Minutes-12/20/2016

L Resolutions for Approval 1. Resolution 2016- 079 — A Resolution to Set the Date of Public Hearing to Rezone Parcel A— Park Place Motion to approve Resolution 2016- 079 — A Resolution to Set the Date of Public Hearing to Rezone Parcel A— Park Place by Upton. Second by Havens. Roll Call: Bartels, Havens, Ryan, Kahler, Upton. All ayes, Resolution 2016- 079 approved. 2. Resolution 2016- 080 — A Resolution to Set the Date of Public Hearing to Rezone Parcel B — Park Place Motion to approve Resolution 2016- 080 — A Resolution to Set the Date of Public Hearing to Rezone Parcel B — Park Place by Kahler. Second by Ryan. Roll Call: Havens, Ryan, Kahler, Upton, Bartels. All ayes, Resolution 2016- 080 approved. 3. Resolution 2016- 081 — A Resolution to Approve 28E Agreement for School Crossing Guard( s) Motion to approve Resolution 2016- 81 — A Resolution to Approve 28E Agreement for School Crossing Guard( s) by Ryan. Second by Kahler. Roll Call: Ryan, Kahler, Upton, Bartels, Havens. All ayes, Resolution 2016- 081 approved. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List— Motion to Approve by Kahler. Second by Ryan. All ayes, motion carried. CLAIMS REPORT 12/ 20/ 16 VENDOR INVOICE DESCRIPTION AMOUNT ADVANCED BUSINESS SYSTEMS BW& COLOR TONER 248. 46 ALLIANT ENERGY TIFFIN STREET LIGHTS 3, 329. 32 ALLIANT ENERGY 313 MARENGO RD FLASHING LIGHTS 21. 07 ALLIANT ENERGY 300 RR ST- GENERAL 280. 28 ALLIANT ENERGY 119 BROWN ST- WATER TRMT PLNT 4, 533. 55 ALLIANT ENERGY 201 RR ST PW SHOP- STREETS 362. 37 ALLIANT ENERGY 2803 HWY 6 EAST SHED 78. 32 ALLIANT ENERGY 221 MAIN ST FIRE SHED 214. 47 ALLIANT ENERGY 201 MAIN ST SIREN 37. 43 ALLIANT ENERGY 811 E HWY 6 RD - TIFFIN SIGN 120. 36 ALLIANT ENERGY 809 E MARENGO RD CITY PARK 102. 77 ALLIANT ENERGY 201 MAIN ST- OLD CITY HALL 667. 81 of'( n