Minutes-2 /16/2016- Council

H. Resolutions for Approval 1. Resolution 2016- 013 — Resolution Approving Plans, Specifications, Form of Contract and Estimate of Cost for Original Town Design Improvements — Sanitary Sewer Inflow & Infiltration Reduction Project Motion to approve Resolution 2016- 013 Resolution Approving Plans, Specifications, Form of Contract and Estimate of Cost for Original Town Design Improvements — Sanitary Sewer Inflow & Infiltration Reduction Project by Ryan. Second by Havens. Roll Call Vote: Havens, Upton, Kahler, Ryan, Bartels, All ayes, Resolution 2016- 013 stands approved. 2. Resolution 2016- 014 —Resolution to Award Bid for Original Town Design Improvements — Sanitary Sewer Inflow & Infiltration Reduction Project Motion to approve Resolution 2016- 014 — Resolution to Award Bid of $487, 121. 00 to SulzCo, Inc for Original Town Design Improvements— Sanitary Sewer Inflow & Infiltration Reduction Project by Bartels. Second by Ryan. Roll Call Vote: Upton, Kahler, Ryan, Bartels, Havens, All ayes, Resolution 2016- 014 stands approved. 3. Resolution 2016- 015 — Resolution Extending the Moratorium Regarding Planned Area Development ( PAD) Applications Motion to approve Resolution 2016- 015 — Resolution Extending the Moratorium Regarding Planned Area Development ( PAD) Applications by Bartels. Second by Upton. Roll Call Vote: Kahler, Ryan, Bartels, Upton, Havens All ayes, Resolution 2016- 015 stands approved. 4. Resolution 2016- 016 — Resolution Setting a Date for Public Hearing for FY 2016- 2017 Budget Motion to approve Resolution 2016- 016 — Resolution Setting a Date for Public Hearing for FY 2016- 2017 Budget by Bartels. Second by Kahler. Roll Call Vote: Ryan, Bartels, Havens, Upton, Kahler. All ayes, Resolution 2016- 016 stands approved. I. Old Business 1. K. Motions for Approval City Council Work Session Agenda Page 5 of 9