Regular Council Meeting

January 4, 2016

   The City Council of the City of Fayette, Iowa, met in the Fayette Community Library ICN Room at 7:30 p.m. on Monday, January 4, 2016, council member Kris McGrane presiding.

   Roll call: Present - Council members McGrane, Patrick, Sorensen. Absent Nefzger, Kragnes.

   Moved Patrick, seconded Sorensen, to approve the consent agenda consisting of the regular meeting minutes of 12/14/15, notices from Mediacom and Claims List of 12/15/15 – 01/04/16. On roll call, all ayes, carried.

   Moved Sorensen, seconded Patrick, to approve the agenda as presented. All ayes to approve the agenda, carried.

The following council committee appointments were listed under the mayor’s report: Finance – Patrick (Chair), McGrane, Nefzger; Personnel – Nefzger (Chair), Patrick, Kragnes; Safety – Sorensen (Chair), Patrick, Kragnes; Streets & Sidewalks – McGrane (Chair), Sorensen, Kragnes; Police – Mayor Wenthe (Chair), McGrane, Nefzger. Mayor Pro-Tem – Nefzger.

Administrator/Clerk Dennis reported that the public works employees hauled 50 truck-loads of leaves and traveled 500 round-trip miles to the farm to dump the leaves. They also traveled 321 miles in town using the vacuum truck.

Moved Sorensen, seconded Patrick, to discuss the petition from Dave & Sue Runyon requesting construction of a four foot pedestrian trail adjacent to Big Rock Road in the ditch from the trail bridge to Lima Road – approximate cost $175,000 to $200,000. Dave Runyon read the petition and then handed out copies to the council, with the original going to Admin/Clerk Dennis. The petition was signed by 56 Fayette citizens, three children, and 12 people from out of town who use Fayette’s recreation trails. The petition stated all of the progressive projects that the City of Fayette has done over the past 15 years to move the community forward and the continuing projects to invest in our future. The petition also stated, “All these, and more, have enhanced the City’s “live-ability” ensuring that future generations will enjoy the community’s natural and cultural assets”. Runyon noted that they have seen a big increase in pedestrian, bicycle and vehicle traffic on Big Rock Road since the golf course was expanded to 18 holes (15 years ago) and since the trail was completed with the bridge over the Volga River (over seven years ago). Runyon said the road is a multi-use corridor that isn’t safe for walkers and bikers. The petition stated: “We the undersigned request immediate attention by the Fayette City Council to revise the Big Rock Road rebuilding to include a pedestrian and bike lane”. Runyon added that signage should be installed, at the very least, referring to a legal case from Clayton County where signage was missing. Patrick said in theory he is not opposed to a trail along Big Rock Road, but he said he didn’t want to use the Bolger fund before we’re finished paying off a previous loan to the fund and would like to look into grants and fund raising for construction of a trail. McGrane noted the financial options that Admin/Clerk Dennis had provided to the council and said he would like into where the trail could be taken to and not rush into anything with research it first. Sorensen agreed that we need to look into other options and not rush. Jon Biederman, Fehr-Graham Engineer, was present and said that a four foot width isn’t a trail, it’s just widening the road and that’s all the room there is on the north side of the road. He added that it would actually be a one-way trail because pedestrians should travel against the traffic. Admin/Clerk Dennis said Biederman looked into putting a trail on the south side of Big Rock Road when the trail committee was deciding where to run the trail that was built in 2008 and it was going to be cost prohibitive because of the stream being so close and the dampness of the area, so that’s why it was decided to go across UIU property and construct a bridge over the Volga River. In the grant applications that Dennis wrote to the DNR and DOT, it was shown that the bridge came out on Big Rock Road and that pedestrians and bikers could go east or west on Big Rock Road if they didn’t want to turn around. Biederman said a standard trail is ten feet wide and an exception can be requested to narrow it to eight feet, which we did on the trail from Klock’s Island Park. It was a consensus of the council to have Biederman and Public Works Director Hildebrand look into various signage that could be installed along Big Rock Road to make people more aware that they should “Share the Road”, and that the road is a “Shared Corridor” and perhaps put up some bicycle and pedestrian signs. Also, to review the speed limit ordinance and perhaps lower the speed limit on Big Rock Road from 35 mph to 25 mph and have the Fayette Police do more enforcement of the speed on the road. McGrane thanked the Runyon’s for bringing the matter to the council’s attention.  

Moved Patrick, seconded Sorensen, to approve Resolution #2016-01: Setting a public hearing for the 2016 Big Rock Road Improvements Project for January 18, 2016 at 7:30 p.m. in Fayette City Hall. On roll call, all ayes, carried.

     There being no further business, moved Sorensen, unanimous, to adjourn at 8:13 pm.

REGULAR COUNCIL MEETING

December 14, 2015

     The City Council of the City of Fayette, Iowa, met Monday, December 14, 2015 at 5:30 p.m. in the Fayette City Hall pursuant to law and rules of said council, Mayor Wenthe presiding.

     Jon Biederman, Fehr-Graham engineer, had another commitment at 6 pm, so he was on the agenda prior to Nefzger arriving. Biederman informed those present that the Big Rock Road project would be closer to $352,000 because of the steep cross slope of the road would require the asphalt to be thicker in some areas. He added that he has estimated the cost to core out the bad area at $70,000, which is part of the above figure. The road will be 18 feet wide with a two inch overlay, although it will be three to four inches in some areas. Biederman said the cost includes a couple of feet of widening in the corner by the sewer lagoons. He added this cost doesn’t include the east 830 foot portion the county is paying for, which is estimated to be $31,000 and the county will reimburse the city. Biederman said we could drop the Lima Road portion of the project to save some money. Dennis said there is enough money to do the whole project. The consensus was to do it all so it is taken care of and done right.  

     Roll call: Present - Council members Boberg, McGrane, Nefzger (5:35 pm). Absent: Patrick, Sorensen.

     Moved Boberg, seconded McGrane, to approve the consent agenda consisting of the regular meeting minutes of 12/07/15, Claims List of 12/08–14/15, November 2015 Treasurer’s/Clerk’s Report and Budgetary Report and the Fire Department payroll June-Dec. and report of fire calls. Roll call, all ayes, carried.

     Treasurer's Balance for Fund Accounts as of November 30, 2015: General $318,099.49; Streets $411,770.23; Debt Service $1,625.32; Water Utility $223,635.34; Water T&A $24,368.19; Sewer Utility $384,894.51; CDBG Sewer ($195,936.62); Landfill/Recycling ($934.01); Yard Waste $11,010.71; Bolger Fund $147,242.75; TIF $39,634.48; Local Option Sales Tax $41,684.80; Storm Water $1,039.05; Downtown Project ($20,311.11); Franchise Fees $25,539.82. November Receipts by Fund: General $61,044.26; Streets $14,430.10; Debt Service $1,507.89; Water Utility $4,286.42; Water T&A $900; Sewer Utility $4,836.70; Lf/Recycling $679; Yard Waste $140; Bolger $717.45; TIF $13,063.65; Storm Water $87. Total Receipts $101,692.47. November Disbursements by Fund: General $42,202.04; Streets $6,464.52; Debt Service $9,403.07; Water Utility $4,436.45; Water T&A $175; Sewer Utility $16,472.10; LF/Recyling $22; Yard Waste $48; Bolger $5,021.92; Downtown Project $556.95. Total Disbursements: $84,802.05. Investments: $1,281,249.29. Bank Balance $2,692,612.24. Balance with Library Funds $2,785,769.03.

