DATE: February
21, 2006
TIME: 6:30
p.m.
MEMBERS
PRESENT: Gilmour,
Mietzner (6:39), Strong, Hoppe, Hermes, Johnston, Orr (6:35)
ABSENT: Plese
NON-MEMBERS
PRESENT: Mayor
Roy Strong, City Administrator John McIntyre, Accounting Supervisor Robin
Theobald, Executive Secretary Sheryl Puracchio, Reporters Monson & Smith,
City Attorney Justin Fredin
DISCUSSION: Approval
of Minutes
ACTION: Alderman Hermes made a motion and Alderman Gilmour seconded to open the meeting at 6:31 p.m. All yes. Motion passed.
Alderman Johnston made a motion and Alderman Gilmour seconded to Approve the minutes as written and place on file. All yes. Motion passed.
DISCUSSION: Approval of Financial Reports
ACTION: Theobald stated that the City was in good
shape. There were just a few accounts
that were over. The majority of the
accounts are right at their 75% level.
DISCUSSION: Downtown
Façade Improvement Grant
ACTION: McIntyre went over the proposed ordinance.
(See attached) He stated he would like
to see matching grants in the amount of $5,000. He would also like to see
industrial buildings included.
DISCUSSION: Miscellaneous
ACTION: Bowler
Property – Bowler asked to
pay only half of the attorney fees. The
Committee directed the attorney to refuse this option.
Mills – Leak in basement due to water
meter. Because of extenuating
circumstances the City will reimburse the Mills.
Economic Development Plan – McIntyre
asked that the Aldermen look over his proposed plan. It will be discussed at the next Finance Committee meeting.
DISCUSSION: Adjourn
ACTION: Alderman Mietzner made a motion and Alderman Orr seconded to adjourn at 6:59 p.m. All yes. Motion passed.