RC City Council Proceedings

January 13, 2016 Editor

MINUTES OF THE REGULAR MEETING OF THE ROGERS CITY CITY COUNCIL

HELD IN COUNCIL CHAMBERS ON DECEMBER 1, 2015

Mayor Sobeck presided and called the meeting to order at 7 p.m.

PRESENT – Adair, Bielas, McLennan, Nowak, and Sobeck.

APPROVAL OF MINUTES

Nowak/Bielas, that the minutes of the Regular Council Meeting of November 17, 2015 be approved as written.

ROLL CALL: Ayes – All, the motion carried.

CITY CLERK’S REPORT:

CHECK AND INVOICE APPROVAL:

McLennan/Adair, that the following total fund expenditures be recognized as payments made and payments to be made, in the amount of $542,636.16 and the Mayor is authorized to sign the check register.

ROLL CALL: Ayes – All, the motion carried.

MAYOR: RESOLUTION NO. 2015-117

Nowak/Adair, to re-appoint Paul Stempky to the Planning Commission with the term expiring December 2018, re-appoint Ralph Stedman and Mike Peltz to the Parks and Recreation Commission with the term expiring September 2018 and re-appoint Paulette Kierzek to the Local Officers Compensation Commission with the term expiring October 2020.

ROLL CALL: Ayes – All, the motion carried.

UNFINISHED BUSINESS: AUDIT REPORT

RESOLUTION NO. 2015-118

McLennan/Bielas, that the City’s Fiscal Year 2014-2015 audited financ

ial statements be accepted and that a copy of the audit document be kept on file in the office of the City Clerk/Treasurer.

ROLL CALL: Ayes – All, the motion carried.

TRANSFER STATION/RECYCLING

RESOLUTION NO. 2015-119

Nowak/Bielas, to proceed with the City of Rogers City running the transfer station and place an ad for employment in the Presque Isle Advance.

ROLL CALL: Ayes – All, the motion carried.

ADJOURNMENT:

Mayor Sobeck declared the meeting adjourned at 7:41 p.m.

TERRI L. KOSS, CITY CLERK/TREASURER

Condensed version, complete minutes are available at City Hall.