CITY OF WANAMINGO, MN
City Council Meeting
December 12, 2016
7:00 P.M.
City Hall, 401 Main Street
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROLL CALL
ED____ SO ____ RH____ JF _____LV _____
MB _____ KM_____
IV. ADOPT AGENDA ______
*CONSENT AGENDA ______
ALL ITEMS LISTED WITH AN ASTERISK (*) ARE CONSIDERED ROUTINE OR NON-CONTROVERSIAL BY THE COUNCIL AND WILL BE APPROVED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION ON THESE ITEMS UNLESS A COUNCIL MEMBER, CITY STAFF, OR CITIZEN SO REQUESTS, IN WHICH CASE THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND BE CONSIDERED IN ITS NORMAL SEQUENCE ON THE AGENDA.
*A) Council Minutes = 11/14/2016
*B) Bills-Accounts Payable 11/1/2016-11/30/2016
*C) Bills-Payroll= 11/1/2016-11/30/2016
*D) Building Permits=
#16-W-046 - Benson - New Windows
#16-W-047 - Peterson - Re-Roofing
#16-W-048 - Hinrichs - Re-Roofing Garage
V. PRESENTERS
A) Monty Schaefer, Brad Kennedy - Public Works Report
B) Brandon Theobald - WHKS Engineering - Pavement Management Plan
VI. NEW BUSINESS
A) PUBLIC HEARING – 2017 Budget & Levy
B) MEMO - 2017 Final Wanamingo Budget
C) RESOLUTION 16-061 – Adopting Final 2017 Budget
D) RESOLUTION 16-062 - Certifying Final Tax Levy for 2017
E) RESOLUTION 16-063 – Approving Fire Department Budget & Township Budget Contract Allocation Formula for 2017
F) RESOLUTION 16-064 – Approving Licenses (Cigarette & Liquor) for 2017
G) RESOLUTION 16-065 – Adopting 2017 1st Quarter Maintenance Work Plan
H) RESOLUTION 16-066 – Approving Smith Schafer Engagement Letter for 2016 Audit
I) RESOLUTION 16-067 – Approving Building Inspection Agreement Extension with Goodhue County
J) RESOLUTION 16-068 - Adopting the Goodhue County All-Hazard Mitigation Plan
K) Ordinance #176 – 2017 Fee Schedule – 1st Reading
VII. OLD BUSINESS
A) Solar Stone - Energy Purchasing Proposal Memo - Council Discussion
B) WHKS - Wanamingo Pavement Management Figures and Cost Information
VIII. ADJOURN
Time: ______Motion: ______Second: ______