March 26, 2018 Council Minutes

City Council Minutes Comments Off on March 26, 2018 Council Minutes
Mar 272018

COUNCIL PROCEEDINGS
March 26, 2018

The Oelwein City Council met in regular session Monday, March 26, 2018. Mayor Sherrets called the meeting to order at 6:00 P.M.

Roll Call PRESENT: Milks, Weber, Derifield, Fisk, Christensen
ABSENT: Cantrell
ALSO PRESENT: Mulfinger, Smith, Dillon

Adopt Agenda A motion was made by Weber, seconded by Derifield to adopt the Agenda as presented. All voted aye.
Motion Carried

Consent Agenda A motion was made by Milks, seconded by Weber to approve the following Consent Agenda items:

A. Motion approving March 12, 2018 regular council minutes.
B. Claims Resolution in the amount of $343,647.92.
C. Class ‘C’ Liquor, Outdoor Service and Sunday Sales renewal for Columbus Club.
D. New Class ‘B’ Native Wine Permit for Delish at Decades.
E. Class ‘C’ Beer and Sunday Sales renewal for Kwik Star #665.

All voted aye.
Motion Carried

Public Hearing A motion was made by Milks, seconded by Christensen to open the Public
Sewer Revenue Loan Hearing on proposal to enter into a Sewer Revenue Loan and Disbursement Agreement.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

No comments were received.

Close Hearing A motion was made by Weber, seconded by Milks to close the hearing.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Resolution 5026-2018 A motion was made by Milks, seconded by Weber to adopt Resolution
Approve Loan, Sewer No. 5026-2018 authorizing and approving a Loan and Disbursement
Revenue Bonds Agreement and providing for the issuance and securing the payment of $338,000 Taxable Sewer Revenue Bonds, Series 2018.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Public Hearing A motion was made by Derifield, seconded by Christensen to open the Public
Water Revenue Loan Hearing on proposal to enter into a Water Revenue Loan and Disbursement Agreement.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

No comments were received.

COUNCIL PROCEEDINGS, MARCH 26, 2018, PAGE 2

Close Hearing A motion was made by Christensen, seconded by Weber to close the hearing.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Resolution 5027-2018 A motion was made by Milks, seconded by Fisk to adopt Resolution No.
Approve Loan, Water 5027-2018 authorizing and approving a Loan and Disbursement
Revenue Bonds Agreement and providing for the issuance and securing the payment of $1,462,000 Taxable Water Revenue Bonds, Series 2018.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Public Hearing – Old A motion was made by Milks, seconded by Weber to open the Public
Road Paving Project Hearing on Old Road Paving Improvements Project on proposed Bidding Requirements, Contract Documents and Estimate of Cost.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Utility Superintendent Vic Kane reviewed the proposed project which consists of grading and paving an existing gravel roadway. 11 bids were received ranging from $292,417.48 to $401,793.05, 26.5% below the Engineer’s estimate. The low bidder, Flynn Company, Inc. of Dubuque, Iowa is an approved Iowa Department of Transportation bidder. Fox Engineering recommends the Council award the project to Flynn Company, Inc.

The project has been awarded a Surface Transportation Program (STP) Grant in the amount of $251,000. 80% of eligible costs are reimbursable.

Close Hearing A motion was made by Weber, seconded by Derifield to close the hearing.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Resolution 5028-2018 A motion was made by Fisk, seconded by Weber to adopt Resolution No.
Approve Bidding 5028-2018 Approving Bidding Requirements, Contract Documents, and
Requirements, Estimate of Cost for Old Road Paving Improvements Project.
Contract Docs, Old
Road Paving Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Resolution 5029-2018 A motion was made by Fisk, seconded by Weber to adopt Resolution No.
Award Contract, 5029-2018 Awarding Contract for Old Road Paving Improvements Project,
Old Road Paving Authorizing Execution of Contract, and Authorizing Execution of Notice to Proceed to Flynn Company, Inc. of Dubuque in the amount of $292,417.48.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

COUNCIL PROCEEDINGS, MARCH 26, 2018, PAGE 3

Public Hearing, Sale A motion was made by Derifield, seconded by Weber to open the Public
Of 1104 W Charles, Hearing on proposed disposal by sale of City owned property located at
102 13th Avenue SW 1104 West Charles and 102 13th Avenue SW, Oelwein, Fayette County, Iowa.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Fisk questioned what the cost was to purchase these lots. Attorney Dillon stated the property will be sold at cost (publication, legal fees, etc.). Also, a Development Agreement must be signed prior to the purchaser receiving a deed.

