City Council

City Council — regular meeting, September 25, 2013

Wednesday, September 25, 2013 0 agenda items 50 motions recorded 1 documents

·

Motions carried
37
of 44 substantive motions (procedural ones aside)
Split votes
7
at least one "no", or the motion failed
Minutes
Read

Votes

Each motion as the minutes record it: the agenda heading and the motion line. Names come from the roll call; "all ayes (implied)" marks a motion where the minutes say only "All ayes" or "carried unanimously", which credits the members recorded as present. Read the minutes

otherall ayes (implied) · p. 1

Motion Ryan to close

Carried · moved by Mike Ryan, seconded by Jim Bartels

otherall ayes (implied) · p. 1

Motion Bartels to, open

Carried · moved by Jim Bartels, seconded by Joann Kahler

otherall ayes (implied) · p. 1

Motion Ryan to close,•

Carried · moved by Mike Ryan, seconded by Peggy Upton

otherall ayes (implied) · p. 1

Motion Kahler to open

Carried · moved by Joann Kahler, seconded by Mike Ryan

otherall ayes (implied) · p. 1

Motion Upton to close

Carried · moved by Peggy Upton, seconded by Mike Ryan

otherall ayes (implied) · p. 1

Motion Bartels to close

Carried · moved by Jim Bartels, seconded by Joann Kahler

resolutionroll call Res. 2013-179 · p. 2

Motion passed. Resolution 2013- 179 Awarding the City Hall project to City Construction Group LC in the total amount of 382, 700: Phillips commented that thelocation is horrendous – Motion Kahler to approve, second Ryan. Ayes= Kahler, Ryan, Bartels. Nays= Upton, Phillips., Motion passed

Carried 3–2 · moved by Joann Kahler, seconded by Mike Ryan · Voted no: Peggy Upton, Royce Phillips

ordinancefinalroll call Ord. 2013-336, Ord. 2012-219 · p. 2

r Ryan left at 6: 57 pm Ordinance 2013- 336 Amending Ordinance 2012- 219 to clarify the requirements of Subdividers to pay d City Engineer- 3` reading – Motion Kahler to approve; second Bartels. the costs and fees of the Ayes= Phillips, Upton, Bartels, Kahler. Absent: Ryan. Final reading passed

Carried · moved by Joann Kahler, seconded by Jim Bartels

ordinancefinalroll call Ord. 2013-337 · p. 2

3rd. Ordinance 2013- 337 Amending the Zoning Map for Tiffin Heights- reading – Motion Bartels to approve, second Upton. Ayes= Kahler, Bartels, Upton, Phillips. Absent: Ryan. Final reading passed

Carried · moved by Jim Bartels, seconded by Peggy Upton

ordinancesecondroll call Ord. 2013-338 · p. 2

2nd Ordinance 2013- 338 Amending the Zoning Ordinance for The Villages- Phase 2 rezoning- reading – Motion Kahler to approve, second Bartels. Ayes= Phillips, Upton, Bartels, Kahler. Absent: Ryan. Second reading passed

Carried · moved by Joann Kahler, seconded by Jim Bartels

ordinancesecondall ayes (implied) Ord. 2013-338 · p. 2

3rd Discussion and possible action regarding waiving the reading of Ordinance 2013- 338 for The Villages- Phase 2 rezoning: Upton confirmed the waiving is, due to funding deadline. Mayor Berner added that it is 2nd 3rd d not practice of the city to waive or readings – Motion Kahler to approve 2" reading; seconded 3rd Upton

Carried · moved by Joann Kahler

otherroll call · p. 2

Motion Upton vote on approval of, reading, second Kahler

Carried, seconded by Joann Kahler

ordinancesecondroll call Ord. 2013-339 · p. 2

Ordinance 2013- 339 Amending the Zoning Ordinance for The Villages- Phase 2 PAD- 2nd reading – Motion Bartels to-approve, second, Kahler. Ayes= Phillips, Upton, Bartels, Kahler. Absent. Ryan. Second reading passed.'

