July 20, 2015 – 6:30
Members Present – Rick Martin, Becky
Anderson, Emile Gallant, Betty Nelson, Kelley Menke, Corey Peterson & Mayor
Absent – David Higbee, Blaine
Others Present – Greg DuMars, Jerry
Lovett-Sperling, Tim Berggren, Holly Lofton, Larry Lindgren, Dan Carr, Kate
Elliott, Gary Shogren, Tim Dunn, Bill Gusenius & Amy Habiger
meeting was called to order at 6:30 p.m. and the Pledge of Allegiance was said.
Public Input – none
Amendments to the
Mayor’s Report – Mayor Taylor thanked
those who attended the second meeting of July.
He reminded council of the remaining meeting of the month.
Consent Agenda – Rick Martin moved to approve the
consent agenda that includes the minutes of the July 6, 2015 regular council
meeting, Purchase Order Ordinance 4928 and Payroll Ordinances 4927, and the
appointment of David Duncan to EMS.
Motion seconded by Betty Nelson and passed unanimously by roll call
Planning & Zoning – None
Old Business – None
New Business – EMS ARCHITECTURAL SERVICES – Rick
Martin moved to approve the proposal from Clark Architecture & Design funds
not to exceed $6,000 for the design of an elevator and associated equipment for
the EMS building. Having an elevator in
the building is a requirement for obtaining funding. Motion seconded by Emile Gallant and passed
unanimously by roll call vote.
SWIMMING POOL DIVING BOARD – Kelley Menke moved to
approve the purchase of a diving board from Arlan Company in the amount of
$2,325. This purchase is to replace a
broken board. Motion seconded by Emile
Gallant and passed unanimously by roll call vote.
2015 AUDIT SERVICES – Betty Nelson moved to approve
$17,500 for David A O’Dell, CPA for audit services for the 2015 budget
year. Motion seconded by Rick Martin and
passed unanimously by roll call vote.
Executive Session – none
Other – Rick Martin said that he
appreciated the tour of the swimming pool as part of the council study session
and would like to see it continue.
It was noted that Lindsborg is a finalist of the Voice of
the People Award for Excellence in Mobility as announced by the National Research
Also noted, the Lindsborg Travel App looks and works
Adjournment – Rick Martin moved to adjourn the
meeting. Motion seconded by Betty Nelson
and passed. Meeting adjourned at 6:45
Jerry Lovett-Sperling, MMC