Minutes-3/8/2016

NORTH LIBERTY LEADER LEGAL PUBLISHING 420.28 NORTHWAY WELL AND PUMP COMPANY BOOSTER PUMP #2 REPLACE/REMVE 5,733.45 OLD NATIONAL LEASING RENTAL FEE DUE 5,137.89 PITNEY BOWES PURCHASE POWER POSTAGE METER 446.26 SHAULL, AMY MILEAGE REIMBURSEMENT 28.19 SHAY, BRIAN BUILDING OFFICIAL DUTIES 3,075.00 SOLON STATE BANK F350 REVENUE LOAN 795.52 TELEDYNE ISCO PUMP TUBING, STRAINER, COVER 275.62 THE UI CENTER FOR CONFERENCES IMMI 2015 CONTINUING EDUCATION 420 TIFFIN FIRE ASSOCIATION MONTHLY FIRE PROTECTION 9,166.66 VEENSTRA & KIMM, INC CIP PROFESSIONAL SERVICES 70.95 VISA HILLS BANK CREDIT CARDS 3,500.62 WALKER WELDING CONCESSIONS, SHELTER, PARKS 1,065.94 TOTAL ACCOUNTS PAYABLE PAYROLL CHECKS 6,256.63 **** PAID TOTAL ***** 6,256.63 **** SCHED TOTAL ***** 252,703.19 ***** REPORT TOTAL ***** 258,959.82 2. Discussion and Consideration of Potential Change in Trail Phase 5 and Phase 6 and the Hiring of Hart-Frederick to Proceed and Council Action as Needed Jack Burnham- HFC Engineer- Presented the proposed change in Trail Ph 5 and Ph 6. Motion to modify Trail Ph 6 to make trail along Clear Creek and to instruct Hart-Frederick with the assistance as a proposal to MPO by Ryan Second by Kahler. All ayes, motion carried. 3. Discussion and Consideration of Purchase of Replacement Pump for Wastewater Treatment Facility and Council Action as Needed Motion to approve Purchase of Replacement Pump for Wastewater Treatment Facility by Kahler. Second by Upton. All ayes, motion carried. 4. Discussion and Consideration of City Hall Office Furniture Purchase and Council Action as Needed Motion to approve the City Hall Office Furniture Purchase by Kahler. Second by Ryan. All ayes, motion carried.