February 15, 2006

The Delmar City Council met in special session on February 15, 2006 at the Delmar City Council Chambers at 6:30 p.m. Mayor Johnson called the meeting to order at 7:00 p.m. with the following members present at roll call: Eberhart, Kennicker, Goodall, Simmons, Jebsen. M/S Jebsen, Simmons to approve the consent agenda. Roll call vote: All ayes.

M/S Jebsen, Goodall to approve the loan extension for USDA interim financing at Metrobank. Roll call vote: All ayes. Mayor Johnson updated the council on the contamination costs issue reimbursement. March 1, 2006 was the deadline given to our attorney Mark Landa regarding reimbursement for additional costs. Council reviewd the bids from MSI for slurry and seal coating and asked the city clerk to request MSI to attend the next council meeting to answer questions. There are areas that need patching from water line repairs that were previously done that need to be addressed prior to street work. Manhole repair discussion was tabled until more information can be received. Goodall advised the council that the landfill will no longer be requesting letters of credit from communities each year.

M/S Goodall, Kennicker to adjourn at 7:45 p.m. Roll call vote: All ayes.

LeAnn McCallister, City Clerk
Judy Johnson, Mayor