Minutes - Council - 09/27/2011 - Laserfiche WebLink

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5.13 Adopt Resolution #11 -09 -170 Authorizing Partial Payment to Rum River Contracting for IP 10 -07 Alpine /Roanoke Street Improvements 5.14 Adopt Resolution #11 -09 -171 Authorizing Final Payment to Gohman Construction for IP 10 -23 East Meandering Commons Park (aka, The Draw) 5.15 Adopt Resolution #11 -09 -172 Authorizing Final Payment to CB &I Inc. for IP 08 -21 Water Tower No. 3 5.16 Adopt Resolution #11 -09 -173 Authorizing Partial Payment to Douglas -Kerr Underground, LLC for IP 11 -21 Armstrong and Bunker 5.17 Report from the Personnel Committee meeting held on September 13, 2011. 1) Discussion Regarding the Recent All -staff Employee Satisfaction Survey — No action required. 2) Consider a Resolution to Approve a Non - union Sick Leave for Wellness Policy — Ratify the recommendation of the Personnel Committee adopting Resolution #11- 09 -174 to approve a Non -union Sick Leave for Wellness Policy. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Strommen, Wise, Backous, Elvig, McGlone, and Tossey. Voting No: None. 6. PUBLIC HEARING 6.01: Public Hearing and Levy of Assessments for Past -Due Charges on Municipal Utility Bills and Current Services Rendered Mayor Ramsey closed the regular portion of the City Council meeting at 7:03 p.m. in order to conduct a public hearing. Public Hearing Mayor Ramsey called the public hearing to order at 7:03 p.m. Presentation Finance Director Lund reviewed the staff report. Citizen Input There was none. Motion by Councilmember Elvig, seconded by Mayor Ramsey 7:04 p.m., to close the public hearing. Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Backous, McGlone, Strommen, Tossey, and Wise. Voting No: None. The public hearing was closed at 7:04 p.m. City Council / September 27, 2011 Page4of7