Carried · moved by Jim Bartels

ordinancefinalroll call Ord. 2013-339 · p. 2

3rd Discussion and possible action reading of Ordinance 2013- 339 for The Villages- ,. regarding waiving the Phase 2 PAD – Motion Upton to approve having the final reading due to funding purposes, seconded 3rd Kahler. Ayes= Kahler, Bartels, Upton; Phillips

Carried · moved by Peggy Upton

otherroll call · p. 2

Motion Upton vote for reading, second Kahler: Ayes= Phillips, Upton, Bartels, Kahler. Absent: Ryan. Motion passed

Carried, seconded by Joann Kahler

ordinancefirstroll call Ord. 2013-340 · p. 3

on regarding SUDAS, Lighting Ordinance and Bike Parking: Phillips confirmed each issue will be addressed individually. Resolution` to set a public hearings will be on the next agenda. 4 Ordinance 2013- 340, Prairie Trail West reading: Phillips wanted uasummary of what is 1st Rezoninggetting rezoned – Motion Bartels to approve

Carried · moved by Jim Bartels, seconded by Joann Kahler

The signed copy records this vote differently.

ordinancethirdall ayes (implied) Ord. 2013-340 · p. 3

d 3` reading of Ordinance 2013- 340 for Prairie Trail West: 2nd Discussion and possible action to waive and Council indicated this is not standard practice, but this is lot rezoning was at the request of the City to match up the with the Deerview entrance – Motion Bartels to waive the final two readings, seconded 2nd 3rd Kahler

Carried · moved by Jim Bartels

The signed copy records this vote differently.

ordinanceall ayes (implied) · p. 3

Phillips motioned to allow us`"to have a and reading of the ordinance tonight, d second Kahler. Ayes=

Carried · moved by Royce Phillips

otherroll call · p. 3

Motion Phillips for approving 2" reading, second Bartels. Ryan. Motion. Bartels for approving the 3rd Ayes= Phillips, Upton, Bartels, Kahler. Absent: reading, second Upton. Ayes= Kahler, Bartels, Upton, Phillips. Absent: Ryan: Motion passed

Carried · moved by Royce Phillips, seconded by Jim Bartels

otherroll call · p. 3

Motion Upton to approve, second Bartels. Ayes= Phillips, Upton, Bartels, Kahler. Absent: Ryan. Motion passed

Carried · moved by Peggy Upton, seconded by Jim Bartels

resolutionroll call Res. 2013-171 · p. 3

Resolution 2013- 171• Prairie Trail West Developers Agreement: Upton confirmed the Resolution will include phasing of development in the wording – Motion Upton to approve, second Kahler. Ayes= Kahler, Bartels, Upton, Phillips. Absent: Ryan. Motion passed.•

Carried · moved by Peggy Upton, seconded by Joann Kahler

otherroll call · p. 3

Motion Bartels to approve, second Kahler. Ayes= Kahler, Bartels, Upton. Nays= Phillips. Motion passed

Carried 3–1 · moved by Jim Bartels, seconded by Joann Kahler · Voted no: Royce Phillips

resolution Res. 2013-173 · p. 3

Resolution 2013- 173 Setting a Date for Public Hearing to Amend the Subdivision Ordinance to allow for private sewage disposal systems – Motion Kahler to have the date be 10/ 09/ 13, second Bartels. Upton stated should not set a public hearing since not reviewed the Ordinance yet. Due to this, Kahler withdrew her motion

Withdrawn · moved by Joann Kahler, seconded by Jim Bartels

otherroll call · p. 3

Motion Bartels to approve, second Kahler. Ayes= Phillips, Upton, Bartels, Kahler. Absent: Ryan. Motion passed

Carried · moved by Jim Bartels, seconded by Joann Kahler

resolutionroll call Res. 2013-175 · p. 3

Resolution 2013- 175 Approving The Villages- Phase 2 Developers Agreement – Motion Kahler to approve, second Bartels. Ayes= Kahler, Bartels, Upton, Phillips. Absent: Ryan. Motion passed

Carried · moved by Joann Kahler, seconded by Jim Bartels

resolutionroll call Res. 2013-176 · p. 4

Resolution 2013- 176 Approving preliminary plat for Tiffin Heights – Motion Kahler to approve, second Bartels. Ayes= Phillips, Upton, Bartels, Kahler. Absent: Ryan. Motion passed

Carried · moved by Joann Kahler, seconded by Jim Bartels

resolution Res. 2013-177 · p. 4

Resolution 2013- 177 Approving the developers agreement for Tiffin Heights – Motion Kahler to approve, second Bartels

