City Council — regular meeting, November 9, 2011

Iresolution Res. 2011-052 · p. 2

I Mayor – Motion made by Weipert and seconded by Bartels to read Resolution 2011- 52 by title only

Unknown · moved by Travis Weipert, seconded by Jim Bartels

Iresolutionroll call Res. 2011-052 · p. 2

I Mayor – Motion by Ball and seconded by Weipert to introduce for approval Resolution 2011- 52 Resolution Approving Water Storage and Pressure Upgrade Project and Awarding Contract for Engineer on Project

Carried 3–2 · moved by Chris Ball, seconded by Travis Weipert · Voted no: Mike Gericke, Mark Petersen

Iotherroll call · p. 2

I Mayor – Motion by Ball and seconded by Weipert to-extend contract to HR Green to start planning project

Carried 3–2 · moved by Chris Ball, seconded by Travis Weipert · Voted no: Mike Gericke, Mark Petersen

Iotherall ayes (implied) · p. 2

I Mayor – Motion by Weipert and seconded by Gericke to direct City Attorney Greenleaf to prepare for the land conveyance process of discussed land

Carried · moved by Travis Weipert, seconded by Mike Gericke

Iotherall ayes (implied) · p. 2

I Mayor – Motion by Ball and seconded by Gericke directing building permit to proceed with Engineer' s comments approving site plan to be completed by Thursday, November 10, 2011

Carried · moved by Chris Ball, seconded by Mike Gericke

Iresolution Res. 2011-053 · p. 2

I Mayor – Motion by Ball and seconded by Bartels to read Resolution 2011- 53 by title only

Unknown · moved by Chris Ball, seconded by Jim Bartels

Iresolutionvoice vote Res. 2011-053 · p. 2

I Mayor – Motion by Weipert and seconded by Ball to introduce for approval Resolution 2011- 53 Resolution approving Transfer of Enterprise Funds to General Funds. Discussion held. Four Ayes

Carried · moved by Travis Weipert, seconded by Chris Ball

Iothervoice vote · p. 2

I Mayor – Motion by Bartels and seconded by Ball to approve request by Frank Fleming and Roger Souter for rezoning of one acre lot from Agricultural to Residential Family Estate, located west of Half Moon Rd within two mile radius of city limits per the guidelines of Johnson County Planning and Zoning Board. Four Ayes

Carried · moved by Jim Bartels, seconded by Chris Ball

Iother · p. 3

I Mayor – Motion madeby Weipert and

Unknown, seconded by Jim Bartels

Iresolutionvoice vote Res. 2011-054 · p. 3

I Mayor – Motion by Weipert, and seconded by Ball to introduce Resolution 2011- 54 Resolution For Acceptance and Approval of Payment for 2011- 2012 Annual Street and Curb Repairs Project and Emergency Street Repairs Maddie Lane" $ 12, 540: 18 for Street and Curb Repairs and $ 40, 237.00 for Maddie Lane, to Masterbuilt Concrete, Inc with funds from 2011- 2012 Streets Budget and° remaining funds from Local Option Sales Tax Funds. Four Ayes

Carried · moved by Travis Weipert, seconded by Chris Ball

Iother · p. 3

I Mayor – Motion by Weipert and seconded by Bartels to accept two year maintenance on repairs conducted by Masterbuilt Concrete Inc

Unknown · moved by Travis Weipert, seconded by Jim Bartels

Iothervoice vote · p. 3

I Mayor – Motion by Weipert and seconded by Ball, to retire to`closed session pursuant to Code of Iowa Chapter 21. 5( 1) c for discussion of real estate property' acquisition for Ireland Avenue Extension Project at 8: 15pm. Four Ayes " Gericke Absent" lotion by Weipert and seconded by Ball' to return at 8: 28pm to open session. Four Ayes

Carried · moved by Travis Weipert, seconded by Chris Ball