Minutes-07/08/2015

Motion approving Resolution 2015- 089 — Resolution Approving a Loan Agreement and Providing for the Issuance of $4, 430, 000 General Obligation Annual Appropriation Corporate Purpose Bonds, Series 2015A and Providing for the Levy of Taxes ( subject to non -appropriation) to Pay the Same by Bartels Seconded by Ryan Roll Call: Peggy Upton, Jim Bartels, Al Havens, Mike Ryan, Jo Kahler. All ayes, motion carried. Motion approving Resolution 2015- 090 — Resolution for the Final Acceptance of the 2012 Industrial Watermain Extension Project, Tiffin, Iowa by Havens Seconded by Kahler Roll Call: Peggy Upton, Jim Bartels, Al Havens, Mike Ryan, Jo Kahler. All ayes, motion carried. Motion approving Payables List by Havens. Seconded by Kahler. All ayes, Motion carried. Motion approving Change Order #4 - WRH by Upton. Seconded by Bartels. All ayes, Motion carried. Motion approving Pay Estimate # 3- WRH by Kahler. Seconded by Ryan. All ayes, Motion carried. Motion approving Pay Estimate # 4 — Rathje Construction by Ryan. Seconded by Upton. All ayes, Motion carried. Motion approving the Partial Payment Release for Willow Ridge Turning Lanes by Seconded by All ayes, Motion carried. Motion approving Engineer' s Statement of Final Completion and Owner' s Acceptance of the Work for the 2012 Industrial Watermain Extension Project by Upton. Seconded by Ryan. All ayes, Motion carried. Motion approving Pay Estimate # 5 — Ricklefs Excavating - Final Payment by Kahler. Seconded by Havens. All ayes, Motion carried. Motion approving the Purchase of New Dump Truck for Public Works Department by Upton. Seconded by Ryan. All ayes, Motion carried. City Council Work Session Agenda Page 4 of 5