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Mayor James opened the electronic Special City Council meeting at 6:04 p.m. Council members on the call/Zoom meeting were Backous, Bermel, and Saak. Those not present were Brandt, and Schutt.

Backous made a motion to approve the agenda, seconded by Saak.  All Ayes.

Action to approve Resolution 2020-31 – directing the sale and delivery of $500,000 Water Revenue Capital Loan Note Anticipation Project Notes, Series 2020, for payment of project costs of the Water Treatment Plant Project from Earlham Savings Bank at a 1% interest rate with a final maturity date of June 1, 2023 was approved by Bermel, seconded by Backous. All Ayes.

Action to approve the hiring of Jessica Juhl and Jon Juhl with an hourly rate of $12.50 (pending background checks and drug screen results) was approved by Backous, seconded by Bermel. All Ayes.

Schutt arrived at 6:25 p.m.

Action to set Polk County TIF revenue request for the maximum for FY 2021-2022 was approved by Schutt, seconded by Saak. All Ayes. Action to set Dallas County TIF revenue request for the maximum for FY 2021-2022 was approved by Schutt, seconded by Bermel. All Ayes. Action on Resolution 2020-32 – approving 2020 annual report to the State of Iowa (subject to include Polk County TIF rebate payment to Eagle One Development, LLC) was approved by Schutt, seconded by Bermel. All Ayes.

Meeting adjourned at 6:28 p.m.

 

________________________________

Tony L. James, Mayor

Attest:     __________________________________

Kristy Trzeciak, City Clerk