03-15-2005 CCM - Laserfiche WebLink

Home Browse Search

LAKE ELMO CITY COUNCIL MINUTES MARCH 15, 2005 4 M/S/P Johnson/DeLapp - to approve the Next Genesis proposal for DSL service in the amount of a $253.88 start-up cost and $90 per month thereafter per the recommendation of the Council Finance Committee. (Motion passed 5-0) (3) Monthly Maintenance Service The Finance Director reported in 2004 the cost for Management Information Systems (MIS) support services cost the city approximately $1080.00/month. Next Genesis has submitted a proposal for monthly support services for $900/month which will enable the city to lock into a constant rate for at least a year and will assist in calculating expenses in future budgets. The Council Finance Committee has reviewed this proposal and has recommended approval. M/S/P Johnson/DeLapp - to approve the Next Genesis Proposal for Monthly Maintenance Services in the amount of $900.00/month per the recommendation of the Council Finance Committee. (Motion passed 5-0). E. Resolution No. 2005-022:Worker’s Compensation The Finance Director reported that Minnesota Statute 176.011 subd 9, (5) provides that “municipal officers elected or appointed for a regular term of office” are considered to be “employees” for workers’ compensation purposes only if the city has passed a resolution to that effect. This would provide coverage for elected officials injured while performing his or her duties. The total premium for all elected officials in 2005 will be $71.00. M/S/P Johnson/DeLapp - to adopt Resolution No. 2005-022 regarding workers’ compensation coverage for all elected officials at a cost of $71.00 for all elected officials in 2005. (Motion passed 5-0). F. Ordinance 97-150:Relating to Waiving Water Surface Use Regulations At the March 1st meeting, Joe Kiesling, Tri lakes Association, requested Council approval of a Water Surface Use Permit for the Annual Water Ski Show on Lake Jane. Mr. Kiesling also requested a waiver from the Water Surface Use Regulations for this event. Attorney Filla advised that the municipal code would have to be amended in order for the City to permit a temporary suspension of the rules. A draft Ordinance waiving the Water Surface Use regulations by authorizing a special permit was submitted for Council approval. M/S/P Johnson/DeLapp - to adopt Ordinance No. 97-150, An Ordinance Relating to Water Surface Use Regulations of the Municipal Code. (Motion passed 5-0). 5. FINANCE: A. Monthly Operating Report INFORMATIONAL The Finance Director reported the City is on-track with all of our expenditures.