Minutes-4/4/2017

Motion to approve Resolution 2017- 019— A Resolution Authorizing Acquisition of Property Abutting Park Road by Ryan. Second by Kahler. Roll Call: Havens, Bartels, Ryan, Kahler, Upton. All ayes, motion carried. 3. Resolution 2017- 020— A Resolution to Authorize the Mayor and City Administrator/ Clerk to Sign the Real Estate Purchase Agreement and all Necessary Documents and Take all Necessary Actions for the Purchase of Property and Easements from Adam and Jacqueline Brandt as it relates to the Reconstruction of Park Road Motion to approve Resolution 2017- 020— A Resolution to Authorize the Mayor and City Administrator/ Clerk to Sign the Real Estate Purchase Agreement and all Necessary Documents and Take all Necessary Actions for the Purchase of Property and Easements from Adam and Jacqueline Brandt as it relates to the Reconstruction of Park Road by Ryan. Second by Bartels. Roll Call: Havens, Bartels, Ryan, Kahler, Upton. All ayes, motion carried. 4. Resolution 2017- 021 — A Resolution to Authorize the Mayor and City Administrator/ Clerk to Sign the Real Estate Purchase Agreement and all Necessary Documents and Take all Necessary Actions for the Purchase of Property and Easements from Melvin Reeve as it relates to the Reconstruction of Park Road Motion to approve Resolution 2017- 021 — A Resolution to Authorize the Mayor and City Administrator/ Clerk to Sign the Real Estate Purchase Agreement and all Necessary Documents and Take all Necessary Actions for the Purchase of Property and Easements from Melvin Reeve as it relates to the Reconstruction of Park Road by Havens. Second by Kahler. Roll Call: Havens, Bartels, Ryan, Kahler, Upton. All ayes, motion carried. 5. Resolution 2017- 022— A Resolution Setting the Date for Public Hearing on Designation of the 2017 Park Place Urban Renewal Area and on Urban Renewal Plan Motion to approve Resolution 2017- 022— A Resolution Setting the Date for Public 2nd Hearing on May on Designation of the 2017 Park Place Urban Renewal Area and on Urban Renewal Plan by Upton. Second by Bartels. Roll Call: Havens, Bartels, Ryan, Kahler, Upton. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List— Motion to Approve by Ryan. Second by Bartels. All ayes, motion carried. CLAIMS REPORT 4- 4- 17 VENDOR INVOICE DESCRIPTION AMOUNT City Council Agenda Page 4 of 7