Minutes: Regular Meeting 03/01/2022

5. Discussion and Consideration of Economic Development Grant for the Removal of Structure at 101 Summerhays and Council Action as Needed. Motion to approve $2500 to assist with removable once structure has been removed by September 1, 2022 by Limkemann. Second by Schnedler. All ayes, motion carried. 6. Motion to Adjourn from Regular Session into Closed Session in Accordance with Iowa Code Chapter 21.5(1)(C) to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation by Limkemann. Second by Orris. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Motion to adjourn from Closed Session into Regular Session by Limkemann. Second by Schnedler. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. 7. Discussion and Consideration of Pay Estimates for Trail Phase 7 and Council Action as Needed. No Action Taken. L. Reports to be Received/Filed 1. M. Reports from City Personnel 1. Mayor’s Report – Nothing to Report 2. City Council Reports – Discussion: Council Person Olney attended the library board meeting and would like to extend their hours. This will be voted on next meeting. 3. Director of Public Work’s Report – Discussion: Director of Public Works Brian Detert reported Woodruff will begin construction on the new public works building in roughly two weeks. New dump truck was outside to view for Council. 4. Building Official’s Report – Discussion: Building Official Brian Shay reported that more permits are being issued this month due to frost thawing. 5. Recreation Director’s Report – Nothing to Report. 6. City Engineer’s Report – Nothing to Report. 7. City Attorney’s Report – Nothing to Report. 8. City Administrator’s Report – Discussion: City Administrator Doug Boldt gave an update on the test wells. N. Adjournment Motion to adjourn by Limkemann. Second by Schnedler. All ayes, meeting adjourned at 8:59 PM. ____________________________ March 2nd, 2022 Abigail Hora, City Clerk City Council Agenda Page 4 of 4