E-1 - 2-20-24 Final Minutes

C. Agenda Additions/Agenda Approval Motion to approve agenda by Orris. Second by Havens. 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 2. Approval of Summary of Receipts Report 3. Approval of Clerk’s/Treasurers Report Motion to approve Consent Agenda which includes City Council Minutes, Summary of Receipts Report, Clerk/Treasurers Report by Orris. Second by Schnedler. All ayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. Public Hearing on Proposal to enter into a General Obligation Loan Agreement a. Close Public Hearing and Proceed to I-1 Motion to open Public Hearing on Proposal to enter into a General Obligation Loan Agreement by Olney. Second by Orris. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Discussion: Nothing Received at City Hall. Motion to close Public Hearing on Proposal to enter into a General Obligation Loan Agreement by Havens. Second by Orris. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution No. 2024-007 – A Resolution taking Additional Action on Proposal to enter into a General Obligation Loan Agreement and Providing for the Levy of Taxes to pay General Obligation Corporate Purpose Bonds, 2024A. Motion to approve Resolution No. 2024-007 – A Resolution taking Additional Action on Proposal to enter into a General Obligation Loan Agreement and Providing for the Levy of Taxes to pay General Obligation Corporate Purpose Bonds, 2024A by Olney. Second by Orris. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, motion carried. 2. Resolution No. 2024-008 – A Resolution Authorizing the Transfer of Funds. Motion to approve Resolution No. 2024-008 – A Resolution Authorizing the Transfer of Funds by Havens. Second by Orris. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. All ayes, motion carried. City Council Agenda Page 2 of 5