CITY OF STANLEY REGULAR MEETING OF THE COMMON COUNCIL July 01, 2024 AT 7:00P.M.

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CITY OF STANLEY

REGULAR MEETING OF THE COMMON COUNCIL

July 01, 2024 AT 7:00P.M.

Mayor Mike Henke presiding.

Pledge of Allegiance

On roll call : Ben Wald, Mark Fitzsimmons, Jason Meyer, Josh Seidl, Jacob Huff, Laurie Foster, Aaron Dickson, and Mike Henke.

Members Present : Ben Wald, Mark Fitzsimmons, Jason Meyer, Josh Seidl, Laurie Foster, Aaron Dickson, and Mike Henke.

Others Present : Nicole Pilgrim (Clerk), Dani Boos (Stanley Republican), Lori Cooley, Lance Weiland, Randy & Nancy Karlen, Dennis Greene, Jack Leja, Ken Gerrits, Bill Ebben

A motion was made by Foster, seconded by Seidl, to approve the July 01, 2024 Council agenda, striking item 10. Voice vote. All ayes, with Huff absent. Motion carried.

Presentation of the concerns from the Public present:

Residents of the mobile home park expressed their concerns about the road within the park.

Rodeo Committee members expressed their confusion about being asked to clear out their items from the armory building.

Lori Cooley discussed her deleted personal emails.

Representative Karen Hurd introduced herself and provided a legislative update.

The Common Council utilizing a single vote may act upon the following items. Individual items, which any member wishes to address in greater detail or as a separate item, may be removed upon the request of any council member.

a) Approve the June 17, 2024, Common Council Minutes.

b) Approve the June 17, 2024, Committee of the Whole Minutes.

c) Approve the June 26, 2024, Joint Review Board Minutes

d) Approve resignation of Full-time Police Officer Cody Vircks effective 06/19/2024.

e) Approve Private Well Permit for Inge’s Custom Meats.

f) Approve Kennel Permit for Lisa Huff & Mary Stauch.

g) Approve Resolution 2024-016, a resolution to designate various Financial Institutions as public depositories and to designate Nicole Pilgrim (Administrator-Clerk/Treasurer) and Mike Henke, Mayor, as signers of all checks.

Meyer wished to discuss item f separately.

A motion was made by Meyer, seconded by Seidl to approve all consent items other than f. Voice vote. All ayes, with Huff absent. Motion carried.

A motion was made by Foster, seconded by Seidl to table item f to get the application signed and police approval. Voice vote. All ayes, with Huff absent. Motion carried.

A motion was made by Foster, seconded by Seidl, to approve the bimonthly report from the Administrator. Voice vote. All ayes, with Huff absent. Motion carried.

A motion was made by Fitzsimmons, seconded by Foster to approve the accounts payable checks for July 01, 2024 Roll call vote. All ayes, with Huff absent. Motion carried.

New Business:

A motion was made by Seidl, seconded by Fitzsimmons to discontinue support of Clark County Taxi Service in Stanley. Roll call vote. All ayes, with Huff absent. Motion carried.

A motion was made by Fitzsimmons, seconded by Foster to approve City of Stanley enrolling into the ETF Income Continuation Insurance (ICI) program, disability insurance for WRS eligible employees, currently at no cost to the city. Voice vote. All ayes, with Huff absent . Motion carried.

At 7:50 P.M. a motion was made by Foster, seconded by Seidl to adjourn. Voice vote. All ayes, with Huff absent. Motion carried.

Nicole Pilgrim

Administrator-Clerk/Treasurer

City of Stanley

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