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					                                        February 21
                                           2012
                                         5:30 P.M.
A regular meeting of the City Council of International Falls, Minnesota was held in the Council
Chambers of the Municipal Building on the 21st day of February 2012 at the hour of 5:30 P.M.

MEMBERS PRESENT:             Councilors Eklund, Jaksa, McBride, Rognerud, Mayor Mason
MEMBERS ABSENT:              none

APPROVED MINUTES OF      Motion by Councilor Rognerud to approve minutes of the
FEBRUARY 6, 2012 REGULAR regular city council meeting of February 6, 2012. Motion
CITY COUNCIL MEETING     seconded by Councilor McBride and carried unanimously.

APPROVED TRANSFER                    Motion by Councilor McBride to approve transfer from
FROM FUND 601 TO FUND                Water and Sewer fund 601 for administrative costs to
101 FOR ADMINISTATIVE                General fund 101 in the amount of $8,436.00. Motion
COSTS - $8,436.00                    seconded by Councilor Eklund and carried unanimously.

APPROVED TRANSFER                    Motion by Councilor Jaksa to approve transfer from Water
FROM FUND 601 TO FUND                and Sewer fund 601 for sewer permanent improvements to
401 FOR SEWER                        Permanent Improvement fund 401 in the amount of
PERMANENT                            $20,414.50. Motion seconded by Councilor Rognerud and
IMPROVEMENTS - $20,414.50            carried unanimously.

APPROVED TRANSFER                    Motion by Councilor Rognerud to approve transfer from
FROM FUND 601 TO FUND                Water and Sewer fund 601 for capital outlay projects to
403 FOR RESERVE FOR                  Reserve for Capital Outlay fund 403 in the amount of
CAPITAL OUTLAY -                     $14,613.66. Motion seconded by Councilor Eklund and
$14,613.66                           carried unanimously.

APPROVED PAYMENT OF                  Motion by Councilor Eklund to approve payment of the
CLAIMS AS PRESENTED                  following claims from various funds of the city.

