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03-02-2009 CCM
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03-02-2009 CCM
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3/19/2009 1:50:19 PM
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City Council Minutes <br />March 2, 2009 <br />Page 4 <br />REFORMATTING AND AMENDING ARTICLES I AND II OF CHAPTER 78 • <br />OF THE ELK RIVER CITY CODE OR ORDINANCES, PROVIDING FOR THE <br />OPERATION OF THE DISCONTINUANCE OF WATER SERVICE AND <br />ESTABLISHING PROCEDURES FOR WATER SHUT-OFFS WITH THE <br />FOLLOWING CHANGE TO THE THIRD SENTENCE OF SECTION 78-31(1) <br />"ERMU SHALL SHUT-OFF WATER SERVICE TO THE ADDRESS NO <br />EARLIER THAN 15 DAYS FROM THE DATE OF THE POSTED <br />NOTICE (UNLESS AN EMERGENCY SHUT-OFF IS WARRANTED)" <br />MOTION CARRIED 5-0. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO ADOPT RESOLUTION 09-12 <br />APPROVING NOTICE OF SUMMARY PUBLICATION OF ORDINANCE 09-02. <br />MOTION CARRIED 5-0. <br />6.2.B. Shared Personnel Agreement (Human Resources Agreement with Elk River Municipal <br />Utilities <br />Ms. Johnson presented the staff report. <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER GUMPHREY TO APPROVE THE SHARED <br />PERSONNEL AGREEMENT FOR HUMAN RESOURCES BETWEEN THE <br />CITY OF ELK RIVER AND ELK RIVER MUNICIPAL UTILITIES. MOTION • <br />CARRIED 5-0. <br />6.2.C. Request for Water Superintendent to Report to Public Works Director <br />Ms. Johnson presented the staff report. <br />Elk River Municipal Utilities Commissioner Dietz stated the Commission would like the <br />water superintendent to report to the city's public works director due to some staff <br />reorganization. He stated the Commission won't be hiring a general manager and that Troy <br />Adams would be taking over as Director of Operations. He stated Troy would keep his <br />engineering duties and would also be responsible for overseeing three other divisions; <br />therefore it would be difficult for Troy to manage all the divisions. <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TO DIRECT STAFF TO DRAFT AN <br />AGREEMENT BETWEEN ELK RNER MUNICIPAL UTILITIES AND THE <br />CITY OF ELK RIVER TO PROVIDE FOR THE WATER SUPERINTENDENT <br />TO REPORT TO THE PUBLIC WORKS DIRECTOR. MOTION CARRIED 5-0. <br />6.3. Letter of_Support for the City of Rogers and Reduest of Stimulus Funding for Regional <br />Metro Stimulus Monev <br />Ms. Johnson presented the staff report. <br />Councilmember Motin suggested deleting the first sentence of the third paragraph of the • <br />letter in the staff report. <br />
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