May 6 Legals

 

MAPLE LAKE CITY COUNCIL
March 17, 2015 Minutes
Summary
A motion was m/s/p, Lauer/Geyen, to approve the agenda with the additions: add to Consent Agenda, Contributions – Maple Lake Legion - City of Maple Lake Christmas Lights - $1500, add to Administrative 9 b. Animal Control, add to New business o. WCAT.  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, Kissock/Geyen, to adopt Resolution R2015-12, receiving the Feasibility Report for the 2015 Sewer Repairs Project and call for a Public Improvement Hearing on April 21, 2015. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, to adopt Resolution #R2015-13, entering into the Cooperative Landscape Agreement with the State of Minnesota. All present voted in favor.
A motion was m/s/p, Geyen/Lauer, to adopt Resolution #R2015-14, contingent upon meeting all State requirements. All present voted in favor.
A motion was m/s/p, Jude/Norhtenscold, to approve the Consent to Assignment with Citizen’s Alliance Bank.  All present voted in favor.
A motion was m/s/p, Geyen/Kissock, to adopt Resolution #R2015-15 to prepare a draft TIF Policy.  All present voted in favor.
A motion was m/s/p, Lauer/Northenscold, to approve signing the Grant Agreement with the Initiative Foundation.  All present voted in favor.
A motion was m/s/p, Kissock/Geyen, for Verna Otto to return to part-time, under 40 hours per pay period at $10.00 per hour. All present voted in favor.
A motion was m/s/p, Kissock/Northenscold, directing Bestland to advertise for a full-time position of Lead Clerk at a starting wage of $12.00 per hour with a 90-day review. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, directing Bestland to advertise for 1 or 2 part-time positions, as Bestland feels are needed, to work less than 40 hours per pay period at $8.35 per hour with a 90-day review. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, to approve signing the Seasonal Pole License Agreement with Xcel Energy. All present voted in favor.
A motion was m/s/p, Kissock/Northenscold, to accept the quote from SP Electric to run electricity to 10 poles for $3,030.40 contingent on meeting all insurance requirements listed by Xcel Energy in their Seasonal Pole License Agreement. All voted in favor.
A motion was m/s/p, Kissock/Geyen, to approve signing the Electric Service Agreement with Xcel Energy. All present voted in favor.
A motion was m/s/p, Kissock/Jude, to authorize the purchase of Christmas decorations not to exceed $8,000, contingent upon being able to take advantage of the 15% off discount.  All present voted in favor. 
A motion was m/s/p, Jude/Kissock, to approve the purchase of 5 folding tables for $825. All present voted in favor.
A motion was m/s/p, Lauer/Jude, to approve the purchase of a 21’ trailer from Felling Trailers. All present voted in favor.
A motion was m/s/p, Geyen/Lauer, to adjourn the meeting at 9:48. All present voted in favor.
Attest,
City Clerk/Treasurer
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