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MINUTES     MORRIS CITY COUNCIL REGULAR MEETING –   MAY 11, 2010

The regular meeting of the Morris City Council was called to order at 10:20 a.m. this 11th day of May, 2010, by Mayor Giese in the Auditorium of the Morris Area High School.

PLEDGE OF ALLEGIANCE:  The Pledge of Allegiance was recited.

ROLL CALL:  Roll call was taken with the following members present:  Council member Carrington, Webster, Miller, Storck and Mayor Giese.  Also present was City Manager Hill, Finance Director Krosschell, City Engineer/Surveyor/Inspector Fier and City Attorney Glasrud.

CITIZEN’S COMMENTS:  Charlie Glasrud thanked the city for the parking lot sweeping service they provide each year.

PUBLIC HEARINGS:  None

READING AND APPROVAL OF MINUTES:  4/27/10 Regular Meeting Minutes:  Council member Webster moved, seconded by Mayor Giese, to approve the 4/27/10 regular meeting minutes.  Motion carried.

4/27/10 Condensed Version Minutes:  Council member Miller moved, seconded by Carrington, to approve the 4/27/10 condensed version minutes.  Motion carried.

CONSENT AGENDA:  Mayor Giese moved, seconded by Webster, to approve the consent agenda, which included the following items:

A.             Audit of City Bills

B.             April Transit Report

C.            HRC Minutes, 4/21/10

D.            Application for Exempt Permit – Morris Lions

E.             Application for Exempt Permit – Morris Fire Dept.

F.             Tree City USA Correspondence

Motion carried.

PETITIONS, REQUESTS AND COMMUNICATIONS:  None

ORDINANCES AND RESOLUTIONS:  Resolution Accepting a Bid and Authorizing a Contract for the East 2nd Street Improvement Project:  City Manager Hill stated the federal government has lifted the ban that prohibited Riley Brothers from entering into contracts.  The company is now waiting on word from MN DOT, the Department of Administration and the state Attorney General’s office about the company’s status in Minnesota.  A June 4th hearing to discuss the issue is scheduled.  Hill explained that after looking at everything there might be an opportunity for something to happen for Riley’s, but it is not going to happen quickly.

Hill noted he has talked with City Engineer Fier about the project and as of right now the city is looking at a start date of the first or second week in June.  Staff’s recommendation is to accept the second lowest bid from Breitbach Construction of Elrosa, Minnesota.

MINUTES      MORRIS CITY COUNCIL REGULAR MEETING –   MAY 11, 2010

Resolution Accepting a Bid and Authorizing a Contract for the East 2nd Street Improvement Project: (continued)

Chris Riley was present at the meeting.  Riley stated clearly they would like to do the work but they don't want to stand in the way of the city getting their work done.  Riley noted on their end they are just trying to hold onto anything they possibly can.  Riley stated he understood and thanked the city for their patience in trying to work with them.

Webster asked what the ramifications would be for waiting another two weeks.  Hill indicated he did not think that it would make a difference.  The contract was originally supposed to start May 17th so it could be done before the start of school at UMM in the fall.  Hill noted the city is already in this process two months further down the road than they would like to be.  Hill strongly recommended that the city not wait any longer for the project’s sake.

Mayor Giese thanked Chris Riley for bidding and for being at the meeting today. 

Council member Miller moved, seconded by Storck, to adopt Resolution #2921-5-10, Resolution Accepting a Bid and Authorizing a Contract for the East 2nd Street Improvement Project with Breitbach Construction of Elrosa.  Upon a roll call vote taken and all present voting in favor, motion carried.

Mayor Giese stated this was one of the toughest decisions this council has had to make.

CITY MANAGER’S REPORTS & RECOMMENDATIONS:  Delinquent Utility Account:   Hill stated the owner of this property has left and the city could like to take action before this property changes hands.

Mayor Giese moved, seconded by Council member Storck, to assess the delinquent utility amount for 500 West 5th Street on the property taxes.  Motion carried.

City Manager Report:  This was informational for the council.

Storck asked where the city would be getting their asphalt from.  Hill explained staff would probably be putting together a list of all the projects and then asking for bids.  Normally each project would be done separately since there was a local company to do business with. 

NEW BUSINESS:  Appointments to Human Rights Commission:  Mayor Giese appointed Kayla Kloos and Brady Janzen to the Morris Rights Commission. 

Miller asked if someone was marking sidewalks and sending letters to property owners whose sidewalks needed fixing.  Hill noted this is something city staff has not been doing but he would talk to Jay Fier and Jim Dittbenner. 

Hill discussed lawn mowing and stressed that people should not mow their grass clippings out into the street as it goes into the storm sewers and clogs them.

MINUTES      MORRIS CITY COUNCIL REGULAR MEETING –   MAY 11, 2010

NEW BUSINESS: (continued)

Glasrud discussed the importance of the Riley Brothers business to the city and the debarment process. 

OLD BUSINESS:  None

INFORMATIONAL ITEMS:  None

There was a question and answer session with the 9th grade civics class. 

ADJOURNMENT:  There being no further business, Mayor Giese adjourned the meeting at 11:04 a.m.

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