Mayor pro tem Angelo Cilluffo called the regular Council Meeting of December 12, 2016 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.
Council Members Traci Fallow, Allan Palmerson, Angelo Cilluffo, and Julie Zehe answered roll call. A motion was made by Councilperson Palmerson with a second by Councilperson Fallow to excuse Councilperson Ruymann. Motion carried.
APPROVAL OF MINUTES:
A motion was made by Councilperson Palmerson with a second by Councilperson Zehe to accept the regular minutes of November 14, 2016. Motion carried.
2017 Final Budget Hearing opened at 7:31 closed at 7:32
S. Buhler would like to let us know she is in favor of the sign
MAYOR’S REPORT: none
French Wetmore FEMA presentation moved to workshop
Attorney Dan Glenn submitted a written report to the city council with his legal opinions on the current issues of the city and tonight’s agenda.
Sgt. Lewis gave a brief oral report. New patrols will start in January.
Public Works Director, Richard Armstrong submitted a written report on the projects and work being done around the city in the Water, Streets, Cemetery and Parks departments.
Secretery/Treasurer Amy Durga Briefly explained the 2017 Budget and the levy
Hearing examiner Recommendation for the CUP for Fire Dept. Sign. Sign was approved.
NEW BUSINESS: Judge Imler has submitted his letter of resignation, there are also already two Municipal Court Judges interested in his position
ORDINANCES & RESOLUTIONS:
RES# 407- to honor George Crumb and his service to the city of McCleary. Motion was made by Councilperson Fallow with a second by Councilperson Zehe to approve RES# 407. Motion Carried RES# 408- to honor Dan Thompson and his service to the city. Motion was made by Councilperson Fallow with a second by Councilperson Zehe. To approve RES# 408. Motion Carried.
ORD. #615 – 2017 budget. A motion was made by Councilperson Zehe with a second by Councilperson Fallow to accept ORD. #615. Motion Carried.
ORD. #616- Flood hazard protection Program from FEMA to be discussed at workshop
Clerk-Treasurer Amy Durga, submitted: Checks #18694-18709 dated 11-23-16, in the amount of $35,431.17. Checks #18710-18728 dated 12-07-16, in the amount of $14,044.82.
Payroll Checks #12620-12626 and EFT claims dated 11/2016 in the amount of $11,167.35.
Motion was made by Councilperson Zehe and seconded by Councilperson Palmerson to accept the Clerk’s Report as presented for payment of the bills. Motion carried.
Councilperson Zehe and Councilperson Fallow would like to wish everyone a merry Christmas. Councilperson Palmerson thanked French Wetmore for explaining FEMA packet
EXECUTIVE SESSIONS: none
Mayor pro tem Cilluffo made a motion to adjourn the meeting at 7:50 PM, with a second by Councilperson Fallow. Motion carried.Meeting adjourned at 7:50 PM.