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home : legals : minutes June 28, 2016

11/5/2012 2:50:00 PM
SUMMARY COUNCIL MINUTES September 24, 2012

SUMMARY COUNCIL MINUTES

September 24, 2012

This published information is a summary of the full minutes of the meeting. A copy of the full minutes is available for viewing at City Hall, 35 East Main Street or online at www.ci.dodgecenter.mn.us.

A regular meeting of the City Council of the City of Dodge Center, Minnesota was held on Monday, September 24, 2012 at 6:00 p.m.

Council members: Bill Ketchum, Gary Trelstad, Paul Blaisdell, Matthew Dickie, Cathy Skogen.

City staff: Lee Mattson, Mark Barwald, Dave Kenworthy, Linda Nagel.

Others: Deputy Mark Dyshaw, Dale Wellik, Neil Britton, Brian Ehrich, Jack Perry

The Council acted as follows:

1. Accepted the quote of SL Contractors to replace the culvert at the corner of Airport Drive and North Street for $2,880;

2. Accepted the quote of KLM Engineering to install a new D-Icer in Water Tower #2 for $2,800;

3. Accepted the quote of Shorty's Tree Service to remove both trees

for $925;

4. Accepted the quote of Swenke Company to remove asbestos and demolish the old city shop building for $24,500;

5. Accepted the Ambulance Department Commission's

recommendation to pay on-call volunteers $2.00 per hour;

6. Approved Ambulance Department annual rate increase time as

recommended by the Ambulance Commission, the first October 1, 2012, and July 1, 2013 the new annual increase time;

7. Approved Ambulance Department write-offs in the amount of $16,847.42;

8. Approved a resolution ordering a feasibility report on proposed improvements within the City of Dodge Center, Minnesota;

9. Directed staff to prepare a resolution calling for a public hearing

for the design phase of the Main Street project;

10. Approved a resolution correcting a scriveners error in assessments for the 2007 Central Avenue project.;

11. Approved the 2012-2013 Safety Management Program Contract with Minnesota Municipal Utilities Association for $12,680.35;

12. Authorized the City Administrator and City Attorney to execute the ADS-B Radio Station Site Lease Agreement with Exelis, Inc.;

13. Agreed to a stay of litigation in the lawsuit of Waste Management/ Briggs & Morgan to allow a meeting with the City Administrator to discuss possible resolution of this matter;

14. Approved the temporary 4'x8' sign at the Veteran's Memorial site at

the southeast corner of North Park.

Meeting adjourned at 7:20 p.m. 45c


Claremont Service




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