Council Meeting 8-26-2015

Special Council Meeting
Melcher-Dallas City Hall
August 26th, 2015
6:00 P.M.

Mayor Karpan called the city council meeting to order at 6:00 p.m.

Council members present: Fisher, Herold and Russell. Councilmember’s Alexander and Brown were absent.

Approval of Agenda
A motion was made by Fisher approve the agenda. Seconded by Herold. Ayes-All. Motion carried.

NEW BUSINESS

1) Approval of Bids for Library
A motion was made by Fisher to reject both bids submitted by Brieholz and Two Rivers. Seconded by Herold. Ayes-All. Motion carried

2) Accept Resignation From Jack Brown
A motion was made by Herold to accept Jack Brown’s resignation. Seconded by Fisher. Ayes-All. Motion carried.

3) Award Tree Removal Bid
A motion was made by Fisher to award the tree removal bid to the lowest bidder, Morris Tree Service. Seconded by Herold. Ayes-All. Motion carried.

Adjourn

A motion was made by Fisher to adjourn at 6.24 pm. Seconded by Russell. Ayes-All. Motion carried.
___________________________ ______________________________
Mayor Louis Karpan                              City Clerk Martha Becker