Minutes-6/4/2019

9. Resolution 2019- 078 — A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by TAT LLC, for the Forevergreen Road Construction Project Motion to approve Resolution 2019- 078 — A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by TAT LLC, for the Forevergreen Road Construction Project by Ryan. Second by Havens. Roll Call: Upton, Havens, Ryan, Schnedler, Bartels. All ayes, resolution approved. 10. Resolution 2019- 079 — A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by DERS, LLC, for the Forevergreen Road Construction Project Motion to approve Resolution 2019- 079— A Resolution Establishing Just Compensation for Acquisition of a Portion or an Interest in Certain Real Property owned by DERS, LLC, for the Forevergreen Road Construction Project by Upton. Second by Schnedler. Roll Call: Upton, Havens, Ryan, Schnedler, Bartels. All ayes, resolution approved. J. Old Business 1. Resolution 2019- 060 — A ResolutionAuthorizing the Sale and Conveyance of an Easement from the City of Tiffin to Central Iowa Power Cooperative ( CIPCO) for the Linn County Loop Project Motion to approve Resolution 2019- 060— A Resolution Authorizing the Sale and Conveyance of an Easement from the City of Tiffin to Central Iowa Power Cooperative ( CIPCO) for the Linn County Loop Project by Schnedler. Second by Bartels. Roll Call: Upton, Havens, Ryan, Schnedler, Bartels. All ayes, resolution approved. K. Motions for Approval 1. Consideration of Payables List— Motion to Approve by Ryan. Second by Bartels. All ayes, motion carried. 2. Consideration of Special Events Application— Jason Wilkerson— Family Obstacle Course Motion to approve the Special Events Application—" Conquer the Creek" — Family Obstacle Course by Upton. Second by Ryan. All ayes, motion carried. 3. Consideration of Special Events Application— TifFun Creek Fest Motion to approve the Special Events Application— TifFun Creek Fest by Ryan. Second by Upton. All ayes, motion carried. 4. Consideration Pay Estimate of 44 —Price Electric — Motion to Approve by Bartels. Second by Havens. All ayes, motion carried. 5. Consideration Pay Estimate of 49 —Vieth Construction— Motion to Approve by Ryan. Second by Havens. All ayes, motion carried. 6. Consideration of Change Order 45 — Portzen Construction— Motion to Approve by Upton. Discussion: Randy Krutzfield, Hart- Fredrick Consultants- Project Engineer— discussed the reasoning for needing the Change Order for removal of sludge and cleaning out the tanks to repair/ replace the air pipes. Second by Ryan. All ayes, motion carried. o1'" r`