Minutes-8/16/2016

312 ROBERTS FERRY CAP PROJECT 1488. 75 600 WATER 7794. 85 610 SEWER 11181. 46 612 OLD TOWN I& I PRJ/ SEWER 23276. 47 2. Consideration of Pay Estimate 46 — SulzCo, LLC— Motion to Approve by Havens. Second by Bartels. All ayes, motion carried. 3. Consideration of Change 41 — Metro Pavers, Inc. — Motion to Approve by Upton. Second by Havens. All ayes, motion carried. 4. Discussion and Consideration of Purchase of Equipment for Public Works Department and Council Action as Needed Motion to approve the purchase of equipment for Public Works Department by Kahler. Second by Bartels. All ayes, motion carried. L. Reports to be Received/ Filed 1. M. Reports from City Personnel 1. Mayor' s Report— REAP Grant for the CCA STEM Trail submitted yesterday. 2. City Council Reports - None 3. Director of Public Work' s Report— Showed the banners & banner enhancers for the new light poles. 4. Building Official Report— Spoke about P& Z will be approving the final draft of the business list table. 5. City Engineer' s Report— Advised if DOT approves the stop lights then the city will be responsible to maintain the lights and will need a boom truck. 6. City Attorney' s Report— nothing to report 7. City Administrator' s Report— REAP Grant submitted successfully. Alliant Energy needs to come swap out the meter for the solar panels. Splash Pad at Adventureland and the surface they use has had no incidents. The surface will be painted on and will be good for seven years. N. Adiournment Motion to adjourn by Upton. Second by Havens. All ayes, meeting adjourned at 7: 33 PM August 16, 2016 Ashley Platz, Deputy City Clerk