Minutes-01/14/2015

a Discussion:- Upton=requested abackground bn resolution. Administrator advised current wording listed as " and designee," P& Z` request to have Building Inspector give recommendation to P& Z. Upton motioned to approve Resolution 2015- 010 Setting a Date for Public Hearing to Clarify. Landscape Review by Building Inspector; seconded by Petersen: Roll Call; Upton, Petersen; Ryan,. Kahler. Absent: Bartels. All `ayes, motion carried. I" Resolution 2015- 011 Setting a Date for Public Hearing to Amend the Water Ordinance Discussion: Crystal. discussed the language in resolution. Ryan motioned to approve Resolution 2015- 011 Setting a Date for Public Hearing to Amend the Water Ordinance; seconded by Kaliier. Roll Call; Upton', Petersen, Ryan, Kahler. Absent: Bartels. -All ayes; motion carried. - Resolution 2015- 012' Accepting Preliminary Plat for Woodfield Ridge -Phase 5 Discussion: none. Upton motioned to adjourn Resolution 2015- 012 Accepting ' Preliminary Plat for Woodfield Ridge -Phase 5 until next meeting; seconded by Ryan. Roll` Call; Upton, Petersen,- Ryan, Kahler. w. r Absent: Bartels. All ayes, motion carried. . P. ` • 3 J' . Discussion and, possible action, regarding Amending' the Water Ordinance e r . Discussion: no action needed E Discussion and Possible Action to Collect Consultant Information`& Quotes for City ". Administrator`/ Clerk Discussion: Council would like get cost estimates. And Michon will give 4- 5 different firms. Upton motioned to adjourn meeting; seconded by Ryan. All ayes, motion" carried. Meeting adjourned at 8`.54 PM 3 s January 14, 2015 Ashley Jay -Platz, eputyClerk Steven L. Berner, Mayor v a 3 t