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HomeMy WebLinkAbout08.09.2007COUNCIL WORK SESSION August 9, 2007 8:00 a.m. Council Chambers Members present: Mayor Hurley, Kincaid, Welper, Gunderson, Greenwood, Getty, Cole, Schmitt. Moved by Schmitt, seconded by Kincaid that the Agenda, as proposed, be approved. Ayes: Seven. Motion carried. Mayor Hurley reviewed items on the Standing Committee agendas for meetings scheduled for Monday, August 13, 2007. Mayor Hurley reviewed items on the council agenda for Monday, August 13, 2007, and the following items were discussed. Eric Thorson, City Engineer, reported that the completion of Division III of the 2007 Asphalt Overlay Program, Contract No. 719, is just the Airport's section. Eric Thorson, City Engineer, explained the Sidewalk Block Grant Repair Assessment Program — Zone 7, Contract No. 735. Forty-nine properties qualified for Block Grant funding. The Block Grant funds were divided up by squares, with deduction of $79.30 per square. Mayor Hurley asked the City Clerk to put a resolution on the agenda for August 13, 2007 which amends the Expenditure Authorization Policy to include the new amendment which will allow expenditures up to $2,500.00 for mobile equipment repairs, stationary equipment repairs and repairs to buildings without pre -authorization. Councilperson Getty questioned if the Grout Museum has a beer license for the Tall Grass Prairie Brewfest on September 22, 2007 at Veterans Memorial Hall. The City Clerk responded that this event has been held at this location for the past several years, and the Grout Museum does apply for the beer permit. With no further business before the council, it was moved by Getty, seconded by Cole that the meeting be adjourned at 8:15 a.m. Ayes: Seven. Motion carried. Nancy Eckert City Clerk