2016 Action Memoranda
Action Memorandum 16-005
Approve the Application from Guy McDermeit VFW Post #6206 Application for a Temporary On-Sale Liquor License
Action Memorandum 16-006
Approve Payment of Ulteig Invoice No. 57390 in the Amount of $19,906.48 for the Water Treatment Plant Project
Action Memorandum 16-007
Approve Payment of Di-Mar Construction, Inc. Payment Application No. 11 in the Amount of $35,472.72 for the Water Treatment Plant Project
Action Memorandum 16-008
Authorize Change Order No. 6 with Di-Mar Construction in the Amount of $3,290 for the Water Treatment Plant Project
Action Memorandum 16-009
Authorize the Purchase of a Utility Trailer in the Amount of $1,495 from Gary’s Trailer Sales
Action Memorandum 16-010
Accept a $3,500 Donation from the Lions Club and Authorize the Purchase of a Swim Raft in the Amount of $3,500 from Menahga Marine and Rental
Action Memorandum 16-011
Authorize the Purchase of a New Trimble Handheld Reader and Three Maintenance Agreement with Ferguson Waterworks in the Amount of $7,248.99
Action Memorandum 16-012
Accept Donations in the Total Amount of $3,935 for the Hooked on Fishing and Sounds of Spirit Lake Programs
Action Memorandum 16-013
Authorize the City to Submit a Community Oriented Policing Services (COPS) Grant
Action Memorandum 16-014
Confirm the 2016 Election Judges
Action Memorandum 16-015
Authorize the Contracts and Payment of 2016 Sounds of Spirit Lake Performers
Action Memorandum 16-016
Authorize the Agreement with West Central Telephone Association to Install and Lease Security Cameras the Campground and Beach
Action Memorandum 16-017
Approve Payment of Di-Mar Construction, Inc. Payment Application No. 12 in the Amount of $29,275.80 for the Water Treatment Plant Project
Action Memorandum 16-018
Approve Payment of Ulteig Invoice No. 58388 in the Amount of $16,217.20 for the Water Treatment Plant Project
Action Memorandum 16-019
Authorize Waiving a Portion of the Water Bill for Water Supplied by the Methodist Parsonage for the Midsummer Celebration
Action Memorandum 16-020
Accept the FY 2015 Assistance to Firefighters Grant in the Amount of $174,381 and Appropriating $40,565 from the Fire Department Equipment Fund for the Purchase of Turnout Gear for the Menahga Fire Department
Action Memorandum 16-021
Accept the Turnout Gear Washer/Extractor Program Grant in the Amount of $3,825 for the Purchase and Installation of a Turnout Gear Washer/Extractor for the Menahga Fire Department
Action Memorandum 16-022
Approve Payment of Ulteig Invoice No. 58637 in the Amount of $7,207.48 for the Water Treatment Plant Project
Action Memorandum 16-023
Approve Payment of Ulteig Invoice No. 58669 in the Amount of $670.50 for the Water Treatment Plant Project
Action Memorandum 16-024
Authorize a Call for Sealed Bids for the 5x6 Utility Trailer with a Minimum Bid of $300
Action Memorandum 16-025
Approve Payment of Di-Mar Construction, Inc. Payment Application No. 13 in the Amount of $29,069.53 for the Water Treatment Plant Project
Action Memorandum 16-026
Approve Payment of Feldt Plumbing LP Payment Application No. 5 in the Amount of $15,565 for the Main Lift Station Replacement
Action Memorandum 16-027
Ratify the City Administrator’s Determination to the Place the City Lifeguards on Paid Administrative Leave
Action Memorandum 16-028
Approve Payment of Ulteig Invoice No. 59912 in the Amount of $2,550.72 for the Water Treatment Plant Project
Action Memorandum 16-029
Authorize the Contract with Howard’s Driveway, Inc in the Amount of $10,500 for the Crack Sealing Project
Action Memorandum 16-030
Approve Payment of Ulteig Invoice Nos. 59242 and 59243 in the Amounts of $4,020.08 and $189.50 for the Water Treatment Plant Project
Action Memorandum 16-031
Authorize the Contract with Monroe Crossing for the 2017 Sounds of Spirit Lake Concert Series
Action Memorandum 16-032
Authorize Renewal of Liquor License ID #1075 for VFW 6206
Action Memorandum 16-033
Award the Utility Trailer Bid in the Amount of $301.00 to Jennifer Skaro
Action Memorandum 16-034
Confirm the 2016 General Election Judges
Action Memorandum 16-035
Approve the Purchase and Installation of Eight Directional Signs
Action Memorandum 16-036
Authorize Renewal of Liquor License ID #1-2017 for Orton’s Menahga BP
Action Memorandum 16-037
Approve the Contract with Gilster Excavating, LLC for City Hall Parking Lot Work
Action Memorandum 16-038
Authorize 2017 Insurance Renewals with Delta Dental and Health Partners
Action Memorandum 16-039
Authorize the Purchase of a Premier Warranty in the amount of $2,524.50 for the 521F Wheel Loader
Action Memorandum 16-040
Approve Payment of Mayor and Council Members for 2016 Meetings