City Council Meetings 2016-2024

AGENDA REGULAR MEETING MOOSE LAKE CITY COUNCIL Wednesday, June 8th, 2016, 6:30 pm; City Hall 1. CALL TO ORDER A. Pledge of Allegiance 2. CONSENT AGENDA A. Minutes 1. May 11th, 2016, Regular City Council Minutes 2. May 11th, 2016 2:00 p.m. Special City Council Minutes 3. June 2nd, 2016, Special City Council Minutes 4. April 20th, 2016 Water and Light Special Minutes 5. May 24th, 2016 Public Hearing and Regular Moose Lake Planning Commission B. Financial Reports 1. City Accounts Payable –June 2016 2. City Financial Statements – May, 2016 3. Liquor Store - Profit & Loss Statement – May 2016 3. PUBLIC COMMENT This time is reserved comments from the public on matters not listed on the agenda. Please keep comments to 3 minutes. 4. DEPARTMENTAL REPORTS A. Police Chief a. Department Report May 5th, 2016 – June 5th, 2016 B. Public Works a. Introduction of Phil Entner, Public Works Superintendent b. Introduction of Wayne Langhorst, Public Works Laborer 1 C. City Engineer a. Repairs on existing Utilities within the State Hwy 73 Project D. Library/Technology a. Steve Devine-Jelinske, Request for Out of State Travel b. Citizens Advisory Board- Ad for Volunteers 5. PREVIOUSLY DISCUSSED BUSINESS A. Consider Knollwood Drive Watermain Extension: No Update B. Lake Shore Drive Street Project. No Update C. Moose Lake Waste Water Treatment Facility Upgrade. No Update D. Park Place Drive. No New Information. E Highway 73 Project Update. See Engineer Report F. Local Road Improvement Funding. No Update G. Consider Reimbursement for past HRA Audits (Tabled) H. FEMA Flood Update. Email from Engineer Re: Close out of Projects I. Hiring Timeline: New City Administrator. Update J. Request to transfer Certificate of Deposit from Members Coop Credit Union to Edward Jones or First  National Bank in July when up for renewal. Comes Due July 20th. No New Information K. Discussion on Trail Connection from Park Place Road to Munger Trail. No new info. L. Cost estimates on Rain Gardens, Previously Tabled. Estimates from Gobel for Lakeshore Drive. M. Citizen Suggestion: City clean-up day. No New Information NEW BUSINESS A. Request to Purchase Electronic Firing Box for City Fireworks Display and Alternate Day in case of rain Todd Hoadley B. MOU City of Moose Lake and Dept of Corrections C. Consider Donation Request M.L. Area Chamber D. Microbrewery and Tap Room License Application: Moose Lake Brewing Company. E. Resolution 16-06-01 Appointing Election Judges and setting salary F. Park Board Recommendations: Purchase 4 new ADA Handicapped Toilets for Old Bathrooms, Drop Tenting Rate from 24.00 per night to $15.00 per night. G. Fire District: Parking Concerns Twilight Field: Michalski H. Set Up Petty Cash/Change Fund for Campground. REPORTS AND CORRESPONDENCE State Demographer 2015 Population and Household Estimates Thank you, Moose Lake Post Prom Thank you, Moose Lake and Barnum ECFE COMMITTEE AND BOARD MEETING MINUTES Moose Lake Park Board Minutes, April 4th, 2016 Moose Lake Active Coalition Safe Routes to School, April 13, 2016 Moose Lake Library Board Minutes, April 21, 2016 8. ANNOUNCEMENTS Special Joint Meeting: June 14th, 2016 4:00 p.m., Moose Lake Water and Light Commission and Moose Lake City Council. Moose Lake City Council/Town Board Chambers Regular Moose Lake City Council Meeting, Wednesday, July13th, 2016 - 6:30 p.m. Moose Lake City Council/Town Board Chambers. Moose Lake Water and Light Commission, Regular Meeting– Wednesday, June 15th, 2016 – 4:00 P.M. Moose Lake Conference Room. Moose Lake Housing and Redevelopment Authority Board – Monday, July 11th, 2016, – 11:00 A.M. Hillside Manor Office. Moose Lake Area Fire District – Tuesday, July 12th, 2016 - 6:30 p.m. – Emergency Response Center. Moose Lake Park Board – Monday, July 11th, 2016 - 6:30 p.m. City Council/Town Board Chamber. Change due to 4th of July Holiday. Library Board Meeting – Thursday, June 16th, 2016 - 4:30 pm. City Conference Room. Moose Lake Technology Committee- Thursday, July 7th, 2016- 10:00 AM; City Conference room. 9. ADJOURNMENT