AGENDA
REGULAR CITY COUNCIL MEETING
COUNCIL CHAMBERS, AUGUST 18, 2015, 5:15 P.M
1. OPENING BUSINESS
Call meeting to order
Roll call
Clerk presents agenda
Conflict of Interest (state if applicable)
2. CONSENT AGENDA
All items listed under the Consent Agenda will be enacted by one motion with a roll call
vote. There will be no separate discussion of these items unless a request is made prior to
the time Council votes on the motion. Consent Agenda items may include any noncontroversial subjects.
Minutes of the 8/04/15 Council meeting
Abstract No. 1103 in the amount of $(to be available 8/18/15)
Expenditure, and revenue reports for the month of July, 2015
Receive and file the Wastewater Treatment Plant’s July, 2015 report
Police statistical report for the month of July, 2015
Renewal application from Harlan Pizza Ranch Inc. for Class “B” Beer (BB)
(Includes Wine Coolers)
Renewal application by Casey’s General Store #2914 for Class C Beer, Class LE Liquor,
Class B Wine/Native Wine and Sunday Sales permit
Renewal application from Shopko Stores Operating Co., LLC d/b/a Shopko
Hometown #682 for Class “C” Beer License (BC), Class “B” Wine Permit and
Sunday Sales permits
3. COMMITTEES, BOARDS, AND COMMISSIONS
4. OTHER REPORTS
City Administrator’s Report
1) Motion to receive and file the Veenstra & Kimm, Inc. Recommendation to
Award Contract for WWTP Improvements Digester Cover, Boiler, and
Heat Exchanger
2) Resolution No. 2199 – Adopting plans, specifications, form of contract
and estimated cost
3) Resolution No. 2200 – Awarding Contract to Grundman Hicks, LLC
4) Resolution No. 2201 - Proposed authorization of a loan agreement and
the issuance of not to exceed $1,650,000 G.O. Capital Loan Notes and
setting public hearing date of 9/1/15 for same
5) Motion to approve Engagement Agreement with Ahlers & Cooney, P.C.
6) Ordinance No. 2015-08 – Amending Provisions Pertaining to Amusement
Devices (Amended State of Iowa Ordinance)
7) Ordinance No. 2015-09 – Adding Provisions Pertaining to Disorderly
Conduct (New State of Iowa Ordinance)
Mayor’s Report
5. OTHER BUSINESS
Ordinance No. 2015-07 - Second Reading of the proposed ordinance to reinstall
stop signs at intersections of 10th and Tarkington and 11th and Tarkington Streets.
6. ADJOURN