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MEETING NOTES: City of Carson Present: Miller, Damgaard, Riddle, Hendricks Absent: Sick Mayor Taylor called the regular meeting to order at 7:30 PM. Damgaard made a motion to approve the agenda, seconded by Hendricks – 4 ayes. Public was present and no comments were made. Fire Department Report: 1 Fire Call, 5 Medical Calls (1 of which was Mutual with Macedonia), 2 Personal Injury Call. Maintenance reports were given on well levels, dumpster fees, adding an additional cell phone service, and mowing equipment maintenance. Hendricks made a motion to purchase an additional cell phone service line for city maintenance worker, seconded by Damgaard – 4 ayes. Hendricks made a motion to approve Snyder and Associates Change Order for Water System Controls, seconded by Riddle – 4 ayes. Hendricks made a motion to approve Resolution 2004-26 (Approve Audit Proposal for Fiscal Year Ending June 30, 2004), seconded by Miller – 4 ayes. Hendricks made a motion to approve Resolution 2004-27 (Accept Spring 2004 Grant Award Agreement with Iowa West Foundation for Park Improvements), seconded by Damgaard – 4 ayes. Hendricks made a motion to table the Sheriff’s Law Enforcement Contract, seconded by Miller – 4 ayes. Pottawattamie County Sheriffs Report for May 2004: 96 Hours and 10 Minutes, 3.1 Hours a Day. Damgaard made a motion to approve the Consent Agenda, seconded by Hendricks – 4 ayes. The consent agenda consisted of: May 10, June 1 Council Meeting Minutes, April & May Clerk & Treasurer Reports, April Clerk Report, Utility Report, June Bills, Overtime Report, and Building Permit Report, Cigarette Permit Renewals: Country Store, Country Sno, Tin Cup, Beer Permit Renewal: Carson Community Rodeo. Commissioner Reports were given regarding Municipal Infractions, Community Center Fund Raising, need for additional parking along Broadway, Lewis/Lariviere Subdivision Sewer Service. Hendricks made a motion to adjourn the meeting at 8:25 PM, seconded by Miller – 4 ayes. Attest: Brianne Duede, City Clerk |