Minutes-11/10/2015 (2)

Motions for Approval Consideration of Payables List —Motion to Approve by Ryan. Second by Kahler. All ayes, motion carried. Consideration of Pay Estimate # 11 — Rathje Construction —Motion to Approve by Bartels. Second by Upton. All ayes, motion carried. Consideration of Change Order # 2 — Maxwell Construction — Motion to Approve by Ryan. Second by Kahler. All ayes, motion carried Consideration of Engineer' s Statement of Final Completion and Owner' s Acceptance of Work for 2014 Water and Sewer Extension Project; Division I — Watermain — Motion to Approve by Ryan. Second by Havens. All ayes, motion carried. Consideration of Pay Estimate # 7 — Final Payment —Maxwell Construction —Motion to Approve by Ryan. Second by Kahler. All ayes, motion carried. Consideration of Engineer' s Statement of Final Completion and Owner' s Acceptance of 2013 Water Storage Pressure Upgrade Project —Motion to Approve by Havens. Second by Upton. All ayes, motion carried. Consideration of Pay Estimate # 4 — Final Payment — Hagerty Earthwork — Motion to Approve by Upton. Second by Kahler. All ayes, motion carried Discussion and Consideration of Development Offer Agreement for Alot for Alot LLC and Council Action as Needed Mayor Berner gave background about the safety of needing the second access to Deerview Estates. No action taken. Reports from City Personnel Mayor' s Report- Nothing to update. Wants to check with STEM project City Council Work Session Agenda Page 5 of 6