Minutes-07/22/2015

3. Ordinance No. 2015- 377 — Ordinance Amending Section 105. 06 of Chapter 105, to Change the Definition of Yard 2nd Waste and Increase Penalties for Dumping of Non -Yard Waste at City Yard Waste Site — Reading. Motion by Upton, second by Havens to approve Changing the Definition of Yard Waste and Increase Penalties for Dumping of Non -Yard Waste at City Yard Waste Site. Following the roll call vote the motion passed unanimously. Aye: Kahler, Upton, Bartels, Havens, Ryan Nay: None Resolutions: 1. Resolution 2015- 091, Resolution Approving the Placement of a Stop Sign at the Corner of Goldfinch Drive and Croell Avenue East Bound. Motion by Upton, second by Havens to approve Resolution 2015- 091, approving the Placement of a Stop Sign at the Corner of Goldfinch Drive and Croell Avenue East Bound. Following the roll call vote the motion passed unanimously. Aye: Upton, Bartels, Havens, Ryan, Kahler Nay: None 2. Resolution 2015- 092, Resolution Approving the Articles of Agreement Creating the Clear Creek Watershed Coalition. Motion by Bartels, second by Havens to approve Resolution 2015- 092, approving the Articles of Agreement Creating the Clear Creek Watershed Coalition. Following the roll call vote the motion passed unanimously. Aye: Bartels, Havens, Ryan, Kahler, Upton Nay: None 3. Resolution 2015- 093, Resolution Approving Substantial Completion for Willow Ridge Highway 6 Turn Lanes. . Motion by Havens, second by Ryan to approve Resolution 2015- 093, approving the Substantial Completion for Willow Ridge Highway 6 Turn Lanes. Following the roll call vote the motion passed unanimously. Aye: Havens, Ryan, Kahler, Upton, Bartels Nay: None Motions for Approval: 1. Payables list - Motion by Kahler, second by Ryan to approve the list of payables as presented. Motion passed unanimously. Aye: Ryan, Kahler, Upton, Bartels, Havens Nay: None 2. Change Order # 2 — Cornerstone Excavating, Inc. Motion by Kahler, second by Ryan to approve Change Order # 2 — Cornerstone Excavating, Inc. Motion passed unanimously. Aye: Kahler, Upton, Bartels, Havens, Ryan Nay: None 3. Revised Change Order # 2 — Rathje Construction Motion by Havens, second by Upton to approve the Revised Change Order # 2 — Rathje Construction. Motion passed unanimously. Aye: Upton, Bartels, Havens, Ryan, Kahler