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2013-03-11 Regular City Council Session
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2013-03-11 Regular City Council Session
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4/10/2013 3:53:25 PM
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Council Meeting
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Minutes - Date
3/11/2013
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REGULAR
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<br /> <br />Mr. Price asked about the status of the public and private partnership in order to <br />upgrade the transfer station. <br /> <br />Mr. Walker said staff was still examining various options related to the transfer <br />station and having an on-going discussion with two adjacent municipalities in <br />partnering with them. <br /> <br />Mr. Crow asked if the City Council could receive an update in the near term in regard <br />to partnering with other municipalities and where it stood. <br /> <br />Mr. Walker stated that they would provide that information. <br /> <br />The motion carried unanimously. <br /> <br />4. <br />Replacement of three medium duty dump trucks from Public Works and Parks <br />Department – approve award to Don Brown Chevrolet in the amount of $106,878.00. <br />The staff recommended that the City Council approve an award to Don Brown <br />Chevrolet for three medium duty dump trucks for a total amount of $106,878. <br /> <br />Mr. Sharpe moved to approve the award to recommend the City Council approve an <br />award to Don Brown Chevrolet for three medium duty dump trucks for a total cost of <br />$106,878, was seconded by Ms. Carr and the motion carried unanimously. <br /> <br />5. <br />Liquor License for Tivoli, 6350 Delmar. The staff recommended approval of Liquor <br />License for Tivoli, 6350 Delmar. <br /> <br />Mr. Crow moved to approve the Liquor License for Tivoli, 6350 Delmar, was <br />seconded by Mr. Kraft and the motion carried unanimously. <br /> <br />6. <br />2011 & 2012 Community Development Block Grant Amendment. The staff <br />recommended approval of 2011 and 2012 Community Development Block Grant <br />Amendment with the proposed reallocation of $57,971. <br /> <br />Mr. Sharpe moved to approve the 2011 and 2012 Community Development Block <br />Grant amendment with the proposed reallocation of $57,971, was seconded by Ms. <br />Carr and the motion carried unanimously. <br /> <br />L. COUNCIL REPORTS/BUSINESS <br />1. Boards and Commissions Appointments Needed <br /> Mayor Welsch stated that staff informed her that the Board of Appeals was a state <br />mandated board and could not be eliminated. Staff did not recommend it be <br />combined with any other board. Mayor Welsch recommended Councilmembers <br />Kraft and Sharpe appoint someone to the Board of Appeals and to advise them that <br />that board was only called into session when someone has an appeal of a decision <br />by the building commissioner which is a rare occurrence. She stated that it was a <br />good sign that the City did not have many appeals. <br /> <br />Mayor Welsch listed the appointments that are outstanding. <br /> <br />2. Council Liaison Reports on Boards and Commissions <br />6 <br /> <br /> <br />
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