This transcript has been formatted with speaker names based on the context of the Moose Lake City Council meeting and the officials provided. **Note:** "Jean" is frequently referred to in the dialogue as the person handling administrative tasks; based on the context of 2015, this likely refers to a temporary or interim staff member acting as City Clerk/Administrator. "Steve" is the Technology Committee lead. "Bryce" refers to the Police Chief. *** [0:03] **Mayor Jim Michalski:** Doesn't work... I'd like to welcome everyone tonight to the regular meeting Moose Lake City Council for November 12th, 2015, and we'll start with the Pledge of Allegiance, please. (Pledge of Allegiance) [0:46] **Mayor Jim Michalski:** First thing is the agenda—changes and additions. I do have some additions we need to put on; it'll be on the second page under New Business. Item E at the top, just a note at the back of the sentence: "partnership with developer and school" and just "pipe" in parentheses. We have a discussion on the meeting we had earlier this week. Also on New Business, number six down, after H we have an I, and this will be a discussion on parking on Elm and Fourth Street. And the last one is a correction under Announcements—this would be also on the second page, the very last item: Moose Lake Power & Light Commission. Wednesday, that meeting will be November 23rd at 5:00 p.m. Do we have any other changes or additions? Hearing none, do I have a motion to accept the agenda? [2:25] **Council Member Kris Huso:** I so move. [2:27] **Council Member Lou Ohly:** I'll second. [2:28] **Mayor Jim Michalski:** All in favor say aye. [2:30] **Council Members:** Aye. [2:32] **Mayor Jim Michalski:** Opposed, same sign. Motion carried. Under Consent Agenda 2A, we have the minutes for June 10th, 2015 regular city council meeting; number two is October 14th, 2015 regular city council meeting; number three is October 27th, 2015 public hearing Planning Commission; number four is a November 5th, 2015 special city council meeting; number five is September 28th, 2015 regular Water and Light meeting; number six is October 21st, 2015 regular Water and Light meeting; and number seven is November 3rd, 2015 special Water and Light meeting. Do I have any discussion or items for the minutes? Hearing none, do I have a motion to accept the minutes? [3:22] **Council Member Kris Huso:** I'll make that motion. [3:24] **Council Member Lou Ohly:** Second. [3:25] **Mayor Jim Michalski:** All in favor say aye. [3:27] **Council Members:** Aye. [3:28] **Mayor Jim Michalski:** Opposed, same sign. Motion carried. Number—this should be 2B—Financial Reports. Number one is the City accounts payable for November 2015; number two is the City financial statements for October 2015; and number three is the liquor store profit/loss statement for October 2015. Any discussion or comments? Hearing none, do you have a motion to accept the financial reports? [4:16] **Council Member Kris Huso:** I'll make that motion. [4:18] **Council Member Lou Ohly:** I'll second it. [4:19] **Mayor Jim Michalski:** All in favor say aye. [4:21] **Council Members:** Aye. [4:23] **Mayor Jim Michalski:** Opposed, same sign. Motion carried. Let me get caught up with these items. I bring this to public comment at this time. This time is reserved for comments from the public on matters not listed on the agenda. Please keep your comments to three minutes. We have none. We have some guests here tonight and I'd like to move them up on the agenda. First is Kristen Loeak. If you could please come up to the podium. This is a request for annexation of North Country Estates. [5:24] **Kristen Loeak:** Yeah, I'm looking to annex North Country Estates. It's off of Kenwood Road up by the new school. And I know our City Administrator is—it's not in place, the regular full-time City Administrator—but I'd like to just get it in the notes or whatnot that I'd like that annexed. [5:44] **Mayor Jim Michalski:** Have you talked to the township also? [5:48] **Kristen Loeak:** No, I haven't talked to the township about it recently. [5:50] **Mayor Jim Michalski:** Okay. I know you did before and we made that attempt a couple years back with the whole ten going down... all the way to Sand Lake Road, isn't it? All the way down in that field. But I know that the Township Board members themselves at that time were more or less in favor; however, the people living on Ten were not, correct? And of course, once they put their statements into the Township Board, of course, it didn't happen. But yes, thank you for putting that in and I know at some point we'll be talking with the township. I'm not sure on the procedures again if you do have to go through them; that's something that we would have to look at. [6:44] **Kristen Loeak:** Yeah, okay. That would be good. When I talked with the last administrator, they said I didn't need to go through the township. I don't know if that still holds or no. [6:57] **Mayor Jim Michalski:** We should be able to... there should be a procedure for that. [7:02] **Kristen Loeak:** Okay. And then there has been some interest in the lots that are currently up there. Once those lots are sold... I mean, what percentage of the lots do I need to have up there to request the annexation? [7:14] **Mayor Jim Michalski:** Well, you know, I think it's just your land itself—the whole area that you own at that corner. I know where it is, right. [7:26] **Kristen Loeak:** But once I sell some of the lots, I guess it's my concern to annex it in before I sell the lots. [7:34] **Mayor Jim Michalski:** I understand what you're saying, yep. So, what is your timeline? Do you know? [7:43] **Kristen Loeak:** I don't have it cut in stone, you know. I guess the people that are interested would probably be looking in the next month to be buying the lots. If there is a timeline, that would be it. Otherwise, I did look into working with Rural Housing to put up some lower-income or affordable housing, and they're willing to work with me as long as there is city sewer and water. So that would be an opportunity to build some more housing that's needed that would fit lower income. [8:24] **Council Member Kris Huso:** Mr. Mayor, it's an opportune time because we're looking at the water and sewer out there with the school addition happening there. But time frame—I mean, this would be probably quite a ways out, I think, before any sewer or water would ever even get out there, even if we started on it right now and there weren't any roadblocks. It would still be quite a process. [9:05] **Mayor Jim Michalski:** At some point, the sewer will be to the school, right to that area. And I know we have, later on, a discussion with the council on the agenda item on the piping and stuff. I would imagine once we've come to an agreement with the school district and the developer that we have, we'll have more at that time where we'll be open to discuss an item like this. And by then we should know what the procedure is for annexation of an individual into the city from the League of Cities. I thought we had to have approval through the township also, but we'll find all that out and we'll let you know. [10:07] **Kristen Loeak:** Okay. Do you know what type of time frame you guys are looking at for when those...? [10:14] **Mayor Jim Michalski:** Oh, to the school? I know we have to start working on an agreement now of where... and I know they need it by next June. They want it in place at