01-07-2008 CC MIN - Laserfiche WebLink

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. City Counc$ Minutes Page 4 January 7, 2008 ------------------------- • 5.5. Authorization to Enter Into a C ntract with Tyler Technologies for New Financial Software Mx. Simon presented the staff report. MOVED BY COUNCILMEMBER FARBER AND SECONDED BY COUNCILMEMBER ZERWAS TO ENTER INTO A CONTRACT WITH TYLER TECHNOLOGIES FOR A FINANCIAI. SOFTWARE UPGRADE. MOTION CARRIED 4-0. 5.6. Resolution Calling Series 2000D Tax Increment Refunding Bonds Mr. Simon presented the staff report. Councilxnember Motin questioned how the taxes payable in 2008 get apportioned when decertified. Mx. Simon stated the county will split the funds far the school, the county, and the dry based on the tax rate and the city will get around one-third of the amount. MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEBER FARBER TO ADOPT RESOLUTION 08-OS AUTHORIZING THE CALL OF THE OUTSTANDING TAXABLE GENERAL OBLIGATION • TAX INCREMENT REFUNDING BONDS, SERIES 2000D. MOTION CARRIED 4-0. 5.7. Discuss Council Worksession Agendas Ms. Johnson asked the Council if they would like to hold the January 14 worksession at the Chamber of Commerce office. She further questioned which staff members should be present. The Council was agreeable to the location and requested the administrator and the consultant to attend. Ms. Johnson asked the Council when they would prefer to discuss the pazking study. The Council agreed this item should be discussed at the February worksession. G. Other Bu iness Compensation and Benefits Councihnember Farber would like staff to evaluate the options available in benefits packages fox department heads in order to encourage them to stay with the city. He stated he doesn't want to re-evaluate the pay plan, but to look at the benefits package. Mayor Klinzing agreed and questioned how Elk River should compare itself to other cities • and which cities should be compazed to Elk River. She stated it may need to be considered