Brooten city council agenda for January 13

The Brooten city council meets in regular session for the first time of 2025 on Monday, January 13 at the city hall chambers. The meeting begins at 7 p.m. with the agenda as follows.

7:00   Fire Department Secretary, Thor Amundson - 2024 Fire Department Report

  7:15   Fire Chief Mark Torkelson - Appointment of 2025 Fire Department Officers

  7:30   2025 Appointments:
                Council Appointments
                Brooten Economic Development Committee
                Planning Commission
                Housing and Redevelopment Authority

  7:45     Resolution 2025-1 - Pre-authorized Payments by Auditors Warrants

  8:00     Resolution 2025-2 - Resolution to Contract with a Council member

  8:15     Resolution 2025-3 - Elected and Non-Elected Employee Out of State Travel Policy

  8:30  Resolution 2025-4 –Resolution Allowing Electronic Funds Transfers and Wires

  8:45     Resolution 2025-5 - Accepting Donations - $20,000  FD Relief Assn. Gambling Fund Brooten FD Capital

  9:00  Well Pay Requests Boyce and Jeanne

  9:15     Approval for Boyce to Attend Water/Wastewater Conference – March 4-6   $350.00

  9:30  Quote for Team Lab Rip-Rap Weed Spray - $1,950.00

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

10:15    Approve Transfer to General Fund Checking from:
                                        FD Capital Fund to Gen Fund Checking – $14,085.65             
                                        Temp Revenue Note, Series 2024A - $49,500.00 (Bollig Invoice)

10:30    Approval of Interim Bills  -  $60,100.55

10:45    Proposal for Geotechnical Evaluation – Chosen Valley Testing, Inc. – Proposed Well House

11:00    Other