Minutes-01/22/2014

Resolution 2014-005 Approving the Right of Entry and Cell Tower Agreement for Selective Site Services: Motion Ryan to approve and adding “subject of city attorney suggestions” in the Now, Therefore paragraph and the “lease can be non-exclusive”, second Bartels. Further discussion about health and setting a precedence. Ayes= Bartels, Ryan. Nays: Upton: Kahler, Petersen. Motion failed. Mayor appointed Dick Huff to Library Board. Motion Bartels to approve, second Ryan. All ayes. Motion passed. Motion Ryan to approve clarification/appointment for the Library board, second Kahler. All ayes. Motion carried. Motion Ryan to approve attorney suggested updates and in paragraph 16 amend payment to a $3,000 flat fee for potential loss of business in the Freese agreement, seconded Kahler. All ayes. Motion carried. Council would like to discuss an outdoor electric sign and to promote the city web site in the newsletter. Motion Ryan to have corner stone event on 08/02/14 and the city to pay the cost of the plaque, second Upton. All ayes. Motion passed. Yard Watering Meters: Attorney to work with Jackson to get update to ordinance and agreement figured out. Review of the amended concession stand drawings. Jackson indicated will be putting out for bid soon. Motion Ryan to approve increasing the cost of the John’s Ice Cream offer to a flat $150,000, second Petersen. All ayes. Motion passed Council would like the Attorney and Engineer to attend every council meeting. Motion Ryan to adjourn at 8:33 p.m., seconded Upton. All ayes. Motion carried. ______________________________ ______________________________ Michon Jackson, City Administrator/Clerk Steven L. Berner, Mayor January 22, 2014