Minutes-6/19/2018

Motion toapprove Resolution 2018-068 – AResolution Setting theDate ofPublic Hearing to Vacate andDispose ofCity Right-of-WaybyRyan. Second bySchnedler. RollCall: Bartels, Havens, Ryan, Schnedler. Allayes, motion carried. 6. Resolution 2018-069 – AResolution Setting aDate ofPublic Hearing toRezone Andersen Addition intheCity ofTiffin, Iowa Motion toapprove Resolution 2018-069 – AResolution Setting aDate ofPublic Hearing toRezone Andersen Addition intheCity ofTiffin, Iowa onJuly 17, 2018 at7:00pmbyRyan. Second byBartels. Discussion: RollCall: Bartels, Havens, Ryan, Schnedler. Allayes, motion carried. 7. Resolution 2018-070 – AResolution toAuthorize theMayor andCity Clerk toSign theReal Estate Purchase Agreement and allNecessary Documents andTake allNecessary Actions forthePurchase ofProperty from Alverta Williams asitrelates totheHighway 6/Ireland Avenue Traffic Signal Project Motion toapprove Resolution 2018-070 – AResolution toAuthorize theMayor andCity Clerk to Sign the Real Estate Purchase Agreement andallNecessary Documents and Take allNecessary Actions forthePurchase ofProperty from Alverta Williams asitrelates totheHighway 6/Ireland Avenue Traffic Signal Project byBartels. Second byHavens. RollCall: Bartels, Havens, Ryan, Schnedler. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byHavens. Second byRyan. Allayes, motion carried. CLAIMS REPORT 6-19-18 VENDOR INVOICE DESCRIPTION AMOUNT ACTION SERVICES INC PORTABLE RESTROOMS PARK $ 130.00 ACTION SERVICES INC PORTABLE RESTROOMS PARK $ 130.00 ADVANCED BUSINESS SYSTEMS BW & COLOR TONER $ 319.00 AW WELT AMBRISCO INSURANCE $ 640.00 CHEM-SULT SODIUMHYPOCHLORITE $ 1,401.99 COOK APPRAISAL LLC APPRAISALS $ 1,000.00 CORE & MAIN METER FOR SCHOOL $ 1,735.89 CORE & MAIN USG 3G METER UC39 $ 4,753.84 CORNERSTONE EXCAVATING PAY ESTIMATE- CCC PRK IMPRV $ 51,478.81 DORSEY & WHITNEY LLP LEGAL FEES $ 11,000.00 FORTE PAYMENT SYSTEMS INC ONLINE-ACH TRANS FEES $ 67.25 HART FREDERICK CONSULTAN ENGINEERING FEES $ 127,092.29 HOLLAND, MICHAEL, RAIBER LEGAL FEES $ 3,907.49 IACMA DOUG BOLDT IACMA MEMBERSHIP $ 120.00 IOWA DNR 2019 ANNUAL WATER USE PERMIT $ 175.00 IOWA DEPT OFREVENUE-SALES TAX SALES TAX $ 66.76 IOWA DEPT OF REVENUE W/H STATE TAXES $ 289.65 IOWA ONE CALL DIGGING PROTECTION $ 169.20 IPERS FEBRUARY IPERS UNDERPAYMENT $ ( 23.96) City Council Agenda Page 5of8