Legal Notices

<BR><BR>DRAFT<BR><BR>Council Chambers<BR><BR>Ely, Minnesota<BR><BR>Tuesday, August 19, 2008<BR><BR>6:30 P.M. Regular Meeting<BR><BR>Ely City Council<BR><BR>Regular meeting of the Ely City Council was called to order at 6:30 P.M. by Mayor Charles J. Novak.<BR><BR>Present: Council members Debeltz, Lindroos, Nikkola, Omerza, Sheddy, Zupec, Mayor Novak (7)<BR><BR>Absent: None (0)<BR><BR>A quorum was determined.<BR><BR>Mayor Novak thanked all members in the audience for attending tonight's meeting; also, all those in the listening audience watching over Channel 11, public access.<BR><BR>Moved by Debeltz supported by Zupec, that the minutes of the regular meeting of August 5th be approved without reading. Carried unanimously.

RESOLUTION 2008-32<BR><BR>RESOLUTION DETERMINING THE NECESSITY TO ISSUE NOT TO EXCEED $740,000 GENERAL OBLIGATION EQUIPMENT CERTIFICATES OF INDEBTEDNESS, SERIES 2008A<BR><BR>WHEREAS, Minnesota Statutes, Section 412.301, authorizes the council to issue equipment Certificates of Indebtedness within existing debt limits for the purpose of purchasing a fire truck; and<BR><BR>WHEREAS, said statute also provides that if the amount of the equipment Certificates of Indebtedness to be issued to finance such equipment exceeds 0.25% of the market value of taxable property in the City ($443,826.50), the equipment Certificates of Indebtedness shall not be issued for at least ten days after publication in the official newspaper of a council resolution determining to issue them; and if before the end of that time, a petition asking for an election on the proposition signed by voters equal to ten percent of the number of voters at the last regular municipal elect

DRAFT MINUTES<BR><BR>Council Chambers<BR><BR>Ely, Minnesota<BR><BR>Tuesday, August 5, 2008<BR><BR>6:35 P.M. Regular Meeting<BR><BR>Ely City Council<BR><BR>Regular meeting of the Ely City Council was called to order at 6:30 P.M. by Mayor Charles J. Novak.<BR><BR>PRESENT: Council members Debeltz, Lindroos, Omerza, Sheddy, Zupec, Mayor Novak (6)<BR><BR>ABSENT: Council member Nikkola (1)<BR><BR>Mayor Novak thanked all members in the audience for attending tonight's meeting; also, all those in the listening audience watching over Channel 11, public access.

School Board Minutes<BR><BR>April 14, 2008<BR><BR>The regular meeting of the School Board of Independent School District #696 was called to order at 7:00 p.m. by Chairman Marsnik. On roll call the following directors were present: Erzar, Hogan, Kellerman, Marsnik, York-Jesme. Absent: Sorensen. Student Council Representative: Jeremy Boedeker.<BR><BR>Jeremy Boedeker, Student Council representative, gave an update on the student's activities: Food Shelf food drive with a goal of 500 lbs. of food.<BR><BR>Doug Jost, Johnson Controls, was present to give the sixth annual update on the school's energy savings contract.<BR><BR>Moved by York-Jesme, seconded by Erzar, to approve the Admission to School Events Policy 605 and admission rates as presented.

School Board Minutes <BR><BR>June 9, 2008<BR><BR>The regular meeting of the School Board of Independent School District #696 was called to order at 6:30 p.m. by Chairman Marsnik. On roll call the following directors were present: Erzar, Hogan, Kellerman, Marsnik, Sorensen, York-Jesme. Absent: None.<BR><BR>Jim Scott, SEH, St. Paul, was present to share a program that evaluates facilities.<BR><BR>Moved by York-Jesme, seconded by Erzar, to approve the following consent agenda items:<BR><BR>-Minutes of the regular meeting of May 12, 2008, and the special meeting May 21,2008.<BR><BR>-Financial reports: May - total monthly receipts: $703,685.52; total monthly payroll: $560,481.66; total fringe benefits: $324,843.07; invoices: $174,666.07; total monthly expenditures: $1,059,990.80; monthly revenue over expenditures: ($356,305.28).<BR><BR>-Donations and gifts: 1.

