MEMORIAL POPPY PROCLAMATION

 

AGENDA

 

OELWEIN CITY COUNCIL                                                                                                                                                 MONDAY, MAY 20, 2013

OELWEIN, IOWA                                                                                                                                                                        6:00 P.M.

 

 

  1. PLEDGE OF ALLEGIANCE

 

  1. CALL TO ORDER

 

  1. ROLL CALL

                                                                      LARRY MURPHY

                                                KEVIN STICKEL                                                                      PEGGY SHERRETS

                                                JIM PETERSEN                                                                        BEN WEBER

REX ERICSON                                                                         PAUL RYAN

 

  1. ADDITIONS OR DELETIONS

 

  1. CITIZENS

 

  1. CONSENT AGENDA

 

A.  APPROVAL OF THE MINUTES OF THE APRIL 22, 2013 REGULAR MEETING

B.  APPROVAL OF THE MINUTES OF THE MAY 13, 2013 SPECIAL MEETING

C.  CLAIMS RESOLUTION

D  CONSIDERATION OF A CLASS ‘C’ LIQUOR AND SUNDAY SALES RENEWAL FOR LUIGI’S RESTAURANG

E.  CONSIDERATION OF A CLASS ‘C’ LIQUOR, OUTDOOR SERVICE AND SUNDAY SALES RENEWAL FOR LEO’S ITALIAN RESTAURANT

F.  CONSIDERATION OF A REQUEST FROM POSITIVELY OELWEIN RE: CHRISTMAS DECORATION FUNDRAISING

 

  1. PUBLIC HEARING ON FISCAL YEAR 2012-2013 BUDGET AMENDMENT

 

  1. CONSIDERATION OF A RESOLUTION AMENDING FISCAL YEAR 2012-2013 BUDGET

 

  1. CONSIDERATION OF A RESOLUTION AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF VARIOUS DOCUMENTS AND TAKING OF ACTIONS IN CONNECTION WITH THE ACQUISITION, CONSTRUCTION, IMPROVING AND FINANCING OF THE OELWEIN POLICE STATION PROJECT, INCLUDING AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE PURCHASE AGREEMENT IN THE PRINCIPAL AMOUNT OF NOT TO EXCEED $3,500,000, A GROUND LEASE, A GROUND SUBLEASE, A PURCHASE AGREEMENT AND A TRUST AGREEMENT AND RELATED DOCUMENTS; AUTHORIZING THE ISSUANCE OF CERTIFICATES OF PARTICIPATION IN CONNECTION WITH THE LEASE PURCHASE AGREEMENT; AND RELATED MATTERS

 

  1. CONSIDERATION OF A MOTION APPROVING SIGNATURES ON MORTGAGE EXTENSION AGREEMENT WITH OELWEIN DEVELOPMENT, LLC

 

  1. CONSIDERATION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE LEASE FOR RENT OF 6 ACRE PARCEL IN THE NORTH HALF OF THE NORTHEAST QUARTER OF SECTION 33, TOWNSHIP 91 NORTH, RANGE 9 WEST OF THE FIFTH P.M., FAYETTE COUNTY, IOWA                                                                                                             

 

  1. CONSIDERATION OF A MOTION SETTING AQUATICS CENTER OPENING DATE FOR MAY 24, 2013

 

  1. CONSIDERATION OF A RESOLUTION TO SET PUBLIC HEARING ON PROPOSED DISPOSAL BY SALE OF THE CITY’S INTEREST IN LOT 19, BLOCK 4, JAMISON’S ADDITION AND ADJACENT VACATED ALLEY, OELWEIN, FAYETTE COUNTY, IOWA LOCATED IN THE 300 BLOCK OF 9TH AVENUE SW, OELWEIN, IOWA

 

  1. CONSIDERATION OF AN ORDINANCE AMENDING CODE RE: GARBAGE HAULER’S LICENSE – FIRST READING

 

  1. CONSIDERATION OF A MOTION TO APPROVE STATE BID FOR PURCHASE OF 2013-2014 BUDGETED UTILITY AND POLICE DEPARTMENT VEHICLES

 

  1. CONSIDERATION OF A MOTION TO APPROVE PURCHASE OF UTILITY VEHICLE BOX FOR UTILITY DEPARTMENT VEHICLE

 

  1. REPORT FROM BEN WEBER ON MAY PUBLIC SAFETY COMMITTEE MEETING

 

  1. CONSIDERATION OF A MOTION TO APPROVE PUBLIC SAFETY COMMITTEE RECOMMENDATION RE: POLICE POLICY MANUAL UPDATE

 

  1. CONSIDERATION OF A MOTION TO APPROVE PUBLIC SAFETY COMMITTEE RECOMMENDATION RE: STOP SIGN AT OUTER ROAD AND FIRST STREET NE

 

  1. REPORT FROM PAUL RYAN ON MAY PLAZA BOARD MEETING

 

  1. REPORT FROM KEVIN STICKEL ON MAY AIRPORT BOARD MEETING

 

  1. REPORT FROM PEGGY SHERRETS ON MAY LIBRARY BOARD MEETING

 

  1. MAYOR’S REPORT

 

  1. CITY ATTORNEY’S REPORT

 

  1. CITY ADMINISTRATOR’S REPORT

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. EXECUTIVE SESSION ON REAL ESTATE

 

  1. ADJOURNMENT

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