Minutes-11/6/2018

Motion toTABLE Resolution 2018-002 –AResolution Approving theClosure of Kansas Avenue (per IDOT request) fortheConstruction oftheI- 80/I- 380Interchange Project byUpton. Second byHavens. Allayes motion carried. 3. Resolution 2018-003 – AResolution Setting theDate foraPublic Hearing onProposal toEnter intoaGeneral Obligation Annual Appropriation FireTruck Acquisition Loan Agreement and toBorrow Money thereunder inaPrincipal Amount nottoexceed $1,100,000 Motion toapprove Resolution 2018-003 – AResolution Setting theDate foraPublic Hearing on Proposal toEnter into aGeneral Obligation Annual Appropriation Fire Truck Acquisition Loan Agreement andtoBorrow Money thereunder inaPrincipal Amount nottoexceed $1,100,000 byHavens. Second byUpton. Roll Call: Upton, Havens, Bartels, Schnedler. Allayes motion carried. 4. Resolution 2018-004 – AResolution Setting theDateforaPublic Hearing forHunt ClubLCas aPlanned Development Overlay Concept andSite District Motion toapprove Resolution 2018-004 – AResolution Setting theDate foraPublic Hearing for Hunt Club LCasaPlanned Development Overlay Concept andSite District byUpton. Second byBartels. Roll Call: Upton, Havens, Bartels, Schnedler. Allayes motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byHavens. Second bySchnedler. Allayes, motion carried. 2. Consideration ofPayApplication #6 –Woodruff Construction – Motion toApprove byBartels. Second bySchnedler. Allayes, motion carried. 3. Consideration ofPayEstimate #6 –Metro Pavers – NOACTION TAKEN. L. Reports tobeReceived/Filed 1. December Johnson County Sheriff’sActivity Report 2. December Planning & Zoning Minutes 3. December Planning & Zoning Minutes – Special M. Reports from City Personnel 1. Mayor’sReport – Fire Department Expansion isgoing on. Nothing elsetoreport. 2. City Council Reports – PanHandling Ordinance 3. Director ofPublic Work’sReport - Nothing 4. Building Official Report – Nothing 5. City Engineer’sReport – RFR Project, Hunt Club, Metro 6. City Attorney’sReport – Metro Communication back & forth, conservation easement. 7. City Administrator’ sReport City Council Agenda Page 4of5