City Council Notice September 23, 2015

MAPLE LAKE CITY COUNCIL
August 18, 2015 Minutes
Summary
A motion was m/s/p, Lauer/Geyen, to approve the Agenda with the following additions under New Business. All present voted in favor
7. l. Approval of Transfer of Robert Voecks and Leo Davids Hangar Unit F-1-A to John Seefeldt
7. m. Project Update – 2015 Sewer Repairs Project.
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/Northenscold, to adopt a resolution calling for a public hearing to be held on September 15, 2015 at 7:00 p.m. on the question of establishing an Economic Development Authority. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, to adopt Resolution R2015-33 approving the renewal of the Consumption and Display permit for Irish Blessings contingent upon meeting all State licensing requirements.
A motion was m/s/p, Kissock/Jude, to pay a portion not to exceed $427 for the sewer meter at the Zumbusch property at 71 Birch Avenue S. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, to adopt Resolution R-2015-34 closing out Fund 313, Geneva Road/6th Street NW Project, and transferring the balance of $5,316.84 to Fund 100. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, to pay $1,200 toward the cost of the study. All present voted in favor except Jude and Lauer who abstained.
A motion was m/s/p, Kissock/Lauer, to consent to the transfer of Unit F-1-A owned by Robert Voecks and Leo Davids to John V. Seefeld and to approve a lease beginning August 18, 2015 for a term of 82 months, 13 days, contingent upon the receipt of the required Certificate of Insurance. All present voted in favor.
A motion was m/s/p, Kissock/Jude, to approve the Airport Courtesy Car Policy and Agreement subject to minor housekeeping issues. All present voted in favor.
A motion was m/s/p, Geyen/Lauer, to adjourn at 8:21 p.m. All present voted in favor.
Attest,
City Clerk/Treasurer

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