COUNCIL MEETING

SEPTEMBER 23, 2008

5:30 P.M.

PRESENT: Black, Figenshaw, Teusch, Teeples, Monthei
ABSENT: None

Mayor Pro Tem Teusch presided.

Dayle Erickson spoke at the open forum regarding the proposed Confined Animal Feeding Operation by Prestage Farms.

RESOLUTION NO. 18-08
On motion by Figenshaw second by Teeples, the Council approved the following consent agenda: September 9, 2008 Council Minutes; Class C Liquor License for Last Draw Saloon; and pay request for $10,775.00 to Binkley Construction for Vest and Wilcox Way concrete work, and Resolution No. 18-08, a resolution approving Fiscal Year 2007-08 Road Use Tax Report.

AYE: Black, Figenshaw, Teeples, Teusch, Monthei
NAY: None

Diane Kennedy, City Clerk, presented the Treasurer’s Report.

Rick Morain, President of Greene County Development Corporation, and Jason White, Midwest Partnership Director, gave a quarterly update on GCDC and Midwest Partnership activities. On motion by Monthei second by Black, the Council approved the quarterly funds of $11,250.00 to Greene County Development Corporation.

AYE: Monthei, Teeples, Figenshaw, Black, Teusch
NAY: None

On motion by Monthei second by Figenshaw, the Council approved first reading of an ordinance establishing Grades of Streets in Lincoln Ridge Estates Phase One and for Briarwood Bend.

AYE: Figenshaw, Teeples, Teusch, Black, Monthei
NAY: None

On motion by Teeples second by Figenshaw, the Council approved waiving second and third reading of an ordinance establishing Grades of Streets in Lincoln Ridge Estates Phase One and for Briarwood Bend.

AYE: Teeples, Teusch, Figenshaw, Monthei, Black
NAY: None

ORDINANCE NO. 510
On motion by Black second by Monthei, the Council approved Ordinance No. 510, an ordinance establishing the Grades of Streets in Lincoln Ridge Estates Phase One and Briarwood Subdivision.

AYE: Teusch, Figenshaw, Black, Monthei, Teeples
NAY: None

RESOLUTION NO. 19-08
On motion by Teeples second by Monthei, the Council approved Resolution No. 19-08, a resolution approving Application for Approval of Plat Survey for Tri-County Cash Lumber Mart, Inc.

AYE: Figenshaw, Black, Teusch, Teeples, Monthei
NAY: None

On motion by Figenshaw second by Monthei, the Council approved payment of $2,000. to Dennis Louk for Neighborhood Incentive Program Grant.

AYE: Black, Monthei, Figenshaw, Teusch, Teeples
NAY: None

City Administrator Palmer reported the retreat will be held September 29, 2008.

There being no further business the Council agreed to adjourn.

______________________________
Craig Berry, Mayor

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Diane M. Kennedy, City Clerk