1-12-15 City Council Meeting Minutes

Regular Meeting                                                                                                                             January 12, 2015Meeting was called to order at 7:00 p.m., by Mayor Randy Bauer.Roll Call: Goodwin, Hoskins, Huber, Kane and Plogman were present. None absent.Goodwin moved approval of the agenda as posted, seconded by Hoskins. Roll Call: Unanimous.Huber moved approval of the minutes from December 16, 2014 with correction to the date of theBudget Workshop from Monday December 26 to Monday January 26, seconded by Plogman.Roll Call: Unanimous.Hoskins moved approval of the December 31, 2014 Treasurer’s Report, seconded by Kane.Roll Call: Unanimous.Kane moved approval of the January Expenditures, seconded by Goodwin, Roll Call: Unanimous.Jeff Meyers Prevention Specialist from ASAC was present to explain and to answer questions regardingadoption of a Social Host Ordinance. Council took no action.Fire Chief Mike Sankot was present to show new first responder medical vehicle.Huber introduced Resolution No. 1-15-1 adopting a Minimum Age for Rental of the Community Center, seconded by Plogman. Roll Call: Unanimous.Mayor and Council reviewed recommendations from Hogan and Hansen P.C., FY 13/14 examination report.Appointment for Benton County Landfill Commission was tabled.Other areas of discussion included but not limited to the following: Board vacancies, meeting with Hart- Frederick Consultants, railroad crossing, and culvert repairs.Kane moved to adjourn the meeting at 7:33 p.m., seconded by Goodwin. Roll Call: Unanimous.No December Permits Issued.Month’s Receipts: (General Fund) 9,599.25; (Sewer Fund) 10,565.83; (Garbage Fund) 10,758.75; (Local Option Tax) 3,581.42; (Road Use Tax) 10,988.07. Totals: 45,493.32.Salaries Paid 2014Bauer, Randy 855.36Carter, Mark 2,391.52Ellis, Gary 39,116.40Gann, Janet 42,473.04Goodwin, Lonny 600.00Hoskins, Randy 600.00Huber, Mike 480.00Kane, Jeff 52.00Lefebure, Mike 180.00Plogman, Brian 560.00Plotz, Matt 4,563.00General and Road Use Tax Expenditures:Advanced Systems (Maint/Copy) 69.86Alliant (Electric) 3,401.77Banyon Data Systems (Software) 129.00CJC Cooper (Admin Fee) 40.00Ellis, Gary (Salary) 3,056.92Fauser Energy (Hydraulic Fluid/Oil) 218.86Federal Tax Payment (Withholdings) 1,811.02Gann, Janet (Salary) 1,795.83Page 2 of 2 Gazette (Publications) 76.30Goodwin, Lonny (Mileage) 69.44IMFOA (Annual Dues) 40.00Iowa Wireless (Cell Phone) 49.23IPERS 857.33Lefebure, Mike (Plowing) 270.00Midland National Life (Life Insurance) 500.60Menards (Supplies/Materials) 350.15Neuzil, Sanderson & Sigafoose (Attorney) 128.00Office Express (Office Supplies) 95.17Postmaster (News Letter) 85.80Rohret, Jake (Deposit) 250.00Sevig Utility (Water) 26.80South Slope (Telephone/Internet) 154.57Tiedeman, Dawn (Janitorial) 216.00Treasurer State (4TH Quarter Withholdings) 846.86Visa Business: (BP) 278.25; (Wal-Mart)331.72; (Tractor Supply) 46.52Wellmark Blue Cross (Health Insurance) 6,679.38Sewer Fund Expenditures:Alliant (Electric) 2,850.60Central State Bank (Auto) 64.00Furler Utilities (Maint/Testing) 3,004.80Gann, Janet (Salary) 1,795.83Grainger (Flags) 22.08Moses, Sue (Refund) 17.50Postmaster 233.97South slope (Telephone) 32.70Treasurer State (4th quarter Sales Tax) 145.95Garbage Fund Expenditures:Moses, Sue (Refund) 22.00Benton County Disposal (Tipping) 678.00Johnson County Refuse (Hauling) 5,510.25Totals: 36,253.06  ___________________________________Randy BauerMayor  ATTEST: ___________________________________Janet L. Gann, MMCCity Clerk