Minutes of The City Council


Regular City Council Meeting Minutes

City of Porter

January 6, 2014, 6:30 p.m.

 

Mayor Donald Verschelde called the regular city council meeting to order.

 

Council members present were Kim Jelen, Donald Verschelde, Josh Sumption, Pat Vlaminck, Darlene Moeller, and Judy Verschelde.  Also present was Larry Stoks.

 

Mayor Donald Verschelde called for the reading of the minutes of the December 2, 2013 Regular City Council meeting.  Minutes were approved as read in a motion by Pat Vlaminck, seconded by Josh Sumption. All were in favor with none opposed, and the motion was carried.

 

A motion was made by Pat Vlaminck, seconded by Josh Sumption to designate the State Bank of Taunton, Wells Fargo & First Independent Bank as the official depositors, Canby News as the official newspaper, Josh Sumption as the proxy for mayor, Gerald Boulton as the attorney for the City, and Taunton as the official pound.  All were in favor with none opposed, the motion was carried.

 

446,000 gallons of water were used.

 

Fire Contract meeting will be held on February 3, 2014, at 7:00 P.M.  The regular City Council Meeting will begin at 6:00 P.M.

 

A motion was made by Darlene Moeller, seconded by Josh Sumption for a Voluntary Contribution to the Statewide Volunteer Fire Fighter Retirement Plan of $5,000.00 for 2014.  All were in favor with none opposed, the motion was carried.

 

A motion was made by Pat Vlaminck, seconded by Josh Sumption for SCADA Monitoring System for the Lift Station, not to exceed $3,800.00.  All were in favor with none opposed, the motion was carried.

 

Darlene Moeller made a motion to pay the bills as read.  Josh Sumption seconded the motion.  All were in favor with none opposed, and the motion was carried.

 

A motion was made by Pat Vlaminck, seconded by Josh Sumption, to adjourn the meeting.  All were in favor with none opposed, and the motion was carried.

  

 

Kim Jelen, Clerk

City of Porter

 


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