Agenda
PROPOSED AGENDA
CITY OF EMILY
Emily, MN 56447
6:00 p.m. CALL TO ORDER
PLEDGE OF ALLEGIANCE
Approve Agenda as presented
Consent Agenda: one motion to approve
MINUTES:
June
8,
2010
Regular
Council
Meeting
June 23,
2010
Special
P&Z
Commission
and
Council
Meeting
FINANCIAL REPORT:
June 2010, General Savings $470,868.79,
Special
Savings $340,565.52 Investments $516,493.80
Total
$1,327,928.11
PAYMENT
OF
CITY
BILLS:
$ ,
including
checks
30916
though Transfer
of
funds gen’l
savings
$
000.00 and
Special
Savings
$
($6,243.75
Roads, $5,000.00
Sewer,
$1,937.74
Recycling) to
checking.
Resolution 10-13, Approving $100.00 contribution to the Emily First Responders
6:10
P.M.
FIRE
DEPARTMENT
6:20
P.M.
1ST
RESPONSE
6:30
P.M.
POLICE
DEPARTMENT
6:40
P.M.
JEFF
LEDIN
OF
S.E.H.
PUBLIC FORUM
REPORTS:
PLANNING
&
ZONING WASTEWATER
ROADS
PARKS
SCHOOL
CEMETERY
ATTORNEY
ECONOMIC
DEV.
(EDA)
CITY
HALL
PERSONNEL
MANGANESE
UNFINISHED BUSINESS:
-
Cartway petition update
-
Manganese Mining - Memorandum Agreement for the permit fee, does the City pay the required septic inspector
-
Discuss pathway in the park
-
Discuss dismissal procedure for 1st Response Unit
-
Housing Official report regarding 40278 South Bay Drive - uninhabitable - property owner still has not paid the past due amount
-
Discuss continuing plan for wastewater expansion - Facility Plan and then Intended Use Plan will cost City - what funds will be used, not budgeted
-
Blue Lake Road Bridge
NEW BUSINESS:
-
Set Budget Workshop meeting dates since the August Council Meeting was changed to August 17th due to the Election
-
Approve Firemen Relief Association Audit Schedules I and II
-
Discuss bids received for office equipment
-
Discuss school building - termination of lease, City maintenance, and contact a realtor, put ad in paper for lease, etc.
-
Approve Dorothy Wille and Dale Wille as First Responders
-
Approve Clerk to attend Clerk's Orientation Conference Aug. 24-26 in St. Paul at the cost of $245 for conference, hotel $297 plus tax, mileage and meals (pending budget meeting dates)
-
Discuss TV for City Hall
-
Approve to solicit for bids from licensed plumbers to remove approx 86 residential watermeters and install repair coupling (used watermeters are worth their weight in brass only, not budgeted)
CORRESPONDENCE:
-
Crisis Line and Referral Service Re: request for donation
-
Jeff Ledin Re: funds used to complete Project Priority List for MPCA funding application
ADJOURN