     Moved McGrane, seconded Boberg, to approve the agenda as presented. All ayes, carried.

     Administrator/Clerk Dennis reported that the four new computers and monitors were delivered so Michael Saathoff, city web designer, will be setting them up.  

   Moved McGrane, seconded Nefzger, to introduce a proposal from CK & TK Properties, LLC. to rent the city owned building at 9 S. Main for $350 per month for twelve months beginning January 1, 2016. Chris Kragnes said they would use the space for a business office for their rental business and as a work area away from home. Moved Nefzger, seconded Boberg, to approve the proposal from the Kragnes’ to rent the building for $350 per month. All ayes, carried.

     Moved McGrane, seconded Boberg, to introduce the purchase of a new heart monitor by the Fayette Ambulance Service for $25,000 from their budget. Dennis explained that this would be in addition to the new heart monitor that the Service is purchasing with the $25,000 grant they received in November through Mission Lifeline, so each vehicle would have the same monitor. Moved McGrane, seconded Boberg, to approve the purchase. All ayes, carried.

     Moved Nefzger, seconded McGrane, to introduce the letter from Attorney James Burns for Sierra Fox regarding the agreement to pay back her training funds. All ayes to discuss. The letter, to Attorney John Hofmeyer III, stated that Hofmeyer draft a Judgment because Fox has decided that she will take the offer of Judgment plus attorney’s fees minus $500 discount and will agree to the Judgment. If it is accompanied by an agreement that no execution will be issued on the Judgment as long as the defendant (Fox) pays $200 every other week. Hofmeyer addressed the council and said payments are often done like this by new officers and that Fox is having her wages sent to the city already from the City of West Union already. He added that he agrees to take $500 off his bill. He also added that a Judgment will follow Fox wherever she goes and even in a new state. Hofmeyer said Fox is paying 5% interest on the outstanding amount that she owes, per State Code. He added that it’s his recommendation to do as the letter states. Moved McGrane, seconded Nefzger, to accept the letter and have Hofmeyer proceed with the Judgment. McGrane & Nefzger voted aye, Boberg voted nay, motion carried.

     There being no further business, moved Nefzger, to adjourn at 5:50 pm.

     Mayor Wenthe then swore in newly elected council members, Tiffany Kragnes, Kris McGrane and Patty Nefzger. Then City Admin/Clerk Dennis swore in Mayor Wenthe for his new term. Rich Patrick and Todd Sorensen will be sworn in sometime before January 1, 2016.           

                                                       Regular Council Meeting

December 7, 2015

     The City Council of the City of Fayette, Iowa, met in the Fayette City Hall at 7:30 p.m. on Monday, December 7, 2015, Mayor Wenthe presiding.

     Roll call: Present - Council members Boberg, McGrane, Nefzger, Patrick, Sorensen.

     Moved Nefzger, seconded Sorensen, to approve the consent agenda consisting of the regular meeting minutes of 11/16/15, Claims List of 11/17/15 – 12/07/15 and a Native Wine Permit for Pavo Blue.  On roll call, all ayes, carried.

     Moved McGrane, seconded Nefzger, to approve the agenda as presented.  Patrick asked that the following addition be added to the Fayette Ambulance Service meeting minutes:  approval of Dr. Troy Buchholz, Sumner, as the Emergency Medical Director for the Fayette Ambulance Service.  All ayes to approve the agenda with the addition, carried.

     This being the time and place set for a public hearing on the proposal for authorizing the submission of a CDBG Water/Sewer application and a CDBG Community Facility & Services application to the Iowa Economic Development Authority  for the Fayette Downtown Reconstruction Project 2017 to replace water/sewer & storm water mains and the installation of a sewer main on West Water Street, Mayor Wenthe declared the hearing open for public comment.  Rachelle Howe, Director of Upper Explorerland Regional Planning Commission, included a review of the following:

1. (a)how the need for the activity was identified;

The need was identified as the existing sanitary sewer lines were televised.  The results have indicated cracks and holes throughout the pipe and deterioration at some of the service tees. There are also two sections of private sanitary sewers, one on each side of Water Street from Vine Street to King Street. These sections have been problematic causing several blockages and sanitary sewer backups into the homes.

The condition of the water mains is unknown. The City reports that minimal repair work has been needed on the water main. However, the south block of Main Street has several leaking underground storage tanks (LUST) and replacement at this time seems appropriate to coincide with the replacement of the sanitary sewer line.

The storm sewer would be replaced at the same time and the City will be exploring the use of green solutions that would affect the quality of the storm water runoff of Main Street. The storm sewer empties into the Volga River, which is only 1,300 feet from the farthest point of the proposed project and the Volga River State Park is just downstream of the City of Fayette.

1. (b)how the proposed activities will be funded and the sources of funds;

The proposed project will be funded by CDBG Water/Sewer funds in the amount of $500,000 and by CDBG Community Facilities & Services funds in the amount of $500,000.  The overall cost of the project is estimated to be around $3,164,795.00, leaving the City of Fayette to cover the local match portion.

(c)       date the CDBG application will be submitted;

The CDBG Water/Sewer application will be submitted on or before January 8^th, 2015 to the Iowa Economic Development Authority (IEDA).

1. (d)requested amount of federal funds;

The requested amount is $500,000 from CDBG Water/Sewer and $500,000 from CDBG Community Facilities & Services.                                       

1. (e)estimated portion of federal funds that will benefit low-and moderate-income persons;

According to the 2014 HUD LMI numbers, 52.76% of the population in the City of Fayette is considered as low-and-moderate.

(f)        where the proposed activities will be conducted;

The project will be conducted downtown along South Main Street from approximately 200’ north of Water Street to Clark Street and along West Water Street from Highway 150 to Main Street, which is within the city limits of Fayette, located in Fayette County.

(g)        plans to minimize displacement of persons and businesses resulting of funded activities;

There will be no displacement of persons and businesses as a result of funded activities for the water/sewer project. 

(h)        plans to assist persons actually displaced;

There are no plans to displace any persons.

(i)         the nature of the proposed activities.

The nature of the project is to assist the City of Fayette with the replacement of their water, sewer and storm sewer lines throughout the downtown and install city sewer main on West Water Street to replace private  sewer lines for six residences. 

