Minutes-12/3/2024

D. Communications and Reports 1. Unscheduled I agenda isreached. Ifyouwish toaddress theCity Council onanitem notontheagenda, please approach thelectern and give your name andaddress forthepublic record before discussing your item. E. Consent Agenda Note: These areroutine items andwillbeenacted byonemotion without separate discussion unless aCouncil Member requests separate consideration. 1. Approval ofCityCouncil Minutes 2. Approval ofSummary ofReceipts Report 3. 4. Approval ofLiquor License Renewal Bella Sala Motion toapprove Consent Agenda which includes City Council Minutes, Summary ofReceipts, Limkemann. Second bySchnedler. Allayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. H. Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. Resolution No. 2024-003 AResolution Approving the28E Agreement with theClear Creek Amana School District for theSpringmier Library. Motion totable Resolution No. 2024-003 A Resolution Approving the28E Agreement with theClear Creek Amana School District forthe Springmier Library byHavens. Second byOrris. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byHavens. Second byLimkemann. Allayes, motion carried. 2. Consideration ofPayEstimate #2 McComas-Lacina Construction, Sidewalk Connection to Soccer Fields Project Motion toapprove byHavens. Second byLimkemann. Allayes, motion carried. L. Reports tobeReceived/Filed 1. December Johnson County Sheriff's Report 2. Monthly Departmental Budget Reports M. Reports from City Personnel 1. t Nothing toReport. 2. City Council Reports Discussion: Council Person Limkemann reported some grant updates within theFire Department. 3. Report Nothing toReport. 4. Building Official Report Nothing toReport. 5. Nothing toReport. City Council Agenda Page 2of3