City of Red Lake Falls
City Council Meeting
November 14, 2016
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 14th day of November, 2016.
Members Present: Kevin Harmoning, Allen Bertilrud, Neil Knaack, Kevin Brevik, Cheryl Matzke, Sara Kenfield
Members Absent: none
Others Present: Kathy Schmitz, Delray Sparby, Carol Seeger, Joel Paulsen, Mitch Bernstein, Matt Swendra, Deb Derouin, Beth Sisler, Acacia Reinhardt
Mayor Kevin Harmoning called the meeting to order at 6:30 p.m.
Bertilrud moved, seconded by Brevik, to approve the Agenda. MOTION CARRIED UNANIMOUSLY
Kenfield moved, seconded by Harmoning, to rescind the motion from the October 24, 2016 council meeting to approve holding a public hearing prior to our next council meeting regarding reducing the speed limit and speed limit signage to be put up in specific areas. MOTION CARRIED UNANIMOUSLY
Knaack moved, seconded by Brevik, to approve the October 24, 2016 City Council meeting minutes with the rescinded motion. MOTION CARRIED UNANIMOUSLY
by Bertilrud, to approve holding only one city council meeting in December to be held on Monday, December 19, 2016. MOTION CARRIED UNANIMOUSLY
Business:
Bertilrud moved, seconded by Kenfield, to approve Resolution #11-01-2016 – Modified Bow and Arrow Ordinance authorizing Brad Johnson to operate an indoor archery range. For: Knaack, Bertilrud, Kenfield, Matzke, Harmoning. Against: none. Abstain: Brevik. MOTION CARRIED
Bertilrud moved, seconded by Brevik, to approve Resolution #11-02-2016 – Adopting Assessment for Unpaid Bills. For: Brevik, Knaack, Bertilrud, Kenfield, Matzke, and Harmoning. Absent: None. Against: None. MOTION CARRIED UNANIMOUSLY
Kenfield moved, seconded by Harmoning, to approved Resolution #11-03-2016 – Canvassing Election and Declaring Results of 2016 General Election. For: Brevik, Knaack, Bertilrud,
City of Red Lake Falls Minutes November 14, 2016
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Kenfield, Matzke, and Harmoning. Absent: None. Against: None. MOTION CARRIED UNANIMOUSLY
Bertilrud moved, seconded by Kenfield, to adopt the Data Protection Policy as submitted. MOTION CARRIED UNANIMOUSLY
Bertilrud moved, seconded by Brevik, to approve Resolution #11-04-2016 – Appointment of Responsible Authority (for all City data) For: Brevik, Knaack, Bertilrud, Kenfield, Matzke, and Harmoning. Absent: None. Against: None. MOTION CARRIED UNANIMOUSLY
Brevik moved, seconded by Kenfield, to approve Resolution #11-05-2016 – Mighty Ducks Grant Application. For: Brevik, Knaack, Bertilrud, Kenfield, Matzke, and Harmoning. Absent: None. Against: None. MOTION CARRIED UNANIMOUSLY
Bertilrud moved, seconded by Brevik, to support the Enbridge Grant Proposal for Sportsman’s Park and the old swimming beach at no cost to the city. For: Brevik, Knaack, Bertilrud, Kenfield, Matzke. Absent: None. Against: Harmoning (he would like to see something in writing). MOTION CARRIED
Bertilrud moved, seconded by Knaack, to approve the Bills and Finance Checks #039635 – #039680, Payroll Checks #005100 – #005102 + Payroll E Checks 1 – 11. Opposed: Kenfield. MOTION CARRIED
The council meeting adjourned at 9:10 p.m.
Respectfully submitted,
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Kevin Harmoning, Mayor Kathleen Schmitz, City Administrator
