City of Colona Council met July 10.
Here is the minutes provided by the Council:
Call to Order: 6:30 p.m.
Pledge of Allegance:
The pledge was led by Mayor Lack
Roll Call: Mayor Lack, Attorney Mason, Aldermen Hillman, Feliksiak, Swemline, Holman Shady-Dahl, Jones, King, Tapscott, Clerk Winegar answered present
Staff Present: S. Bogart Police Chief
K. Palmer Office Manager
R. Crew Director, Public Works
Public Comments:
Donna Chance said there had been no discussion lately on the senior center and asked what are the plans. The Mayor replied there has been some discussion but nothing is planned for now.
Mayor's Report: None
Approval of Minutes:
Alderman Hillman made the motion to approve the minutes from the City Council meeting of June 26, 2017. Alderman Tapscott seconded. Roll call: Aldermen Hillman, Feliksiak, Swemline, Holman, Shady-Dahl, Jones, Tapscott voted yes. Alderman King passed because he was absent for the meeting. Motion passed with 7 affirmative votes, one pass.
Consent Agenda:
Alderman Swemline made the motion to approve consent agenda items:
1. Approve Treasurer's Report for June 2017
2. Approve payment of manual bills for the period June 27-July 10, 2017
3. Approve payment of bills for the period June 27-July 10, 2017
4. Approve payroll for the period June 26-July 10, 2017 NTE $80K
Alderman Hillman seconded the motion. Roll call: Aldermen Feliksiak, Swemline, Holman, Shady-Dahl, Jones, King, Tapscott, Hillman voted yes. Motion passed with 8 affirmative votes.
Committee Reports:
Public Works Committee: (Alderman Swemline, chair; Aldermen Feliksiak, Jones, members; R. Crew, staff). A copy of these minutes is available at City Hall and on the City's website.
Alderman Hillman made the motion to pursue selling 4.3 acres located at the end of 9 St adjacent to the canal. Alderman King seconded the motion. Rolf call: Aldermen Swemline, Holman, Shady-Dahl, Jones, King, Tapscott, Hillman, Feliksiak voted yes. Motion passed with 8 affirmative votes.
Clerks Report:
Clerk Winegar reminded the Aldermen that some still had information that needs to be turned in for their E-9 forms.
Old Business: None
New Business:
1. Alderman Holman made the motion to approve the MidAmerican LED Street Light contract using Option 1 Standard Option, Alderman Shady-Dahl seconded. Roll call: Aldermen Holman, Shady-Dahl, Jones, King, Tapscott, Hillman, Feliksiak, Swemline voted yes. Motion passed with 8 affirmative votes.
2. Mayor Lack informed the Council that Blackhawk State Bank is selling phase 2, 10 remaining duplex lots in phase 1, and the commerciallots in phase 1 to a new developer. Blackhawk Bank is asking that the TIF rights be reassigned to the new developer. Blackhawk Bank will retain rights for phase 1 and the 10 remaining duplex lots in phase 1. The new developer, Ki Wirth, addressed the Council and informed them that there will be 3 phases in phase 2 beginning with phase 1 of phase 2 this fall. Phase 1 will include the 10 duplex lots which will be converted to 5 single family lots. Alderman Swemline made the motion to approve Stonebridge TIF IV assignment of rights to the new developer. Alderman King seconded. Rolf call: Aldermen Shady-Dahl, Jones, King, Tapscott, Hillman, Feliksiak, Swemline, Holman voted yes. Motion passed with 8 affirmative votes.
3. Ordinance O-17-12 was tabled to make changes.
Adjourn:
Alderman Swemline made a motion to adjourn. Alderman Tapscott seconded. A Voice vote of all ayes was received. Meeting adjourned at 7:17 p.m.
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