ARNOLDS PARK, IA

REGULAR SESSION

March 8, 2006 - 5 P.M.

ARNOLDS PARK, IA

COUNCIL PRESENT: Koppert, Munsen, Watters. Mayor Mitchell presided.

COUNCIL ABSENT: Jensen, Christensen.

OTHERS PRESENT: Greg Drees, Steve Schwaller, Julie Fillenwarth, Larry Berg, Jon Hansen, David W. Clark, Scott Brunsvoldt.

Motion approving the consent agenda consisting of minutes, claims and clerk's report. Watters/Koppert. Ayes; three. Nays; none.

Motion approving the liquor license renewals for Mrs. Lady's, Great Spirits Wine & Liquor Company, Whiskey Dick's, Regal Beagle, Fillenwarth Beach, Kinbrae Steakhouse. Munsen/Watters. Ayes; three. Nays; none.

Motion approving the permit allowing relaxation of Ordinance 120.06 regarding persons under legal age for Murphyıs of Okoboji, private party on August 3, 2006. Munsen/Koppert. Ayes; three. Nays; none.

LINDEN DRIVE (HINSHAW) BRIDGE: RESOLUTION NO. 09-06 APPROVING PAY ESTIMATE NO. 4 FOR THE LINDEN DRIVE (HINSHAW) BRIDGE PROJECT IN THE AMOUNT OF $91,008.70 TO GRAVES CONSTRUCTION PER THE RECOMMENDATION BY CALHOUN-BURNS & ASSOCIATES, INC. Introduced by Munsen. Seconded by Watters. The roll was called and the vote was: AYES: Munsen, Watters, Koppert. NAYS: None.

LANDFILL COMMISSION: RESOLUTION NO. 10-06 TO ESTABLISH THE COLLECTION FEES FOR BROWN GOODS (ELECTRONICS, COMPUTERS, TELEVISIONS, ETC.) WHEN COLLECTED BY CITY EMPLOYEES AND DELIVERED TO THE DICKINSON COUNTY GREENWASTE SITE.THE CHARGE IS $10.00 PER ITEM AND TELEVISIONS OVER 27 INCHES AND LARGER AT $20.00 EACH. Introduced by Koppert. Seconded Watters. The roll was called and the vote was: AYES: Koppert, Watters, Munsen. NAYS: None.

202nd STREET & 232nd AVENUE STREET IMPROVEMENTS: RESOLUTION NO. 11-06 APPROVING THE TEA-21 GRANT APPLICATION FOR THE 202nd STREET AND HIGHWAY 71 INTERSECTION. Introduced by Watters. Seconded by Koppert. The roll was called and the vote was: AYES: Watters, Koppert, Munsen. NAYS: None. RESOLUTION NO. 12-06 AWARDING CONTRACT AND BOND AND AUTHORIZING THE MAYORıS SIGNATURE TO THE LOWEST CONCRETE BIDDER TRI-STATE PAVING IN THE AMOUNT OF $427,978.90 FOR THE 202nd STREET & 232nd AVENUE STREET IMPROVEMENT PROJECT CONTINGENT ON APPROVAL BY THE CITY OF MILFORD, IOWA. Introduced by Munsen. Seconded by Watters. The roll was called and the vote was: AYES: Munsen, Watters, Koppert. NAYS: None.

RESOLTUTION NO. 13-06 DECLARING AN OFFICIAL INTENT UNDER TREASURY REGULATION 1.150.2 TO ISSUE DEBT TO REIMBURSE THE CITY FOR CERTAIN ORIGINAL EXPENDITURES PAID IN CONNECTION WITH SPECIFIED PROJECTS. Introduced by Watters. Seconded by Munsen. The roll was called and the vote was: AYES: Watters, Munsen, Koppert. NAYS: None.

TOWN & COUNTRY DISPOSAL, INC.: RESOLUTION NO. 14-06 APPROVING THE CONTRACT RENEWAL WITH TOWN & COUNTRY DISPOSAL, INC. Introduced by Munsen. Seconded by Watters. The roll was called and the vote was: AYES: Munsen, Watters, Koppert. NAYS: None.

SHAMROCK RECYCLING INC.: RESOLUTION NO. 15-06 APPROVING THE CONTRACT RENEWAL WITH SHAMROCK RECYCLING, INC. Introduced by Watters. Seconded by Koppert. AYES: Watters, Koppert, Munsen. NAYS: None.

SEWER REPAIR: Motion approving the proposal for grout sealing and relining of sewer line in the amount of $9,850.00 from Pete Howe Sanitation in the Lake Drive area. Munsen/Watters. Ayes; three. Nays: none.

CITY PARK & MAINTENANCE BUILDING: Motion to apply for the I.S.U. PlaCE program regarding the City park and maintenance building property. Watters/Munsen. Ayes; three. Nays; none. The Council discussed organizing a building committee meeting, Watters will schedule the meeting for next week.

STATE AUDIT: Motion applying for an extension until May 15, 2006 for the state audit, due to the City's Auditor having health problems. City staff will draft a letter to the State. Watters/Koppert. Ayes; three. Nays; none.

Walker presented the Council with the packets for the FYR 2006-2007 Budget for review before the March 13, 2006 meeting.

Motion to adjourn. Munsen/Koppert. Ayes; three. Nays; none. Mayor Mitchell declared the meeting adjourned at 7:20 P.M.