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Ciry Council Minutes page 2 <br />January 22, 2008 <br />---------------------------- <br />3.8. HIRE NATALIE ANDERSON PART-TIME AS ACTIVITY CENTER • <br />SECRETARY/RECEPTIONIST AT STEP A, PAY GRADE 3, $14.82 PER <br />HOUR <br />3.9. REMOVED FROM AGENDA <br />3.10. STAFF TO PREPARE AN ORDINANCE AMENDMENT TO ALLOW <br />PUBLIC WATER/WASTEWATER TREATMENT FACILITIES AS A <br />PERMITTED USE IN THE I1 ZONING DISTRICT <br />3.11. PURCHASE OUTDOOR WARNING SIREN IN THE AMOUNT OF <br />$12,257.21 <br />3.12. APPOINT ARNE ENGSTROM AS THE SHERBURNE COUNTY <br />BOARD OF COMMISSIONERS REPRESENTATIVE ON THE <br />ENERGY CITY COMMISSION <br />3.]3. RENEW THE DEFERMENT OF LUCILLE LLOYD'S WESTERN AREA <br />ASSESSMENT AND LAKE ORONO DREDGING ASSESSMENT <br />MOTION CARRIED 3-0. <br />4. Open Mike <br />No one appeared for Open Mike. <br />5. TOINT MEETING WITH ECONOMIC DEVELOPMENT AUTHORITY <br />Pursuant to due call and notice therof, the meeting of the Elk River Economic <br />Development Authority was called to order at 6:32 p.m. by Chair Gongoll. <br />5.1. EDA Action-Resolution Accepting Offer on the Sale of ~2 000 000 General Obligation • <br />Bonds. Serves 2008A Providing for Their Issuan a and Levying a Tax for the Pavm,_ent <br />Thereof <br />Mr. Simon presented the staff report. He stated the city has maintained its AA3 rating. <br />Sid Inman, Ehlers & Assoaates, Inc: Stated seven bids were received and he recommended <br />approval of the lowest responsible bidder, Harris N.A. <br />MOVED BY EDA COMMISSIONER KLINZING AND SECONDED BY EDA <br />COMMISSIONER FARBER TO ADOPT EDA RESOLUTION 08-O1 <br />ACCEPTING OFFER ON THE SALE OF $2,000,000 GENERAL OBLIGATION <br />BONDS, SERIES 2008A, PROVIDING FOR THEIR ISSUANCE AND LEVYING <br />A TAX FOR THE PAYMENT THEREOF. MOTION CARRIED 4-0. <br />There being no further business, Chair Gongoll adjourned the meeting of the Elk River <br />Economic Development Authority at 6:35 p.m. <br />5.2.A. City Council Action-Resolution Authorizing as Co_~g Disclosure with Regard to the <br />Issuance of $2 00 000 General Obligation Bonds Series 2008A of th EDA fox the i~ of <br />Elk River <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO ADOPT RESOLUTION 08-07 <br />AUTHORIZING A CONTINUING DISCLOSURE UNDERTAKING WITH • <br />REGARD TO THE ISSUANCE OF $2,000,000 GENERAL OBLIGATION <br />