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 18th day of July, 2018.
Members Present: Justin Carriere, Kevin Brevik, Sara Kenfield, Neil Knaack, Cheryl Matzke
Members Absent: Allen Bertilrud
Others Present: Kathleen Schmitz, Delray Sparby, Carol Seeger, Deb Derouin
The meeting was called to order at 6:05 p.m.
Knaack moved, seconded by Carriere, to approve the request for an Off-Site Beer Permit for the American Legion Post #22 for July 27th and July 28th at the Sub-State Legion Baseball Tournament.
On vote being taken, the motion was unanimously passed.
APPROVAL OF AGENDA
Brevik moved, seconded by Knaack, to approve the Agenda as presented.
On vote being taken, the motion was unanimously passed.
CONSENT AGENDA
Carriere moved, seconded by Matzke, to approve the Consent Agenda as presented.
Approval of the July 9, 2018 City Council Meeting Minutes
Approval of the Bills and Disbursements
On vote being taken, the motion was unanimously passed.
NEW BUSINESS
Brevik moved, seconded by Matzke, to approve Resolution #07-01-2018 – Election Judge Appointments. For: Brevik, Knaack, Carriere, Kenfield, Matzke. Absent: Bertilrud. Against: none. Motion Unanimously Passed.
List of Election Judges: Deb Derouin – Head Judge
Mary Ann Benoit Sherry Raymond Sally Cardinal Velma Oakland
Clem Benoit Shirley Moser Bev Philion Terry Weiss
Brenda Seeger JoAnn Zutz Sue Knutson Lana Violette
Gloria Peterson Andrea Thibert Margaret Toulouse Kathy Schmitz
Ruth Schultz Genevieve Knott Sherry Thompson Carol Seeger
The meeting adjourned at 6:43 p.m.
Respectfully submitted,
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Sara Kenfield, Vice Mayor Kathleen Schmitz, City Administrator
