Minutes-8/6/2019

Allayes, motion carried. 3. Consideration ofPayEstimate #2 Rathje Construction Motion toApprove byBartels. Second bySchnedler. Allayes, motion carried. 4. Consideration ofPay Estimate #1 VSI&C Final Motion toApprove byHavens. Second byBartels. Allayes, motion carried. 5. Consideration ofChange Order #7 Portzen Construction Motion toApprove byHavens. Second bySchnedler. Allayes, motion carried. 6. Discussion andConsideration ofCompensation Study byHinson Consulting, LLC andCouncil Action asNeeded. Motion toapprove theCompenstion Study byHinson Consulting, LLC by Upton. Second byHavens. Allayes, motion carried. 7. Discussion and Consideration ofBidfrom Hydro Klean toRemove andReplace Media from Softeners atWater Plant andCouncil Action asNeeded. Motion toapprove thebidfrom Hydro Klean bySchnedler. Second byBartels. Allayes, motion carried. 8. Motion toAdjourn from Regular Session into Closed Session inAccordance with Iowa Code Chapter 21.5(j)forPotential Real Estate Purchase byUpton. Second bySchnedler. Roll Call: Havens, Bartels, Upton, Schnedler. Absent: Ryan. Motion toadjourn from Closed Session into Regular Session byUpton. Second byHavens. Allayes, motion carried. L. Reports tobeReceived/Filed 1. M. Reports from City Personnel 1. ECICOG housing rehab grant. FEMA updated flood map 2. City Council Reports Nothing toreport. 3. Report PWemployees knocked down weeds atDeerview Park so Grace Excavating canmaintain going forward. 4. Building Official Report Next meeting will discuss another vehicle forpurchase. 5. Update ofCity Projects 6. Nothing toReport 7. City Administrator Bigthanks toBriWilkerson forallherwork onNational Night Out, itwas huge success. Joint School Board Meeting inOxford attheir newDistrict Office at 6:30PMWednesday. N. Adjournment Motion toadjourn bySchnedler. Second byUpton. Allayes, meeting adjourned at8:46PM. City Council Agenda Page 3of4