Mayor pro tem Traci Fallow called the regular Council Meeting of August 10, 2020 to order at 7:30 P.M.
ROLL CALL:
Council Members Dan Martin, Julie Zehe, and John Ruymann answered roll call.
APPROVAL OF MINUTES:
A motion was made by Councilperson Ruymann with a second by Councilperson Martin to accept the regular minutes of July 13, 2020. Motion carried.
PUBLIC HEARING:
Water use Efficiency Goals: open 7:30- 7:42. GOAL -1% reduction of Customer Use Daily.
CITIZENS COMMENTS:
John Sharp- wanted to thank elected officials for their continued support and volunteering time in the community
MAYOR’S REPORT: None
PRESENTATIONS/COMMITTEE REPORTS:
Devin Jackson Civil Engineering- TIB Project Application- Updated council on possible street grant funds.
ATTORNEY’S REPORT: None
POLICE REPORT: None
WATER/STREET REPORT:
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.
STAFF REPORT:
Clerk/ Treasurer, Amy Durga, updated council on the CARES ACT grant for Covid19.
OLD BUSINESS: None
CORRESPONDENCE:
Cilluffo/Mansfield Letters- Advice from the Attorney is that there are no legal repercussions with this and move on from the situation.
NEW BUSINESS: None
ORDINANCES & RESOLUTIONS:
RES #425- Solid Waste Management Plan 2020-2025- A Motion was made by Councilperson Ruymann with a second from Councilperson Martin to accept Resolution as written. Motion Carried.
CLERK’S REPORT:
Clerk-Treasurer, Amy Durga, submitted: Checks #20156-20166 dated 07/28/2020, in the amount of $6,128.12. Checks #20167-20184 dated 08/06/2020, in the amount of $13,678.33. Payroll Checks #12919-12924 and EFT claims dated July 2020 in the amount of $19,094.97.
A motion was made by Councilperson Fallow with a second from Councilperson Ruymann to accept the Clerk’s Report as presented for payment of the bills. Motion carried.
COUNCIL COMMENTS:
Dan Martin- Stay Safe, Stay Healthy.
EXECUTIVE SESSIONS: None
A Motion was made by Councilperson Fallow to adjourn the meeting at 8:30 PM. Motion Carried.