June 3, 2024 City Council Agenda

Monday, June 3, 2024 – 5:30 P.M.

Meetings may also be offered via zoom; Zoom Meeting ID: 5635683491.

 

  1. Call to order by the mayor and pledge of allegiance

 

  1. Approval of the consent agenda
    1. Agenda – Recommendation, approval of agenda.
    2. Minutes – Approval of May 20, 2024
    3. Resolutions –
      1. Approving Salary and Wages for Non-Union Employees
      2. Agreeing to the transfer from the Sewer Revenue Fund to the Sewer Revenue Bondn Sinking Fund for the principal/interest payments on the Sewer Revenue Improvement and Refunding Bond, Series 2022, Series 2023 and Series 2021
      3. Agreeing to transfer 25% of the total (Hotel/Motel money received in May, 2024 and deposited into the General Fund) from the General Fund to the Hotel/Motel (Tourism/Economic Development) Fund
      4. Agreeing to the transfer from the general fund to the City Hall Roff & Repairs Fund for city hall roof project.
      5. Agreeing to the transfer from the TIF Fund to the Debt Service Fund for the interest payment due June 1, 2024 on the equalization payment through the Allamakee County Auditor
    4. Approval of Furnace & AC Unit Quote from Kurth Plumbing & Heating for $22,131.83 (per direction approved at May 20th council meeting)
    5. 1st NW to 1st Ave. NW Storm Sewer Improvements Project Approval of Change order #7 & 8 and Pay Estimates #6 & 7
    6. Pladsen Storm Sewer Outlet Project – Approval of Pay Estimate #1
    7. Claims – Approval of claims

 

  1. Public Comments – citizens may speak to the Council at this time of the meeting. (3 min max per citizen, no action taken)

 

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

 

  1. Public Hearing on Ordinance Re-zoning 1-acre parcel for the lot two parcels north of 878 Allamakee Street from “R-2” Residential to “B-2” Business. (parcel #1030251049)

 

  1. Ordinance changing zoning district classification from “R-2” Residential to “B-2” Business District for certain real estate in the City of Waukon

 

  1. Public Hearing on Ordinance Re-zoning of 9-acre parcel at 78 16th NW from “A” Agricultural to “B-2” Business

 

  1. Ordinance changing zoning district classification from “A” Agricultural to “B-2” Business District for certain real estate in the City of Waukon

 

  1. Resolution Supporting the Submission of an Iowa Economic Development Authority Application to the Workforce Housing Tax Credit Program by Q4 Apartments, LLC

 

  1. Discuss Approval of Option to purchase City Property in Pladsen Addition – Q4 Apartments

 

  1. Discuss Storm Water Runoff at Pladsen Addition and Family Dollar/Dollar Tree Properties

 

  1. Public Comments – (3 min max per citizen, no action taken)

 

  1. Adjournment