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 MINUTES OF THE REGULAR MEETING

OF THE ORTONVILLE CITY COUNCIL

COUNTY OF BIG STONE, STATE OF MINNESOTA

MONDAY, FEBRURY 2, 2004 12:00 NOON

COUNCIL CHAMBERS

 

CALL TO ORDER AND ROLL CALL:

Mayor Dinnel called the reconvened January 26, 2004 regular meeting of the Ortonville City Council back into session at 12:00 Noon.  Roll call was taken with the following being present:  Mel Reinke, Lenore Sellin, Dan Oakes, Artie Arndt with the following absent:  Lisa Berkner, Mike Dorry.  City Staff Present: Char Grossman.  Media present:  None.  Others Present:  None.

 

The council again discussed proposed budget cuts.  Areas that were discussed are the senior center, tourism expenses, public library, MRES contract and other misc. expenses.

 

The revenue side of the budget was discussed.

 

A motion was offered by Dinnel and seconded by Oakes and passed unanimously to increase garbage rates by $1.00 a month for all residential garbage customers.

 

A motion was offered by Reinke and seconded by Arndt and passed unanimously to begin the garbage rate increase effective on the March 1, 2004 billings.

 

Arndt moved and Dinnel seconded that the following resolution be adopted:

 

RESOLUTION 04-007

RESOLUTION APPROVING TRANSFER OF MONEY

 

BE IT AND IT IS HEREBY RESOLVED that the balance of the State of Minnesota share of the costs per Agreement No. 80260-TH 7 in the amount of $284,925.87 be transferred to the Rita Road Project.

 

Upon roll call vote the following voted aye: Dinnel, Arndt, Sellin, abstaining: Oakes and the following voted nay:  Reinke.

 

Resolution 04-007 passed this 2nd day of February 2004.                                                                                                                                   

                                                                                    APPROVED:

 

                                                                                    _______________________

                                                                                    David Dinnel

                                                                                    Mayor

 

ATTEST:

 

______________________________

Charleen K. Grossman

City Clerk/Administrator

 

Several revenue line items were discussed and proposed budget cuts were debated.

 

ADJOURNMENT:

There being no further business to come before the Council, Arndt moved the adjournment of the meeting and with no objections thereto, Dinnel adjourned the January 26, 2004 regular meeting of the Ortonville City Council at 3:15 on February 2, 2004.

 

 

__________________________________

Charleen K. Grossman, City Clerk-Administrator