The amounts the council actually voted to approve, each with the vote that approved it. Drawn from the official minutes.
January adjusted bank total
$3,284,724
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
PDF↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Adjusted Bank Total $3,284,723.93 December adjusted bank total
$3,827,435
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
PDF↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Adjusted Bank Total $ 3,827,435.23 2023 general fund total expenditures
$2,048,376
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
p. 2↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Total $ 2,132,595 $ 2,048,376 96.05% Decrease in total city cash and investments
$425,762
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
p. 8↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Total City Cash & Investments $ 3,827,435 $ 4,253,197 $ (425,762) Generator maintenance annual total
$1,260
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
p. 43↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Preventative service based upon the attachments totals $1,260.00 annually for both generators.PDF↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Total 2024 Price: $1,260.00 Generator maintenance Attachment A
$655
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
PDF↗Meeting City Council Meeting — Agenda Packet (2024-02-13)A. ATTACHMENT A: Price: $655.00 Generator maintenance Attachment B
$605
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
PDF↗Meeting City Council Meeting — Agenda Packet (2024-02-13)B. ATTACHMENT B: Price: $605.00 Quarterly gambling net profit
$59,112
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
PDF↗Meeting City Council Meeting — Agenda Packet (2024-02-13)D. Net Profit $ 23,781.00 $ 21,074.01 $ 14,257.22 $ 59,112.23 Comcast broadband total project budget
$8,498,043
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
p. 62↗Meeting City Council Meeting — Agenda Packet (2024-02-13)"Project Budget" means the total sources of funds for the $8,498,043 cost of Project Facilities set forth as follows: State of Minnesota in the amount of $2,549,413; Comcast in the amount of $4,998,630 and the City in the amount of $950,000. City broadband contribution cap
$950,000
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
p. 60↗Meeting City Council Meeting — Agenda Packet (2024-02-13)the City has agreed to provide ARPA funds in the amount of One Hundred Fifty Thousand Dollars ($150,000) and economic development funds received from Anoka County in the amount of Eight Hundred Thousand Dollars ($800,000) to the Company to partially fund Project Facilities;p. 66↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Total compensation to Company shall not to exceed $950,000. Comcast broadband contribution
$4,998,630
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
p. 62↗Meeting City Council Meeting — Agenda Packet (2024-02-13)State of Minnesota in the amount of $2,549,413; Comcast in the amount of $4,998,630 and the City in the amount of $950,000. SafeAssure 12-month agreement
$1,858
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY FLADEBO TO APPROVE RESOLUTION 2024-XX
APPROVING THE AGREEMENT WITH SAFE ASSURE CONSULTANTS BEGINNING MARCH 1, 2024 FOR 12
MONTHS. Passed(5 AYES)
p. 77↗Meeting City Council Meeting — Agenda Packet (2024-02-13)The cost for the 12- month service agreement is $1,857.98p. 11↗Meeting City Council Meeting — Minutes (2024-02-13)MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY FLADEBO TO APPROVE RESOLUTION 2024-XX APPROVING THE AGREEMENT WITH SAFE ASSURE CONSULTANTS BEGINNING MARCH 1, 2024 FOR 12 MONTHS. Voting via Roll Call. 5 AYES. MOTION CARRIED. Rolling ladder approximate price
$479
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
p. 92↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Approximate cost is $479 plus shipping.PDF↗Meeting City Council Meeting — Agenda Packet (2024-02-13)H-4364-20 3 30" 60" 450 lbs. 30 x 36" 66 ☒ $479 Rolling ladder not-to-exceed amount
$600
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECOND BY FLADEBO TO APPROVE THE CONSENT AGENDA
AS AMENDED. Passed(5 AYES VIA ROLL CALL)
p. 92↗Meeting City Council Meeting — Agenda Packet (2024-02-13)approximate cost $479 plus shipping not to exceed $600. Council voted: MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY DAN, TO APPROVE RESOLUTION 2024-XX
