Council Meeting Consent Agenda
For City of Nashwauk
Date: 6-11-13
Roll Call:
Pledge of Allegiance:
Approve Minutes: May 28, 2013 council meeting
Approve Bills:
City Departments/Committee:
Paul Vraa-Handicap parking for Gunter’s & Discuss Taser purchase
Special Items:
* Read Communications and Place On File
The consent agenda gives the Nashwauk City Council a means of handling routine items in one action. However, any one councilor, city staff, or public may request that an item be removed and placed on the regular agenda for discussion and consideration
* Read Items On Consent Agenda And Approve Consent Agenda As Follows:
1) Approve the following Essar invoice contingent upon PUC approval: MN Power $2990.64; Adams Consulting $2,928.68; Leonard Street $3,906.00; JPJ $6,080.00, $518.89$3,033.08, $2,813.34, $2,171.95
Old Business:
1) Set meeting for interviews for office assistant for week of the 17th
2) Approve the Alcohol an Drug policy for the Nashwauk Fire and Ambulance
3) Approve Drug testing Consortium for Ambulance and Fire Departments. Initial cost $195 and a drug screen for all employees @ $62.35/ea and then when called $62.35
4) Dodge Durango-no bids received
5) Approve use permit with Itasca County for the fireworks location and allow the mayor to sign
New Business:
1) Approve the Booster Club to clean up the food court on the 3rd and 4th of July $750.00
2) Approve contract with Second Wind Harmonica for the 3rd of July donation requested
3) Accept resignation from Steve Lorenz
4) Accept resignation from Schuyler Mitchell from zoning commission and advertise for the position
5) Approve Change order #1 for Pearson and 4th with Casper Construction no contact amount change
6) Discuss offer from Hammerlund to purchase the sweeper in the amount of $2,500.00
7) Approve Zerebko contract for the 3rd and 4th of July for $2,800.00 and allow the Mayor to sign
Items From Floor:
*Committee Reports/Mayor and council concerns:
rev 1-8-01