Minutes-7/18/2017

Motion toapprove Resolution 2017-057 – AResolution Setting aDateofMeeting atwhich itis Proposed toApprove aDevelopment Agreement with aPrivate Developer, Including Annual Appropriation TaxIncrement Payments inanAmount nottoExceed $500,000 byUpton. Second byHavens. Roll Call: Upton, Havens, Kahler. Absent Ryan, Bartels. Allayes, motion carried. 4. Resolution 2017-058 – AResolution Providing Authority totheCity Clerk toExecute the Notice ofExpiration ofRights ofRedemption forTaxSale Motion toapprove Resolution 2017-058 – AResolution Providing Authority totheCity Clerk to Execute theNotice ofExpiration ofRights ofRedemption for TaxSale byHavens. Second byKahler. Roll Call: Upton, Havens, Kahler. Absent Ryan, Bartels. Allayes, motion carried. 5. Resolution 2017-059 – AResolution toApprove Urban Renewal Plan Amendment for the2017 Park Place Commercial Urban Renewal Area Motion toapprove Resolution 2017-059 – AResolution toApprove Urban Renewal Plan Amendment forthe2017 Park Place Commercial Urban Renewal Area byUpton. Second byHavens. Roll Call: Upton Havens, Kahler. Absent: Ryan, Bartels. Allayes, motion carried. J. Old Business 1. Resolution 2017-045 – AResolution Authorizing theSale andConveyance ofReal Estate totheIowa Department ofTransportation fortheWidening ofInterstate I-380 Motion toapprove Resolution 2017-045 – AResolution Authorizing theSale andConveyance of Real Estate totheIowa Department ofTransportation fortheWidening ofInterstate I-380by Havens. Second byUpton. Roll Call: Upton, Havens, Kahler. Absent: Ryan, Bartels. Allayes, motion carried. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byKahler. Second byHavens. Allayes, motion carried. 2. Consideration ofChange Order #1 –Woodruff Construction – Motion toApprove by Kahler. Second byHavens. Allayes, motion carried. 3. Discussion andConsideration ofClosure ofSouth Park Road forTIFFUN Creek Fest and Council Action asNeeded Motion toapprove theClosure ofSouth Park Road forTIFFUN Creek Fest byKahler. Second byHavens. Allayes, motion carried. City Council Agenda Page 6of7