AUTHORIZING THE MAYOR AND ADMINISTRATOR LEHNER TO EXECUTE A CONTRACT WITH RUM
RIVER CONSULTANTS TO BE THE CITY BUILDING OFFICIAL EFFECTIVE 3-1-24. Passed(5 AYES)
p. 129↗Meeting City Council Meeting — Agenda Packet (2024-02-13)The Contractor will bill the jurisdiction at a rate of $90.00 per hour for time spent on all existing projects issued prior to the start of this contract.p. 6↗Meeting City Council Meeting — Minutes (2024-02-13)MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY DAN, TO APPROVE RESOLUTION 2024-XX AUTHORIZING THE MAYOR AND ADMINISTRATOR LEHNER TO EXECUTE A CONTRACT WITH RUM RIVER CONSULTANTS TO BE THE CITY BUILDING OFFICIAL EFFECTIVE 3-1-24. Voting via Roll Call. 5 AYES. MOTION CARRIED. RRC new residential septic system rate
$350
Council voted: MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY DAN, TO APPROVE RESOLUTION 2024-XX
AUTHORIZING THE MAYOR AND ADMINISTRATOR LEHNER TO EXECUTE A CONTRACT WITH RUM
RIVER CONSULTANTS TO BE THE CITY BUILDING OFFICIAL EFFECTIVE 3-1-24. Passed(5 AYES)
p. 131↗Meeting City Council Meeting — Agenda Packet (2024-02-13)New residential septic systems, the Contractor is authorized to bill the jurisdiction at a rate of $350.00. RRC tank replacement and holding tank rate
$175
Council voted: MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY DAN, TO APPROVE RESOLUTION 2024-XX
AUTHORIZING THE MAYOR AND ADMINISTRATOR LEHNER TO EXECUTE A CONTRACT WITH RUM
RIVER CONSULTANTS TO BE THE CITY BUILDING OFFICIAL EFFECTIVE 3-1-24. Passed(5 AYES)
p. 131↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Residential tank replacement and holding tank systems, the Contractor is authorized to bill the jurisdiction at a rate of $175.00. Budgeted staff merit increases
$10,870
Council voted: MOTION BY COUNCIL MEMBER ALDERS, SECONDED BY RAINVILLE TO APPROVE THE DISTRIBUTION
OF COLA INCREASE EFFECTIVE JANUARY 1, 2024 AND MERIT INCREASES EFFECTIVE 2-1-24 AS
RECOMMENDED BY ADMINISTRATOR LEHNER AND INCLUDED IN THE 2024 BUDGET. Passed(5 AYES)
p. 140↗Meeting City Council Meeting — Agenda Packet (2024-02-13)City Council authorizes Administrator Lehner to distribute 3.5% COLA to city staff and distribute the budgeted amount of $10,870 as merit increases with reviews.p. 7↗Meeting City Council Meeting — Minutes (2024-02-13)MOTION BY COUNCIL MEMBER ALDERS, SECONDED BY RAINVILLE TO APPROVE THE DISTRIBUTION OF COLA INCREASE EFFECTIVE JANUARY 1, 2024 AND MERIT INCREASES EFFECTIVE 2-1-24 AS RECOMMENDED BY ADMINISTRATOR LEHNER AND INCLUDED IN THE 2024 BUDGET. Voting via Roll Call. 5 AYES. MOTION CARRIED. Council voted: MOTION BY COUNCIL MEMBER ALDERS, SECONDED BY RAINVILLE TO APPROVE THE DISTRIBUTION
OF COLA INCREASE EFFECTIVE JANUARY 1, 2024 AND MERIT INCREASES EFFECTIVE 2-1-24 AS
RECOMMENDED BY ADMINISTRATOR LEHNER AND INCLUDED IN THE 2024 BUDGET. Passed(5 AYES)
p. 138↗Meeting City Council Meeting — Agenda Packet (2024-02-13)For the 2024 budget, a 3.5% COLA is allocated for the four (4) full- time employees.p. 7↗Meeting City Council Meeting — Minutes (2024-02-13)COLA INCREASE EFFECTIVE JANUARY 1, 2024 AND MERIT INCREASES EFFECTIVE 2-1-24 URRWMO total 2025 budget
$45,946
Council voted: MOTION BY COUNCIL MEMBER FLADEBO, SECONDED BY BREYEN TO APPROVE RESOLUTION 2024-XX
UPPER RUM RIVER WATERSHED 2025 BUDGET. Passed(5 AYES)
PDF↗Meeting City Council Meeting — Agenda Packet (2024-02-13)2025 DRAFT $45,946.00p. 8↗Meeting City Council Meeting — Minutes (2024-02-13)MOTION BY COUNCIL MEMBER FLADEBO, SECONDED BY BREYEN TO APPROVE RESOLUTION 2024-XX UPPER RUM RIVER WATERSHED 2025 BUDGET. Voting via Roll Call. 5 AYES. MOTION CARRIED. Nowthen share of URRWMO 2025 budget
$9,735
Council voted: MOTION BY COUNCIL MEMBER FLADEBO, SECONDED BY BREYEN TO APPROVE RESOLUTION 2024-XX
UPPER RUM RIVER WATERSHED 2025 BUDGET. Passed(5 AYES)
PDF↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Grand Total $45,946.00 $2,373.20 $10,086.85 $2,589.63 $9,735.16 $12,328.92 $8,832.24 $45,946.00p. 9↗Meeting City Council Meeting — Minutes (2024-02-13)Overall budget increased by $4,000, the City of Nowthen's went up $900. Deputy Clerk MCFOA conference cap
$1,200
Council voted: MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY BREYEN TO APPROVE RESOLUTION 2024-
XX APPROVING DEPUTY CLERK JOHNSON TO REGISTER AND ATTEND THE MCFOA CONFERENCE IN ST.
