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AKELEY CITY COUNCIL

REGULAR MEETING

September 10, 2008

7:00 PM CITY HALL

 

SEPTEMBER AGENDA

 

1.         Call the Meeting to Order

2.         Pledge of Allegiance    

3.         Approve Consent Agenda of…

  a)      Minutes

  b)      Treasurers Report

  c)      Bills for Payment                

4.         Larry Holm – The ARCC

5.         Bob Winner – Liquor Store Report

6.         Frank Thelin – Water/Sewer/Maintenance Report

7.         Approve Hiring of Part-Time Maintenance Person

8.         Approve MEDICA Health Insurance Rates

9.         Approve Levy by September 15th

10.       Old Business

11.       New Business

12.       Adjourn

 


AKELEY CITY COUNCIL

REGULAR MEETING

SEPTEMBER 10, 2008

7:00 PM CITY HALL

 

SEPTEMBER MINUTES

 

The Akeley City Council met in a regular meeting Wednesday September 10, 2008 at 7:00 pm.  Acting Mayor Brian Hitchcock called the meeting to order at 7:18 pm once there was a quorum.  Council members present were:  Brian Hitchcock, Eric Sjolin and Frank Lamb.  Cliff Johnson was absent.  The Pledge of Allegiance was recited by the Council and attending audience.

 

Motion by Eric Sjolin seconded by Frank Lamb and carried to approve the consent agenda with the additions of Troy Hegg from the HRA at 4.5 and Josh Kietzman from the C & C at 4.75.

 

Larry Holm from the ARCC was present to discuss a few issues.  He said currently the curb on the north side of the ARCC is painted yellow from Pleasant Ave all the way to the front of the Clothing Store and many people have asked whether they can park there legally or not.  Council members believed the curb was painted yellow due to bus parking when the school was in operation but didn’t feel it was necessary to have the entire curb painted yellow now.  Larry said if the City was to provide gray paint, he had volunteers who would be willing to paint the curb.  Frank Thelin will check to see if the City has any gray paint and if not was told by Frank Lamb to go ahead and buy a gallon.  The second issue Larry wanted to discuss was where the pavement ends (on First St.); the road is rough so he would like to see it smoothed over since the road washes out.  The last issue Larry had was when streets were plowed last year that the street (First St.) wasn’t plowed as fast as the other streets.  Since this year the front door (to the Clothing Store) is on this street he would like to see it get plowed as soon as possible.     

 

Troy Hegg from the HRA was present and stated that the HRA had purchased two lots in Akeley for 50¢ each and will be organizing a cleanup of both lots using volunteers hopefully by the end of October.

 

Josh Kietzman from the Akeley C & C wanted to thank the City Council for the donation made to Akeley Hay Days which is coming up the end of September.  He also thanked the Akeley Municipal Liquor Store for the signs to advertise the event which they will be putting up this week.  Josh asked about the use of electricity by vendors at Paul’s Patio and if there was a charge to use it.  Frank Lamb said that during Paul Bunyan Days people just use it but donations are welcome (to pay for the electricity).  Josh also asked if since the City is having a beer garden there, would the City provide police enforcement or would the C & C have to provide anything on that.  Brian Hitchcock stated that Josh should talk to Eric Klein about that, but assumed Eric and the police reserves would be there.

 

Liquor Store Report – Bob Winner

 

  • Bob said the liquor store looks good this month.

  • Bob stated since the liquor store is falling short for relieving the city taxes ($20,000 from the Liquor Store is to offset this year’s levy), he had hoped that 100% of the money paid for pull tab rent could stay in the liquor store fund for the rest of this year rather than transferring all but $300 to the Community Fund each month.

 

Motion by Eric Sjolin seconded by Frank Lamb and carried to approve that 100% of the pull tab rent money stay in the liquor store fund for the rest of the year and that the percentage be reviewed again in January.

 

  • Bob is training two of his bartenders for the early shift.   

Roger Curtis stated that he noticed on the liquor store disbursements which had been paid; it shows that a $75 payment was made to him for food from US Food Service and he said it was not paid to him but to his business, “CurtiSinn Headwaters Restaurant”.  He wants the records to show for tax purposes that it was paid to his business and not to him.

