August 2, 2021 at 7:00 PM - City Council Regular Meeting
| Agenda |
|---|
|
1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL
Attachments:
()
|
|
2. PRAYER
|
|
3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
|
|
4. CONSENT AGENDA - The following items are considered to be routine by the city council and will be enacted by one motion. There will be no separate discussion of these items unless a city council member or citizen so requests, in which event the item will be removed from consent status and considered in its normal sequence on the agenda.
|
|
4.A. Minutes of July 19, 2021, City Council meeting.
Attachments:
()
|
|
4.B. Change date of first meeting in September 2021 to 7 p.m., Tuesday, September 7, 2021, due to Labor Day holiday.
|
|
4.C. Authorize signature of James B. Bulkley on Pinnacle Bank checks for city accounts.
|
|
4.D. Resolution No. R21-98 authorizing payment of various improvement projects.
Attachments:
()
|
|
4.E. Payroll and bills on file.
Attachments:
()
|
|
5. APPROVAL OF MINUTES - Included in Consent Agenda
|
|
6. SPECIAL PRESENTATIONS - None
|
|
7. PUBLIC HEARINGS - None
|
|
8. PETITIONS AND COMMUNICATIONS - None
|
|
9. REPORTS OF CITY OFFICES - None
|
|
10. REPORTS OF COUNCIL COMMITTEES
|
|
10.A. COMMITTEE OF THE WHOLE - August 2, 2021
|
|
10.A.1. One percent restricted funds authority increase.
|
|
10.A.2. Fee schedule.
|
|
10.A.3. Pay plan.
|
|
10.A.4. Capital improvement plan.
|
|
10.A.5. Budget.
|
|
11. REPORTS OF SPECIAL COMMITTEES - None
|
|
12. REPORTS ON LEGISLATION - None
|
|
13. NEW BUSINESS
|
|
13.A. Applications of Casey's General Store Nos. 1177, 1965, 2881, and 3089 for Krystal M. Carter as manager in conjunction with liquor licenses.
Attachments:
()
|
|
13.B. Comments from mayor and city council members.
|
|
14. RESOLUTIONS
|
|
14.A. Resolution No. R21-99 approving agreement with Golf Professional Douglas Dunbar for golf professional services from January 1, 2022 through December 31, 2023.
Attachments:
()
|
|
14.B. Resolution No. R21-100 approving Change Order No. 4 with Eriksen Construction Co., Inc. in the amount of $19,281 for revised final quantities and construction work for Wastewater Treatment Plant Phase 4.
Attachments:
()
|
|
14.C. Resolution No. R21-101 approving agreement with Mid-States Engineering & Testing, Inc. in an amount not to exceed $38,715 for construction quality control testing and special inspection services for community building project.
Attachments:
()
|
|
15. ORDINANCES ON FIRST READING - None
|
|
16. ORDINANCES ON SECOND READING - None
|
|
17. ORDINANCES ON THIRD READING - None
|
|
18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda
|
|
19. UNFINISHED BUSINESS
|
|
19.A. Performance evaluation of City Administrator Tara Vasicek.
|
|
20. ADJOURNMENT
|
