Friday, February 11, 2011

Hampton City Council Special Meeting Minutes for January 11, 2011

The Hampton City Council met on Tuesday, January 11, 2011 at the Hampton City Hall for a special and regular meeting. Present were Mayor Flomo; Council Members Ron Endres, Kristina Waltman, and Jennifer Budrow. Also present were Travis Winter, Engineer with Bolton & Menk and Marlin Reinardy, Water/Sewer Superintendent. Mayor Flomo called the special meeting to order at 6:35 p.m. Council Member John Knetter arrived at 6:50 p.m.

Oath of Office – Kristina Waltman, Jennifer Budrow and Ron Endres took the oath of office.

Special Meeting to Discuss Resolution 2011-01 – A meeting was held to discuss salaries, fees, licenses and permits, charges for services, schedules, appointments and annual designations. The Clerk suggested Merchants Bank be designated as the official depository and Cannon Falls Beacon designated as the official newspaper again this year.

Motion by Budrow seconded by Endres to appoint Kristina Waltman as Acting Mayor. Vote: Flomo, Endres, and Budrow voted in favor. Waltman abstained. None opposed. Motion passed 3:0.

Motion by Flomo seconded by Waltman to appoint Ron Endres as Ordinance Compliance Official. Vote: Flomo, Waltman and Budrow voted in favor. Endres abstained. None opposed. Motion passed 3:0.

Motion by Waltman seconded by Endres to appoint Kristina Waltman as Safety Coordinator. Vote: Flomo, Endres, and Budrow voted in favor. Waltman abstained. None opposed. Motion passed 3:0.

Motion by Waltman seconded by Budrow to appoint Ron Endres to Street and Alleys. Vote: Flomo, Waltman and Budrow voted in favor. Endres abstained. None opposed. Motion passed 3:0.

Motion by Budrow seconded by Flomo to appoint Kristina Waltman as Tree Inspector. Vote: Flomo, Endres, and Budrow voted in favor. Waltman abstained. None opposed. Motion passed 3:0.

Council Member Knetter arrived.

Council reviewed the proposed fee schedule. Mayor Flomo suggested the rate for rental of the community room for non-residents be $60.00 for three hours. Council agreed with the recommendation.

Adjournment - Motion by Budrow seconded by Waltman to adjourn the special meeting. Vote: Flomo, Knetter, Endres, Budrow and Waltman voted in favor. None opposed. Motion passed 5:0. Meeting adjourned at 6:57 p.m.

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