E-1 - Final Minutes - 8-6-24

All ayes, motion carried. 4. Resolution No. 2024-051 – A Resolution to Award the Bid for the Water Treatment Plant Upgrade – Electric Equipment Procurement – Electrical Equipment and Controls. Motion to approve Resolution No. 2024-051 – A Resolution to Award the Bid for the Water Treatment Plant Upgrade – Electric Equipment Procurement – Electrical Equipment and Controls By Havens. Second by Schnedler. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris. All ayes, motion carried. 5. Resolution No. 2024-052 – A Resolution Approving the Release and License Agreement for the Iowa City Fire Department Training Tower Facility. Motion to approve Resolution No. 2024-052 – A Resolution Approving the Release and License Agreement for the Iowa City Fire Department Training Tower Facility by Limkemann. Second by Schnedler. Roll Call: Limkemann, Havens, Olney, Orris, Schnedler. All ayes, motion carried. 6. Resolution No. 2024-053 – A Resolution Approving the Automatic and Mutual Aid Agreement for Fire Protection, Rescue, and Emergency Medical Services in and Surrounding Johnson County, Iowa, July 2024. Motion to table Resolution No. 2024-053 – A Resolution Approving the Automatic and Mutual Aid Agreement for Fire Protection, Rescue, and Emergency Medical Services in and Surrounding Johnson County, Iowa, July 2024 by Limkemann. Second by Havens. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Limkemann. Second by Schnedler. All ayes, motion carried. 2. Consideration of Special Events Application – Dog Splash Day, Tiffin Fire Department – Motion to Approve by Limkemann. Second by Olney. All ayes, motion carried. 3. Consideration of Change Order #1 – Rathje Construction, Original Town Urbanization – Phase 3 – Motion to Approve by Limkemann. Second by Havens. All ayes, motion carried. 4. Consideration of Pay Estimate #1 – Rathje Construction, Original Town Urbanization – Phase 3 – Motion to Approve by Limkemann. Second by Schnedler. All ayes, motion carried. 5. Discussion and Consideration of Noise Waiver for Boomerang Construction for Hours of Operation for Work on I-380 and Council Action as Needed. Motion to approve by Limkemann. Second by Orris. All ayes, motion carried. City Council Agenda Page 4 of 6