June 26, 2024 at 7:00 PM - Regular Meeting

Council member Tom Kobus made a motion to approve the minutes of the June 12 and June 18, 2024 City Council meetings as presented. Council Member Jim Angell seconded the motion. The motion carried.

Council member Pat Meysenburg made a motion to approve the application of Casey's Retail Company dba Casey's #4387 for a Class D - Beer, Wine, Spirits Off Sale Only liquor license. Council Member Tom Kobus seconded the motion. The motion carried.

Council member Keith Marvin made a motion to approve Change Order No. 1 for Siemens Energy, Inc. in the amount of $3,225.00 for the '2023 AGP Substation - Long Lead Equipment: Group D - Three Phase Voltage Regulator' project. Council Member Pat Meysenburg seconded the motion. The motion carried.

Council member Tom Kobus made a motion to approve Change Order #3 for the 2022 Water Treatment Plant Upgrades in the amount of $114,989.00. Council Member Jim Angell seconded the motion. The motion carried.

Council member Keith Marvin made a motion to approve Pay Estimate #1 in the amount of $45,845.59 to Municipal Pipe Tool for the South Sewer Area Rehabilitation Project. Council Member Tom Kobus seconded the motion. The motion carried.

Council member Tom Kobus made a motion to approve Change Order #1 for Sargent Drilling in the amount of $256,483.00 for the 2023 Well #10 Relining to also rehabilitate Well #14. Council Member Pat Meysenburg seconded the motion. The motion carried.

Council member Jim Angell made a motion to approve the quote of NMC for repair of Engine #7 at the Power Plant with a cost of $174,797. Council Member Keith Marvin seconded the motion. The motion carried.

Council member Tom Kobus made a motion to approve the quote from Campbell Construction in the amount of $15,895 for sidewalk installation at the entrance of Northland Subdivision. Council Member Pat Meysenburg seconded the motion. The motion carried.

Council member Pat Meysenburg made a motion to approved the bid of $24,200 from Katherine Shinn to purchase Lot #1200006916. Council Member Tom Kobus seconded the motion. The motion carried.

Council member Tom Kobus made a motion to table Resolution No. 17-2024 addressing the speed limits on Highway 15 to the next meeting. Council Member Pat Meysenburg seconded the motion. The motion carried.

Council member Keith Marvin made a motion to approve entering into closed session to discuss personnel at 7:25 p.m.. Council Member Pat Meysenburg seconded the motion. The motion carried.

Council member Keith Marvin made a motion to adjourn. Council Member Jim Angell seconded the motion. The motion carried.