Minutes-11/10/2015

Motion to table Resolution 2015- 120 — Resolution Approving Final Plat of Tiffin Heights — Part Three by Ryan. Second by Kahler. All ayes, motion carried resolution 2015- 120 tabled until next council meeting. Motion to approve Resolution 2015- 121 — Resolution for Final Acceptance of the 2014 Water and Sewer Extension Project; Division I —Watermain by Ryan. Second by Bartels. Roll Call Vote: Bartels, Havens, Ryan, Kahler, Upton; All ayes. Motion carried. Motion to approve Resolution 2015- 122 — Resolution for Final Acceptance of the 2013 Water Storage Pressure Upgrade Project by Upton. Second by Havens. Roll Call Vote: Havens, Ryan, Kahler, Upton, Bartels; All ayes. Motion carried. 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. City Council Work Session Agenda Page 5 of 6