5:00 P.M. Public Safety Committee Meeting
5:30 P.M. Vicious Animal Hearing

Oelwein City Council Monday, June 24, 2019
Oelwein, Iowa 6:00 P.M.

1. Pledge of Allegiance

2. Call to Order

3. Roll Call
Peggy Sherrets
Matt Weber Warren Fisk
Renee Cantrell Darin Christensen
Matt Derifield Lou Ann Milks

4. Additions or Deletions

5. Citizens

6. Consent Agenda

A. Motion approving June 10, 2019 regular council minutes
B. Claims Resolution in the amount of $2,319,278.18
C. Cigarette Permit Renewals
D. Consideration of Pay Request No. 6 in the amount of $5,845.05 to Flynn Company, Inc. for work completed on Old Road Paving Improvements project
E. Motion amending April 8, 2019 and May 28, 2019 Council Minutes – Rigdon Absent both meetings, Wedemeier present April 8, 2019 meeting

7. Consideration of a motion directing the City Administrator to work on a tax rebate for 2405 Rock Island Road, Oelwein Community Healthcare Foundation

8. Public Hearing on General Obligation Loan Agreements in an amount not to exceed $3,450,000 and stating compliance with Federal Reimbursement Regulations

9. Consideration of a Resolution expressing intent and determining to enter into a General Obligation Loan Agreement in an amount not to exceed $3,450,000

10. Public Hearing on the proposed vacation and sale of a portion of 5th Street NE Right-of-Way (east of 8th Avenue)

11. Consideration of an Ordinance to vacate a portion of 5th Street NE Right-of-Way (east of 8th Avenue) – first reading

12. Consideration of a Resolution Awarding Downtown Properties Forgivable Loans for Building Improvements Provided by Tax Increment Financing

13. Consideration of a Resolution Amending the Oelwein Personnel Manual

14. Consideration of a Resolution on Transfers

15. Consideration of a motion awarding Wings Park Trail construction contract to Matt Construction in the amount of $157,147.00

16. Consideration of a motion approving a task order for road improvements with Fox Engineering for the summer and fall of 2019

17. Consideration of a motion to set Bid Date for July 16, 2019 at 11:30 A.M. and Public Hearing July 22, 2019 at 6:00 P.M. at City Hall for the Oelwein 2019 Seal Coat Improvements project

18. Report from Weber on Public Safety Committee meeting

19. Report from Cantrell on June Park and Recreation Commission meeting

20. Report from Christensen on June Library Board meeting

21. Mayor’s Report

A. Board and Commission Openings

22. City Attorney’s Report

23. City Administrator’s Report

24. Old Business

25. New business

26. Adjournment

Work Session updating rental inspection progress to follow the meeting

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