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'I L I CITY IL <br />L L I TTY LL <br />T Y, Y ~9, 2QlQ <br />Members Present: Mayor I~linzing, Councilmembers Zerwas, Motin, Westgaard, and <br />Gumphrey <br />Members Absent: None <br />Staff Present, City Administrator Lori Johnson, Street Superintendent Phil Hals, Assistant <br />Street Superintendent Phil Hals, Fire Chief John Cunningham, Finance <br />Director Tim Simon, City Attorney Peter Beck, and City Clerl~ Tina Allard <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 G,30 p.m. by Mayor K1in~ing, <br />2. Consider 1 / 19 /201 D Agenda <br />Mayor l~linzing added the following items to the agenda: <br />® Discussion on City Administrator Performance Review Process <br />® Fire Chief Letter to the Editor <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMENIBER WESTG.AARD TO APPROVE THE .AGENDA AS <br />AMENDED. MOTION CARRIED 5-0. <br />3. Consider Consent Agenda <br />Councilmember Westgaard requested to remove Item 3,1 from the Consent agenda and to <br />add it to the next agenda, <br />MOVED BY COUNCILMEMBER WESTGAARD .AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE FOLLOWING CONSENT <br />AGENDA; <br />3.2. CHECK REGISTER <br />3.3. PAY EQUITY IMPLEMENTATION REPORT; PLACE <br />ADMINISTRATIVE ASSISTANT POSITION]' FOR FIRE AND <br />BUIDLING MAINTENANCE INTO PAY `GRADE 4; PLACE SENIOR <br />ADMINISTRATIVE ASSISTANT INTO PAY GRADE G AND APPROVE <br />ITS POSITI(3N DESCRIPTION <br />3,4, ONE YEAR EXTENSION OF THE EAGLES MARSH~ADDITION PLAT <br />3.5. ONE YEAR EXTENSION OF THE HILLSIDE ESTATES PLAT <br />3.U. PURCHASE CHEVY IMPALA LS FRONT STATE CONTRACT IN T]HE <br />AMOUNT OF X17,459,95 <br />