CLOUD, MARCH 19-22, 2024 NOT TO EXCEED $1,200. Passed(5 AYES)
p. 150↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Approve Resolution 2024-XX Approving Deputy Clerk Johnson to register and attend the MCFOA Conference in St. Cloud March 19-22, 2024 not to exceed $1,200.00.p. 9↗Meeting City Council Meeting — Minutes (2024-02-13)MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY BREYEN TO APPROVE RESOLUTION 2024- XX APPROVING DEPUTY CLERK JOHNSON TO REGISTER AND ATTEND THE MCFOA CONFERENCE IN ST. CLOUD, MARCH 19-22, 2024 NOT TO EXCEED $1,200. MCFOA registration fee listed in RCA
$475
Council voted: MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY BREYEN TO APPROVE RESOLUTION 2024-
XX APPROVING DEPUTY CLERK JOHNSON TO REGISTER AND ATTEND THE MCFOA CONFERENCE IN ST.
CLOUD, MARCH 19-22, 2024 NOT TO EXCEED $1,200. Passed(5 AYES)
p. 150↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Registration fee before 2-20-24 is $475 Chad Fossum firefighter rate
$22
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY RAINVILLE TO APPROVE RESOLUTION 2024-
XX AUTHORIZING AN INCREASE IN FIRE FIGHTER COMPENSATION RATES AS AUTHORIZED BY THE
NOWTHEN CITY COUNCIL IN THE NFD POLICY. Passed(5 AYES)
p. 170↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Chad Fossum, 21 years of service $22.00 per call/hourp. 9↗Meeting City Council Meeting — Minutes (2024-02-13)MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY RAINVILLE TO APPROVE RESOLUTION 2024- XX AUTHORIZING AN INCREASE IN FIRE FIGHTER COMPENSATION RATES AS AUTHORIZED BY THE NOWTHEN CITY COUNCIL IN THE NFD POLICY. Isaac Schulz firefighter rate
$21
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY RAINVILLE TO APPROVE RESOLUTION 2024-
XX AUTHORIZING AN INCREASE IN FIRE FIGHTER COMPENSATION RATES AS AUTHORIZED BY THE
NOWTHEN CITY COUNCIL IN THE NFD POLICY. Passed(5 AYES)
PDF↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Isaac Schulz, 16 years of service, $ 20.50 per call/hour Mike Suchy firefighter captain rate
$24
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY RAINVILLE TO APPROVE RESOLUTION 2024-
XX AUTHORIZING AN INCREASE IN FIRE FIGHTER COMPENSATION RATES AS AUTHORIZED BY THE
NOWTHEN CITY COUNCIL IN THE NFD POLICY. Passed(5 AYES)
p. 170↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Mike Suchy, 21 years of service, plus captain, $23.50 per call/hour Ray Junge firefighter rate
$19
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY RAINVILLE TO APPROVE RESOLUTION 2024-
XX AUTHORIZING AN INCREASE IN FIRE FIGHTER COMPENSATION RATES AS AUTHORIZED BY THE
NOWTHEN CITY COUNCIL IN THE NFD POLICY. Passed(5 AYES)
p. 170↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Ray Junge, 11 years of service, $19.00 per call/hour Luke Niemela firefighter rate
$18
Council voted: MOTION BY COUNCIL MEMBER BREYEN, SECONDED BY RAINVILLE TO APPROVE RESOLUTION 2024-
XX AUTHORIZING AN INCREASE IN FIRE FIGHTER COMPENSATION RATES AS AUTHORIZED BY THE
NOWTHEN CITY COUNCIL IN THE NFD POLICY. Passed(5 AYES)
p. 170↗Meeting City Council Meeting — Agenda Packet (2024-02-13)Luke Niemela, 6 years of service, $17.50 per call/hour. City Day on the Hill per-attendee cost
$125
Council voted: MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY BREYEN TO APPROVE RESOLUTION 2024-
XX APPROVING ADMINISTRATOR LEHNER, MAYOR PILON AND COUNCIL MEMBERS TO ATTEND CITY
DAY ON THE HILL, THURSDAY, MARCH 7TH, 2024 AT A COST OF $125, PLUS MILEAGE AND STIPEND
PER ATTENDEE. Passed(5 AYES)
p. 176↗Meeting City Council Meeting — Agenda Packet (2024-02-13)The cost to attend is $125.00 plus mileage and stipend, per person.p. 9↗Meeting City Council Meeting — Minutes (2024-02-13)AT A COST OF $125, PLUS MILEAGE AND STIPEND PER ATTENDEE. Voting via Roll Call. 5 AYES. MOTION CARRIED. Prior-year newsletter spending
$8,000
Council voted: MOTION BY COUNCIL MEMBER RAINVILLE, SECONDED BY FLADEBO TO APPROVE A $25 INCREASE IN
EACH ADVERTISING CATEGORIES IN THE CITY NEWLETTER. THE NEW RATES WILL BE: 1/8 PAGE,
$100, 1/4 PAGE $175, 1/2 PAGE $250 AND FULL PAGE $375. Passed(5 AYES)
p. 10↗Meeting City Council Meeting — Minutes (2024-02-13)The city spent about $8000 on newsletters last year and $4,100 revenue.