Regular Meeting 04-11-2007


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Council Meeting Agenda & Minutes


AKELEY CITY COUNCIL

REGULAR MEETING

APRIL 11, 2007

7:00 PM CITY HALL

 

APRIL AGENDA

 

1.         Call the Meeting to Order

2.         Pledge of Allegiance    

3.         Approve Consent Agenda of…

a)      Minutes

b)      Treasurers Report

c)      Bills for Payment

4.         Katie Magozzi – Scenic Byway

5.         Lenard Ridlon – Senior Center

6.         Bob Winner – Big Screen TV at Liquor Store

7.         Eric Klein – Police Report

8.         April Board of Appeals Meeting – Full Council on Tue., April 17th at 11:00AM 

9.         Sexual Assault Month – FYI 

10.       Akeley Clean Up Days – Saturday, April 28th 

11.       Old Business 

12.       New Business

13.       Adjourn


 

AKELEY CITY COUNCIL

REGULAR MEETING

APRIL 11, 2007

7:00 PM CITY HALL

 

The Akeley City Council met in a regular meeting Wednesday April 11, 2007 at 7:00 pm.  Mayor Tom Moore called the meeting to order.  Council members present were Tom Moore, Brian Hitchcock, Frank Lamb, Cliff Johnson and Eric Sjolin.  The Pledge of Allegiance was recited by the Council and attending audience.

 

Motion by Brian Hitchcock seconded by Cliff Johnson and carried to approve the consent agenda.

 

Katie Magozzi provided an update on the Scenic Byway Project.  The signs are being manufactured and will be installed as soon as they are finished.  The city’s matched dollar amount is to be paid as soon as possible.

 

Motion by Brian Hitchcock seconded by Frank Lamb and carried to approve to pay $2,811.00 to the Lake Country Scenic Byway Association out of the Community Fund.

 

Lenard Ridlon stated the Senior Citizen Club will pay to have the parking lot paved this summer.  Dan Husby will be contacted to finish the cement work in the back before paving takes place.  Lenard suggested that the city look into possibly paving between the grocery store and city hall to help guide the water away from the buildings to prevent water from getting into the ductwork.   

 

Bob Winner requested permission to purchase a big screen TV which he believes will increase business at the liquor store.  The cost will be about $1,500.00 for the TV, tax, hardware and warranty.

 

Motion by Frank Lamb seconded by Brian Hitchcock and carried to approve to allow Bob to purchase a big screen TV using liquor store funds.

 

Bob also stated he would like to see if the liquor store could be open on some Sundays such as Super Bowl Sunday, the Sunday of Paul Bunyan Days, Memorial Weekend, Labor Day Weekend etc.  This will have to be checked into.

 

Police Report - Chief Eric Klein

           

·        There are still dog issues and more have been taken to the shelter.  Eric believes the budget may have to be increased next year due to boarding costs.   

 

·        The traffic survey has not been conducted yet due to winter weather.

 

·        The excessive calls meeting did not take place with the council yet.  Eric is looking into having complaint forms filled out by citizens if they don’t require immediate attention.

 

·        The trailer recovered by the Police Department has no serial numbers on it so there is no way to identify the owner.  Eric would like to put it up for sale by sealed bids unless the city has a use for it.

 

 Motion by Brian Hitchcock seconded by Eric Sjolin and carried to approve to allow the trailer to be sold by the sealed bid process unless deemed necessary for city use.

 

·        City ordinance 92.99 regarding the nuisance penalty phase needed clarification.

 

Motion by Frank Lamb seconded by Brian Hitchcock and carried to approve to allow city ordinance 92.99 to state, “Violation of any provision of this chapter, after either a written warning, a verbal warning or a citation shall be a misdemeanor and punished as provided in 10.99.”

 

Tom Moore reminded everyone that the April Board of Appeals Meeting is on Tuesday, April 17th at 11:00 AM and that the full council should be there.

 

A proclamation from the mayor will be posted stating that April 2007 is Sexual Assault Awareness Month in honor of all the Minnesotans that have dedicated their lives and their time to ending sexual violence in our state.

 

Everyone was reminded that Saturday, April 28th is Akeley Clean Up Days which begins at 9:00 AM at the water tower.

 

Old Business

 

Cliff Johnson asked Bob Winner about the results of the inspection performed on the liquor store by the health inspector.  All of the paperwork has been turned in and a few updates are still in the process of being made.   

 

Denise Rittgers explained the charges regarding water and sewer for new businesses starting in town.  The regular $500.00 water hook up and $250.00 sewer hook up fees are waived as an incentive for new businesses.  Instead, new business permits can be obtained at $25.00 for water hook up and $25.00 for sewer hook up.    

 

Cliff Johnson asked if we have received applications for the Water/Sewer/Maintenance position.  We have received two so far but the last day to accept applications is April 27th at noon. 

 

New Business

 

Frank Lamb stated the new bench and one of the new garbage receptacles will be placed by the Paul Bunyan Statue and the other garbage receptacle will be placed by City Hall.  He said a $300 grant from Itasca Mantrap helped the Lions Club and Garden Club purchase these items and encouraged the city to look into applying for a grant for other items which could be used by the city. 

 

Motion by Brian Hitchcock seconded by Frank Lamb and carried to approve to pay the Paul Bunyan Days Committee $3,000.00.

 

Frank Lamb asked about the insurance coverage for the City Hall/Senior Citizen Center.  Denise talked to Dick Brado from Avenson Insurance Agency and he stated that the building is covered and the policy will be updated upon renewal in July.

 

Some discussion was held regarding the possibility of Frank Thelin shadowing Tony Poncelet for a few hours each week.  No final decision was made since there were concerns with liability.    

 

Motion by Frank Lamb seconded by Brian Hitchcock and carried to adjourn.

    

Denise Rittgers

Clerk Treasure

City of Akeley

 

Wendy Klein

Deputy Clerk

City of Akeley

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