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 9th day of November, 2020.
Members Present: Allen Bertilrud, Neil Knaack, Briana Ingraham, Kevin Brevik, Justin Carriere, Cheryl Matzke
Members Absent: none
Others Present: Kathy Schmitz, Delray Sparby, Deb Derouin, Dylan Brown
The Zoom meeting was called to order at 6:07 p.m.
Carriere moved, seconded by Knacck, to approve the Agenda with the deletion of Item 6.03, moving remaining items up and the addition of Item 6.05 – 2 Pay Requests – Airport, Spruce Valley. On vote being taken, the motion was unanimously passed.
Ingraham moved, seconded by Matzke, to approve the Consent Agenda amended to include Finance Checks #042553-#042560.
Approval of the October 21, 2020 Public Hearing Minutes
Approval of the October 21, 2020 City Council Meeting Minutes
Approval of the Bills and Disbursements
On vote being taken, the motion was unanimously passed.
Brevik moved, seconded by Ingraham, to approve Resolution #11-01-2020 – Canvassing General Election and Declaring Results. For: Brevik, Knaack, Ingraham, Matzke, Carriere and Bertilrud. Absent: None. Against: None. MOTION CARRIED UNANIMOUSLY
Matzke moved, seconded by Knaack, to approve the tax abatement requests from the public hearing held prior to this meeting. On vote being taken, the motion was unanimously passed.
The Council looked over the 3rd Quarter Financials prepared by Administrator Schmitz.
Ingraham moved, seconded by Brevik, to approve the two pay requests for the Airport for $130,182.02 and Spruce Valley for $3,023.85. On vote being taken, the motion was unanimously passed.
The meeting adjourned at 6:37 pm.
Allen Bertilrud, Mayor
Kathleen Schmitz, City Administrator