Unknown · moved by Joann Kahler, seconded by Jim Bartels

resolutionroll call · p. 4

MMS indicated that Outlot B is the basin, it needs to be corrected – Motion Upton to amend Resolution to take out Outlot B and dedicate only lots A, C& D, second Bartels. Voting on amendment.' Ayes= all. Voting on resolution: Ayes= Kahler; Bartels, Upton, Phillips. Absent: Ryan. Motion passed

Carried · moved by Peggy Upton, seconded by Jim Bartels

resolutionroll call Res. 2013-178 · p. 4

Resolution 2013- 178 Authorizing the Mayor and City Administrator/ Clerk to sign the Public Access Easement for Woodfield Ridge- Part 3 – Motion Kahler to approve, second Bartels. Ayes= Phillips, Upton, Bartels, Kahler. Absent: Ryan. Motion passed

Carried · moved by Joann Kahler, seconded by Jim Bartels

resolutionroll call Res. 2013-180 · p. 4

Resolution 2013- 180 Approving the Mayor and City Administrator/ Clerk to sign the Willow Ridge Sanitary Sewer Easement Agreement( off- site) – Motion Upton° to approve, second Bartels. Ayes= Kahler, Bartels, Upton, Phillips. Absent: Ryan. Motion passed

Carried, seconded by Jim Bartels

resolution Res. 2013-181 · p. 4

Resolution 2013- 181Appointing of a Planning& Zoning Person – Motion Kahler to approve, second Bartels

Unknown · moved by Joann Kahler, seconded by Jim Bartels

otherroll call · p. 4

Motion Phillips to substitute Klein instead of Moore, second Upton. Upton, according to the applications I received, Klein appears to be the most qualified. Voting on amending:

Failed 2–2 · moved by Royce Phillips, seconded by Peggy Upton · Voted no: Jim Bartels, Joann Kahler

resolution · p. 4

Motion did not pass – Motion Kahler to reconsider the resolution for Allen Moore

Unknown · moved by Joann Kahler

othervoice vote · p. 4

Phillips motioned to reconsider the motion to appoint Klein to P& Z, second Upton. Voting on reconsideration: Phillips, Upton, Bartels. Nays= Kahler. Motion passed as amended

Carried 0–1 · moved by Royce Phillips, seconded by Peggy Upton · Voted no: Joann Kahler

otherroll call · p. 4

council members being church members. Attorney Raiber indicated it is not a conflict if members of a church on the City Council. Mayor' Berner stated the members publicly state they are members of the church and there is no conflict of interest. Phillips stated there isstill a conflict of interest – Motion Upton to receive opinion letter in writing from the attorney, second Phillips. Ayes= Phillips, Upton. Nays= Bartels, Kahler

Failed 2–2 · moved by Peggy Upton, seconded by Royce Phillips · Voted no: Jim Bartels, Joann Kahler

otherroll call · p. 4

mented the three council members would still have to approve the recommendation. Upton suggested the City should counter with a 15% escrow. Council seemed fine' with that option. A temporary construction easement for the' Depot is necessary. The square footage has increased a little bit from before – Motion Upton to authorize an increased compensation of$ 1, 050+$ 1, 500, second Bartels. Ayes= Kahler, Bartels, Upton. Nays= Phillips. Motion passed

Carried 3–1 · moved by Peggy Upton, seconded by Jim Bartels · Voted no: Royce Phillips

otherroll call · p. 4

d like to get some financial assistance for sidewalk. Mayor Berner said a few options to consider offering to the school are to offer to pay the difference between a 6 foot and 8 foot sidewalk' or therecould, be a flat 10% of the price of construction. Upton commented a wider sidewalk is reasonable – Motion Bartels for Mayor to go to the School board and make a recommendation for the city to pay the extra 2 feet of'from the 6' to the 8' sidewalk, second Kahler. Ayes= Kahler, Bartels, Upton: Nays= Phillips. 12th— Setting open burning dates:

Carried 3–1 · moved by Jim Bartels, seconded by Joann Kahler · Voted no: Royce Phillips

otherall ayes (implied) · p. 5

Motion Upton to have open burning for October November, 17th weekends only and during daylight), second Bartels

