Minutes-10/17/2017

2. Resolution 2017-100 – AResolution Approving Plans, Specifications, Form ofContract andEstimate ofCost forthe2017 Wastewater Treatment Plant Phase 2Improvement Project Motion toapprove Resolution 2017-100 – AResolution Approving Plans, Specifications, Form ofContract and Estimate ofCost forthe 2017 Wastewater Treatment Plant Phase 2 Improvement Project byRyan Second byHavens. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, motion carried. 3. Resolution 2017-101 – AResolution Approving thePlacement ofaStop Sign atthe Corner ofRolling HillsDrive andCroell Avenue Motion toapprove Resolution 2017-101 – AResolution Approving thePlacement ofa Stop SignattheCorner ofRolling Hills Drive andCroell Avenue byRyan. Second byBartels. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, motion carried. 4. Resolution 2017-102 – AResolution taking Additional Action toEnter into General Obligation Loan Agreements, combining Loan Agreements andAuthorizing theuseofa Preliminary Official Statement for theSale ofBonds Motion toapprove Resolution 2017-102 – AResolution taking Additional Action to Enter into General Obligation Loan Agreements, combining Loan Agreements and Authorizing theuseofaPreliminary Official Statement fortheSale ofBonds byRyan. Second byKahler Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, motion carried. 5. Resolution 2017-103 – AResolution Setting theDate ofPublic Hearings andAdditional Action onProposals toEnter into General Obligation Loan Agreements andtoBorrow Money Thereunder Motion toapprove Resolution 2017-103 – AResolution Setting theDate ofPublic Hearings andAdditional Action onProposals toEnter into General Obligation Loan Agreements andtoBorrow Money Thereunder byRyan. Second byKahler. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, motion carried. 6. Resolution 2017-104 – AResolution toApprove Second Amendment toPinnacle Ridge PAD Agreement Motion toapprove Resolution 2017-104 – AResolution toApprove Second Amendment toPinnacle Ridge PAD Agreement byRyan. Second byBartels. Roll Call: Upton, Bartels, Havens, Ryan, Kahler. Allayes, motion carried. I. Old Business 1. J. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byBartels. City Council Agenda Page 7of8