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<br />City Council Minutes <br />January 9, 2006 <br /> <br />. 3.7. <br />3.8. <br /> 3.9. <br /> 3.10. <br /> 3.11 <br /> 3.12. <br /> 3.13. <br /> 3.14. <br /> 3.15. <br /> 3.16 <br /> 3.17. <br /> 3.18. <br /> 3.19. <br /> 3.20. <br /> <br />Page 2 <br /> <br />AUTHORIZATION TO PURCHASE FIRE DEPARTMENT GRASS <br />UNIT <br />AUTHORIZATION TO PURCHASE OUTDOOR WARNING SIREN <br />LEASE FOR OFFICE AND STORAGE AREA FOR ELK RIVER YOUTH <br />HOCKEY <br />ADOPT ORDINANCE 06-01 ADDDING SECTIONS 30-157 THROUGH <br />SECTIONS 30-159 TO THE CITY CODE - ADOPTING THE <br />INTERNATIONAL PROPERTY MAINTENANCE CODE <br />RECEIVE ERMU COMMUNICATION ANTENNA POLICY <br />STREET DEPARTMENT OFFICE EXPANSION - Postponed to <br />February 13, 2006 <br />2006 RECYCLING REBATE PROGRAM <br />CLEANUP WEEK UPDATE <br />CALL PUBLIC HEARING FOR FEBRUARY 6,2006 AT 6:30 P.M. TO <br />CONSIDER OUTCOME OF THE MN INVESTMENT FUND <br />PROGRAM DEED GRANT FOR SPORTECH, INC. EXPANSION <br />CALL PUBLIC HEARING FOR FEBRUARY 6,2006 AT 6:30 P.M. TO <br />CONSIDER TAX ABATEMENT AND BUSINESS SUBSIDY FOR THE <br />BANK OF ELK RIVER EXPANSION PROJECT <br />REQUEST TO ADVERTISE FOR COMMUNITY SERVICE OFFICER <br />VOLUNTEER RECOGNITION PROGRAM UPDATE <br />TRANSIENT MERCHANT LICENSE FOR RON DELIMONT OF TAP <br />ENTERPRISES TO HOLD TOOL SALE AT BOYS AND GIRLS CLUB <br />ADOPT RESOLUTION 06-04 PROVIDING FOR THE SALE OF <br />$3,595,000 ELECTRIC REVENUE BONDS 2006A <br /> <br />. MOTION CARRIED 5-0. <br /> <br />4. Open Mike <br /> <br />There was no one present for Open Mike. <br /> <br />5. Worksession <br /> <br />5.1. Council Open Forum <br /> <br />Councilmember Farber suggested to discuss Organizational Chart along with Item 5.9 _ <br />Personnel Issues. <br /> <br />5.2. Appointment of Acting Mayor <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPOINT COUNCILMEMBER <br />FARBER AS THE ACTING MAYOR FOR 2006. MOTION CARRIED 5-0. <br /> <br />5.3. <br /> <br />Excess Liability Insurance Presentation from Mary Eberley <br /> <br />Insurance Agent Mary Eberley distributed and reviewed information from the League of <br />Minnesota Cities discussing the options available if the Council wished to purchase excess <br />liability insurance. Additional $1,000,000 coverage would cost $52,505.00. In past years the <br />City has opted out of obtaining additional coverage relying on the statutory municipal tort <br />liability limits. She stated that the city can elect to have a bigger deductible and with the <br /> <br />. <br />