Maple Lake City Council

MAPLE LAKE CITY COUNCIL
July 17, 2015 Minutes
Summary
A motion was m/s/p, Lauer/Northenscold, to approve the agenda with the following addition to the Consent Agenda: Authorization to Sign Prepay Agreement with Centra Sota for Propane at the Liquor Store, and to remove the following from the Consent Agenda and include them under New Business: Pay Request #9 for 2014 Street Improvement Project, and Engineer’s Report. All present voted in favor.
A motion was m/s/p, Geyen/Lauer, to approve the consent agenda. All present voted in favor.
A motion was m/s/p, Northenscold/Geyen, adopting Resolution R2015-25 approving the Ambulance Budget for 2016. All present voted in favor except for Lauer and Jude who abstained.
A motion was m/s/p, Kissock/Geyen, adopting Resolution R2015-26 approving Staff to execute the Grant Agreement with MnDOT for the FY2016 Airport Improvement Project. All present voted in favor.
A motion was m/s/p, Kissock/Lauer, adopting Resolution R2015-27 awarding the contract to Mid Minnesota Hot Mix at a cost of $93,962.50 with the condition that MnDOT execute the Grant Agreement. All present voted in favor.
A motion was m/s/p, Jude/Northenscold, adopting Resolution R2015-28 approving the Sheriff’s Contract for Patrol Services for 2016/2017. All present voted in favor.
A motion was m/s/p, Geyen/Lauer, adopting Resolution R2015-29 to approve notifying the County of its interest in acquiring the 2 parcels located on 6th Street NW, PID 110-043-002010 and 110-043-002040. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, adopting Resolution R2015-30 approving the temporary on-sale license for St. Timothy’s Church/School Fall Festival. All present voted in favor.
A motion was m/s/p, Kissock/Northenscold, to adopt the City of Maple Lake Social Media Policy as presented, subject to housekeeping issues. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, adopting Resolution R2015-31 approving the street dance and outdoor serving area as presented for August 15, 2015. All present voted in favor.
A motion was m/s/p, Lauer/Kissock, to send a joint letter to Wright County requesting financial support of the Library. All present voted in favor.
A motion was m/s/p, Jude/Lauer, to purchase the 2001 Allianz Johnson Street Sweeper from Swanston Equipment at a cost of $38,200 which includes delivery. All present voted in favor.
A motion was m/s/p, Geyen/Lauer, to approve Contractor’s Request for Payment #9 in the amount of $74,175.26 to Latour Construction. All present voted in favor.
A motion was m/s/p, Geyen/Lauer, to approve the Engineer’s Report. All present voted in favor.
A motion was m/s/p, Kissock/Northenscold, to have Pagel prepare a policy for a courtesy car at the airport and have for review at the next meeting. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, to adjourn the meeting at 8:09 p.m. All present voted in favor.
Attest,
City Clerk/Treasurer