Warba City Council Meeting Minutes

May 21, 2001

The Warba city council met at 6:30.
Present: Kelly McCauley, Becky McCauley, Doug Mericle, Lois Holmes, Ellen Coffel and Darlene Adolfs.
Guest: Brian Borgman

Minutes of the April meeting were read. A motion by Becky, seconded by Doug to accept the minutes approved.
Treasures: Report was presented. A motion by Ellen, seconded by Becky - Approved.
Outstanding bills were presented - A motion by Becky, seconded by Darlene to pay bills. Approved.

Committee Reports: 

Community Center: 4 new tables were purchased, Community Center floor will be waxed and Darlene will get quotes, Darlene presented a diagram and a cost of 985.00 to have a bulletin board made. We will get a quote to have it installed. ECD grouped inquired about having a fenced area on the Comm. Center lot. After discussion, it was the councils decision to leave the the yard as it is at this time. Furnace repair/tune up was done by CAP serviceman.

Recreation: They are waiting for grants, park is used a lot. Dog owners need to clean up behind their pets in the park area.

Fire: A grant has been sent in for the fire truck, they will hear about it in Sept.

Food Shelf: A motion by Ellen, seconded by Doug to leave Food Shelf dues at 350 for 2001. Approved 5-0,

Cemetery: Trees have been trimmed mowing is being done, grounds look nice. A new storage shed is added.

BQC: News letter will be out every 2 months. Ellen reported: Natl. night out is set for Aug. 7, 2001. 7:00-10:00 P.M. A motion by Kelly, seconded by Becky to buy treats for the evening - approved 5-0.

Correspondence: A dog ordinance letter was sent to Lora Moore and Mr. Card. Council approved sending a dog ordinance copy and a letter about dog control to Terry Koppelmans.

Old business: Brian Borgman gave his report on water/sewer service work. A humidifier was purchased for the pump house. There maybe new fluoride testing rules in the near future. Brian requested that the road to the pond be mowed. A resolution will be written to describe Ken Seiberts duties and benefits. Doug will contact Jerry regarding work at the sewer lift station. Mike Roers of MN Rural Water visited with Darlene May 17th to discuss management of the water/sewer department. He will attend the June meeting. A motion by Kelly, seconded by Doug to clean the tower in 2002. Approved 5-0.

New business: Jerry will continue weed control in June. Becky and Darlene will continue getting the accounting system in the computer in the Fall. Darlene will contact CAP regarding pre buy fuel. City streets were graded and gravel is needed. A motion by Becky to adjourn, seconded by Ellen. Meeting adjourned - Approved
Respectfully, Darlene Adolfs, clerk.