Anthon City Council Minutes — January 21, 2019

Anthon City Council
JANUARY 21, 2019

CALL TO ORDER & ROLL CALL:  Mayor Pithan called the special meeting of the Anthon City Council to order on January 21, 2019 at 5:30 p.m.  Council members present were Barbara Benson, Jerry Boggs, Lisa Petersen, Tammy Reimer and Allison Umbach.  Also present – Amy Buck, Mike Kerns and Craig Handke.

AGENDA:  Motion by Reimer, seconded by Petersen, to approve the printed agenda as presented.  Carried 5-0.

PUBLIC HEARING:  The City of Anthon has received approval from the State Revolving Fund (SRF) for a Planning and Design loan in the amount not to exceed $120,000 for drinking water system improvements.  Motion by Umbach, seconded by Boggs, to hold a Public Hearing on said loan February 7, 2019 at 5:30 pm and directed the city clerk to publish the notice.  Carried 5-0.

RESOLUTION:  Motion by Umbach, seconded by Petersen, to adopt
Resolution #2019-01-442 entitled “A Resolution Setting Compensation for Employees and Appointed Officers”.
On roll call the vote was: ayes – Benson, Boggs, Petersen, Reimer and Umbach; nays – none.

BUDGET WORKSHOP:  The Council then turned to working on the 2019/2020 budget.

ADJOURNMENT:  Motion by Petersen, seconded by Boggs, to adjourn.  Carried 5-0.  Mayor Pithan proclaimed the meeting adjourned at 6:36 p.m.

_______________________
Allan Pithan, Mayor

ATTEST:
_______________________
Ruth A. Groth, City Clerk, MMC

Published in The Record
Thursday, January 31, 2019

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