02-04-1985 CC MIN - Laserfiche WebLink

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. . City Council Minutes February 4, 1985 Page Five C. Consulting Engineers Diversified Letter. The City Administrator indicated that Mr. John Gilbertson of Consulting Engineers Diversified has sent a letter to the City Council expressing his appreciation of the ability to work for the City of Elk River for the past year. Mr. Jeff Roos of Consulting Engineers Diversified indicated that Mr. John Gilbertson has left the employment of Consulting Engineers Diversified and further indicated that he would be filling in as Engineer for the City of Elk Riverfor the next month to six weeks until they assign a new engineer to work with the City of Elk River. Mr. Jeff Roos requested that the City Council discuss with him the level of service provided by Consulting Engineers and what the City would look to in the future for Engineering serv~ces . The Mayor suggested that Mr. Jeff Roos and the interim City Administrator, Orvil Johnson, decide on a time when the City Council and Mr. Jeff Roos can meet to discuss engineering service. D. City Administrator Pension Plan The City Administrator indicated that City Managers and City Administrators were allowed to opt out of the PERA retirement fund and contribute to a deferred compensation plan. The City Administrator further indicatE!d that he chose to establish a retirement plan with Equitable and in that plan, the City is the custodian of the funds contributed to the retirement plan, The City Administrator furthers indicated that Watertown, Connecticut does not have that type of plan andtheret~re he has chosen to withdraw his funds from the Equitable plan. The City Administrator further indicated that he would be contributing to the ICMA pension plan in Watertown, Connecticut. COUNCILMEMBER SCHULDT MOVED TO AUTHORIZE THE RELEASE OF THE CITY ADMINI- STRATOR, ROBERT MIDDAUGH'S RETIREMENT FUNDS TO ROBERT MIDDAUGH. COUNCIL- MEMBER ENGSTROM SECONDED THE MOTION. THE MOTION PASSED 4-0. 14. Check Register COUNCILMEMBER WILLIAMS MOVED TO APPROVE THE JANUARY 31, 1985 CHECK REGISTER. COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE MOTION PASSED 4-0. 15. Tentative Agenda City Hall Facilities, Library Board appointment and Planning Commission items are scheduled for the February 11 th City!~ounci1 Meeting. There being no further business, COUNCILMEMBER ENGSTROM MOVED THAT THE MEETING BE ADJOURNED. COUNCILMEMBER GUNKEL SECONDED THE MOTION. THE MOTION PASSED 4-0. Respectfully submitte~, (~~ tJ~~ Phyllis Boedi;hei~'r City Clerk/Treasurer