Minutes-11/6/2018

Present: Peggy Upton, JimBartels, AlHavens, Eric Schnedler. Absent Mike Ryan. Other members present: City Administrator Doug Boldt, Public Works Director Brett Mehment, Building Official Brian Shay, City Engineer BenCarhoff, City Attorney Crystal Raiber andothers C. Agenda Additions/Agenda Approval Motion toapprove the agenda byBartels. Second byBartels. Allayes, motion carried. D. Communications and Reports: 1. Unscheduled Ifyouwish toaddress theCity Council onsubjects pertaining totoday’smeeting agenda, please wait until thatitemon theagenda isreached. Ifyouwishtoaddress theCity Council onanitem not ontheagenda, please approach the lectern andgive your name and address forthepublic record before discussing your item. E. Consent Agenda Note: These areroutine items andwillbeenacted byonemotion without separate discussion unless aCouncil Member requests separate consideration. 1. Approval ofCity Council Minutes Motion toapprove theconsent agenda which included theapproval oftheCity Council Minutes by Havens. Second byBartels. Allayes, motion carried. F. Mayoral Proclamation 1. G. Public Hearing 1. Public Hearing onProposed Development Agreement with Fareway Stores, Inc a. Close Public Hearing andProceed toI-1 Motion toopen Public Hearing onProposed Development Agreement with Fareway Stores, Inc byUpton. Second byHavens. Roll Call: Upton, Havens, Schnedler, Bartels. Opened at7:07PM Discussion: Nothing received atCity Hall andnopublic present. Motion toclose Public Hearing onProposed Development Agreement with Fareway Stores, Inc byUpton. Second byHavens. Roll Call: Upton Havens, Schnedler, Bartels. Closed at7:08PM H. Ordinance Approval/Amendment 1. Ordinance No. 2017-421 –AnOrdinance Amending Ordinance No.2006-274, byadding Language toRequire theInstallation ofoneCustom 7Conductor VDC andBattery Alarm Cable from theService Provider’sPoint ofConnection totheDemarcation Point within the Building forSingle Family and Multi-Family Residential Structures a. Motion toApprove Third andFinal Reading Motion toapprove Ordinance 2017-421 – AnOrdinance Amending Ordinance No. 2006-274, by adding Language toRequire theInstallation ofoneCustom 7Conductor VDC andBattery Alarm Cable from theService Provider’sPoint ofConnection totheDemarcation Point within the Building forSingle Family and Multi-Family Residential Structures byBartels. Second bySchnedler. Roll Call: Upton, Bartels, Havens, Schnedler. Allayes, motion carried. City Council Agenda Page 2of5