Monday, January 8, 2024

Brooten city council meeting agenda


The Brooten city council meets tonight, Monday, January 8 at city hall at 7 p.m. in regular session. A fairly robust agenda awaits them, as they are meeting for the first time since December 11.


  7:00   Nancy Miller – Approval of Updated Employee Handbook

  7:15      Fire Chief Mark Torkelson - appointment of 2023 Fire Department Secretary
                Approval of New Applicant, plus Radios/Pagers/Turnout Gear

  7:15   Fire Department Secretary, Thor Amundson to present the 2023 Fire Department Report

  7:30     2024 Appointments
                        Council Appointments
                        Brooten Economic Development Committee
                        Planning Commission
                        Housing and Redevelopment Authority

  7:45  Resolution 2024-1 - Pre-authorized Payments by Auditors Warrants

  8:00  Resolution 2024-2 - Resolution to Contract with a Council member

  8:15  Resolution 2024-3 - Elected and Non-Elected Employee Out of State Travel Policy

  8:30  Resolution 2024-4 –Resolution Allowing Electronic Funds Transfers and Wires

  8:45  Resolution 2024-5 - Accepting Donations

  9:00  Economic Development Loan Request

  9:15  Quote for Replacing Keypad Entry Lock at AD Building

  9:30  Approval for Boyce to Attend Water/Wastewater Conference – March 5-7

  9:45  Well Pay Requests Boyce and Jeanne     

10:00   Approval of December Minutes
        Approval of Bills       
        Brooten Auto                           

10:15    Approval of Interim Bills    $612,443.92  (This includes 3 items approved at last meeting including Pay App #5 to Breitbach Construction) 

10:30    Other

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