The minutes of the Fairmont City Council meeting held on July 25, 2011, at the Holiday Inn Fairmont. Mayor Randy Quiring called the meeting to order at 5:30 p.m. Council members Clerc, Gorath, Kallemeyn, Lucas and Rahm were present. Also in attendance: City Administrator Jim Zarling; Assistant City Administrator Mike Humpal; City Attorney Elizabeth Bloomquist; Public Works Director/City Engineer Troy Nemmers; Finance Director Paul Hoye; Police Chief Greg Brolsma; and City Clerk Susan Olson. It was moved by Council member Gorath, seconded by Council member Rahm and carried to approve the minutes of the regular City Council meeting on July 11, 2011. The following comment(s) were received by the City Council during Open Discussion: o Robert Miles of 605 Adams Avenue addressed the City Council with concerns about a proposed sidewalk to be constructed on the west side of his property if the City’s Safe Routes To School grant application is approved. His concerns included snow removal responsibilities, removal of a maple tree and underground utilities; and he asked for information on Fairmont’s sidewalk policy. Application was made by the Truman Fire Department Relief Association for a temporary 3.2% on sale beer license to be effective during the Martin County Fair, August 15th through August 21st. A motion was made by Council member Kallemeyn, seconded by Council member Lucas and carried to approve this temporary license. Application was made by the Truman Fire Department Relief Association for a temporary cigarette license to be effective during the Martin County Fair, August 15th through August 21st. A motion was made by Council member Lucas, seconded by Council member Gorath to approve this temporary license. Council members Clerc, Lucas, Gorath and Kallemeyn all voted aye. Council member Rahm voted nay. The license was approved. Bank Midwest will be constructing a new bank at 301 South State Street. They are requesting the City establish a redevelopment TIF district to assist in demolition, site and soil correction. Council member Gorath introduced and moved for the adoption of Resolution No. 2011-28 setting a public hearing for August 22, 2011 on the request by Bank Midwest to amend Development District #1 and establish redevelopment TIF district #22. Council member Rahm seconded the motion for its adoption. On roll call: Council members Kallemeyn, Lucas, Rahm, Clerc, and Gorath all voted aye. No one voted nay. Mayor Quiring declared said resolution to have received the affirmative vote of the Council and he then declared the same to be passed, approved and adopted. In order to record the vacation of the alley and associated utility easements on the VFW property at 301 South State Street with the Martin County Recorders Office, the resolution needs to contain a legal description of the area to be vacated. Council member Rahm introduced and moved for the adoption of Resolution No. 2011-29 which would amend Resolution No. 2011-21 to include the required legal description. Council member Clerc seconded the motion for its adoption. On roll call: Council members Lucas, Rahm, Clerc, Gorath, and Kallemeyn all voted aye. No one voted nay. Mayor Quiring declared said resolution to have received the affirmative vote of the Council and he then declared the same to be passed, approved and adopted. A motion was made by Council member Lucas, seconded by Council member Kallemeyn and carried to approve payment of the July, 2011 bills in the amount of $828,005.64. A motion was made by Council member Clerc, seconded by Council Rahm and carried to adjourn the meeting at 5:50 p.m. ____________________________________ ATTEST: Mayor ____________________________________ City Clerk