Minutes-5/1/2018

Motion toapprove Resolution 2018-042 – AResolution Authorizing andApproving a Loan andDisbursement Agreement andProviding fortheIssuance and Securing the Payment of $6,754,000Sewer Revenue Bonds, Series 2018 byHavens. Second byRyan. Roll Call: Ryan, Havens, Bartels, Upton, Schnedler. Allayes, motion carried. 2. Resolution 2018-043 – AResolution Setting theDate foraPublic Hearing fortheFY 2017-2018 Budget Amendment Motion toapprove Resolution 2018-043 – AResolution Setting theDate foraPublic Hearing fortheFY 2017-2018 Budget Amendment byRyan. Second byHavens. Roll Call: Ryan, Havens, Bartels, Upton, Schnedler. Allayes, motion carried. 3. Resolution 2018-044 –AResolution toProvide foraPublic Hearing onProposed Plans, Specifications, Form ofContract andEstimate ofCost, fortheOriginal Town Urbanization Project – Phase One, andthe Taking ofBids therefor Motion toapprove Resolution 2018-044 – AResolution toProvide foraPublic Hearing onProposed Plans, Specifications, Form ofContract andEstimate ofCost, forthe Original Town Urbanization Project – Phase One, andtheTaking ofBidstherefor by Ryan. Second bySchnedler. Roll Call: Ryan, Havens, Bartels, Upton, Schnedler. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byHavens Second byRyan. Allayes, motion carried. L. Reports tobeReceived/Filed 1. M. Reports from City Personnel 1. Mayor’sReport – Nothing New. 2. City Council Reports – JimandAlattended theWatershed meeting. Eric & Doug attended the Land Development Session lastweek. Power Hour – Solarize Johnson County update. Designate ponds toallow for handicap fishing areas onapond intown. 3. Director ofPublic Work’sReport – Pond fountain willberaised next Saturday. School’sgeothermal broke andleaked 500gallons ofantifreeze down thesewer andis working with theDNR torectify this. 4. Building Official Report – Office Staff willhandle scheduling Brian’sInspections. 5. City Engineer’sReport – BidDocuments fortheproject willgooutatthe endofthe week. 6. City Attorney’sReport – MidAmerican agreement. City Council Work Session Agenda Page 4of5