February 20, 2023 City Council Agenda

Monday, February 20, 2023 – 6:00 P.M.

 

  1. Call to order by the Mayor.

 

  1. Approval of the consent agenda
    1. Agenda – Recommendation, approval of agenda.
    2. Minutes – Approval of February 6, 2023 and February 15, 2023 special meeting
    3. Approval of Class C Liquor License (LC) (Commercial) with outdoor service for Allamakee County Agricultural Society, 705 Allamakee Street (Pavilion)
    4. Approval for paid time off for City of Waukon staff who attended Mark Benda’s funeral
    5. Approval of Library board member – Amanda Winter, filling a vacancy term to 6/30/23
    6. Approval to give Drew Hager permission to put a waste holding tank on his property at 850 Allamakee Street following State and County Guidelines
    7. Resolutions –
      1. Agreeing to the transfer from the Sewer Fund to the Water Resource Restoration Fund for engineering for the Water Resource Restoration Sponsored Project.
    8. Claims – Approval of claims

 

  1. Dedicated moment of silence for Mark Benda

 

  1. Public Comments – citizens may speak to the Council at this time of the meeting.

 

  1. Reports:
    1. Departments: Cate, Jeremy, Jim, Keith, Paul
    2. City Clerk
    3. City Attorney
    4. City Manager
    5. Fehr Graham
    6. City Council & Mayor

 

  1. Resolutions:
    1. Authorizing and Approving an amended Loan and Disbursement Agreement and providing for the issuance and securing the payment of $1,006,000 Sewer Revenue Improvement and Refunding Bonds, Series 2023.

 

  1. Considerations/Requests for Direction
    1. Discussion on Mobile Food Truck parking in City Lot on Allamakee St.
    2. Façade Improvement Application – 3 W Main St.
    3. Storm Water Quality Improvements
      1. Contract C, Change Order #2
      2. Contract B, Pay Estimate #3
    4. City Hall Entrance Flooring Estimate
    5. Snow removal – Downtown Business District and Sidewalk Snow Removal
    6. Discussion on S&M Development Project & Invoicing – Fehr Graham
    7. Closed Session: Per Iowa Code Chapter 21.5 (1)(j) to discuss the purchase or sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property.

 

  1. Adjournment

 

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City Council 2023 Agenda
All Meetings & Minutes