City Council  |  Contact the City  |  Home

MINUTES    –    MORRIS CITY COUNCIL  -   REGULAR MEETING   –    JULY 10, 2018

The regular meeting of the Morris City Council was called to order at 5:15 p.m. this 10th day of July, 2018, by Mayor Giese in the Council Chambers of the Morris Senior Citizens/Community Center.

 

ROLL CALL:  Roll call was taken with the following members present:  Council member Wohlers,  Miller, and Mayor Giese.  Council members Solvie and Gullickson were absent.  Also present was City Manager Hill, Finance Director Raasch, Public Works Director Dittbenner and Police Chief Tiegs. 

 

READING AND APPROVAL OF MINUTES:  6/26/18 Regular City Council Meeting Minutes:  Council member Miller moved, seconded by Council member Wohlers, to approve the 6/26/18 regular meeting minutes.  Motion carried.

 

CONSENT AGENDA:   Mayor Giese moved, seconded by Council member Miller, to approve the consent agenda which included the following items:  Audit of City Bills, Pay Estimate #10 – Magney Construction, June Transit Report, Gambling Report, Application for Exempt Permits – Assumption Church & Someplace Safe and Application for On Sale 3.2 Liquor License – Assumption Church.  Motion carried.

 

PETITIONS, REQUESTS AND COMMUNICATIONSTransfer of Liquor License:  Council member Miller moved, seconded by Wohlers, to authorize the transfer of the liquor license from B & H Hospitality, LLC (Hotel 200) to Ranch House of Morris, LLC, effective July 23, 2018, contingent on the background check.  Motion carried. 

 

ORDINANCES AND RESOLUTIONSResolution Appointing Election Judges for the August 14, 2018 State Primary Election:  Mayor Giese moved, seconded by Council member Miller, to adopt Resolution #3562-7-18, Resolution Appointing Election Judges for the August 14, 2018 State Primary Election.  Upon a roll call vote taken and all present voting in favor, motion carried.

 

Resolution Authorizing Fund Transfer and Closing of Fund:  Council member Wohlers moved, seconded by Miller, to adopt Resolution #3563-7-18, Resolution Authorizing Fund Transfer and Closing of Fund, transferring money from the Oregon Avenue Storm Sewer Fund to the Capital Improvement Fund and the 16A GO Improvement/Refunding Bond Fund.  Upon a roll call vote taken and all present voting in favor, motion carried.

 

Resolution to Enter Into an Agreement with the State of MN DOT:  Mayor Giese moved, seconded by Council member Wohlers, to adopt Resolution #3564-7-18, Resolution to Enter Into an Agreement with the State of MN DOT.  Upon a roll call vote taken and all present voting in favor, motion carried.

 

Resolution Approving the Morris Area Community Ed Director's 2018-2019 Contract:  Council member Miller moved, seconded by Wohlers, to adopt Resolution #3565-7-18, Resolution Approving the Morris Area Community Ed Director's 2018-2019 Contract.  Upon a roll call vote taken and all present voting in favor, motion carried.

 

OTHER BUSINESSReschedule August 14th Council Meeting Due to Primary Election:  Mayor Giese moved, seconded by Council member Miller, to reschedule the August 14th council meeting to Monday, August 13th at 5:15 p.m. due to the primary election.  Motion carried.

 

ADJOURNMENT:  There being no further business, Mayor Giese adjourned the meeting at 6:00   p.m.

Website Services by Iceberg.