Minutes-2/20/2024

C. Agenda Additions/Agenda Approval Motion toapprove agenda byOrris. Second byHavens. Allayes, agenda approved. 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. Motion toapprove Consent Agenda which includes City Council Minutes, Summary ofReceipts Report, Clerk/Treasurers Report byOrris. Second bySchnedler. Allayes, consent agenda approved. F. Mayoral Proclamation 1. G. Public Hearing 1. Public Hearing onProposal toenter into aGeneral Obligation Loan Agreement a. Close Public Hearing and Proceed toI-1 Motion toopen Public Hearing onProposal toenter into aGeneral Obligation Loan Agreement by Olney. Second byOrris. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. Discussion: Nothing Received atCityHall. Motion toclose Public Hearing onProposal toenter into aGeneral Obligation Loan Agreement by Havens. Second byOrris. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. Allayes, motion carried. H. Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. Resolution No. 2024-007 AResolution taking Additional Action onProposal toenter into a General Obligation Loan Agreement andProviding fortheLevy ofTaxes topayGeneral Obligation Corporate Purpose Bonds, 2024A. Motion toapprove Resolution No. 2024-007 A Resolution taking Additional Action onProposal toenter into aGeneral Obligation Loan Agreement andProviding forthe Levy ofTaxes topayGeneral Obligation Corporate Purpose Bonds, 2024A byOlney. Second byOrris. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. Allayes, motion carried. 2. Resolution No. 2024-008 AResolution Authorizing theTransfer ofFunds. Motion toapprove Resolution No. 2024-008 AResolution Authorizing theTransfer ofFunds byHavens. Second byOrris. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. Allayes, motion carried. City Council Agenda Page 2of5