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Regular City Council Meeting Monday,November 25, 2013 Page 2 a. Approve Minutes of November 18, 2013 Meeting Etten moved, McGehee seconded, approval of the November 18, 2013 Meeting Minutes as amended. Corrections: • Page 17,Line 31 (Laliberte) Correct to read: "...situation where the private industry[and residents] could work things out on their own, whether..." • Page 22, lines 9—24 (Roe) Mayor referenced the bench handout provided by one of the testifiers at the meeting, normally attached to the meeting minutes; and suggested it may be more appropriate to make it part of the official packet for tonight's meeting; and sought Councilmember consensus. Councilmember consensus was to make the bench handout part of the official packet materials for tonight's meeting as the item came up for consideration; and to not attach it as a bench handout in the November 18, 2013 meeting minutes. Roll Call Ayes: Willmus; Etten; McGehee; Laliberte; and Roe. Nays: None. 7. Approve Consent Agenda With no additional changes to the Consent Agenda other than those already noted; at the request of Mayor Roe, Interim City Manager Patrick Trudgeon briefly reviewed those items being considered under the Consent Agenda. a. Approve Payments Public Comment Gary Grefenberg, 91 Mid Oaks Lane On page 6 of the Check Register, Mr. Grefenberg questioned a blacked out por- tion of the report listing $2,000 for childcare. While not asking to whom payment was made, Mr. Grefenberg questioned when and how employees received an ad- ditional benefit for childcare. Interim City Manager Trudgeon clarified that, as part of the employee benefit package, they were able to have pre-tax money withheld from their paycheck for dependent care;; but that it was not paid as a benefit from the City to an employ- ee. McGehee moved, Etten seconded, approval of the following claims and payments as presented. Check Series # Amount ACH Payments $362,513.67