2004-08-25 WS & CC Meeting - Laserfiche WebLink

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City Council August 11, 2004 Meeting Miuutes Mayor Sweeney asked Ms. Moore-Sykes to provide the Joint Powers Agreement to Council for review as to whether the City can opt out of the agreement and, if so, how much that would cost the City. 5. Gassen Companies Request to Move Mailboxes Located at 1854 Pioneer Lane to Another Location (Service 1861 Pioneer & 7005 Eagle Trail Council discussed the request from Gassen Companies for relocation of mailboxes and asked Staff to contact them for further information, including a site plan and whether or not the residents affected by this approve of the relocation. Motion by Council Member Broussard Vickers. seconded by Council Member Lee to table this matter until further information is received from Gassen ComDanies. All in favor. Motion carried unanimouslv. 6. Resolution #04-040 Election Judges Ms. Moore-Sykes indicated that Staff recommends that Ms. Stephan be appointed as Interim Deputy Clerk to take filings and f1ling fees in the event that Ms. Bender is not available. Motion bv Council Member Lee. seconded bv Council Member Paar to aDD rove Resolution #04-040 as Dresented. All in favor. Motion carried unanimouslv. 7. Visu-Sewer Mr. Peterson explained that Visu-Sewer has submitted a bid to repair three sewer lines in the amount of$6,015.00. Motion bv Council Member CaDra. seconded by Council Member Paar to aDDrove the bid from Visu-Sewer in the amount of $6.015 as recommended bv the City Eneineer. All in favor. Motion carried unanimously. VITI. OLD BUSINESS 1. Ms. Betsy Scheller. 7389 Old Mill Road (Tabled) It has been determined that the proper governing authority to grant the waiver is Anoka County. This matter can be removed from the Agenda. 2. Personnel Policy Motion by Council Member Broussard Vickers. seconded bv Council Member Paar to table this matter to tbe SeDtember 1. 2004 buded work session. All in favor. Motion carried unanimously. Page 4 of8