Minutes: Regular Meeting 10/04/2022

members were present: Al Havens, Chris Olney, Skylar Limkemann, Eric Schnedler, Tim Orris. Others present City Administrator Doug Boldt and City Clerk Abigail Hora. C. Agenda Additions/Agenda Approval Motion to approve agenda by Limkemann. Second by Orris. All ayes, agenda approved. D. Communications and Reports 1. Unscheduled If you wish to address the City Council on subjects pertaining to today’s meeting agenda, please wait until that item on the agenda is reached. If you wish to address the City Council on an item not on the agenda, please approach the lectern and give your name and address for the public record before discussing your item. E. Consent Agenda Note: These are routine items and will be enacted by one motion without separate discussion unless a Council Member requests separate consideration. 1. Approval of City Council Minutes Motion to approve Consent Agenda which includes City Council Minutes by Limkemann. Second by Orris. All ayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution No. 2022-083 – A Resolution Setting the Date of October 18, 2022, in which it is Proposed to Approve a Development Agreement with Iowa Development Group, Inc., Including Annual Appropriation Tax Increment Payments. Motion to approve Resolution No. 2022-083 – A Resolution Setting the Date of October 18, 2022, in which it is Proposed to Approve a Development Agreement with Iowa Development Group, Inc., Including Annual Appropriation Tax Increment Payments by Limkemann. Second by Schnedler. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. 2. Resolution No. 2022-084 – A Resolution Approving First Amendment to Subdivider’s Agreement for Andersen Addition – Part Two. Motion to approve Resolution No. 2022-084 – A Resolution Approving First Amendment to Subdivider’s Agreement for Andersen Addition – Part Two by Limkemann. Second by Havens. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, motion carried. 3. Resolution No. 2022-085 – A Resolution Approving the Final Plat of Andersen Addition – Part Two. Motion to approve Resolution No. 2022-085 – A Resolution Approving the Final Plat of Andersen Addition – Part Two by Limkemann. Second by Schnedler. Roll call: Schnedler, Limkemann, Havens, Orris, Olney. All ayes, motion carried. J. Old Business 1. City Council Agenda Page 2 of 4