Minutes: Regular Meeting 03/18/2025

Roll Call: Schnedler, Havens, Orris, Olney. All ayes, second reading approved. I. Resolutions for Approval 1. Resolution No. 2025-026 – A Resolution to Approve the Urban Renewal Plan Amendment for the 2017 Park Place Commercial Urban Renewal Area. Motion to approve Resolution No. 2025-026 – A Resolution to Approve the Urban Renewal Plan Amendment for the 2017 Park Place Commercial Urban Renewal Area by Olney. Second by Orris. Roll Call: Olney, Schnedler, Havens, Orris. All ayes, motion carried. 2. Resolution No. 2025-027 – A Resolution Setting the Date of April 1, 2025, at which it is Proposed to Approve a Development Agreement with Park 3, LLC, including Annual Appropriation Tax Increment Payments. Motion to approve Resolution No. 2025-027 – A Resolution Setting the Date of April 1, 2025, at which it is Proposed to Approve a Development Agreement with Park 3, LLC, including Annual Appropriation Tax Increment Payments by Orris. Second by Havens. Roll Call: Havens, Orris, Olney, Schnedler. All ayes, motion carried. 3. Resolution No. 2025-028 – A Resolution Approving the Bond Purchase Agreement for the sale of General Obligation Corporate Purpose Bonds, Series 2025A. Motion to approve Resolution No. 2025-028 – A Resolution Approving the Bond Purchase Agreement for the sale of General Obligation Corporate Purpose Bonds, Series 2025A by Orris. Second by Olney. Roll Call: Havens, Orris, Olney, Schnedler, Limkemann. All ayes, motion carried. 4. Resolution No. 2025-029 – A Resolution Setting the Date of April 15, 2025, for a Public Hearing for the FY 2025-2026 Budget. Motion to approve Resolution No. 2025-029 – A Resolution Setting the Date of April 15, 2025, for a Public Hearing for the FY 2025-2026 Budget by Orris. Second by Schnedler. Roll Call: Orris, Olney, Schnedler, Limkemann, Havens. All ayes, motion carried. 5. Resolution No. 2025-030 – A Resolution Approving the Preliminary Plat of Lot 1, Veritas Church Addition. Motion to approve Resolution No. 2025-030 – A Resolution Approving the Preliminary Plat of Lot 1, Veritas Church Addition by Schnedler. Second by Orris. Roll Call: Olney, Schnedler, Limkemann, Havens, Orris. All ayes, motion carried. 6. Resolution No. 2025-031 – A Resolution Approving the Final Plat of Lot 1, Veritas Church Addition. Motion to approve Resolution No. 2025-031 – A Resolution Approving the Final Plat of Lot 1, Veritas Church Addition by Olney. Second by Orris. Roll Call: Schnedler, Limkemann, Havens, Orris, Olney. All ayes, motion carried. J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to approve by Orris. Second by Schnedler. All ayes, motion carried. City Council Agenda Page 3 of 4