1.
2.
CITY GOVERNMENT ANNUAL REORGANIZATION
A) Appoint/Designate Following:
Acting Mayor
Weed Inspector & Assistant Weed Inspector
Commissioners: Wastewater, Street & Sidewalk, Municipal Buildings, and Park
Official Depositories & Newspaper
Accountant, Attorneys, Engineers, Zoning Administrator, Financial Advisers & Insurance Agency
B) Council Code of Ethics Forms
CONSENT AGENDA: All items listed shall be approved by one motion, unless removed.
3.
WAHKON SPECIAL CITY COUNCIL MEETING AGENDA TUESDAY, JANUARY 17, 2023 @ 6:00 PM
WAHKON COMMUNITY CENTER @ 151 - 2nd ST. E.*
*Two councilmembers intend to participate via interactive technology, pursuant to and in accordance with Minn. Stat. 13D.02, at the locations provided below which will be open and accessible to the public:
Councilmember Tony Button Sunshine RV Resort Community Room 303 SR 70 E
Lake Placid, FL 33852
CALL TO ORDER
A) Pledge of Allegiance
B) Roll Call
C) Approval of Agenda
Councilmember Rick Roberts The Lighthouse Family Room 455 E Beach Blvd Gulf Shores, AL 36547 A) B) C) D) E) Meeting Minutes: 9/28 Special, 12/12 Special Planning Commission & 12/12 Council 2023 IRS Standard Mileage Rate 65.5 Cents from 62.5 Cents: New Wahkon Rate League of MN Cities (LMC) Dividend Announcement $1,178 Pay Equity Report Council Approval Required Charitable Gambling Report: 11/2022 & 12/2022 Isle Lions Club Zero, 11/2020 Mille Lacs Drift Skippers (MLDS) $19.85 and $75 to WAVE Meat Raffle Volunteers Treasurer’s Report 2022 Year End Unaudited Schedule 1 Report Treasurer’s Report 12/31/2022 Ending Balance $834,555.95 F) G) H) Interim Financial Monthly Analysis Report WA345-2-850305.v2
I) Disbursement Register 1/17/2023 Date Range 12/13/2022 – 1/17/2023 Total $______________ (forthcoming)
PUBLIC HEARINGS & PETITIONS
ORDINANCES, RESOLUTIONS & POLICIES
A) Resolution 2023-0117 Transportation Alternatives Project Maintenance
NEW BUSINESS
A) Initiative Foundation $250 Donation Request
B) MN Assistance County for Veterans (MACV) Donation Request
C) City of Onamia Ballfield Donation Request
D) Snow Removal Policy
UNFINISHED BUSINESS
A) Greater Minnesota Transportation Alternatives Solicitation 2022/23 Full Application
B) Wahkon Purchasing Policy Revised
REPORTS
A) Wastewater
B) Zoning
C) MLC Sheriff’s 4th Quarter Report
D) Employee, Committee & Councilmember Updates
E) Open Forum: Please limit to 3 minutes. Council will likely place issue on next month’s agenda for full review.
ADJOURNMENT
Notified City Council Members via EM 1/12/2023
Posted @ Wahkon City Hall, Post Office and Wahkon Website 1/12/2023
Emailed MLM & others requesting notification 1/12/2023
WA345-2-850305.v2
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