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The Linn Grove Regular City
Council meeting was held at the Linn Grove Community Center on February 9">
The Linn Grove Regular City
Council meeting was held at the Linn Grove Community Center on February 9, 2006
at 7:00 p.m.
Mayor Smith called the meeting to order.
Members present: Hicks, Ellis, Jurgensen, Nelson,
Weier.
Members absent: None.
In attendance: Jon Ites, Kim Johnson, Brian
Drzycimski, Janice Drzycimski, Diane Noll, Keith Noll, Bill Lanphere, Robert
Christensen, Dick Vail, Scott Hunt, Rian Harkins.
Adopt the Agenda. Moved by Ellis to adopt the
agenda. Seconded by Jurgensen. All ayes. Motion carried.
Approve Previous Meeting Minutes. Moved by
Jurgensen to approve previous meeting minutes as read from January 11, 2006.
Seconded by Nelson. All ayes. Motion carried. Old Business. Bridge
Replacement Project-Jon Ites & Keith and Diane Noll, Ronda Ellis. Jon Ites
presented proposed plans on Project No. BROS-4395(601)—8J-11 RCB Culvert
Replacement on Bluff Street. The Council, Ites, and the Nolls discussed bridge
project in detail. Project will possibly begin mid summer or early fall of
2006. Moved by Hicks to approve Resolution 2006-01, a Resolution approving the
proposed bridge project plans and authorizing Mayor Smith to sign and City Clerk
attesting to these plans. Seconded by Nelson. A roll call vote was taken with
the voting as follows: Jurgensen-Aye, Nelson-Aye, Weier-Aye, Hicks-Aye. Ellis
abstaining. Motion carried. New Business.
Comprehensive Plan Update-Kim Johnson. Kim Johnson explained to the Council
that a comprehensive plan is a guide for growth and development for the next 20
years both at county and city level. A list of positives for county and city
was made along with needed improvements and what needs to be done to achieve the
vision. Johnson informed Council that the City will get a printout of goals and
objectives listing results from Buena Vista County as a whole. Approval of Bills &
Clerk/Treasurer’s Financial Reports. Moved by Hicks to approve
Clerk/Treasurer’s Financial Reports and all bills as presented. Seconded by
Jurgensen. All ayes. Motion carried. Park Board Report. None. Library Board Report. None. Maintenance Report. Water
Tower Maintenance. Moved by Jurgensen to approve Resolution 2006-02, a
Resolution approving the City of Linn Grove to enter into a contract with
Maguire Iron, Inc. for cleaning water tower for $980.00 and authorizing Mayor or
City Clerk to act as a duly authorized representative to sign contract.
Seconded by Nelson. A roll call vote was taken with voting as follows:
Jurgensen-Aye, Ellis-Aye, Nelson-Aye, Weier-Aye, Hicks-Aye. Motion carried.
Council was informed that the tires were switched on fire truck and snow plow.
City Clerk Report.
Resolution-Set Public Hearing-2006-2007 Budget. Moved by Jurgensen to approve
Resolution 2006-03, a Resolution to approve setting time and place for a public
hearing for the purpose of soliciting written and oral comments on the city’s
proposed fiscal year 2006-2007 budget. The public hearing will be held at the
Regular City council meeting at the Linn Grove Community Center on March 9, 2006
at 7:10 p.m. Seconded by Ellis. A roll call vote was taken with voting as
follows: Hicks-Aye, Weier-Aye, Nelson-Aye, Ellis-Aye, Jurgensen-Aye. Motion
carried. Resolution-Mileage Reimbursement. Moved by Ellis to approve
Resolution 2006-04, a Resolution approving the IRS rate of mileage reimbursement
as the standard for mileage reimbursement for the City of Linn Grove. Seconded
by Jurgensen. A roll call vote was taken with voting as follows: Weier-Aye,
Nelson-Aye, Ellis-Aye, Jurgensen-Aye, Hicks-Aye. Motion carried. Fire
Department & Whistle Repair. Council discussed concerns regarding inactivity of
fire department. Mayor will be in contact with fire chief Warkentin regarding
these concerns. Council discussed needed repairs for fire whistle and who to
contact to repair whistle. Correspondence/Misc. None. Announcements-Open Forum.
Mayor informed Council regarding NIMS Homeland Security; a Resolution regarding
this issue needs to be passed for City to be in compliance. Council discussed
vehicles sitting along streets making it hard for snow removal. Moved by Ellis to adjourn.
Seconded by Jurgensen. Time 9:45 p.m. JOHN SMITH
___________________________________ MAYOR ATTEST: BECKY JESSEN
____________________________________ CITY CLERK
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