Minutes-07/23/2014

Motion passed. Motion to approve as amended Upton, second Petersen. Roll call: Kahler, Petersen, Bartels, Upton. Motion passed. Resolution 2014-096 Approving the Final Payment to Cornerstone Excavation in the amount of $9,597.34: Motion to approve Bartels, second Upton. Roll call: Kahler, Petersen, Bartels, Upton. Motion passed. Resolution 2014-097 Approving the Extension of Garbage Collection Contract: Motion Upton to approve, second Kahler. Roll call: Kahler, Petersen, Bartels, Upton. Motion passed. Resolution 2014-098 Adopting Plans, Specifications and Form of Contract for the Water and Sewer Extension Project at the CCA school site. Engineer Carhoff said the lift station will be across from Bella Sala. Motion Kahler to approve, second Bartels. Roll call: Kahler, Petersen, Bartels, Upton. Motion passed. Resolution 2014-099 Approving Award of Contract for the Water and Sewer Extension Project: Engineer estimated $1.3 million, totals came in at $1.7 million. Maxwell #1 & Cornerstone #2, WRH #3. Motion Upton to adjourn until special meeting on August 2nd pending signed agreements from SSA school, second Petersen. All ayes. Motion passed. Resolution 2014-100 Approving Award of Contract for the Park Road Parking Lot Lighting: Motion Kahler to add language in title as “change Order on 2013 Capital Improvement Division 1-9”, second Petersen. All ayes to amend. Motion passed. Motion Kahler to approve as amended, second Bartels. Roll call: Kahler, Petersen, Bartels, Upton. Motion passed. Resolution 2014-101 Approving the Temporary Liquor Licenses for Rival Game Relay: Motion Petersen to approve, second Kahler. Roll call: Kahler, Petersen, Bartels, Upton. Motion passed. Discussion and possible action to allow a Temp Tower for South Slope and Rental Amount: Attorney Raiber indicated cannot approve temp unit on residential zoned property. Resolution 2014-102 Approving Temp Rental Agreement with South Slope for Cell Tower Base: No action on this item until more research completed. Resolution 2014-103 Setting a Public Hearing to Reduce the Speed Limit on Park Road: Motion Upton to reduce the speed limit on Park Road to 35 mph, and enact the school zone to legal speed limit (25mph) when appropriate, second Petersen. Roll call: Kahler, Petersen, Bartels, Upton. Motion passed. Resolution 2014-104 Setting a Public Hearing for Tiffin Heights PAD (Lot 29): Motion Upton to approve, second Petersen. Roll call: Kahler, Petersen, Bartels, Upton. Motion passed. Discussion and possible action on Event Application for Slim’s Street Dance (Street Closure): Motion Kahler to approve, second Upton. All ayes. Motion passed.