Pursuant to due call and proper notice, a meeting of the City of Wolverton Council was held on January 8, 2019 in Council Chambers in the City of Wolverton, MN. The meeting was called to order by Nancy Olthoff at 6:15 P.M. Council members present: Geoff Zibell, Lisa Pool, Eric Anderson and Chad Erickson.

Absent: Jessi Kappes
Also Present: John Kappes, Tim Fox

Presentation: Discussion was had about the FM Diversion Authority. Tim Fox was present and explained the contesting of the permit that MN DNR approved. JPA Richland/Wilkin will represent the city of Wolverton and City of Comstock. A copy of the Demand for Contested hearing attached to Resolution #784 which was approved by Chad, Geoff, & Lisa.

Minutes: Geoff Zibell moved to accept the December 11, 2018 meeting minutes. It was seconded by Lisa and carried, all in favor.

Bills & Claims: The checks and bills were reviewed Chad Erickson moved to accept the bills & claims. It was seconded by Geoff and carried, all in favor.

Overdue Utilities:
Discussed shutoff letters sent.
Resume water, garbage, sewer for Josh Jensen beginning February 2019.

Correspondence: Correspondence was shared with the council.

Engineer/Water/Sewer:
1. Water numbers are good.
2. Taking sewer numbers to Randy Monson tomorrow.
3. He will take down the Christmas decorations.
4. Thein Well company came and gave John information regarding well inspections. $195 annually. John will check into this more.
5. Called on control panel for water. Hopefully it will be installed later this month.

Fire Department: None

Parks: None

Streets: Snow removal company was concerned about where garbage containers are placed. Residents need to be mindful of where containers and cars are being left.

Mayor/City Clerk:
1. Resolutions 778 through 784 are read. Chad Erickson moved to approve them. It was seconded by Lisa and carried, all in favor.

Planning Commission: No Report.

Office of Tourism: No Report.

Municipal Business Development: None

New Business: None

Old Business: None

Motion to Adjourn: on January 8, 2019 by Lisa Pool. It was seconded by Geoff and carried, all in favor. Mayor Nancy Olthoff declared the meeting adjourned. The next Wolverton City Council Meeting will be Tuesday, February 12, 2018 at 6:15 pm.