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: ______