 

Water/Sewer/Maintenance Report - Frank Thelin   

 

  • Frank had John Olson from Ulteig Engineering present to discuss the Highway 34 project which will be taking place in 2011.  John provided a copy of an outline of scheduled improvements, costs, city infrastructure and considerations which can be reviewed at City Hall.

 

  • Frank asked when he should start shutting things down at the campground.  Council members suggested that it be coordinated with Greg Everett to see when there are reservations at the campground.

 

  • Frank is trying to find cables to hook onto the diving dock to get it pulled in for the winter.

 

  • Frank would like to get the cement poured for the gangway to the fishing pier before it freezes.

 

  • Tim Scouton is the new part time maintenance worker.

 

  • Frank has a manual from Minnesota Rural Water Association that he will leave at City Hall and would like all council members to read.

 

Brian Hitchcock said that after the work session which was held on August 28th and after a few interviews, the decision was made to hire Tim Scouton from Nevis as part time maintenance worker at $11.00 per hour.  Frank Lamb asked why the gentleman running the park isn’t working part-time maintenance now.  Brian Hitchcock stated that he is still on the payroll but has been involved with the park and hasn’t been able to produce a schedule for Bobby (Frank Thelin) to work around.  Roger Curtis stated as a taxpayer he had a serious problem with the City hiring another person and not using the employees they have.  Brian Hitchcock stated that one of the part-time maintenance workers has a medical condition and hasn’t been able to work as much and that Bobby (Frank Thelin) has been working over a month by himself.  Eric Sjolin stated that part-time people do not receive any benefits and it’s not going to cost the City anything extra to have another person to call.  

 

Motion by Eric Sjolin seconded by Brian Hitchcock and carried to approve to hire Tim Scouton as part-time maintenance person at $11.00 an hour.  Frank Lamb opposed and stated that he is not against Mr. Scouton but is opposed to the principle of hiring another person when there is another one available.

 

Roger Curtis asked what the Council used for criteria to hire the new part-time maintenance worker.  Eric Sjolin replied that at the work session there was a list of potential candidates and within all of the potential candidates they looked for location, class B license, mechanical aptitude, and experience.

 

Some discussion was held regarding Medica health insurance rates and proposed changes.  The City is looking at changing from a $500 deductible with a $25 co-pay to $1,000 deductible with a $25 co-pay and going to a cafeteria plan where all dollars are pre-taxed which will save the City money.   

 

Motion by Eric Sjolin seconded by Frank Lamb and carried to approve the rate changes for Medica health insurance and to go to a cafeteria plan.

 

Brian Hitchcock stated that the preliminary 2009 property tax levy due by September 15th is $255,153 and can still be reduced but can not be raised.  Last year the final levy was $210,652 and council members stated they believe it can still be trimmed before December when the final levy is due.

 

Motion by Eric Sjolin seconded by Brian Hitchcock and carried to approve to accept the preliminary levy of $255,153 due by September 15th.  Frank Lamb abstained.

 

Old Business

 

Brian Hitchcock asked Frank Thelin if he had been able to check with the DNR about signs on Mill St.  Frank said he wasn’t sure what they would be able to do but he will still check into it.

 

Frank Lamb said for the record and for the news media, the Senior Citizens bought a new water heater for this building and wanted publicity for it in the newspapers.  Frank said it was a nice gesture which saved the tax payers a few dollars and they should be thanked for it in the newspaper.

 

New Business

 

Brian Hitchcock read a letter of resignation from Adam Williams who has been a part-time police officer for the Akeley Police Department the past year.  He has accepted a position with the Hubbard County Sheriff’s Department.

 

Motion by Brian Hitchcock seconded by Frank Lamb and carried to accept Adam Williams’ resignation as part-time police officer of the Akeley Police Department.

 

Eric Sjolin asked when the next budget meeting should be set up.  Brian Hitchcock stated that since Cliff Johnson was not present he wanted to check with him and his schedule so would wait until the next meeting to determine a date.

 

Jon Johnson asked about the part-time maintenance job and whether there were any benefits offered or if it was a straight wage.  Brian Hitchcock stated the part-time maintenance worker would receive $11 per hour with no benefits.

 

Motion by Eric Sjolin seconded by Brian Hitchcock and carried to adjourn.

 

Denise Rittgers                                                

Clerk Treasurer

City of Akeley

 

Wendy Klein

Deputy Clerk

City of Akeley 


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