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11-15-2010 CCM
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11-15-2010 CCM
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12/8/2010 10:05:24 AM
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City Council Minutes Page 3 <br />November 15, 2010 <br />----------------------------- <br />• 5.3. Reauest by GRE for Conditional Use Permit and Solid Waste Facility License for EnergL <br />Recovery Station 417845 Highway 10) Case No. CU 10-24 -Public Hearing <br />Ms. Johnson presented Ms. Haug's staff report. She noted this was a routine renewal that is <br />part of the annual process. <br />Mayor Klinzing opened the public hearing. There being no one to speak to this issue, Mayor <br />Klinzing closed the public hearing. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE RENEWAL OF GRE'S <br />SOLID WASTE FACILITY LICENSE. MOTION CARRIED 4-0. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE A CONDITIONAL USE <br />PERMIT AMENDMENT TO GRE, CASE NO CU. 10-24. MOTION CARRIED <br />4-0. <br />6.1. Health and Dental Insurance Renewal Flexible Benefits Contribution. Reallocate EAP <br />Funds <br />Ms. Wipper presented the staff report. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE HEALTH INSURANCE <br />• CONTRACT WITH MEDICA EFFECTIVE JANUARY 1, 2011. MOTION <br />CARRIED 4-0. <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO APPROVE THE DENTAL <br />INSURANCE CONTRACT WITH PRINCIPAL EFFECTIVE JANUARY 1, 2011. <br />MOTION CARRIED 4-0. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE 2011 FLEXIBLE <br />BENEFITS PLAN WITH: <br />1. TWO PERCENT INCREASE TO THE CITY CONTRIBUTION TO <br />EMPLOYEE'S FLEXIBLE BENEFTIS PLAN <br />2. A $28 PER MONTH CONTRIBUTION TO THE HEALTH SAVINGS <br />ACCOUNTS OF EMPLOYEES ELECTING THE HIGH DEDUCTIBLE <br />HEALTH PLAN <br />MOTION CARRIED 4-0. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO UTILIZE FUNDS PREVIOUSLY <br />ALLOCATED TO THE EMPLOYEE ASSISTANCE PLAN PREMIUMS FOR <br />OTHER HEALTH AND WELLNESS INITIATIVES. MOTION CARRIED 4-0. <br />• <br />
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