Dave Brenna This is Me

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1. 1. www.proctormn.com

   www.proctormn.com/placed/story - [Cached]

   Published on: 7/30/2008   Last Visited: 7/30/2008

   Counselors Dave Brenna, Troy
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   Motion by Brenna, seconded by Foucault and carried: To suspend the agenda to take input from the audience.Councilor Hom absent.M-175-08-401
   
   Motion by Foucault, seconded by Brenna and carried: To authorize Mayor and City Administrator or Acting City Administrator to authorize changeovers up to $5,000.Councilor Hom absent.M-176-08-401
   
   Motion by Brenna, seconded by Lavato and carried: To approve consent agenda as listed under 1.
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   Motion By Lavato, seconded by Brenna and carried: To accept the June 11th & 30th, 2008 Liquor Control Committee meeting minutes.
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   Motion by Brenna, seconded by Foucault and carried: To not issue that liquor license for 18 months to become available January 1, 2010.Councilor Hom absent.M-180-08-401
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   Motion by Foucault, seconded by Brenna and carried: To grant the request from Dick Kari for a Hoghead tent.
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   Motion by Foucault, seconded by Brenna and carried: To accept the 2008 Hoghead Street Dance Application, but based on city code the dance would end at midnight.Councilor Hom absent.M-183-08-401
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   Motion by Brenna, seconded by Foucault and carried: To raise the fee in the Fee Schedule for nonpayment of garbage from $15.00 to $50.00 beginning in 2009.Councilor Hom absent.M-185-08-401
   
   Motion by Foucault, seconded by Brenna and carried: To authorize city staff to purchase wetlands.Councilor Hom absent.M-186-08-401
   
   Motion by Brenna, seconded by Foucault and carried: To authorize city attorney and mayor to engage another party if necessary to acquire easements if not done by contractor.Councilor Hom absent.M-187-08-401
   
   Motion by Brenna, seconded by Lavato and carried: To approve the request of Railway Pizzeria for a Hoghead outdoor activity contingent on payment of the proper fees.
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   Motion by Lavato, seconded by Brenna and carried: To put in a City curb cut off Third Avenue for Ninth Street.
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   Motion by Lavato, seconded by Foucault and carried: To approve the Government Fund bills listing in the amount of $155,610.07 and the Liquor Fund bills listing in the amount of $58,964.85 and the payments per the Schedule of Debt Service . Roll call vote: Councilors Dave Brenna: yes; Foucault: yes; Lavato: yes; Mayor Anderson: yes.

2. 2. SUMMARY OF THE PROCEEDINGS OF THE REGULAR CITY COUNCIL MEETING (Proctor, Minnesota) 01-31-2007

   www.proctormn.com/placed/story - [Cached]

   Published on: 1/31/2007   Last Visited: 1/31/2007

   MEMBERS PRESENT: Councilors Dave Brenna, Troy Foucault, Erica Hom, Tom Lavato, Mayor Stephen Anderson
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   Motion by Lavato, seconded by Foucault and carried: To appoint Dave Brenna as Proctor's MIC representative and Tom Lavato as alternate representative.
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   Motion by Foucault, seconded by Hom and carried: To appoint Mayor Stephen Anderson, City Councilor Erica Hom and City Councilor David Brenna as General Fund check signers.
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   Motion by Lavato, seconded by Brenna and carried: To reappoint and appoint committee/commission members as discussed below: M-18-07-401
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   • appoint Dave Brenna to the Personnel Committee as Council representative
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   Motion by Brenna, seconded by Foucault and carried: To ratify the Fire Department official appointments as brought before the City Council as Fire Chief, John Benson; Treasurer, Jesse Annala; Secretary, Jay Boysen.
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   Motion by Lavato, seconded by Brenna and carried: To allow the Proctor Fire Department to get on the Gold Cross wish list for one of their old cube vans.
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   Motion by Lavato, seconded by Brenna and carried: To approve the General Fund bills in the amount of $397,011.24 and Liquor Fund bills in the amount of $29,941.27 (which is corrected to include $4,587.33 to Advance Awning for one-third deposit for the new liquor store sign).
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   Roll call vote: Councilors Brenna - yes, Foucault - yes, Hom - yes, Lavato - yes, Mayor Anderson - yes.
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   Motion by Brenna, seconded by Hom and carried: To adjourn the meeting at 8:42 p.m. M-24-07-401

3. 3. Summary of Proceedings - City of Proctor (Proctor, Minnesota) 12-22-2004

   www.proctormn.com/placed/story - [Cached]

   Published on: 12/22/2004   Last Visited: 12/23/2004

   MEMBERS PRESENT: Mayor Richard Kieren, Councilors Jake Benson, David Brenna, Phil Larson, Tom Lavato
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   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To approve the agenda as presented in packets.M-473-04-401
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   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To approve the October 25, 2004 Planning & Zoning Commission meeting minutes.M-475-04-401
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   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To accept the new 8th Street sanitary sewer main.M-479-04-401
   
   Motion by Councilor Benson, seconded by Councilor Lavato and carried: To accept the October 21, 2004 PEDA meeting minutes.M-480-04-401
   
   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To accept the October 21, 2004 Street Committee meeting minutes.M-481-04-401
   
