Minutes-12/4/2018

Second byBartels. Roll Call: Bartels, Upton, Haven, Schnedler, Ryan. Allayes, motion carried. 2. Resolution 2018-111 – AResolution toApprove theDisposition ofPublic Property Located Immediately North of210Railroad Street Motion toapprove Resolution 2018-111 – AResolution toApprove theDisposition ofPublic Property Located Immediately North of210Railroad Street byHavens. Second byBartels. Roll Call: Bartels, Upton, Haven, Schnedler, Ryan. Allayes, motion carried. 3. Resolution 2018-112 – AResolution Approving thePreliminary Plat forRidgeway Heights Motion toTable both Resolution 2018-112 & Resolution 2018-113byRyan. Second byBartels Allayes, motion carried. 4. Resolution 2018-113 – AResolution Authorizing Entering into anAgreement with Ridgeway Heights foraDeveloper’ sAgreement TABLED J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byRyan. Second byHavens. Allayes, motion carried. 2. Consideration ofPayEstimate #1 –Price Industrial – Motion toApprove byHavens. Second bySchnedler. Allayes, motion carried. 3. Consideration ofChange Order #3 –Portzen Construction – Motion toApprove byRyan. Second byBartels. Allayes, motion carried. 4. Discussion andConsideration ofPurchase ofUsed 2011 Henke 10Foot Reversing Plow for End Loader andCouncil Action asNeeded Motion topurchase ofused 2011 Henke 10Foot Reversing Plow forEnd Loader byRyan. Second byUpton. Allayes, motion carried. 5. Motion toAdjourn fromRegular Session into Closed Session inAccordance with Iowa Code Chapter 21.5.j forPotential Real Estate Purchase byUpton. Second byRyan. Roll Call: Ryan, Schnedler, Upton, Bartels. Allayes, adjourned into closed session at8:00PM Motion toadjourn from Closed Session into Regular Session byRyan. Second bySchnedler. Roll Call: Ryan, Schnedler, Upton, Bartels. Allayes, adjourn into open session at8:09PM Noaction taken outofclosed session. L. Reports tobeReceived/Filed City Council Agenda Page 3of4