| CITY OF CARSON Present: Strong, Damgaard, Weuve, Jones (arrived at 7:31 PM) Absent: White Mayor Taylor called the regular meeting to order at 7:30 PM. Weuve made a motion to approve the agenda, seconded by Damgaard – 3 ayes. Jones arrived at 7:31 PM. No one from the public was present. Strong made a motion to table Resolution 2011-35 (Approve offer to buy real estate-316 N Central St.), seconded by Jones – 4 ayes. Jones made a motion to approve Resolution 2011-37 (Authorize Bids for WWTP Disinfection Project) and approve revised project schedule, seconded by Damgaard – 4 ayes. Roll Call-Jones, Damgaard, Weuve, Strong. Weuve made a motion to approve Resolution 2011-38 (Hire Full Time Maintenance Employee, Chad Gordon, & Set Wage $13.00/hour & $.50/hour increase per certification earned), seconded by Jones – 4 ayes. Roll Call-Weuve, Jones, Damgaard, Strong. Weuve made a motion to approve Resolution 2011-39 (Accept & Approve Iowa West Foundation Grant Agreement Park Pedestrian Trail & Roadside Heritage Center Project, $70,000 grant awarded), seconded by Jones – 4 ayes. Roll Call-Weuve, Jones, Damgaard, Strong. Damgaard made a motion to adjourn at 7:42 PM, seconded by Strong – 4 ayes. ATTEST: Brianne Duede, City Clerk Lyndon Taylor, Mayor |