Minutes-1/17/2017

10.Resolution 2017-114 – AResolution Approving the Escrow Agreement forPark Place Part Four Motion toapprove Resolution 2017-114 – AResolution Approving theEscrow Agreement for ParkPlace Part FourbyRyan. Second byKahler. Discussion: QSDevelopment istoWoodfield andPark Place theowner isTAT LC RollCall: Upton, Bartels, Havens, Ryan, Kahler. All ayes, motion carried. 11.Resolution 2017-115 – AResolution Approving Final PlatofPark Place Part Four Motion toamend resolution toinclude after “Now, Therefore beitresolved” paragraph andadd “ BeItFurther Resolved, thatnooccupancy permit foranystructure inPart Four willbeissued until completion orfurther council review andapproval ofasecond access toPart Four” byRyan Second byBartels Allayes, motion carried Motion toapprove amended Resolution 2017-115 – AResolution Approving Final Plat ofPark Place Part Four byRyan. Second byKahler. RollCall: Upton, Bartels, Havens, Ryan, Kahler. All ayes, motion carried. J. Old Business 1. K. Motions forApproval 1. Consideration ofPayables List –Motion toApprove byKahler. Second byRyan. Allayes, motion carried. 2. Consideration ofChange Order #4 –WRH, Inc. –Motion toApprove byRyan. Second byKahler. Allayes, motion carried. 3. Consideration ofPayEstimate #7 –Woodruff Construction – Motion toApprove byHavens. Second byBartels. Allayes, motion carried. 4. Consideration ofSpecial Events Application forCorridor FallMarket – Motion toApprove by Kahler. Second byHavens. Kelsey Swancutt spoke about the event andthecharities thatwillbeattending thisevent. Requesting todoasixhour road closure forthe event toshuttle patrons ingolf cartforcraft event. Allayes, motion carried. 5. Discussion andConsideration ofClosure ofPark Road forSunday, November 19,th for Corridor FallMarket Event andCouncil Action asNeeded Motion toapprove passing thisitembyResolution 2017-116byHavens. Second byRyan. Allayes, motion carried City Council Agenda Page 7of9