March 18, 2025 Minutes

The Spillville City Council held the regular meeting at the Spillville City Hall at 6:00 PM. on Tuesday, March 18, 2025.  Mayor Wermers called the meeting to order at 6:00 with the following councilmen present Backes, Kelsay, Taylor, Straube and Schmitt. Absent, none.

 

Motion by Straube. second by Taylor to approve the consent agenda.  Voice vote, Ayes; unanimous, Nayes; none.

 

Marc Ruden from Origin Design was present to discuss where we are currently at on the water project along with the rebidding of the project.

 

Motion by Kelsay, second by Schmitt to issue the Contractor Payment 2 to Summers.   Voice vote, Ayes; unanimous, Nayes; none. Motion carried.

 

Motion by Straube, second by Backes to approve the Amendment No. 3 to Proposal for Professional Services Water System Improvements 2023 – Project No.: 22133.   Voice vote, Ayes; unanimous, Nayes; none. Motion carried.

 

Motion by Schmitt, second by Straube to approve Resolution 25-3-1 Setting Clerk Wage.   Roll call vote.  Ayes; unanimous, Nayes; none. Motion carried.

 

Motion by Schmitt, second by Straube to approve Resolution 25-3-2 Naming Bank Signatories. Roll call vote.  Ayes; unanimous, Nayes; none. Motion carried.

 

Motion by Straube, second by Kelsay to adjourn. Voice vote, Ayes; unanimous, Nayes; none. Motion carried. Meeting adjourned 6:45 pm.  Motion carried.

 

Attest: Lynette Andera

 

March Meeting Claims
Type Date Name Memo Amount
Check 03/18/2025 IAMU Dues -698.00
Check 03/18/2025 Dorsey & Whitney LLP  Water Project Legal Service -22,975.99
Check 03/18/2025 Summers Enterprise, Inc. Contract Payment 2 -8,687.33
Check 03/18/2025 Origin Design Water Engineering -437.25