br />475 <br />476 <br />477 <br />478 <br />479 <br />480 <br />481 <br />482 <br />483 <br />484 <br />485 <br />486 <br /> <br />CITY COUNCIL MEETING MINUTES <br />NOVEMBER 9, 1994 <br />PAGE NINE <br /> <br />Set Special Meeting Date - Budget Workshop. <br />Motion by Buckbee, second by Helmbrecht to schedule a budget <br />workshop and Capital Improvement Plan meeting for Tuesday, <br />November 29, 1994 at 6:00 p.m.; <br />City staff is directed to contact Tamara Miltz-Miller <br />to assist at a consistent and reasonable cost, <br />motion carried unanimously. <br /> <br />Council member Helmbrecht will prepare a pie chart and break down <br />of the Long Term Maintenance and other budget items. <br /> <br />Council member Brenner asked that City staff prepare impact on <br />the commercial/industrial properties along with the residential <br />impact. <br /> <br />Resignation of Assistant City Clerk. <br />The City Council reviewed a letter of resignation <br />9, 1994 from Sanna Buckbee, Assistant City Clerk. <br />letter is on file with the Clerk/Administrator. <br /> <br />dated November <br />A copy of this <br /> <br />Motion by Wilharber, second <br />resignation of Sanna Buckbee, <br />December 31, 1994 with thanks <br />carried unanimously. <br /> <br />by Helmbrecht to accept the <br />Assistant City Clerk, effective <br />for the years of service, motion <br /> <br />The Employee Review Board, Council members Brenner and Wilharber, <br />will meet to discuss the Assistant City Position and Public Works <br />Department and provide a recommendation to the City Council. <br /> <br />Motion by Wilharber, second by Buckbee to direct City staff to <br />send a thank you letter, a "Fete des Lacs" hat and Centerville <br />cup to Mark Karnowski, City of Lindstrom, for his help during the <br />preliminary interview process, motion carried unanimously. <br /> <br />CONSENT AGENDA: <br /> <br />Motion by Buckbee, second by Helmbrecht to approve the following <br />Consent Agenda Items: <br />civil Defense Siren Agreement. <br />Per the recommendation of David VanBurkleo and Dale Larson, <br />civil Defense Co-Chairperson's approval of the siren <br />maintenance agreement with the Doradus Corporation for a <br />cost not to exceed $408.00 per year. A copy of the <br />maintenance agreement is on file with the <br />Clerk/Administrator. <br />Controlling Salt Brine Runoff Conference. <br />After the fact authorization for Paul Palzer, Public Works <br />Director/Building Inspector to attend the Controlling Salt <br />Brine Runoff Conference on November 7, 1994 for a cost not <br />to exceed $50.00. <br />