August 7, 2023 City Council Agenda

  1. Call to order by the Mayor and Pledge of Allegiance
  2. Approval of the consent agenda
    1. Approval of Agenda
    2. Minutes – Approval of July 24, 2023
    3. Approve Liquor Licenses:
      1. Class E Retail Alcohol License (LE) for Fareway Stores, Inc., 777 11th Ave. SW
      2. Class E Retail Alcohol License (LE) for Quillin’s Iowa, Inc., 9 9th St. SW
      3. Class C Retail Alcohol License (LC) for Fiesta Vallarta, 9 E Main St.
    4. Approving cigarette permit for Family Dollar #33489, 4 8th SW
    5. Resolutions –
      1. Agreeing to the transfer from the Sewer Revenue Fund to the Sewer Revenue Bond Sinking Fund
      2. Agreeing to the transfer to the Water Fund and Sewer Fund from the Capital Project Fund – Electric Water Meters
      3. Agreeing to the transfer from the Park Maintenance – General Sub Fund to Capital Equipment Fund/Park & Recreation for vehicle purchases
      4. Agreeing to the transfer from the Hotel/Motel – Park Fund to Capital Equipment Fund/Park & Recreation for vehicle purchases
      5. Agreeing to the transfer back to the General Fund from the CDBG Housing Rehab Fund for reimbursement
      6. Agreeing to the transfer from the 7th Ave. Water Main Replacement Fund to the Water Fund
      7. Approve City Clerk/Treasurer’s Report – July, 2023
    6. Claims – Approval of claims
  1. Public Comments – Citizens may speak to the Council with comments or concerns. (3 min max per citizen, no action taken)
  2. Reports:
    1. Departments: Cate, Jeremy, Jim, Keith, Paul
    2. Fehr Graham
    3. City: Clerk, Finance Director, Attorney, Manager
    4. City Council & Mayor
  3. Appointment of Council Member Ward 3 Vacancy
  4. Establishing Contract with Wright Way for IT Plan

 

  1. Approval of Rural Waukon – OCIO #8 Application Support Letter

 

  1. Discuss City Façade Application for Approval – 402 Rossville Rd.

 

  1. Discuss Alliant Energy Service Upgrade at Airport

 

  1. Purchase of UTV for Park & Recreation, Wellness Department

 

  1. Discuss Estimates for Street Light Poles in Pladsen Development

 

  1. 618 West Street SW Driveway Discussion

 

  1. Resolution: Authorizing Addendum to Development Agreement Regarding Storm Sewer Outlet – Pladsen Addition
  2. Public Comments – (3 min max per citizen, no action taken)

 

  1. Adjournment