Detroit Lakes, Minnesota

                                                                        August 26, 2008

 

A special meeting of the City Council was called to order in the Council Chambers of the City Administration Building at 8:00 A.M., Tuesday, August 26, 2008, all members of the Council having been duly notified of the meeting and the business to be transacted.

 

Present:           Vice Mayor Matt Brenk, City Attorney William Briggs; City Administrator Robert Louiseau; Assistant City Administrator Lynne Krieger and Finance Officer Louis Guzek.

 

                                    Aldermen:       Aune, Hannon, Heltemes, Imholte, Tucker and Tollefson.

 

Absent:            Mayor Larry G. Buboltz; Aldermen Anderson and Zeman; Community Development Director Larry Remmen; Public Works Director Brad Green; Public Utilities Superintendent Curt Punt; City Engineer Gary Nansen; Police Chief Kelvin Keena; Building Official Calvin Mayfield; Liquor Store Manager Bradley MacMaster and Fire Chief Jeffrey Swanson.

 

Upon the recommendation of the Public Utilities Commission, a resolution was introduced by Alderman Tollefson, who moved its adoption, authorizing the issuance of $2,245,000.00 Electric Revenue Note 2008A (Work Center Project) by the Minnesota Rural Water Association’s Flex-term Financing Program (MFTFG) and appointing City Administrator Robert Louiseau as the City of Detroit Lakes’ initial delegate to the Group to approve final prices and interest rates.  The motion for the adoption of the resolution was seconded by Alderman Hannon and carried without a dissenting vote.  The Vice Mayor declared the resolution adopted. 

 

            There being no further business to conduct, by general consent, Vice Mayor Brenk adjourned the meeting (8:10 A.M.)

 

                                                                        Respectfully submitted,

 

 

                                                                        Lynne Krieger

                                                                        Asst. City Administrator