HomeMy Public PortalAbout20140507 admin minutesCITY COUNCIL ADMINISTRATION COMMITTEE
MEETING MINUTES
May 7, 2014
ATTENDEES-
Committee members present - Larry Henry, Jim Branch, Rick Mihalevich (at 8:07), Ken Hussey, and Glen
Costales
Staff: - Drew Hilpert, Gail Strope, Bill Lockwood, & Jeremy Cover.
News Tribune- Madeleine Leroux.
Meeting came to order at 8:05 a.m, the minutes were approved with a motion by Branch and seconded by
Hussey. Motion passed 5-0.
MEETING SCHEDULE
The meeting schedule for 2014-2015 was distributed and discussed.
APPOINTMENTS REVIEW:
Presented by Gail Strope. The committee reviewed the recommendations by Mayor Struemph. A motion
was made by Hussey to approve the following persons for recommendation to the full Council and was
seconded by Branch, passed unanimously.
*insert names*
NEW BUSINESS:
Councilman Hussey brought forth a resolution to direct the City Administrator to prepare an RFP for Economic
Development services with the stated purpose that this service would benefit from a competitive public selection
process and discussion by the Council of their expectations. The Committee discussed the resolution at length. At
the conclusion of discussion the committee voted to move this on the Council 5-0.
Councilman Costales brought forth a suggestion to create a suggestion program whereby citizens could
submit a suggestion as to how the City could save money. If the plan was used and resulted in savings the
citizen would receive 20% of the savings up to $10,000. The Committee discussed the program and asked
Staff to look for other cities which had such a program.
Councilman Costales brought forth a suggestion for an ordinance that would require candidates for City
Council to provide a criminal background search upon application for office. The Committee discussed the
program and asked Staff to look for other cities which had such a requirement and bring the issue back to
the next council meeting.
PURCHASING RULES ORDINANCE
Hilpert presented an ordinance to revise the purchasing rules. The committee discussed the ordinance and
asked questions. The committee indicated that were satisfied with the review.
PUBLIC COMMENTS: None.
Meeting adjourned at 9:25 a.m. after a motion to adjourn by Branch, a second by Hussy and a 5-0 vote in
favor.