Minutes-6/6/2017

called thefollowing named council members were present: AlHavens, Peggy Upton, JoKahler, JimBartels, Mike Ryan. Absent: Steven Berner. Also present: City Administrator/Clerk Doug Boldt, Deputy City Clerk Ashley Platz, Building Official Brian Shay, Public Works Director Brett Mehmen, City Engineer Ben Carhoff, City Attorney Raiber andother visitors. C. Agenda Additions/Agenda Approval Motion toapprove theagenda byKahler. Second byBartels. Allayes, Motion carried. D. Communications and Reports: 1. Unscheduled Ifyouwish toaddress theCityCouncil onsubjects pertaining totoday’smeeting agenda, please wait until that item ontheagenda isreached. Ifyouwish toaddress theCity Council onanitem not ontheagenda, please approach thelectern andgive your name andaddress forthepublic record before discussing your item. E. Consent Agenda Note: These areroutine items andwillbeenacted byonemotion without separate discussion unless aCouncil Member requests separate consideration. 1. Approval ofCity Council Minutes 2. Approval ofLiquor License Renewal – Casey’sGeneral Store #2667 3. Approval ofCigarette License Renewal – July 1,2017 – Kum & Go, TheDepot, Morgan’sandCasey’sGeneral Stores Motion toapprove the Consent Agenda which includes City Council Minutes, Casey’s General Store Liquor License Renewal andthe Cigarette License Renewal ofKum & Go, The Depot, Morgan’sand Casey’sGeneral Store byBartels Second byHavens. Allayes, motion carried. F. Mayoral Proclamation 1. G. Public Hearing 1. Public Hearing onProposed Amendment tothe2017 Park Place Commercial Urban Renewal Area a. Close Public Hearing andProceed toI-1 Motion toopen Public Hearing onProposed Amendment tothe2017 Park Place Commercial Urban Renewal Area byHavens. Second byUpton. Roll Call: Upton, Kahler, Havens, Bartels, Ryan. Open at7:04PM Discussion: nothing received atCity Hall and nopublic present. Motion toclose Public Hearing onProposed Amendment tothe2017 Park Place Commercial Urban Renewal Area byUpton. Second byHavens. Roll Call: Upton, Kahler, Havens, Bartels, Ryan. Closed at7:05PM 2. Public Hearing onProposed Development Agreement with DERS Development, LLC a. Close Public Hearing andProceed toI-2 Motion toopen Public Hearing onProposed Development Agreement with DERS Development, LLCbyKahler. Second byBartels. Roll Call: Upton, Kahler, Havens, Bartels, Ryan. Open at7:06PM City Council Agenda Page 2of10