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04-03-2012 City Council Minutes
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04-03-2012 City Council Minutes
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� <br />City Council Minutes <br />Apri13, 2012 <br />Page 5 of 9 <br />6.1.B. Countv Road 11 Update <br />Chuck Marohn provided an update on the County's proposal for <br />improvements to CSAH 11. <br />7. Fire Department Monthlv Report <br />Report received by Council. <br />7.1. Reauest to Adopt Resolution Increasina Benefit Level <br />Patrick Selter and Tom Nelson were present. <br />COUNCIL MEMBER RYAN MOVED TO ADOPT RESOLUTION 12-13 <br />INCREASING THE BENEFIT LEVEL TO $3100 CONTINGENT ON <br />PROVIDING THE FOLLOWING DOCUMENTS TO THE SATISFACTION <br />OF THE CITY CLERK AND FINANCE ADMINISTRATOR <br />1. DRAFT FINANCIAL STATEMENT FOR THE YEAR ENDED <br />DECEMBER 31, 2011 <br />2. AUDITED REPORT FOR DECEMBER 31, 2010 <br />`— 3. 5-YEAR ESTIMATE OF THE EXPECTED INCREASE IN THE <br />ACCRUED LIABILITY AND THE ANNUAL ACCRUED LIABILITY <br />ATTRIBUTABLE TO THE CHANGE. <br />COUNCIL MEMBER AKERSON SECONDED THE MOTION. <br />Patrick Selter stated that the Fire Relief has presented the 2010 audit, the <br />year-end report was presented at the annual Fire Relief ineeting, and they <br />met with the Mayor and Council Member Malecha to review the numbers. <br />Discussion was held regarding a finro year projection versus a five year <br />projection. <br />ROLL CALL VOTE: AKERSON — AYE; MALECHA — NAY; RYAN — <br />AYE; SJOBLAD — NAY; ADAMS NAY. MOTION FAILED 2-3. <br />COUNCIL MEMBER SJOBLAD MOVED TO ADOPT RESOLUTION 12- <br />13 APPROVING THE BENEFIT LEVEL CHANGE FOR THE PEQUOT <br />LAKES FIRE FIGHTERS. MAYOR ADAMS SECONDED THE MOTION. <br />COUNCIL MEMBER RYAN MOVED TO AMEND THE MOTION TO ASK <br />FOR THE FOLLOWING INFORMATION PRIOR TO FINAL APPROVAL: <br />1. DRAFT FINANCIAL STATEMENT FOR THE YEAR ENDED <br />� DECEMBER 31, 2011 <br />
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