City Commission Agenda – Oct. 14, 2019

 AGENDA

Washburn City Commission-Special Meeting

Monday, October 14, 2019

6:30 p.m., 907 Main Avenue

  1. Call meeting to order
  2. Approve September 9, 2019 Minutes
  3. Approve September 26, 2019 Minutes
  4. Approve September 30, 2019 Minutes
  5. Approve Financials
  6. Conditional Use-King
  7. Washburn School Bus Route-Brad Rinas
  8. Washburn Park Board
    1. Concession Stand
    2. Pool
  9. Washburn Riverboat Days-Johnny Holmes Band-Waiver of Fees
  10. Washburn Civic Club-Taste of Washburn-Waiver of Fees
  11. Washburn Civic Club- Candy Caravan-Main Ave closure
  12. Archery-Memorial Hall Rental-Calla Edwards
  13. Nordquist/Cullen Property
  14. Library Board Appointment-Mark Baisch
  15. Special Assessment Committee Appointment-Foster Ray Hager
  16. Special Assessment Assistance Applications
  17. Memorandum of Understanding-ND Game & Fish-Fishing Pier
  18. Starion Bond Services Paying Agent and Registrar’s Agreement
  19. Special Assessments to McLean County
  20. Memorial Hall-Kitchen
  21.  
  22.  
  23. Intake Project
  24. AE2S Update
  25. Portfolios/New Business
  26. Reports from city personnel
  27. Bills
  28. Next Meeting November 12, 2019
  29. Adjourn

AGENDA

Washburn City Commission

Monday, February 10, 2020 6:30 p.m.

907 Main Avenue

  1.  Call Meeting to order
  2. Approve January 13, 2020 Minutes
  3. Approve January 17, 2020 Minutes
  4. Approve January 29, 2020 Minutes
  5. Approve January Financials
  6. Captains Cabin – Special Permit
  7. Brent Sanders-Sewer Repair Bill
  8. Girl Scouts-Hollie Matties
  9. Bruce Sailer – Upcoming road projects
  10. Washburn Park Board-Land Transfer
  11. Water Treatment Plant Equipment-C/P Pump Impeller Replacement
  12. WTP-Membranes-304 Transfer
  13. Home Rule Charter & Ordinance #136-A-2
  14.  AE2S Update
  15. Portfolios/New Business
  16. Reports from city personnel
  17. Bills
  18. Next Meeting March 9, 2020
  19. Adjourn