COUNCIL PROCEEDINGS
February 9, 2015

The Oelwein City Council met in regular session Monday, February 9, 2015. Mayor Pro Tem Weber called the meeting to order at 6:00 P.M.

Roll Call PRESENT: Weber, Ryan, Stickel, Milks, Malget, Cantrell
ABSENT: Sherrets (on Skype)
ALSO PRESENT: Letzring, Rigdon, VanVeldhuizen

Adopt Agenda A motion was made by Stickel, seconded by Cantrell to adopt the agenda as is. All voted aye.
Motion Carried

Consent Agenda A motion was made by Cantrell, seconded by Ryan to approve the following
Consent Agenda items:
A. Minutes of the January 26, 2015 regular council meeting.
B. Request from Pony Express Riders of Iowa to collect funds at the inter-
section of Frederick and Charles on Friday, April 3, 2015 from 8:30 to 11:30 A.M.
All voted aye.
Motion Carried

Resolution #4824 A motion was made by Stickel, seconded by Milks to adopt Resolution
Set Public Hearing No. 4824 to Set Public Hearing on Proposed Vacation and Disposal by Quit Claim Deed to adjacent property owner, of a 5 foot strip of land lying easterly of and adjacent to part of Lots 1, 2 and 3, inclusive, in Block 9, Original Town of Oelwein, Fayette County, Iowa.
Ayes: Weber, Ryan, Stickel, Milks, Malget, Cantrell
Nays: None
Motion Carried

Resolution #4825 A motion was made by Cantrell, seconded by Milks to adopt Resolution
Waive Plan & Zone No. 4825 Waiving Planning and Zoning Requirements for Subdivision of
Requirement Parcel in the Southeast Quarter of the Northwest Quarter, Section 34, Township 91 North, Range 9 West of the Fifth P.M.
Ayes: Ryan, Stickel, Milks, Malget, Cantrell
Nays: None
Abstain: Weber
Motion Carried

Resolution #4826 A motion was made by Milks, seconded by Cantrell to adopt Resolution
Execute Mortgage No. 4826 Authorizing the Mayor to Execute Mortgage Extension Agreement.
Ayes: Weber, Ryan, Stickel, Milks, Malget, Cantrell
Nays: None
Motion Carried

Fayette Co. Conf. Weber reported on Fayette Co. Conference Board meeting. Budgeted $10,000
Board Meeting to upgrade vehicle while other numbers stayed steady.

Adjourn A motion was made by Stickel, seconded by Milks to adjourn at 6:15 P.M. All voted aye.
Motion Carried

___________________________________
BEN WEBER, MAYOR PRO TEM
ATTEST:

______________________________________
JAMIE LETZRING, CITY ADMINISTRATOR

I, Jamie Letzring, 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 9, 2015 and copy of said proceedings was furnished to the Register February 11, 2015.

______________________________________
JAMIE LETZRING, CITY ADMINISTRATOR

The Council met in a Budget Work Session following the meeting.

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