Minutes-02/26/2014 (2)

ordinance is only two sentences long. This will repeal that section and replace it' s language. Roll Call: Ayes: Kahler, Petersen, Upton. Nays: Bartels & Ryan. K. Resolution 2014- 024 Setting a Public Hearing for Amending the Zoning Ordinance for PAD review. Motion to approve setting a Public Hearing by Upton. Second by Ryan. Discussion: None. Roll Call: Ayes: Kahler, Ryan, Petersen, Bartels, Upton. Resolution passed. L. Resolution 2014-025 Approving Award of Contract for the City Concession Stand. Motion by Upton to reject this resolution to allow for reposting for additional bidding. Second by Petersen. Discussion: Ryan wanted to let Brett in Public Works know that their doing this is in no way a criticism of the work he has done. Ryan is very appreciative of all his work and does not believe this will delay the project. Roll Call Aye to Reject: Ryan, Bartels, Upton, Petersen. Nay: Kahler. Resolution failed. M. Resolution 2014- 026 Approving Storm Sewer and Drainage Agreement with CCA School. Motion to by Ryan. Second by Kahler. Discussion: Upton wants the approve resolution to read " easement" instead of agreement. Motion by Upton to adding the word easement between drainage and agreement. Second by Ryan. No additional discussion. Roll Call: Ayes: Kahler, Ryan, Petersen, Bartels, Upton. Resolution passed. N. Resolution 2014- 027 Approving Hart Frederick to work on cost estimates for water and sewer issues at the middle school. Motion to approve by Ryan. Second by Upton. Discussion: The water design has been almost completed by Hart Frederick. Some research still needs to be performed on the sewer lift station size, but will be done ASAP. Upton expressed concern that focusing on this will affect them working on Ireland. Hart Frederick indicated that someone else will work on this projection. Timeline is a couple of weeks. Roll Call: Ayes: Kahler, Ryan, Petersen, Bartels, Upton. Resolution passed. O. Resolution 2014- 028 Approving Hart Frederick to work with Shive Hattery regarding drainage issues at the middle school. Motion to approve by Ryan. Second by Upton. Discussion: Upton interested in the costs for this project. Shive is working on this from the school' s side. Hart Frederick' s role will be only to review to make sure it protects the City. Roll call: Ayes: Kahler, Ryan, Petersen, Upton. Bartels abstained. Resolution approved. P. Discussion and possible action to dispose of City asset of a 1998 Dodge Pickup. Motion to approve by Kahler. Second by Petersen. Discussion: Upton questioned whether this was Blue Booked to determine value. Roll Call: Ayes: Kahler, Ryan, Petersen, Bartels. Nay: Upton. Action passed.