COUNCIL PROCEEDINGS
September 25, 2017

The Oelwein City Council met in regular session Monday, September 25, 2017. Mayor Sherrets called the meeting to order at 6:00 P.M.

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

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

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

A. Motion approving September 11,, 2017 regular council minutes
B. Claims Resolution in the amount of $368,860.60
C. New Class ‘C’ Liquor and Class ‘B’ Native Wine Permit for Valone’s

All voted aye.
Motion Carried

Public Hearing on Mayor opened Public Hearing on the Designation of the Oelwein Residential
Oelwein Revitalization Revitalization Area and the Adoption of a Plan for Residential Property Tax
Area Abatement. No comments were received.

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

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

Resolution #4995 A motion was made by Stickel, seconded by M. Weber to adopt Resolution
Intent Oelwein No. 4995 Stating the intentions of the Oelwein City Council with regard
Residential to the designation of the Oelwein Residential Revitalization Area and
Revitalization Area the Proposed Plan.

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

Industrial Park John Gade, Fox Engineering informed council the punch list was taken
3rd Addition care of and the project was completed satisfactorily. The release of
Improvements the 5% retainage pay request #7 $94,078.83 can be made 30 days after acceptance of the project.

Change Order #6 A motion was made by B. Weber, seconded by Milks to approve Change Order No. 6 in the amount of $-24,482.47 from CJ Moyna & Sons, Inc. for work completed on Oelwein Industrial Park 3rd Addition Public Improvements Plan. All voted aye.
Motion Carried

Pay Request No. 6 A motion was made by Cantrell, seconded by Milks to approve Pay Application No. 6 in the amount of $143,791.12 to CJ Moyna & Sons, Inc. for work completed on Oelwein Industrial Park 3rd Addition Public Improvements Plan. All voted aye.
Motion Carried

COUNCIL PROCEEDINGS, SEPTEMBER 25, 2017, PAGE 2

Pay Request No. 7 A motion was made by Stickel, seconded by Christensen to approve Pay Application No. 7 in the amount of $94,078.83 to CJ Moyna & Sons, Inc. for work completed on Oelwein Industrial Park 3rd Addition Public Improvements Plan. All voted aye.
Motion Carried

Final Completion A motion was made by Cantrell, seconded by B. Weber to authorize signatures on Engineer’s Statement of Final Completion for Oelwein Industrial Park 3rd Addition Improvements Plan. All voted aye.
Motion Carried

Fox Eng. Task Order A motion was made by Stickel, seconded by Cantrell to authorize signatures
1022-17A on Fox Engineering Task Order No. 1022-17A for Old Road Paving
Old Road Paving Improvements. All voted aye.
Motion Carried

Resolution #4996 A motion was made by B. Weber, seconded by Cantrell to adopt Resolution
Temp Closure No. 4996 Authorizing Temporary Closure of Public Ways or Grounds for Oelwein Community Schools Homecoming Festivities.

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

Resolution #4997 A motion was made by Stickel, seconded by B. Weber to adopt Resolution
RUT Report No. 4997 Approved 20165-2017 City Street Financial Report.

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

Set Public Hearing A motion was made by Stickel, seconded by Milks to set Public Hearing for 6:00
1104 West Charles P.M. on October 9, 2017 on Proposed Sale of City Property located at 1104 West Charles. All voted aye.
Motion Carried

Oelwein Comm Utility Director, Vic Kane stated the Oelwein Healthcare Foundation would pay
Healthcare Foundation to run utilities to their building but the city would need to upsize the pipe line
Upsized utilities at an estimated $5.00 foot for a total not to exceed $353,000. We would use reserves from Water Department since this is not a budgeted item informed Mulfinger.

Christensen stated one property owner is unsure about going through his property.

A motion was made by B. Weber the upsize provided the Oelwein Healthcare Foundation provide a timeline and financials that support the plan. The motion was seconded by Stickel. All voted aye.
Motion Carried

Council discussion on possible consideration of Economic Development Incentives for the Oelwein Community Healthcare Foundation. Matt Stewart requested the city waive the estimated $10,000 building permit fee and reduce the cost of utility pricing for their organization.

COUNCIL PROCEEDINGS, SEPTEMBER 25, 2017, PAGE 3

Stewart updated council on the project. Estimated sewer and water cost $134,000 for 1800 ft of line to their facility. Dirt work starts this week to level the sight by an Anamosa contractor. Concrete work went to a local contractor. The rest of the bid decision will be in two weeks. The Foundation hired an Executive Director. October 12 will be the ground breaking ceremony. The Foundation wants to keep Oelweins Healthcare graduates in the Oelwein area.

Stickel said this is a big decision and can’t decide now without additional information.

Cantrell wants the same to happen now as in the past. B. Weber and Milks agreed.

B. Weber requested to see their funding plan. No offer was made to share this information. He also stated private investors can invest how they want but city council represents tax payer money.

It was council consensus to table this item until more information can be presented.

Park & Rec Mtg. Cantrell reported on September Park & Recreation Commission meeting. A photography fee for Rec program was discussed. Street tree inventory is being created listing species, trunk diameter, bark & leaf condition and wire interference. This will help create more diversification in their supply and identify all the ash trees.

Trails Committee created a Master Trails Plan for the city with their envisioned trails extensions.

Tree Board is creating a tree policy that would help staff decide when they do or do not remove street trees.

Campground has record number of campers this year.

Flag Football and Soccer programs have started. Co-ed softball is ending their season with a tournament. Pickle ball is a new sport to aid senior citizens. Women’s volleyball starts in October.

Library Board Mtg. Christensen reported on September Library Board meeting. Northeast Iowa Charitable Foundation grant of $3,292 was used to purchase security cameras. Cemetery Walk was held at Oakdale Cemetery September 22nd. Director received a grant to attend the Human Origins exhibit debriefing in Washington D.C. A picnic table was purchased to replace the old cement one. Roof and gutter repairs are backlogged until spring.

Mayor attended the Landlord meeting. It was a very positive meeting.

City Attorney Dillon is working on a Crime Nuisance Ordinance on houses. He is al reviewing curfew ordinances for Oelwein.

Mulfinger informed council Anthony Ricchio started a new youth soccer league in Oelwein. City Council and sponsor recognition will be on Saturday, September 30 at 12:00 noon at the Sports Complex.

Executive Session A motion was made by B. Weber, seconded by Christensen to go into Executive Session Per Iowa Code 20.17(3) for Collective Bargaining Negotiations and Strategy Meetings of Public Employers.

Ayes: B. Weber, Christensen, Stickel, Milks, M. Weber, Cantrell
Nays: None
Motion Carried
COUNCIL PROCEEDINGS, SEPTEMBER 25, 2017, PAGE 4

Return to Regular A motion was made by Cantrell, seconded by M. Weber to return to
Session regular session.

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

Adjourn A motion was made by M. Weber, seconded by B. Weber to adjourn at 6:55 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 September 25, 2017 and copy of said proceedings was furnished to the Register September 27, 2017.

___________________________________________________
DYLAN MULFINGER, CITY ADMINISTRATOR

Council continued with work session on Residential Teardown followed by Single Hauler update.

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