Monthly City Council Meeting Unofficial
Council Meeting December 28, 2018
ROLL CALL: The City Council of Lincoln Center convened in special session at 7:30 a.m. with Mayor Travis Schwerdtfager presiding. The purpose of the meeting was to conduct year-end business. Councilmembers present: Jack D. Crispin, Jr., Lisa S. Feldkamp, and Melodee Larsen. Councilmember absent: Elijah Keever and Louis Zsuzsics, Jr. Official present: Clerk Heather N. Hillegeist.
MINUTES: Upon motion by Crispin, seconded by Larsen, minutes of the December 10, 2018, regular meeting were approved as written.
PAYROLL VOUCHER: Payroll Voucher No. 18-12, for December wages and salaries in the amount of $63,268.98, was presented. A motion by Crispin, seconded by Larsen, to approve said Payroll Voucher, carried.
ACCOUNTS PAYABLE: An Accounts Payable list was reviewed. Unpaid invoices received to date totaled $133,189.19. Upon motion by Feldkamp, seconded by Crispin, all invoices to date, in the amount of $133,189.19, were approved for payment.
BEER LICENSES: Applications for renewal of Cereal Malt Beverage Licenses had been received from K K Smith, Inc., d/b/a Lincoln Grocery; and PH of Lincoln LLC, d/b/a/ Pizza Hut. Each application was accompanied by the appropriate fee. Crispin moved to issue 2019 Cereal Malt Beverage Licenses to each applicant. Motion seconded by Feldkamp, carried.
TRANSFER FUNDS: A motion was made by Larsen, seconded by Crispin, to transfer $30,000.00 from the General Fund to the Equipment Reserve Fund. Motion carried.
Upon motion by Feldkamp, seconded by Larsen, the transfer of $30,000.00 from the Water Fund, $50,000.00 from the Electric Fund, $15,000.00 from the Sewer Fund, to the City’s Utility Reserve Funds as scheduled in the 2018 budget, was approved.
ADJOURN: There being no further business, Crispin moved to adjourn. Motion seconded by Larsen, carried. Council adjourned at 7:35 a.m.
/s/ Heather N. Hillegeist