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<br />City Council ~1inutcs <br />February 19, 2008 <br /> <br />Page 7 <br /> <br />7.1. Selection of j\ctuarial PitH) for Gi\SB Staten1ent No~ 45 Calculation-Other Post <br />Enlployn1cnt Benefits (OPI3:D) <br /> <br />1\'&. Sin10n presented the staff report. I-Ie noted that the city has done an excellent job \vith <br />cur bin g 01) ED lia bili ty. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER GUrvIPHREY TO SELECT VAN I\V AARDEN FOR <br />ACTUARIAL SERVICES FOR OTHER POST EMPLOYM:ENT BENEFITS <br />CALCUALTIONS~ MOTION CARRIED 4-0. <br /> <br />7 ~2. Consider Date for Board 0 f .,A. ppcal & Equ:lliza tion l'vIeeting <br /> <br />:r\'rs~ .:\llard prcsen red the s tafE report. <br /> <br />ivIOVED BY COUNCILMElVIBER 1VIOTIN AND SECONDED BY <br />COUNCILMEMBER GUrvIPHREY TO CALL A SPECIAL BOARD OF APPEAL <br />AND EQUALIZATION MEETING FOR \VEDNESDAY, APRIL 30, 2008, AT 6:30 <br />PJ"f. AT THE SHERBURNE COUNTY GOVERNMENT CENTER~ MOTION <br />CARRIED 4-0.. <br /> <br />7~3. Consider l..eague of i\1.innesota Cities R.esolution Requesting COlnprehcnsivc Road and <br />"-Transit Funding <br /> <br />l\-Is. Johnson presented the staff report. <br /> <br />I-he Council suggested changes to the resolution. <br /> <br />rvIOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILIvIEMBER GUMPHREY TO ADOPT RESOLUTION 08...17 <br />REQUESTING COMPREHENSIVE ROAD AND TRANSIT FUNDING \VITH <br />CHANGES AS DISCUSSED, MOTION CARRIED 4-0. <br /> <br />s. 0 th er Business <br /> <br />I\.Js. J ohllson clucstioncd if .t\pril 7 \vould be okay for the i\nnual H..eport presentation if the <br />agenda is light. <br /> <br />-rhe Council \vas fine \vith this date and noted that if the agenda becanlc too full, a special <br />ineeting could be called for f\pril 28. <br /> <br />9. Council Updates <br /> <br />Coul1ciltl1cn1ber GUluphrey noted he \vould not be able to attend the \vorksession on j\pril <br />14. <br /> <br />10. Staff Updates <br /> <br />1\.'15. Johnson ren1inded the Council of the \' olunteer Recognition Dinner scheduled for <br />1~h ursday evening. <br />