E-1 - 2-20-24 Final Minutes

Second by Schnedler. All ayes, motion carried. 2. Consideration of Special Events Application – Infuse Church, Easter Egg Hunt – Motion to approve by Schnedler. Second by Orris. All ayes, motion carried. 3. Discussion and Consideration of Purchase of Scanner/Printer for the Building Department and Council Action as Needed. Motion to approve by Olney. Second by Orris. All ayes, motion carried. 4. Discussion and Consideration of Purchase of Air Fill Station for the Fire Department and Council Action as Needed. Motion to approve by Orris. Second by Havens. All ayes, motion carried. 5. Discussion and Consideration to enter into an Agreement for Economic Development Recruitment Services and Council Action as Needed. Motion to approve contract with Retail Strategies by Schnedler. Second by Limkemann. All ayes, motion carried. 6. Motion to Adjourn from Regular Session into Closed Session in Accordance with Iowa Code Chapter 21.5(j) for Potential Real Estate Purchase by Limkemann. Second by Schnedler. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. All ayes, motion carried. Motion to adjourn from Closed Session into Regular Session by Limkemann. Second by Schnedler. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens. All ayes, motion carried. L. Reports to be Received/Filed 1. January Johnson County Sheriff's Report 2. Monthly Departmental Budget Reports M. Reports from City Personnel 1. Mayor’s Report – Discussion: Mayor Kasparek reported he started conducting meetings with staff to get a better understanding of roles within the City. 2. City Council Reports – Nothing to Report. 3. Director of Public Work’s Report – Nothing to Report. 4. Building Official’s Report – Nothing to Report. 5. Water/Wastewater Superintendent’s Report – Nothing to Report. 6. Recreation Director’s Report – Nothing to Report. 7. Fire Chief’s Report – Discussion: Fire Chief Hill reported calls to date are up about 10% from last year. 8. City Engineer’s Report – Nothing to Report. 9. City Attorney’s Report – Nothing to Report. 10. City Administrator’s Report – Discussion: City Administrator Doug Boldt reported City Wide Clean Up Day on May 11th from 8:00 AM-11:00 AM. N. Adjournment Motion to adjourn by Havens. Second by Orris. All ayes, meeting adjourned at 8:00 AM. City Council Agenda Page 4 of 5