   Motion by Mayor Kieren, seconded by Councilor Lavato and carried: To engage City Engineer to continue Third Avenue storm water study from 5th to 8th Street and 12th to 16th Street (before any blacktopping work).M-482-04-401
   
   Motion by Mayor Kieren, seconded by Councilor Brenna and carried: To accept City's finding of facts on the 420 South Ugstad Road assessment and to adopt the re-proposed assessment on 420 South Ugstad Road (as presented in Council packet and on file at City Hall).M-483-04-401
   
   Motion by Councilor Larson, seconded by Councilor Brenna and carried: To accept Memorandum of Understanding between City, Proctor Golf Course, Inc., all lot owners and Premier 3 regarding development at Fairway Greens contingent upon corrections as presented tonight.
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   Roll call vote: Mayor Kieren - yes, Councilor Larson - yes, Councilor Brenna - yes, Councilor Lavato - yes, Councilor Benson - no. M-484-04-401
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   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To accept the new sewer main on the Rock Hill project (based on Working Street Foreman's recommendation).M-486-04-401
   
   Motion by Mayor Kieren, seconded by Councilor Brenna and carried: That City not impose fines on Cade Construction for work on Fairway Greens as of November 1, 2004.Roll call vote: Mayor Kieren - yes, Councilor Lavato - yes, Councilor Brenna - yes, Councilor Larson - no, Councilor Benson - abstains.
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   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To approve all non-contract employees on list (as presented in packet and on file at City Hall).M-490-04-401
   
   Motion by Councilor Benson, seconded by Mayor Kieren and carried: To approve the General Funds bills in the amount of $80,313.49 (original bills list amount of $68,563.49, and the addition of $11,750.00 for No. Mn Retail Clerks Invoice) and Liquor Fund bills in the amount of $24,464.73 (original bills list amount of $23,333.73 and the addition of $1,131.00 for No. Mn Retail Clerks invoice).Roll call vote: Benson - yes, Larson - yes, Brenna - yes, Lavato - yes, Kieren - yes.
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   MEMBERS PRESENT: Mayor Richard Kieren, Councilors Jake Benson, David Brenna, Tom Lavato
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   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To approve the agenda as presented.M-495-04-401
   
   Motion by Councilor Benson, seconded by Councilor Lavato and carried: To certify the following November 2, 2004 City of Proctor General Local Election Results.M-496-04-401
   
   Mayoral candidate, Richard A. Kieren, having received the highest number of votes, is elected to a two-year term as Mayor of Proctor and Councilors David Brenna and Tom Lavato, having received the highest number of votes are elected to four year terms as Proctor City Councilors - all beginning January 1, 2005.
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   David Brenna 1,225
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   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To adjourn the meeting at 5:03 p.m. M-497-04-401
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   MEMBERS PRESENT: Mayor Richard Kieren, Councilors Jake Benson, David Brenna (6:05 p.m.), Phil Larson, Tom Lavato
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   Motion by Councilor Larson, seconded by Councilor Brenna and carried: To approve the Governmental Funds payroll for the period ending October 31, 2004 in the amount of $29,056.50 and Liquor Fund payroll for period ending October 31, 2004 in the amount of $2,821.93.
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   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To accept the Almac Drive project change order #2 in the amount of $3,500.00 for the reconstruction of the Bee Street/Almac Drive intersection to form a 90 degree intersection and culvert installation (not assessable).M-505-04-401
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   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To accept the November 9, 2004 Tourism Committee meeting minutes.M-507-04-401
   
   Motion by Councilor Lavato, seconded by Councilor Benson and carried: To accept the November 9, 2004 Public Safety Committee meeting minutes.M-508-04-401
   
   Motion by Councilor Larson, seconded by Councilor Brenna and carried: To request PUC to do an illumination study.
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   Motion by Mayor Kieren, seconded by Councilor Brenna and carried: To accept the November 3, 2004 Safe Schools Interagency Team meeting minutes.M-510-04-401
   
   Motion by Mayor Kieren, seconded by Councilor Benson and carried: To accept the October 19, 2004 Comp Plan Group meeting minutes.M-511-04-401
   
   Motion by Councilor Benson, seconded by Councilor Brenna and carried: To accept the November 10, 2004 Beautification & Trees Committee meeting minutes.M-512-04-401
   
   Motion by Councilor Lavato, seconded by Councilor Brenna and carried: To officially name the area between Hwy 2, golf course, Pionk Drive and the Mallet "Middletown Park".M-513-04-401
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   Motion by Councilor Brenna, seconded by Mayor Kieren and carried: To donate both fire trucks to Fire School, with donation of Midway Township's truck contingent upon the Township's written approval of this donation.M-517-04-401
   
   Motion by Mayor Kieren, seconded by Councilor Lavato and carried: To place an ad in the Proctor Journal for a minimum asking price of $4,000 for the bucket truck.M-518-04-401
   
   Motion by Councilor Brenna, seconded by Mayor Kieren and carried: To authorize Chief Wobig to engage the Proctor Police Department in the Liberty Shield overtime grant program allowing the Chief to engage his officers in the patrolling as he sees fit and submitting City's personnel costs to St. Louis County for reimbursement through this federal grant.Councilor Benson abstained.M-519-04-401
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   Roll Call vote: Benson - yes, Larson - yes, Brenna - yes, Lavato - yes, Kieren - yes.