Lester Prairie City Council Minutes

Lester Prairie City Council
July 10, 2012
The Lester Prairie City Council met in regular session on Tuesday, July 10, 2012. Mayor Heimerl called the meeting to order at 7:00 p.m.
Motion – Foust; Second – Messer; Carried – Unanimously; To accept and approve the June Minutes as submitted.
Motion – Angvall; Second – Mallak; Carried – Unanimously; To accept and approve the June Treasurer’s Report as submitted.
General consensus of the City Council was that Clerk Pawelk was authorized in June to purchase a whiteboard for approximately $1,500.00, not including tax or shipping.
Motion – Heimerl; Second – Angvall; Carried – Unanimously; To allow the organizers of Prairie Days to close off Second Avenue South, going East from Maple Street, on Saturday for the car show.
General consensus of the City Council was for Clerk Pawelk to see if information can be found regarding the roofing at the Wastewater Treatment Facility and possible warranty information.
Motion – Angvall; Second – Heimerl Carried – Unanimously; To see if there is warranty left on the Wastewater Treatment Facility roofing and if there is, to proceed accordingly. If there is no warranty remaining, it is considered a maintenance item and the work should be done, as quoted, by Laraway Roofing.
General consensus of the City Council was to set the first budget workshop meeting on Tuesday, August 14 at 6:30 p.m., prior to the City Council meeting.
Councilman Foust introduced the following resolution and moved for its adoption: RESOLUTION NO. 17-12 A RESOLUTION ACCEPTING RESIGNATION OF RESERVE OFFICER The foregoing motion was duly seconded by Councilman Messer and following discussion thereon, a vote was taken. Mayor Heimerl declared Resolution No. 17-12 adopted by a unanimous vote this 10th day of July, 2012.
Councilman Foust introduced the following resolution and moved for its adoption: RESOLUTION NO. 18-12 A RESOLUTION ACCEPTING RESIGNATION OF PART-TIME OFFICER The foregoing motion was duly seconded by Councilman Mallak and following discussion thereon, a vote was taken. Mayor Heimerl declared Resolution No. 18-12 adopted this 10th day of July, 2012.
Motion – Angvall; Second – Messer; Carried – Unanimously; To acknowledge receipt of the 2012 six month actual budget.
Motion – Mallak; Second – Angvall; Carried – Unanimously; To allow New Germany to use City park picnic tables for their 125 celebration July 13th through 15th.
Motion – Foust; Second – Mallak; Carried – Unanimously: To pay the claims as submitted.
Mayor Heimerl adjourned the meeting at 8:10 p.m.
Marilyn L. Pawelk
City Clerk-Treasurer
Published in the Herald Journal July 16, 2012.


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