DEC 9 REG

Publication Summary
Norwood Young America City Council Minutes
December 9, 2013
Council Present: Tina Diedrick, Mike McPadden, Dick Stolz, Jim Keller, Carol Lagergren
Council Absent: None
Motion: MM/DS; all in favor to approve the agenda as presented.
Motion: CL/MM; all in favor, to approve the consent agenda as amended.
Approve minutes of November 25, 2013 Pulled, moved to Old Business 6.3.
Approve payment of claims
Resolution approving contributions Resolution 2013-53
Approve Lawful Gambling exempt permit for Church of Ascension
Wastewater and Water Treatment System Service Agreement
Motion: CL/MM, all in favor to adopt Resolution 2013-55; a resolution adopting the 2013 levy for the City of Norwood Young America for collection in 2014
Motion: DS/CL, all in favor to adopt Resolution 2013-56; a resolution adopting the 2014 General Fund Operating Budget for the City of Norwood Young America
Motion: CL/DS, all in favor to close the public hearing at 7:49 p.m.
Motion: CL/JK, all in favor to adopt Ordinance #247, an ordinance amending the text of Sections 720.045 and 730.01.
Motion: CL/JK, all in favor to approve the summary of Ordinance #247 for publication.
Motion: DS/CL, all in favor, to approve the Tower Site Agreement with Broadband Corp subject to final review and approval from the City Attorney.
Motion: JK/CL, all in favor; to approve the 2014 Salary Chart.
Motion: CL/JK, all in favor; to approve the minutes from the November 25, 2013 meeting as amended.
Motion: DS/CL, all in favor; to adopt Resolution 2013-56, a resolution amending the 2013 General Fund Budget
Motion: CL/MM, all in favor to rescind previous motions approving Resolution 2013-55 and 2013-56.
Motion: CL/MM, all in favor to adopt Resolution 2013-54; a resolution adopting the 2013 levy for the City of Norwood Young America for collection in 2014
Motion: CL/DS, all in favor to adopt Resolution 2013-55; a resolution adopting the 2014 General Fund Operating Budget for the City of Norwood Young America
Motion: CL/MM, all in favor; to enter into a lease agreement with Loffler companies for C454e Copy Machine.
Motion: JK/DS, all in favor; to authorize Council members to attend the League of MN Cities Experienced Officials Leadership Conference. Keller stated he would attend.
Motion: CL/MM, all in favor to adjourn the meeting at 8:18 p.m.
Respectfully Submitted,
Diane Frauendienst
City Clerk-Treasurer
Mayor

1/23/14, NYA Times, Dec 9 Reg Min, 163647

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