Minutes-7/5/2017

Roll Call: Upton, Kahler, Ryan, Havens, Bartels. Allayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byHavens. Second byBartels. Upton makes amotion toremove MediaQuest payment Second byKahler. Allayes, tomotion toamend payables list. Allayes, motion carried. 2. Consideration ofChange Order #2 –WRH, Inc. –Motion toApprove byRyan. Second byKahler. Allayes, motion carried. 3. Consideration ofPayApplication #5 –WRH, Inc. –Motion toApprove byRyan. Second byKahler. Allayes, motion carried. 4. Discussion andConsideration toOffer Tenants aCertain Sum ofMoney toSign aTenant Purchase Agreement forRoberts Ferry Road Reconstruction Project andCouncil Action asNeeded Motion toOffer Tenants aSum of $100toSignaTenant Purchase Agreement for Roberts Ferry Road Reconstruction Project byRyan. Second byKahler Allayes, motion carried. 5. Discussion andConsideration ofOriginal Town Urbanization Project Proposal from Hart-Frederick andCouncil Action asNeeded Motion toapprove theOriginal Town Urbanization Project Proposal from Hart-Frederick byRyan. Second byKahler. Allayes, motion carried L. Reports tobeReceived/Filed 1. M. Reports from City Personnel 1. Mayor’sReport – Nothing. 2. City Council Reports – Ryan - Lawn watering meters still available? Upton – Heard alot offirework complaints. Upton – Discussion regarding theGreen Space requirement for Park Place. 3. Director ofPublic Work’sReport – Both shelters forWoodfield & Deerview parks have been completed. Water lineiscoming tothedogpark. Vandalized thebathroom bythe Tennis court. Disc Golf Course – request tohave some ofthearea mowed around the course. 4. Building Official Report – Nothing. City Council Agenda Page 5of6