Minutes-5/6/2025

members were present: AlHavens, Chris Olney, TimOrris, Eric Schnedler and Skylar Limkemann. Others present City Administrator Doug Boldt, Assistant CityAdministrator Ashley Platz andCity Clerk Abigail Hora. C. Agenda Additions/Agenda Approval Motion toapprove agenda byHavens. Second byOrris. 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 oftheApril 15, 2025, City Council Minutes 2. Approval ofSummary ofReceipts Report Motion toapprove Consent Agenda which includes City Council Minutes andSummary ofReceipts Report byOrris. Second bySchnedler. Allayes, consent agenda approved. F. Mayoral Proclamation 1. Older Americans Month 2025 th 2. 56Annual Professional Municipal Clerks Week G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. Resolution No. 2025-046 AResolution Setting thedate ofJune 3,2025, foraPublic Hearing on proposal toenter into aWater Revenue Loan andDisbursement Agreement andtoBorrow Money thereunder inaPrincipal amount nottoexceed $15,000,000. Motion toapprove Resolution No. 2025- 046 AResolution Setting thedate ofJune 3,2025, foraPublic Hearing onproposal toenter into a Water Revenue Loan andDisbursement Agreement andtoBorrow Money thereunder inaPrincipal amount nottoexceed $15,000,000byHavens. Second byOrris. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Allayes, motion carried. 2. Resolution No. 2025-047 AResolution Approving theContract andPerformance and/orPayment Bonds fortheWater Treatment Plant Upgrades Project. Motion toapprove Resolution No.2025-047 AResolution Approving theContract and Performance and/orPayment Bonds fortheWater Treatment Plant Upgrades Project byOrris. Second byOlney. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. Allayes, motion carried. 3. Resolution No. 2025-048 AResolution Setting theDate ofMay 20, 2025, foraPublic Hearing on theFY2024-2025 Budget Amendment. Motion toapprove Resolution No. 2025-048 AResolution City Council Agenda Page 2of4