SECOND REGULAR MEETING OF THE CITY OF DENISON
Tuesday, December 15, 2015 – 5:00 P.M.
Boulder’s Conference Center – Denison, Iowa
1. Call meeting to order
2. Roll call – Ahart, Desy, Leinen, Loeschen, Mahrt
3. Approve agenda
4. Consent agenda
a. approve and waive the reading of the minutes for 12/1/2015
b. approve the bills as presented
c. approve budget cash & activity reports for November 2015
d. approve liquor license for Book ‘Em Dano’s
e. approve PCE #3 – final for Ten Point Construction for 2015 Streets
5. Dept. Head Reports
6. Administer Oath of Office to Council/Mayor taking office Jan. 2016
7. Appoint Barry Bergamo to the Library Board
Appoint Mayor Pro-tem effective Jan. 1, 2016
(Terry)
8. Motion to approve amended Subrecipient Agreement with Quality Foods Processors
(Terry)
9. Motion to authorize Sundquist Engineering to do preliminary surveying for 2016 Street
Improvements.
(Terry) 10. Discuss P&Z recommendation regarding satellite dishes
(Lisa)
11. Dept. Head budget requests for FY 16-17
12. Mayor Report
13. City Manager Report
14. Public Forum
15. Possible closed session per Iowa Code 21.5(1)(c) to discuss strategy with council in
matters where litigation is imminent
16. Adjournment