E-1 - 4-04-23 Final Minutes

2. Consideration of Pay Estimate #3 – Boomerang Corporation, Well #5 Pump, Controls and Water Main Project – Motion to Approve by Orris. Second by Limkemann. All ayes, motion carried. 3. Discussion and Consideration of One-time Water and Sewer Adjustment at 619 Doe Avenue and Council Action as Needed. Motion to approve by Havens. Second by Limkemann. All ayes, motion carried. 4. Discussion and Consideration of New Phone System for City Hall and New Public Works Building and Council Action as Needed. Motion to approve the New Phone System with the amendment to add the Fire Station by Limkemann. Second by Orris. All ayes, motion carried. 5. Discussion and Consideration to Approve Bid for Wastewater Treatment Plant Hoop Building and Council Action as Needed. Motion to approve by Havens. Second by Orris. All ayes, motion carried. 6. Discussion and Consideration to Purchase Pickup for Water and Wastewater Department and Council Action as Needed. Motion to purchase the GMC Canyon by Limkemann. Second by Orris. All ayes, motion carried. L. Reports to be Received/Filed 1. M. Reports from City Personnel 1. Mayor’s Report – Discussion: Mayor Berner gave a report on the MPO meeting he attended. 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. Recreation Director’s Report – Discussion: Recreation Director reported that youth baseball/softball started yesterday. 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 reviewed his report with Council. N. Adjournment Motion to adjourn by Schnedler. Second by Orris. All ayes, meeting adjourned at 8:01 PM. ____________________________ April 5th, 2023 Abigail Hora, City Clerk City Council Agenda Page 3 of 3