     City Administrator/Clerk Christie Dennis handed out a spreadsheet to the Mayor and City Council showing where the $2.165 million for the city match for the project would come from with a combination of Revenue Bonds, Road Use Tax and General Obligation Bonds.  Dennis noted these grant applications would be Fayette’s second try through the CDBG program.  She added that the project wouldn’t start until 2017 if we were awarded both grants.       

     There being no further comments from the public, Mayor Wenthe closed the public hearing. 

     Moved Patrick, seconded Boberg, to approve Resolution #2015-21: Authorizing the submission of a CDBG Water/Sewer application and a CDBG Community Facility & Services application to the Iowa Economic Development Authority and authorizing the expenditure of city funds for the required match, pending approval of the applications, and authorizing Upper Explorerland Regional Planning Commission to perform the administration of the grants.  On roll call, all voted aye, carried.

  Mayor Wenthe thanked the Girl Scouts and Shirley Ungerer, Scout Leader, for furnishing the cookies and drinks for the meet & greet for Fayette’s new police chief, Rich Pisanti, this evening prior to the council meeting.  Also, thanked Linda Adams for having the library open for the event. ~ The mayor also thanked Kris McGrane for researching the new computers for the police department and the clerk’s office. 

Upon the mayor’s recommendation, moved Boberg, seconded Nefzger, to reappoint Jason Rohde as the Fayette Fire Chief for 2016 and to reappoint Bradley Minger for three more years to the Fayette County Community Foundation Board as Fayette’s representative.  Minger’s new term will expire 01/01/2018 and will be his final term because representatives may only serve two terms, three years each.  All ayes, carried.

  Administrator/Clerk Dennis handed out brochures from Fayette Co. Economic Development that she had received in the mail this date. ~ Dennis announced that Floyd Alber gave a $500 donation and didn’t specify the use. ~ Dennis said she would be listening to a webinar through the EPA for an hour the next day about green infrastructure ideas and Jon Biederman would be one of the presenters, speaking about Monona’s pervious paver parking lot. ~ Dennis called Windstream and had the bandwidth increased in City Hall from 1.5 mbps to 12 mbps, for $20 more, so the internet is faster for the ambulance, police and clerk’s office. ~ The sludge removal from the fourth cell of the sewer lagoons was completed, then Blazek Co. installed the aeration system in that lagoon, finishing on Dec. 4, 2015.  Some ventilation issues still need to be looked at and the heater checked in one of the buildings. ~ Dennis gave the abstract and deed for 104 King Street to NEICA, so they officially own that property now.  NEICA is applying for funding through a grant application that will be submitted in May 2016 to construct a house on that property.

   Moved Nefzger, seconded McGrane, to introduce for discussion a funding request from the Main Street Matters group for flowers on Main Street for 2016.  All ayes to discuss.  Sue Dohrmann addressed the council and gave them a copy of the group’s latest meeting minutes explaining what their plan is for the flowers and pots.  The cost of the flowers will cost $1,050 and they plan to have Lucy Fox plant 8 wave petunias into each of the 30 hanging brackets on February 1^st, to give the plants a better start.  Dohrmann said getting volunteers to water the flowers was an issue this past summer so their group is going to advertise to try to get groups to volunteer to do the watering.  Dennis said she can put their ad on the city web site, city Facebook page and send to the community e-mail list.  There isn‘t enough space on the water bills to write much.  The group is planning to purchase a new pump/tank because the last one broke near the end of the season.  Moved Boberg, seconded Nefzger, to donate $1,000 for the plants, using the $500 donation from Floyd Alber and taking $500 from the General Fund.  All ayes, carried.

    Moved Boberg, seconded McGrane, to introduce Dave Runyon’s request to widen Big Rock Road for a pedestrian trail when the Big Rock Road project is done next year.  All ayes to discuss.  Runyon addressed the council and said since the trail and bridge were completed several years ago, they have seen a significant increase in the amount of foot and bicycle traffic go by their house on Big Rock Road.  Runyon said because the road is so narrow, he and his wife, Sue, have seen some near misses of people getting hit by vehicles, so they would like to see the road widened for safety.  Runyon said they would donate their land for a trail in the ditch.   Runyon said they appreciate the trails the city has built and they are a great enhancement to Fayette.  Jon Biederman, Fehr-Graham Engineer for the Big Rock Road project, addressed the council and explained that the cost for a four foot trail would be approximately $150,000 and that doesn’t include land acquisition, or additional intakes and storm piping, if needed.  Biederman said they are planning to go to bid on the road project in January or the first of February 2016 so construction can begin in the spring/summer.  There was discussion about the need for consistent speed enforcement when the new surface is finished on Big Rock Road because people will be speeding.  Biederman mentioned that the cost estimates for the Big Road project are coming in a little higher than the allowed budget, so he will present those figures at the next council meeting, Dec. 14^th.  No decision was made on the pedestrian trail in the ditch because funding would have to be researched.

     Moved Boberg, seconded Patrick, to approve the Fayette Ambulance Service meeting minutes of Nov. 4^th and to approve Dr. Troy Buchholz, Sumner, as the Emergency Medical Director for the Fayette Ambulance Service.  All ayes, carried.

     Moved McGrane, seconded Nefzger, to introduce the Dec. 3^rd meeting minutes of the Fayette Recreation Board.  The Rec. Board provided craft activities at the soup supper put on by Rainbow Land Preschool on Dec. 4^th.  Looking into having open gym time at the middle school for the winter for children.  Moving their meeting time to third Tuesday each month, starting Jan. 19, 2016.  Moved Boberg, seconded McGrane, to approve the meeting minutes, carried.

  Moved Patrick, seconded McGrane, to approve an amendment to the FY 2015 Annual Urban Renewal Report with the addition of debt obligations for Colonial Manors Memory Care and the low-to-moderate income requirement for Northridge Condominiums.  All ayes, carried. 

     There being no further business, moved Nefzger, unanimous, to adjourn at 8:23 pm.

REGULAR COUNCIL MEETING

November 16, 2015

     The City Council of the City of Fayette, Iowa, met Monday, November 16, 2015 at 7:30 p.m. in the Fayette City Hall pursuant to law and rules of said council, Mayor Wenthe presiding.

     Roll call: Present - Council members Boberg, McGrane, Nefzger, Patrick, Sorensen.

     Moved Patrick, seconded Nefzger, to approve the consent agenda consisting of the regular meeting minutes of 11/02/15, Abstract of Votes from the City Election on November 3, 2015, certified by the Fayette Co. Supervisors, with the following abstract of votes: Mayor - Andrew Wenthe 133, Daniel Boberg 64, scattering 15. City Council - Kris McGrane 167, Rich Patrick 155, Tiffany Kragnes 134, Patricia Nefzger 130, Todd Sorensen 108, Curtis Larson 103, write-in Randy Sandhagen 61, scattering 6. Total number of voters in this election 212, which is 33.13% of the 640 registered voters in the City of Fayette. All terms are for two years and take effect January 1, 2016. The election cost for the Fayette city election was $833.72. Claims List of 11/03–16/15, October 2015 Treasurer’s/Clerk’s Report and Budgetary Report. Roll call, all ayes, carried.

