HomeMy WebLinkAbout2002-08-27 CC Meeting Minutes ExcerptCit anvil Meetin Minutes
Au 27, 2002
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D. Ci Administrator Position
Ma Beaudet, seconded b Councilmember McComber, moved to schedule an
Executive Session on September 5, 2002 at 6:00 p.m. to review the applications
and declare a finalist for the position. Carried 5 — 0.
E. Receive Notice of Withdrawal of AP lication for Renton Homes: Oak
Park S PUD, CUP, Subdivision and Site Plan Review
Discussion held concernin the process for withdrawal of the application.
Councilmember McComber, seconded b Doerr, moved to receive the
information. Carried 5 — 0.
VIL Old Business.
A. Actin Administrator Memorandum of Unde (Councilmember
Re
Councilmember Swenson stated that the Actin Administrator's contract will
expire soon and he would like to offer an extension to the Actin Administrator.
Councilmember B seconded b Swenson, moved to extend an offer to the
Actin Administrator for a six month extension of the Memorandum of
Understandin Carried 5 — 0.
Ma Beaudet, seconded b Councilmember McComber, moved to set a closed
session prior to the 6:00 p.m. worksession on September 5, 2002 to conduct a
performance review for the Actin Administrator. Carried 5 — 0.
B. Resolution Amendin 2002 Budget
Councilmember McComber, seconded b Ma Beaudet, moved to approve the
Resolution amend the 2002 bud
Discussion was held concernin the validit of the fi contained in the
Resolution. Police Chief Swanson stated that he was uncertain as to whether or
not he could meet those fi
Ma Beaudet moved to amend the primar motion to strike the $10,000 police
department line. Motion died for lack of a second.
Councilmember Swenson, seconded b McComber, moved to dela this issue to
the next Council meetin Carried 5 — 0.