E-1 - 4-15-25 Final Minutes

8. Resolution No. 2025-043 – A Resolution Approving the Developer’s Agreement for 80/380 Commerce Park, LLC. Motion to approve Resolution No. 2025-043 – A Resolution Approving the Developer’s Agreement for 80/380 Commerce Park, LLC by Orris. Second by Schnedler. Roll Call: Schnedler, Havens, Orris, Olney. All ayes, motion carried. 9. Resolution No. 2025-044 – A Resolution Approving the Escrow Agreement with 80/380 Commerce Park, LLC. Motion to approve Resolution No. 2025-044 – A Resolution Approving the Escrow Agreement with 80/380 Commerce Park, LLC by Orris. Second by Schnedler. Roll Call: Havens, Orris, Olney, Schnedler. All ayes, motion carried. 10. Resolution No. 2025-045 – A Resolution Approving the Final Plat of 80/380 Commerce Park First Addition. Motion to approve Resolution No. 2025-045 – A Resolution Approving the Final Plat of 80/380 Commerce Park First Addition by Orris. Second by Schnedler. Roll Call: Orris, Olney, Schnedler, Havens. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to approve by Olney. Second by Orris. All ayes, motion carried. 2. Discussion and Consideration of Railing for Summerhays portion of the Original Town Urbanization Phase 3, Project and Council Action as Needed. Motion to approve by Havens. Second by Orris. All ayes, motion carried. L. Reports to be Received/Filed 1. March Johnson County Sheriff's Report 2. Monthly Departmental Budget Reports M. Reports from City Personnel 1. Mayor’s Report – Nothing to Report. 2. City Council Reports – Discussion: Council Person Orris reminded Council about the Earth Day Clean Up on April 19th. Pick up garbage bags at City Hall now until 9:00 AM Saturday. Return to City Hall with a full bag of garbage by noon. 3. Director of Public Work’s Report – Nothing to Report. 4. Building Official’s Report – Nothing to Report. 5. Water/Wastewater Superintendent’s Report – Nothing to Report. 6. Recreation Director’s Report – Nothing to Report. 7. Fire Chief’s Report – Nothing to Report. 8. Law Enforcement Report – Nothing to Report. 9. City Engineer’s Report – Nothing to Report. 10. City Attorney’s Report – Nothing to Report. 11. City Administrator’s Report – Included in Packet. N. Adjournment Motion to adjourn by Olney. Second by Schnedler. All ayes, meeting adjourned at 7:42 PM. City Council Agenda Page 4 of 5