     Treasurer's Balance for Fund Accounts as of October 31, 2015: General $299,257.27; Streets $403,804.65; Debt Service $9,520.50; Water Utility $223,785.37; Water T&A $23,643.19; Sewer Utility $396,529.91; CDBG Sewer ($195,936.62); Landfill/Recycling ($1,591.01); Yard Waste $10,918.71; Bolger Fund $151,547.22; TIF $26,570.83; Local Option Sales Tax $41,684.80; Storm Water $952.05; Downtown Project ($19,754.16); Franchise Fees $23,539.82. October Receipts by Fund: General $111,165.20; Streets $12,728.06; Debt Service $2,386.41; Water Utility $60,399.09; Water T&A $675; Sewer Utility $63,016.69; Lf/Recycling $13,686.90; Yard Waste $2,704.34; Bolger $297.80; TIF $1,495.74; Local Option Tax $16,631.76; Storm Water $898.05; Franchise Fees $4,591.80. Total Receipts $290,976.84. October Disbursements by Fund: General $29,740.81; Streets $17,273.90; Water Utility $12,506.54; Water T&A $222.24; Sewer Utility $10,081.71; LF/Recyling $14,957.71; Bolger $1,906.88; TIF $31,683.29; Downtown Project $141.90. Total Disbursements: $118,514.98. Investments: $1,281,195.69. Bank Balance $2,675,668.22. Balance with Library Funds $2,768,254.37.

     Moved Sorensen, seconded Boberg, to approve the agenda as presented. All ayes, carried.

     Mayor Wenthe introduced and welcomed Fayette’s new police chief, Richard Pisanti, and council member elect, Tiffany Kragnes. Mayor Wenthe swore in Chief Pisanti on November 10, 2015.

   The report from Administrator/Clerk Dennis consisted of the following: The sludge removal from the sewer lagoon started on November 14^th; the new tankless hot water heater and water softener was installed by D&D Plumbing on Nov. 13^th; Alliant Energy is doing a street light inventory in Fayette and surrounding towns and hope to be finished by the end of February. The street lights will be listed on our new billing after that; the Fire Dept. transferred the IDNR 1986 Chevy brush truck to Westgate on Nov. 12^th.

   Moved Nefzger, seconded McGrane, to introduce changing the last council meeting of the year on December 21^st to December 14^th and starting the meeting at 5:30 p.m. Mayor Wenthe and the five newly elected council members will be sworn in at the Dec. 14^th meeting. Moved McGrane, seconded Boberg, to approve the date and time as noted above. All ayes, carried.

     Moved Sorensen, seconded McGrane, to introduce the Community Development & Housing Needs Assessment required for submitting the CDBG program applications for the Downtown Sewer/Water Replacement Project and for the Downtown Storm Water Drainage Construction Measures. Moved Nefzger, seconded Sorensen, to approve the Assessment. All ayes, carried.

     Moved Sorensen, seconded Patrick, to set a public hearing for December 7, 2015 at 7:30 p.m. in Fayette City Hall for submitting two CDBG program applications for the 2017 Fayette Downtown Reconstruction Projects. All ayes, carried.

     There being no further business, moved Nefzger, to adjourn at 7:42 pm.      

Regular Council Meeting

November 2, 2015

     The City Council of the City of Fayette, Iowa, met in the Fayette City Hall at 7:30 p.m. on Monday, November 2, 2015, Mayor Wenthe presiding.

     Roll call: Present - Council members Boberg, Nefzger, Patrick. Absent: McGrane, Sorensen.

     Prior to this meeting the council held a work session at 6:00 p.m., as posted, to discuss the drainage in the business blocks of Main Street in preparation for a grant application.  Present at this work session was the mayor, the full council except Sorensen, Dan Hingtgen with whks engineering, Casey Mai with UERPC, Public Works Director Hildebrand and City Admin/Clerk Dennis.  The council decided to not use permeable pavers in the downtown project because of the extensive and on-going maintenance required to keep the space between the pavers from plugging up with dirt, sand and vehicle fluids.   The grant application for the Community Facilities CDBG program will be submitted for a second try by UERPC (due January 2016) and use the same wording as last year.  The green street criteria we will use are street trees with grates around them that water can drain into and there may be some vegetative box filters.  It was a consensus that we don’t want large concrete plant boxes on Main Street that people could fall it, vehicle bumpers could hit, or that would take up parking spaces.  The storm sewers will be enlarged to accommodate more water to alleviate the rain water back-up that happens presently during a heavy rain further to the south at several Main Street intersections.  Dennis was asked to put some figures together for financing the projects.  Work on the projects won’t start until 2017.  

     Moved Patrick, seconded Nefzger, to approve the consent agenda consisting of the regular meeting minutes of 10/19/15, Claims List of 10/20/15 – 11/02/15 and renewal of a liquor license for the Downtown Lounge. 

     Under communications from the public, Admin/Clerk Dennis noted that Janice Larson called and said she wanted it brought up to the city council that she didn’t think it was fair that she now has to pay $3.00 per quarter for a storm water fee when storm sewers weren’t installed when the new subdivision was built on the hill across from her house.  Dennis said she explained that this was a new mayor and council, and they started the storm water fee to try to build up some funds to be able to pay for installing storm sewers in the future.

     Moved Patrick, seconded Boberg, to approve the agenda as presented.  Nefzger asked that a closed session on litigation be added under old business and that it be moved to the last matter on the agenda.  Patrick approved the agenda with the amendment, all ayes, carried.

     Mayor Wenthe thanked the members of the Police Chief Search Committee for the good job in finding a new police chief.  The committee members were Karla Gavin, Dave Runyon, Patty Nefzger, Kris McGrane and the mayor.  He said it took quite a lot of time, but he thinks we’ve found a good person for the job.  He added that Richard Pisanti, the new chief, is driving from Florida this week and plans to start work on Monday, Nov. 9^th.

     The mayor said we will have a meet & greet for Richard and his wife sometime in the future. 

     Administrator/Clerk Dennis reported that the grant application she submitted to FEMA through the Iowa Homeland Security & Emergency Management Department for two warning sirens was approved.  The total amount of the grant is $44,006. (Federal portion: $29,270/ State: $4,400 and local: $10,336, and the project must be completed in one year. ~ Dennis noted that she posted and published all of the winter notices on Oct. 22^nd. ~ Letters (35) were mailed to property owners asking them to repair their water shut-off valves. ~ A letter was mailed to Connie Conner regarding removing her dog at 701 S. Main since there is no one living on the property because the house was removed and about a couple of junk lawn mowers on the property that need to be removed. ~ The Fayette Yard Waste Site will be closed for the winter after Nov. 11^th and the last day for leaf pick-up will be Nov. 9^th.