                                           CLAIMS
                                                                                           44910-
Library Board                                                                  8,592.09     44932
408-Praxair Distribution Inc        Oxygen                                       258.16     44825
ACS Firehouse Software              Firehouse Software Support                 1,049.23     44826
All Season Equipment Inc            Supplies-Street Dept                          36.33     44827
AmeriPride Services                 Cleaning Service                           1,127.73     44828
Ameritas                            Void - Informational Check Only                    -    44829
Ameritas                            Dental Insurance Premiums                  2,657.76     44830
ARRO of the North LLC               TEP                                          361.25     44831
BCBS of MN                          Health Insurance Premiums                  4,598.00     44832
Borderland Humane Society           Pound Operation                            2,250.00     44833
Bound Tree Medical LLC              AED’s - Kooch County / Supplies            3,967.25     44834
Brad Hopke                          Safety Boot Allowance                        100.00     44835
Bremer Cardmember Service           Void - Informational Check Only                    -    44836
Bremer Cardmember Service           Void - Informational Check Only                    -    44837
Bremer Cardmember Service           VNP/Adm/Pol/Fire/Amb/Eng/BldgOff           9,443.88     44838
Chocolate Moose Restaurant Co       Crew Meals                                    31.84     44839
Cindy Rud                           Parking Ticket Overpmt Refund                 15.00     44840
City of Int'l Falls-Fund 101        Water Adm Expenses                         8,436.00     44841
City of Int'l Falls-Fund 401        Sewer Funds Transfer                      20,414.50     44842
City of Int'l Falls-Fund 403        Sewer Funds Transfer                      14,613.66     44843
City of Ranier                      Water - City Beach                            13.36     44844
Coca-Cola Bottling Co               Water for Dispenser                           24.00     44845
Corrin's Plumbing & Heating         Bldg Repairs-Street Garage                 2,367.58     44846
Crysteel Truck Equipment            Unit 015 - Parts                             184.32     44847
Dane Olson                          D.A.R.E. Expenses                            873.92     44848
Expert T Billing                    Ambulance Transports                       2,075.00     44849
Falls Fire and Safety Equip         Annual Extinguisher Inspections              822.98     44850
Friend's Garbage Service            Monthly Garbage Service                    1,253.48     44851
Frontier Comms of America          Long Distance Service                      125.77   44852
Fryberger, Buchanan, Smith         Postage                                     15.15   44853
Galls, an Aramark Co., LLC         Clothing Allowance-DeBenedet                42.55   44854
Grainger                           Maint - St Lighting                        162.59   44855
Graybar Electric                   Supplies/Kerry Park Arena                2,392.51   44856
Hawkins Inc                        Chemicals                                2,470.00   44857
Holiday                            Gas-St/Police/Fire/Amb/Water/VNP         7,514.64   44858
IAFC Membership                    Membership Dues                            204.00   44859
Infinity Wireless                  Ambulance Radio Repairs                     72.41   44860
Intellipay Inc                     Monthly Fees                                34.15   44861
International Code Council Inc     Membership-Bldg Official                   125.00   44862
Int'l Falls US Post Office         Permit #79 Escrow                        1,500.00   44863
K & K Meyers Inc                   Supplies - Fire Hall                        34.18   44864
Koerter's Amoco                    Gas-Street/Water                         1,760.53   44865
Kooch County Recorder              Office Supplies-Engineering                 52.00   44866
LMC Insurance Trust-WC             Void - Informational Check Only                 -   44867
LMC Insurance Trust-WC             WC Ins Premiums                        116,404.00   44868
Mannco Trucking Inc                Insp. Units 123/124 - Parts Unit 051     1,009.03   44869
MedicareBlue RX                    Health Insurance Premiums                2,422.50   44870
Menards International Falls        Supplies-Elec/VNP/Amb/Water/Grds           247.01   44871
Midcontinent Communications        Cable - Fire Hall                           82.21   44872
Midwest Medical Equip & Supply Oxygen                                          94.24   44873
Minnesota Energy Resources Cor Utilities                                       43.38   44874
Minnesota Power                    Utilities                               14,791.71   44875
MN Dept of Labor & Industry        Boiler Inspection-City Hall/Street         145.00   44876
MN Dept of Labor and Industry      License Renewal-Christie/Johnson            50.00   44877
Municipal Code Corporation         Minutes Updated on Website                 160.32   44878
N Kooch Area Sanitary District     Effluent Treatment                      29,891.74   44879
NAPA Falls Supply                  Parts - Fire/Police/St/P&R/Water           435.33   44880
North Star Publishing              Forms-Admin                                199.28   44881
Northeast Service Cooperative      Health Insurance Premiums                9,623.50   44882
Northern Auto Parts                Parts-Grds/Street/Garage/Water             574.79   44883
Northern Business Services LLC     Supplies - Admin/Bldgoff/Vnp/Fire          511.71   44884
Northern Lumber Yard Inc           Unit 011 - Parts                           148.56   44885
Patrick Carlson                    Ambulance Overpmt Refund                   250.80   44886
Paul Eklund                        HRA Withdrawal                             607.00   44887
Pelland Welding, Inc.              Parts - Fire Dept                           52.27   44888
Premier Specialty Vehicles         Ambulance                              139,434.00   44889
Rainy Lake Medical Center          Medical Supplies                           339.01   44890
Rainy Lake Oil                     Oil-Water Plant                             81.23   44891
Randy's Tire & Auto Repair LLC Water/Grds/Police/Street/Bldg Off            3,060.80   44892
Range Paper Corp                   Cleaning Supplies                           29.24   44893
Richard Johnson                    Police Benefit                             150.00   44894
Ronald Rogers                      Police Benefit                             150.00   44895
Sensus USA                         Annual Support Program                   1,452.00   44896
Shannon's Inc                      Bldg Maint-Water Shop                      179.50   44897
Soundnorth                         Office Supplies-Garage                      18.79   44898
Streicher's Inc                    Clothing-Lessard/Musich/Parttime           788.10   44899
Super One Foods                    Training - Ambulance                       452.84   44900
The Journal                        Legal Ads, Misc Ads-Ambulance            1,084.69   44901
The Nelson Trust                   Health Insurance Premiums               26,018.00   44902
Tim McBride                        HRA Withdrawal                             392.33   44903
Tom Lynch                          Travel Expense                              92.88   44904
Wherley Motor Sales                Unit 6/126/Charger - Parts/Repairs         292.59   44905
Xerox Corporation                  Monthly Charges-Fire Dept                  362.76   44906
Xerox Corporation                  Maint Agreemnt-Police/Fire                 147.13   44907
Zee Medical Service                First Aid Supplies-Garage                  139.39   44908
Ziegler Inc                        Unit 121/20 - Parts                      1,098.38   44909
Motion seconded by Councilor McBride and carried unanimously.
The following checks were issued under blanket authorization:
MN Benefits Association             MBA                                        65.45   96774
MN NCPERS Life Insurance            PERA Life Ins                             112.00   96775
IAMAW District W3                   Union Dues                              1,122.92   96776
Intl Union of Oper Engineers       Union Dues                                 672.00     96777
Grant DeBenedet, Sec/Treas         C.O.P.S.                                   110.00     96778
Intl Falls Ambulance Service       Dues                                        91.00     96779
I.U.O.E. Local 49 HRA              Dues                                      2100.00     96780
I.U.O.E. Central Pension Fund      Retirement                               2,087.15     96781
United Way of NE Minnesota Inc     Contribution                                25.00     96782
AFLAC                              Suppl Ins                                   54.93     96783
AllState                           Suppl Ins                                  272.78     96874
Great Lakes Higher Education       Wage Assignment                            402.04     96785
MN Department of Revenue           State Withholding                        7,335.67     96786
Bremer Bank NA                     Fed Withholding                         30,411.55     96787
Intl Falls Fire Dept Relief        Dues                                       364.00     96788
MN Child Support Pmt Center        Wage Assignment                            444.84     96789
PERA                               Retirement                              25,487.91     96790
ING                                Deferred Comp                            8,627.65     96791

