Laserfiche WebLink
5.13 Adopt Resolution #11-09-170 Authorizing Partial Payment to Rum River Contracting for <br />IP 10-07 Alpine/Roanoke Street Improvements <br />5.14 Adopt Resolution #11-09-171 Authorizing Final Payment to Gohman Construction for IP <br />10-23 East Meandering Commons Park (aka, The Draw) <br />5.15 Adopt Resolution #11-09-172 Authorizing Final Payment to CB&I Inc. for IP 08-21 <br />Water Tower No. 3 <br />5.16 Adopt Resolution #11-09-173 Authorizing Partial Payment to Douglas -Kerr <br />Underground, LLC for IP 11-21 Armstrong and Bunker <br />5.17 Report from the Personnel Committee meeting held on September 13, 2011. <br />1) Discussion Regarding the Recent All -staff Employee Satisfaction Survey — No <br />action required. <br />2) Consider a Resolution to Approve a Non-union Sick Leave for Wellness Policy — <br />Ratify the recommendation of the Personnel Committee adopting Resolution 911- <br />09-174 to approve a Non-union Sick Leave for Wellness Policy. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Strommen, Wise, Backous, <br />Elvig, McGlone, and Tossey. Voting No: None. <br />6. PUBLIC HEARING <br />6.01: Public Hearing and Levy of Assessments for Past -Due Charges on Municipal Utility <br />Bills and Current Services Rendered <br />Mayor Ramsey closed the regular portion of the City Council meeting at 7:03 p.m. in order to <br />conduct a public hearing. <br />Public Hearing <br />Mayor Ramsey called the public hearing to order at 7:03 p.m. <br />Presentation <br />Finance Director Lund reviewed the staff report. <br />Citizen Input <br />There was none. <br />Motion by Councilmember Elvig, seconded by Mayor Ramsey 7:04 p.m., to close the public <br />hearing. <br />Motion carried. Voting Yes: Mayor Ramsey, Councilmembers Elvig, Backous, McGlone, <br />Strommen, Tossey, and Wise. Voting No: None. <br />The public hearing was closed at 7:04 p.m. <br />City Council / September 27, 2011 <br />Page 4 of 7 <br />