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Winsted City Council Minutes

Dec. 2, 2003

City Hall

2004 Budget Workshop

6:15 PM

Present: Don Guggemos, Tom Wiemiller, Bonnie Quast, Tom Ollig, Gerald Boldt Staff: Damon Thompson, Mike Henrich, Betty Zachmann and Brent Mareck and Attorney Eggert

There were no persons present, nor comments received by the City.

Mayor called the workshop. Department Supervisors were present, and reviewed their departments requests with the Council, holding discussions and answering questions.

Wiemiller motioned to adjourn the workshop, Quast seconded, unanimously carried.

Regular Meeting

7:00 PM

Mayor called the meeting to order.

Ollig motioned to approve the minutes as written, Boldt seconded, unanimously carried.

Noted that the Option to purchase was executed with Altra Technologies.

Mareck requested the Triple T Race Products sale of lot be tabled.

Quast motioned to grant permission to the Winter Festival Committee to hold a parade on Dec. 6th, 2003 and to allow horses in parade and to pull a sleigh for sleigh rides that day, Ollig seconded, unanimously carried.

Boldt motioned to adopt Resolution No. 421-12-02-03, certifying that the City of Winsted is applying to the Minn. Public Facilities Authority Drinking Water Revolving Fund to improve the municipal drinking water system in the amount of $281,750, Wiemiller seconded, unanimously carried.

Wiemiller motioned to remove Chad Torkelson from the part time police list, Quast seconded, unanimously carried.

Quast motioned to pay the following bills:

General Chk Nos. 5488-5511 $140,269.39

Chk Nos. 10770-10778 $54,036.61

Payroll Chk Nos. 3958-3965 $10,128.02

Fire Dept. Chk Nos. 3958-3965 $27,959.85

Ollig seconded, unanimously carried.

Boldt motioned to adjourn, Ollig seconded, unanimously carried.

Betty Zachmann

City Clerk-Treas.

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