Minutes-7/16/2019

Second by Schnedler. Roll Call: Upton, Ryan, Havens, Schnedler, Bartels. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List— Motion to Approve by Ryan. Second by Bartels. All ayes, motion carried. 2. Consideration of Pay Estimate 415 — Portzen Construction — Motion to Approve by Ryan. Second by Havens. All ayes, motion carried. 3. Consideration of Pay Estimate 410 —Vieth Construction — Motion to Approve by Havens. Second by Ryan. All ayes, motion carried. 4. Consideration of Pay Estimate 41 — Rathje Construction — Motion to Approve by Havens. Second by Ryan. All ayes, motion carried. 5. Consideration of Change Order 43 — Rathje Construction —Motion to Approve and recommend not to exceed three ( 3) working days by Ryan. Second by Schnedler. All ayes, motion carried. 6. Consideration Pay Estimate of 44 —Price Industrial — Motion to Approve by Havens. Second by Schnedler. All ayes, motion carried. 7. Discussion and Consideration to Approve Purchase Agreement for 2793 Highway 6, Tiffin, Iowa and Council Action as Needed Motion to approve the Purchase Agreement for 2793 Highway 6, Tiffin, Iowa by Ryan. Second by Havens. Discussion regarding the cross- parking agreement and the further details will need to work out with the property owner. All ayes, motion carried. 8. Discussion and Consideration to Approve Purchase Agreement for the Northerly Portion of 607 E Marengo Road ( approximately 2510 square feet), Tiffin, Iowa and Council Action as Needed Discussion by Mayor Berner explained the driveway access that will need to be purchased. Motion to approve the Purchase Agreement for the Northerly Portion of 607 E Marengo Road approximately 2510 square feet), Tiffin, Iowa by Bartels. Second by Schnedler. All ayes, motion carried. 9. Motion to Adjourn from Regular Session into Closed Session in Accordance with Iowa Code Chapter 21. 50) for Potential Real Estate Purchase by Havens. Second by Schnedler. Roll Call: Havens, Ryan, Schnedler, Upton, Bartels. Closed at 8: 12 PM Motion to adjourn from Closed Session into Regular Session by Schnedler.