Lester Prairie City Council Minutes

August 1, 2005

Pursuant to public notice, the Lester Prairie City Council met in special session Monday, August 1, 2005. Mayor Angvall called the meeting to order at 7:00 p.m.

The purpose of said special session was to discuss and take any necessary action regarding the construction of a new water well, work on the 2006 Budget and any other business deemed necessary.

Mayor Angvall introduced the following resolution and moved for its adoption: RESOLUTION NO. 27-05 A RESOLUTION PROVIDING FOR THE USE OF FUNDS FOR THE CONSTRUCTION OF A WATER WELL The foregoing motion was duly seconded by Councilmember Mallak and following discussion thereon, a vote was taken. Mayor Angvall declared Resolution No. 27-05 adopted by a unanimous vote this 1st day of August, 2005.

Councilmember Hoof introduced the following resolution and moved for its adoption: RESOLUTION NO. 28-05 A RESOLUTION AUTHORIZING THE SOLICITATION OF QUOTES FOR THE DRILLING OF A NEW WATER WELL The foregoing resolution was duly seconded by Councilmember Mallak and following discussion thereon, a vote was taken. Mayor Angvall declared Resolution 28-05 adopted by a unanimous vote this 1st day of August, 2005.

General consensus of the City Council was to meet in special session on Wednesday, August 17, 2005, at 7:00 p.m. to review the quotes for the construction of a new water well.

Mayor Angvall introduced the following resolution and moved for its adoption: RESOLUTION NO. 29-05 RESOLUTION AUTHORIZING THE PREPARATION OF A DEPARTMENT OF NATURAL RESOURCES RIVER CROSSING PERMIT The foregoing motion was duly seconded by Councilmember Foust and following discussion thereon, a vote was taken. Mayor Angvall declared Resolution No. 29-05 adopted by a unanimous vote this 1st day of August, 2005.

Review of the proposals for the 2006 budget took place.

Motion - Mallak; Second - Foust; Carried - Unanimously; To authorize the purchase of a kiddie pool cover and two 12’ funbrella covers this season prior to winterizing of the swimming pool.

Clerk Pawelk reminded the City Council of the August 8 regular meeting, the August 10 meeting with the Fire Department and Townships, the August 25 meeting regarding the Comprehensive Plan.

Mayor Angvall adjourned the meeting at 10:00 p.m.

Marilyn L. Pawelk

City Clerk-Treasurer

Items not included in the above report are discussions regarding the 2006 budget and the resolutions in complete detail. The minutes may be reviewed at the City Clerk’s Office during normal business hours.


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