HomeMy Public PortalAbout20130605 admin minutesCITY COUNCIL ADMINISTRATION COMMITTEE
MEETING MINUTES
June 5, 2013
ATTENDEES- Council- Carrie Carroll, Jim Branch, Larry Henry, Ken Hussey, Rick Mihalevich; Staff- Drew
Hilpert, Janice McMillan, Gail Strope, Dave Grellner, Britt Smith, Carla Trower; News Tribune- Madeleine
Leroux.
Meeting came to order at 8:01 a.m., the minutes were approved with a motion by Branch and a second
by Henry.
ORDINANCE AMENDING THE REQUIREMENTS FOR SIDEWALK CAFÉ PERMITS :
Presented by Drew Hilpert. Rob Agee said additional insured would just add the City to every case.
Carroll and Hilpert gave a brief overview for the new members. Mihalevich and Prather said the cost to
businesses for additional insured would be $50-$100. Mihalevich and Carroll recommended taking out
the clause regarding adding the City as additional insured. Trash receptacle requirements were discussed .
Trash receptacles will be required unless an alternative plan is approved by the City. A motion was made
by Henry to send to the Council and a second by Branch, passed unanimously.
APPOINTMENT REVIEW:
Presented by Gail Strope. The committee reviewed the recommendations by Mayor Eric Struemph. A
motion was made by Hussey to approve the following persons for recommendation to the full Council and
second by Henry, passed unanimously.
Airport Advisory Jason Thurnau
Historic Preservation Mary Schantz, partial
CVB Dale Gerstner, partial
PUBLIC COMMENTS: None.
NEW BUSINESS: Henry gave an update regarding JCTV.
A motion was made by Henry to adjourn the meeting and seconded by Branch. Motion was approved.
Meeting was adjourned at 8:32 a.m.
Due to the holiday, the next meeting is set for the 2nd Wednesday in July; July 10th at 8 a.m. in the
Boone/Bancroft Room at City Hall.