CITY OF ZUMBROTA COUNCIL MEETING MINUTES
JUNE 17, 2010 6:00 P.M.
Pursuant to due call and notice thereof, Mayor Rich Bauer called the Zumbrota City Council to order at 6:07 p.m. PRESENT: Mayor Rich Bauer; Council members Doug Borgschatz, Betty Jo Grothe, Dale Hinderaker and Sara Nygaard. Others present: City Administrator Neil Jensen, Public Works Director Rick Lohmann, Community Development Director Dan King, City Accountant Kim Simonson, Police Chief Gary Selness, City Attorney Matt Rockne, Library Director James Hill, Jim Wedge, Larry Evert, and NewsRecord Reporter Sandy Hadler.
The meeting opened with the Pledge of Allegiance.
AMENDMENTS/ADOPTION OF AGENDA
Motion Hinderaker, second Grothe to adopt the agenda. Approved 5-0-0.
Motion Hinderaker, second Borgschatz, to approve the regular meeting minutes of June 3, 2010. Approved 5-0-0.
Motion Borgschatz, second Grothe to approve the accounts payable of $28,209.04.
Larry Evert was present to express his disapproval of charging adults babysitting children using the baby pool. Councilmember Borgschatz said it would be discussed at the next Park Board Meeting.
8-A. Reschedule July 15th Council Meeting (July 22nd)
Motion Grothe, second Nygaard to approve the change of the July 15th meeting to July 22nd at 6:00 pm. Approved 5-0-0.
8-B. Resolution 2010-12 Approve Absentee Ballot Board
Motion Grothe, second Borgschatz to approve Resolution 2010-12 approving the establishment of an Absentee Ballot Board and appoints the following election officials on that board for 2010:
8-C. Budget 2011 Discussion
8-D. 2010 Budget Transfers
Motion Borgschatz, second Grothe to approve the following budget transfers:
GENERAL FUND 1,000.00
WATER FUND 1,000.00
SEWER FUND 1,000.00
CAPITAL EQUIPMENT 3,000.00
For computer software upgrade
WATER RESTRICTED 10,618.00
SEWER RESTRICTED 19,592.00
2009A BONDS 75,958.50
Half of transfer for bond payments
HWY 52 BUSINESS PARK 27,409.14
SEWER FUND 11,424.13
WATER FUND 15,985.01
City Administrator Neil Jensen
Reminded everyone of the Covered Bridge Festival to be held over the weekend.
Public Works Director Rich Lohmann;
Reported the First Avenue Project would begin on June 21st.
Police Chief Gary Selness;
Stated the Highway 58 detour was flowing well. There have been no crashes and speeding enforcement is up.
Meeting adjourned 6:20 p.m.
Neil Jensen City Administrator