SPECIAL MEETING, March 21, 2007
The special meeting of the Wyoming City Council was held March 21, 2007 at the City Hall. Council members present were Carstensen, Husmann, and Heiken. Visitors- Al Willman-Calkins Chairman, Calkins board members as follows: Keith Somerville, Susanne Snead, Mark Thomas, Sue Brodersen, Jr. Brodersen and Jerilyn Danielsen. Staff: Tjaden. Mayor Ireland called the meeting to order at 7:01 p.m.
Moved by Husmann seconded by Carstensen to approve the agenda. Roll call vote. All aye. Motion carried.
Moved by Carstensen seconded by Heiken to approve Resolution accepting contract and performance bond for Calkins Square Community Center-phase one foundation. All aye. Motion carried. Clerk assigned Resolution # 960.
Moved by Heiken seconded by Carstensen to have new siren run Monday – Friday at noon for ten seconds and three minutes April 4th during the Countywide test. Roll call vote. All aye. Motion carried.
Moved by Heiken seconded by Carstensen to approve Resolution accepting the resignation and declaring the City Council’s intent to appoint a Council member. Roll call vote. All aye. Motion carried. Clerk assigned Resolution # 961.
Moved by Carstensen seconded by Husmann to WAIVE SECOND READING OF AN ORDINANCE allowing Deputy Clerk to sign checks. Roll call vote. All aye. Motion carried.
Moved by Husmann seconded by Carstensen to approve THIRD AND FINAL READING OF AN ORDINANCE allowing Deputy Clerk to sign checks. Roll call vote. All aye. Motion carried. Clerk assigned Ordinance # 326.
Moved by Heiken seconded by Carstensen to approve insurance Policy including bonds with EMC Insurance. Roll call vote. All aye. Motion carried.
Moved by Heiken seconded by Husmann to adjourn at 7:15 p.m. All aye. Motion carried.
Stuart G.L. Ireland, Mayor Attest: Sheri Tjaden, City Clerk