Lester Prairie City Council Minutes

September 13, 2004

The Lester Prairie City Council met on Monday, September 13, 2004. Mayor Angvall called the meeting to order at 7:00 p.m.

Motion - Foust; Second - Anderson; Carried - Unanimously; To accept and approve the August Minutes as submitted.

Motion - Bruckschen; Second - Hoof; Carried - Unanimously; To accept and approve the August Treasurer’s Report a submitted.

Motion - Angvall; Second - Bruckschen; Carried - Unanimously; To send a letter of support to the Crow River Organization of Water for the implementation of projects to improve water quality.

Motion - Angvall; Second - Foust; Carried - Unanimously; To accept a 47%, 53% franchise split between the City of Lester Prairie and the City of Winsted, respectively, of the cable franchise funds and direct Clerk Pawelk and Joe MiIler, District #424 Superintendent, to work on obtaining equipment information.

Councilmember Foust introduced the following resolution and moved for its adoption: RESOLUTION NO. 32-04 A RESOLUTION ENTERING INTO AN ASSESSOR’S AGREEMENT WITH MCLEOD COUNTY.

The foregoing resolution was duly seconded by Councilmember Anderson and following discussion thereon, a vote was taken.

Mayor Angvall declared Resolution No. 32-04 adopted by a unanimous vote this 13th day of September, 2004.

Motion - Angvall; Second - Hoof; Carried - Unanimously; The City would accept and recommend Leonard Juncewski purchase the 1104 Phonetics dialer, including parts, installation and operator training at the cost of $895.00 from Quality Flow Systems, Inc. for the East Park Estates lift station.

Motion - Angvall; Second - Bruckschen; Carried - Unanimously; To authorize Clerk Pawelk to oversee the purchase of a generator, trailer and electrical hookups with the cost to not exceed $5,000.00.

Councilmember Foust introduced the following ordinance and moved for its adoption: ORDINANCE NO. 241 AN ORDINANCE AMENDING SECTION 1.2 OF THE LESTER PRAIRIE MUNICIPAL CODE PERTAINING TO THE MAYOR AND COUNCILMEMBER’S COMPENSATION

The foregoing motion was duly seconded by Councilmember Anderson and following discussion thereon, a vote was taken.

Mayor Angvall declared Ordinance No. 241 adopted by a unanimous vote this 13th day of September, 2004.

Motion - Anderson; Second - Hoof; Carried - Unanimously; To allow a control burn at Sunrise Park so the area may be disked and prepped for seeding with the understanding that arrangements must be made with the Fire Department and Police Department.

Motion - Hoof; Second - Foust; Carried; To issue a Variance to Jennifer Schutz at 42 Fir Street North for the construction of a house addition 19’ from the property line.

Mayor Angvall introduced the following resolution and moved for its adoption: RESOLUTION NO. 31-04 A RESOLUTION ISSUING A CERTIFICATE OF COMPLETION

The foregoing resolution was duly seconded by Councilmember Anderson and following discussion thereon, a vote was taken.

Mayor Angvall declared Resolution No. 31-04 adopted by a unanimous vote this 13th day of September, 2004.

Motion - Anderson; Second - Foust; Carried - Unanimously; To pay the following claims:

Mayor Angvall adjourned the meeting at 9:28 p.m.

Note: the minutes may be viewed in their entirety at the City Cerk’s Office during normal business hours. Items not included in this report include notices, communications, reports, complaints, resolutions and ordinance in their entirety.

Marilyn L. Pawelk

City Clerk-Treasurer


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