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Delano Herald Journal Legal Notices
New public notices published in the issue of Dec. 20, 2019

City of Loretto
County of Hennepin
State of Minnesota
RESOLUTION 2019-29
MOTION BY
MEMBER: MARKHAM; SECONDED BY
MEMBER: SEVIGNY
A RESOLUTION APPROVING PUBLICATION OF ORDINANCE NO. 2019-01
BY TITLE AND SUMMARY
WHEREAS, on December 10, 2019, the City Council of the City of Loretto adopted Ordinance No. 2019-01 amending fees for services; and
WHEREAS, the ordinance is several pages in length; and
WHEREAS, Minnesota Statutes Section 412.191, subd.4 allows publication by title and summary in the case of lengthy ordinances upon a vote of 4/5 of the city council; and
WHEREAS, the City Council believes that the following summary would clearly inform the public of the intent and effect of the ordinance.
NOW THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF LORETTO:
1. Title and Summary of Ordinance. The City Council of the City of Loretto has adopted
Ordinance No. 2019-01 “An Ordinance Amending Fees for City Licenses, Permits and Services”, which makes changes to the fees and charges of the City including for water, stormwater and recycling.
2. The City Clerk is directed to publish the above title and summary in lieu of publication of the entire ordinance; and
3. The City Clerk is directed to post a copy of the entire text of Ordinance No. 2019-01 on the City Hall bulletin board for a period of not less than thirty (30) days. In addition, a printed copy of Ordinance No. 2019-01 is available for inspection by any person during regular office hours at Loretto City Hall.
VOTING AYE :
_X_Daniels, Brenda
_X_Koch, Kent
_X_Markham, Melissa
_X_Riley, Eric
_X_Sevigny, Brian
VOTING NAY:
Daniels, Brenda_
Koch, Kent_
Markham, Melissa_
Riley, Eric _
Sevigny, Brian__
Whereupon, said Resolution is hereby declared passed this 10th day of December, 2019.
/s/ Kent Koch, Mayor
ATTEST:
/s/ Mary K. Schneider, City Clerk Treasurer
Published in the Delano Herald Journal Dec. 20, 2019.

MINUTES
Regular Meeting of the Board of Education
Independent School District 879, Delano Public Schools
The regular meeting of the Board of Education of Independent School District 879, Delano, Minnesota, was held on Monday, Nov. 25, 2019, at Delano City Hall. The meeting was called to order by the chair at 5:45 p.m. with the following members in attendance: Johnson, Rosenow, Black, Seguin, Roeser, Depa and Briesemeister. Absent: None.
APPROVAL OF MEETING AGENDA (approved unanimously)
WORK SESSION
Board reviewed discussion items: LLCC extended trip request, TAC membership survey, FY19 audit report, policy review, building and grounds report, and Activities Aadvisory Council report.
PROGRAM REVIEW
Audit presentation by BergenKDV.
CONSENT AGENDA (approved unanimously)
Board approved minutes Oct. 28, 2019, and the current budget status with year-to-date adjustments, investment transactions, construction bond investment transactions, wire transfers, Minnesota Liquid Asset Fund, cash report, revenue and expense fund totals, expense reports and disbursements.
RESOLUTION OF ACCEPTANCE OF GIFTS (approved unanimously)
PERSONNEL (approved unanimously)
Board approved retirements/resignations/terminations, recommendations of employment and contract changes, including:
Retirements/Resignations/Terminations: head boys soccer coach, TKC program assistant, one act play set construction. Recommendations for Employment: C team gymnastics coach, TKC program lead, CE gymnastics coach, TKC student aide, long-term sub for second grade, Tiger Youth Gymnastics student coach, Tiger Future Soccer Stars camp assistant, C team gymnastics coach, eighth-grade girls basketball coach. Contract Changes/Approvals/Position Changes: Long-term substitute moving to contracted teacher, MSRS transfer agreement for retiree health insurance. Leaves of Absence: DHS paraprofessional, DIS paraprofessional, DES second grade teacher.
ADMINISTRATIVE AND BOARD REPORTS
Board heard the following administrative reports: Superintendent Schoen reported on the 2020-21 calendar, flexible learning days, and efforts with legislators to allow school to start before Labor Day. B. Voight reported on the DIS Math Corps program and Tiger Way themes. S. Heil reported on the district’s average ACT score in relation to state and national scores, preparations for registration and winter activities. D. Schuler reported, via a written report, on the anxiety speaker, gratitude as a theme in November, and APEX activities. M. Reeder offered a reminder of the Monday, Dec. 16, truth-in-taxation meeting. D. Johnson reported on the new Community Ed. website, grants received, Old Fashioned Christmas, ECFE events, and various activities and programs.
Board heard reports from: MAWSECO, Wright Technical Center, Professional Development, District Advisory Committee and Schools for Equity in Education.
OLD BUSINESS (approved unanimously)
Board approved the second read of two policies due to substantive changes: Policy 213 – School Board Committees; and Policy 409 – Employee Publications, Instructional Materials, Inventions and Creations.
NEW BUSINESS
Board approved the polling places for the 2020 calendar year; extended trips for honor choir and a German language weekend; the date, time and place of the 2020 organizational meeting for 7 p.m. Monday, Jan. 6, 2020 at Delano City Hall; the first and only read of Policy 703 – Annual Audit, due to non-substantive changes; and the first read of the following policies due to substantive changes: Policy 412 – Expense Reimbursement, Policy 414 – Mandated Reporting of Child Neglect or Physical or Sexual Abuse, Policy 510 – School Activities, and Policy 709 – Student Transportation Safety Policy.
The meeting adjourned at 8 p.m. The preceding is a summary of the unofficial minutes. The full text of the unofficial minutes is on file in the District Office, 700 Elm Avenue East, Delano, Minnesota and is also available on the school district’s website, www.delano.k12.mn.us. The next regular meeting of the Board of Education will be held on Monday, Dec. 16, 2019, at 7 p.m. in the Delano High School Media Center.
– Corey Black, Board of Education Clerk
Published in the Delano Herald Journal Dec. 20, 2019.