COUNCIL PROCEEDINGS
Regular Meeting
February 25, 2019

The Oelwein City Council met in regular session Monday, February 25, 2019 at 6:00 P.M. Mayor Pro Tem Weber presided.
Roll Call Present: Christensen, Milks, Weber, Cantrell, Derifield, Fisk
Absent: Sherrets
Also Present: Mulfinger, Rigdon, Dillon

Additions or A motion was made by Milks, seconded by Christensen to adopt the agenda as
Deletions presented. All voted aye.
Motion Carried

Consent Agenda A motion was made by Christensen, seconded by Derifield to adopt the Consent Agenda as follows:

A. Motion approving February 11, 2019 regular council minutes
B. Claims Resolution in the amount of $222,692.40
C. Class ā€˜Cā€™ Liquor, Outdoor Service and Sunday Sales renewal for Clete and Connies
D. Pay Request No. 9 to Portzen Construction in the amount of $188,371.16 for work completed on Disinfection and 42 Well Improvements Project

All voted aye.
Motion Carried

Resol 5073-2019 A motion was made by Fisk, seconded by Cantrell to adopt Resolution No.
2019 Housing Tax 5073-2019 approving 2019 Housing Tax Abatement Applications.
Abatements
Ayes: Christensen, Milks, Weber, Cantrell, Derifield, Fisk
Nays: None
Motion Carried

Resol 5074-2019 A motion was made by Derifield, seconded by Cantrell to adopt Resolution
Airport Ag Lease No. 5074-2019 Authorizing the Mayor to Execute Lease for Rent of Airport Crop Land in the amount of $275.00 per acre.

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

Resol 5075-2019 A motion was made by Fisk, seconded by Cantrell to adopt Resolution
Oelwein Celebration No. 5075-2019 authorizing temporary closure of public ways or grounds for Oelwein Celebrations Renewed, Inc. for the June 1, 2019 Oelwein Celebration.

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

Resol 5076-2019 A motion was made by Fisk, seconded by Christensen to adopt Resolution
Ace Hardware No. 5076-2019 authorizing temporary closure of public ways or grounds for Oelwein Ace Hardware BBQ Fest on May 4, 2019.

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

Resol 5077-2019 A motion was made by Fisk, seconded by Milks to adopt Resolution No.
Veridian Credit Union/ 5077-2019 authorizing temporary closure of public ways or grounds for
Fayette Co. Dairy Veridian Credit Union and the Fayette Co. Dairy Producers for an Ice Cream Social on August 2, 2019.

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

COUNCIL PROCEEDINGS, FEBRUARY 25, 2019, PAGE 2

Comm. Development Council reviewed the Community Development and Housing Needs
Hsg. Needs Assess. Assessment.

Public Hrg. Set A motion was made by Milks, seconded by Cantrell to set a Public
CDBG Application Hearing for March 11, 2019 at 6:00 P.M. on Community Development Block Grant Water/Sewer application. All voted aye.

Motion Carried

Public Hrg. Set A motion was made by Fisk, seconded by Milks to set a Public Hearing
2019/2020 Budget for March 11, 2019 at 6:00 P.M. on Fiscal Year 2019/2020 Budget. All voted aye.

Motion Carried

Library Meeting Christensen reported on the February Library Board meeting.

Airport Board Derifield reported on the February Airport Board meeting

Park & Rec Mtg. Cantrell reported on the February Park and Recreation Commission meeting. The Commission is interested in obtaining an army tank for Chrysler Park.

Housing Meeting Fisk reported on the February Housing Committee meeting.

City Attorney City Attorney Dillon spoke to the council on the parking ticket agreement, speed limits and major nuisance update.

Sidewalk Snow Fisk gave kudos to the community for doing a great job on sidewalk snow
Removal removal.

Adjourn A motion was made by Cantrell, seconded by Milks to adjourn at 6:20 P.M. All voted aye.

Motion Carried

___________________________________
Matt Weber, Mayor Pro Tem
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 February 25, 2019 and copy of said proceedings was furnished to the Register February 26, 2019.

___________________________________________________
Dylan Mulfinger, City Administrator

A 5:30 P.M. work session on City Hall preceded the regular council meeting and a work session on the Budget followed the meeting.

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