Minutes-11/7/2017

WALKER WELDING VEHICLE REPAIRS 88. 57 PAID TOTAL***** SCHED TOTAL***** 82, 818. 12 REPORTTOTAL***** 82, 818. 12 001 GENERAL 30, 834. 27 110 ROAD USE TAX 21, 764. 74 200 DEBT SERVICES 795. 52 302 CAPITAL STREET PROJECTS 166. 25 303 CAP IRELAND AVE RELOC PRJ 1, 105. 00 307 CAP PARK RD PAVING PROJ 3, 208. 75 312 ROBERTS FERRY CAP PROJ 12, 535. 00 600 WATER 5, 250. 96 610 SEWER 1, 648. 88 614 WWTP EXPANSION PROJECT 5, 418. 75 670 RECYCLING 90 2. Consideration of Library Board Appointment— Motion to Approve Kali Muhlbauer by Upton. Second by Bartels. All ayes, motion carried. 3. Discussion and Consideration of Final Payment to Clear Creek Amana School District for Upgrade of Sidewalk and Council Action as Needed Motion to approve final payment of$ 6, 889. 00 to CCA School District for Upgrade of Sidewalk by Bartels. Second by Ryan. All ayes, motion carried. 4. Discussion and Review of Offer for Ground at Throttle Down for Future Frontage Road/ Second Entrance into City Park and Council Action as Needed Mayor gave background of discussion with Chad Freeman Motion to have legal prepare an offer to give to Chad Freeman for $ 5. 001 square foot plus $ 3000 for demolition of the house totaling $ 40, 030 and including an easement to take care of the snow removal and access easement by Kahler Second by Ryan. All ayes, motion carried. 5. Motion to Adjourn from Regular Session into Closed Session in Accordance with Iowa Code Chapter 20. 17( 3) for Public Employment Relations Procedures by Kahler. Second by Upton. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Closed at 8: 14 PM. All ayes, motion carried. Discussion: Doug Boldt Motion to adjourn from Closed Session into Regular Session by Kahler. Second by Ryan. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. All ayes, motion carried.