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<br />Forwarded to Council Members <br />Via e-mail on 2/1/01 at 2:46 p.m. <br /> <br />3. Centennial Fire District Expenditures <br />4. Resignation of Account Clerk II, Laura Thompson <br />5. EDC's recommendation for appointment of Mr. Rick Terway <br />6. Hiring of Mr. Joel McPherson (Public Works) <br /> <br />Motion bv Council Member Nelson. seconded bv Council Member Capra to <br />approve the Consent Agenda for Items #1-#6 as presented. All in favor. Motion <br />carried unanimouslv. <br /> <br />Council Member Travis requested that the minutes be contained in Council packets <br />allowing review prior to the Council meeting. Mr. March indicated the minutes are <br />usually in packets but due to staff absences, the deadline for packets was not met so the <br />minutes were e-mailed to Council Members. <br /> <br />Mr. March noted the minutes would not be on the consent agenda at future meetings as it <br />is an item that warrants review and discussion. <br /> <br />IX. COMMITTEE REPORTS <br /> <br />Council Member Capra reported that the Economic Development Committee (EDe) <br />intends to hand out a flier at Snow Days at Wargo Nature Center and asked for Council <br />Approval of the flier. She also noted that EDC has donated $100 for prize money at the <br />event. <br /> <br />Council Member Broussard Vickers questioned the need for Council approval. Council <br />Member Capra stated the flier is coming from the City and she believed it should be <br />approved by Council. <br /> <br />Motion by Mayor Swedberg. seconded by Council Member Capra to approve the <br />EDC flier as presented. All in favor. Motion carried unanimouslv. <br /> <br />Council Member Travis reported that the Fire Steering Committee met last Thursday, but <br />due to a lack of quorum, there was no voting. Due to the lack of a quorum, another <br />meeting would be scheduled prior to the April meeting. Mr. March noted the meeting <br />had been scheduled for February 19,2001, which is President's Day and will have to be <br />rescheduled. <br /> <br />X. ADMINISTRATOR'S REPORT <br /> <br />Staff was directed to check with Rice Creek Watershed District to see if they were <br />interested in purchasing the property at 7007 20th Avenue for green space. Rice Creek <br />Watershed informed Mr. March they do not have funds available to acquire the property <br />at this time. If the City would be purchasing the property to turn it into a park that would <br />be of benefit to the water quality of the creek, there may be something that could be <br />worked out. <br /> <br />Page 12 of 14 <br />