     Moved Nefzger, seconded Patrick, to approve the FY 2015 Annual Urban Renewal Report.  Dennis explained that this report is more in-depth TIF information regarding the city’s TIF debt in our Urban Renewal Area that is required by the State Department of Management each year.  All ayes, carried.        

     Moved Nefzger, seconded Boberg, to go into closed session at 7:44 pm, allowed under Iowa Code Chapter 21.5(1)C, for a litigation matter.  All ayes, carried.   

     The council came out of closed session at 8:07 pm

     There being no further business, moved Nefzger, unanimous, to adjourn at 8:07 pm.

REGULAR COUNCIL MEETING

October 19, 2015

     The City Council of the City of Fayette, Iowa, met Monday, October 19, 2015 at 7:30 p.m. in the Fayette City Hall pursuant to law and rules of said council, Mayor Wenthe presiding.

     Roll call: Present - Council members Boberg, McGrane, Nefzger, Sorensen. Absent - Patrick.

     Moved Boberg, seconded Nefzger, to approve the consent agenda consisting of the regular meeting minutes of 10/05/15, Special Council meeting minutes of 10/14/15, Claims List of 10/06–19/15, September 2015 Treasurer’s/Clerk’s Report and Budgetary Report, renewal of a Beer Permit for Gavin’s Foods and a new Cigarette Permit for Zychski’s Boutique, 210 S. Main Street. Roll call, all ayes, carried.

     Treasurer's Balance for Fund Accounts as of September 30, 2015: General $217,532.88; Streets $408,350.49; Debt Service $7,134.09; Water Utility $175,592.82; Water T&A $23,190.43; Sewer Utility $343,594.93; CDBG Sewer ($195,936.62); Landfill/Recycling ($320.20); Yard Waste $8,214.37; Bolger Fund $153,156.30; TIF $56,758.38; Local Option Sales Tax $25,053.04; Storm Water $54; Downtown Project ($19,612.26); Franchise Fees $18,948.02. September Receipts by Fund: General $79,620.47; Streets $19,412.52; Debt Service $958.74; Water Utility $2,883.56; Water T&A $1,800; Sewer Utility $4,807.10; CDBG Sewer $5,648; Lf/Recycling $456.68; Yard Waste $100; Bolger $5,865.57; TIF $659.91; Storm Water $39. Total Receipts $122,251.55. September Disbursements by Fund: General $61,618.92; Streets $2,573.65; Water Utility $33,042.78; Water T&A $1,100; Sewer Utility $29,936.62; Sewer CDBG $1,921.54; Bolger $2,031; Downtown Project $2,206.05. Total Disbursements: $134,430.56. Investments: $1,281,140.32. Bank Balance $2,503,150.99. Balance with Library Funds $2,597,263.67.

     Moved Nefzger, seconded Boberg, to approve the agenda as presented. All ayes, carried.

     Upon Mayor Wenthe’s request, moved Nefzger, seconded McGrane, to appoint Pat Whelan as Fayette’s representative to the Fayette County Solid Waste Management Commission for a two year term (10/19/15-10/19/17) to fill the vacancy of Kerry Opel; to appoint Shawn McMurray to the Recreation Board for a two year term (10/19/15 – 11/01/17) to fill the vacancy of Elissa Wenthe; to reappoint Don McComb to the Planning & Zoning Commission for another five year term (expires 5/31/2020); and to reappoint Al Wagner to the Fayette County Local Housing Trust Fund Board for another three year term (expires 8/01/2018). All ayes, carried.

     Administrator/Clerk Dennis reported that D&D Plumbing, Htg. & Electric provided a bid for the installation of a tankless hot water heater and water softener in city hall at a cost of $3,700, which will be installed as soon as the equipment arrives. ~ Dennis handed out new brochures that Maple Memory Lane Assisted Living Center dropped off at her office today.

     Moved Nefzger, seconded McGrane, to introduce for discussion the purchase of a new pick-up truck for the Public Works Department. Public Works Director Jerry Hildebrand was present and said this would be a third pick-up truck for the department so the employees don’t have to drive their personal vehicles to perform city work and that $25,000 was budgeted in FY16 for this truck. Moved Sorensen, seconded Boberg, to approve the purchase of a 2016 Chevrolet Silverado 1500 Work Truck for the Public Works Department for the low bid of $23,050 from Brown’s Sales, Elkader. All ayes, carried.

   Moved Boberg, seconded McGrane, to approve the Ambulance Service meeting minutes of Oct. 7, 2015. All ayes, carried.

   Moved McGrane, seconded Nefzger, to introduce for discussion the rent to charge for the office space at 9 S. Main. Dennis reported she had checked with local realtor, Jeff Bradley, and he said $400 per month for the office size (1,219 sq. ft.) we have would be reasonable. Moved Boberg, seconded Nefzger, to approve a rent amount of $400 for 9 S. Main Street. All ayes, carried.

     There being no further business, moved Nefzger, to adjourn at 7:40 pm.      

SPECIAL COUNCIL MEETING

October 14, 2015

     The City Council of the City of Fayette, Iowa, met in special session in the council chambers at City Hall, on Wednesday, October 14, 2015, at 7 p.m. pursuant to law and rules of said council, Mayor Andrew Wenthe presiding.

     Roll call: Present - Council members Boberg (on speaker phone), McGrane, Nefzger and Sorensen. Absent – Patrick.  

     Moved McGrane, seconded Nefzger, to approve the agenda as posted. All ayes, carried.

     Moved Nefzger, seconded McGrane, to discuss the hiring of Richard Pisanti, Florida, as the new Police Chief. All ayes to discuss. Mayor Wenthe explained that the Police Chief Search Committee recommended Richard Pisanti and a law enforcement panel, made up of the Fayette County Sheriff, the Fayette County Chief Deputy, the Oelwein Police Chief and the West Union Police Chief, also recommended him. He added that all the background checks came back with no issues and Richard passed the tests that are required by the Iowa Law Enforcement Academy.

     The Mayor said by having this special meeting, Pisanti could start working in Fayette two weeks earlier than if the council had waited until the regular meeting on Monday, Oct. 19^th, to approve his hiring. Pisanti’s start date will be November 9^th or very close to that date.

     Moved McGrane, seconded Nefzger, to hire Richard Pisanti as the new Fayette Police Chief at a salary of $55,000. Three voted aye, Boberg nay, motion approved. 

     There being no further business, moved Nefzger, unanimous, to adjourn at 7:12 p.m., carried.

Regular Council Meeting

October 5, 2015

     The City Council of the City of Fayette, Iowa, met in the Fayette City Hall at 7:30 p.m. on Monday, October 5, 2015, Mayor Pro-Tempore Patty Nefzger presiding.

     Roll call: Present - Council members Boberg, McGrane, Nefzger, Sorensen. Absent: Patrick.

