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r ~ . a .: <br />~,~ <br />~' ~,~ <br />MEETING OF THE ELK RIVER CITY COUNCIL <br />HELD AT THE CITY OF ELK RIVER (UPPER TOWN CONFERENCE ROOM) <br />MONDAY, DECEMBER 13, 2010 <br />Members Present: Mayor Klinzing, Councilmembers Gumphrey, Motin, Westgaard, and <br />Zerwas <br />Also Present: Economic Development Authority Members: President Touchette and <br />Commissioner Dwyer <br />Members Absent: EDA Commissioner Tveite <br />Staff Present: City Administrator Lori Johnson, Planning Manager Jeremy Barnhart, <br />Engineer Justin Femrite, Human Resources Representative Lauren Wipper, <br />Finance Director Tim Simon, Street Superintendent Phil Hals, Assistant <br />Street Superintendent Mark Thompson, Economic Development Assistant <br />Annie Deckert, Recreation Manager Steve Benoit, Environmental <br />Administrator Rebecca Haug, Director of Economic Development <br />Catherine Mehelich, City Attorney Peter Beck, Parks Supervisor Rodney <br />Schreifels, Building Official Bob Ruprecht, and Executive <br />Secretary/Deputy City Clerk Jessica Miller <br />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 6:34 p.m. by Mayor Klinzing. <br />2. Consider Council Agenda <br />Authorize advertisement of part-time City Hall secretary receptionist was added as item 5.7. <br />MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br />COUNCILMEMBER MOTIN TO APPROVE THE AGENDA AS AMENDED. <br />MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1. DECEMBER 6, 2010 MINUTES <br />3.2. RESOLUTION 10-64 ADOPTING 2011 COMPENSATION PLAN AND <br />TITLE CHANGE OF THE TEMPORARY CABLECASTER TO PART- <br />TIME CABLECASTER. <br />3.3. RESOLUTIONS LEVYING SPECIAL ASSESSMENTS FOR WATER <br />AVAILABILITY CHARGE AND SEWER ACCESS CHARGE <br />^ RESOLUTION 10-65 -18252 CONCORD STREET NW <br />^ RESOLUTION 10-66 -13548 RIVERVIEW DR NW <br />3.4. RESOLUTION 10-67 AUTHORIZING PERA PHASED RETIREMENT <br />OPTION <br />