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Moose Lake council approves permits, appointments and equipment purchases in routine votes

Moose Lake City Council · February 12, 2025
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Summary

Council approved a range of routine items including an animal-rescue bingo permit, rooftop HVAC replacement bid, planning and HRA appointments, audit engagement letters, an insurance waiver recommendation, donation of surplus squad tablets to Superior Police Department (Resolution 25-22), and approval for a new arena digital sign.

At its regular meeting the Moose Lake City Council approved multiple routine motions and resolutions that advance administrative and capital work across departments.

Key votes at a glance

- Resolution 25-22 (donation of surplus squad tablets): Council approved donating two surplus squad tablets to the Superior Police Department without monetary exchange, executing a bill of sale under applicable statute.

- First National Bank Arena sign: Council approved installation of a Daktronics digital display for the renamed First National Bank Arena; First National Bank has paid a $60,000 first payment toward the partnership and the city's portion for the Daktronics display was discussed (about $43,124).

- Rooftop HVAC unit replacement: Council reviewed two quotes and approved the lower bid for replacement of the final rooftop HVAC unit on the community center building (motion carried).

- Permits and appointments: Council approved Carlton County Animal Rescue's exemption permit for a bingo event, appointed Jan Ashmore to the Planning Commission and Kurt Yort to the HRA board.

- Insurance waiver and audit engagement: Council approved not waiving monetary limits on municipal tort liability as recommended by the insurance agent, and approved Westberg (audit firm) engagement letters for 2024 audits.

- Closed session notice: Council voted to close the meeting under Minnesota statute §13D.05 subd. 3(b) to discuss a threatened arbitration demand from MLWSSD (Moose Lake Water and Sewer Service District); council said it would reconvene in open session later to summarize conclusions and make any motions.

Each item was brought forward with staff explanation, a motion and a voice vote recorded as carried.