E-1 - 1-21-25 Final Minutes

Resolution to Approve the 28E Agreement between the City of North Liberty, the City of Tiffin, the City of Coralville, and Johnson County regarding Construction of a Roundabout at Jasper Avenue and Forevergreen Road subject to the Raricks signing the settlement agreement by Orris. Second by Limkemann. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, motion carried. 3. Resolution 2025-009 – A Resolution Approving the 28E Agreement between the City of Tiffin and the City of Coralville regarding Construction of South Jasper Avenue. Motion to approve Resolution 2025-009 – A Resolution Approving the 28E Agreement between the City of Tiffin and the City of Coralville regarding Construction of South Jasper Avenue subject to the Raricks signing the settlement agreement by Schnedler. Second by Orris. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. All ayes, motion carried. 4. Resolution 2025-010 – A Resolution Approving the Full Release and Settlement Agreement. Motion to approve Resolution 2025-010 – A Resolution Approving the Full Release and Settlement Agreement by Limkemann. Second by Schnedler. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. All ayes, motion carried. 5. Resolution No. 2025-011 – A Resolution Approving the Automatic and Mutual Aid Agreement for Fire Protection, Rescue, and Emergency Medical Services in and Surrounding Johnson County, Iowa, January 2025. Motion to approve Resolution No. 2025-011 – A Resolution Approving the Automatic and Mutual Aid Agreement for Fire Protection, Rescue, and Emergency Medical Services in and Surrounding Johnson County, Iowa, January 2025 by Limkemann. Second by Schnedler. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. All ayes, motion carried. 6. Resolution No. 2025-012 – A Resolution Approving the Substantial Completion of the Well #5 Pump, Controls and Watermain Project. Motion to approve Resolution No. 2025-012 – A Resolution Approving the Substantial Completion of the Well #5 Pump, Controls and Watermain Project by Limkemann. Second by Orris. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to approve by Orris. Second by Schnedler. All ayes, motion carried. 2. Consideration of Pay Estimate #6 – Rathje Construction, Original Town Urbanization Project – Phase 3 – Motion to approve by Orris. Second by Limkemann. All ayes, motion carried. 3. Consideration of Change Order #4 – Boomerang Construction, Well #5 Pump, Controls and Watermain Project – Motion to approve by Orris. Second by Schnedler. All ayes, motion carried. City Council Agenda Page 3 of 4