Minutes-4/16/2024

3. Resolution No. 2024-024 AResolution Approving thePreliminary Plat ofMadden Addition Part Two. Motion toapprove Resolution No. 2024-024 AResolution Approving the Preliminary Plat ofMadden Addition Part TwobyOrris. Second byOlney. Roll Call: Limkemann, Havens, Orris, Olney, Schnedler. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toapprove bySchnedler. Second byHavens. Allayes, motion carried. 2. Motion toAdjourn from Regular Session into Closed Session inAccordance with Iowa Code Chapter 21.5(j)forPotential Real Estate Purchase byHavens. Second bySchnedler. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Allayes, motion carried. Motion toadjourn from Closed Session toRegular Session byLimkemann. Second bySchnedler. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. Allayes, motion carried. L. Reports tobeReceived/Filed 1. March Johnson County Sheriff's Report 2. Monthly Departmental Budget Reports M. Reports from City Personnel 1. t Discussion: Mayor Kasparek reported progress ontheEasement near Lakeview Ct.There willbeanupcoming meeting next week andCity isacting asthemediator. 2. City Council Reports Discussion: Council Person Schnedler reported thedoors atthe concession stand need toberepainted. Awooden wall willbebuilt totheWest toeliminate direct sunlight on thedoors. 3. Report Nothing toReport. 4. Building Official Report - Nothing toReport. 5. Nothing toReport. 6. sReport Nothing toReport. 7. - Discussion: Fire Chief Brad Hillreported TERA Pancake Breakfast on th Sunday May 5from 6:00AM 11:00AM. 8. City t -Nothing toReport. 9. Discussion: CityAttorney Crystal Raiber reported trial hasbeen moved to August. Still working onasettlement conference. 10.City Administrator Discussion: City Administrator Doug Boldt reported some temporary speed bumps onKimberlite andadditional signage hasbeen ordered forthe detour. N. Adjournment Motion toadjourn byHavens. Second bySchnedler. Allayes, meeting adjourned at7:50PM. April22nd, 2024 Abigail Hora, CityClerk City Council Agenda Page 3of3