The Spillville City Council held the regular meeting at the Spillville City Hall at 6:00 PM. on Tuesday, August 6, 2024 Mayor Wermers called the meeting to order with the following councilmen present Kelsay, Taylor, Straube and Schmitt. Absent, Backes.
Motion by Taylor, second by Schmitt to approve the minutes of the July 8th and July 15th meetings. Voice vote, Ayes, Kelsay, Taylor and Schmitt. Nays, Straube. Motion Carried.
Motion by Kelsay, second by Schmitt to approve the claims. Voice vote: Ayes, unanimous. Nays, none. Motion Carried.
Motion by Straube, second by Taylor to approve the finance reports. Voice vote: Ayes, unanimous. Nays, none. Motion Carried.
The water project will tentatively begin August 12, 2024 on Main Street.
Motion by Schmitt, second by Kelsay to adopt Resolution authorizing and approving a Loan and Disbursement Agreement and providing for the issuance and securing the payment of water Revenue Bonds, Series 2024. Voice vote: Ayes, unanimous. Nays, none. Motion Carried.
Annexation – tabled.
Motion by Kelsay, second by Taylor to adopt Resolution 24-8-1 setting the FY25 salaries for city employees as follows;
Larry Phillips – $28.71
Susanna Craft – $16.85
All others 5%.
Voice vote: Ayes, unanimous. Nays, none. Motion Carried.
Motion by Schmitt second by Straube to adopt Resolution 24-8-2 naming bank depositories. Voice vote: Ayes, unanimous. Nays, none. Motion Carried.
Motion by Kelsay, second by Taylor to approve the first reading of Ordinance amendment 6-5-10 setting water rates. Voice vote: Ayes, unanimous. Nays, none. Motion Carried.
Motion by Schmitt, second by Kelsay to waive the 2nd and 3rd readings of ordinance amendment 6-5-10 setting water rates. Voice vote: Ayes, unanimous. Nays, none. Motion Carried.
Motion by Taylor, second by Schmitt to adopt Ordinance Amendment 6-5-10 setting water rates. Voice vote: Ayes, unanimous. Nays, none. Motion Carried.
Motion by Kelsay, second by Taylor to adjourn. Roll call vote: unanimous. Motion Carried.
Meeting adjourned 8:15.
Attest: Julie Shimek, City Clerk