The minutes of the Fairmont City Council meeting held on September 12, 2011, at the City Hall Council Chambers. Mayor Randy J. Quiring called the meeting to order at 5:30 p.m. Council members Clerc, Gorath, Kallemeyn and Lucas were present. Council member Rahm was absent. Also in attendance: City Administrator Jim Zarling; Assistant City Administrator Mike Humpal; City Attorney Elizabeth Bloomquist; Police Chief Greg Brolsma; Public Works Director/City Engineer Troy Nemmers; Finance Director Paul Hoye; and City Clerk Susan Olson. It was moved by Council member Lucas, seconded by Council member Clerc and carried to approve the minutes of the special City Council meeting of August 29, 2011. The following comment(s) were received by the City Council during Open Discussion: o Marques Doppler, of 2490 Albion Avenue, addressed the City Council requesting Council consideration to designate surplus liquor store funds to construction of a multi- purpose community center. o Council member Gorath congratulated Council member Kallemeyn and other volunteers for their involvement in the 4-H State Shoot and Wildlife Invitational held at the Martin County Fairgrounds on Saturday, September 10, 2011. o City Administrator Zarling reminded citizens to participate in the Martin County Recycling and Hazardous Waste drop off to be held on Tuesday, September 20, 2011. Mayor Quiring read a proclamation proclaiming the month of September, 2011, as “Life Insurance Awareness Month” in the City of Fairmont, Minnesota. A petition to vacate a portion of West Seventh Street from North Main Street westerly 170 feet and the southerly 52 feet of the dedicated alley in Block 2 of Original Town Addition was received by the City Council at their meeting August 8, 2011. A public hearing was scheduled to be held on September 12, 2011. Mayor Quiring opened the public hearing to allow all interested persons an opportunity to speak to the proposed vacation resolution. There being no public input, a motion was made by Council member Clerc, seconded by Council member Gorath and carried to close the public hearing. Council member Lucas introduced and moved for the adoption of Resolution No. 2011-30 to vacate West Seventh Street from North Main Street westerly 170 feet and the southerly 52 feet of the dedicated alley in Block 2 of Original Town Addition. Council member Clerc seconded the motion for its adoption. On roll call: Council members Clerc, Gorath, Kallemeyn and Lucas 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. Mr. Dan Blaalid of 1201 No. State Street submitted an application for a theater license to operate the Five Lakes Cinema. A motion was made by Council member Clerc, seconded by Council member Gorath and carried to approve this theater license application. The Martin County Humane Society submitted an application for a temporary on sale liquor license permit to serve wine at an event to be held at the Red Rock Center for the Arts on Thursday, October 13, 2011. A motion was made by Council member Kallemeyn, seconded by Council member Gorath and carried to approve this temporary on sale liquor license permit application. Information on the proposed budget and tax levy for 2012 was presented to the City Council at their meeting on August 22, 2011. Resolution No. 2011-38, adopting the proposed tax levy for 2012, was presented to the City Council for adoption. Council member Clerc introduced and moved for adoption of Resolution No. 2011-38 which recommended a proposed 4.3% tax levy increase for 2012. Council member Lucas seconded the motion for its adoption. On roll call: Council members Kallemeyn, Lucas, 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. Council member Clerc introduced and moved for adoption of Resolution No. 2011-39 adopting the proposed 2012 budget. Council member Gorath seconded the motion for its adoption. On roll call: Council members Lucas, 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. The State of Minnesota has determined that, by September 15, 2011, the City of Fairmont must certify to the County Auditor the proposed tax levy and budget and set the date and time for the public meeting to discuss and adopt the final budget and tax levy. A motion was made by Council member Lucas, seconded by Council member Clerc and carried to set Monday, December 12, 2011 at 6:00 p.m. for the public meeting. For the past few years, the Fairmont Police Department has participated in the “Safe and Sober” program established by the Minnesota Department of Public Safety for traffic safety enforcement. Council member Kallemeyn introduced and moved for the adoption of Resolution No. 2011-40 authorizing the execution of the Safe and Sober grant for 2011/2012. Council member Gorath seconded the motion for its adoption. On roll call: Council members Clerc, Gorath, Kallemeyn and Lucas 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 for the Public Works Department to place a used vehicle on an online auction, the City Council is required to declare the vehicle as excess equipment. A motion was made by Council member Clerc, seconded by Council member Kallemeyn and carried to declare this 1990 Chevrolet G20 ¾ ton van as excess equipment. The Martin County Auditor is requesting the City Council approve two parcels as non- conservation lands prior to being sold as tax forfeited properties. The first property is described as: Parcel #23-145-0040 (Houseman’s Addition, Lot 6, Block 1). The second property is described as Parcel #23-162-1130 (Lake George Addition, Lot 9, Block 12 and vacated alley adjacent on east side). A motion was made by Council member Lucas, seconded by Council member Kallemeyn and carried to approve the County classification as non-conservation lands. The municipal liquor store located at 314 North Park Street was vacated in November, 2009. Bids were received on September 2, 2011 for the demolition of this building. The bid amounts were as follows: S & J Excavating - $59,500; Beemer Companies - $61,560; and Dulas Excavating - $80,500. A motion was made by Council member Kallemeyn, seconded by Council member Clerc and carried to approve the low bid from S & J Excavating in the amount of $59,500 for the demolition of the building at 314 North Park Street. A motion was made by Council member Clerc, seconded by Council member Lucas and carried to adjourn the meeting at 5:55 p.m. ___________________________________ ATTEST: Mayor ___________________________________ City Clerk