Minutes-01/22/2019

2. Consideration ofPayEstimate #2 –Price Industrial byBartels. Second bySchnedler. Allayes, motion carried 3. Consideration ofChange Order #4 –Vieth Construction – Motion toApprove byHavens. Second byBartels. Allayes, motion carried 4. Consideration ofPayEstimate #7 –Vieth Construction – Motion toApprove byBartels. Second bySchnedler. Allayes, motion carried 5. Discussion andConsideration ofInvoice from 220Cherry Lane inreference toWater Runoff Issue andCouncil Action asNeeded Motion tomake agood faith payment of $500byHavens. Second byBartels. Discussion: Council hasquestioned theroot cause ofthe issues. Council doesnotwish toseta precedent andduetoHBK Engineering reviewed anddoes notfeelthattheissues iscaused byCity water runoff. Allnays, motion failed. 6. Discussion andConsideration ofPurchase ofPark Benches from Iowa City andCouncil Action as Needed Motion toauthorize Doug toinvestigate thepurchase ofthepark benches from Iowa City by Schnedler. Second byRyan. Allayes, motion carried L. Reports tobeReceived/Filed 1. December Johnson County Sheriff’sActivity Report 2. Letter toIDNR from Ben Carhoff – Sanitary Sewer Construction Permits andWWTP Update M. Reports from City Personnel 1. Mayor’sReport – Nothing toreport. 2. City Council Reports – Watershed Meeting – Notable toattend. 3. Director ofPublic Work’sReport – New halfofthesewer plant isupandrunning. Potential Property damage duetowater testing ataresident inTiffin. 4. Building Official’sReport – 2108 Building Permit Data – Brian Shay presented Council with areport showing 2018 Permit Dataandbreak down ofpermit types issued. 5. City Engineer’sReport – Round-a-bout project isbeing advertised bytheDOT. LWCF swap- wearewaiting forKathleen torespond. Which iscausing thetrail bid letting to bepostponed. Ballpark parking lotproject discussion onwhen tobescheduled. 6. City Attorney’sReport – Nothing toreport. 7. City Administrator’ sReport – Rec Center Surveys due back lastweek. Gave update on survey responses. Gave update offield triptotheHumboldt Rec Facility. Northland City Council Work Session Agenda Page 8of9