Minutes-1/2/2018 (3)

Second byBartels. Allayes, motion carried. 2. Consideration ofPayEstimate #9 –WRH, Inc. –Motion toApprove byHavens. Second byBartels. Allayes, motion carried. 3. Consideration ofPayEstimate #10 –WRH, Inc. –Motion toApprove bySchnedler. Second byBartels. Allayes, motion carried. Upton requested tohave Randy double check toseethat #9 & # 10are two separate bills andnotduplicating items. 4. Consideration ofChange Order #6 –Rathje Construction – Motion toApprove byHavens. Second bySchnedler. Ayes: Bartels, Havens, Schnedler, Ryan. Nays: Upton, motion carried. 5. Consideration ofCity Council Appointments (below) andCouncil Action asNeeded a. City Clerk – Ashley Platz b. City Attorney – Holland, Michael, Raiber & Sittig PLC c. City Engineer – Hart-Frederick Consultants, P.C. d. Official Newspaper – North Liberty Leader Motion toapprove theCity Council Appointments ofAshley Platz asCity Clerk, City Attorney Holland Michael Raiber & Sittig PLC, City Engineer Hart-Frederick Consultants, P.C.andOfficial Newspaper North Liberty Leader byBaretls. Second byHavens. Allayes, motion carried. M. Reports tobeReceived/Filed 1. N. Reports from City Personnel 1. Mayor’sReport – Nothing. 2. City Council Reports - Nothing 3. Director ofPublic Work’sReport – Sewer Plant working well butheisbeyond fullcapacity. Fielded question regarding what can remedy until new plant isupandrunning. 4. Building Official Report – Nothing toreport. 5. City Engineer’sReport - 6. City Attorney’sReport – Condemnation hearing onJanuary 8.th 7. City Administrator’ sReport – February 7th Joint Work Session with School Board & Council. O. Adjournment Motion toadjourn bySchnedler. Second byBartels. Allayes, meeting adjourned at7:47PM January 2,2018 Ashley Platz, City Clerk City Council Agenda Page 5of5