CITY COUNCIL MEETING AGENDA
WEDNESDAY, AUGUST 3, 2016
6:30 p.m.
1. CALL TO ORDER
2. ROLL
CALL: Berg, Gallups,
Holst, Johnson, Mattson, Sjoblom, Robinson
3. PLEDGE
OF ALLEGIANCE
4. APPROVAL
OF AGENDA
5. PUBLIC
INPUT: Citizens may speak to issues not on the
agenda. Before speaking please give your
name and address for the minutes. Please
limit your comments to three minutes.
6. PUBLIC HEARING
A. Resolution
2209, Certifying Unpaid Utility Charges to be Collected with Taxes—Endres
7. CONSENT
AGENDA: Items on this area of the agenda may be
adopted or they may be removed and placed on the Business area of the agenda
for discussion purposes, before approving.
A.
Just
and Correct Claims—Accounting Period Ending July 22, 2016
B.
Meeting
Minutes for July 19, 2016 City Council Meeting
C.
Hire
Unscheduled Part-Time Ambulance Employee—Malchow
D.
Resolution
No. 2210, Accepting Monetary Donation from Gemini—Padgett
F.
Resolution
No. 2212, Accepting Monetary Donations in Memory of Elaine Wilcox—Padgett
G.
Set
Budget Workshop Meeting—Johnson
H.
Hire
Part-Time Motor Vehicle Employee—Endres
I.
Approve
Pay Request #3 for S.M. Hentges for 2016 Street Improvements—Johnson
J.
Warsaw
Township Fire Coverage—Johnson
K.
Approve
Partial Release of PUD/Subdivision Agreement in South Pines Addition—Maroney
L.
Approve
Proposal to Install Water Service Line—Johnson
8. COUNCIL BUSINESS
A.
Provide
Notice of Intent to Consider Issuance of Cable Franchise—Johnson
B.
Approve
Legal Services Proposal from Kennedy & Graven—Johnson
C.
Resolution
No. 2213, Applying for State Deed for Tax-Forfeited Land—Johnson
D.
Request
Conveyance of State Parcels—Johnson
9. REPORTS
A.
Staff
B.
Mayor
and Council
10. ADJOURNMENT
EDA—Wednesday, August 10,
2016 at 7:00 a.m.
Planning
Commission—Monday, August 8, 2016 at 6:30 p.m.
Library Board—Monday, August
8, 2016 at 6:00 p.m.
Joint Powers Trail
Board—Tuesday, September 27, 2016 at 7:00 p.m.
Public Works Commission—Wednesday,
August 3, 2016 at 5:00 p.m.
Cable Commission—As
Needed
Police Commission—As Needed