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 5th day of September, 2017.
Members Present: Allen Bertilrud, Kevin Brevik, Sara Kenfield, Justin Carriere, Neil Knaack,
Cheryl Matzke
Members Absent: none
Others Present: Kathy Schmitz, Nathan Haase, Carol Seeger, Barry Glienke, Deb Derouin,
Penny Landman, Mitch Bernstein, Quinlynn Kenfield
The meeting was called to order at 6:10 p.m.
PUBLIC FORUM
Brevik moved, seconded by Matzke, to approve the Proclamation Recognizing National
Pregnancy and Infant Loss Awareness Day.
On vote being taken, the motion was unanimously passed.
APPROVAL OF AGENDA
Kenfield moved, seconded by Matzke, to approve the Agenda with the addition of 6.04
Resolution #09-02-2017 – Execution of FEMA Sub-grant Agreement, and 6.05 Renewal of
Property Casualty Insurance and a change to the Finance Checks to number 040234.
On vote being taken, the motion was unanimously passed.
CONSENT AGENDA
Kenfield moved, seconded by Carriere, to approve the Consent Agenda as presented.
On vote being taken, the motion was unanimously passed.
NEW BUSINESS
Brevik moved, seconded by Kenfield, to approve Resolution #09-01-2017 – Cigarette License
for Pete and Hank’s Country Café – Matt Lunak.
On vote being taken, the motion was unanimously passed.
Kenfield moved, seconded by Carriere, to change the city tax abatement program original
dates effective from June 1, 2015 to December 31, 2020 to June 1, 2015 effective to
December 31, 2022.
On vote being taken, the motion was unanimously passed.
Matzke moved, seconded by Knaack, to approve Resolution #09-02-2017 – FEMA Sub-grant
Agreement. For: Brevik, Knaack, Carriere, Kenfield, Matzke, Bertilrud. Against: none. Motion
Unanimously Passed.
Brevik moved, seconded by Matzke, to approve the renewal of the Property Casualty
Insurance for 2017 for $39,134 plus the Equipment Breakdown and Excess Liability coverage
for $2,180.
On vote being taken, the motion was unanimously passed.
The meeting adjourned at 7:41 p.m.
Respectfully submitted,
__________________________________ ______________________________
Allen Bertilrud, Mayor Kathleen Schmitz, City Administrator
