Minutes-9/17/2024

Proceed with Fundraising for aPotential New Fire Station andincur expenses not toexceed 15,000byLimkemann. Second bySchnedler. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byOrris. Second byLimkemann. Allayes, motion carried. 2. Consideration ofSpecial Events Application Halloween Hike, Gina Smothers (Infuse Church) Motion toapprove byLimkemann. Second byOrris. Allayes, motion carried. 3. Consideration ofSpecial Events Application Simply Made Market, Brianne Nicholson Motion toapprove byOlney. Second byOrris. Allayes, motion carried. 4. Consideration ofPay Estimate #3 AllAmerican Concrete, Kimberlite South Improvements Project Motion toapprove byOrris. Second byHavens. Allayes, motion carried. L. Reports tobeReceived/Filed 1. August Johnson County Sheriff's Report 2. Monthly Departmental Budget Reports M. Reports from City Personnel 1. Discussion: Mayor Kasparek andCity Administrator Doug Boldt attended ajoint meeting held bythe school along with theCity ofNorth Liberty. Discussed Council getting ina rotation ofattending school board meetings sotheCity was represented. 2. City Council Reports Discussion: Council Person Olney thanked Brian Detert forhisdue diligence onthepurchase ofourstreet sweeper. She also mentioned itwould benice tohave agoal setting andplanning meeting back onafuture work sessions. Council Person Limkemann brought uptheNorth side dog park. Discussed thefundraiser forthe FireDepartment. Would like togive a report onTERA donations back totheCity. 3. Nothing toReport. 4. Discussion: Building Official Brian Shay reported that Nick Sitzman st received a $2,000scholarship foraconference theweek ofOctober 21. 5. Discussion: Water/Wastewater Superintendent Brett Mehmen reported well #3isoffline formaintenance andthe other wells have kept upnicely with thedrysummer. 6. Discussion: Recreation Director Frank Haege reported fallsports are infullswing. Partnership with theLibrary soon. 7. Discussion: Fire Chief Brad Hill reported 438calls todate. Harcourt Fire Department purchased the SCBAs. 8. Law Enforcement Report Nothing toReport. 9. Nothing toReport. 10. - Nothing toReport. City Council Agenda Page 3of4