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• <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, NOVEMBER 15, 2010 <br />Members Present: Mayor Klinzing, Councilmembers Moon, Westgaard, and Gumphrey <br />l~Zembers Absent: Councilmember Zerwas <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, Park <br />Planner Chris Leeseberg, Finance Director Tim Simon, City Engineer Justin <br />Femrite, Human Resources Representative Lauren Wipper, and City Clerk <br />Tina Allard <br />Also Present: Planning Conuz~issioner Dana Anderson <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at 6:30 p.m. by Mayor Klinzing. <br />• <br />2. Consider 11 /15 /2010 Agenda <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE AGENDA. MOTION <br />CARRIED 4-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA WITH THE 3.2.A. AND 3.2.B. DISTRIBUTED REVISED STAFF <br />REPORTS: <br />3.1 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. <br />3.2.A. RESOLUTION 10-56 ADOPTING AND LEVYING ASSESSMENTS FOR <br />UNPAID GARBAGE COLLECTION SERVICES AS OF SEPTEMBER 1, <br />2010 AND RESOLUTION 10-57 ADOPTING AND LEVYING <br />ASSESSMENTS FOR UNPAID SEWER SERVICES AS OF SEPTEMBER <br />30, 2010. <br />B. RESOLUTION 10-58 ADOPTING AND LEVYING ASSESSMENTS FOR <br />UNPAID WATER UTILITY SERVICES AS OF SEPTEMBER 1, 2010 <br />3.2.C. RESOLUTION 10-59 ADOPTING AND LEVYING ASSESSMENTS FOR <br />ABATEMENT OF CITY CODE VIOLATIONS. <br />3.3. ADOPTION OF THE FOLLOWING: <br /> <br />^ GENERAL FUND BALANCE POLICY <br />^ RESOLUTION 10-60 COMMITTING SPECIFIC REVENUE <br />SOURCES IN SPECIAL REVENUE FUNDS <br />^ RESOLUTION 10-61 COMMITTING GENERAL FUND BALANCE <br />FOR OPEB OBLIGATION <br />^ RESOLUTION 10-62 AUTHORIZING THE TRANSFER OF FUNDS <br />