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AKELEY CITY COUNCIL

REGULAR MEETING

DECEMBER 12, 2007

7:00 PM CITY HALL

 

DECEMBER AGENDA

 

1.         Call the Meeting to Order

2.         Pledge of Allegiance    

3.         Approve Consent Agenda of…

     a)      Minutes

     b)      Treasurers Report

     c)      Bills for Payment

4.         Bob Winner – Liquor Store Report

5.         Frank Thelin – Water/Sewer/Maintenance Report

6.         § 71.04 “Declaration of Snow Emergency; Parking Prohibited”

7.         Eric Klein – Police Report

8.         County Road 49 Speed Limit Sign

9.         Approve Final Budget for 2008                  

10.       Approve 3.2 Malt Liquor Off Sale License for Bunyan’s, CurtiSinn and T&M

11.       Approve ACS Transfer of the Franchise to New Entity

12.       Approve Payment of $16,387.47 to Commission of Transportation

13.       Appoint Person to Fireboard

14.       Campground Seasonal Rate & Recommendation to Raise Rates on Regular Campsit

15.       Standard Mileage Rate Increases to 50.5 Cents in 2008

16.       City Auditor for Akeley Moved             

17.       Old Business

18        New Business

19.       Adjourn

 

AKELEY CITY COUNCIL

REGULAR MEETING

DECEMBER 12, 2007

7:00 PM CITY HALL

 

The Akeley City Council met in a regular meeting Wednesday December 12, 2007 at 7:00 pm.  Mayor Tom Moore called the meeting to order.  Council members present were:  Tom Moore, Cliff Johnson, Frank Lamb, Eric Sjolin and Brian Hitchcock.  The Pledge of Allegiance was recited by the Council and attending audience. 

Motion by Frank Lamb seconded by Cliff Johnson and carried to approve the consent agenda with the addition of 3.5 Local Business Owners and moving #’s 9, 13 and 14 up after 3.5 since Frank would have to leave the meeting early. 

Nels Kramer, Mike Duclos, Warren Scouton, Don and Kathy Wicks, Lisa Smith and Toney Hermes were present as business owners who were concerned about the raise in their taxes.  Frank Lamb stated that assessments done the past few years had been assessed equally and that there had been none assessed as commercial until this last year.  The new assessor assessed the businesses as commercial businesses rather than residential.  Nels Kramer stated that since they don’t live in town, they can’t do anything about the taxes and suggested that since the town doesn’t have a City Manager that the businesses would like to form a committee who would aid the HRA in searching for and applying for grants for the City of Akeley.  Mike Duclos said those on the committee did not expect to be paid. 

Motion by Frank Lamb seconded by Brian Hitchcock and carried to approve to allow Nels Kramer to organize a committee and come to next month’s meeting to tell the Council who is on the committee and what their aspirations are. 

Discussion was held on the 2008 budget and levy.  Brian Hitchcock suggested cutting 4 hours per week from the City Hall office which would reduce Wendy Klein’s work week from 36 hours to 32 hours.  A rounded figure of $3,000 was recommended to be trimmed from the General Payroll Expense as the result of reduced office hours bringing the General Levy Amount to 58,052.00 and the Total Levy Amount to $21,652.00.  Brian Hitchcock also suggested cutting back Eric Klein’s health insurance benefits to get them in line with the other full time employees’ benefits.  He felt they should be phased out over the next 3 years since the City has been paying for Eric’s family insurance and he stated the Council wasn’t aware of it until this year and it would cost the City $9,280.52 in 2008 to pay.  Cliff Johnson asked Frank Lamb and Brian Hitchcock as past council members when Eric was hired, if they were aware of Eric being hired under these circumstances.  Both stated they were aware of the wage but not the insurance benefits.  Although it isn’t acknowledged in any of the council meeting minutes, Eric Klein stated that two and a half years ago he was offered the position of chief of police and accepted the position after 3 phone calls from the past mayor which involved negotiation of his wages and benefits.  The benefits that were offered to and accepted by Eric included 75% of his health insurance and 100% of his family’s health insurance which would be paid for by the City.  Eric stated he wouldn’t be in Akeley right now if that wasn’t what had been offered to him and said that he was not the person who put the numbers into the computer when the insurance was paid by the City for the past 2 ½ years.  Cliff Johnson stated that other full time employees would want the same benefits and that the City could not afford it.        

