CITY COUNCIL WORK SESSION AGENDA Tuesday, August 4, :00 p.m. Lewis Room Winsted City Hall

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1 CITY COUNCIL WORK SESSION AGENDA Tuesday, August 4, :00 p.m. Lewis Room Winsted City Hall Mission Statement The City of Winsted will provide services and resources for its citizens and businesses that promote opportunities for a high quality of life, while sustaining a hometown atmosphere. I. Call to Order II. III. IV. Housing Study Results Community Partners Research, Incorporated Other Adjourn Winsted City Hall st St. N. Winsted, MN ~ The Lewis Room is located in the southwest corner of the main level of Winsted City Hall ~

2 CITY COUNCIL MEETING AGENDA August 4, :00 PM City Council Chambers Winsted City Hall Mission Statement The City of Winsted will provide services and resources for its citizens and businesses that promote opportunities for a high quality of life, while sustaining a hometown atmosphere. 1) MAYOR CALL THE MEETING TO ORDER a) Pledge of Allegiance b) Winsted Pride Award Holy Trinity Church st Street North Cheyenne Morrow and Al Kestner 131 McLeod Avenue East 2) CONSENT AGENDA Items listed below are considered routine and non-controversial by the City. There will be no separate discussion of these items unless requested by a Council Member, staff or citizen. If removed, the item will be discussed at the end of the regular agenda. a) Park Commission Resignation Kimberly Moen* Accept the resignation of Kimberly Moen from the Winsted Park Commission. b) Account Authorization Financial Institutions * Authorize access and authority to City of Winsted accounts at the following financial institutions to Daniel Tienter, City Administrator. 4M Fund International City/County Management Association (ICMA) Security Bank & Trust Company Northland Securities c) Claims Approve the claims list for August 4, ) PUBLIC HEARINGS 4) OLD BUSINESS

3 2 5) NEW BUSINESS a) Housing Study Community Partners Research, Incorporated * Consider a motion to approve the Housing Study as presented. b) Drainage Issues 621 Northgate Circle * 6) OPEN FORUM Open Forum provides residents with the opportunity to address an issue that is not on the agenda with the City Council. The City Council will not take official action on items discussed during Open Forum, except to refer items to staff for future report or follow through. If you wish to address the City Council please state your name, address and topic that you wish to discuss. Speakers will be limited to five (5) minutes to discuss an issue and the Mayor will limit discussion on any one topic to ten (10) minutes. 7) ANNOUNCEMENTS 8) ADJOURN * Denotes no supporting information included in the packet. Winsted City Hall st St. N. Winsted, MN

4 07/30/15 2:17 PM July 2015 Paid Chk# E MN DEPARTMENT OF REVENUE 7/20/2015 $ June, 2015 Sales & Use Tax Paid Chk# E TASC/Flex Systems 7/27/2015 $ Flex Spending Deduction - P.P. Paid Chk# E IRS-FICA 7/30/2015 $2, Medicare/S.S. - P.P. #15 Paid Chk# E IRS-FEDERAL WITHHOLDING 7/30/2015 $1, Federal Withholding - P.P. #15 Paid Chk# E MN DEPARTMENT OF REVENUE 7/30/2015 $ State Withholding - P.P. #15 Paid Chk# E PERA 7/30/2015 $3, Retirement Contribution - P.P. Total Checks $8,173.93

5 07/30/15 2:18 PM July 2015 Paid Chk# Boelter, Deborah R. 7/27/2015 $1, Paid Chk# Bruns, Tyler M. 7/27/2015 $1, Paid Chk# Cafferty, Jolynn 7/27/2015 $23.09 Paid Chk# Ebensperger, Marvin 7/27/2015 $23.09 Paid Chk# Fasching, Max 7/27/2015 $ Paid Chk# Guggemos, Michael 7/27/2015 $23.09 Paid Chk# Heldt, Justin C. 7/27/2015 $1, Paid Chk# Henrich, Michael J 7/27/2015 $23.09 Paid Chk# Meyer, David C. 7/27/2015 $1, Paid Chk# Moses, Allison M. 7/27/2015 $23.09 Paid Chk# Schlechter, John H. 7/27/2015 $1, Paid Chk# Stotko, Steven M. 7/27/2015 $ Paid Chk# Zeidler, Amanda J. 7/27/2015 $1, Total Checks $9,121.35

