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TIC L IV ~T° IL <br />L ` THE L I CITY LL <br />', VEIL I ~, 2409 <br />Members Present: Acting Mayor Zerwas, Councilmembers Motin and Westgaard <br />Members Absent: Mayor Klinzing and Councilmember Gumphrey <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, City <br />Attorney Peter Beck, Accountant Lori Stich, and City Clerk Tina Allard <br />Also Present: Planning Commissioner Paul Bell <br />I. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called <br />to order at G:3D p.m. by Acting Mayor Zerwas, <br />2. Consider I 1 ~ 6 __2009 Agenda <br />Councilmember Motin added a Northstar Commuter Rail update and Ms. Johnson added <br />Letter of Support for SWCD to ether Business. <br />MOVED BY COUNCILMEMBER WESTGA.ARD AND SECGNDED BY <br />COUNCILMEMBER M®TIN TO APPROVE THE AGENDA. AS AMENDED. <br />MOTION CARRIED 3-0. <br />3. Consider Cansent_A~enda <br />MOVED BY COUNCILMENXBER MOTIN AND SECONDED BY <br />COUNCILMEMBER WESTGAARD TG APPROVE THE FOLLOWING <br />CONSENT AGENDA; <br />3.1 CHECK REGISTER AS PRESENTED IN THE STAFF REPORT. <br />3.2. PAY ESTIMATES AS PRESENTED IN THE STAFF REPORT. <br />3.3. 2.5% INCREASE TG THE CITY'S CONTRIBUTION TG THE <br />EMPLOYEE'S FLEXIBLE BENEFITS PLANS A.ND A $240 <br />CONTRIBUTION TO THE HEALTH SAVINGS ACCOUNTS ®F <br />EMPLOYEES ELECTING THE HIGH DEDUCTIBLE HEALTH PLAN. <br />3.4.A. RESOLUTION 09-59 ADOPTING AND LEVYING ASSESSMENTS FOR <br />UNPAID GARBAGE COLLECTION SERVICES AS OF SEPTEMBER 1, <br />2009. <br />RESOLUTION 09-GO ADOPTINGAND LEVYINGASSESSMENTS FOR <br />UNPAID SEWER SERVICES AS OF SEPTEMBER 30,2009. <br />3.4.B. RESOLUTION 09-G1 A.DOPTING AND LEVYING ASSESSMENTS FOR <br />UNPAID WATER UTILITY SERVICES AS OF SEPTEMBER I, 2009 <br />3.4.C. RESOLUTION 09-GZ ADOPTINGAND LEVYING ASSESSMENTS FOR <br />WATER SERVICE REPAIRS. <br />3,4.D. RESOLUTION 09-G3 ADOPTING AND LEVYING ASSESSMENTS FOR <br />ABATEMENT OF CITY CODE VIOLATIONS, <br />3.4.E. SPECIAL ASSESSMENT REAPPORTIONMENTS AS FOLLOWS. <br />ELR RIDGE CENTER 5TH TRUNK SANITARY SEWER AND <br />WATER ~ $29,117.72 <br />