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HomeMy Public PortalAboutMinutes - 3/4/2019The Wellsburg City Council met in regular session March 4, 2019 with Mayor Kennedy presiding and Council Members Hippen, Minteer, Eiten, and Eilderts present. Absent: Van Heiden Minteer moved to approve the minutes of the February regular meeting. Eiten seconded the motion. All ayes, carried. Minteer moved to approve the Treasurer's Report for February. Eilderts seconded the motion. All ayes, carried. Eiten moved to approve the following bills for payment. Minteer seconded the motion. All ayes, carried. Alliant Energy Gas/Electric $ 5,378.89 Blythe Sanitation January Garbage $ 4,105.83 Casey's General Store #2526 Gas/Fire $ 76.36 Eftps Fed/Fica Tax $ 3,060.81 Green Belt Bank & Trust Copier Lease $ 50.08 Grundy County Sheriff Contract $ 3,679.17 Ipers Ipers $ 1,787.57 John Deere Financial (Van Wall) Loader Repair $ 141.04 John Deere Financial (Norby's) Air Compressor $ 1,199.99 TC LLC Internet $ 53.50 Visa Postage, Software $ 301.03 Windstream Phone Service $ 360.16 Payroll Checks $ 9,424.00 Unifirst Corporation Rugs, Mops $ 130.35 Andy's Auto Parts Battery Charger - Fire $ 228.86 Blythe Sanitation Garbage Pickup $ 45.00 Iowa Regional Utilities Association January Water Usage $ 4,701.24 Fehr Graham Final Facility Plan $ 975.00 City Of Grundy Center Ambulance Supplies $ 217.79 Grundy Register Budget Hearing Notice $ 191.24 Hawkeye Community College 2nd Half EMT Course $ 928.00 IAMU Dues $ 602.00 IMFOA Dues $ 50.00 Mosquito Control Of Iowa 2018 Mosquito Control $ 3,500.00 Office Of Auditor Of State Periodic Exam Fee $ 1,200.00 Snittjer Grain Gasohol & Diesel $ 876.79 Storey Kenworthy Office Supplies/Files $ 170.64 Tc Llc Internet $ 149.80 Test America Sewer Testing $ 1,270.50 U S Cellular Cellphone Service $ 103.53 Nathan Vogel Contract $ 400.00 Wellsburg Community Club City Share Fire Works $ 1,000.00 Brittanee Deeringer Hotel Fire School $ 145.59 Chase Babcock Hotel Fire School $ 145.59 Gene Anderson Hotel Fire School $ 145.59 Approved By Library Board Unifirst Corporation Rug $ 13.10 Follett Software Co License, Support Destiny $ 1,070.45 Fons And Porters 1 Yr Renewal $ 22.99 Good Housekeeping 1 Yr Renewal $ 12.81 Ingram Library Services Books $ 756.34 Security Equipment Inc Fire Alarm Monitoring $ 822.96 Visa Book, Magazine, Dvd, Supp. $ 575.27 Wellsburg Public Library Postage $ 68.25 Windstream Phone Service $ 147.66 February receipts by fund as follows: General Fund, $14,845.3-1; Road Use Tax Fund, $7,644.43; Capital Projects Fund, $13.58; Water Fund, $11,594.38; Sewer Fund, $12,626.83; Garbage Fund, $3,615.99; Library Fund, $25.83; Debt Service, $77.00; Special Fund, $4,418.00 and TIF Fund, $0.00. February Expenditure by fund: General, $15,488.93; RUT, $3,432.41; Special, $2,134.23; TIF, $0.00; Debt, $0.00; Capital Projects, $11,842.26; Library, $4,279.13; Water, $5,256.05; Sewer, 311,488.39; and Garbage, $4,174.16. Karen Mennenga, Library Director, presented the Library Report. Greg Winger, Fire Chief, presented the Fire Department Report. There was discussion on the need for an AED unit in the rescue truck. Eilderts moved to purchase a Zoll AED Unit. A Community Support grant through Alliant Energy will be completed to cover a portion of the costs. The balance will be paid out of the Ambulance Equipment Fund. Minteer seconded the motion. All ayes, carried. Jamie Madden, Public Works, presented the Public Works Report. Grader tires need replacing. Minteer moved to replace 4 grader tires. Purchase to be made at Frontier Tires at a cost of $1,000 per tire. Eilderts seconded the motion. All ayes, carried At 7:40 p.m. the Mayor declared that this was the time and place for a public hearing on the FY 2020 Budget. Being there were no oral or written objections the Mayor closed the Public Hearing at 7:42 p.m. Minteer moved to approved Resolution 03-2019 a resolution adopting the FY 2020 Budget. Eilderts seconded the motion. Roll call of votes. All ayes, motion carried. Council reviewed copier quotes. A decision was made to keep our existing copier and pay the balance due after the lease xuns out with no maintenance agreement. Minteer moved to adjourn the meeting. Eiten seconded the motion. All ayes, carried. Wendy Lag , City Itlerk