Winsted City Council Minutes

City of Winsted

City Council Special Meeting

Council Chambers

November 28, 2006

6:30 p.m.

 

Present:                        Mayor Don Guggemos

                                    Council Member Tom Wiemiller

Council Member Tom Ollig

                                    Council Member Bonnie Quast

                                    Council Member Gerald Boldt

                                   

Staff Present:                        Brent Mareck, City Administrator

Deb Boelter, City Clerk-Treasurer

Fran Eggert, City Attorney

 

1)            Mayor Guggemos called the meeting to order at 6:30 p.m.

 

2)            No Consent Agenda.

 

3)            No Public Hearing.

 

4)            No Old Business.

 

5)            New Business

 

a)              Resolution R-06-37 – Sewer Revenue Bond – Sludge Storage Project

 

Steve Mattson, Northland Securities, Incorporated, presented the Cash Flow Analysis for issuance of General Obligation Sewer Revenue Bonds for the sludge storage improvements project.

 

Ollig motioned to adopt Resolution R-06-37 providing for the issuance and sale of $1,840,000 General Obligation Sewer Revenue Bonds, Series 2006A, and pledging for the security transfer net revenues.  Quast seconded.  Motion carried 4-0.

 

b)              Resolution R-06-38 – Capital Improvement Bond – Public Works Building

 

Mattson presented the Analysis for the issuance of General Obligation Capital Improvement Plan (CIP) Bonds for construction of the Public Works Facility.

 

Mareck presented an itemized job cost sheet that details the project budget.

 

Boldt motioned to adopt Resolution R-06-38 providing for the issuance and sale of $710,000 General Obligation Capital Improvement Plan Bonds (CIP), Series 2006B, and levying a tax the payment thereof.  Wiemiller seconded.  Motion carried 4-0.

 

c)              Resolution R-06-39 – Land Exchange – Four K Holdings – Public Works Building

 

Mareck presented the proposed land exchange agreement between the City of Winsted and Four K Holdings.  Mareck also highlighted the logistics of the land exchange.

Eggert presented the contract for exchange of real estate.  Eggert stated that there are some titling issues that he is in the process of resolving.

 

Jim Koch, Four K Holdings, was present at the meeting and stated that Four K Holdings has reviewed and approved the proposed contract.

 

Wiemiller motioned to adopt Resolution R-06-39 authorizing the Mayor and City Clerk to enter into a land exchange agreement with Four K Holdings.  Quast seconded.  Motion carried 4-0.

 

d)              Water and Sewer – Public Works Building

 

Mareck presented the quotes the City received for the installation and connection of water and sewer to the Public Works property:

            Kubasch Excavating, Incorporated            $11,279.00

            Henning Excavating                                    $11,600.00

            Litzau Excavating, Incorporated                        $11,652.25

 

Ollig motioned to accept a quote from Kubasch Excavating, Incorporated to install water and connect sewer to the Public Works property at a cost not to exceed $11,279.  Boldt seconded.  Motion carried 4-0.

           

6)            No Department Report – WAIVED.

 

7)            No Open Forum – WAIVED.

 

8)            No Announcement.

 

9)            Adjournment

 

Quast motioned to adjourn.  Wiemiller seconded.  Motion carried 4-0.

 

 

 

Respectfully submitted,

 

 

 

Deborah R. Boelter

City Clerk-Treasurer


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