Minutes-12/19/2023

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. Approval of Motion toapprove Consent Agenda which includes City Council Minutes, Summary ofReceipts and Clerk/Treasurers Report byOlney. Second byOrris. Allayes, consent agenda approved. F. Mayoral Proclamation 1. Proclamation ofRecognition for Mayor Steven L.Berner G. Public Hearing 1. Public Hearing onPlans, Specifications, Form ofContract, Estimate ofCosts fortheOriginal Town Urbanization Project Phase Three a. Close Public Hearing and Proceed toI-1 Motion toopen Public Hearing onPlans, Specifications, Form ofContract, Estimate ofCosts for theOriginal Town Urbanization Project Phase Three byHavens. Second byOrris. Roll Call: Havens, Olney, Orris, Schnedler, Limkemann. Discussion: Nothing Received atCityHall. Motion toclose Public Hearing onPlans, Specifications, Form ofContract, Estimate ofCosts for theOriginal Town Urbanization Project Phase Three byOrris. Second bySchnedler. Roll Call: Olney, Orris, Schnedler, Limkemann, Havens. Allayes, motion carried. 2. Public Hearing onProposal toenter intoaWater Revenue Loan andDisbursement Agreement a. Close Public Hearing and Proceed toI-3 Motion toopen Public Hearing onProposal toenter into aWater Revenue Loan andDisbursement Agreement byLimkemann. Second byOrris. Roll Call: Schnedler, Limkemann, Havens, Olney, Orris. Discussion: Nothing Received atCityHall. Motion toclose Public Hearing onProposal toenter into aWater Revenue Loan andDisbursement Agreement byOlney. Second byOrris. Roll Call: Limkemann, Havens, Olney, Orris, Schnedler. Allayes, motion carried. H. Ordinance Approval/Amendment 1. I. Resolutions forApproval 1. Resolution No. 2023-083 AResolution Approving Plans, Specifications, Form ofContract and Estimate Costs fortheOriginal Town Urbanization Project Phase Three. Motion toapprove Resolution No. 2023-083 AResolution Approving Plans, Specifications, Form ofContract and Estimate Costs fortheOriginal Town Urbanization Project Phase Three byLimkemann. Second byOrris. Roll Call: Orris, Schnedler, Limkemann, Havens, Olney. Allayes, motion carried. City Council Agenda Page 2of4