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01-02-2018 City Council Meeting Minutes
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01-02-2018 City Council Meeting Minutes
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City Council Minutes <br /> January 2, 2018 <br /> Page 7 of 9 <br /> -�--------------------------- <br /> Nancy Malecha explained Data Practices Policies need to be updated due <br /> to employee turnover. <br /> COUNCIL MEMBER AKERSON MOVED TO ADOPT RESOLUTION 18- <br /> 04 APPOINTING DATA PRACTICES CONTACTS FOR THE CITY OF <br /> PEQUOT LAKES' DATA PRACTICES POLICIES. COUNCIL MEMBER <br /> LOUKOTA SECONDED THE MOTION. MOTION CARRIED 4-0. <br /> 10.6.B Policv Revisions —Accounting 8� Reporting Policies <br /> COUNCIL MEMBER AKERSON MOVED TO APPROVE THE <br /> ACCOUNTING 8� REPORTING POLICIES REVISION AS PRESENTED. <br /> COUNCIL MEMBER LOUKOTA SECONDED THE MOTION. MOTION <br /> CARRIED 4-0. <br /> 10.6.C.Policy Revisions — Investment Policy <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPROVE THE <br /> INVESTMENT POLICY REVISION AS PRESENTED. COUNCIL <br /> MEMBER AKERSON SECONDED THE MOTION. MOTION CARRIED <br /> 4-0. <br /> 10.6D Policy Revisions — Capital Assets � Surplus Property Policy <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPROVE THE CAPITAL <br /> ASSETS � SURPLUS PROPERTY POLICY REVISION AS <br /> PRESENTED. COUNCIL MEMBER AKERSON SECONDED THE <br /> MOTION. MOTION CARRIED 4-0. <br /> 10.7. Pay Equity ReportinA <br /> COUNCIL MEMBER LOUKOTA MOVED TO ACKNOWLEDGE THE <br /> SUBMITTAL OF THE CITY'S PAY EQUITY REPORT TO THE STATE <br /> OF MINNESOTA. COUNCIL MEMBER AKERSON SECONDED THE <br /> MOTION. MOTION CARRIED 4-0. <br /> 10.8. Consider Proposal for OPEB Actuarial <br /> Nancy Malecha presented the proposal from Hildi Inc. in the amount of <br /> $2,400 to provide the actuarial services required to determine the City's <br /> liability for Other Post-Employment Benefits. <br /> COUNCIL MEMBER AKERSON MOVED TO APPROVE THE <br /> AGREEMENT FOR CONSULTING SERVICES WITH HILDI INC. IN THE <br />
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