 Motion by Frank Lamb seconded by Brian Hitchcock and carried to approve to change the final 2008 Levy amount from $213,652.00 to $210,652.00.

 Motion by Frank Lamb seconded by Tom Moore and carried to approve to appoint Marilyn Ferrie to the Fire Board.

 Some discussion was held regarding the campground rates.  A suggestion was made to have a work session on Thursday, January 3, 2008 at 7:00 pm to further discuss recommendations of rate changes.

 Frank Lamb left the meeting at this time.

  Liquor Store Report – Bob Winner

 Bob was not present so no report was given.

 Water/Sewer/Maintenance Report - Frank Thelin  

 ·        The fuel pump is going out in the plow truck and the price quoted would be about $2,000.00 if it could be rebuilt and about $5,000.00 if it can’t be rebuilt.

·        The grader radiator will need to be cleaned and repaired and may cost about $285.00.

 Eric Klein suggested that the updating of §71.04 “Declaration of Snow Emergency; Parking Prohibited” be discussed at a work session since changes will have to be made. 

 Motion by Eric Sjolin seconded by Tom Moore and carried to approve to discuss possible changes of §71.04 “Declaration of Snow Emergency; Parking Prohibited” at the January 3, 2008 Work Session.

 Police Report - Chief Eric Klein 

·        Eric is waiting to hear from the insurance adjuster to see if any more information is required from the police reports regarding the two light poles which were struck near T&M and the CurtiSinn.

·        There were concerns last month from a citizen regarding the upcoming spring thaw on Crow Wing Lake Drive.  The Akeley Street Department graded a trench along the road which Eric has pictures of and belief is that the issue has been resolved.      

·        There have been some concerns with speed on County Road 49.  Eric would like to see the “End Speed Limit 30” sign moved to the crest of the hill which would extend the 30 mile per hour speed limit zone.  Eric would type a letter of approval from the City Council to the county engineer stating that the sign should be moved in the spring 965 feet to the south. 

Motion by Brian Hitchcock seconded by Eric Sjolin and carried to approve to fill out a signed request from the City Council to the county engineer to have the speed limit sign moved in the spring.  

Motion by Brian Hitchcock seconded by Eric Sjolin and carried to approve the 3.2 Malt Liquor Off Sale Licenses for Bunyan’s, CurtiSinn and T&M. 

Motion by Tom Moore seconded by Brian Hitchcock and carried to approve to approve ACS transfer of the franchise to the new entity. 

Motion by Eric Sjolin seconded by Brian Hitchcock and carried to approve to pay MN DOT Commissioner of Transportation $16,387.47 of which $10,000.00 would be paid from the Community Fund and $6,387.47 would be paid from the Administration Fines Fund.

 Motion by Brian Hitchcock seconded by Eric Sjolin and carried to approve to change to the 2008 standard mileage rate of 50.5 cents per mile.

Denise Rittgers will collect proposals from auditors which can be looked over at the January 3rd Work Session so a decision can be made at the next regular council meeting as to which auditor should be hired.

 Old Business 

Motion by Brian Hitchcock seconded by Cliff Johnson and carried to approve to have Tom Moore and Eric Sjolin look for possible money to help with the Highway 34 project in the near future.

 

New Business

 

Mark Johnson was present to discuss the water/sewer bill of the vacant house in Akeley which he owns and is trying to sell. 

Motion by Brian Hitchcock seconded by Tom Moore and carried to approve to do away with late fees for 6 months on Mark Johnson’s water/sewer bill as long if he gets the house sold in 6 months and as long as he pays his water/sewer bill.  Eric Sjolin abstained.

 Eric Sjolin congratulated Brian Hitchcock for the idea of getting the smoke shack put into place although according to the State of Minnesota a couple of the panels would have to be popped out to make it meet code.

 Motion by Tom Moore seconded by Brian Hitchcock and carried to adjourn.

Denise Rittgers

Clerk Treasurer                                                                                               

City of Akeley                                                                         

  

Wendy Klein

Deputy Clerk

City of Akeley

 


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