Minutes-5/2/2017

110 ROAD USE TAX 6, 044. 12 200 DEBT SERVICE 795. 52 600 WATER 17, 225. 92 610 SEWER 2, 813. 96 2. Consideration of Special Events Application for Integrated DNA Technologies— Motion to Approve by Bartels. Second by Ryan. All ayes, motion carried. 3. Consideration of Payment Application 43 — WRH, Inc. — Motion to Approve by Ryan. Second by Kahler. All ayes, motion carried. 4. Discussion and Consideration of Purchase of New Dump Box for Existing Ford F550 Truck and Council Action as Needed Motion to approve the Purchase of New Dump Box for existing Ford F550 by Ryan. Second Havens. All ayes, motion carried. 5. Discussion and Consideration to Install Security Fence around Transformer and Ball Diamond Lighting Switchgear and Council Action as Needed Motion to approve to install a security fence around transformer at ball diamond lighting switchgear by Ryan. Second by Havens. All ayes, motion carried. 6. Discussion and Consideration to Accept Bid from New Look Concrete Inc. for Installation of New Flooring at Splash Pad and Council Action as Needed Motion to approve to accept bid form New Look Concrete Inc. for installation of new flooring at Splash Pad by Kahler. Second by Ryan. All ayes, motion carried. 7. Discussion and Consideration Regarding Abandoned Property at 210 Railroad Street and Council Action as Needed L. Reports to be Received/ Filed M. Reports from City Personnel 1. Mayor' s Report— Memorial Day Celebration at East Overlook Trail. Had a meeting on Timber Ridge Trail last week with Mrs. Boeset and those responsible for clearing and grading. Now they are pondering using concrete instead of aggregate which will increase the budget greatly. 2. City Council Reports— City shared calendar to share on the website. 3. Director of Public Work' s Report— New bar screen installed for WWTP project. Questions regarding the WWTP Phasing and the trail accessibility. 4. Building Official Report— None. 5. City Engineer' s Report— 50% done on the WWTP Ph 1. Starting the bidding of Ph 2 in June and let in July. 6. City Attorney' s Report— Nothing to report City Council Agenda Page 6 of 7