Carried · moved by Peggy Upton, seconded by Jim Bartels

otherall ayes (implied) · p. 5

i. .. 4 – Motion Upton to mimic last years contests and hours, second Bartels

Carried · moved by Peggy Upton, seconded by Jim Bartels

otherall ayes (implied) · p. 5

i. .. 4 – Motion Kahler to approve, second Upton

Carried · moved by Joann Kahler, seconded by Peggy Upton

other · p. 5

i. .. 4 – Motion Upton to have a work session set for 10/ 30/ 13 at 7: 00

Unknown · moved by Peggy Upton

otherroll call · p. 5

i. .. 4 – Motion Bartels to enter into closed session at 9: 11 pm, - 1

Carried · moved by Jim Bartels, seconded by Joann Kahler

otherroll call · p. 5

i. .. 4 – Motion Upton to enter into public session at 9: 21 pm

Carried · moved by Peggy Upton, seconded by Jim Bartels

otherroll call · p. 5

i. .. 4 – Motion Bartels to have Jackson reply to resident and indicate the City does not provide any financial assistance to the property owner at Goldfinch & Roberts Ferry, second Upton. Ayes= Kahler, Bartels, Upton. Motion passed

Carried · moved by Jim Bartels, seconded by Peggy Upton

Procedural motions (6): agenda, minutes, payables approval, adjournment
  • Motion Bartels to approve the agenda — carried (all ayes (implied))
  • Motion Kahler to approve payables — unknown
  • Motion Upton to remove Soil Savers from the payables, second Ryan — carried (all ayes (implied))
  • Motion Upton to adjourn this item until we get some numbers and can` make a further decision, second Bartels — carried (all ayes (implied))
  • Motion Phillips to adjourn the next meeting110/ 09 meeting), second Upton. Ayes= all. Motion passed — carried (voice vote)
  • i. .. 4 – Motion Upton, seconded Bartels to adjourn at 9: 23 pm — carried (all ayes (implied))

Attendance

Joann Kahler presentMike Ryan presentJim Bartels presentPeggy Upton presentRoyce Phillips presentSteven Berner (mayor) present

Projects at this meeting

  • Prairie Village / Prairie West: Resolution 2013- 171• Prairie Trail West Developers Agreement: Upton confirmed the Resolution will include phasing of development in the wording – Motion Upton to approve, second Kahler. Ayes= Kahler, Bartels, Upton, Phillips. Absent: Ryan. Motion passed.•
  • Tiffin Heights: Resolution 2013- 177 Approving the developers agreement for Tiffin Heights – Motion Kahler to approve, second Bartels; 3rd. Ordinance 2013- 337 Amending the Zoning Map for Tiffin Heights- reading – Motion Bartels to approve, second Upton. Ayes= Kahler, Bartels, Upton, Phillips. Absent: Ryan. Final reading passed; Resolution 2013- 176 Approving preliminary plat for Tiffin Heights – Motion Kahler to approve, second Bartels. Ayes= Phillips, Upton, Bartels, Kahler. Absent: Ryan. Motion passed
  • Woodfield Ridge: Resolution 2013- 178 Authorizing the Mayor and City Administrator/ Clerk to sign the Public Access Easement for Woodfield Ridge- Part 3 – Motion Kahler to approve, second Bartels. Ayes= Phillips, Upton, Bartels, Kahler. Absent: Ryan. Motion passed
  • Zoning and subdivision code amendments: Resolution 2013- 173 Setting a Date for Public Hearing to Amend the Subdivision Ordinance to allow for private sewage disposal systems – Motion Kahler to have the date be 10/ 09/ 13, second Bartels. Upton stated should not set a public hearing since not reviewed the Ordinance yet. Due to this, Kahler withdrew her motion; Ordinance 2013- 339 Amending the Zoning Ordinance for The Villages- Phase 2 PAD- 2nd reading – Motion Bartels to-approve, second, Kahler. Ayes= Phillips, Upton, Bartels, Kahler. Absent. Ryan. Second reading passed.'

Ordinances and resolutions

Ord. 2012-219, Ord. 2013-336, Ord. 2013-337, Ord. 2013-338, Ord. 2013-339, Ord. 2013-340, Res. 2013-171, Res. 2013-173, Res. 2013-175, Res. 2013-176, Res. 2013-177, Res. 2013-178, Res. 2013-179, Res. 2013-180, Res. 2013-181

Agenda

The archive has no itemized agenda for this meeting.

Documents

DocumentTypePagesOriginal
Minutes-09/25/2013 minutes5PDF

Sources

  • Laserfiche minutes archive: Minutes-09/25/2013 — original listing ↗
  • Minutes read by parser minutes/transition 2.4.0 from 1 copy.

This meeting as JSON · its votes as JSON

Data last updated October 15, 2026. Built from the archive's documents; see how the data is built.