APPROVED CONSENT                   Motion by Councilor Rognerud to approve the consent
AGENDA                             agenda as follows:
                                       Approve/allow necessary expenses for city council
                                          members and/or city administrator to attend LMC
                                          Legislative Conference in St Paul, MN March 21&
                                          22, 2012
                                   Motion seconded by Councilor Jaksa and carried
                                   unanimously.

APPROVED PUBLICATION               Motion by Councilor Jaksa to approve cost of publication of
OF READ ACROSS AMERICA             Read Across America Proclamation. Motion seconded by
PROCLAMATION                       Councilor McBride and carried unanimously.

APPROVED ISD #361 LAW              Motion by Councilor Jaksa to approve ISD #361 contract for
ENFORCEMENT SERVICES               law enforcement services. Motion seconded by Councilor
CONTRACT                           Eklund and carried unanimously.

APPROVED COSTS OF                  Motion by Councilor Jaksa to approve costs of video-taping
VIDEO-TAPING COUNCIL               council meetings estimated to be $3100. Motion seconded
MEETINGS                           by Councilor Eklund and carried unanimously.

ADOPTED CGMC POSITION              Motion by Councilor Jaksa to adopt Coalition of Greater
IN FAVOR OF ELIMINATING            Minnesota Cities position in support of HF 1953/SF 1560
CONSERVATION WATER                 seeking to repeal the water conservation rate structure.
RATES                              Motion seconded by Councilor Eklund and carried
                                   unanimously.

APPROVED PUBLICATION               Motion by Councilor Rognerud to approve cost of
OF PROCLAMATION IN                 publication of Proclamation in Observance of Teen Dating
OBSERVANCE OF TEEN                 Violence Prevention and Awareness Month – February 2012.
DATING VIOLENCE                    Motion seconded by Councilor Jaksa and carried
PREVENTION AND                     unanimously.
AWARENESS MONTH

APPROVED RENEWAL OF                Motion by Councilor McBride to approve renewal of
LOCKERIDGE, GRINDAL,               contract with Lockeridge, Grindal, Nauen, PLLP for federal
NAUEN CONTRACT FOR                 legislative and administrative services. Motion seconded by
FEDERAL SERVICES                   Councilor Eklund and carried unanimously.

APPROVED LETTER IN                 Motion by Councilor McBride to approve letter of support
SUPPORT OF DESTINATION             for Destination Voyageurs National Park. Motion seconded
VOYAGEURS NATIONAL                 by Councilor Jaksa and carried unanimously.
PARK

ADJOURNMENT
                                                 __________________________________
ATTEST:                                          Shawn Mason, Mayor

Rodney Otterness, City Administrator

				
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