     Moved Boberg, seconded McGrane, to approve the consent agenda consisting of the regular meeting minutes of 09/21/15, Claims List of 09/22/15 – 10/05/15. McGrane explained that the expenditure of $3,069.90 to 247 Security Inc. is for a camera system for one of the police vehicles that was purchased through the sTEP grant program and the city will be reimbursed for the total amount. On roll call, all voted aye, carried.

     Moved Sorensen, seconded Boberg, to approve the agenda as presented. All ayes, carried.

     Mayor’s Report: Nefzger said they were still waiting on the background information before they could hire the new police chief, but they are getting close to being finished. ~ Halloween Trick or Treating will be held in Fayette on Saturday night, October 31^st, from 5 pm to 7 pm. Citizens wishing to hand out treats should turn on their porch lights. ~ Several committee positions are vacant that need to be filled.

   Administrator/Clerk Dennis reported that Roger Shaffer, auditor, came to her office and started the annual exam. ~ Mailed 473 city utility bills on Sept. 29^th. ~ Dennis will be retiring next year on October 28^th, 2016.

     Mayor Pro-Tem Nefzger asked Bobby Larson, Watermelon Days Co-Chair, if she would like to add anything to the letters the council had received with concerns about Fayette Fire Chief, Jason Rohde, not allowing the Watermelon Days Committee to use the Fire Station for the Watermelon Days community dinner. Larson said the actions that happened the afternoon/evening of September 11^th were unacceptable by the Fire Chief. She added that now she and Linda Tenney (Co-Chair) have no trust or respect for a man of his status and they are concerned whether Rohde will put past issues aside in order to save their families if they ever have an emergency. Larson said someone of that status in the community should stand up for the community and were very disappointed that they weren’t allowed to use the fire station or the tables and chairs stored there, when Rohde had given them permission months before to use them for the event. In Larson’s letter she said the fire chief complained that the committee didn’t list the Firemen’s supper on the Watermelon Day poster. Larson said if Rohde had an issue with the supper not being on the poster, he should have come to the committee sooner rather than having a confrontation in front of the committee and volunteers. Mayor Pro-Tem Nefzger apologized to Larson and the committee and suggested that the new building use policy would eliminate future problems, although Larson wasn’t so sure. Larson suggested that Fire Chief Rohde should be reprimanded and that others in the community feel the same, but hadn’t voiced their opinions. Boberg suggested that Nefzger consult with Mayor Wenthe about referring the matter to the Personnel Committee or have the Mayor talk to Rohde. Rohde was present at the council meeting but did not comment on the matter.

   Moved McGrane, seconded Boberg, to introduce and approve Resolution #2015-18: City Building Use Policy. The City Administrator/Clerk is responsible for scheduling City Hall, the Library Director for the Library and the Fire Chief for the Fire Station, but the Mayor has the final authority approving the use of a city building. A written request should be submitted to the City Administrator/Clerk fifteen days in advance of the usage date. On roll call, all ayes, carried.

     Moved Sorensen, seconded McGrane, to approve the final reading of Ordinance 488: Rescinding Ordinance 487, reinstating Lien Exemptions, and adding language to the ordinance for a mailing address and phone number from a landlord. On roll call, all ayes, final reading approved.

     Moved Boberg, seconded McGrane, to introduce and approve the final reading of Ordinance 489: Amending Chapters 90.10, Tapping Mains; Chapter 92.09, Customer Deposits; Chapter 92.10, Temporary Vacancy and adding Chapter 99.16, Customer Deposits for sewer, landfill, recycling, yard waste and storm water drainage utility service. On roll call, all ayes, final reading approved.

     Moved Sorensen, seconded McGrane, to introduce and approve Resolution #2015-19: Five Year Sewer Maintenance Contract with Municipal Pipe Tool Company. The city has used this company for over thirty years for televising, jet cleaning and smoke testing the city’s sewer mains. On roll call, all ayes, carried.

         Moved McGrane, seconded Boberg, to approve Resolution #2015-20: Bridge Inspection Agreement with Fayette County. Dennis explained that this isn’t anything new and the inspection fees are the same as the city was charged by the Fayette County Engineers office two years ago. The county hires an outside engineering firm to inspect the city’s bridges and Fayette County provides their engineering services at no charge to be Faytte’s Custodian and Program Manager. On roll call, all ayes, carried.

     Moved Boberg, seconded Sorensen, to go into closed session at 7:59 pm, allowed under Iowa Code Chapter 21.5(1)C for a litigation matter. All ayes, carried.  

     The council came out of closed session at 8:14 pm. Moved Boberg, seconded Sorensen, to authorize City Attorney Hofmeyer to prepare the documentation to sue Sierra Fox for her police training costs in the amount of $7,199.67 which was due August 30, 2015 (sixty days from the date she resigned, as stated in the agreement that Fox signed). Three voted aye, McGrane voted nay, motion carried.

     There being no further business, moved Boberg, unanimous, to adjourn at 8:18 p.m.

REGULAR COUNCIL MEETING

September 21, 2015

     The City Council of the City of Fayette, Iowa, met Monday, September 21, 2015 at 7:30 p.m. in the Fayette City Hall pursuant to law and rules of said council, Mayor Wenthe presiding.

     Roll call: Present - Council members Boberg, McGrane, Nefzger, Patrick, Sorensen.

     Moved Sorensen, seconded Nefzger, to approve the consent agenda consisting of the regular meeting minutes of 09/08/15, Claims List of 09/09–21/15 and the August 2015 Treasurer’s/Clerk’s Report and Budgetary Report. Roll call, all ayes, carried.

     Treasurer's Balance for Fund Accounts as of August 31, 2015: General $199,831.33; Streets $391,511.62; Debt Service $6,175.35; Water Utility $205,752.04; Water T&A $22,490.43; Sewer Utility $368,724.45; CDBG Sewer ($199,663.08); Landfill/Recycling ($776.88); Yard Waste $8,114.37; Bolger Fund $149,321.73; TIF $56,098.47; Local Option Sales Tax $25,053.04; Storm Water $15; Downtown Project ($17,406.21); Franchise Fees $18,948.02. August Receipts by Fund: General $21,707.11; Streets $18,794.31; Water Utility $4,946.74; Water T&A $3,553.31; Sewer Utility $7,341.62; CDBG Sewer $502,412; Lf/Recycling $1,285.68; Yard Waste $260; Bolger $1,848; Local Option $8,315.88; Storm Water $15; Franchise Fees $2,787.15. Total Receipts $573,266.80. August Disbursements by Fund: General $37,750.54; Streets $11,408.92; Water Utility $6,118.71; Water T&A $1,291.59; Sewer Utility $28,642.39; Sewer CDBG $124,254.87; Bolger $245; Downtown Project $3,178.75. Total Disbursements: $212,890.77. Investments: $1,309,942.90. Bank Balance $2,544,132.58. Balance with Library Funds $2,637,555.68.

