March 7, 2022 City Council Agenda

MONDAY March 7, 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 21, 2022 regular session
    3. Approve Letter of Support for Regional Homebuyer Program
    4. Approval of update of Class C liquor License (LC) (Commercial) with Outdoor Service and Sunday Sales for Allamakee County Agricultural Society, 705 Allamakee Street (Pavilion)
    5. Approval of Urban Revitalization Application – 303 Park Place CT SW
    6. Resolution –
      1. Setting date for Public Hearing on Urban Renewal Plan Amendment for April 4, 2022 at 7pm
      2. 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-$750K.
      3. Agreeing to the transfer from the Wellness Center Operating Fund to the General Fund for the Wellness Center Employee Share – reimbursement for February, 2022 payroll salaries
    7. Approval of City Clerk’s/Treasurer’s Report, February 2022
    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. Public Hearing: Fiscal Year 2023 Annual Budget
  6. Resolution:
    1. Approving the Annual Budget for the City of Waukon for FYE June 30, 2023
    2. Approving the Annual Budget for Veterans Memorial Hospital for FYE June 30, 2023
    3. Approving 28E Agreement for Ambulance Vehicle Purchase
  7. Considerations/Requests for Direction
    1. Fehr Graham – 2022 Street Improvement Project & Pladsen Updates
    2. Offer to Buy Real Estate & Acceptance – $181,200 for Lot 5, Pladsen Addition
    3. Direction on Personal Days in Employee Policy Handbook
  8. Adjournment

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