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HomeMy Public PortalAboutMinutes - 1/6/2020 The Wellsburg City Council met in regular session January 6, 2020 with Mayor Minteer presiding and Council Members Eiten, Van Heiden, Kennedy and Eilderts present. This meeting was the organizational meeting for 2020 as such,the following committee appointments were made: Building and Finance, Terri Eiten; Police and Fire, Dale Eilderts and Lance Van Heiden; Streets and Alleys, Lance Van Heiden and Dale Eilderts; Parks and Pool, Terri Eiten and JR Kennedy; Garbage and Landfill,JR Kennedy; Water and Waste Water, full council; Sewer Project, Lance Van Heiden and Dale Eilderts. Other Appointments as follows: Mayor Pro Tern, Lance Van Heiden; City Clerk, Wendy Lage; City Attorney, Seth Schroeder; Fire Chief, Greg Winger; and Official Publication, Grundy Register. Eilderts moved to approve the minutes of the December regular meeting. Van Heiden seconded the motion. All ayes, carried. Eiten moved to approve the Treasurer's Report for December. Eilderts seconded the motion. All ayes, carried. Van Heiden moved to approve the following bills for payment. Eilderts seconded the motion. All ayes, carried. Paid by Resolution Alliant Energy Gas/Electric Service $ 3,922.81 Blythe Sanitation November Garbage $ 4,218.97 EFTPS Fed/FICA Taxes $ 5,538.77 Grundy County Sheriff Contract $ 3,764.50 IMFOA Certification Renewal $ 50.00 Iowa DNR Construction Permit Fee $ 100.00 IPERS IPERS $ 2,817.59 John Deere Financial Impact Wrench $ 154.94 Treasurer State Of Iowa State Taxes $ 1,660.00 U S Cellular Cellphone Service $ 103.93 Visa Dehumidifier $ 1,675.32 Visa Postage &Door Openers $ 255.57 Windstream Phone Service $ 233.96 Greg Winger Reim Fed-Ex Fee $ 25.87 Payroll Checks $ 20,505.79 Approved for Payment Andy's Auto Parts Parts& Supplies $ 487.84 Apparatus Testing Service Annual Fire Pump Cert. $ 342.50 Terry Babcock Service Furnaces $ 174.70 Bergmann Sandblasting Sand Blast Loader Parts $ 190.00 Blythe Sanitation Garbage Pickup $ 45.00 Buseman Electric Conduit Salt Spreader $ 10.50 Central Iowa Distributing Paper Towels $ 74.00 Iowa Regional Utilities Assoc. Sep, Nov& Dec Water $ 16,125.48 Fehr Graham Engineering Contract $ 8,000.00 City Of Grundy Center Paramedic Intercepts $ 300.00 Grundy County Auditor Election Expense $ 311.76 Grundy County Engineer Grader Blades $ 160.36 The Hometowner Snow Ordinance $ 20.00 Innovative Ag LP $ 204.51 Iowa Radiant Ups Charges $ 64.93 Iowa Rural Water Association Dues $ 225.00 Snittjer Grain Diesel & Gasohol $ 417.12 Storey Kenworthy Toner $ 69.99 TC LLC Internet $ 214.00 U S Cellular Cellphone Service $ 110.05 UMB Bank Administration Fees $ 750.00 W L Construction Rescue Master Blade $ 420.00 Wellsburg Ag Oil $ 50.00 Approved by Library Board Card Services Supplies&DVD's $ 114.71 Cottages &Bungalows 1 Yr. Renewal $ 16.95 Country Sampler 1 Yr. Renewal $ 19.98 Ingram Library Services Books $ 186.10 Iowa Radiant Flor. Bulbs $ 54.78 Karen Mennenga Mileage Supervisor Meeting $ 16.24 Windstream Phone/Internet $ 149.62 December receipts by fund as follows: General Fund, $20,480.14; Road Use Tax Fund, $5,603.01; Capital Projects Fund, $8.14 Water Fund, $16,444.20; Sewer Fund, $17,271.92; Garbage Fund, $4,698.05; Visioning, $1000.00; Library Fund, $3,388.65; Debt Service, $5,505.33; Special Fund, $12,094.10 and TIF Fund, $3,306.80. December expenditure by fund: General, $31,325.29; RUT, $4,539.79; Special, $3,247.64; TIF, $0.00; Debt, $0.00; Capital Projects, $7500.00; Library, $1,017.24; Water, $10,575.01; Sewer, $6,999.32; and Garbage, $4,283.97. Karen Mennenga presented the Library report. Eiten moved to appoint Marci Ingersoll to the Library Board. Van Heiden seconded the motion. All ayes, carried. Greg Winger presented the Fire Department report. Eilderts moved to approve the following Fire Department Officers: Greg Winger, Chief; Kendall Abbas, Assistant Chief, Captains, Chase Babcock and Tyler Duhn; Lieutenant, Mark Wiltfang; Ems Captains, Kenny Abbas, Brittanee Deeringer and Tracy Herington. Van Heiden seconded the motion. All ayes, carried. Jamie Madden presented the Public Works Report. Van Heiden moved to approve the Wellsburg Community Club liquor license. Eilderts seconded the motion. All ayes, carried. Motion by Van Heiden to approve a notice of intent to fill an unexpired council term. Council will make the appointment at the February regular meeting. Eilderts seconded the motion. All ayes, carried. Van Heiden moved to approve Ordinance 01-2020 an ordinance amending provisions pertaining to operating budget preparation. Kennedy seconded the motion. Roll call of votes. All ayes carried. Van Heiden moved to waive the second and third reading and pass Ordinance 01-2020 upon the first reading. Eilderts seconded the motion. All ayes, carried. Tony Vaughn, Alliant Energy, presented information regarding the replacement of street lights in the downtown business district. The council will review this information and make a decision at a later date. Van Heiden moved to approve Resolution 01-2020 a resolution setting the date for public hearing on the proposed Fiscal Year City Property Tax Levy as follows: February 3, 2020 at 7:00 p.m. at City Hall. Eilderts seconded the motion. Roll call of votes. All ayes, carried. At 7:45 p.m. Mayor Minteer declared this was the time and place for a public hearing to review an application for a State Revolving Loan Fund loan and to a make available to the public the contents of an environmental information document and the City of Wellsburg project plan. The City Clerk presented a review of the Environmental plan and information regarding the project. Being there we no written or oral objections the Mayor closed the Public Hearing at 7:50 p.m. Van Heiden moved to approve 2.25%pay increase for Wendy Lage, Jamie Madden and Randy Hippen for FY 2021. Eilderts seconded the motion. All ayes, carried. Van Heiden moved to adjourn. Eiten seconded the motion. All ayes, carried. W.J. - Wendy Lag6 City C rk