Brooten city council agenda: January 9 regular meeting

Brooten City Council regular meeting agenda for Monday, January, 9 - the first meeting of 2023!
  

  7:00   Fire Chief Mark Torkelson - appointment of 2023 Fire Department officers

  7:15   Fire Department Secretary, Thor Amundson 2022 Fire Department Report

  7:30     2023 Appointments
                •  Council Appointments
                •  Brooten Economic Development Committee
                •  Planning Commission
                •ª Housing and Redevelopment Authority

  7:45  Shane Swanson – Parking Ordinance Questions

  8:00  Resolution 2023-1 - pre-authorized Payments by Auditors Warrants

  8:15  Resolution 2023-2 - Resolution to Contract with a Council member

  8:30  Resolution 2023-3 - Elected and Non-Elected Employee Out of State Travel Policy

  8:45  Resolution 2023-4 –Resolution Allowing Electronic Funds Transfers and Wires

  9:00  Resolution 2023-5 - Accepting Donations

  9:15    Resolution 2023-6   Resolution Committing Fund Balances to the City of Brooten Infrastructure Expansion

 9:30   MN DOT Aeronautics – Hangar Loan Waiting List Request Letter: Number of Units

 9:45     Quote from Duininck – Basketball Hoops and Response from B-B-E School District No. 2364    
10:00   Approval of December Minutes
        Approval of Bills       
        Brooten Auto                           

10:15    Approval of Interim Bills               

10:30   Deposit of Payments for Fire Call Invoices

10:45    Other