Minutes-11/25/2015

8. Resolution 2015- 130 — Resolution to Submit Application for SRF Intended Use Plan Motion to approve Resolution 2015- 130 — Resolution to Submit Application for SRF Intended Use Plan by Ryan. Second by Havens. Bartels asked a question about Solar Power on the plant and if it is an option. Randy and Mike Ryan gave information about the process of acquiring the Solar Panels. Randy- Gave an executive summary of facility plan which gets submitted with the application. Cost estimate for phase one work — engineering and construction= $ 2. 2 million. All due by December 1St. April of 2018 the facility will be up and running. Phase 2nd one will be done by 2017, and phase will be completed in 2018. Roll Call Vote: Ryan, Kahler, Bartels, Upton, Havens. All ayes, Resolution 2015- 130 passed. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List —Motion to Approve by Havens. Second by Ryan. All ayes, motion carried. CLAIMS REPORT 11- 25- 15 VENDOR INVOICE DESCRIPTION AMOUNTAMOUNT ADVANCED DRAINAGE SYSTEMS WATER/ SEWER/ STORM SEWER MISC 108.108. 4141 ADVANCED ELECTRICAL SERVICES PEDISTALS W RECEPTICALS PK RD 20,20, 565.565. 0000 AEROSAW INC COLLEGE STREET 11- 4- 15 250250 ALLIANT ENERGY 221 MAIN ST FIRE SHED 49.49. 6262 ALLIANT ENERGY 201 MAIN STREET OLD CITY HALL 386.386. 9191 ALLIANT ENERGY 201 MAIN ST SIREN 17.17. 6262 ALLIANT ENERGY 210 MARENGO RD SCH LIGHTS 16.16. 9797 ALLIANT ENERGY HWY 6 EASE SHED 31.31. 99 99 ALLIANT ENERGY 313 MARENGO RD FLASHING LIGHTS 17.17. 2323 ALLIANT ENERGY 811 E MARENGO RD TIFFINSIGN 67.67. 6363 ALLIANT ENERGY 806 E MARENGO RD CITY PARK 54.54. 33 ALLIANT ENERGY TIFFIN STREET LIGHTS 1,1, 327.327. 07 07 ALLIANT ENERGY 201 RAILROAD ST PUB WORKS 177. 177. 37 37 ALLIANT ENERGY 300 RAILROAD ST CITY HALL 207.207. 4545 ALLIANT ENERGY ROBERTS FERRY RD SIREN 17.17. 75 75 ALLIANT ENERGY 210 GRANT ST 16.16. 2727 ALLIANT ENERGY 99 BROWN ST 1,1, 953.953. 9292 ALLIANT ENERGY 111 BROWN ST WATER TMT PLANT 2,2, 025.025. 50 50 City City Council Council Work Work Session Session Agenda Agenda Page Page 5 5 of of 99