E-1 - 3-07-23 Final Minutes

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 Motion to approve Consent Agenda which includes City Council Minutes and Summary of Receipts Report by Havens. Second by Limkemann. All ayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. Public Hearing on the Plans, Specifications, Form of Contract, Estimate of Costs for the Potter Creek Interceptor Sewer Project a. Close Public Hearing and Proceed to I-1 Motion to open Public Hearing on the Plans, Specifications, Form of Contract, Estimate of Costs for the Potter Creek Interceptor Sewer Project by Orris. Second by Schnedler. Roll Call: Olney, Orris, Havens, Schnedler, Limkemann. Discussion: Nothing Received at City Hall. Motion to close Public Hearing on the Plans, Specifications, Form of Contract, Estimate of Costs for the Potter Creek Interceptor Sewer Project by Olney. Second by Orris. Roll Call: Orris, Havens, Schnedler, Limkemann, Olney. H. Ordinance Approval/Amendment 1. I. Resolutions for Approval 1. Resolution No. 2023-017 – A Resolution Approving Plans, Specifications, Form of Contract and Estimate of Costs for the Potter Creek Interceptor Sewer Project. Motion to approve Resolution No. 2023-017 – A Resolution Approving Plans, Specifications, Form of Contract and Estimate of Costs for the Potter Creek Interceptor Sewer Project by Havens. Second by Orris. Roll Call: Havens, Schnedler, Limkemann, Olney, Orris. All ayes, motion carried. 2. Resolution No. 2023-018 – A Resolution to Award the Bid for the Potter Creek Interceptor Sewer Project. Motion to deny the Resolution No. 2023-018 – A Resolution to Award the Bid for the Potter Creek Interceptor Sewer Project by Havens. Second by Schnedler. Roll Call: Schnedler, Limkemann, Olney, Orris, Havens. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Orris. Second by Schnedler. All ayes, motion carried. 2. Consideration of Change Order #2 – Boomerang Corporation, Well #5 Pump, Controls and Water Main Project – Motion to Approve by Orris. Second by Havens. All ayes, motion carried. City Council Agenda Page 2 of 3