Minutes: Regular Meeting 01/21/2025

4. Consideration of Pay Estimate #6 – Boomerang Construction, Well #5 Pump, Controls and Watermain Project – Motion to approve by Olney. Second by Orris. All ayes, motion carried. 5. Discussion and Consideration of One-time Water and Sewer Adjustment at 629 Calla Lily Way and Council Action as Needed. Motion to approve by Orris. Second by Limkemann. All ayes, motion carried. 6. Motion to Adjourn from Regular Session into Closed Session in Accordance with Iowa Code Chapter 21.5(j) for Potential Real Estate Purchase by Orris. Second by Limkemann. Roll Call: Orris, Olney, Schnedler, Limkemann. All ayes, motion carried. Motion to adjourn from closed session into regular session by Orris. Second by Schnedler. Roll Call: Orris, Olney, Schnedler, Limkemann. All ayes, motion carried. L. Reports to be Received/Filed 1. December Johnson County Sheriff's Report 2. Monthly Departmental Budget Reports M. Reports from City Personnel 1. Mayor’s Report – Nothing to Report. 2. City Council Reports – Discussion: City Council Person Orris attended fraud training hosted by City Staff. He also attended the Watershed meeting and joint entities meeting. Council Person Limkemann reported the Fire Department Pancake Breakfast will be May 4th from 6-11 AM 3. Director of Public Work’s Report – Nothing to Report. 4. Building Official’s Report – Nothing to Report. 5. Water/Wastewater Superintendent’s Report – Nothing to Report. 6. Recreation Director’s Report – Nothing to Report. 7. Fire Chief’s Report – Nothing to Report. 8. Law Enforcement Report – Nothing to Report. 9. City Engineer’s Report - Nothing to Report. 10. City Attorney’s Report - Nothing to Report. 11. City Administrator’s Report – Discussion: City Administrator Doug Boldt discussed his report. N. Adjournment Motion to adjourn by Limkemann. Second by Orris. All ayes, meeting adjourned at 7:59 PM. ___________________________ January 23rd, 2025 Abigail Hora, City Clerk City Council Agenda Page 4 of 4