that time. This coming June. [10:24] **Council Member Kris Huso:** Mr. Mayor, can I just make a comment on the annexation? That information we got, if I remember correctly, there were several different kinds of annexation that we could do. The one you're referring to probably was one of the other options rather than just—they call it an orderly or friendly if it's just an individual right at the township and city line. [10:50] **Mayor Jim Michalski:** Yeah, and we have done that before up in the Loose addition area. We did that, and also actually where the Superior Auto Auction is. I don't think that was originally in the city limit, and that was a friendly annexation of that 39 acres. Orderly, you call it what it is. It takes time, yeah. But if we start now, you would know through the winter into the spring. [11:27] **Kristen Loeak:** Yeah, and that would... I'll keep checking back with you. [11:32] **Mayor Jim Michalski:** Yeah, as we find out, we'll let you know. Okay, thank you. That would be good. We also have one other guest here tonight—actually, we have two. Harlan and... this would be in 6H. You're up. [11:39] **Harlan (Utility Staff):** Mayor, Council. I just recently been to a meeting concerning the CIP program—the Conservation Improvement Program. There's a summit between the municipalities and the co-ops, and there's to look at the legislation that's in place now and maybe try to improve it and actually make it work better. One of those things I've learned is the monies we are mandated to spend towards this program of our funds is for improving the efficiency of appliances and electrical goods. Part of that is the public infrastructure, like street lights and buildings in here. We can actually put more monies towards that to help offset the cost toward putting more efficient lighting into place in the public buildings. I was talking to Guyal at the hockey rink looking at their fixtures because they had the old fluorescent tubes. So we're looking at putting the LED lights in there and helping out, because we're mandated... like we got budgeted $30,000 and right now we have a reserve from the last three years we've got to spend monies on. Actually, we're going back and looking at some of the paperwork; some of the street lighting, the LED lightings, we can put that under the CIP program and transfer money around so we're showing we're actually using it. We're having a hard time with people coming in with rebate slips for more efficient appliances, so we've got a reserve. Also, I learned through this summit that we can spend more monies towards the public infrastructure. Usually, the green street lights on page 12 on your packet handed out are the two fixtures that we could put in place. Over the course of time, we can replace those fixtures with LED lights. The only thing is we cannot spend the CIP money on the poles or the installation, just the light fixture itself, the LED. These light heads you're using actually use about half the power that normally used on these older fixtures, so they're more efficient. [14:45] **Mayor Jim Michalski:** So if you could do that, would you start like on... whatever... and do them all at one time instead of one here and as a light goes out we replace it? We just do a whole string at a time? That way it doesn't look so... over time go through the whole city that way then? [15:02] **Harlan:** Yes, sir. [15:05] **Mayor Jim Michalski:** Wow, that'd be fantastic. [15:10] **Harlan:** And I was already looking at our budget and what we have to spend. We can do most of the outlying areas we have with the fixtures that are in place now—the old orange-looking ones—we can go to the LEDs with most of that. [15:30] **Council Member:** Like at the arena, that would help dramatically. [15:38] **Harlan:** Yeah, we can put that towards next year's budget for that. And also, through the course of this summit, I learned that out of that 1.5% of our gross revenues, we have to take 2% of that and it goes towards lower-income peoples. I contacted the Sunshine Closet because they have connections with all the charities in the area and looking at doing a block on that. I have to go through the Water and Light Commission on that and let them decide on how much on that. But I was looking at the last three years and what we spent; we haven't spent nearly what we were supposed to on that. So we can help replace these fixtures in here—in City Hall, in the library, the Historical Society—we can do a lot more than what we thought we could. Police department, fire department... [16:53] **Council Member Kris Huso:** But you can't actually... we have to hire an electrician, don't we? [16:58] **Harlan:** Yes sir, yes ma'am. [17:00] **Council Member Kris Huso:** But the street lights, you guys...? [17:03] **Harlan:** Yes, we can do the street lights. [17:05] **Mayor Jim Michalski:** Very good. [17:08] **Harlan:** And like I said, any new installs for the decorative fixtures, they would not count towards the CIPs, just the fixture—the light head itself—that we could pay for on that. [17:15] **Mayor Jim Michalski:** Very good. Yeah, thanks. Harlan, you've been really aggressive in changing a lot of our street lights already. How far are you in town for percentage of changing over to LEDs? [17:28] **Harlan:** We're about 60 to 70%. We haven't really looked at the numbers yet for how much that cost savings is, but I do know there was a business that went to 100% LED and we looked at their savings in one year—it was like $4,000 they were saving just by LED lighting on that business. So it is a very productive program. They're a little more expensive but over the life of them, they're a lot cheaper because I know the street lights—the light bulbs in some of the photocells—we're looking at a year, maybe two years, we have to go in there and change a light bulb or photocell. But these new LEDs, we can go 10 years almost before we have to touch them. So there's tremendous savings over the life of those. [18:41] **Council Member Lou Ohly:** So Harlan, then this program is open to the public—businesses and private individuals—as long as it's some type of energy savings there? [18:55] **Harlan:** We can help them as long as they're Energy Star rated. They can apply for a rebate on their fixtures. [19:03] **Council Member Lou Ohly:** So if there's some businesses out there, new or remodeling, the program covers it? [19:11] **Harlan:** Yes, sir. And like I said, we haven't... I figure about $18,000 we didn't spend over the last three years what we should have. So we're going to block that money for the new street lights around town here. That way we can get most of those decorative ones—we'll have to budget those in every year and do a string at a time. [19:40] **Mayor Jim Michalski:** Oh, fantastic. Well, thanks for the information. It's good news. Thank you. [19:45] **Harlan:** Thank you. [19:56] **Mayor Jim Michalski:** Harlan... the Chief, our next guest is under your area, so you might as well come up and start with the police report. [20:10] **Police Chief Bryce:** Thank you. Come on up, Rob. Our city council meetings are televised and the people can watch them on the cable access channel, and they get a lot of viewers. So I just want to introduce Rob to the public. Rob—he's from the Scanlon/Brookston area and he has experience; he worked for Fond du Lac Police Department for approximately a year and he is about halfway through his training here