City Council Meeting Minutes January, 2022
Nerstrand City Council met for their regular monthly meeting on Tuesday, January 11, 2022 at 7:00p.m. Those in attendance in person were Council Members Monica Gernandt, Dan Pfleger, and John Harris and 1 resident and 1 business owner. People in attendance via ZOOM were Councilor Jennifer Schwab, Public Works Director Steve McDowell, City Clerk Dana Jans, and 2 residents.
Roll Call
Councilpersons, Gernandt, Schwab, Pfleger and Mayor Evavold present.
Approval of Agenda
-Motion to accept the agenda by Councilor Harris, second by Gernandt, motion passed unanimously.
Consent Agenda
-Motion to accept all consent items by Councilor Harris, second by Councilor Pfleger, motion passed unanimously.
New Business
-Resolution 2022-01 Designation of Depositories, Official Paper, Acting Mayor, and City Council Meeting Dates. Motion by Councilor Harris to designate the following
Official bank – Lake Country Community Bank
Official Paper – Faribault Daily News
Acting Mayor – Councilor Monica Gernandt
Meeting Dates – Second Tuesday of every month except August (8/16) and November (11/16) which will be moved to the third Tuesday.
The Transfer of any remaining funds for fire and streets to the Capital Fund
Transfer of $4028.00 from general checking to the WIF savings account
Second by Councilor Pfleger, motion passed unanimously.
Old Business
-Motion by Councilor Gernandt to remove the 3rd tree at City Park if Canon Valley Tree decides it should be removed, second by Councilor Harris, motion passed unanimously.
-Motion by Councilor Harris to approve Clerk to take out a permit for City Hall, second by Councilor Pfleger, motion passed unanimously.
Reports from Officers
-Public Works Director McDowell reported that that things are running well.
Adjourn
Motion by Councilor Harris second by Councilor Pfleger to adjourn the meeting, motion passed unanimously.
Respectfully submitted by;
Dana Jans
Nerstrand City Clerk
