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 12th day of February, 2018.
Members Present: Allen Bertilrud, Cheryl Matzke, Justin Carriere, Neil Knaack, Kevin Brevik,
Sara Kenfield
Members Absent: none
Others Present: Kathy Schmitz, Delray Sparby, Carol Seeger, Barry Glienke, Deb Derouin
The meeting was called to order at 6:03 p.m.
Brevik moved, seconded by Knaack, to approve the Agenda with the addition to 6.03 to read
Safety Glasses – Reimbursement for Employees.
On vote being taken, the motion was unanimously passed.
Kenfield moved, seconded by Brevik, to approve the Consent Agenda as amended.
Approval of the January 22, 2018 City Council Meeting Minutes
Approval of the January 22, 2018 Public Hearing 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 the 2018 Committees which will remain the
same as the 2017 Committee List.
On vote being taken, the motion was unanimously passed.
Kenfield moved, seconded by Carriere, to approve the City pay $125 per year per employee
for safety glasses/computer glasses with the amount to be paid directly to the eye glass
provider and approval for the City to pay Kathy Schmitz, Matt Swendra, Pat Leines, Jamie
Jurina and Jeff Kalbakdalen $50.00 per month for their cell phone usage.
On vote being taken, the motion was unanimously passed.
The 2017 4th Quarter Financial were reviewed by the council. Currently, there is $2.8 million
in the checking/savings accounts.
The meeting adjourned at 6:50 p.m.
Respectfully submitted,
__________________________________ ______________________________
Allen Bertilrud, Mayor Kathleen Schmitz, City Administrator