A Regular Board of Aldermen meeting was held Tuesday November 20th,
2012, 7:00P.M. at City Hall.
Present: Mayor Debbie Roach, Aldermen:
Dennis Downing, Bruce Downing, Catherine Runde, and Cathy James. Clerk: Ayvonne
Morin, Carl Staton, Greg Miller and Tammy Ueligger
Mayor called
meeting to order 7:00 p.m.
Minutes: Dennis
Downing made motion to approve minutes as written for October 17th,
& October 25th, 2012, Catherine Runde, seconded, motion carried.
List of Bills/Supplies:
Cathy James made motion to approve the list of bills/supplies, Dennis
Downing, seconded, motion carried.
Economic
Developer: Tammy Ueligger was present to give the board report. She also
asked for a letter
of support for the wood-chipper grant she is working on.
She also talked about various projects she
has been working on...business of the month: Wool Shop,
business directory. After discussion, Catherine
Runde made motion to approve$100.00 donations towards the
business directory, with 50 directories
available at City Hall for new customers, Cathy James,
seconded, motion carried.
Cathy James made motion to approve $188.00(two nights)
towards motel expenses for the economic developer to attend a conference in
April of 2013, Catherine Runde, seconded, motion carried.
Catherine Runde made motion to approve a donation towards
the economic developer’s salary of
$6500.00, for 2013, Bruce Downing, seconded, motion
carried.
NW Mo. Enterprise
Facilitator: Cathy James made motion to approve a $500.00 donation to
NW Mo. Enterprise Facilitator, Dennis Downing, seconded,
motion carried.
Headstart:
Catherine Runde made motion to approve a $25.00 donation to Headstart towards
playground equipment, Bruce Downing, seconded, motion
carried.
City Hall repairs:
City crew will replace some portions of concrete in front of City Hall.
Water/Sewer: Greg
Miller was present to discuss repairs on the water tower. He will contact
MRWA about repairs and specialized contractors. Alderman
Downing will contact Liquid Engineering
about quote from last month, and get specs for bid for
December.
Waterline Project:
Clerk gave board report from Snyder & Associates.
Bathhouse/Pool
Park: New ADA doors should be here
by next week and city crew will
Install.
PWD: Carl
Staton gave report for the month. Also discussed narrowband radios that the
City will
have to upgrade. City waiting on quote from Midwest
Mobile. This will be on December’s agenda.
Special Events
Permit: Catherine Runde made motion to approve the permit with a fee of
$25.00
per event, Dennis Downing, seconded, motion carried.
Building Permits: No
permits this month.
Mayor/Aldermen/Reports/Topics:
PWD to post no hunting signs at
lagoon.
Holiday Bazaar is scheduled for December 1, 2012 at the
school. Trash pick-up, week
of Christmas,
will be on MONDAY December 24th, 2012. An
extra dumpster will be
available at the city barn, for city customers that may
have extra trash due to the holiday.
Catherine Runde gave gas department report for the month.
Board also approved for
Gas Superintendent to purchase a few 400 sized meters.
Christmas Bonus
Employees: Bruce Downing made motion for $100.00 for full-time
employees, $25.00 for part-time employees, Cathy James,
seconded, motion carried.
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