Minutes-10/28/2015

Motion to approve amended Resolution 2015- 113 — Resolution to Hire Hart -Frederick to . Provide Cost Estimates for North Park Road adding " including HWY 6 intersection" and correct spelling errors by Ryan. Second by Kahler. Roll Call: Jo Kahler, Mike Ryan, Al Havens, Jim Bartels, Peggy Upton All ayes, Resolution 2015- 113 is approved. 3. Resolution 2015- 114 — Resolution for Final Acceptance of the 2014 Water and Sewer Extension Project; Division II —Gravity Sewer and Forcemain Motion to approve Resolution 2015- 114 — Resolution for Final Acceptance of the 2014 Water and Sewer Extension Project; Division II —Gravity Sewer and Forcemain by Ryan. Second by Kahler. Roll Call: Jo Kahler, Mike Ryan, Al Havens, Jim Bartels, Peggy Upton All ayes, Resolution 2015- 114 is approved. 4. Resolution 2015- 115 — Resolution for Final Acceptance of the 2014 Water and Sewer Extension Project; Division III —Lift Station Motion to approve Resolution 2015- 115 — Resolution for Final Acceptance of the 2014 40 Water and Sewer Extension Project; Division III —Lift Station by Havens. Second by Ryan. Roll Call: Jo Kahler, Mike Ryan, Al Havens, Jim Bartels, Peggy Upton All ayes, Resolution 2015- 115 is approved. 5. Resolution 2015- 116 — Resolution Setting a Public Hearing Date of November 10, 2015, for Minimum Wage Ordinance Motion to approve Resolution 2015- 116 — Resolution Setting a Public Hearing Date of November 10, 2015, for Minimum Wage Ordinance by Kahler. Second by Upton. Roll Call: Jo Kahler, Mike Ryan, Al Havens, Jim Bartels, Peggy Upton All ayes, Resolution 2015- 116 is approved. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List — Motion to Approve Motion to approve the Payables List by Ryan. Second by Bartels. City Council Work Session Agenda Page 4 of 7