Walnut Grove, MN

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2009 PERSONNEL POLICY

Walnut Grove, MN

                                                                                                August 10, 2009

 

 

The City Council met in a regular session on the 10th day of August at 7:00 PM in the Council Room.

 

Present:  Greg Hansen, Leonard McLaughlin, Jeff Harnack and Xiong Yang.

Absent:  Todd Harrington

 

Also Present:  Paula McGarvey, Mike Zeug, Wes Bell, and Chuck Swanson.

 

Mayor Hansen presided at the meeting

                                                                                   

The Bar & Grill report was given.  July 2009 sales were down slightly from 2008. Discussion was held about having Steffen Electric install a small heater in the women’s restroom.  Greg will talk to Steffen Electric to arrange this.  Discussion was held on replacing bar stools.  Deb will check into pricing and discussion will continue at the next meeting.

 

The Water/Wastewater Report was given by Wes Bell.  Wes is having some rewiring done for the switches and replacement of the junction boxes for the clarifier. 

 

Motion by Leonard McLaughlin, second by Xiong Yang to approve the resolution authorizing The City of Walnut Grove to submit a Phosphorus Reduction Grant Application to the Minnesota Public Facilities Authority and to Authorize the City Officials to execute a Grant Agreement on Behalf of the City of Walnut Grove.  All voted in favor, motion carried.

 

Wes has asked the council to budget $5000 to replace the remainder of the pipes in Well 2 in 2010.  Eventually Well 1 will also need to be done at a cost of approximately $10,000.

 

The Police Report was given by Chief Zeug.  Zeug will continue working full time with benefits through September.  Further discussion on making this a permanent position will be

done at the next regular city council meeting.  Discussion on using Administrative tickets for minor offenses was discussed.  It was decided to wait a few months and see how it’s working in other small towns before a decision is made.

 

A resident complaint form had been turned in by Jack Litfin regarding a resident at 840 Main Street for violation of Public Nuisance and violation of the zoning ordinance.  Chief Zeug has addressed both of these issues with Mr. Litfin and explained that without sufficient proof he is not able to site him for a violation of either ordinance.  Both complaints will be discussed with the city attorney to determine if anything more can be done. 

 

The Resignation letter from Travis Schaar was received, officially ending his employment with the City of Walnut Grove on June 30, 2009.  Motion by Jeff Harnack, second by Leonard McLaughlin to accept this resignation.  All voted in favor, motion carried.

 

Chuck Swanson from Western Community Action updated the City Council on the results of the surveys.  There were approximately 250 surveys mailed out to residents and at the time of the meeting, 121 surveys were returned.  Of those, 71 homes were eligible to apply for the grant based on the income that was reported.  After meeting with both Lamberton and Walnut Grove, it was determined that Lamberton would administer the program if it is approved.   If twenty homes are approved, 10 will be from Walnut Grove, and 10 will be from Lamberton. 

 

After hearing of the results of the surveys, it was determined by the Council that rehabilitation of owner occupied homes is an important concern and is ranked among the top of the cities priorities.  Motion by Xiong Yang, second by Leonard McLaughlin to approve the resolution for the Community Recommendation Plan.  All voted in favor, motion carried.

 

Motion by Leonard McLaughlin, second by Jeff Harnack to approve the Grant Retainer Agreement with Western Community Action for the purpose of having them apply for a Small Cities Development Program grant on behalf of the Cities of Walnut Grove and Lamberton.  All voted in favor, motion carried.

 

Motion by Leonard McLaughlin, second by Xiong Yang to approve the grant writing fee of $1250 to Western Community Action.  All voted in favor, motion carried.

 

Discussion was held on the EDA researching the possibility of purchasing some properties in Walnut Grove that will otherwise be sold at county auction.  The purpose would be for the EDA to help prospective businesses or homeowners to purchase these properties for a reasonable price with the agreement to fix them up and maintain them.  The Council agreed they would like to see the EDA continue researching to find out what the options might be.   

 

Motion by Leonard McLaughlin, second by Jeff Harnack to approve the Land Use Permit Application for 740 7th Street.  All voted in favor, motion carried.

 

Discussion was held on updating the City of Walnut Grove Ordinances or adopting the MN Basic Codes.  A Copy of the Basic Codes will be reviewed by the council members and further discussion will take place at the next regular meeting. 

 

Discussion was held on 2010 dues for the SW Initiative Foundation, Redwood Area Development Corporation and MN Association of Small Cities.  The Council determined they would not pay the SW Initiative Foundation dues this year and will decide at a later time about RADC.  Motion by Leonard McLaughlin, second by Xiong Yang to approve the MN Association of Small Cities $300 Dues.  All voted in favor, motion carried.

 

Discussion was held on the 2009 Budget compared to actual.  The council has approved the purchase of some more tables for the Community Center and the repair of the baseboards in the hallway and Community Room.  The council also approved the purchase of a trailer for the public works department.  These expenses were budgeted for in the 2009 budget.  The council reviewed the 2010 budget plan and will hold a special meeting at 6pm on September 1, 2009 to determine any adjustments to the proposed budget. 

 

Motion by Leonard McLaughlin, second by Xiong Yang to approve the Minutes for the July 13, 2009 regular meeting.  All voted in favor, motion carried.

 

Motion by Xiong Yang, second by Leonard McLaughlin to approve Claims #30685 through 30794.  All voted in favor, motion carried.

 

Motion by Leonard McLaughlin, second by Jeff Harnack to adjourn.  All voted in favor, motion carried.

 

 

Paula McGarvey

Clerk-Treasurer

 

 

 

 

City of Walnut Grove

311 6th Street, PO Box 335

Walnut Grove, MN 56180

507-859-2135