Minutes-11/19/2019

Second byHavens Roll Call: Bartels, Upton, Ryan, Schnedler, Havens Allayes, first reading approved. I. Resolutions forApproval 1. Resolution 2019-120 AResolution Setting aDate foraPublic Hearing toUpdate theWater Ordinance toAddress theWater Meter Fee Motion toapprove Resolution 2019-120 AResolution Setting aDate foraPublic Hearing to Update theWater Ordinance toAddress theWater Meter FeebyBartels Second byUpton RollCall: Upton, Ryan, Schnedler, Havens, Bartels Allayes, motion carried. 2. Resolution 2019-121 AResolution Approving theCompensation Program NoAction Taken J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List Motion toApprove byHavens Second bySchnedler Allayes, motion carried. 2. Consideration ofSpecial Events Application Veritas Youth 5K NoAction, Requesting Map 3. Consideration ofPayEstimate #3 Triple BConstruction, Stormwater Rehabilitation Project Motion toApprove byUpton Second byRyan Allayes, motion carried. 4. Consideration ofPayEstimate #5 Rathje Construction, Roundabout Project Motion to Approve byHavens Second byRyan Allayes, motion carried. 5. Consideration ofPayEstimate #19 Portzen Construction, Wastewater Treatment Plant Expansion Project Motion toApprove byHavens Second byRyan Allayes, motion carried. 6. Discussion andConsideration ofAppropriating Annual TIF Debt Certification andCouncil Action asNeeded. Motion toapprove theAppropriating Annual TIFDebt Certification byUpton Second byHavens Allayes, motion carried. 7. Discussion andConsideration ofAnnual Urban Renewal Report forFY2018-2019 and Council Action asNeeded Motion toapprove Annual Urban Renewal Report forFY 2018-2019 byHavens Second bySchnedler Allayes, motion carried. City Council Agenda Page 3of4