Regular Meeting Shell Rock City Council

                                        November 8, 2011

              Mayor Larry Young called the regular meeting to order at 7:00 p.m. in the City Hall with the Pledge of Allegiance.  Council members Donald Bonzer, Benjamin DeWitt, James DeWitt, Glen Kliebenstein, and Rosalee Meyer were present.  There were four other people present.

              Motion by James DeWitt seconded by Meyer to approve the agenda with any additions.  Ayes-Bonzer, B. DeWitt, J. DeWitt, Kliebenstein, and Meyer.  Nays-None.  Motion carried.

              Motion by Kliebenstein seconded by James DeWitt to approve the consent agenda that included:   The minutes of October 4 & 25, 2011, the Payment of the Bills, and the Financial Reports for the month of September, 2011.  Roll Call Vote:  Ayes-Bonzer, B. DeWitt, J. DeWitt, Kliebenstein, and Meyer.  Nays-None.  Motion carried.

              Motion by Benjamin DeWitt seconded by Kliebenstein to enter into an agreement for professional services for wastewater disinfection, project no. 08134MS with TeKippe Engineering, P.C.  Ayes-Bonzer, B. DeWitt, J. DeWitt, Kliebenstein, and Meyer.  Nays-None.  Motion carried.

              Resolution 040-2011 was introduced by Meyer seconded by Kliebenstein:  A RESOLUTION APPROVING POST-ISSUANCE COMPLIANCE POLICY.  Roll Call Vote:  Ayes-Bonzer, B. DeWitt, J. DeWitt, Kliebenstein, and Meyer.  Nays-None.  Motion carried.  This resolution was adopted by the Council for the City of Shell Rock, State of Iowa, Taxable Special Assessment Street, Water and Sewer Improvement Capital Loan Anticipation Project Note, Series 2011.

              Motion by Bonzer seconded by Kliebenstein to table the Partial Payment Estimate No. 7 for Project No. BRM-6955(603)—BN-12-Bridge Deck Replacement over Shell Rock River City of Shell Rock CB&A No. 2008122 in the amount of $305,396.91.  Ayes-Bonzer, B. DeWitt, J. DeWitt, Kliebenstein, and Meyer.  Nays-None.  Motion carried.

              Resolution 041-2011 was introduced by Benjamin DeWitt seconded by Kliebenstein:  A RESOLUTION APPROVING THE ANNUAL FINANCIAL REPORT FOR THE FISCAL YEAR ENDING JUNE 30, 2011.  Roll Call Vote:  Ayes-Bonzer, B. DeWitt, J. DeWitt, Kliebenstein, and Meyer.  Nays-None.  Motion carried.

              Resolution 042-2011 was introduced by Meyer seconded by Bonzer:  A RESOLUTION SETTING WAGES FOR THE FIRE DEPARTMENT.  Roll Call Vote:  Ayes-None.  Nays-Bonzer, B. DeWitt, J. DeWitt, Kliebenstein, and Meyer.  Motion Denied.

              Mayor Young set the date for a special meeting as November 21, 2011 at 5:00 p.m. 

              Motion by Bonzer seconded by James DeWitt to adjourn at 8:05 p.m.  Ayes-Bonzer, B. DeWitt, J. DeWitt, Kliebenstein, and Meyer.  Nays-None.  Motion carried.

                                                        Larry Young

                                                        Mayor

              ATTEST:

              Marilyn Hardee

              City Clerk