November 13, 2024 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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DISCLOSURE OF OPEN MEETINGS ACT & OTHER NOTIFICATIONS
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ROLL CALL
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DECLARATION:
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One & Six Year Plan Public Hearing
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Open Hearing
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Consideration and Discussion - One- and Six-Year Street Improvement Plan, 2025-2030
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Close Hearing
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Approve Resolution 2024-09 as Presented or Amended during the Hearing
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Consent Agenda
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Minutes: Approval of October 7, 2024, October 17, 2024 and October 25, 2024 Meetings
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Claims & Accounts Payable Reports
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Financial Report
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Department Reports
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Reports
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Deputy Sheriff
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Fire/Rescue, Chief Brant Pracheil
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Code Compliance, Craig Bontrager
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Unfinished Business
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Consideration and Discussion of Future Infrastructure Projects - Water and Streets
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Approval of Pay Application #2 for MTZ Construction
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Approval of Master Agreement Work Order No. 7 for Design of Local Street Improvements
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Discussion of Highway Allocation Bond Maturity Options
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Consideration and Discussion of Vehicle Storage Building Updates
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Discussion of Extra Bond Payment Options
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New Business:
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Consideration of Resolution 2024-10 Signing of Year-End Certification of City Street Superintendent
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Consideration and Discussion of Documentation of Street Superintendent Appointment for 2024
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Consideration and Discussion of Building Repair Quotes
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Consideration and Discussion of Washington Avenue Camera Quotes
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Consideration and Discussion of Quote for Pickup Snow Blade Attachment
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Consideration and Discussion of PowerManager Renewal Quote
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Consideration and Discussion of Future Real Estate Transactions
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Meeting Adjournment
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Submittal of Requests for Future Meeting Items:
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