COUNCIL PROCEEDINGS
Special Meeting
May 30, 2017

The Oelwein City Council met in special session Tuesday, May 30, 2017. Mayor Sherrets called the meeting to order at 5:30 P.M.

Roll Call PRESENT: M. Weber, Cantrell, B. Weber, Christensen, Stickel, Milks
ABSENT: None
ALSO PRESENT: Mulfinger, Dillon

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

Public Hearing A motion was made by Stickel, seconded by Milks to open the Public Hearing on the proposed Vacating Disposal by Sale of the Eastern Portion of Occo Drive.

Ayes: M. Weber, Cantrell, B. Weber, Christensen, Stickel, Milks
Nays: None
Motion Carried

No comments were received.

A motion was made by B. Weber, seconded by Cantrell to close the hearing.

Ayes: M. Weber, Cantrell, B. Weber, Christensen, Stickel, Milks
Nays: None
Motion Carried

Statutory Rule Waived A motion was made by B. Weber, seconded by Stickel that the statutory rule be waived requiring an ordinance to be considered and voted on for passage at two Council meetings prior to the meeting it is to be finally passed be suspended.

Ayes: M. Weber, Cantrell, B. Weber, Christensen, Stickel, Milks
Nays: None
Motion Carried

Ordinance #1151 A motion was made by B. Weber, seconded by Cantrell to adopt Ordinance No. 1151 Providing for the Vacation of the Public Right-of-Way Located in the Southeast Quarter of the Southwest Quarter of the Southeast Quarter of Section 21, Township 91, North, Range 9 West of the Fifth P.M., Fayette County, Iowa on the first and final reading.

Ayes: M. Weber, Cantrell, B. Weber, Christensen, Stickel, Milks
Nays: None
Motion Carried

Public Hearing on A motion was made by Cantrell, seconded by M. Weber to open the Public Hearing on Development Agreement with Boulders Inn Oelwein, LLC, including the sale of city-owned property.

Ayes: M. Weber, Cantrell, B. Weber, Christensen, Stickel, Milks
Nays: None
Motion Carried

No comments were received.

A motion was made by Stickel, seconded by B. Weber to close the hearing.

Ayes: M. Weber, Cantrell, B. Weber, Christensen, Stickel, Milks
Nays: None
Motion Carried

COUNCIL PROCEEDINGS, MAY 30, 2017, PAGE 2

Resolution #4979 A motion was made by B. Weber, seconded by Milks to adopt Resolution No. 4979 Approving Development Agreement with Boulders Inn Oelwein, LLC, Authorizing Annual Appropriation Tax Increment Payments, Pledging Certain Tax Increment Revenues to the Payment of the Agreement and Authorizing the Sale of Property Owned by the City.

Ayes: M. Weber, Cantrell, B. Weber, Christensen, Stickel, Milks
Nays: None
Motion Carried

DOT Agreement Council discussed a proposed Preconstruction Agreement with Iowa Department of Transportation regarding traffic signals located at Highway 150 and 20th Street SE in Oelwein. Council is opposed to changes in the traffic signals at that location.

A motion was made by B. Weber, seconded by Milks to not authorize the Mayor to execute the proposed agreement. All voted aye.
Motion Carried

Adjourn A motion was made by Stickel, seconded by M. Weber to adjourn at 5:50 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 May 30, 2017 and copy of said proceedings was furnished to the Register June 1, 2017.

___________________________________________________
DYLAN MULFINGER, CITY ADMINISTRATOR

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