with us. So, very happy to have him here. He is a nice addition to our department and I'll ask him to say a few words. [20:53] **Officer Rob:** Well, thank you guys first of all. I know I applied here about a year ago and it was a tight race at that time, and I was all excited. I really wanted to be here in this small town and I want to thank you guys for the opportunity to allow me to work here. I've always wanted to work in a small town and this was always one of my first choices. So I was excited when Bryce called me and an opportunity came about to have that chance. I've spent a little bit of time here now—I think I'm on six days, I believe, something like six or seven days—plus I spent time before that too. And I really in a short period of time even grown to even like it more and to realize... I didn't realize Moose Lake had this much stuff to offer. I didn't realize it was expanded out the way it was and it's pretty exciting to see that it's growing so fast like that. I think I can definitely make a career out of this police department. I'm very glad to be here once again and want to thank you all very much for allowing me that opportunity. [22:11] **Mayor Jim Michalski:** Well, thanks Robert, you're welcome. Appreciate it. [22:15] **Police Chief Bryce:** Other thing I wanted to share with you guys is I got a very nice plaque from a family in town here just thanking the police department. I'll just read it quick. It says, "In April of 2015, the Moose Lake Police Department responded to a man with two loaded guns at my house. They responded with speed, honor, and courage. After arresting him, they spent long hours and days following up on the incident. They stopped in many times after hours to check on my kids. The people of Moose Lake should be proud and feel safe with such a fine police department of men and women. To the Moose Lake Police Department, we say thank you." And that's from the Souls family. So I'll hang that in the police department. [22:43] **Mayor Jim Michalski:** Outstanding, great. Yeah, wonderful. Good job, Bryce. [22:49] **Police Chief Bryce:** Thanks. And pass it on to the guys that responded and everyone that followed up. It's great. Appreciated. Thank you. [23:06] **Mayor Jim Michalski:** Does anyone have any questions for the Chief on the police report? You don't have to come up. No? Good job. Looks like we have five sheets of items. Total calls 159. Nine in Pine, City Sheriff's Department assists 16, Mercy ambulance assists 5, Minnesota State Patrol assists. So another very active month. And thank you. Up for the next under 4B—well, yes we got A, B, and C. Approve purchase of carpet and furniture, Police Department, in 2015. [24:14] **Police Chief Bryce:** Yeah, we had a very unique opportunity to get a lot of very quality furniture at a minimal cost from Mercy Hospital when they did their new expansion. They got all new furniture and were generous enough to gift us their old stuff. The company that sets it up is able to kind of buy the pieces to make it all fit in our location, and the price of that is approximately $2,700—$2,712—to install it and get all the pieces so it matches. So this furniture, if we were to buy it new, they said it would be between 14 and $15,000. So I think it'd be a real help for our small space to be a little bit more organized and efficient. And looking at doing new carpet just prior to the installation of this stuff too. So I'm asking for that to get approved so we can go forward. [25:21] **Mayor Jim Michalski:** And just to further remind the council members that were here at the time, we were looking at a whole new setup in the police department and, you know, cabinets and the workstations. And boy, I thought we were talking like you said—I thought it was even more than 15,000. This is really a huge savings. This furniture is like a $12,000 to $13,000 savings to the City by using the pieces that the hospital will no longer use, and we're just purchasing and they're setting up the ones that either were broke or they're missing. This would replace it and make it a whole unit. Yep. So this to me is a real savings. [26:15] **Council Member Kris Huso:** I'll make a motion we approve the carpet and furniture purchases for the police department. [26:22] **Council Member Lou Ohly:** I'll second it. [26:25] **Mayor Jim Michalski:** Any further questions? No? Good job, thank you. All in favor say aye. [26:30] **Council Members:** Aye. [26:32] **Mayor Jim Michalski:** Motion carried. As you can see on the rest of that handout on page 55, those are items for the new budget year, correct? Just for our information, and I think you've already given that to Jean when you reviewed the budget for the following year. Thank you very much. Number 4B, Park Update. Item A: Minnesota Department of Health campground old shower/bathroom violation orders have been removed and six new sites added. See the MDH inspection report. So while the person was there from the Department of Health checking the new sites to approve them, he also checked on the work in the old bathroom and what has been proposed, and the work done was totally satisfactory and they approved the work. Do we need any kind of motion on this for the sites? Okay. Any questions by the Council? No. [27:56] **Council Member:** Just one—where it says "proposal," does that mean more new sites closer to the Little League, or is that just the proposal to the sites that are there? Those six. I know they're starting to get... it's nice to have that space in between the two. [28:13] **Mayor Jim Michalski:** I think it's just these six. Right. The only... yeah, only six were approved. I don't think the Park Board wants to move in because they wouldn't be that compatible, no. And a couple of these are only used in dry times, too, where they're at. Good. Under 4C. Steve, this is A—Technology Committee Update, and B—iPads for City Council. [28:36] **Steve (Tech Committee):** Thank you, Council. Good evening. As far as the Technology Committee updates, the LiveBarn that we brought to you a couple months ago, the contract did get signed and all the paperwork was sent in for Riverside Arena for that automated camera system. They had said that we'll probably be on the second round of installs, which will start at the beginning of 2016. So we probably will miss this hockey season, but we will be able to use that for other events that are in the arena. And again, that's no cost to the city. Page 62 in your packet has the Blandin Carlton County grant. The Technology Committee is looking to submit this grant to the Blandin Foundation for approval. What the grant is for is digital signage like we have here at City Hall that's broadcast to Channel 7. The difference being is all the locations that are in the grant will be able to put their own content on there for their own buildings, and then also be able to get overridden by us in case of an emergency for directions and any statements, meeting locations, stuff like that. So it's for emergency preparedness. The total of the grant is a little under $12,000. We would be doing a 50% match; we're asking for $6,000 from Blandin, so we'd be just under six. That would be able to be used out of next year's budget because the grant is not due until December, but we just would like approval to submit that to Blandin. So I don't know if we need consensus or a motion on that, but... [31:02] **Mayor Jim Michalski:** We need a motion. The