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Mounds View City Council December 8, 2014 <br />Regular Meeting Page 9 <br /> <br />I. Resolution 8346, Accepting Work for the 2013 Street and Utility 1 <br />Improvement Project – Area F and Authorizing Final Payment to Northwest 2 <br />Asphalt, Inc. 3 <br />J. Resolution 8349, Approving a Step/Wage Increase for City Administrator 4 <br />James Ericson. 5 <br />K. Resolution 8350, Approving the Anoka County Fire Protection Joint Powers 6 <br />Agreement. 7 <br /> 8 <br />MOTION/SECOND: Mueller/Meehlhause. To Approve the Consent Agenda as amended 9 <br />removing Items 8F, 8J and 8K. 10 <br /> 11 <br /> Ayes – 5 Nays – 0 Motion carried. 12 <br /> 13 <br />J. Resolution 8349, Approving a Step/Wage Increase for City Administrator 14 <br />James Ericson. 15 <br /> 16 <br />Mayor Flaherty explained that City Administrator Ericson was the only at-will employee in the 17 <br />City. He indicated the Council recently reviewed City Administrator Ericson’s performance and 18 <br />it was found to be stellar. For this reason, he supported the well-earned step/wage increase. 19 <br /> 20 <br />MOTION/SECOND: Flaherty/Hull. To Waive the Reading and Adopt Resolution 8349, 21 <br />Approving a Step/Wage Increase for City Administrator James Ericson. 22 <br /> 23 <br /> Ayes – 5 Nays – 0 Motion carried. 24 <br /> 25 <br />K. Resolution 8350, Approving the Anoka County Fire Protection Joint Powers 26 <br />Agreement. 27 <br /> 28 <br />Council Member Gunn requested comment from Fire Chief Zikmund on the Joint Powers 29 <br />Agreement (JPA). Fire Chief Zikmund discussed the JPA and explained that Blaine and Spring 30 <br />Lake Park would be approving the JPA next Monday at their respective Council meetings. He 31 <br />appreciated the Council’s continued support. 32 <br /> 33 <br />Mayor Flaherty asked if the Board members were compensated. Fire Chief Zikmund reported 34 <br />that no compensation was paid to Board members, directors or officers. He did not envision this 35 <br />would occur in the near future. 36 <br /> 37 <br />Council Member Meehlhause questioned if the JPA should refer to the fire department 38 <br />representing all of Anoka County or just the related cities. Fire Chief Zikmund commented he 39 <br />took this concern to the attorney and requested the Council allow this reference as four cities had 40 <br />already approved this document. He explained that the reference would in no way impact the 41 <br />City’s JPA. 42 <br /> 43 <br />MOTION/SECOND: Gunn/Meehlhause. To Waive the Reading and Adopt Resolution 8350, 44 <br />Approving the Anoka County Fire Protection Joint Powers Agreement. 45