E-1 - Final Minutes - 7-16-24

3. Resolution No. 2024-046 – A Resolution Setting the Date of August 6, 2024, at which it is Proposed to Approve a Development Agreement with DERS Development, LLC, Including Annual Appropriation Tax Increment Payments Motion to approve Resolution No. 2024-046 – A Resolution Setting the Date of August 6, 2024, at which it is Proposed to Approve a Development Agreement with DERS Development, LLC, Including Annual Appropriation Tax Increment Payments by Orris. Second by Havens. Roll Call: Orris, Schnedler, Limkemann, Haves, Olney, All ayes, motion carried. 4. Resolution No. 2024-047 – A Resolution Setting the Date of August 6, 2024, for a Public Hearing for Lot 7 and Outlot B of Andersen Addition – Part Two, The States, as a Planned Development Overlay Site District Motion to approve Resolution No. 2024-047 – A Resolution Setting the Date of August 6, 2024, for a Public Hearing for Lot 7 and Outlot B of Andersen Addition – Part Two, The States, as a Planned Development Overlay Site District by Orris. Second by Schnedler. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to approve by Orris. Second by Havens. All ayes, motion carried. 2. Consideration of Special Events Application – Block Party for the 100 block of Summerhays Street, Ed Swim – Motion to approve by Orris. Second by Schnedler. All ayes, motion carried. 3. Consideration of Special Events Application – National Night Out, Johnson County Sheriff’s Department – Motion to approve by Orris. Second by Olney. All ayes, motion carried. 4. Consideration of Special Events Application – Country Friday Night, Tony Johnson – Motion to approve by Orris. Second by Olney. All ayes, motion carried. 5. Discussion and Consideration to Solicit a Hotel Market Feasibility Study in an amount not to Exceed $15,000 and Council Action as Needed. Motion to approve by Orris. Second by Havens. All ayes, motion carried. 6. Discussion and Consideration of Purchase of Low-Profile Trailer for Public Works Department and Council Action as Needed. Motion to approve by Orris. Second by Schnedler. All ayes, motion carried. 7. Discussion and Consideration of Single-Purpose Water Meter Elimination Policy and Council Action as Needed. Motion to approve by Havens. Second by Orris. All ayes, motion carried. City Council Agenda Page 4 of 5