5/14/2014 3:54:00 PM COUNCIL MINUTES
January 31, 2014
January 31, 2014
A special meeting of the City Council of the City of Dodge Center, Minnesota was held on Friday, January 31, 2014, at 9:00 a.m. in the Conference Room of Triton High School, Dodge Center, Minnesota.
Council members present: Mayor Bill Ketchum, Gary Trelstad, Paul Blaisdell, Josh Jorgenson
Council member absent: Cathy Skogen.
City staff present: Lee Mattson, City Administrator.
Others present: Triton Supt. Brett Joyce, Triton Business Manager Deb Meeker, Triton Building, Grounds and Transportation Supervisor Dave Hagen, School Board Member Lloyd Henslin.
Meeting Called to Order
Meeting called to order by Mayor Ketchum at 9:00 p.m.
Transportation Alternative Program Grant Application
Mattson presented the basic project. After discussion, the consensus was that the project would be improved by removing the north-south walk on the east side of the Triton access drive between the 3rd Ave NW access path and the existing path from County Road 34 and adding a north-south path along Triton's west property line between County Road H and the east-west path just north of the baseball field. Ketchum noted that the preliminary budget indicated a $50,000 city share and $100,000 school share for the project.
Motion by Trelstad, seconded by Blaisdell, to approve Resolution 2014-005 "Resolution Authorizing Application for a Transportation Alternatives Program (TAP) Grant by the City of Dodge Center". Motion carried unanimously.
Blaisdell, seconded by Jorgenson, to approve Resolution 2014-006, "Resolution Agreeing to Maintain Facility". Motion carried unanimously.
Motion made by Trelstad, seconded by Blaisdell, to adjourn. Motion carried unanimously.