Legal Notice June 29, 2016

MAPLE LAKE CITY COUNCIL
May 17, 2016 Minutes
Summary
A motion was m/s/p, Lauer/Jude, to approve with change in order moving Pace Industries following the Gear-Head Get Together request.
A motion was m/s/p, Lauer/Northenscold, to approve the Consent Agenda. All present voted in favor.
A motion was m/s/p, Kissock/Lauer, to approve the use of the Irish Stadium parking lot, road closure request as shown on the map submitted, and the Trials Riding performance for the Gear-Head Get Together subject to the performer providing a certificate of insurance to be approved by the City Attorney. All present voted in favor.
A motion was m/s/p, Geyen/Lauer, to call for a Business Subsidy Hearing to be held on June 7, 2016, and authorize legal counsel to prepare a development agreement, and approve the TIF application with Pace Industries. All present voted in favor.
A motion was m/s/p, Kissock/Jude, to call for a public hearing on June 7, 2016 at 7:00 pm to consider adopting a Business Subsidy Policy. All present voted in favor.
A motion was m/s/p, Kissock/Geyen, to approve the 2015 Audited Financial Statement and the Report to the Members of Governance for the fiscal year ended December 31, 2015 as presented. All present voted in favor.
A motion was m/s/p, Kissock/Jude, to approve the Plans & Specifications and Authorized Advertisement for bids for the 2016 Street Improvement Project. All present voted in favor except Lauer who abstained.
A motion was m/s/p, Kissock/Geyen, to adopt Resolution R2016-21 ordering the improvement for the 2016 street improvement project. All present voted in favor except Lauer who abstained.
A motion was m/s/p, Kissock/Northenscold, to adopt Resolution R2016-22 declaring the Gear-Head Get Together as a City Festival.
A motion was m/s/p, Geyen/Lauer, to adopt Resolution R2016-23, adopting the Wright County All-Hazard Mitigation Plan.
A motion was m/s/p, Kissock/Lauer, to adopt Resolution R2016-24 approving a 1-day liquor license for the Maple Lake Amateur Baseball/Softball Assoc. for the 2nd Annual Brewfest to be held at Irish Stadium, subject to all State requirements
A motion was m/s/p, Geyen/Kissock, to adopt Resolution R2016-25 amending the outdoor liquor consumption area for Maple Lake Bowl, subject to meeting all State requirements.
A motion was m/s/p, Kissock/Jude, directing staff to request Wright County to do a speed study on County Roads 8 and 57 (Division Street E.) All present voted in favor.
A motion was m/s/p, Kissock/Lauer, to have Mid-Minnesota Hot Mix do interim repair patch work on Congress Street W at a cost of $15,810.00 and the section on Maple Ave. N from Division Street to Star Street at a cost of $15,810.00, and do minimal patching in the neighborhood of 7th Street, Robert and Maple Avenues. All present voted in favor.
A motion was m/s/p, Geyen/Jude, to adjourn the meeting at 9:15 pm. All present voted in favor.
Attest,
City Clerk/Treasurer

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