CITY OF WANAMINGO, MN

City Council Meeting

April 11, 2016

7:00 P.M.

City Hall, 401 Main Street

I.  CALL TO ORDER

II.  PLEDGE OF ALLEGIANCE

III.  ROLL CALL

TK ____ 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 = 3/14/2016

*B) Bills-Accounts Payable 3/1/2016-3/31/2016

*C) Bills-Payroll= 3/1/2016-3/31/2016

*D) Building Permits=

#16-W-009 - Masters - Remodel

#16-W-010 - Wells Fargo - Re-Roof Home

#16-W-011 - Wells Fargo - Re-Roof Garage

V.  PRESENTERS

A)  Monty Schaefer, Brad Kennedy - Public Works Report

B)  Tim Penny - Southern Minnesota Initiative Foundation (SMIF) Update

C)  Jason Boynton - Smith Schafer & Associates - 2015 Wanamingo Audit Presentation

VI.  NEW BUSINESS

A)  RESOLUTION 16-024 – Accepting the 2015 City Audit

B)  PUBLIC HEARING - On Assessments for the 2016 Roadway Improvements Construction Project

C)  RESOLUTION 16-025 - Adopting Assessments for the 2016 Roadway Improvements Construction Project

D)  RESOULTION 16-026 - Receiving Bids and Awarding the Bid for the 2016 Roadway Improvements Construction Project

E)  Preliminary GO Improvement Bonds, Series 2016A Information - Northland Securities

1) Engagement of Northland Securities as Placement Agent Agreement

F)  Memo - Zoning Clarification Request - Jynnylee Radtke

VII.  OLD BUSINESS

A) Memo - Sign Discussion on Replacements and Possible New Locations

B) Memo - Water Tower/Tank Leak Update

B) Community Garden Grant Update

1) Community Garden Guidelines

2) Gardeners Agreement

3) Community Garden Liability Waiver

4) 2016 Community Garden Committee Schedule

VIII.  ADJOURN

Time: ______Motion: ______Second: ______