DRAFT MINUTES<BR><BR>Ely, Minnesota<BR><BR>Tuesday, July 15, 2008<BR><BR>6:30 P.M. Regular Meeting<BR><BR>Ely City Council<BR><BR>Regular meeting of the Ely City Council was called to order at 6:30 P.M. by Mayor Charles J. Novak.<BR><BR>PRESENT: Council members Debeltz, Lindroos, Omerza, Sheddy, Mayor Novak (5)<BR><BR>ABSENT: Council members Nikkola , Zupec (2)<BR><BR>Mayor Novak thanked the audience members present at tonight's meeting for their attendance and also the audience viewing tonight's Council Meeting over ELY TV, Channel 11.<BR><BR>A quorum was determined.<BR><BR>Moved by Debeltz supported by Lindroos, that the minutes of the special meeting of June 21st, and the regular city council meeting of July 1st, be approved without reading. Carried unanimously.

DRAFT MEETING MINUTES<BR><BR>Council Chambers<BR><BR>Ely, Minnesota<BR><BR>Tuesday, July 1, 2008<BR><BR>6:30 P.M. Regular Meeting<BR><BR>Ely City Council<BR><BR>Regular meeting of the Ely City Council was called to order at 6:30 P.M. by Mayor Charles J. Novak.<BR><BR>PRESENT: Council members Debeltz, Lindroos, Nikkola, Omerza, Sheddy, Zupec, Mayor Novak (7)<BR><BR>ABSENT: None (0)<BR><BR>Mayor Novak thanked the audience members present at tonight's meeting for their attendance and also the audience viewing tonight's Council Meeting over ELY TV, Channel 11.<BR><BR>Moved by Zupec supported by Debeltz, that the minutes of the regular meeting of June 17, 2008, be approved without reading. Carried unanimously. Minutes to stand as recorded.<BR><BR>The following additions were added to tonight's agenda: Mayor Novak, modification under II.

DRAFT MEETING MINUTES<BR><BR>Council Chambers<BR><BR>Ely, Minnesota<BR><BR>Tuesday, June 17, 2008<BR><BR>6:30 P.M. Regular Meeting<BR><BR>Ely City Council<BR><BR>Regular meeting of the Ely City Council was called to order at 6:30 P.M. by Mayor Charles J. Novak.<BR><BR>PRESENT: Council members Debeltz, Lindroos, Nikkola, Omerza, Sheddy, Zupec, Mayor Novak (7)<BR><BR>ABSENT: None (0)<BR><BR>Moved by Zupec supported by Debeltz, that the minutes of the regular meeting of June 3rd be approved without reading. Carried unanimously. Minutes to stand as recorded.<BR><BR>The following additions were added to tonight's agenda: <BR><BR>Mayor Novak requested the following addition to tonight's agenda: ARDC Housing Action Readiness Workshop, Grand Rapids, June 24th, requesting that this item be placed under I. E.

School Board Minutes<BR><BR>May 12, 2008<BR><BR>The regular meeting of the School Board of Independent School District #696 was called to order at 7:00 p.m. by Chairman Marsnik. On roll call the following directors were present: Erzar, Hogan, Kellerman, Marsnik, Sorensen, York-Jesme. Absent: None. Student Council Representative: Jeremy Boedeker.<BR><BR>Jeremy Boedeker, Student Council representative, gave an update on the students' activities: Food shelf food drive reached twice its goal -1,000 lbs., Teacher Appreciation Week activities, raffle basket with monies going to Pelican Rapids bus accident victims.<BR><BR>Chris Ismil, Iron Range Youth in Action advisor was present to talk about the program's projects and establishing a St. Louis Co. funded IRYA advisor position in the district.<BR><BR>Moved by York-Jesme, seconded by Sorensen, to establish a St. Louis Co.

<BR><BR>DRAFT MEETING MINUTES<BR><BR>Council Chambers<BR><BR>Ely, Minnesota<BR><BR>Tuesday, June 3, 2008<BR><BR>6:30 P.M. Regular Meeting<BR><BR>Ely City Council<BR><BR>Regular meeting of the Ely City Council was called to order at 6:30 P.M. by Mayor Charles J. Novak.<BR><BR>PRESENT: Council members Debeltz, Lindroos, Nikkola, Omerza, Sheddy, Zupec, Mayor Novak (7)<BR><BR>ABSENT: None (0)<BR><BR>A quorum was determined.<BR><BR>Mayor Novak thanked the public in attendance at tonight's Council meeting and also those viewing the meeting over ELYTV, Channel 11.<BR><BR>Moved by Debeltz supported by Zupec, that the minutes of the regular meeting of May 20th and the special meeting of May 21st, be approved without reading. Carried unanimously.