1999-10-27 Packet - Laserfiche WebLink

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Tri-Citv Police Joint Powers Agreement Mayor Wilharber stated that the Tri-City Police Joint Powers Agreement is close to being agreed upon. He asked that Council, City Attorney, and staff review the agreement before the next Council meeting to see if there are any issues that need to be addressed. He also reported that if this agreement passes and becomes effective in January 2000 two citizens at -large will be needed as commissioners. He stated that an article should be placed in the newsletter asking for applicants for this position in anticipation of the agreement being reached. There will be a council liasion in addition to the two citizen at large. Fire Department Relief Association Mayor Wilharber provided information regarding the Fire Department Relief Association's investments. He informed Council that the Fire Steering Committee will be recommending the increase of the firefighters retirement from $3,000 to $3,500 per year. He also informed Council of the status of the Circle Pines Station and that the Open House will be held in the near future. X. CONSENT AGENDA Appointment of Betsy Scheller and Michelle Moser to the Economic Development Committee. Holiday Party - Council approved the expenditure of $350.00 to pay for staff dinners at DeCoys Restaurant and the approval of a budget not to exceed $500.00 for the Holiday Party /Awards Presentation. Motion by Council member Travis, seconded by Council member Nelson, to approve the Consent Agenda. Motion unanimously approved. XI. COMMITTEE REPORTS XII. ADMINISTRATORS REPORT Mr. March requested that Council set a workshop date to discuss the following: 1. Public Works appraisal, new Public Works building and issues that are involved in this such as revising the preliminary budget, and a feasibility report for a possible water extension into the downtown area. Page 6 of 7