2/7/2017Meeting Minutes - Laserfiche WebLink

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Council Minutes of 2-7-2017 done every term. The compensation will be increased by 2% each of the years. The committee voted 2-0 in favor of recommending the Ordinance. Discussed last was Resolution 2017-10. A Resolution authorizing the Mayor to enter into a letter agreement with Crown Castle to provide for the modification and extension of a lease agreement to continue the occupancy of real property for the Monopole Cellular Tower located at Clague Park; and further authorizing the Mayor to execute all documents necessary to amend and extend such lease agreement. Assistant Law Director O'Malley gave an update on this matter. The City will receive 50% of all the rental deals. The committee voted 2-0 in favor of recommending the Resolution. Councilman Brossard Chairman of the Recreation, Public . Parks and Buildings Committee: The Recreation, Public Parks and Buildings Committee met on Tuesday, January 24, 2017 at 7:00 p.m. Present were committee members Brossard, Kearney and Schumann; Council members Hemann and Limpert; Mayor Kennedy, Law Director Gareau and guests. • Discussed was Ordinance 2017-9. An Ordinance amending Chapter 953 entitled "Recreation Center Complex" in order to update the petty cash allocation for the Recreation Center and to eliminate the obsolete Concessions Division. This is a housekeeping ordinance. It eliminates the obsolete Concessions Division and the original chapter was codified in 1975, but ensuing ordinances were never codified including in 2001 when the petty cash amount was raised for $850.00 to $1450.00. A motion was made to recommend approval to Council by Councilman Brossard. The motion was seconded by Councilman Kearney and the Committee voted to recommend approval by a vote of 3-0. Councilman Schumann requested personal privilege. Paul, I'm stunned. I'm real surprised and I'm real happy for you I think it's a good job for you. Councilman Limpert requested personal privilege. What I admire most about Mr. Barker is he treated me like a professional, before I even expressed interest in Council. For that I am grateful. Having known his daughter far longer than I've known him, I know the apple doesn't fall far from the tree. Thank you. Councilwoman Hemann requested personal privilege before giving her report. Mr. Barker as the new member to Council, I'd like to thank you for your help, information, guidance and support. It's not always easy to come in and even know that the forms are in the drawer. Simple things, typical things, thank you always. I look forward to seeing you in your new position, I think it will be a great match. Thank you for taking that on. Councilwoman Hemann Chairman of the Intra -Governmental Relations Committee: The Intra -Governmental Relations Committee met on Tuesday, January 24, 2017 at 7:24 p.m. Present were committee members Hemann, Limpert and Kearney; Council members Brossard and Schumann; Mayor Kennedy, Law Director Gareau and Assistant Law Director O'Malley.