E-1 - 1-18-22 Final Minutes

I. Resolutions for Approval 1. Resolution No. 2022-005 – A Resolution to Fix the Date of February 15, 2022, for a Public Hearing on Proposal to Enter into a Sewer Revenue Loan and Disbursement Agreement and to Borrow Money thereunder in a Principal Amount not to exceed $486,000. Motion to approve Resolution No. 2022-005 – A Resolution to Fix the Date of February 15, 2022, for a Public Hearing on Proposal to Enter into a Sewer Revenue Loan and Disbursement Agreement and to Borrow Money thereunder in a Principal Amount not to exceed $486,000 by Havens. Second by Limkemann. Roll Call: Limkemann, Havens, Olney, Schnedler, Orris. All ayes, motion carried. 2. Resolution No. 2022-006 – A Resolution Approving the Preliminary Plat of Park Place City Center – Part Two, Phase Nine. Motion to approve Resolution No. 2022-006 – A Resolution Approving the Preliminary Plat of Park Place City Center – Part Two, Phase Nine by Limkemann. Second by Schnedler. Roll Call: Havens, Olney, Schnedler, Orris, Limkemann. All ayes, motion carried. 3. Resolution No. 2022-007 – A Resolution Approving the Strategic Planning and Goal Setting 2021 Final Report. Motion to amend Resolution No. 2022-007 – A Resolution Approving the Strategic Planning and Goal Setting 2021 Final Report by Limkemann. Second by Havens. Motion to approve as amended by Limkemann. Second by Schnedler. Roll Call: Olney, Schnedler, Orris, Limkemann, Havens. All ayes, motion carried. 4. Resolution No. 2022-008 – A Resolution Setting the Date of February 1, 2022, for a Public Hearing to Rezone Prairie Village Part 3 from R-1A, R-2 and R-4 to R-1D/OPD, R-2/OPD and R- 4/OPD. Motion to approve Resolution No. 2022-008 – A Resolution Setting the Date of February 1, 2022, for a Public Hearing to Rezone Prairie Village Part 3 from R-1A, R-2 and R-4 to R- 1D/OPD, R-2/OPD and R-4/OPD by Schnedler. Second by Limkemann. Roll Call: Schnedler, Orris, Limkemann, Havens, Olney. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve by Olney. Second by Orris. All ayes, motion carried. 2. Consideration of Change Order #13 – Rathje Construction, Original Town Urbanization Phase Two – Motion to Approve by Limkemann. Second by Schnedler. All ayes, motion carried. 3. Discussion and Consideration of Price Adjustment from Henderson Products for Public Works Dump Truck and Council Action as Needed. Motion to approve by Havens. Second by Olney. All ayes, motion carried. City Council Agenda Page 3 of 4