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 CITY 
            OF  LANCASTER, MINNESOTA LANCASTER CITY COUNCIL 
            PROCEEDINGS
 
 The Lancaster City Council met for a special 
            meeting on Wednesday, November 19, 2013 at 7:00 p.m. in the City 
            Hall.  The following 
            members were present: Mayor Olson, Barron, Nordin and Hilman.  Stenquest was sbsent.   
 The purpose for the special meeting was to 
            discuss annual fire contracts with the townships that the Lancaster 
            Fire Department serves.  
            Olson reviewed the 2014 budget and the income statements for 
            the previous 3 years.  
            Olson reported that at this time the Fire fund balance as of 
            10/31/2013 is $46,060.45 and there is a loan of $60,000.00 owed to 
            USDA for the new fire truck.  
            Olson also reported that the city purchased a fire truck and 
            equipment costing $233,086.62 in 2013. The group reviewed financial 
            information for the last 3 years.  
 Olson reported that the fire department is in 
            need of a cold storage building for equipment storage and various 
            options of existing and new buildings were discussed.    
 Olson reviewed a proposed 2014 fire contract 
            schedule based on the current fire contract prorate agreement but 
            proposed that the increase on total township contracts amounts would 
            be increased 5% per year over the previous year’s total township 
            contract amount for the years 2014-2016.  The pro rata share would be 
            based upon each township’s January 1 estimated market value in each 
            year of the 3 years covered under the agreement. There will be small 
            changes to the schedule each year as the Estimated Market Values 
            change for each township.    
             
 Olson opened the meeting for  discussion and the townships 
            asked to be able to bring this information back to their next 
            township meetings and get back to  the city clerk prior to 
            January 1, 2014 if this proposal is not acceptable. 
 The council will table the township contract 
            renewals until there January 2014 meeting. 
 
 
 
 Carol Johnson Clerk/Treasurer 
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