JANUARY 20, 2011 6:00 P.M.
Pursuant to due call and notice thereof, Mayor Rich Bauer called the Zumbrota City Council to order at 6:00 p.m. PRESENT: Mayor Rich Bauer; Council members Dale Hinderaker, Sara Nygaard, Tina Hostager and Brad Drenckhahn. Others present: City Administrator
The meeting opened with the Pledge of Allegiance.
Motion Nygaard, second Drenckhahn to adopt the agenda with an amendment to item 8E.
Approved as amended 5-0-0.
Motion Hinderaker, second Nygaard, to approve the regular meeting minutes of January 6, 2011 with a correction to the date. Approved as amended 5-0-0.
Motion Hinderaker, second Nygaard to approve the accounts payable of $349,103.26.
8-A. Resolution 2011-03 SEMMCHRA Cooperative Grant Agreement
SEMMCHRA is applying for a state grand for housing rehabilitation program and is asking for the City’s support and cooperation. It is primarily for homes damaged in the flooding and is based on income guidelines. The loans are low interest and, depending on income, a portion of the loan is forgivable if the resident remains in the home for ten years. Motion Hostager, second Nygaard to approve Resolution 2011-03 SEMMCHRA Cooperative Grant Agreement. Approved 5-0-0.
8-B. 2011 Pay Equity Report Approval
Administrator Jensen requested the Council approve the 2011 Pay Equity Report. Currently the City is not in compliance but once the report is approved it will be submitted and steps will be taken to rectify the situation. Motion Hinderaker, second Nygaard to approve the 2011 Pay Equity Report. Approved 5-0-0.
8-C. DFA Discharge Permit Approval
DFA has greatly improved their performance and there has been very little permit violations. Public Works Director Lohmann recommended the permit be extended to two years. Motion Drenckhahn, second Hinderaker to approve the DFA Discharge Permit for two years ending 12/31/2012. Approved 5-0-0.
8-D. Interim Use Permit Terry’s Fitness Friend-Z Approval
Terry Erredge has purchased the building at
8-E. Resolution 2011-04 Corporate Authorization Resolution
Staff is requesting approval for a corporate authorization resolution authorizing Jensen, Hinderaker, and Bauer to be able to sign checks. Motion Nygaard, second Drenckhahn to approve Resolution 2011-04 Corporate Authorization Resolution. Approved 5-0-0.
Reported the furnaces are in and working and the new telephone system is working well. There will be a City/County Tribal meeting on March 9th and he invited interested Council meeting to attend. Jensen also reported he received an email from FEMA and they are requesting a meeting for next week.
Community Development Director
Informed the Council there will be a Goodhue County EDA Summit on January 28th at the VFW from 9:00 am to noon.
Police Chief Gary Selness;
Presented the Council with a yearend analysis of crimes and calls for service within the City of
Mayor Rich Bauer;
Reported Hinderaker, Jensen, King, Leah Wichmann and he had visited the
Bauer also reported he and Jensen had attended a Fire Board meeting. Fire dues will remain the same and there was discussion about purchase of a pumper truck. The Fire Department is going to look for grants.
Meeting adjourned 6:33 p.m.