Moved by Agnitsch seconded by Gravel to approve the agenda. Roll call vote.
All aye. Motion carried.
Moved by Agnitsch seconded by Watters to approve Resolution to appoint Steve Heiken to Mayor vacancy. Roll call vote. All aye. Motion carried. Clerk assigned Resolution #1388. Next meeting will pass Resolution of intent to appoint to fill council vacancy.
Moved by Gravel seconded by Agnitsch to approve the bills. Roll call vote. All aye. Motion carried.
Mayor Heiken took over the meeting.
Moved by Agnitsch seconded by Gravel to approve 5 year contract with Allied Waste for garbage and recycling service. Roll call vote. All aye. Motion carried. Clerk assigned Resolution #1389.
Moved by Dodge seconded by Gravel to approve contract for Little Eagles Nest Learning Center parking lot with Kluenser Construction contingent on USDA and attorney’s approval. Roll call vote. All aye. Motion carried. Clerk assigned Resolution #1390.
Moved by Agnitsch seconded by Dodge to table Resolution approving two days extra vacation for Superintendent. All aye. Motion carried.
Moved by Dodge seconded by Agnitsch to send letter regarding Zoning and Misc. parking. Roll call vote. All aye. Motion carried.
Clerk and Gravel will work on Clean water shed needs survey to help request federal funding.
Delinquent customer policy was reviewed and will be put in the newspaper and newsletter.
Moved by Dodge seconded by Gravel to adjourn at 6:55 p.m. Roll call vote. All aye. Motion carried.