November 7, 2022 City Council Agenda

Monday, November 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 October 17, 2022
    3. Resolution –
      1. Approving Easement Agreement for Public Water Main – Park View MHP IA, LLC
      2. Approving FYE 2022 Street Finance Report
      3. 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
      4. Agreeing to the transfer from the Wellness Center Operating Fund to the General Fund for the Wellness Center employee share-reimbursement for the October, 2022 payroll salaries
      5. Agreeing to the transfer from the Street Improvement Fund to the FYE 21/22 Street Improvement Capital Project Fund for street projects.
      6. Agreeing to the transfer from the Emergency Fund to the General Fund
    4. Approval of Annual Urban Renewal Report, Fiscal Year 2021-2022
    5. Board Term Approval – Julie Rotach, filling a vacancy for Park, Rec & Wellness
    6. Approval of Changes for Updated Code of Ordinance
      1. Chapter 7, section 7.02 and 7.05
      2. Chapter 15, section 15.03
      3. Chapter 47, Park Regulations
      4. Chapter 55, section 55.09
      5. Chapter 55, sections 55.13-55.15
      6. Chapter 56, section 56.04
      7. Chapter 60, section 60.08
      8. Chapters 63-69, Traffic Codes
      9. Chapter 69, section 69.11
      10. Chapter 80, section 80.05
    7. Approval of City Clerk/Treasurer’s Report, October 2022
    8. 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. Considerations/Requests for Direction
    1. Paint Creek Car Wash – Water/Sewer Bill Discussion
    2. CAT Grant: Discuss Theater grant and 12 W Main St. Project
    3. Parking Lot & Alley Improvements – 1st NW
    4. Discuss Change in Regular Council Meeting Days
    5. Water Meters, Water Rates & Sewer User Charge Ordinance Changes
    6. Waukon Aquatic Center Pump Quotes
    7. Storm Water Quality Improvements Project, Contract A
      1. Approve Change order #3
      2. Approve Pay Estimate Final – Aaron Crane Construction
      3. Approve Resolution Accepting Work
    8. 2022 Street Improvements Project
      1. Approve Change order #3
      2. Approve Pay Estimate #5
      3. Approve Pay Estimate Final
      4. Approve Resolution Accepting Work
    9. 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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