01/07/2020 Finance Agenda

Tuesday, January 7, 2020
3:00 PM

Call to Order

Roll Call

Agenda items

1. Department reports.
   • Review Electrical Department Transformer Bids from Resco (Electric Superintendent Senf)
     
   • Review MRES Rate Schedules B & C (Green Energy Rate Adder & Economic Development Incentive) (Public Works Accountant Jacobson & Electric Superintendent Senf)
     
   • Review Public Works rate change requests for Electrical, Water & Sewer (Public Works Accountant Jacobson)
     
   • Out of State Travel Requests
     
2. Review monthly bills/reports (10 minutes) – (President Carlsrud)
   
   • Discuss Permanent Flood Protection buyout of 810 Riverview Drive (City Administrator Schelkoph)
   • Discuss Permanent Flood Protection buyout of 918 2^nd Street SE (City Administrator Schelkoph)
     
3. Discuss appointment of interim City Administrator (President Carlsrud)
   
4. Summer Nights on Central Committee Discussion regarding 2020 plans (Trinity Potts, Committee Member)
   
5. Discuss 7^th Avenue NW estimated costs and delay to 2021 (KLJ)
   
6. Review Permanent Flood Protection Phase IV Cost Overrun and Cost-Share Request to ND State Water Commission (KLJ)
   
7. Discuss request for amendment of V.C.M.C. 5-01-10 regarding animal tethering (President Carlsrud)

Adjourn