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MINUTES <br />CITY COUNCIL <br />AUGUST 14, 2019 <br />The foregoing resolution was duly seconded by Fischer. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />CONSENT Fischer introduced the following resolution and moved its adoption: <br />AGENDA <br />RESOL UTION NO. 2019-8-93 —APPROVING THE CONSENT <br />AGENDA WHICH CONTAINS THE FOLLOWING: <br />*APPROVAL OF THE VOUCHERS, <br />*APPROVE A CHANGE ORDER FOR THE LITTLE CANADA FIRE <br />STATION REMODEL PROJECT <br />*APPROVE PARTIAL PAY REQUEST #2 TO STANDARD <br />CONTRACTING FOR THE SPOONER PARK IMPR 0 VEMENTS <br />*APPROVE PARTIAL PAYREQUEST #2 AND #3 TO COBRA <br />CONTRACTING FOR THE LITTLE CANADA FIRE DEPARTMENT <br />REMODEL PROJECT <br />*APPROVEPROPOSAL FOR HEALTH INSURANCE <br />REIMBURSEMENT <br />The foregoing resolution was duly seconded by Keis. <br />Ayes (4). <br />Nays (0). Resolution declared adopted. <br />2N1 QUARTER The Finance Director reviewed the second quarter financial report. She <br />FINANCIAL explained that the City received the first half tax payment in July and the <br />REPORT percent of expenditures to budget is at 47.99%. She reported that permit <br />revenue is at 138% of the budget amount and charges for services are <br />lower due to limited park shelter rentals at Spooner Park during the <br />improvement project. She noted that 2019 expenditures continue to fall <br />within budget amounts, but staff is watching the emergency Twin Lake <br />pumping costs, and an additional $13,000 was spent due to the winter <br />conditions. <br />ADJOURN There being no further business, the meeting was adjourned at 8:21 p.m. <br />- John eis, Mayor <br />Attest: ( QVULY"R <br />rm%eft 1- <br />Christopher Heineman, City Administrator <br />