November 13, 2019 at 5:00 PM - Council Meeting Agenda
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Action on the minutes from October 9, 2019 meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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Action on the minutes from November 4, 2019 Special meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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Action on the October 2019 Treasurer's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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Approval of Construction Documents - South Main Paving Projects
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Matt Smith addressed the council on behalf of Olsson. Smith stated the plans to pave South Main are complete and ready to be advertised with bids to be opened on December 10, 2019, one day prior to the next regular council meeting.
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Action on Winter Street Project
Discussion:
Smith then briefly discussed the Winter Street curb stops. He stated that Olsson will have a response to the City's request for assistance for the December meeting. There was also talk of reimbursing property owners that had already had repairs done, with no action being taken.
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Passage of Resolution #25-2019 approving the sale of City owned real estate
Discussion:
The council then discussed Resolution #25-2019 to approve the sale of Lot 3, Block 3, Industrial Park to Tom Jacobsen. Action was tabled until a hearing on Rezoning the property could be held at the January 8, 2020 meeting.
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Action on request from Civic Center Board to waive license fees
Discussion:
The Council then discussed a request by the Civic Center board on liquor license fees due to the City. Councilperson Bard advised the Council the Civic Center is pursuing having a permanent liquor license at the location to help facilitate the rental of the space, and are currently exploring ways to make that more feasible to the establishment that would own and operate the license. The board requested the City waive the portion of the liquor license fees that would typically be due to the City. Attorney Miner advised the Council he did not think this was possible. Bard said they would look into other possible avenues in assisting with startup costs.
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Action to hire personnel to do rescue billing
Discussion:
Kevin Wiltman then addressed the Council on behalf of the Volunteer Fire Department and Rescue Squad. He said since the previous person in charge of the rescue billing recently retired, the Rescue Squad has at times struggled to make contact and collect payment from the patient. Wiltman stated the paperwork involving a rescue call takes anywhere from one to two hours outside of the call making it increasingly difficult to successfully complete the process. The squad currently contracts with a third party to do the billing that keeps a percentage of whatever is collected from the patient. He said the Department is exploring hiring a person to do the paperwork after the calls, and would like the council's support when that time comes.
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Approval of DD #5 for CDBG 18-PW-013 for $3,840.00
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve DD #6 for CDBG #18-PW-013 for $525.00
Action(s):
No Action(s) have been added to this Agenda Item.
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Action to set rezoning Public Hearings for regular December Council meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The council then discussed two Public Hearings to be held regarding the rezoning of property within the City's extraterritorial jurisdiction.
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Action on Keagle property ditch repair
Discussion:
The council then discussed the ditch repair on the Keagle property east of Sixth and Oak Street and heading east toward the levee. Mayor Eaton advised the council that prior to the meeting he had spoken with Milo Meyer Construction and that they informed him they already had the project scheduled to be completed. No action was taken.
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Discussion on property for development
Discussion:
The Council discussed property acquisition and development for future growth.
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Discussion on Proactive Rental Inspection
Discussion:
The council briefly discussed the Proactive Rental Inspection.
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Mayor's public comment period
Discussion:
Megan Weaver addressed the council thanking them for their presence at the Downtown Redevelopment roundtable discussions that were held the previous two days at the Legion Hall.
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UTILITY FOREMAN REPORT
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RECOMMENDATIONS AND REPORTS FROM:
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Police Review
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Community Redevelopment Authority
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Planning Commission
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Park Board
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Library Board
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Civic Center Board
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Fire Department
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Citizen Advisory Committee
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Cemetery Board
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Hatchery Board
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Rehab Board
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Tree Board
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CLAIMS
Action(s):
No Action(s) have been added to this Agenda Item.
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ADJOURN
Action(s):
No Action(s) have been added to this Agenda Item.
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