Technology Committee did review it and did approve it. [31:07] **Council Member Kris Huso:** I so move that we apply for the Blandin grant the Technology Committee approved. [31:10] **Council Member Lou Ohly:** Second. [31:13] **Mayor Jim Michalski:** Any discussion? Questions by Council? All in favor say aye. [31:16] **Council Members:** Aye. [31:17] **Mayor Jim Michalski:** Opposed, same sign. Motion carried. [31:18] **Steve (Tech Committee):** Thank you. And going back three pages to page 59, there's a quote. There were seven steps that we brought to you last month. One of those steps included purchasing a digital messaging system for the school to use for a year and a half or so until the new school is built, at which time we would take that out and put it up at the Depot, and they would purchase their own. So the quote is there for the digital sign. We'd be looking for approval to purchase that. It is within the budget that we have for this year, so we wouldn't be asking for anything additional, but we wanted to show the quote for that. [31:55] **Council Member Kris Huso:** I do have a question. Who would be installing it? [31:59] **Steve (Tech Committee):** The school can, or I can. It's just putting a TV up on the wall and connecting it to the internet, so it's very basic. So we'll save money from not having to have someone install it as well. [32:10] **Mayor Jim Michalski:** Any other questions by the council? And this too was approved by the Technology Committee, correct? Do I have a motion? [32:11] **Council Member Kris Huso:** Motion to approve. [32:13] **Council Member Lou Ohly:** I'll second. [32:18] **Mayor Jim Michalski:** Any further questions? Discussion? [32:20] **Council Member Lou Ohly:** Just real quick for me: this is within our this year's 2015 budget and we have no problem? [32:25] **Steve (Tech Committee):** Correct. Very good. [32:28] **Mayor Jim Michalski:** All in favor say aye. [32:30] **Council Members:** Aye. [32:31] **Mayor Jim Michalski:** Motion carries. [32:32] **Steve (Tech Committee):** And then I handed out a separate packet that's got some more quotes in it. We have two cameras left for the city that need to be purchased, which is the camera up there for City Council meetings and then the camera that will be right outside of the library that will get all of Elm Street. Those weren't quoted because they were special cameras. Those are on the fourth-to-last page of the packet I gave you from MCD. The two cameras for the city total $6,588.21. And then the next one says "Outdoor New School Camera." That was something that the Technology Committee approved; that would be a wireless camera that sits on a pole outside of the new school location. Water and Light has already approved a pole and power to that location, and so this camera would be so that the school could livestream the progress of the school being built. Once the school is built, we can take that camera and put it anywhere in the city that we want after that point. That total for that is $4,164. So the total for all three cameras is $10,742. That is also in this year's budget. We have a total right now of approximately $16,000, and we still have another $6,300 to come in yet this year. So we are still within this year's budget for that. [34:25] **Council Member Kris Huso:** Open discussion with Council. I like the way they look, you know, they're not going to be that gaudy like the cameras in the first cameras and so forth. [34:36] **Steve (Tech Committee):** Yeah, you'll be able to see very clearly. They have been installing more today and tomorrow, and then they'll be back Tuesday as well. Hopefully they finish up. [34:50] **Mayor Jim Michalski:** I think just for the council's sake, these were part of those steps that were presented to the council. So it's all prioritized and in line and within budget, correct? [35:09] **Council Member Lou Ohly:** I guess I don't have a problem with the two from here, but I know spending $6,000 to watch a school be built—is that really a priority? I guess that was my question. Are they interested in partnering with us? I mean, it's kind of their project. [35:24] **Steve (Tech Committee):** They were fine if we purchased it and took it back when they're done. So, I mean, it's up to the council. [35:36] **Council Member Lou Ohly:** What would you use the camera for when we get it back? [35:40] **Steve (Tech Committee):** Most likely when we get it back, we'd put it down at the beach, on the campground and playground area down there. That was Phase 3 of the cameras that we haven't done, along with the Historical Society. [35:45] **Council Member Kris Huso:** Well, if we're going to use a camera and it's going to be used for a purpose, especially the safety of children, I have no problem purchasing the camera then. And that would be—part of the 80 that were approved? [35:54] **Steve (Tech Committee):** No, this would be separate from that. That camera would be separate. [36:00] **Council Member Lou Ohly:** Have we purchased all 80 or are we on a timeline with that? [36:04] **Steve (Tech Committee):** No, those have all been purchased and are currently being installed. [36:08] **Council Member Lou Ohly:** And that is all part of a lease, right? [36:12] **Steve (Tech Committee):** Those cameras are leased, yep. A five-year lease. So we own them after five years. Lease-buy. [36:18] **Mayor Jim Michalski:** So just kind of for my own self: the indoor camera, that is the PTZ, the Pan-Tilt-Zoom for council meetings? [36:26] **Steve (Tech Committee):** It's that one hanging down for the council meetings, yep. [36:30] **Mayor Jim Michalski:** And that has to be changed to digital because it's analog now, correct? [36:34] **Steve (Tech Committee):** Correct. We wouldn't be able to use it anyway. Those were taken and put into the Municipal Liquor Store to replace all those cameras. So we need to replace it. [36:42] **Mayor Jim Michalski:** Okay. And then the next one, the 360 camera for Elm—that's the one that's outside of the library? [36:48] **Steve (Tech Committee):** That will get all of Elm Street and across the street at all the businesses. [36:52] **Mayor Jim Michalski:** And that's an old analog also? [36:54] **Steve (Tech Committee):** That one's an old analog also. So it won't be compatible with the system. It'll be watching the arch too. [37:10] **Mayor Jim Michalski:** I see. Okay. I would recommend those two for sure. It's up to you on the school. [37:16] **Steve (Tech Committee):** We can certainly get that later. I did talk to the school this morning and they are supposed to start putting up walls in like January/February, but with the rain, they're not sure yet. So we could wait till next year's budget as well if you wanted to. [37:34] **Council Member Lou Ohly:** If you're going to have to put it up, I would imagine you'd rather put it up sooner than later because of the weather. I mean, it only makes sense. [37:44] **Council Member Kris Huso:** The one that we had purchased originally for the park—did we not purchase one for there? [37:47] **Steve (Tech Committee):** No, that was Phase 3. We just did Phase 1 and 2, which was everywhere *except* the park and Historical Society. [37:50] **Council Member Kris Huso:** All right. I think Council has all the information. I'll move that we purchase all three at the quote of $10,742. [38:00] **Council Member Lou Ohly:** I'll second. [38:02] **Council Member Lou Ohly:** I still