COUNCIL PROCEEDINGS
Regular Meeting
December 10, 2018

The Oelwein City Council met in regular session Monday, December 10, 2018 at 6:00 P.M. Mayor Sherrets presided.

Roll Call Present: Fisk, Christensen, Milks, Weber, Cantrell, Derifield
Absent: None
Also Present: Mulfinger, Rigdon, Lein

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

Proclamation Mayor declared January 11, 2019 as Human Trafficking Awareness proclamation to Taylor Gish and Moriah Ash as part of their high school project regarding awareness.

Consent Agenda A motion was made by Milks, seconded by Cantrell to adopt the Consent Agenda as follows:

A. Motion approving November 26, 2018 regular council minutes amending
B. Beer Permit Refund for Kmart #9233
C. Class ‘B’ Wine Permit Renewal for Oelwein Family Pharmacy
D. Class ‘E’ Liquor and Sunday Sales Renewal for Sometimes I Get Thirsty

All voted aye.
Motion Carried

Ordinance 1170 A motion was made by Weber seconded by Cantrell to adopt
Vacate Alley – 3rd Ordinance No. 1170 Providing for the Vacation of that Portion of the alley
Reading Running North and South in Block 12, Between Lots 1-6 and 7-12, Armstrong’s Addition to Oelwein, Fayette County, Iowa on the third and final reading.

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

Airport AWOS A motion was made by Milks, seconded by Cantrell to authorize repairs to Airport AWOS by Ken’s Electric and West Union Trenching in an estimated amount of $22,395.00. All voted aye.
Motion Carried

PubWorks Software A motion was made by Weber, seconded by Cantrell to authorize purchase of PubWorks Software in the amount of $14,925 with the additional Inspections module adding $1,250 to price and 20% ($250.00) to annual maintenance fee. All voted aye.
Motion Carried

Street Department A motion was made by Weber, seconded by Milks to table replacement
Building Roof of Street Department Roof in order to get additional local bids and references. All voted aye.
Motion Carried

December Council A motion was made by Fisk, seconded by Weber to approve rescheduling December 24, 2018 council meeting to December 17, 2018 due to Christmas Eve holiday. All voted aye.
Motion Carried

COUNCIL PROCEEDINGS, DECEMBER 10, 2018, PAGE 2

Fisk requested council create a Housing Committee to meet on the first and third Mondays. This committee would provide guidance to City Planning and to housing and rental inspection program. Interested council members to contact the City Administrator.

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 December 10, 2018 and copy of said proceedings was furnished to the Register December 12, 2018.

___________________________________________________
Dylan Mulfinger, City Administrator

A PubWorks Software Presentation preceded the regular council meeting with a work session on Fiscal Year 2019 Budget following the meeting.

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