Monday, November 6, 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
- Approval of August Financials
- Approval of September Financials
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
PUBLIC HEARING
ORDINANCES AND RESOLUTIONS
NEW BUSINESS
Item 4. Discussion and action on donation toward YMCA Recreation Program
Item 5. Discussion and action on technology purchase from Technology Services of Iowa, LLC
Item 6. Discussion and action on Water/Wastewater Equipment Purchase
Item 7. Discussion and action on purchase of pump at wastewater plant
Item 8. Discussion and action on heater purchase for Gas System
Item 9. Discussion, action and approval of FY17 Annual Financial Report (AFR)
OLD BUSINESS
OTHER BUSINESS
Item 10. 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 session
Item 11. 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 session
Item 12. Discussion and action on Building Maintenance, Street and Park Superintendant job appointments
WORKSESSION
Item 13. Work session regarding Parkside Banquet Hall use
Item 14. Discussion and action on Parkside Banquet Hall use
ADJOURNMENT
Posted Friday, November 3, 2017 – 4:30 pm