have one question, budget-wise. So all the items that we've approved so far would be within this year's budget? Everything you propose today will fall within this year's budget? [38:16] **Steve (Tech Committee):** Yes. And we won't go over the budget. [39:02] **Council Member Lou Ohly:** I guess the problem is all these leases and things aren't coming out of that technology budget; they're just coming under miscellaneous because they weren't budgeted for to begin with. If it's within the budget... I don't really know how much we pay per year on that lease. I really don't know. It's over $1,400, less than $1,500 a month for five years? And I don't know if it came out of the technology budget or if that was just out of the general fund. [39:48] **Jean (Acting Clerk/Admin):** As far as I know, it's coming out of the miscellaneous general fund. [40:02] **Mayor Jim Michalski:** Well, that was why I wanted this stuff put into a format and go through a step-by-step process so we know what, when, where, and how. What happened last year already happened; there's nothing we can do about that now. It was passed back last February. But going forward should be prioritized in an orderly fashion. I just want to make sure that the stuff we're doing now is within the technology budget that we have. I know those other cameras—that's going to be general fund for five years. That's what I mean. When you say "within the technology budget," well, you've already eaten up $15,000 a year plus a technology budget if you were to put the cameras under that for the lease. So, I don't know—how much money do you want to spend on cameras? [41:15] **Council Member:** I do have one more question on this one that would be potentially up at the school. Is that something that would hook in with the police department so they could monitor theft and...? [41:25] **Steve (Tech Committee):** Yeah, that'd be our camera, so it would go on our system. [41:30] **Police Chief Bryce:** And it wasn't expensive because it's wireless and there's antennas... [41:40] **Council Member:** And when would it go to the city park? [41:43] **Steve (Tech Committee):** When the school is done being built. And the school understands that it would go. [41:50] **Council Member:** Question for Bryce. Like the cameras that we *do* have—do you guys monitor them? How do you do that now? [42:07] **Police Chief Bryce:** Right now we have one TV that can look at 25 cameras that we have up. And we have waiting to be installed another television, so we'll be able to look at 50 cameras at all times. So at one time you could look at that many; there'd be that many showing up. [42:43] **Council Member:** And if I remember right, was that recorded for 30 days? [42:50] **Steve (Tech Committee):** 45 to 60. And that could be all motion-based. [43:00] **Council Member:** So if there's motion at all the cameras, then all of them could be recorded? [43:05] **Steve (Tech Committee):** That's at full capacity. All the cameras recorded 24 hours a day. [43:13] **Mayor Jim Michalski:** We have a motion and we have a second. Are there any other questions? Discussion? All in favor say aye. [43:20] **Council Members:** Aye. [43:22] **Council Member Lou Ohly:** Aye. (Hesitant) [43:35] **Mayor Jim Michalski:** Motion passed. Thank you. [43:38] **Steve (Tech Committee):** And then next in the packet is a photo of Moose Lake's mobile app that was included with the website. This is kind of a preview of what it will be. It should take about two to three weeks to get approved by Apple and the Google Play Store. Once that's up and running, I'll let everyone know. The only change that I did make is I took out the ePay button because we don't have ePay. But otherwise, this is what it will look like. You could post jobs... [44:22] **Mayor Jim Michalski:** Wow, it's very functional. [44:25] **Steve (Tech Committee):** Also, at the Technology Committee, it came up to see if we could put a garage sale page on our website because of an abundance of signs that were being placed on the city's right-of-ways, which is against city ordinance. So we have created a garage sale page that people can post their garage sales on and it will be updated every week. We'll also put the link on Channel 7. Also, the iPads that we got granted through the Blandin grant earlier this year—training started today. We had five people. That's going well. And the last thing I have: Jean had me look up a quote for iPads for the city council to get rid of the packets, because we are spending a lot of money in paper and toner for the council meetings. The very last page in the packet I handed out has quotes for iPads, covers, and a warranty plan. These are newer iPads and they're bigger—they're 13 inches—so you'd be able to see better. Included with our website is an agenda builder, so we can upload real-time agenda packets. If that's something you wanted to do, we would do training for you, and myself and Jean would work on the website. [46:30] **Council Member:** I do have one question. I'm looking at the quantity here—eight? [46:40] **Steve (Tech Committee):** There would be five for the city council, one for the City Administrator, one for me that I can put on a TV so they can see the documents too if needed, and then... Bryce? And the city engineer? [47:10] **Council Member:** Just a question—like for the general public then? We have guests that come. [47:15] **Steve (Tech Committee):** We would probably print out a couple, maybe two, instead of ten, which would be a great savings. Also, the public would have the agenda—just the agenda—they'd be able to see at home too on the website. [47:26] **Mayor Jim Michalski:** And Jean, you recommend this also because of the amount of work it would save? [47:33] **Jean (Acting Clerk/Admin):** It would save a lot of work. Just the copy machines themselves—we had over $600 in overage fees just because of all these packets and color copies. [47:45] **Council Member:** Is that per month? [47:47] **Jean (Acting Clerk/Admin):** Yeah, that was for one month. Just for one month. [47:50] **Council Member:** So in one month it could basically pay for one iPad. [48:00] **Mayor Jim Michalski:** So you were thinking of putting this in next year's budget, is that what...? [48:05] **Steve (Tech Committee):** I would say put it in this year's budget if we have money left and just get them as quick as we can. With the digital sign for the school, the three cameras, and this, the total I had was right around $21,700, and we have a little under $23,000 with our last PEG fee check in December. So we would still fall under the budget—minus the camera lease, of course. [48:38] **Mayor Jim Michalski:** Council? Questions? Discussion? [48:40] **Council Member Kris Huso:** We need to move that way. We are spending a ton on paper and a lot of it goes right back after the meeting. I'm an old paper guy, but you've got to change. [48:58] **Steve (Tech Committee):** And with this, I included the pencils too, which would enable you to highlight and write notes on your iPad. You can link them to your calendars for reminders and stuff. [49:15] **Mayor Jim Michalski:** So quick additions, like we do at the beginning of the council—we could make those changes right at the time? [49:20] **Steve (Tech Committee):** Yep. [49:22] **Council Member Kris Huso:** Can I ask you... if they're going to download their own agendas, does everybody have internet access at