E-1 - Final Minutes - 2-15-22

7. Resolution No. 2022-017 – A Resolution Approving the Final Plat of PATS First Addition Motion to approve Resolution No. 2022-017 – A Resolution Approving the Final Plat of PATS First Addition by Orris. Second by Olney. Roll call: Orris, Limkemann, Havens, Olney, Schnedler All ayes, motion carried. 8. Resolution No. 2022-018 – A Resolution Approving the Preliminary Plat of Pinnacle Ridge First Addition. Motion to approve Resolution No. 2022-018 – A Resolution Approving the Preliminary Plat of Pinnacle Ridge First Addition by Schnedler. Second by Havens. Roll call: Havens, Olney, Orris, Schnedler, Limkemann All ayes, motion carried. 9. Resolution No. 2022-019 – A Resolution Approving the Final Plat of Pinnacle Ridge First Addition. Motion to approve Resolution No. 2022-019 – A Resolution Approving the Final Plat of Pinnacle Ridge First Addition by Havens. Second by Schnedler. Roll call: Limkemann, Orris, Schnedler, Havens, Olney All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Orris. Second by Olney. All ayes, motion carried. 2. Consideration of Special Events Application – Easter Egg Hunt – Infuse Church. Motion to approve by Olney. Second by Orris. All ayes, motion carried. 3. Consideration of Change Order #14 – Rathje Construction, Original Town Urbanization Phase Two – Motion to Approve by Havens. Second by Orris. All ayes, motion carried. 4. Consideration of Change Order #15 – Rathje Construction, Original Town Urbanization Phase Two – Motion to Approve by Havens. Second by Orris. All ayes, motion carried. 5. Discussion and Consideration of Donation to Clear Creek Amana 2022 Post Prom and Council Action as Needed and Council Action as Needed. Motion to approve by Orris. Second by Schnedler. All ayes, motion carried. L. Reports to be Received/Filed 1. January Johnson County Sheriff’s Activity Report M. Reports from City Personnel 1. Mayor’s Report – Discussion: Nothing to Report. 2. City Council Reports – Discussion: Council Person Olney will be attending the open house at Kent Park for the trail. Council Person Limkemann reported the Fire Department was awarded $2500 from South Slope. They will be purchasing a tablet for truck #159. They also applied at City Council Agenda Page 4 of 5