PLANNING, FINANCE, ENTERPRISE AND ECONOMIC DEVELOPMENT

5:00 P.M.

 

AMERICORPS MEET AND GREET 5:15

 

AGENDA

 

OELWEIN CITY COUNCIL                                                                                                                                                   MONDAY, JULY 22, 2013

OELWEIN, IOWA                                                                                                                                                                        6:00 P.M.

 

 

  1. PLEDGE OF ALLEGIANCE

 

  1. CALL TO ORDER

 

  1. ROLL CALL

                                                                      LARRY MURPHY

                                                JIM PETERSEN                                                                        BEN WEBER

                                                REX ERICSON                                                                         PAUL RYAN

PEGGY SHERRETS                                                                  KEVIN STICKEL

 

  1. ADDITIONS OR DELETIONS

 

  1. PROCLAMATION ON WATER AND WASTEWATER PROFESSIONAL’S WEEK

 

  1. CITIZENS

 

  1. CONSENT AGENDA

 

A.  APPROVAL OF THE MINUTES OF THE JULY 8, 2013 REGULAR MEETING

B.  CLAIMS RESOLUTION

C.  CONSIDERATION OF A CLASS ‘C’ BEER AND SUNDAY SALES RENEWAL FOR OELWEIN MART EAST

D.  CONSIDERATION OF A REQUEST TO APPROVE WILLIAMS WELLNESS CENTER 8TH ANNUAL 5K FUN RUN/WALK ROUTE ON 

      AUGUST 17, 2013

 

  1. PUBLIC HEARING ON 3RD AVENUE SE WATER MAIN IMPROVEMENTS PROJECT

 

  1. CONSIDERATION OF A MOTION TO APPROVE PLANS AND SPECS FOR 3RD AVENUE SE WATER MAIN IMPROVEMENTS PROJECT

 

  1. CONSIDERATION OF A MOTION TO AWARD BID FOR 3RD AVENUE SE WATER MAIN IMPROVEMENTS PROJECT

 

  1. CONSIDERATION OF A PAY REQUEST FROM LANSING BROTHERS CONSTRUCTION IN THE AMOUNT OF $55,400.00 FOR DEMOLITION WORK COMPLETED AT 117 AND 119 SOUTH FREDERICK

 

  1. CONSIDERATION OF A PROPOSAL RECEIVED FROM RIDIHALGH, FUELLING, SNITKER, WEBER & CO. FOR FISCAL YEAR 2012-2013 AUDIT

 

  1. DISCUSSION ON AQUATICS CENTER CLOSING DATE

 

  1. UTILITY SUPERINTENDENT KANE ON AQUATICS CENTER REPAIRS

 

  1. DISCUSSION ON DONALDSON’S FACILITY ROOF REPAIR

 

  1. CONSIDERATION OF A RECOMMENDATION FROM PLANNING, FINANCE, ENTERPRISE AND ECONOMIC DEVELOPMENT COMMITTEE RE: WILLIAMS CENTER HOTEL-MOTEL FUNDING

 

  1. REPORT FROM PEGGY SHERRETS ON JULY LIBRARY BOARD MEETING

 

  1. REPORT FROM KEVIN STICKEL ON JULY AIRPORT BOARD MEETING

 

  1. REPORT FROM PAUL RYAN ON JULY PLAZA BOARD MEETING

 

  1. CONSIDERATION OF A RESOLUTION ESTABLISHING 2013-2014 FISCAL YEAR SALARIES

 

  1. MAYOR’S REPORT

 

A.  NEWSPAPER RECEPTACLE UPDATE

 

  1. CITY ADMINISTRATOR’S REPORT

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. ADJOURNMENT

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