Close Hearing A motion was made by Weber, seconded by Derifield to close the hearing.

Ayes: Milks, Weber, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Resolution 5030-2018 A motion was made by Weber, seconded by Christensen to adopt
Sale of 1104 W Charles, Resolution No. 5030-2018 Directing the Sale of the City’s Interest
103 13th Avenue SW in 1104 West Charles and 102 13th Avenue SW, all in Oelwein, Fayette County, Iowa to Parmely Construction.

Ayes: Milks, Weber, Derifield, Fisk Christensen
Nays: None
Motion Carried

Aerial Lift Truck Utility Superintendent Vic Kane reviewed the proposed purchase of
Purchase an aerial lift truck stating it could be used between departments, for the installation of Christmas decorations, banners and in some cases tree trimming.

A motion was made by Weber, seconded by Fisk to approve the purchase of a 2006 Ford F550 Aerial Lift Truck in the amount of $17,000 from J & L Electric, Ossian, Iowa. All voted aye.

Motion Carried

Utility Van Donation A motion was made by Weber, seconded by Derifield to approve the
To Oelwein School donation of a 1989 Grumman utility van to the Oelwein Community School for the Big Dogs Coffee Program. All voted aye.
Motion Carried

Library Board Mtg. Christensen reviewed the March Library Board meeting minutes. Young’s Plumbing will be contacted for a HVAC maintenance check and tune-up following a high utility bill in February.

Airport Board Mtg. Derifield reported on the March Airport Board meeting where discussion took place on the gas pumps and courtesy car.

City Attorney Attorney Dillon reported he is coordinating with Fayette County on speed zone changes.

City Administrator Mulfinger stated he will be presenting at the City Civil Academy on the budget March 27th at the Library.

Rental Inspection A rental inspection work session is scheduled for April 2, 2018.

COUNCIL PROCEEDINGS, MARCH 26, 2018, PAGE 4

Utility Connections Fisk expressed his concern on the Code of Ordinances enforcement, particularly water connections and trash pickup. Dylan stated this will be addressed during the Code review.

Adjourn A motion was made by Weber, seconded by Christensen to adjourn at 6:43 P.M. All voted aye.
Motion Carried

___________________________________
Peggy Sherrets, Mayor
ATTEST:

___________________________________________________
DYLAN MULFINGER, CITY ADMINISTRATOR

I, Dylan Mulfinger, City Administrator in and for the City of Oelwein, Iowa do hereby certify that the above and foregoing is a true accounting of the Council Proceedings held March 26, 2018 and copy of said proceedings was furnished to the Register March 27, 2018.

___________________________________________________
DYLAN MULFINGER, CITY ADMINISTRATOR

The regular meeting was preceded by a City Hall Architect Work Session and followed by a joint work session with OCAD.

March 26, 2018 Agenda

City Council Agenda Comments Off on March 26, 2018 Agenda
Mar 232018

5:30 P.M. CITY HALL ARCHITECT WORKSESSION

AGENDA
Oelwein City Council Monday, March 26, 2018
Oelwein, Iowa 6:00 P.M.

1. Pledge of Allegiance

2. Call to Order

3. Roll Call
Peggy Sherrets
Lou Ann Milks Matt Derifield
Matt Weber Warren Fisk
Renee Cantrell Darin Christensen

4. Additions or Deletions

5. Citizens

6. Consent Agenda

A. Motion approving March 12, 2018 regular council minutes
B. Claims Resolution in the amount of $343,647.92
C. Consideration of a Class ‘C’ Liquor, Outdoor Service and Sunday Sales renewal for Columbus Club
D. Consideration of a new Class ‘B’ Native Wine Permit for Delish at Decades
E. Consideration of a Class ‘C’ Beer and Sunday Sales renewal for Kwik Star #665

7. Public hearing on proposal to enter into a Sewer Revenue Loan and Disbursement Agreement

8. Consideration of a Resolution authorizing and approving a Loan and Disbursement Agreement and providing for the issuance and securing the payment of $338,000 Taxable Sewer Revenue Bonds, Series 2018