home? High-speed? [49:33] **Council Members:** Very good. [50:00] **Council Member Kris Huso:** I'll make a motion that we purchase the iPads. [50:04] **Council Member Lou Ohly:** I'll second. [50:07] **Mayor Jim Michalski:** All in favor say aye. [50:10] **Council Members:** Aye. [50:12] **Mayor Jim Michalski:** Motion carried. [50:15] **Steve (Tech Committee):** That's all I had, thank you very much. [50:17] **Mayor Jim Michalski:** Previously discussed business 5A: Approve pawn shop ordinance that was tabled. Any further questions or discussion on the council? Hearing none... as long as the police were comfortable with it, that would be the... and of course it always can be revised, I imagine, if we have new issues. It's up to the council on this. [51:05] **Council Member Lou Ohly:** The only question that I had asked and I never was answered—if we don't have an ordinance, are they allowed to open a pawn shop? We don't have a full pawn shop right now and without an ordinance... yeah, I don't know if they can transition to a pawn shop. That question never was answered for me. [51:30] **Mayor Jim Michalski:** What are they listed as now? [51:34] **Jean (Acting Clerk/Admin):** Right now they are a thrift store. [51:40] **Mayor Jim Michalski:** If you don't have it in the city, then whatever the state has, you'd naturally fall under what the state has for pawn shops. So they could put it in without our... we'd have no way of... I don't know. [51:52] **Council Member Lou Ohly:** Can they, or would they have to go through a process because of what is within a shop? I suppose they can't have guns unless it's approved and also selling tobacco and stuff like that. [52:10] **Mayor Jim Michalski:** They definitely have to come through the city for tobacco licenses. Any firearms and stuff would have to be approved by the council... I guess there are just some questions that never got back to me. [52:30] **Council Member Lou Ohly:** I don't know if firearms would—I think that's federal, isn't it? Licenses for guns and sale and storage? [52:46] **Mayor Jim Michalski:** Does council mind if we just get a... I would be more comfortable if I had a few more things, and Jean and I can ask those questions. [53:10] **Council Member:** I just think you're better off with the ordinance than without it. [53:20] **Council Member Kris Huso:** I guess it's going to be up to the majority. I think we should probably act on it at the next meeting one way or the other. I mean, we've all seen it for several months prior to this. Let's answer the questions you have and we'll bring it back to the next council as an agenda item. [53:40] **Mayor Jim Michalski:** Sounds good. Thank you. Bryce, if you have any input also, please tell me or Jean. Number 5B: Minnesota Capital Investment Committee. No info. Any questions? With none, move on to 5C: Consider Kenwood Drive water main extension. I think we're kind of at a stance. [54:14] **Council Member Kris Huso:** I missed the meeting, but I think it may be tabled until the spring and we bid in the winter to try to get some more reasonable bids. Do we know what they're doing for water? [54:30] **Mayor Jim Michalski:** The State of Minnesota... actually, I directed them back to talk to them. The party out of Duluth actually shares part-time in Duluth and somewhere up on the range. She went back to the owners that were having the water problem and I have not heard back. She thought they had some solutions for them, whether they were going to take those solutions or not, I don't know. But there was some drilling company she thought was going to be able to put a well in for them. That's the last I heard. [55:18] **Council Member Douglas Juntunen:** I'll contact them then between now and the next meeting in December and give an update. Because I'd like to see if we are going to bid it, to okay it in December so we can get it out there in early spring. Because they may have a solution and we may not have to. I would also talk to the state... you're going to get two different answers probably. I have the list at home in my notes. [55:40] **Mayor Jim Michalski:** Could you bring that in please, and we'll do that. Thanks, Doug. 5D: Lake Shore Drive Street project. I believe we're getting close to the completion of that. Jean, do you have any update? [56:03] **Jean (Acting Clerk/Admin):** Well, I don't have any updates—Steve isn't here—but he did send me these pay requests and he approved them. Pay Request One for Hardrives and Pay Request Three for Kaminsky. I think all that's left to pay is just the retainage, so they must be pretty much done. [56:22] **Mayor Jim Michalski:** I know they did the side of the road... did they do the filling? [56:30] **Council Member Kris Huso:** Chris, I know your corner went to Pacific, did you see that? Because such a large drop-off, looks like they did fill it in with dirt. They filled it some, but I think it's going to need a little more repair. And I haven't been down to look at that corner where it goes down into the lake to see if that was... you know, because otherwise, it's going to be like that and if we've got some wheels coming up out of there and they hit that... [57:04] **Mayor Jim Michalski:** We'll have to ask Steve that. We'll have him check that. Was he looking for the pay requests to be approved tonight? [57:12] **Jean (Acting Clerk/Admin):** Yes. And this isn't the final—we still have retainage on both of these. [57:15] **Mayor Jim Michalski:** Council, Pay Request Number One: Hardrives. [57:24] **Council Member Kris Huso:** I'll make a motion that we approve Pay Request Number One. [57:32] **Council Member Lou Ohly:** Second. [57:35] **Mayor Jim Michalski:** Any questions? Discussion? All in favor say aye. [57:40] **Council Members:** Aye. [57:42] **Mayor Jim Michalski:** Opposed, same sign. Motion carried. The other one is Pay Request Number Three: Kaminsky and Sons. This is Project F then, of our FEMA portion of that road. [58:15] **Council Member:** Any questions? It shows that 3% retainage in there. Has it gone through the inspection so we could pay that, or is that something necessary to hold out the retainage? [58:30] **Jean (Acting Clerk/Admin):** Yeah, I don't think they're even asking for the retainage. That just stays out until the final. [58:40] **Council Member:** All right, I just want to make sure it's not part of what's being paid. [58:45] **Council Member Kris Huso:** I'll make that motion to approve Pay Request Number Three. [58:52] **Council Member Lou Ohly:** I'll second it. [58:55] **Mayor Jim Michalski:** Any further questions? All in favor say aye. [58:58] **Council Members:** Aye. [59:00] **Mayor Jim Michalski:** Opposed, same sign. Motion carried. 