     Moved Nefzger, seconded Sorensen, to approve the agenda as presented. All ayes, carried.

     Mayor Wenthe reported that the search committee interviewed the two Police Chief candidates who were at the meet and greet on Tuesday, September 15^th.   He said they are waiting for the results of some on-going testing, before they can make their final choice for Police Chief.

   Administrator/Clerk Dennis reported that Fayette Lumber installed a new back door and raised the threshold to keep the water from running under the door at 9 South Main, next door to city hall. ~ The hot water heater at city hall broke so she is getting bids for a new on-demand hot water heater and a water softener at the request of the ambulance service. ~   Dennis finalized the application to partially fund two new warning sirens through Iowa Homeland Security & Emergency Management and it was submitted to FEMA on September 10, 2015. A new location was chosen for the siren that was going in Cardinal Park. It will now be placed north of the water tower on city property. After FEMA approves the application, then we may proceed with the project. ~ Fire Chief, Jason Rohde, picked up the new 2016 Ford F350 pick-up truck from Wilbur Ford in West Union on Sept. 15^th. The cost was $29,862.24 and was paid for out of the fire department city savings account. ~ The Fayette American Legion made their final loan payment and paid off their 2011 loan of $15,000 early. ~ Fall Clean-up Day will be October 14^th in Fayette for landfill items. ~ Mediacom is going to finish going 100% digital starting the first part of October. Lee Grassley, Senior Mediacom Manager, said this would only affect about 1 percent of the subscribers who are still using some analog channels. Grassley said a notice would be sent out to subscribers the first of October.

     Moved Patrick, seconded McGrane, to discuss the topic of an Economic Development Business Survey with Karla Organist, Fayette County Economic Development Director. All ayes, to discuss. Organist informed the mayor and council that the survey had been done in Elgin and Fayette was going to be next. The survey is being done county-wide to find out from businesses where Fay. Co. Ec. Development can best meet their needs.

     Moved Patrick, seconded Nefzger, to introduce and discuss Resolution 2015-18: Adopting a City Building Use Policy for the City of Fayette. All ayes to discuss. Mayor Wenthe explained this policy was drafted by Dennis and him in response to a situation on the Friday night of Watermelon Days. Fire Chief Jason Rohde wouldn’t let the Watermelon Day Committee members use the fire station or the tables and chairs stored in the fire station for the annual dinner, although Committee Co-Leader Bobby Jo Larson had received permission to use the fire station months before from Rohde. Dennis noted in her report that when the council accepted the proposal from David Bolger to use funds from the sale of the Rexam property to pay for the new fire station in October 2007, it was approved with the condition that the fire station would be used for community events and meetings. Also, when Upper Iowa University was replacing some of their old tables and chairs with new ones several years ago, they said they would give them to the city with the stipulation that the tables and chairs could be used by the community for events. After some discussion about the wording for the policy, McGrane suggested that Library Director Adams be given a chance to review the policy, so the resolution was tabled. Mayor Wenthe then said, “We are a community and we should work in a cooperative manner whenever possible. Remember that you may come to me or the five council members if there is an issue and that not just one person has the final say for the use of a public building”. Wenthe thanked Bobby Jo Larson for her work on Watermelon Days and asked her to pass that on to Linda Tenney, the other Committee Co-Leader. Wenthe said there was a good turnout for the event and he received a good report from several people. Wenthe also thanked Kris McGrane for his success with Watermelon Idol. Wenthe commended all the volunteers.

    Moved McGrane, seconded Sorensen, to discuss the letter from Larry Webb regarding the funding of the memorial for James Lee. Webb again thanked the mayor and council for allowing him to pursue the memorial for Lee.  Webb also provided a financial statement for the memorial bench project showing total donations of $2,915 and a cost of $1,995 for the bench that was purchased from Valders Stone & Marble, Inc. Mick Gage donated  the

concrete and his labor. Webb noted that the remaining $921.38 in the fund raising account would be used for lighting the memorial to be installed during the construction of the proposed larger Veterans Memorial. Patrick said that Webb needs to understand that the Veterans Memorial may not be done. McGrane stated that Webb should be made aware, as a courtesy, that things are moving slow. Moved McGrane, seconded Boberg, to approve the letter financial report from Larry Webb. All voted aye, carried.

     Moved Sorensen, seconded Patrick, to introduce the engineering proposals received for the Big Rock Road project. All ayes to discuss. Proposals were received from Fehr Graham, IIW Engineers and Whks Engineering. Since the proposals from IIW & Whks left out a lot of the costs associated with a city project of this size, Public Works Director Hildebrand suggested to Patrick to go with Fehr Graham because their proposal was complete with a final engineering cost of $30,000 (per Jon Biederman) without any hidden expenses. Moved Patrick, seconded Nefzger, to approve the bid from Fehr Graham for the Big Rock Road Project. All ayes, carried.

     Moved Sorensen, seconded Boberg, to introduce for discussion the parking on West Water Street. All ayes to discuss. Boberg said a citizen brought to his attention that the grain trucks don’t have room to pass when there are vehicles parked on both sides of the street, so they have to stop and let others go by before they can get through. Patrick said this was discussed last year and he isn’t convinced that we need to take a whole side of the street from parking. Boberg said it’s a main artery in and out of town. Dennis noted that it was the designated truck route in and out of town. Karla Organist said she is the Transportation Planner for our area and she would send Dennis some reports from the DOT showing the traffic count in Fayette and how far someone should park from a corner. McGrane said he talked to some of the renters last year where some of the cluster parking was happening and directed them to use the Open Air Market area. Dennis noted that November 1 to March 31 no one is allowed to park on the streets over night. There was no further discussion on the matter.

     Moved Sorensen, seconded McGrane, to introduce and approve the second reading of Ordinance 488: Rescinding Ordinance 487, allowing lien exemption notices and adding that the landlord must provide the mailing address and phone number for their tenants. On roll call, all voted aye, carried.

     Moved Patrick, seconded Boberg, to introduce and approve the second reading of Ordinance 489: Amending Chapters 90.10, Tapping Mains; Chapter 92.09, Customer Deposits; Chapter 92.10, Temporary Vacancy and adding Chapter 99.16, Customer Deposits for sewer, landfill, recycling, yard waste and storm water drainage utility service. On roll call, all ayes, carried.

     Moved Boberg, seconded Patrick, to discuss the letter to Sierra Fox regarding her training agreement payback. All ayes to discuss. Mayor Wenthe said an attorney for Fox called him and proposed a 24-month payback of the $7,199 due with 5 percent interest with a co-signer. Patrick said, “I don’t think we’re in the business of being a bank, she can get a loan.” He added, “It’s stated very clearly in the contract, several times, so it shouldn’t have been a surprise to anybody.” Everyone agreed with Patrick. Mayor Wenthe will convey this to Foxes attorney.

     There being no further business, moved Nefzger, to adjourn at 8:17 pm.         

