Minutes-08/26/2015

4. Discussion and Consideration of Proposal from HBK Engineering for Parks Design — Priority ` Improvements and Council Action as Needed Motion by Upton, second by Ryan to approve to proceed with the Proposal from HBK Engineering for • Parks Design — Priority Improvements. All ayes, motion carried unanimously. Reports from City Personnel Mayor' s Report- STEM Open House 11: 00am on Saturday. Bella Sala has Hairball Concert Saturday night. City Council Reports — Peggy request to get a close out report form Parks Concessions. Director of Public Work' s Report- Finishing splash pad shelter later this week. City Engineer' s Report — Close out on Lift Station pumps are up and running. City Attorney' s Report - Nothing City Administrator' s Report — Doug- South Slope in town today and Fiber should be up by Monday at d. the latest ( hopefully). Request to move the Sept 23rd Council Meeting to the Tuesday the 22" Tim - RUT report and the DOT is allowing the fund balances to be zeroed out and the approval came this morning. Adjournment Motion by Ryan, second by Kahler to adjourn at 8: 01PM. Motion passed unanimously. Aye: Upton, Bartels, Havens, Kahler, Ryan Nay: None August 26, 2015 Ashley Jay-Pla r- uty G4 gZj 0 19