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AKELEY CITY COUNCIL

REGULAR MEETING

OCTOBER 8, 2008

7:00 PM CITY HALL

 

OCTOBER 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.         Stacy Moore

5.         Cleo Lanning – Akeley Senior Center/Load of Gravel

6.         Alf Staffenhagen

7.         Bob Winner – Liquor Store Report

8.         Frank Thelin – Water/Sewer/Maintenance Report

9.         Eric Klein – Police Report

10.       Determine Budget Work Session Date

11.       Approve Update of “City of Akeley Meeting Hall Facility” Form

12.       Approve Delinquent Water/Sewer Accounts Assessed to 2009 Tax Roll          

13.       Old Business

14.       New Business

15.       Adjourn


AKELEY CITY COUNCIL

REGULAR MEETING

OCTOBER 8, 2008

7:00 PM CITY HALL

 

OCTOBER MINUTES

 

The Akeley City Council met in a regular meeting Wednesday October 8, 2008 at 7:00 pm.  Acting Mayor Brian Hitchcock called the meeting to order.  Council members present were:  Brian Hitchcock, Eric Sjolin, Cliff Johnson and Frank Lamb.  The Pledge of Allegiance was recited by the Council and attending audience.

 

Motion by Eric Sjolin seconded by Cliff Johnson and carried to approve the consent agenda with the additions of Dick Wahlin from the HRA at 6.5, the Fire Board at 6.75, Dan Stacey at 8.25, Bill Kramer at 8.50,  and Marilyn Ferrie at 8.75.  Frank Lamb abstained.

 

Stacy Moore was present to discuss dogs in town and pleaded with dog owners to keep their dogs penned up since her dog had been viciously attacked while she was walking it and the dog then had to be put down.  Police Chief Eric Klein explained what takes place when a dog is picked up and taken to Headwaters Animal Shelter in Park Rapids and that the owner is responsible for the cost to have the dog released.  If it is not known who the owner is, the City has to pay the costs of boarding etc.  Eric stated that there is a $25.00 fine if a dog is not licensed and a $25.00 fine if a dog is unleashed.        

 

Cleo Lanning was present to ask the City Council if the road behind the Senior Center could get a load of gravel put there.  He said the Senior Citizens were willing to pay for it and to do the work but wanted permission from the City since it is the City’s alley.  He stated that when the Senior Citizens have pancake breakfasts, some people have a hard time getting back there and they don’t want anyone to trip and fall.  Brian Hitchcock stated that the City will take care of the alley.  Additional citizens commented that other alleys in town have not been graded at all this year.

 

Alf Staffenhagen was present to state that he is a concerned citizen and taxpayer of the City of Akeley and that the sidewalks along Hwy 64 from the south have grass and weeds growing out of them and along the sides and should have been sprayed or mowed.  He also listed other areas that he felt should have been mowed but had not been and commented that the streets are the worse that he has seen since 1983.

 

Dick Wahlin from the HRA was present and stated that the HRA is waiting on the deed for the tax forfeited land on Park Avenue in Akeley which they had purchased.  They would like to clean up the area and are looking for volunteers to do this.  Dick said he spoke with the City’s insurance company and the City has liability insurance but a worker’s comp. policy would be needed to have volunteers help.  Dick said the HRA would pay for a rider to the City’s insurance policy at a cost of $200 to $300 (for a year) if they had permission from the City Council.

 

Motion by Frank Lamb seconded by Brian Hitchcock and carried to allow the HRA to use the City’s insurance policy to purchase a worker’s comp. rider at the cost of $200 to $300 which will be paid by the HRA.

 

Eric Klein suggested that it may be possible that the Sentenced to Serve (STS) crew could help with this too and that they are probably covered by the county. 

 

Marilyn Ferrie and Vern Peterson were present from the Fire Board to explain an amendment regarding membership made to the Joint Powers Agreement to Establish the Eastern Hubbard County Fire Protection District.  A copy of the amendment is on file at City Hall.

 

Motion by Frank Lamb seconded by Eric Sjolin and carried to accept the “Amendment To The Joint Powers Agreement To Establish The Eastern Hubbard County Fire Protection District”.

 

Liquor Store Report – Bob Winner was not present.

 

  • Cliff Johnson stated the Liquor Store is down $600 this month and that there was over $2,000 in insurance which had to be paid.  Frank Lamb asked what the net profit is for the year and Cliff replied that it is at $16,188.

  • The annual chili cook off is on October 25, 2008 starting at 2:00 PM.  The entry fee is $10.00 and there is a judging fee of $5.00 for anyone who would like to vote for their favorite chili.

  

Water/Sewer/Maintenance Report - Frank Thelin said that he didn’t have anything to report and wanted to hear what the citizens had to say.