Regular Council Meeting

September 8, 2015

     The City Council of the City of Fayette, Iowa, met in the Fayette City Hall at 7:30 p.m. on Tuesday, September 8, 2015, Mayor Andrew Wenthe presiding.

     Roll call: Present - Council members McGrane, Patrick, Sorensen. Absent: Nefzger and Boberg.

     Prior to this meeting, at 7:20 p.m., Mayor Wenthe swore in Benjamin Davis as a temporary certified patrol officer for the police department.  

     Moved Sorensen, seconded Patrick, to approve the consent agenda consisting of the regular meeting minutes of 08/17/15, Claims List of 08/18/15 – 09/08/15 and two change orders for Blazek Construction on the sewer lagoon project for an increase of $30,840. On roll call, all voted aye, carried.

     Under communications from the public, Admin/Clerk Dennis mentioned that Darwin Vandersee, 509 Mechanic, complained about the parking on Mechanic Street in front of his property. Patrick said it was voted on by the council with all five members present to leave the parking as it is. Dennis said that Vandersee also complained about the drainage in that area. Jerry Hildebrand said when the condominiums were constructed that drain tile was placed on the west side of the street and roof drainage is directed to the holding tanks behind the condos, so water drainage is actually better now than it was before the condos were built.      

   Moved Sorensen, seconded McGrane, to approve the agenda as presented. All ayes, carried.

     Mayor Wenthe said the police chief search committee interviewed five applicants over Zoom and have narrowed the field down to four candidates. He added that they are planning to have a meet & greet gathering at the Opera House, if it’s available, on Tuesday, Sept. 15^th from 6 p.m. to 8 p.m. to meet the candidates.

     Administrator/Clerk Dennis reported that Big Rock Country Club has paid off their city loan and that the American Legion only has $265 remaining to pay. ~ James Krivachek installed the new GIS program on the Clerk’s computer and the Public Works computer and she has already used the program. PWD Hildebrand needs to review the data to see what corrections are needed. ~ Sept. 3^rd Dennis released the insurance funds retained for 701 S. Main Street since the demolition project for Connie Conner is completed. ~ Helping Services of NE Iowa is ending their lease with the city for the office space at #9 S. Main Street. They are moving to a smaller office space at 112 S. Main Street.

     Moved Patrick, seconded McGrane, to discuss the agreement between Sierra Fox and the City regarding the payback of her police training expenses. All ayes to discuss. Dennis said she mailed a letter to Fox on August 19, 2015 informing her that she owes $7,199.67 and it was supposed to be paid by August 30, 2015 (sixty days from the date she resigned, as stated in the agreement that Fox signed). Dennis said she also e-mailed the agreement to Fox on August 19^th, but hasn’t received an acknowledgement from Fox for either and hasn’t received any payment. It was a consensus that Dennis should mail the letter again by certified mail with a note to Fox stating she has until September 18^th to pay what she owes or we will be turning the matter over to our attorney.

     Moved McGrane, seconded Sorensen, to introduce for discussion the application for demolition incentive for 103 Jones Street from Jim & Carla Mitchell. Dennis said the start date is Sept. 14^th, 2015 and the completion date is October 10^th, 2015. A bid of $5,000 was submitted with the application from L&E Construction (Jason Rohde) for the demolition. All voted aye to approve the application with the completion date of October 10, 2015 and the city program paying 50% of the $5,000 ($2,500), carried.      

     Moved Patrick, seconded McGrane, to approve Resolution #2015-16: Annual Street Financial Report for FY2015, showing total income of $224,551 and total expenses of $136,622, with an ending balance of $403,157 on June 30, 2015. On roll call, all voted aye, carried.

     Moved McGrane, seconded Sorensen, to introduce for discussion Resolution 2015-17: Local Match for a hazard Mitigation Grant Program for two warning sirens. Mayor Wenthe said Jason Rohde, Fayette Fire Chief, contacted the siren company and they came up with a couple of other locations for the sirens. The Mayor, Rohde, Hildebrand and Dennis will meet Thursday to decide on the new location for the best coverage for the town. Dennis has been working on the program application with IHSEMD since 2011. There was some funding available, but that ran out. The entire project cost is estimated to be $44,006, but FEMA only has $39,024 available right now and won’t have any again until a Presidential Disaster is declared for Fayette County or more funds are de-obligated. FEMA pays 75% of the funds available and IHSEMD pays 10% of the project cost, leaving the city to come up with $10,336. Dennis said there is $2,620 available in our Emergency Management fund and the mayor said the remainder could come from the Fire Department (approx. $1,900) and the police department budget ($5,800). Moved Sorensen, seconded McGrane, to approve the resolution committing the local match for the sirens project. On roll call, all ayes, carried.

     Moved Patrick, seconded McGrane, to introduce for discussion the first reading of Ordinance 488: Rescinding Ordinance 487, reinstating Lien Exemptions, and adding language to the ordinance for a mailing address and phone number from a landlord and that a rental unit must have a separate curb stop in the city right-of-way, as already required in Chapter 90.10 of the City Code, for a lien exemption notice to be accepted by the city. Dennis said there are several buildings and houses with rental units in Fayette that don’t have separate outside shut-offs and this is needed so the city can have immediate access to shut off water for unpaid bills if a landlord files a lien exemption. Moved Patrick, seconded Sorensen, to approve the first reading of Ordinance 488, on roll call, all ayes, carried.

     Moved McGrane, seconded Sorensen, to introduce for discussion the first reading of Ordinance 489: Amending Chapters 90.10, Tapping Mains; Chapter 92.09, Customer Deposits; Chapter 92.10, Temporary Vacancy and adding Chapter 99.16, Customer Deposits for sewer, landfill, recycling, yard waste and storm water drainage utility service. All ayes to discuss. Dennis said Fayette’s City Code needed to be revised to meet requirements by the State Code. Instead of having the same deposit for all rental properties, the deposit needs to be based on the usual cost of ninety days of water service and the other services billed by the city. The new language explains how the deposits will be figured. McGrane suggested that a clause be added explaining how the Clerk would figure a deposit if there is no past history. Dennis said Attorney Hanson suggested a paragraph for that (the average usual cost for all residents) so she will include that for the second reading. Moved McGrane, seconded Sorensen, to approve the first reading of Ordinance 489 with the addition of the third section. On roll call, all ayes, carried.

     Moved Sorensen, seconded McGrane, to introduce for discussion curb stops (water shut-offs) that need repairing by property owners. Jerry Hildebrand said when he was locating all of the curb stops in town for GIS mapping, he found there are 42 that aren’t working. He said our city code states it is the property owners responsibility to have a working curb stop and in case of an emergency we need to be able to shut off the water to a property. It was a consensus of the council that Dennis & Hildebrand draft a letter to property owners explaining why their curb stops need to be repaired.

     There being no further business, moved Sorensen, unanimous, to adjourn at 8:21 p.m.