July 18, 2022 City Council Agenda

  1. Call to order by the Mayor.

 

  1. Approval of the consent agenda
    1. Agenda – Recommendation, approval of agenda.
    2. Minutes – Approval of July 5, 2022 regular session & July 11, 2022 Special session
    3. Liquor Licenses:
      1. Approval of Class E Liquor License (LE) with Class B Wine Permit and Class C Beer Permit (Carryout Beer) for Fareway Stores, Inc. dba Fareway Stores, Inc. #062, 777 11th Avenue SW.
      2. Approval of Class C Liquor License (LC) with outdoor service and Sunday Sales for Waukon Steakhouse Inc. dba AJ’s Steak House, 12 W. Main St.
    4. Approval of Appointments:
      1. Planning & Zoning – Cassie Cahoon filling a vacancy
      2. Park & Rec, Wellness – Ann Blocker, Renewing 5-year term
    5. Approval of Urban Revitalization Applications:
      1. Donald Hocker – 100 6th SW
    6. Approval of public hearing on August 1, 2022 at 7 PM for Fairgrounds Lease Agreement
    7. Resolution –
      1. Agreeing to the transfer from the Street Improvement Fund to the Capital Equipment Fund for the purchase of a fire truck.
      2. Agreeing to the transfer from the WWTP Construction Fund to the Sewer Plant Improvement Fund.
      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.
    8. Approval of yearly DOT Roadway Maintenance Agreement for Allamakee County/City of Waukon
    9. Approval of Water Infrastructure Fund Grant Agreement – Stormwater Projects
    10. Approval of Cat Grant Request for Reimbursement Payment – Jose Velarde dba Waukon Steakhouse Inc.
    11. Approval of pay estimate #1, Ethan Koehn Construction, 2022 Street Improvements Project
    12. Approval of City Clerk’s Treasurer’s Report – June 2022
    13. 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 Clerk
    3. City Attorney
    4. City Manager
    5. Mayor & City Council

 

  1. Resolution to fix a date for a public hearing on proposal to enter into an amended Sewer Revenue Loan and Disbursement Agreement and to borrow money thereunder in a principal amount not to exceed $10,850,000. Public hearing date to be August 1, 2022 at 7 pm.

 

  1. Public Hearings:
    1. Ordinance Changing the Zoning District Classification for the Waukon Owned property on the 500 & 600 Block of 9th NW; parcel in the Northwest Quarter of the Southwest Quarter of Section 30, Township 98 North, Range 5 West
    2. Ordinance Changing the Zoning District Classification of Lot 10 of Waukon Industrial Park 2nd Addition, Lot 11 of Waukon Industrial Park 2nd Addition and Lot 4 of Waukon Industrial Park 1st Addition

 

  1. Ordinance:
    1. Changing the Zoning District Classification for the Waukon Owned property on the 500 & 600 Block of 9th NW; parcel in the Northwest Quarter of the Southwest Quarter of Section 30, Township 98 North, Range 5 West
      1. Approve First Reading, Waive Additional Readings, Approve Final Reading & Adopt
    2. Changing the Zoning District Classification of Lot 10 of Waukon Industrial Park 2nd Addition, Lot 11 of Waukon Industrial Park 2nd Addition and Lot 4 of Waukon Industrial Park 1st Addition
      1. Approve First Reading, Waive Additional Readings, Approve Final Reading & Adopt

 

  1. Considerations/Requests for Direction
    • Approval of hiring Carter Duerkop for Recreation Director starting wage at $18.57 per hour, start date of August 22, 2022
    • Discuss Police Department Training Contract
    • 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

 

Meetings are also offered via zoom; Go to zoom.us; Join a meeting; Enter Meeting ID: 5635683491.

City Council 2022 Agenda
All Meetings & Minutes