Legal Notices: May 14, 2014

 

MAPLE LAKE CITY COUNCIL
March 18, 2014 
Minutes Summary
A motion was m/s/p, Lauer/ Northenscold, to approve the Consent Agenda, all present voted in favor. 
A motion was m/s/p, Dircks/ Geyen, to direct Bilotta and Staff to proceed with preparing a proposal for the revolving loan fund at a maximum amount and maximum duration and report back to the Council. All members voted in favor.
A motion was m/s/p, Kissock/ Lauer to direct Bilotta an Staff to investigate the option of a tax abatement for 3, 4 and 5 years for the Maple Lake Vet Clinic. All members voted in favor.
A motion was m/s/p, Kissock/ Geyen, to adopt Resolution R2014-11,  Adopting the Assessment Roll for the 2014 Street Improvement Project. All present voted in favor except Northscold who voted no.
A motion was m/s/p, Dircks/ Kissock to adopt Resolution R2014-09 approving the Preliminary Plat of Maple Lake Commercial Center contingent upon easement vacation and Developer entering into a Development Agreement. All members voted in favor.
A motion was m/s/p, Dircks/ Kissock to adopt Resolution R2014-09 approving the Final Plat of Maple Lake Commercial Center contingent upon easement vacation and Developer entering into a Development Agreement. All members voted in favor.
A motion was m/s/p, Lauer/ Geyen, to approve Payment Request #3 to SAK Construction, LLC in the amount of $19,743.85. All present voted in favor.
A motion was m/s/p, Dircks/ Geyen, approving the Fire Department budget of $203,500.00 as presented. All present voted in favor except Lauer who abstained. 
A motion was m/s/p, Geyen/ Northenscold approving the Ambulance budget of $151,050.00 as presented. All present voted in favor except Lauer who abstained
A motion was m/s/p,  Kissock/ Dircks, authorizing the purchase of a manhole lifter at a cost of $1,516.76 and a cut-off saw with cart water tank at a cost of $1,979.80, to apply for the OSHA grant and to purchase the items per the requirement of the grant application. All presented voted in favor. 
A motion was m/s/p,  Kissock/ Dircks, to not purchase the water mixer based on recommendation for City Engineer and maintenance staff and budget constraints. All presented voted in favor. 
A motion was m/s/p, Northenscold/Geyen, to adjourn the meeting at 10:30 p.m. All present voted in favor.  
Attest,
City Clerk/Treasurer
A copy of the entire minutes is available for inspection by any person during regular office hours at the office of the City Clerk or a copy is available on the City’s website at www.ci.maple-lakemn.us
 
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