RC City Council Proceedings

Minutes of the regular meeting of the Rogers City City Council held in council chambers on January 5, 2016.

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

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

APPROVAL OF MINUTES

Bielas/Nowak, that the minutes of the Regular Council Meeting of December 15, 2015 be approved as written.

ROLL CALL: Ayes – All, the motion carried.

CITY CLERK’S REPORT:

CHECK AND INVOICE APPROVAL:

McLennan/Nowak, that the following total fund expenditures be recognized as payments made and payments to be made, in the amount of $662,808.55 and the Mayor is authorized to sign the check register.

ROLL CALL: Ayes – All, the motion carried.

CITY MANAGER’S REPORT:

AMENDMENT TO COMMUNITY RECREATION PLAN

RESOLUTION NO. 2016-1 

Nowak/Adair, to approve the proposed amendment to the Community Recreation Plan as presented, accept public comment period through February 1 and set a Public Hearing on Tuesday, February 2, 2016 at 7 p.m. to receive comments in regard to the proposed changes to the Community Recreation Plan.

ROLL CALL:  Ayes – All, the motion carried.

MAYOR: 

RESOLUTION 2016-2

Bielas/McLennan, to appoint Council Member Gary Nowak as the Mayor Pro Tem for 2016.

ROLL CALL: Ayes – All, the motion carried.

RESOLUTION 2016-3

Nowak/Adair that Council Members remain on the committees which they are curr

ently serving.

ROLL CALL: Ayes – All, the motion carried.

NEW BUSINESS:

COUNCIL MEETING SCHEDULE

RESOLUTION NO. 2016-4

McLennan/Nowak, to approve the 2016 Council Meeting schedule with two changes:  Move the Tuesday, February 16 meeting to Monday, February 15 at 9 a.m. and move the Tuesday, November 15 meeting to Tuesday, November 22 at 7 p.m.

ROLL CALL:  Ayes – All, the motion carried.

ADJOURNMENT:

Mayor Sobeck declared the meeting adjourned at 7:34 p.m.

Terri L. Koss

City Clerk/Treasurer

Condensed version, complete minutes are available at City Hall.