March 8, 2023
March 8, 2023
Regular Council Meeting was called to order at 6:00 pm by Mayor Dan Noss.
Council present were Mayor Dan Noss, Deputy Mayor Jeff Wright, Council member Carrie Turner and Clerk Jim Chyba attended the meeting by phone. Council member Mary Venske was absent.
Motioned by Wright and seconded by Turner to accept the Minutes of the regular council meeting on February 8, 2023, as presented. Motion Carried
Payment of the bills: Payment of the bills as presented was motioned by Wright and seconded by Turner. Motion carried.
Guest (s): Zach Hacker from MC Record.
Donations: Motioned by Wright and seconded by Turner to approve a $500 donation to Green Prairie Park to help with upkeep and repairs. Motion Carried.
Old Business: Motioned by Wright and seconded by Turner to approve the cabinet proposal of $6551.96 from Waldoch cabinetry to construct and install new cabinets and counter tops in the Bingo Park Building. Motion Carried.
Pantzke updated the council on the infrastructure project. Widseth will be meeting with city staff on March 15th to review the wastewater treatment facility and ensure that the proposed improvements will meet the cities needs for the next 30-40 years. Financing options for the construction plans have been researched with David Drown’s staff. MRWA has interest only loans available for interim financing, a application has to be filled out and is usually processed in a few weeks.
New Business:
Motioned by Turner and seconded by Wright to approve resolution 03082023 adopting the Morrison County all hazard mitigation plan. Motion Carried.
Motioned by Turner and seconded by Wright to approve the SCDP grant writing proposal from Widseth at a cost not to exceed $4000.00. Motion Carried.
Planning and Zoning Permits:
None
Committee Reports:
Matt: City Manager/Liquor Store
Flooring has been installed at both ethe MUNI and the Park building. Repairs have begun at the Water Treatment Plant.
Council Member Concerns:
Mayor Dan Noss: Floors in the MUNI look great.
Jim Chyba: None
Jeff Wright: None
Carrie Turner: None
Mary Venske: Absent
Next Regular Meeting: Wednesday April 12, 2023, at 6:00 pm.
Location: Randall City Hall
Adjournment: 6:18
pm