Legal Notice January 4, 2017

MAPLE LAKE CITY COUNCIL
October 18, 2016
Summary
A motion was m/s/p, Northenscold/Lauer, to approve the agenda adding Goal Session Workshop and Council Workshops General Business. 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, Kissock/Geyen, to approve the payment of the Renewal Premium from the LMCIT in the amount of $56,734, effective November 1, 2016 contingent upon verifying the Fire Department vehicles. All present voted in favor.
A motion was m/s/p, Geyen/Jude, to adopt Resolution 2016-47 appointing Lake Central Insurance Services and Paul Manuel, Agenda of Record. All present voted in favor.
A motion was m/s/p, Kissock/Northenscold, to adopt Resolution 2016-48 not waiving the monetary limit on municipal tort liability as established by Minnesota Statute 466.01. All present voted in favor.
A motion was m/s/p, Kissock/Lauer, to allow the Wright County Fire Troop to practice in the Community Park pending Pagel obtaining clear information from the League. All present voted in favor.
A motion was m/s/p, Northenscold/Lauer, to close the portion of Congress from Maple to the end of the Pace property October 19-20, 2016. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, to adopt Resolution 2016-49 to change from the Local Board of Appeal and Equalization Meeting to an Open Book meeting format starting with the 2017 Assessment.
A motion was m/s/p, Geyen/Lauer, to adopt Resolution 2016-50 adopting the 2017 Water Emergency and Conservation Plan. All present voted in favor.
A motion was m/s/p, Kissock/Jude, to approve placing stop signs at 65th Street NW and Spruce Ave N. All present voted in favor.
A motion was m/s/p, Kissock/Lauer, to allow Sawatzke to bank 40 vacation hours with status to be reviewed in 6 weeks. All present voted in favor.
A motion was m/s/p, Geyen/Kissock, to approve Option A for 4 signs for the City Parks. All present voted in favor.
A motion was m/s/p, Kissock/Jude, to approve the purchase of the raised letter option for the 12”x9” sign with no photo at a cost of $550.00. All present voted in favor.
A motion was m/s/p, Lauer/Geyen, to adjourn the meeting at 9:01 p.m. All present voted in favor.
Attest,
City Clerk/Treasurer (15c)

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