9. Public hearing on proposal to enter into a Water Revenue Loan and Disbursement Agreement

10. Consideration of a Resolution authorizing and approving a Loan and Disbursement Agreement and providing for the issuance and securing the payment of $1,462,000 Taxable Water Revenue Bonds, Series 2018

11. Public Hearing on Old Road Paving Improvements Project on proposed Bidding Requirements, Contract Documents and Estimate of Cost

12. Consideration of a Resolution Approving Bidding Requirements, Contract Documents, and Estimate of Cost for Old Road Paving Improvements Project

13. Consideration of a Resolution Awarding Contract for Old Road Paving Improvements Project, Authorizing Execution of Contract, and Authorizing Execution of Notice to Proceed

14. Public Hearing on proposed disposal by sale of City owned property located at 1104 West Charles and 102 13th Avenue SW, Oelwein, Fayette County, Iowa

15. Consideration of a Resolution Directing the Sale of the City’s Interest in 1104 West Charles and 102 13th Avenue SW, all in Oelwein, Fayette County, Iowa

16. Consideration of a motion to purchase a 2006 Ford F550 Aerial Lift Truck in the amount of $17,000

17. Consideration of a motion to donate 1989 Grumman utility van to Oelwein Community School for Big Dogs Coffee Program

18. Report from Christensen on March Library Board meeting

19. Report from Derifield on March Airport Board meeting

20. Report from Cantrell on March Park and Recreation Commission meeting

21. Mayor’s Report

22. City Attorney’s Report

23. City Administrator’s Report

24. Old Business

25. New business

26. Adjournment

A joint work session with OCAD and City Council will follow the regular meeting.

March 12, 2018 Council Minutes

City Council Minutes Comments Off on March 12, 2018 Council Minutes
Mar 152018

COUNCIL PROCEEDINGS
March 12, 2018

The Oelwein City Council met in regular session Monday, March 12, 2018. Mayor Sherrets called the meeting to order.

Roll Call PRESENT: Sherrets, Milks, Weber, Cantrell, Derifield, Fisk, Christensen
ABSENT: None
ALSO PRESENT: Mulfinger, Rigdon, Dillon

Adopt Agenda A motion was made by Weber, seconded by Christensen to adopt the Agenda as amended. All voted aye.
Motion Carried

Consent Agenda A motion was made by Weber, seconded by Milks to approve the following Consent Agenda items:

A. Motion approving February 26, 2018 regular council minutes

All voted aye.
Motion Carried

Public Hearing A motion was made by Cantrell, seconded by Weber to open the Public Hearing
2018-2019 Budget on Fiscal Year 2018-2019 Budget

Ayes: Milks, Weber, Cantrell, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Close Public Hearing A motion was made by Weber, seconded by Cantrell to close the public hearing.

Ayes: Milks, Weber, Cantrell, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Resolution #5022-2018 Mulfinger stated if the Backfill is lost and/or traffic cameras do not come to
FY 2018-2019 Budget fruition council will revisit the FY 2018-2019 Budget discussion

A motion was made by Milks, seconded Weber to adopt Resolution #5022-2018 Fiscal Year 2018-2019 Budget. All voted aye.

Motion Carried

Ordinance #1161 A motion was made by Weber, seconded by Cantrell to adopt Ordinance #1161
Chapter 8 Cemeteries amending Oelwein Code of Ordinances Chapter 8 Cemeteries

Ayes: Milks, Weber, Cantrell, Derifield, Fisk, Christensen
Nays: None
Motion Carried

Resolution #5023-2018 A motion was made by Milks, seconded by Fisk to adopt Resolution #5023-2018
Public Hearing to fix a date for a public hearing on proposal to enter into Sewer Revenue Loan
Sewer Revenue Loan and Disbursement Agreement and to borrow money thereunder in a principal amount not to exceed $338,000 for 6:00 P.M. March 26, 2018. All voted aye.

Motion Carried

Resolution #5024-2018 A motion was made by Milks, seconded by Weber to adopt Resolution #5024-
Water Revenue Loan 2018 to fix a date for a public hearing on proposal to enter into a Water Revenue Loan and Disbursement and to borrow money thereunder in a principal amount not to exceed $1,462,000 for 6:00 P.M. March 26, 2018. All voted aye.

