Minutes-8/19/2025

present were City Administrator Doug Boldt, Assistant City Administrator Ashley Platzand City Clerk Abigail Hora. C.Agenda Additions/Agenda Approval Motion toapprove agenda byOrris. Second bySchnedler. Allayes, agenda approved. D. Communications and Reports 1. Unscheduled This isanopportunity forthosewishing toaddress theCity Council onanitem NOT ontheagenda. Ifyouwish toaddress Ifyouwish tospeak now, please approach the lectern andgive your name andaddress forthepublic record before discussing your item. Asareminder each speaker islimited to3minutes orless. Asanadditional reminder, inaccordance withpublic meeting laws, the Council may only discuss oractonmatters thatarepresented onthisagenda. E. Consent Agenda Note: These areroutine items andwillbeenacted byonemotion without separate discussion unless aCouncil Member requests separate consideration. 1. Approval oftheAugust 5,2025, City Council Minutes 2. Approval ofSummary ofReceipts Report 3. Approval ofLiquor License Renewal Back Berner Bar & Grill, LLC Motion toapprove Consent Agenda which includes City Council Minutes, Summary ofReceipts Report and Liquor License Renewal byOrris. Second byOlney. Allayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. Resolution No. 2025-074 - Resolution authorizing and approving aLoan andDisbursement Agreement andproviding fortheissuance andsecuring thepayment of $14,384,000 Water Revenue Bonds, Series 2025. Motion toapprove byHavens. Second byOrris. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byHavens. Second byOrris. Allayes, motion carried. 2. Discussion andConsideration ofProfessional Services Agreement Proposal from MSA Professional Services, Inc.,forVillage Drive & Roberts Ferry Road Signal Design Motion toapprove byOlney. Second bySchnedler. Allayes, motion carried. 3. Consideration ofPayEstimate #8 Rathje Construction, Original Town Urbanization Project Motion toapprove byOrris. Second byHavens. City Council Agenda Page 2of3