MINUTES OF THE GILBERT CITY COUNCIL MEETING

GILBERT, IOWA

CALLED TO ORDER: 8:16 P.M. at City Hall, by Mayor Bob Jaquis

ROLL CALL: Present: Craig Allen, Chris Benda, & Lynn Henn.

Absent: Peg Uthe & Helen Gunderson

  Moved by Allen, seconded by Henn to approve the minutes for January 5, 2002, January 7, 2002 and January 10, 2002 (joint meeting with Planning and Zoning). A revised revenue and expense report for December 2001, funds report for December 2001. The agenda, claims list and interim claims list for January 21, 2002. Motion declared carried unanimously.

No citizen requested to speak during the open forum.

Moved by Benda, seconded by Allen to adopt Resolution 383, appointing Frank Feilmeyer as the City Attorney, Dianna L. Schmidt as the City Clerk and Lynn E. Henn as the Mayor Pro Tempore for the 2002-2003 term of the city council.

Roll Call Vote: 3-0

Resolution 383 declared adopted unanimously, signed by the Mayor and hereby made a portion of these minutes.

Moved by Henn, seconded by Allen to appoint Alan Hanson as Water and Sewer Superintendent. Motion declared carried unanimously.

Moved by Henn, seconded by Benda to adopt Resolution 384, approving a contract with AC/DC and the City of Gilbert for snow removal service.

Roll Call Vote: 3-0

Resolution 384 declared adopted unanimously, signed by the Mayor and hereby made a portion of these minutes.

The Mayor and Council discussed the 2002-2003 Budget.

Moved by Henn, seconded by Benda to adjourn at 8:32 p.m. Motion declared carried unanimously.

_________________________           _____________________________

    Bob Jaquis, Mayor                               Dianna L. Schmidt, City Clerk