6 07/30/15 2:19 PM July 2015 Paid Chk# MVTL Laboratories, Inc. 7/23/2015 $36.00 Water Testing Paid Chk# Winsted NAPA 7/23/2015 $58.94 Water-Repair Supplies Paid Chk# Pauly's Plumbing & HVAC, Inc. 7/23/2015 $ Water-Water Meter Installation Paid Chk# Bargen Incorporated 7/23/2015 $ PW-Street Repairs Paid Chk# JMS Custom Services, Inc. 7/23/2015 $ Repairs to Royalty Float Paid Chk# Herald Journal Publishing, Inc 7/23/2015 $1, Monthly Web Service Paid Chk# U.S. Postal Service 7/23/2015 $68.00 FD-Annual Mailbox Rental Fee Paid Chk# People Service, Inc. 7/23/2015 $10, WWTF-Monthly Service Fee/Augus Paid Chk# AG Systems, Inc. 7/23/2015 $15.16 Parks-Supplies Paid Chk# Jase Witucki 7/23/2015 $ Video Camera Operator-07/07/15 Paid Chk# Winsted Farmers Co-op 7/23/2015 $1, PD-Car Fuel Paid Chk# Andy's Dairy Delivery 7/23/2015 $ WHAT UP Event-Ice Cream Paid Chk# Preferred One 7/23/2015 $7, Health Insurance Prem-Employer Paid Chk# Jerry's Transmission Service 7/23/2015 $1, FD-Vehicle Repairs Paid Chk# TDS Telecom 7/23/2015 $1, PW-2201/3621 Paid Chk# Ben Lauzer 7/23/2015 $ Winsted Summer Fest.-Car Show Paid Chk# Mini Biff, LLC 7/23/2015 $ Parks-Mini Biff Rental Paid Chk# Litzau Excavating, Inc. 7/24/2015 $1, Country Acres Watermain-FINAL Paid Chk# Glenn's Super Valu Foods 7/24/2015 $ Cleaning Supplies Paid Chk# Campion, Barrow & Associates 7/27/2015 $ PD-New Hire Testing Paid Chk# Medtox Laboratories, Inc. 7/27/2015 $69.10 PD-New Hire Testing Paid Chk# United Locating Services 7/28/2015 $ Locate Fees Paid Chk# MN Computer Systems, Inc. 7/28/2015 $ Copier Lease Paid Chk# Dale Maus 7/28/2015 $ Reimbursement for Winsted Summ Paid Chk# Municipal Development Group 7/28/2015 $ Planning and Zoning Consultant Paid Chk# Conway, Deuth & Schmiesing 7/28/2015 $14, Audit Paid Chk# Melchert, Hubert, Sjodin, PLLP 7/28/2015 $ FD-Employment Law Matter Paid Chk# Jamason Stotko 7/28/2015 $ PW-Cell Phone Reimbursement fo Paid Chk# David C. Meyer 7/28/2015 $ PW-Cell Phone Reimbursement fo Paid Chk# Justin Heldt 7/29/2015 $ PD-Reimbursement for Paid Chk# Citizens State Bank of Waverly 7/29/2015 $ H.S.A. Contribution-P.P. #15 Paid Chk# ICMA Retirement Corporation 7/29/2015 $ Employee Contrib.-Clerk/P.P. # Paid Chk# E Bi-Weekly ACH 7/13/2015 $5, Paid Chk# E Bi-Weekly ACH 7/27/2015 $5, Total Checks $55,501.53

7 07/30/15 2:20 PM August 2015 Paid Chk# nd & Main Properties 8/4/2015 $ Monthly Library Rent-August, 2 Paid Chk# Alpha Wireless 8/4/2015 $5, FD-New Pagers Paid Chk# CR Electric, Inc. 8/4/2015 $65.00 Inspect Civil Defense Sirens Paid Chk# Criterion Pictures USA 8/4/2015 $ WHAT UP-Movie Paid Chk# Diamond Vogel Paint 8/4/2015 $1, PW-Traffic Paint Paid Chk# Earl F. Anderson, Inc. 8/4/2015 $ Parks-Volleyball Nets Paid Chk# Francis J. Eggert 8/4/2015 $4, Airport-Legal Fees Paid Chk# G & K Services 8/4/2015 $ PW-Uniforms Paid Chk# Gavin, Winters, Twiss, 8/4/2015 $1, PD-Legal Fees Paid Chk# Herald Journal Publishing, Inc 8/4/2015 $75.00 Amount Owed for Tree Trimming Paid Chk# HJ Marketing & Media Services 8/4/2015 $1, Print Utility Billing Insert-J Paid Chk# Laura Kosek 8/4/2015 $ PW-Janitorial Contract-Weeks 0 Paid Chk# Marita Rhude 8/4/2015 $ Annual Membership Dues-Boelter Paid Chk# Mid-County 8/4/2015 $1, PW-Fuel Paid Chk# Northland Chemical Corp. 8/4/2015 $ PW-Cleaning Supplies Paid Chk# Olsen Chain & Cable, Inc. 8/4/2015 $ PW-Supplies Paid Chk# Steve Stotko 8/4/2015 $55.78 Mileage Reimbursement-FAA Meet Paid Chk# Streicher's 8/4/2015 $ PD-Ammunition Paid Chk# Tim Purcell Plbg. & Htg., LLC 8/4/2015 $34.00 FD-Softner Salt Paid Chk# Xcel Energy 8/4/2015 $4, Electric Utilities-Parks Paid Chk# Zahl-Petroleum Maintenance Co. 8/4/2015 $6.62 Airport-Office Supplies Total Checks $24,156.70