Mayor pro tem Traci Fallow called the regular Council Meeting of January 14, 2019 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.
ROLL CALL:
Council Members Julie Zehe, Anthony Smith, and Allen Werth answered roll call. A motion was made by Councilperson Zehe with a second from Councilperson Fallow to excuse Councilperson Ruymann. Motion Carried
APPROVAL OF MINUTES:
A
motion was made by Councilperson Werth with
a second by Councilperson Zehe to
accept the regular minutes of December 10, 2018. Motion carried.
PUBLIC HEARING: None
CITIZENS COMMENTS: None
MAYOR’S REPORT: None
PRESENTATIONS/COMMITTEE REPORTS: None
ATTORNEY’S REPORT:
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.
POLICE REPORT: Officer gave report to council.
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: None
OLD BUSINESS:
BLS Contract- A motion was made by Councilperson Zehe with a second by Councilperson Werth to accept contract as written. Motion Carried.
Councilperson Smith arrived 7:45
CORRESPONDENCE:
Letters of Interest for Mayor Position- Moved to Feb. Meeting. Anthony Smith and Allen Werth both present and gave their reasons for interest in the mayor position.
EXECUTIVE SESSIONS:
8:16- 8:26
NEW BUSINESS:
COG
Representative- Council
appointed Councilperson Smith as the
representative and Councilperson Werth
as the Alternate
Attorney Appointment- A Motion was made by Councilperson Werth with a second from Councilperson Zehe to appoint Christopher Bates as the city’s attorney. Motion Carried
ORDINANCES & RESOLUTIONS: None
CLERK’S REPORT:
Clerk-Treasurer, Amy Durga, submitted: Checks #19531-19542 dated 12/17/2018, in the amount of $13,386.33. Checks #19543-19571 dated 01/09/2019, in the amount of $32,143.69.
Payroll Checks #12791-12796 and EFT claims dated December 2018 in the amount of $17,761.70.
Motion was made by Councilperson Werth and seconded by Councilperson Zehe to accept the Clerk’s Report as presented for payment of the bills. Motion carried.
COUNCIL COMMENTS: None
A Motion was made by Councilperson Zehe with a second by Councilperson Smith to Adjourn the
meeting at 8:29 PM. Motion Carried.