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City Council Minutes Page 2 <br /> December 17,2012 <br /> 4.6 RESOLUTION 12-70 AMENDING THE ICE ARENA COMMISSION <br /> MEETING TIMES. • <br /> 4.7 TOBACCO LICENSE TO BP ELK RIVER,INC.,DBA/BP ELK RIVER <br /> VALID THROUGH DECEMBER 31,2013. <br /> 4.8 ORDINANCE 12-19 AUTHORIZING THE ISSUANCE OF NOT TO <br /> EXCEED $10,000,000 GENERAL OBLIGATION REFUNDING BONDS <br /> BY THE ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY <br /> OF ELK RIVER,MINNESOTA; PROVIDING FOR THE FORM AND <br /> DETAILS THEREOF;AND AUTHORIZING THE ECONOMIC <br /> DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER, <br /> MINNESOTA,TO PLEDGE THE FULL FAITH, CREDIT AND <br /> RESOURCES OF THE CITY OF ELK RIVER,MINNESOTA, FOR THE <br /> SECURITY AND PAYMENT OF THE BONDS. <br /> 4.9 AMEND PERSONNEL POLICY TO ALLOW FOR PREMIUM PAY FOR <br /> LIQUOR STORE EMPLOYEES PERFORMING FLOOR REFINISHING <br /> OR PRODUCT INVENTORY ON A SUNDAY WITH PREMIUM PAY <br /> BEING AT A RATE EQUAL TO 1.5 TIMES THE EMPLOYEE'S <br /> REGULAR RATE OF PAY AS OUTLINED IN THE STAFF REPORT. <br /> 4.10 RESOLUTION 12-71 ENTERING INTO A MASTER PARTNERSHIP <br /> CONTRACT WITH THE STATE OF MINNESOTA. <br /> 4.11 AGREEMENT BETWEEN THE CITY OF ELK RIVER AND <br /> INDEPENDENT SCHOOL DISTRICT NO.728 REGARDING THE <br /> INSTALLATION OF MUNICIPAL WATER LINES AND <br /> MAINTENANCE OF HALES FIELD/OAK KNOLL IRRIGATION <br /> SYSTEM. <br /> MOTION CARRIED 5-0. <br /> 5. Open Forum <br /> No one appeared for Open Forum. <br /> 6.1 City of Elk River Volunteer of the Month-Mayor Dietz <br /> Mayor Dietz introduced,read,and presented a plaque to February Volunteer of the Month <br /> Debbie Smith.He noted the following accomplishments: <br /> • Meals on Wheels <br /> • Salvation Army bell ringer <br /> • Volunteer Bridge <br /> • CAER food shelf <br /> • Volunteer coordination at Riverfront Concert series <br /> Mayor Dietz thanked Ms. Smith for her work in the community. <br /> 6.2 30-Year Retirement of Street Division Superintendent Phil Hals <br /> Mr.Thompson spoke regarding Mr. Hals years of service. He stated his unique skills and <br /> "can-do"spirit made him an excellent choice for the role of superintendent in the Street <br /> Division. He further highlighted his past accomplishments and thanked his family for their <br /> patience with the hours Mr. Hals was away from home. • <br />