Minutes-7/16/2024

3. Resolution No. 2024-046 AResolution Setting theDate ofAugust 6,2024, atwhich itis Proposed toApprove aDevelopment Agreement withDERS Development, LLC, Including Annual Appropriation Tax Increment Payments Motion toapprove Resolution No. 2024-046 AResolution Setting theDate ofAugust 6,2024, at which itisProposed toApprove aDevelopment Agreement with DERS Development, LLC, Including Annual Appropriation Tax Increment Payments byOrris. Second byHavens. Roll Call: Orris, Schnedler, Limkemann, Haves, Olney, Allayes, motion carried. 4. Resolution No. 2024-047 AResolution Setting theDate ofAugust 6,2024, foraPublic Hearing forLot7andOutlot BofAndersen Addition Part Two, The States, asaPlanned Development Overlay SiteDistrict Motion toapprove Resolution No.2024-047 AResolution Setting theDate ofAugust 6,2024, for aPublic Hearing forLot 7andOutlot BofAndersen Addition PartTwo, The States, asaPlanned Development Overlay SiteDistrict byOrris. Second bySchnedler. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove byOrris. Second byHavens. Allayes, motion carried. 2. Consideration ofSpecial Events Application Block Party forthe100 block ofSummerhays Street, EdSwim Motion toapprove byOrris. Second bySchnedler. Allayes, motion carried. 3. Consideration ofSpecial Events Application Department Motion toapprove byOrris. Second byOlney. Allayes, motion carried. 4. Consideration ofSpecial Events Application Country Friday Night, Tony Johnson Motion to approve byOrris. Second byOlney. Allayes, motion carried. 5. Discussion and Consideration toSolicit aHotel Market Feasibility Study inanamount notto Exceed $15,000andCouncil Action asNeeded. Motion toapprove byOrris. Second byHavens. Allayes, motion carried. 6. Discussion andConsideration ofPurchase ofLow-Profile Trailer for Public Works Department and Council Action asNeeded. Motion toapprove byOrris. Second bySchnedler. Allayes, motion carried. 7. Discussion andConsideration ofSingle-Purpose Water Meter Elimination Policy andCouncil Action asNeeded. Motion toapprove byHavens. Second byOrris. Allayes, motion carried. City Council Agenda Page 4of5