Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of
Red Lake Falls, Red Lake County, Minnesota was duly held in the Council Chambers of said
City on the 10th day of July, 2017.
Members Present: Allen Bertilrud, Kevin Brevik, Sara Kenfield, Justin Carriere, Neil Knaack,
Cheryl Matzke
Members Absent: none
Others Present: Kathy Schmitz, Delray Sparby, Carol Seeger, Barry Glienke, Deb Derouin,
Josh Lytle
The meeting was called to order at 6:00 p.m.
APPROVAL OF AGENDA
Matzke moved, seconded by Carriere, to approve the Agenda with the addition of 6.04 Red
Lake River Corridor Joint Powers Resolution and 6:05 Water Supply Plan and additional
Finance Checks to read #040092-#040130.
On vote being taken, the motion was unanimously passed.
CONSENT AGENDA
Brevik moved, seconded by Knaack, to approve the Consent Agenda as updated.
On vote being taken, the motion was unanimously passed.
NEW BUSINESS
Knaack moved, seconded by Carriere, to accept the Bid from Troy Mercil for concrete work in
the alleyway for $9,984 contingent upon the apartment building owner paying for their
portion, the dumpster area, bid at an additional $3,280.
On vote being taken, the motion was unanimously passed.
Knaack moved, seconded by Matzke, to approve the Tonka Water bid for Option 1 a single
service visit for $3,035.
On vote being taken, the motion was unanimously passed.
Brevik moved, seconded by Knaack, to allow American Legion Post #22 to have beer sales at
the baseball field during the Legion Baseball Tournament July 13-15 approving the Sunday
Sales on July 16 as long as they have the proper permit and pay the fees.
On vote being taken, the motion was unanimously passed.
Matzke moved, seconded by Knaack, to approve Resolution #07-01-2017 – Red Lake River
Corridor Joint Powers Resolution. For: Brevik, Knaack, Carriere, Kenfield, Matzke, Bertilrud.
Against: none. Motion Unanimously Passed.
Kenfield moved, seconded by Matzke, to hire Bolton & Menk to finish the Water Supply Plan
with costs, based on hourly fees, not to exceed $5,000.
On vote being taken, the motion was unanimously passed.
ADJOURNMENT
The meeting adjourned at 7:12 p.m.
Respectfully submitted,
__________________________________ ______________________________
Allen Bertilrud, Mayor Kathleen Schmitz, City Administrator
