January 24, 2022 City Council Agenda

MONDAY JANUARY 24, 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 January 10, 2022 regular session
    3. Approval of Plat of Survey – The Green – Phase 2’ Subdivision
    4. Approval of Farm Leases –
      1. John Byrnes – 1 yr. term
      2. Steve Stortz – 3 yr. term
    5. Approval of Public Hearing on Max Levy – February 7, 2022 @ 7:00 PM
    6. Approval of City of Waukon Investment Policy
    7. Resolution –
      1. Agreeing to close the Extension of Hwy 76 & 9 on March 13th for St. Patrick’s Day Parade
      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
    8. Claims – Approval of claims
  3. Public Comments – citizens may speak to the Council at this time of the meeting.
  4. Reports:
    1. Departments: Cate, Jeremy, Jim, Keith, Paul
    2. City Attorney
    3. City Manager
    4. Mayor
    5. City Council
  5. Considerations/Requests for Direction
    1. Update on Storm Water Quality Improvements Project – Fehr Graham
    2. Update of Wellmark Grant Application – 7th Ave. SE & 4th St. SE Sidewalk
    3. Discussion on City Insurance
    4. Discussion Regarding the Phasing out of WEDC in its Present Form
    5. Tentative Approval of FY 23 Utility Budget
    6. 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. (x2)
  6. Adjournment

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