February 7, 2022 City Council Agenda

TENTATIVE AGENDA MONDAY FEBRUARY 7, 2022– 7:00 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 January 24, 2022 regular session
    3. License – Approval of Class C Beer Permit (BC) with Class B Wine Permit (Carryout Wine- Includes Native Wine) and Sunday Sales for Dolgencorp, LLC d/b/a Dollar General Store #7229, 805 11th Avenue SW.
    4. Approval of Funding Request – NEICAC, $3,827
    5. Approval of setting the Public Hearing on Ordinance Amending the re-zoning for the Pladsen Addition for Feb. 21, 2022 @ 7PM
    6. Resolution –
      1. Approving Agreement with Helping Services for Youth & Families for Funding for Services
      2. Approving Agreement with Waukon Chamber of Commerce for Funding for Services
      3. Agreeing to the transfer from the Wellness Center Operating Fund to the General Fund for the Wellness Center Employee share-reimbursement for the January, 2022 payroll salaries.
      4. Agreeing to transfer twenty-five percent from the General Fund to the Hotel/Motel Fund.
      5. Agreeing to the transfer from the Sewer Revenue Fund to the Sewer Revenue Bond Sinking Fund for the principal/interest payment on the Sewer Revenue Bond, Series 2019 and Series 2021-$1M and Series 2021-$740K.
      6. Agreeing to the transfer from the RUT Fund to the General Fund to reimburse funding for the principal/interest payment on the Johnston Vacuum Sweeper Lease.
      7. Agreeing to the transfer from the WWTP Construction Fund to the Capital Project Fund-Electric Water Meters for the Electric Water Meters Project
    7. Claims – Approval of claims

 

  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 Attorney
    3. City Manager
    4. Mayor
    5. City Council

 

  1. Public Hearing: Proposed Property Tax Levy FYE June 30, 2023

 

  1. Resolution: Setting Maximum Property Tax Dollars for the 2022-2023 Fiscal Year

 

  1. Considerations/Requests for Direction
    1. Set Public Hearing for FYE 2023 Budget for March 7, 2022 @ 7 PM
    2. Discussion on Resolution of support for Allamakee County Façade Program
    3. Additional Scope of Services, WQI Grant – Fehr Graham
    4. Approval of Teamsters Union Agreement for July 1, 2022-June 30, 2024
    5. Tentative Approval of FY 23 General Fund, Capital Projects, Road Use Tax, Library, Debt Service, Tax Increment Financing, Associated Revenue Funds and Wellness Center
    6. Resolution: Transfer from the Wellness Capital Maintenance Fund to General Fund
    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 2022 Agenda
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