WAHKON SPECIAL CITY COUNCIL MEETING AGENDA TUESDAY, JANUARY 17, 2023 @ 6:00 PM

1. 2. CITY GOVERNMENT ANNUAL REORGANIZATION

1. A) Appoint/Designate Following:
   

   1. Acting Mayor

   2. Weed Inspector & Assistant Weed Inspector

   3. Commissioners: Wastewater, Street & Sidewalk, Municipal Buildings, and Park

   4. Official Depositories & Newspaper

   5. Accountant, Attorneys, Engineers, Zoning Administrator, Financial Advisers & Insurance Agency

1. 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

1. A) Pledge of Allegiance

2. B) Roll Call

3. 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)

1. PUBLIC HEARINGS & PETITIONS

2. ORDINANCES, RESOLUTIONS & POLICIES

A) Resolution 2023-0117 Transportation Alternatives Project Maintenance

1. NEW BUSINESS
   

   1. A) Initiative Foundation $250 Donation Request

   2. B) MN Assistance County for Veterans (MACV) Donation Request

   3. C) City of Onamia Ballfield Donation Request

   4. D) Snow Removal Policy

1. UNFINISHED BUSINESS
   

   1. A) Greater Minnesota Transportation Alternatives Solicitation 2022/23 Full Application

   2. B) Wahkon Purchasing Policy Revised

1. REPORTS
   

   1. A) Wastewater

   2. B) Zoning

   3. C) MLC Sheriff’s 4th Quarter Report

   4. D) Employee, Committee & Councilmember Updates

   5. E) Open Forum: Please limit to 3 minutes. Council will likely place issue on next month’s agenda for full review.

1. 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

2023-0117 Sp CC Mtg Notice

.pdf

Download PDF • 160KB