Minutes: Regular Meeting 05/05/2020

Nays: Walls All ayes, motion carried. 7. Resolution 2020-033 – A Preliminary Resolution Pursuant to Section 384.42 of the Iowa Code covering the Original Town Urbanization Project – Phase Two. Motion to approve Resolution 2020-033 – A Preliminary Resolution Pursuant to Section 384.42 of the Iowa Code covering the Original Town Urbanization Project – Phase Two by Schnedler Second by Havens Roll Call: Bartels, Schnedler, Walls, Havens, Olney All ayes, motion carried. 8. Resolution 2020-034 – A Resolution Ratifying Approval and Adoption of Preliminary Plans and Specifications, Estimate of Cost and Plat and Schedule of the Original Town Urbanization Project – Phase Two. Motion to approve by Resolution 2020-034 – A Resolution Ratifying Approval and Adoption of Preliminary Plans and Specifications, Estimate of Cost and Plat and Schedule of the Original Town Urbanization Project – Phase Two by Havens Second by Bartels Roll Call: Schnedler, Walls, Havens, Olney, Bartels All ayes, motion carried. 9. Resolution 2020-035 – A Resolution Introducing the Proposed Resolution of Necessity for the Original Town Urbanization Project – Phase Two and Setting a Date for a Public Hearing thereon. Motion to approve Resolution 2020-035 – A Resolution Introducing the Proposed Resolution of Necessity for the Original Town Urbanization Project – Phase Two and Setting a Date for a Public Hearing thereon by Olney Second by Schnedler Roll Call: Walls, Havens, Olney, Bartels, Schnedler All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Bartels Second by Havens All ayes, motion carried. 2. Discussion and Consideration to Approve Bid to Remove House at 141 West Third Street and Council Action as Needed Discussion: Motion to approve Freeman Construction bid with the stipulation of backfilling the foundation with at least 8 inches of black dirt on top and keeping the garage by Havens Second by Schnedler All ayes, motion carried. 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 Walls received email from resident about the development being proposed on South Park Road, resident was unhappy. 3. Director of Public Work’s Report – Nothing to Report 4. Building Official’s Report – Nothing to Report 5. Engineer’s Report – Nothing to Report 6. City Attorney’s Report – Nothing to Report City Council Agenda Page 5 of 6