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Lismore council approves agenda, minutes, financials and several routine resolutions
Summary
At its Jan. 13 meeting the Lismore City Council approved the agenda and prior minutes, accepted the financial statement, authorized transfers and payments, approved three resolutions (appointments, fee schedule, accepting donations) and retained Kinner & Co. for the city audit.
The Lismore City Council met Jan. 13, 2025, and approved routine business items including the agenda, the minutes of Dec. 9, 2024, and the monthly financial statement with associated invoice payments and transfers. Mayor Andrew Fodness called the meeting to order; councilmembers Tory Bohlke, Austin Garms, Ryan Schieck and Ken Leinen were recorded in attendance.
Council voted without objection to approve Resolution 25.1.1 setting appointments and Resolution 25.1.2 adopting the city fee schedule. The council also approved Resolution 25.1.3 accepting donations. On a separate motion the council approved the Audit Engagement Letter from Kinner & Co. to perform the city's audit.
Motions were recorded as moved and seconded as follows: the agenda (motion by Tory Bohlke, seconded by Ryan Schieck); minutes of Dec. 9, 2024 (motion by Ryan Schieck, seconded by Ken Leinen); financial statement/payments/transfers (motion by Ryan Schieck, seconded by Tory Bohlke); Resolution 25.1.1 (motion by Tory Bohlke, seconded by Austin Garms); Resolution 25.1.2 (motion by Ryan Schieck, seconded by Austin Garms); Resolution 25.1.3 (motion by Ken Leinen, seconded by Tory Bohlke); Audit Engagement Letter (motion by Ryan Schieck, seconded by Austin Garms). Each motion is recorded in the minutes as "duly passed" or "motion carried." The minutes do not list individual roll-call tallies.
The council noted ongoing agenda items including park equipment replacement and a land sale that a resident, Davi Bullerman, is preparing to advance. The meeting was adjourned on a motion by Ken Leinen seconded by Ryan Schieck. The next meeting is scheduled for Monday, Feb. 10, 2025 at 6:00 p.m.
