DATE: November 15, 2005
TIME: 6:30 p.m.
MEMBERS
PRESENT: Gilmour,
Mietzner, Strong & Hoppe, Orr, Hermes
ABSENT: Johnston, Plese
NON-MEMBERS
PRESENT: Mayor
Roy Strong, Accounting Supervisor Robin Theobald, Executive Secretary
Puracchio, Reporter Monson, City Attorney Eric Hanson
DISCUSSION: Minutes
ACTION: Alderman Hermes made a motion and Alderman Mietzner seconded to open the meeting at 6:30 p.m. All yes. Motion passed.
Alderman Hermes made a motion and Alderman Hoppe seconded to Approve
the minutes and have them placed on file.
All yes. Motion passed.
DISCUSSION: Approval of Financial Reports
ACTION: Alderman Hermes asked if anyone had any
questions on the financial reports.
There were none.
DISCUSSION: Approval of Broadway Construction’s
Final Bill
ACTION: Puracchio stated that the driveway issue had
been taken care of and the City does not hold payment for any length of time
after project is finished. Committee
agreed to approve at the Council meeting.
DISCUSSION: Approval
of Insurance
ACTION: Theobald went over the min/max option. Alderman Orr stated that it was discussed at
the Ordinance & License Committee and they are suggesting its
approval. The Committee agreed to approve
at the Council meeting.
DISCUSSION: Adjourn
ACTION: Alderman Mietzner made a motion and Alderman Hoppe seconded to adjourn at 6:42 p.m. All yes. Motion passed.