Legal Notice May 4, 2016

MAPLE LAKE CITY COUNCIL
March 15, 2016 Minutes
Summary
A motion was m/s/p, Geyen/Lauer, to approve the Agenda. All present voted in favor.
A motion was m/s/p, Northenscold/Lauer, to approve the Consent Agenda. All present voted in favor.
A motion was m/s/p, Geyen/Kissock, to adopt Resolution R2016-09, approving the 2017 Fire Department Budget of $54,000 for the City’s portion, and the total budget of $221,500 as presented. All present voted in favor except for Lauer who abstained.
A motion was m/s/p, Kissock/Geyen, adopt Resolution R2016-10 to receive the Feasibility Report and Call for a Public Hearing. All present voted in favor.
A motion was m/s/p, Kissock/Lauer, to adopt a Resolution R2016-11, to amend Resolution 2000-10 to correct the legal description vacating a portion of 6th Street Northwest. All present voted in favor.
A motion was m/s/p, Kissock/Northenscold, to approve the purchase of the PLC System SCADA Control System Upgrade at the Water Treatment Plant from Automatic Systems Co. at a cost of $19,398.00. All present voted in favor.
A motion was m/s/p, Geyen/Kissock, to adjourn the meeting at 7:27 p.m. All present voted in favor.
Attest,
City Clerk/Treasurer

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