Minutes-01/28/2015

Bartels motioned to approve Resolution 2015- 020 Approving Items for the Capital Improvement Plan; seconded by Ryan. Roll Call: Upton,,::Bartels, Kahler, Ryan. All ayes, motion carried. Discussion and possible action regarding, Development/ Connection fees - Ryan motioned to adjourn until Feb 11 meeting; seconded by Upton. Discussion about changing the fees and making it. retroactive for the calendaryear. All ayes, motion carried Al Discussion and possible action regarding Executive Search Firm` and Interim Administrator/ Clerk options Bartels motioned to appoint Interim Administrator/ Clerk Tim Long; seconded Kahler. All ayes, motion carried. Next Wednesday Special Meeting Motioned Upton to approve contact of Interim Administrator/ Clerk Wed Feb 4; seconded Ryan. All ayes motion carried. Bartels seconded Ryan to hire Callahan Hiring Firm. All ayes, motion carried Schedule work session for Parks and seasonal part -,time help with concession stand No action: Closed Session -Iowa Code 20. 17( 3) and Iowa Code 21. 5( c) Discussion and possible action, regarding- collective bargaining unit Motion to go into closed session at 8: 19 Bartels, 2nd Kahler. Roll call: Upton, Bartels, Ryan, Kahler : L Motion Ryan to go into open session at 10: 28 PM, second Kahler. Roll call: Upton, Bartels, Ryan, Kahler. r Motion' Ryan to create bargaining team consisting of: City Attorneys, Mayor Berner and Councilperson Upton, second Kahler- All ayes. Motion passed. t Motion Kahler to adjourn at 10: 30 PM, second' Bartels. All ayes., Motion passed. Januarya28, 2015 Ashley Jay -P tz eputy C Steven -L. Berner, Mayor y • 4