 

Dan Stacey introduced himself as spokesperson/caregiver of Wayne Tennis who is an Akeley resident.  He stated that in May some work had been done by the City in Mr. Tennis’ yard and the yard still needed some black dirt and grass seed.  A note had been given to Mr. Tennis in September from Frank Thelin stating it was coming but it had not been done yet.  Dan was wondering on behalf of Mr. Tennis when this would be done.  There were concerns that there may still be some seepage so Frank Thelin will be checking on this and will see that black dirt and grass seed are place in Mr. Tennis’ yard if no further digging has to take place. 

 

Bill Kramer stated that a few years ago, the City removed the culvert from a lot he owns on Hulet Ave. and told him it would be replaced but it still has not been replaced.  Brian Hitchcock said the Council was not aware of this and would see that a culvert gets put back there.

 

Marilyn Ferrie said she lives on Crow Wing Lake Drive and she has to leave early in the morning to get to work.  She stated that in the winter Galen Negen would come and plow the road so she could get to work.  Sometimes when she would come home from work, the road was still not plowed by the City and after the snowstorm in April, the road was never plowed.  She said they pay a lot in taxes there and she’s wondering what they get for the money they pay in taxes.  Marilyn also stated that Crow Wing Lake Drive is used a lot during the summer and would like to see it get graded more often.

 

Frank Lamb said there are 3 holes in the tar where the old tar meets the new tar on 1st Street by the Methodist Church.  He said it could cause your tires to go out of line if driving too fast through there and thought they should be filled.  He also stated that during one of the April storms that he had company that had to get to the airport so he had to have Galen Negen plow Crow Wing Lake Drive so they could get out.

 

Deb Kruse was present and stated her taxes have gone up 120% since she moved here 4 years ago and that nothing is getting done.  She said the roads aren’t getting graded, nothing is being mowed around Highway 64 and when it rains nothing can go down the drains because they are plugged.  She also stated that last April, she and her husband had to park in the church parking lot because they couldn’t get into their alley for 3 days (which is the only way in and out of their driveway).

 

Police Report – Eric Klein

 

  • The crosswalks had been put on hold due to health issues of people involved with this project.  Eric said he talked to Frank Thelin about this and due to winter coming and the blades running across the roads to clear snow, they thought they may want to wait and have them painted in the spring.

  • Eric spoke about the reminder that had been sent out in the water and sewer bills last year regarding dog licenses and dogs running unleashed and said another one will be sent out this year.  He said he will be dealing with these dog issues.

  • There is some rust on the squad truck that Eric would like to have repaired.  He will look into what the options are and get some quotes.

  • Eric asked citizens to help watch the area since some burglaries have recently taken place in the area and he urged people to lock their homes and vehicles and to secure their items.

 

Motion by Eric Sjolin seconded by Cliff Johnson and carried to approve to set a budget work session for Monday, November 10th at 7:00 PM.

 

Motion by Eric Sjolin seconded by Brian Hitchcock and carried to update the City of Akeley Meeting Hall Facility form making the recommended changes for clarification.  Frank Lamb abstained.

 

Motion by Brian Hitchcock seconded by Frank Lamb and carried to approve that the 2 delinquent water/sewer accounts, which were notified by certified mail, be assessed to the 2009 tax roll if not paid by November 1st.

 

Old Business

 

Discussion was held regarding the employee review for Greg Everett which had been held on October 3rd.  Frank Lamb asked Greg if he had anything to say and Greg stated that he said what he wanted to on Friday at the meeting.  Frank Lamb stated that he wasn’t at that meeting and asked why it was so urgent and that it couldn’t have been postponed.  Council members stated that no action had been taken at that meeting.  Frank Lamb asked Eric Sjolin where he is living now.  Eric replied that Akeley is his permanent residence and that he is a citizen.  Frank stated that if Eric wasn’t a resident of the City of Akeley that the meeting with Greg was an illegal meeting and was asking because he had heard concerns from citizens.  Greg and Frank Thelin were asked by council members if they could work together.  Frank Lamb suggested that they at least sit down together to talk and see if they could get the problems between them resolved. 

 

Motion by Frank Lamb seconded by Cliff Johnson and carried to instruct Greg Everett and Frank Thelin to meet in the next few days with a councilman as a mediator and Police Chief Eric Klein to see if the problems between them could be resolved.  Eric Sjolin opposed.

 

New Business

 

Frank Lamb suggested that next year the bathrooms at the campground be closed daily for a period of time to allow for cleaning and re-stocking of supplies. 

 

Motion by Frank Lamb seconded by Brian Hitchcock and carried to approve to hire someone to temporarily close and clean the bathrooms daily at the campground.

 

Frank Lamb said he was asked by various citizens if the right procedure was followed when Tom Moore resigned.  He wondered if Brian Hitchcock should have resigned as councilman when he became mayor.  Brian Hitchcock stated that he is the acting mayor not the mayor and that when Tom resigned, a vacancy was declared but no one came in and expressed interest.  

 

Motion by Eric Sjolin seconded by Brian Hitchcock and carried to adjourn at 9:08 PM.

 

Denise Rittgers                                                

Clerk  Treasurer

City of Akeley

 

Wendy Klein

Deputy Clerk

City of Akeley                                                             


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