City of Red Lake Falls
City Council Meeting
June 22, 2015
Minutes
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 22nd day of June, 2015.
Members Present: Kevin Harmoning, Kevin Brevik, Neil Knaack, Sara Kenfield, Allen Bertilrud.
Members Absent: Cheryl Matzke
Others Present: Kathleen Schmitz, Delray Sparby, Alan Cassavant, Carol Seeger, Mitch Bernstein, Deb Derouin, Michael Moore, Helen Anderson, Connie Hagen, Cal Eckstein, Joel Paulsen, Barry Glienke, Jim Rystad, Kevin Reich, Nick Knutson, Darin Myhre, Dan Konickson, Darcy Cardinal, Wes Largis.
Mayor Kevin Harmoning called the meeting to order at 6:31 p.m.
Kenfield moved, seconded by Knaack, to approve the Agenda as submitted. MOTION CARRIED UNANIMOUSLY
Bertilrud moved, seconded by Brevik, to approve the June 8, 2015 City Council Meeting Minutes as submitted. MOTION CARRIED UNANIMOUSLY
Bertilrud moved, seconded by Brevik, to table the Model T fire truck decision until the next council meeting. Opposed: Sara Kenfield. MOTION CARRIED
Business:
Bertilrud moved, seconded by Knaack, to approve the $36,231.76 Sanitary Service repayment over a 24 month period with monthly payments of $1,509.65, and that we wait with the $5,640.32 amount until Attorney Sparby checks on payment beyond six years. MOTION CARRIED UNANIMOUSLY
Knaack moved, seconded by Brevik, to approve the Release of Claims and Indemnification and Hold Harmless Agreement for Ben Malwitz with the City. MOTION CARRIED UNANIMOUSLY
Brevik moved, seconded by Bertilrud, that Ben Malwitz show proof that he has a certificate of insurance in a minimum amount of $500,000. MOTION CARRIED UNANIMOUSLY
City of Red Lake Falls Minutes June 22, 2015
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Bertilrud moved, seconded by Knaack, to approve $20,000 for the renovation of mall space to accommodate the expansion of the hardware store and the relocation of Thrifty White Drug. MOTION CARRIED UNANIMOUSLY
Bertilrud moved, seconded by Kenfield, to rebate the Alcorn lease payments for the three months of July, August, and September of 2015 in exchange for him to leave his equipment there to facilitate obtaining another dental firm. MOTION CARRIED UNANIMOUSLY
Kenfield moved, seconded by Brevik, to approve the bills and Finance Checks #038581 – #038600 plus 6 additional checks #038601-#038606 and Payroll Checks #004956-#004960 + Payroll E Checks 1-13. MOTION CARRIED UNANIMOUSLY
The meeting adjourned at 9:23 p.m.
Respectfully submitted,
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Kevin Harmoning, Mayor
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Kathleen Schmitz, City Administrator
