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HomeMy WebLinkAbout08.13.2009COUNCIL WORK SESSION August 13, 2009 8:00 a.m. Members present: Mayor Hurley, Getty, Hart, Greenwood, Steve Schmitt, Welper, Reggie Schmitt. Members absent: Cole. Moved by Reggie Schmitt, seconded by Steve Schmitt that the Agenda, as proposed, be approved. Ayes: Five. Absent: Cole, Hart. Motion carried. Mayor Hurley reviewed items on the Standing Committee for meetings scheduled for Monday, August 17, 2009. Mayor Hurley noted that the council work session is to discuss polices and procedures for application for discretionary hotel/motel funds. Mayor Hurley will provide in the councils' packets a history of disbursements and a copy of the Convention & Visitors Bureau's process. Hart now present at 8:05 a.m. Mayor Hurley reviewed items on the council agenda for Monday, October 17, 2009 and the following items were discussed. Brad Hagen, Airport Director, reported that the emergency repairs to replace sidewall hangar sections and roof repairs are emergency repairs due to damage caused by the windstorm. Councilperson Steve Schmitt stated he was at the airport and it appears there is a house on the northeast portion with broken windows and the roof damaged by the storm. Mr. Hagen responded that there was just slight damage from hail on the siding. Mr. Hagen explained that for the past 30 years the airport directors have lived in that home and very little has been done to upkeep the home. Councilperson Steve Schmitt asked with the budget shortfall would the Building Official replacement be a logical position not to fill. Mayor Hurley responded he feels that would be illogical as that position oversees code enforcement, building administration and inspection, and that we will be advertising for a person to do what Lou Cutwright currently does. Mayor Hurley explained that to help with the budget shortfall, the mayor's secretary will not be filled immediately when Donna Cutler retires, some forestry position will not be replaced, and we are trying to balance police replacements. Mayor Hurley stated he will approve the 30 hour position at the library because of the funding source for that position. Mayor Hurley noted that Mr. Cutwright was given permission to hire a Chief Electrical Inspector position after he identified funds in his budget prior to the current projected 1 percent reduction. Mayor Hurley noted that Bob Walker's position will not be filled when he retires. With no further business before the council, it was moved by Welper, seconded by Reggie Schmitt that the meeting be adjourned at 8:14 a.m. Ayes: Six. Absent: Cole. Motion carried. Nancy Eckert City Clerk