February 21, 2022 City Council Agenda

WAUKON CITY COUNCIL TENTATIVE AGENDA
MONDAY FEBRUARY 21, 2022– 7:00 P.M.

  1. Call to order by the Mayor.
  2. Approval of the consent agenda
    1. Agenda – Recommendation, approval of agenda.
    2. Minutes – Approval of February 7, 2022 regular session
    3. Approval of Allamakee Cattlemen to grill in front of KNEI on May 23rd
    4. Resolution –
      1. Authorizing Internal Advance to Tax Increment Subfund
      2. Agreeing to the transfer from the WWTP Construction Fund to the Sewer Plant Improvement Fund for engineering costs for the Waste Water Treatment Plant Project
      3. Agreeing to the transfer from the Sewer Fund to the Water Resource Restoration Fund for engineering costs for the Water Resource Restoration Sponsored Project, with the understanding that, when reimbursements are received through the Clean Water State Revolving Fund the amount will be paid back to the Sewer Fund.
    5.  Approval of City Clerk’s/Treasurer’s Report, January 2022
    6. Claims – Approval of claims
  3. Public Comments – citizens may speak to the Council at this time of the meeting.
  4. Introduction of Waukon Chamber of Commerce Executive Director – Laurie Adrian
  5. Reports:
    1. Departments: Cate, Jeremy, Jim, Keith, Paul
    2. City Attorney
    3. City Manager
    4. Mayor
    5. City Council
  6. Public Hearing: Ordinance Changing the Zoning District Classification for the Pladsen Addition
  7. Resolution: Approval of Subdivision Plat – Pladsen Addition
  8. Ordinance: Changing Zoning District Classification for the Pladsen Addition
  9. Considerations/Requests for Direction
    1. Report on the Water System
    2. Discuss Building Removal Options – Allamakee St.
    3. Discussion and Direction on Employee Policy Handbook
    4. Closed Session: Per Iowa Code Section 21.5 (1)(c) to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation.
    5. 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.
  10. Adjournment

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City Council 2022 Agenda
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