5E: Review Opportunity Business Park punch list, acceptance of guardrail. Do you want to explain that guardrail, Jean? [59:34] **Jean (Acting Clerk/Admin):** I'll try, because I wasn't in on the whole thing. But I believe it's part of the development agreement up on Opportunity Business Park. Great River Energy has a power pole and in order to get the road that close to the power pole, we had to have a guardrail protector. Well, Great River Energy wants us to sign this agreement basically saying that we maintain it and take care of this guardrail. The engineer says he's fine with it and I had Marguerite look at it and she's fine with it too. It would become our responsibility—no cost to us except the maintenance. [1:00:27] **Council Member Kris Huso:** Motion to approve the agreement. [1:00:33] **Council Member Lou Ohly:** I'll second it. [1:00:36] **Mayor Jim Michalski:** Any further questions? All in favor say aye. [1:00:39] **Council Members:** Aye. [1:00:41] **Mayor Jim Michalski:** Motion carried. Moving on—this is an add-on—trying to come to a solution with the sewer and water to the new school. We have asked for a meeting now as the next step. This is informational for you. Jean and I, the engineer, the school and their engineer, and the developer who bought the land from Mr. Weindorf, to see if we can come into an agreement of extending that sewer from where it ends in the Opportunity Business Park up along Moosehorn Drive East to get to the school. We want to see what kind of agreement we can come up with that is beneficial and inexpensive to all three parties. We do have material still from our project back in 2008 and 2009—the pond expansion that was halted. We have close to 1,000 feet of 10-inch sewer pipe and that estimated cost is around $15,289. We also have the 8-inch water pipe—same length—for $26,740 at current prices. We have some assets that could go to this total project that could be our portion of it. It should be in the ground; we shouldn't have it stored any longer. We tried to sell it, we couldn't, and if we can use this as our portion of the total cost, I'd rather do this than money. I want to get that permission to move ahead. [1:04:00] **Council Member Lou Ohly:** My only statement would be: at that meeting we just had with the school board, my take from our engineer was we have no legal obligation to bring the sewer from where it's at now anywhere. It's their legal obligation. So that would be us giving them $31,000 worth of piping. If there's a way to use that—they said they could do it for $40 a foot. Maybe there's an opportunity for us to get a benefit from their contractor. [1:04:45] **Mayor Jim Michalski:** That's the whole idea. Get them together and see what... no matter what, at some point in that Opportunity Business Park, we have to extend that sewer anyway. To me, if we can get the developer to help pay for that, we have this asset. I'd rather not have to pay any money if we don't have to. [1:05:40] **Council Member Lou Ohly:** I agree, and legally we don't have to help the developer either. We could sit on our pipe and when they develop it, they would have to pay their portion. We don't have to give them anything. [1:06:00] **Mayor Jim Michalski:** We don't. But then also you look at the long-range development of all that property, which we want. We want to get a loop of water and sewer through there. I'm just asking that we make sure it runs so it's beneficial for us. And anything agreed upon has to go back to the individual boards anyway. You always have the last say. [1:07:05] **Council Member Douglas Juntunen:** My only concern was I know one plan was they were looking at just doing the water line as straight as they can—the shortest route. But that wouldn't help us so much for developing. I would like to see them so it was in an area where we could develop that property more than just that straight shot. If we're going to kick in all this asset. [1:07:45] **Mayor Jim Michalski:** Great consensus. We'll bring back a report. Moving on to 5F: Moose Lake Wastewater Treatment Facility upgrade. Project memo from Brian on page 79. Does anybody have any questions on the upgrade? Has anybody had a chance to go and look at the project? It's quite impressive up there. I don't know if you saw how deep that hole is. [1:08:45] **Council Member Douglas Juntunen:** Me too. Amazing. It's pretty something else. [1:09:12] **Mayor Jim Michalski:** If we don't have any questions, item number two is Pay Request Number Three: Magney Construction, on page 82. This is recommended by Bolton & Menk. Anybody have any questions? They are on time, the way it looks. This project is going to be completed on time. This portion, yes. The next portion is up there at the pond. [1:10:15] **Council Member Kris Huso:** I'll make that motion we approve Pay Request Number Three from Magney Construction. [1:10:30] **Council Member Lou Ohly:** I'll second it. [1:10:33] **Mayor Jim Michalski:** All in favor say aye. [1:10:35] **Council Members:** Aye. [1:10:37] **Mayor Jim Michalski:** Motion carried. 5G: Parkplace Drive public hearing completed. Assessments set and certified to Carlton County Auditor. No action needed at this point. 5H: Highway 73 project update. I talked to Steve about this and he stated they were still reviewing all the information that came in. I asked Bryce if he would send an officer with the forms to all the businesses along 73, which they did. Thank you very much. The state got a bunch of feedback from all the business owners. Hopefully when we get the final project back, we'll have a successful outcome from everyone's input. [1:12:00] **Council Member Lou Ohly:** I never did get a chance to thank you or the officer, but please do that—whoever went down the whole street and hit every business, because I'm sure that's time-consuming. [1:12:12] **Mayor Jim Michalski:** 5I: Consider reimbursement to past HRA audits. Jean, that's on... I think we already paid off what they owed for last year. I know we never decided how many years to go back. [1:13:00] **Jean (Acting Clerk/Admin):** It came out to be less than what we said. $2,800 per year? There's such a difference in audit prices. They should be able to get an audit done for $2,000 per year, and they've been paying $6,750 which is crazy for a 40-unit apartment. And it's because of city financing through them; they have to do additional work. That should stop because everything's been paid off. But there's going to be... because they're still the same company and they're only going to decrease their expense by 500 bucks. [1:14:20] **Mayor Jim Michalski:** So this will be year two of three. You don't have to decide this tonight. [1:14:48] **Council Member:** I'd say go back three years at $2,000 a year. [1:15:27] **Mayor Jim Michalski:** If you want to wait a month for Jean to come back with it... but yet we're going to be asked to help out two more years. We received the benefit of that in the loans—it was for the liquor store, the campground bathhouse, and the fire hall. We refinanced through them to get the lower interest rate. HRA is no longer involved, but we got the benefit. Jean, if you could come up with something for next meeting. 5J: FEMA flood update. [1:17:25] **Jean (Acting Clerk/Admin):** I just wanted the council to know that all the large projects are pretty much done. It's been a long haul. All that's really left to pay out is going to be the retainage on Project F. And I did get an extension on the painting jobs in the park and down at the hockey rink, so we're good till July of 2016. [1:18:22] **Mayor Jim Michalski:** Good job, thank you. New Business 6B: Corporate Resolution 15-11-1, Member Co-op Credit Union. We need a resolution accepting 15-11-1. Do we have a motion? [1:19:10] **Council Member Kris Huso:** So move. [1:19:15] **Council Member Lou Ohly:** Second. [1:19:20] **Mayor Jim Michalski:** All in favor say aye. [1:19:25] **Council Members:** Aye. [1:19:27] **Mayor Jim Michalski:** Motion carried. 