Detroit Lakes, Minnesota

                                                                                    August 22, 2006

 

            A special meeting of the City Council was called to order in the Council Chambers of the City Administration Building at 5:00 P.M., Tuesday, August 22, 2006, all members of the Council having been duly notified of the meeting and the business to be transacted.

 

            Present:            Vice Mayor Matt Brenk; City Administrator Richard Grabow and Finance Officer Louis Guzek.

 

                                    Aldermen:         Anderson, Aune, Hannon, Heltemes, Imholte, Tollefson and Tucker.

 

           

            Absent:             Mayor Larry G. Buboltz and Alderman Zeman.

 

            Upon the recommendation of the Finance Committee, a resolution was introduced by Alderman Anderson, who moved its adoption, authorizing the execution of FAA Grant AIP 3-27-0021-04-06 “Grant Agreement for Snow Removal Equipment” (tractor, loader, snow blower and truck plow) for the Detroit Lakes Airport.  The motion for the adoption of the resolution was seconded by Alderman Aune and carried without a dissenting vote.  Vice Mayor Brenk declared the resolution adopted.

 

            Pursuant to the recommendation of the Finance Committee, a resolution was introduced  by Alderman Anderson, who moved its adoption, authorizing the execution of Minnesota Agreement No. 90063, Grant Agreement for Airport Improvements, for State Project No. 0301-58 at the Detroit Lakes Airport (tractor, loader, snow blower and truck plow).  The motion for the adoption of the resolution was seconded by Alderman Tollefson and carried without a dissenting vote.  The Vice Mayor declared the resolution adopted.

 

            There being no further business to conduct, by general consent, the meeting was adjourned at 5:12 P.M.

 

                                                                        Respectfully submitted,

 

 

 

                                                                        Richard Grabow

                                                                        City Administrator