February 28, 2024 at 7:00 PM - Regular Meeting

Council member Pat Meysenburg made a motion to approve the minutes of the February 14, 2024 City Council meeting as presented. Council Member Jim Angell seconded the motion. The motion carried.

Council member Bruce Meysenburg made a motion to pass and adopt Resolution No. 8-2024 approving (a) acceptance of two quitclaim deeds for Lot 13 (Legion Building) and Lot 14 (Bell Building), (b) execution of Form 521s for both quitclaim deeds, (c) execution of that certain Waiver and Release Agreement between the City and the Lot 15 Owner. Council Member Pat Meysenburg seconded the motion. The motion carried.

Council member Keith Marvin made a motion to pass and adopt Resolution No. 9-2024 updating the Fee Schedule for Rentals. Council Member Jim Angell seconded the motion. The motion carried.

Council member Keith Marvin made a motion to suspend the statutory rule requiring that an Ordinance be read on three separate days. Council Member Pat Meysenburg seconded the motion. The motion carried.

Council member Keith Marvin made a motion to approve a Master Services Agreement with JEO Consulting Group, Inc.. Council Member Kevin Woita seconded the motion. The motion carried.

Council member Bruce Meysenburg made a motion to table Resolution No. 10-2024 selling the gas building at the wastewater plant. Council Member Jim Angell seconded the motion. The motion carried.

Council member Keith Marvin made a motion to approve the purchase of a 2023 Ford F150 pickup for the electric department for $49,733.00 (less than state bid price). Council Member Kevin Woita seconded the motion. The motion carried.

Council member Bruce Meysenburg made a motion to approve plans and specifications to extend electrical service to Northland Subdivision. Council Member Jim Angell seconded the motion. The motion carried.

Council member Keith Marvin made a motion to approve the appointment of a Downtown Revitalization Committee consisting of Council member Jim Angell, Building Inspector Gary Meister, Recreation Coordinator Will Reiter, Greg Ashoff, Tara Korthals, Tricia Schmit and Carrie Gottschalk. Council Member Bruce Meysenburg seconded the motion. The motion carried.

Council member Pat Meysenburg made a motion to approve the quote from Brian Beringer for an HVAC system at the wastewater treatment facility. Council Member Tom Kobus seconded the motion. The motion carried.

Council member Keith Marvin made a motion to approve taking bids for the lot legally described as Lot 7 and the North Half (N ½) of Lot10, Block 10, East David City Addition to David City (Parcel #120006931) with a minimum bid of $11,900. Council Member Pat Meysenburg seconded the motion. The motion carried.

Council member Keith Marvin made a motion to approve taking bids for the lot legally described as Lot 2 and the North Half (N ½) of Lot3, Block 10, East David City Addition to David City (Parcel #120006916) with a minimum bid of $24,000. Council Member Bruce Meysenburg seconded the motion. The motion carried.

Council member Jim Angell made a motion to approve posting meeting notices instead of publishing. Council Member Kevin Woita seconded the motion. The motion carried.

Council member Bruce Meysenburg made a motion to recess the City Council meeting at 7:43 p.m.. Council Member Tom Kobus seconded the motion. The motion carried.

Council member Jim Angell made a motion to enter into closed session to discuss personnel and litigation. Council Member Kevin Woita seconded the motion. The motion carried.

Council member Keith Marvin made a motion to adjourn. Council Member Jim Angell seconded the motion. The motion carried.