Monday, September 18, 2017 – 5:30 pm
TENTATIVE AGENDA:
Item 1. Call to order and roll call
Item 2. Pledge of Allegiance
Item 3. Consent agenda – approval of:
- Agenda
- Minutes of previous meeting
- Bill list
PUBLIC FORUM
The public may speak on non-agenda items; however, Council may not consider or take action on any issue. The Council may choose to add an issue to a future agenda for consideration (public participation limited to 5 minutes per person per item)
CONSULTANTS, REPORTS & REQUESTS
Item 4. Sheriff’s update
Item 5. Update from Andrew, HR Green
PUBLIC HEARING
ORDINANCES AND RESOLUTIONS
Item 6. 2nd Reading of Ordinance No. 243 Fireworks Regulation Changes
Item 7. Resolution No. 17-33 A resolution to approve City Employees and/or Elected Officials access to Federation Bank Public Funds Accounts
Item 8. Resolution No. 17-34 A resolution to approve City Employees and/or Elected Officials access to Hills Bank Public Funds Accounts
Item 9. Resolution No. 17-35 A resolution to approve Street Financial Report FY17
Item 10. Resolution No. 17-36 A resolution to authorize City to apply for WCRF grant for purpose of funding Emergency Shelter Backup Generator at Parkside Activity Center
NEW BUSINESS
Item 11. Approve final payment to DeLong Construction for 11th Street Sewer Project
Item 12. Approve and accept 11th Street Sewer Project
Item 13. Authorize and Direct Tim Cutsforth, HR Green to assess homeowners for 11th Street Sewer Project
Item 14. Discussion and action on Teresa ATV repair invoice
Item 15. Discussion and action on ATV purchase max $8,000
CLOSED SESSION
Item 16. Enter into closed session on hiring Water/Wastewater Superintendant pursuant of Iowa Code Section 21.5(1)(i) to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual request a closed session.
- Action to open closed session
- Action to close and return to open session
Item 17. Enter into closed session pursuant of Iowa Code Section 21.5(1)(i) to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual request a closed session
- Action to open closed session
- Action to close and return to open session
Item 18. Action on hiring Water/Wastewater Superintendent
ADJOURNMENT
Posted Friday, September 15, 2017 – 4:30 pm