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City Council

Regular Meeting

Hallock, MN · October 2, 2023

Agenda

Agenda

City of Hallock Council Meeting Monday, October 2, 2023 Hallock City Hall – 5:30 p.m. 1. 5:30Call to Order (1 min) 2. 5:31Pledge of Allegiance (2 min) 3. 5:33Roll Call (2 min) 4. 5:35Approval of Meeting Agenda (2 min) 5. 5:37Approval of Minutes (3 min) a. Regular Meeting; August 7, 2023 (Correction) b. Regular Meeting; September 11, 2023 c. Special Meeting; September 25, 2023 6. 5:40 SPECIAL PRESENTATION; Jon Pauna, Moore Engineering (20 min) 7. 6:00 CLOSED SESSION^ with Attorney Kendra Olson, Pemberton Law (20 min) 8. 6:20 Fiscal & Administrative Issues (10 min) a.Approval of checks/bills b.Appoint two councilors to review next month’s bills c.Budget to Actual Report 9. 6:30 Utility/Maintenance Department Report (5 min) 10. 6:35 Fire Department Report (5 min) a. Resolution 2023-10; Join the Statewide Volunteer Firefighter Plan (PERA) 11. 6:40 Airport Department Report (5 min) 12. 6:45 New Business (15 min) a. Resolution 2023-11; SE Addition Land Sale; T. + C. Johnson (2 additional lots) b. Resolution 2023-12; SE Addition Land Sale; T. + J. Osowski 13. 7:00 Other Business, Announcements, Council Roundtable (5 min) a. Public Comment* b. Next Regular Meeting; Monday, November 6, 2023 c. Trunk or Treat; Saturday, October 28, 2023 __ Dave Treumer __ Aimee Sugden, City Clerk/Admin __ Kevin Waller __ Dan Larson, Utility Superintendent __ Naomi Larson __ Mike Docken, Chief of Police __ Mike Totleben __ Kevin Klein, Fire Chief __ Jen Peterson __ Jeremy Seng, Airport Manager *Public comment limited to 5-minutes per attendee. ^Meeting closed in accordance with Minn. Stat. 13D.05, subd. 3(b)

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