May 11 , 2009
Regular Meeting
Pursuant to due call and notice
thereof, a regular meeting of the
Mayor Brookshire presided at the meeting.
The following members were absent: Tom Maroney – Shane Carlson
Ron Gotteberg moved to approve the Agenda. Renae Horning seconded the motion. Unanimous
Minutes of the April meeting were examined and approved. Motion for approval was made by Renae Horning and seconded by Glen Brookshire Unanimous
All claims for the month of April were examined. Motion for approval was made by Renae Horning and seconded by Ron Gotteberg. Unanimous
Ron Gotteberg moved that after two months of emergency Sunrise Apartment rental due to flooding (rate $500.00 per month) would be increased to $40.00 per day. Renae Horning seconded - Unanimous
Renae Horning introduced the following resolution and moved for its adoption:
RESOLUTION APPOINTING AN NMPA BOARD MEMBER TO
NORTHERN MUNICIPAL POWER AGENCY
BE IT RESOLVED by the City council
of the City of Halstad, Minnesota, that pursuant to Section 3 of the Power
Sales Agreement between Northern Municipal Power agency and the City of
Halstad, that Dave Meyer hereby is appointed as the cities director on the NMPA
Board and Glen Brookshire hereby is appointed as advisor to the agency.
The appointments are for a period
starting May 1, 2009 and ending April 30, 2010.
Ron Gotteberg seconded the motion. Unanimous
Ron Gotteberg moved to approve the zoning applications from Kris and Faye DeLong and Chad Tice and Alli Erickson – Renae Horning seconded the motion. Unanimous
Ron Gotteberg move to pay an assistant during animal inspection and licensing day $20.00 per hour. Glen Brookshire seconded the motion.. Unanimous
Ron Gotteberg moved to adjourn. Renae Horning seconded the motion. The next regular meeting of the Council will
be June 8, 2009 at 5:00 p.m.
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Ronald Gotteberg, Clerk-Treasure