Mayor Angelo Cilluffo called the regular Council Meeting of January 13, 2020 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.
Council Members Tom Sims, Traci Fallow, Dan Martin, Julie Zehe, and John Ruymann answered roll call. Full Quorum.
APPROVAL OF MINUTES:
A motion was made by Councilperson Ruymann with a second by Councilperson Zehe to accept the regular minutes of January 13, 2019. Motion carried.
PUBLIC HEARING: None
CITIZENS COMMENTS: None
MAYOR’S REPORT: None
PRESENTATIONS/COMMITTEE REPORTS: None
ATTORNEY’S REPORT: None
Written report given to the council
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.
2019 Final Treasurers Report- Clerk-Treasurer, Amy Durga, Submitted a written report to the council with the final numbers for the 2019 budget.
Fireworks in City Limits- Discussion about fireworks. Subject moved to workshop.
COG Representative and Alt.- Angelo Cilluffo Rep. and Dan Martin Alt.
New Heat Pump Bids for City Hall- A Motion was made by Councilperson Sims with a second from Councilperson Ruymann to accept the bid with Advanced Heating and replace the heat pump for city hall. Motion Carried.
Fire Department- A Motion was made by Councilperson Ruymann with a second from Councilperson Zehe to allow the fire department to have a modular sleeping quarters for volunteers for overnight shifts. Motion Carried.
ORDINANCES & RESOLUTIONS: None
EXECUTIVE SESSIONS: None
Clerk-Treasurer, Amy Durga, submitted: Checks #19919-19938 dated 12/23/2019, in the amount of $6,421.86. Checks #19939-19959 dated 01/09/2020, in the amount of $26,063.98.
Payroll Checks #12870-12876 and EFT claims dated December 2019 in the amount of $17,433.08.
A motion was made by Councilperson Fallow with a second from Councilperson Sims to accept the Clerk’s Report as presented for payment of the bills. Motion carried.
COUNCIL COMMENTS: None
A Motion was made by Councilperson Fallow with a second by Councilperson Martin to adjourn the meeting at 8:36 PM. Motion Carried.