Minutes-2 /2/2016- Council

Motion to approve Resolution 2016- 011 - Resolution Setting a Public Hearing on February 16, 2016 for an Ordinance Amendment to Update C2 -B ( Community Business District) Business Listing Table by Upton. Second by Bartels. Roll Call: Havens, Kahler, Bartels, Upton, Ryan All ayes, Resolution 2016- 011 approved. 3. Resolution 2016- 012 — Resolution Approving FY 2015- 2016 Budget Amendment Motion to approve Resolution 2016- 012 — Resolution Approving FY 2015- 2016 Budget Amendment by Upton. Second by Bartels. Roll Call: Bartels, Ryan, Upton, Havens, Kahler All ayes, Resolution 2016- 012 approved. I Old Business 1. K. Motions for Approval 1. Consideration of Payables List —Motion to Approve Motion to approve Payables List by Upton. Second by Kahler. All ayes, motion carried. 2. Consideration of Pay Estimate # 15 — Rathje Construction —Motion to Approve Motion to approve Rathje Construction Pay Estimate # 15 by Bartels. Second by Upton. All ayes, motion carried. 3. Discussion and Consideration of Special Events Permit for Throttle Down Sports Bar & Grill and Council Action as Needed Motion to approve Special Event Permit for Throttle Down Sports Bar & Grill by Kahler. Second by Bartels. All ayes, motion carried. 4. Discussion and Consideration of Hiring Part- time Office Assistant and Council Action as Needed Motion to approve hiring Pat Swenka for the Part- time Office Assistant at $ 11. 50/ hr by Upton. Second by Kahler. City Council Work Session Agenda Page 7 of 8