6C: Request for donation for Moose Lake Area Chamber of Commerce advertising. This is the visitor guide. Distribution is 30,000 copies. I believe we did this last year. This is a whole page. [1:21:40] **Council Member Lou Ohly:** Is this something that we... which budget would this come out of? I'd like to see how much money we donate to them throughout the year before I decide on this. We pay for their Fourth of July cleaning, they use the copier... it's more than just the Fourth of July. How much business do they bring into town? Is that the total cost of the ad? [1:23:45] **Mayor Jim Michalski:** I don't have a problem approving this because it benefits the city. The Chamber is the face of the city. I'd like to see the City's website on there too, though, rather than just the Chamber's. [1:25:05] **Council Member Kris Huso:** I'll make a motion we approve the donation for $1,230 for the advertisement to include the city's website. [1:25:15] **Council Member Lou Ohly:** I'm going to second it for discussion. Do we get a box? Does the city get specifically a logo or website promotion? [1:25:20] **Council Member Kris Huso:** I'll amend my motion to include a box specifically for a City of Moose Lake website promotion and logo. [1:26:38] **Mayor Jim Michalski:** All in favor say aye. [1:26:40] **Council Members:** Aye. [1:26:42] **Mayor Jim Michalski:** Opposed, none. Motion carried. [1:26:45] **Council Member Lou Ohly:** I would like to sit down and see what we are donating throughout the year. It went up to $7,000 for fireworks; it's a good partnership, but we need to look at what we are doing. [1:27:50] **Mayor Jim Michalski:** Another thing: the Chamber building doesn't have a water meter on it. All the city buildings—fire, police, arena—have to be metered now. It's required to keep the record even though we don't charge, so we know our total usage and capacity. 6D: Hiring timeline, City Administrator. Four applicants have been selected; interviews will be scheduled for December 5th. I believe there's one council member here that has not reviewed them... Mike? [1:29:15] **Council Member (Mike):** It's up to me whether I do it or not. [1:29:25] **Mayor Jim Michalski:** It's December 5th. Is everybody in agreement that those are the four to move forward with? [1:30:15] **Council Member Lou Ohly:** That would be my recommendation. [1:30:30] **Mayor Jim Michalski:** Jean, you'll be contacting them. What time of the day? I would prefer starting in the morning, 9:30 a.m. Half hour each person. 9:30, 10:30... we'd be done by lunch. That gives us time to discuss and make a decision. The next question is the interview questions. Is everyone comfortable with the administrative committee and Jean putting those together? [1:32:00] **Council Member:** That's fine. We probably have the questions from last time. [1:32:38] **Mayor Jim Michalski:** We have one other thing: background checks. Do we want to do background checks on all four? I would suggest waiting until we get down to the top candidates. I'd also like to send somebody to visit the community of the person we select. 6E: Memo from Ellers regarding debt limit information. We asked Nick Anhut about the potential of $750,000 matching funds for street projects. What is our maximum debt limit? We asked for some scenarios. [1:35:52] **Mayor Jim Michalski:** There's a lot to look at. We have Kenwood South, which was very expensive but it needs it. We have to balance it with the debt we have already. I would suggest we invite Nick to the December meeting to help answer questions. We do have to have six months of reserve for running the city. [1:38:25] **Council Member Lou Ohly:** Was that state grant a 50/50? [1:38:30] **Mayor Jim Michalski:** Yes. 6F: Donation from Dan and Sue Beny. This is a donation of $5,000 for the project. Very nice. Thank you to Dan and Sue. 6I: Parking on Elm and Fourth Street. We have limited parking. We've asked business owners and employees to park as far away as they can. I know we lost parking by the power plant this year, but I believe it's open again. [1:42:00] **Council Member Kris Huso:** One thing that would take care of employees parking there would be 2-hour parking signs. A lot of rentals too are using those spots. But then the problem is who's going to enforce it? [1:43:00] **Council Member Douglas Juntunen:** Does the city own the land where the old jail used to be and the water tower? I wonder if we could look at some parking possibly over there for overflow. [1:44:02] **Mayor Jim Michalski:** Complaints are from customers saying they can't find a place to park. [1:44:20] **Council Member Lou Ohly:** Send another letter to the business owners on behalf of the city that we've had complaints and to please remind their employees. [1:44:40] **Mayor Jim Michalski:** I hate to dump that on Jean, all those letters. Maybe work through the Chamber? Email Dusty to email all his 130 businesses. [1:45:35] **Police Chief Bryce:** I don't see many cars overnight down here on Elm. One or two. We should tell those to move. [1:46:50] **Mayor Jim Michalski:** Especially in the winter for plowing purposes. Awareness for you, Bryce, if staff sees a car sitting there day after day, to have them move it. Number 7: Update on sewer and water rate information to go out on the next utility bill. [1:48:42] **Council Member Lou Ohly:** Have the state facilities been notified? [1:48:55] **Jean (Acting Clerk/Admin):** Both have requested meetings. I sent them a response to their questions and haven't heard back yet. [1:49:50] **Mayor Jim Michalski:** Congratulations email from Nancy Henkin on the Matthew Milark Pavilion dedication. Very nice. Also a thank you from the PTA for the use of the pavilion for Halloween. Sasha... Quick Trip grand opening. There's a soft opening on the 24th and the 30th is the official. [1:52:50] **Mayor Jim Michalski:** Ridership information for Arrowhead Transit. Page 105 shows total usage: August 35, September 63. The aging wellness group asked if we could switch Thursday to Wednesday because of appointments at the hospital. [1:55:01] **Council Member:** I would support whatever benefits them. They definitely want to keep that 5% discount day for groceries. [1:56:34] **Mayor Jim Michalski:** I'll meet with the group again. If the number comes up, they will allow a third day later. Committee board minutes: Park Board. [1:58:00] **Council Member:** There was a motion made to recommend to city council to sell the old mower and two pontoons. [1:58:30] **Mayor Jim Michalski:** I think we already did that at the last short budget meeting. Pontoons are done; mower was decided to wait until spring to put on MinnBid. [2:00:10] **Council Member:** The pavilion dedication went really well. Over 100 people there. [2:00:24] **Mayor Jim Michalski:** Fire Department run report for October: 41 calls. 32 medicals. 22 calls in the City of Moose Lake, 13 in Windemere. Busy month. Announcements: Special budget meeting November 30th at 4:30 p.m. Regular council meeting Wednesday, December 9th at 6:30 p.m. Truth in Taxation meeting December 9th at 6:00 p.m. Moose Lake Power & Light Wednesday, November 23rd at 5:00 p.m. [2:02:33] **Paula (Staff):** Monday. Monday, November 23rd. [2:02:36] **Mayor Jim Michalski:** Monday, November 23rd. That was a test, Mike. Because of Thanksgiving, we moved it. Library board meeting Thursday, November 19th. Technology committee Thursday, December 3rd. Anything else? Motion to adjourn? [2:03:20] **Council Member Kris Huso:** Make a motion. [2:03:22] **Council Member Lou Ohly:** Second. [2:03:25] **Mayor Jim Michalski:** All in favor say aye. Motion carried.