Motion Carried
COUNCIL PROCEEDINGS, March 12, 2018, PAGE 2

Set Public Hearing A motion was made by Milks, seconded by Cantrell to set a Public Hearing on
Disposal of proposed disposal by sale of City owned property located at 1104 W Charles and
1104 W Charles 102 13th Avenue SW, Oelwein, Fayette County, Iowa for 6:00 P.M. March 26,
102 13th Ave SW 2018. All voted aye.

Motion Carried

Resolution #5025-2018 A motion was made by Fisk, seconded by Cantrell to adopt Resolution #5025-
Eagle Point Solar 2018 authorizing the Mayor to sign a Power Purchase Agreement with Eagle Point Solar. All voted aye.

Motion Carried

Mulfinger informed Council on the length of the agreement and the magnitude of the decision. The City is committed to twenty-five years in the agreement. This commits City Hall to the rail depot.

Mayor’s Report Mayor Sherrets thanked Mayor Pro Tem Weber for conducting February Council meetings in her absence.

Smart Conference Mayor Sherrets, OCAD Director Deb Howard and Kent Nelson plant to attend the Smart Conference in Des Moines on May 2, 2018

City Attorney Report Reviewed the Power Purchase Agreement and worked on nuisance properties

City Administrator’s City Administrator will be attending the IA Municipal Management Institute
Report (IMMI) in Iowa City on March 14-16

Rental Code Council work session regarding Rental Code was scheduled for April 2, 2018 at 6:00 P.M.

Clean Up City Wide Spring Cleanup will be Saturday, May 12, 2018

Adjourn A motion was made by Weber, seconded by Milks to adjourn at 6:25 P.M. All voted aye.
Motion Carried

___________________________________
Peggy Sherrets, Mayor
ATTEST:

___________________________________________________
DYLAN MULFINGER, CITY ADMINISTRATOR

I, Dylan Mulfinger, City Administrator in and for the City of Oelwein, Iowa do hereby certify that the above and foregoing is a true accounting of the Council Proceedings held March 12, 2018 and copy of said proceedings was furnished to the Register March 14, 2018.

___________________________________________________
DYLAN MULFINGER, CITY ADMINISTRATOR

March 12, 2018 Agenda

City Council Agenda Comments Off on March 12, 2018 Agenda
Mar 072018

CODE REVIEW COMMITTEE MEETING AT 5:30 P.M.

AGENDA
Oelwein City Council Monday, March 12, 2018
Oelwein, Iowa 6:00 P.M.

1. Pledge of Allegiance

2. Call to Order

3. Roll Call
Peggy Sherrets
Lou Ann Milks Matt Derifield
Matt Weber Warren Fisk
Renee Cantrell Darin Christensen

4. Additions or Deletions

5. Citizens

6. Consent Agenda

A. Motion approving February 26, 2018 regular council minutes

7. Public Hearing on Fiscal Year 2018-2019 Budget

8. Consideration of a Resolution Adopting Fiscal Year 2018-2019 Budget

9. Consideration of an Ordinance Amending Oelwein Code of Ordinances Chapter 8 Cemeteries – Third and Final Reading

10. Consideration of a Resolution to fix a date for a public hearing on proposal to enter into a Sewer Revenue Loan and Disbursement Agreement and to borrow money thereunder in a principal amount not to exceed $338,000 for 6:00 P.M. March 26, 2018

11. Consideration of a Resolution to fix a date for a public hearing on proposal to enter into a Water Revenue Loan and Disbursement Agreement and to borrow money thereunder in a principal amount not to exceed $1,462,000 for 6:00 P.M. March 26, 2018

12. Consideration of a motion to set Public Hearing on proposed disposal by sale of City owned property located at 1104 West Charles and 102 13th Avenue SW, Oelwein, Fayette County, Iowa for 6:00 P.M. March 26, 2018

13. Consideration of a Resolution authorizing the Mayor to sign a Power Purchase Agreement with Eagle Point Solar

14. Mayor’s Report

15. City Attorney’s Report

16. City Administrator’s Report

17. Old Business

18. New business

19. Adjournment

A Housing Action Plan Work Session will follow the regular meeting

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