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LAKE ELMO CITY COUNCIL MINUTES MARCH 15, 2005 4 <br />M/S/P Johnson/DeLapp - to approve the Next Genesis proposal for DSL service in the <br />amount of a $253.88 start-up cost and $90 per month thereafter per the recommendation <br />of the Council Finance Committee. (Motion passed 5-0) <br /> (3) Monthly Maintenance Service <br /> <br />The Finance Director reported in 2004 the cost for Management Information Systems <br />(MIS) support services cost the city approximately $1080.00/month. Next Genesis has <br />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 <br />future budgets. The Council Finance Committee has reviewed this proposal and has <br />recommended approval. <br /> <br />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 <br />Council Finance Committee. (Motion passed 5-0). <br /> <br />E. Resolution No. 2005-022:Worker’s Compensation <br /> 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 <br />“employees” for workers’ compensation purposes only if the city has passed a resolution <br />to that effect. This would provide coverage for elected officials injured while performing <br />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’ <br />compensation coverage for all elected officials at a cost of $71.00 for all elected officials <br />in 2005. (Motion passed 5-0). <br /> F. Ordinance 97-150:Relating to Waiving Water Surface Use Regulations <br />At the March 1st meeting, Joe Kiesling, Tri lakes Association, requested Council approval <br />of a Water Surface Use Permit for the Annual Water Ski Show on Lake Jane. Mr. <br />Kiesling also requested a waiver from the Water Surface Use Regulations for this event. <br />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 <br />Surface Use regulations by authorizing a special permit was submitted for Council <br />approval. <br /> <br />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). <br /> <br />5. FINANCE: <br />A. Monthly Operating Report INFORMATIONAL <br />The Finance Director reported the City is on-track with all of our expenditures. <br />