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1 AMERY CITY COUNCIL PROCEEDINGS June 17 , 2026 The Amery City Council met on June 17 , 2026 , at the Amery City Center . Mayor, Rick Van Blaricom called the meeting to order at 5 :0 0 p.m. Roll Call: Clerk-Treasurer , Taylor Larson conducted Roll Call. Present: Mayor , Rick Van Blaricom ; and Alderpersons ; Jason Bottolfson; Frances Duncanson ; Eric Elkin ; Adam Honl; Sharon Marks ; and Roger Van Someren . Staff Present: City Administrator, Alex Mansfield; Clerk -Treasurer , Taylor Larson ; Police Chief , Dan Peters ; Fire Chief, Chuck Frohn ; Deputy Clerk-Treasurer, Lisa Gunderson Others present: Tom Stangl – Amery Free Pres s, Krisztina Dommer – Lauterbach & Amen (Via Zoom), and Kate Healy – SEH (Via Zoom). Motion by Alderperson Marks ; seconded by Alderperson Van Someren to adopt the agenda. Ayes – 6 Nayes – 0 Motion Carried. New Business 1. Public Comment – None. 2. 2025 Audit Report Presentation from Lauterbach & Amen LLP — Krisztina Dommer with Lauterbach & Amen appeared via Zoom to present the City ’s 2025 Financial Audit. The City had a Clean audit. Council asked questions about the audit. 3. Approval of Alcoholic Beverage Licenses, Cigarette, Tobacco, and Electronic Vaping Device Retail Licenses, and Operator Licenses – Clerk-Treasurer Larson presented the alcohol and tobacco licenses that were applied for in the City of Amery. She also presented the list of establishments that had applied for operator license s . All Agents, operators, and owners have been reviewed by the Police Chief. Motion by Alderperson Duncanson; seconded by Alderperson Honl to approve the Alcoholic Beverage Licenses, Cigarette, Tobacco, and Electronic Vaping Device Retail Licenses and Operator Licenses as presented and referred by the Police Chief and Clerk. Ayes – 6 Nayes – 0 Motion Carried. 4. Resolution 10-2026 – Compliance Maintenance Annual Report (CMAR) Year 2025 – Clerk- Treasurer Larson presented the resolution adopting the 2025 Compliance Maintenance Annual Report for the sewer operation in the City of Amery. Administrator Mansfield answered questions about the sewer operations due to the plant remodel. Motion by Alderperson Elkin ; seconded by Alderperson Bottolfson ; to approve Resolution 10-2026 Compliance Maintenance Annual Report (CMAR) Year 2025. Ayes – 6 Nayes – 0 Motion Carried. 2 5. Approval of Lease for Hangar J-1 between the City of Amery and Bunny Air LLC – Clerk- Treasurer Larson presented a Hangar Lease for Hangar J-1 that had be reviewed and recommended by the Airport Commission. The lease is for the construction of a new 64ft x 64ft hangar Motion by Alderperson Marks ; seconded by Alderperson Van Someren to approve a Lease for Hangar J- 1 between the City of Aery and Bunny Air LLC. Ayes – 6 Nayes – 0 Motion Carried. 6. Pay App #23 for the Wastewater Treatment Plant – Kate Healy with SEH presented via Zoom Pay Application #23 for the Wastewater Treatment Plant in the amount of $479,881.70 and answered questions about the project. Motion by Alderperson Duncanson; seconded by Alderperson Honl to approve Pay Application #23 for the Wastewater Treatment Plant in the amount of $479,881.70. Roll Call Vote Ayes – Bottolfson , Duncanson, Elkin , Honl, Marks, Van Someren Nayes – None Motion Carried 7. Council Comment – Council members shared comments. Alderperson Duncanson shared that Administrator Mansfield had been selected for the Early Career Leadership Award through ICMA. Motion by Alderperson Elkin ; seconded by Alderperson Bottoflson ; to adjourn at 5: 47 P.M. Ayes – 6 Nayes – 0 Motion Carried. Respectfully submitted, Taylor Larson City Clerk-Treasurer June 24 , 202 6