Meeting called to order at 7:01 p.m. Present: Topping, Mahler, Krueger, Cowan. Absent: Peterson. Pledge to flag. Motion Mahler support Topping to approve agenda as amended. Carried. Motion Mahler support Topping to approve minutes of Nov 9 and 21 and payment of bills. Carried. Call to Public: Mr. Henry concerned about his bill for fire run. Discussion to turn it into insurance company. Reports heard on Planning, Zoning, Police, Fire, Recreation/Waste Management and Senior Programs. Motion Mahler support Krueger to accept fire truck bid from Rosenbauer (Frontline) for $252,626.00 Carried. Motion Krueger support Mahler to approve Sue Cox as Public Safety secretary at $25.00 per diem, duties include minutes, agendas, organization of paperwork. Carried. Motion Mahler support Cowan to approve amendment to Sewer Use and Rules Regulations for the Sewer District of Multi-Lakes Water & Sewer Authority. Roll vote: Ayes: Cowan, Mahler, Topping, Nay: Krueger. Absent: Peterson. Resolution approved. Motion Mahler support Cowan to approve re-appointment of Board of Review members: Brown, Helmboldt, Cronin. Carried. Motion Cowan support Mahler to approve appointment of zoning enforcement officer Keith Anderson. Carried. Motion Topping support Mahler to approve C&C Properties extension time line to complete road allowing one year extension and release of bond by $73,099.00 as advised by our engineers. Carried. Motion Topping support Mahler to approve the use of the parcel in question for a church for the Family Tabernacle Church as allowed in the zoning ordinance for this district. Carried. Final Call to Public: Citizen interested in committees and involvement. Motion Krueger support Topping to adjourn at 7:52 p.m. Carried.
Linda Topping Clerk