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City Council Minutes Page 2 <br />January 3, 2023 <br />----------------------------- <br />5.7 Resolution 23-02 adopting the support for a 25% contribution local <br />cost share for an Arvig Broadband Expansion Project. <br />5.8 Approve the updated position descriptions for assistant city <br />administrator, finance manager, and recreation manager, as outlined <br />in the staff report. <br />5.9 Approve a closed meeting for Tuesday, January 3, 2023, immediately <br />following the City Council meeting at Elk River City Hall, 13065 Orono <br />Parkway. <br />5.10 Amend contract #2022-24, the Republic Residential Hauler Service <br />contract, to align with the rate schedule, as outlined in the staff report. <br />5.11 Resolution 23-03 amending and restating the city’s Flexible Benefits <br />Plan effective January 1, 2023, as outlined in the staff report. <br />5.12 2023 Board of Appeal and Equalization meeting rescheduled for 6:00 <br />p.m., Monday, April 10, 2023. <br /> <br />Motion carried 5-0. <br /> <br />6. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />7. Presentations, Awards, and Recognition <br /> <br />There were no presentations, awards, or recognition. <br /> <br />8. Public Hearings <br /> <br />There were no public hearings. <br /> <br />9.1 Appoint Acting Mayor <br /> <br />Mayor Dietz presented the staff report. <br /> <br />Moved by Councilmember Wagner and seconded by Councilmember Beyer <br />to appoint Councilmember Westgaard as acting Mayor for 2023. Motion <br />carried 5-0. <br /> <br />9.2 Discuss Work Session Items <br /> <br />There were no added work session items. <br /> <br />10. Council Liaison Updates <br /> <br /> Councilmembers provided updates which are outlined in the respective advisory <br />board’s minutes. <br /> <br /> <br /> <br />