The full version of these minutes can be found on the City of Rushford website at www.rushford.govoffice.com or will be provided if requested or hard copy by contacting citykaz@goacentek.net
Members Present: Mayor Benson, Council members O’Donnell, Linder, Volkman Absent: Linder
Staff Present: Administrator Chladek, Clerk/Treas. Zacher
Consent Agenda and notices: verified claims and fund summary report, financial statement, police rev/exp report, utility funds recap, and PWD overtime report, EDA/RLF Loan Fund Recap. Review RPVCC news and updates, AcenTek channel changes, Canoe Launch work to start 11/9/21, Winona Health Refunding Bond completed with City receiving issuer fee, City Imp Refunding Bond paperwork completed receiving funds for redemption of bond on 2/1/22, Admin to attend CGMC Fall Conference. Appointment of Jamie Meldahl to Fire Dept. will attend upcoming Firefighter 1 training.
Annual Review of Snow Policy – remind people of special streets and problem alleyways.
Annual Review of AWAIR Program, employees to receive copy, workman’s comp claims history also provided for review.
Approve Resolution and Summary Statement of Election results from 11/2/21. All incumbents were reelected: Terry Benson, Mayor 2-year term; Sally Ryman and Andrew Linder each 4-year term; effective January 2022.
Approve Resolution Committing Capital Imp. Fund Balance and Revenue for Future & Ongoing Cap. Imp. Construction and Resolution Committing Specific Revenue Sources in Special Revenue Funds – all part of GASB 54 reporting requirements for 2021.
Approve Resolution Designating City Hall, 101 N. Mill Street as polling place for Precinct 155, City of Rushford for upcoming year of 2022.
Approve Resolution Certifying Past Due Utility Billing to the County Auditor for Collection with taxes.
Approve Resolution Authorizing Grant Agreement for Airport Maintenance & Operation for state fiscal year 2023.
Approve purchase of ’08 Chevy Impala from Sugar Loaf Ford for $3,400. Plus fees for use as the courtesy car at the Municipal Airport. The old vehicle will be sold at Darr Auction.
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