Mayor pro tem Traci Fallow called the regular Council Meeting of May 13, 2019 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance.
ROLL CALL:
Council Members Julie Zehe, Allen Werth, Angelo Cilluffo and John Ruymann answered roll call. Full Quorum.
APPROVAL OF MINUTES:
A motion was made by Councilperson Ruymann with a second by Councilperson Werth to accept the regular minutes of May 13, 2019. Motion carried.
PUBLIC HEARING: None
CITIZENS COMMENTS: None
MAYOR’S REPORT: None
PRESENTATIONS/COMMITTEE REPORTS: None
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:
Certified payments- New Electric Payment Option- Clerk-Treasurer Amy Durga explained different option to possibly save the city money for electronic payments or online payments
OLD BUSINESS: None
CORRESPONDENCE:
Dollar General Letter: letters from Atoch, Darden, Bosio Mathieu, Martin, McBride
NEW BUSINESS: None
ORDINANCES & RESOLUTIONS: None
EXECUTIVE SESSIONS: None
CLERK’S REPORT:
Clerk-Treasurer, Amy Durga, submitted: Checks #19697-19704 dated 05/22/2019, in the amount of $2,348.82. Checks #19705-19718 dated 06/06/2019, in the amount of $14,312.27. Payroll Checks #12821-12827 and EFT claims dated May 2019 in the amount of $18,006.05.
Motion was made by Councilperson Zehe and seconded by Councilperson Cilluffo to accept the Clerk’s Report as presented for payment of the bills. Motion carried.
COUNCIL COMMENTS:
Angelo Cilluffo- wants to wish every to have a good 4th of July
Mayor pro tem Traci Fallow called the recessed Council Meeting of June 24, 2019 to order at 7:30 P.M. Everyone joined in the Pledge of Allegiance
ROLL CALL:
Council Members Julie Zehe, Angelo Cilluffo, Allen Werth, answered roll call. A motion was made by Councilperson Zehe with a second from Councilperson Cilluffo to excuse Councilperson Ruymann. Motion Passed.
PUBLIC HEARING:
Hearing open 7:50 – Hearing Closed 7:55
ORDINANCES & RESOLUTIONS:
RES #421 Six Year Street Plan- A motion was made by Councilperson Zehe with a second from Councilperson Werth to adopt the six-year street plan. Motion Carried.
NEW BUSINESS:
Orca Awareness Month- A motion was made by Councilperson Werth with Councilperson Zehe to adopt June has Orca month. Motion Carried.
Chamber Request- A motion was made by Councilperson Zehe with a second from Councilperson Werth to wave the 50 Dollar event fee for the 4th of July events. Motion Carried
A
Motion was made by Councilperson Zehe with
a second by Councilperson Werth to
Adjourn the meeting at 7:58 PM. Motion
Carried