AGENDA

 

OELWEIN CITY COUNCIL                                                                                                                                          MONDAY, NOVEMBER 18, 2013

OELWEIN, IOWA                                                                                                                                                                          6:00 P.M.

 

  1. PLEDGE OF ALLEGIANCE

 

  1. CALL TO ORDER

 

  1. ROLL CALL

                                                                      LARRY MURPHY

                                                PEGGY SHERRETS                                                                  KEVIN STICKEL

                                                BEN WEBER                                                                            JIM PETERSEN

PAUL RYAN                                                                             REX ERICSON

 

  1. ADDITIONS OR DELETIONS

 

  1. PRESENTATION OF EMPLOYEE OF THE MONTH AWARD

 

  1. PRESENTATION OF CERTIFICATES OF APPRECIATION TO OELWEIN AREA UNITED WAY BOARD OF DIRECTORS

 

  1. CITIZENS

 

  1. CONSENT AGENDA

 

A.  APPROVAL OF THE MINUTES OF THE OCTOBER 28, 2013 REGULAR MEETING

B.  APPROVAL OF THE MINUTES OF THE NOVEMBER 4, 2013 SPECIAL MEETING

C.  CLAIMS RESOLUTION

  1. DIANA JOHNSON, UPPER EXPLORERLAND REGIONAL PLANNING COMMISSION ON INTERMEDIARY RELENDING PROGRAM

 

  1. CONSIDERATION OF A RESOLUTION APPROVING THE INTERMEDIARY RELENDING PROGRAM AND APPROVING FOR USE PROGRAM GUIDELINES AND APPLICATION DOCUMENTS

 

  1. DISCUSSION ON LEASE/PURCHASE OPTION OF NEICAC DUPLEX PROPERTY

 

  1. CONSIDERATION OF A RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE DOCUMENTS TO PURCHASE REAL ESTATE

 

  1. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 7 RE: SERVICE PIPE SPECIFICATIONS AND WATER TAPS – THIRD AND FINAL READING

 

  1. REVIEW OF PROPOSALS RECEIVED FOR CITY OF OELWEIN, AS A COMMERCIAL ACCOUNT SOLID WASTE & RECYCLING COLLECTION AND DISPOSAL

 

  1. CONSIDERATION OF A MOTION APPROVING URBAN RENEWAL REPORT RE: TIF DEBT OUTSTANDING

 

  1. CONSIDERATION OF A RESOLUTION CERTIFYING TAX INCREMENT FINANCE INDEPTEDNESS IN VARIOUS DISTRICTS IN THE CITY OF OELWEIN, IOWA

 

  1. CONSIDERATION OF PAY REQUEST NO. 2 FROM BRYAN CONSTRUCTION IN THE AMOUNT OF $28,604.50 FOR COMPLETED ON 3RD AVENUE SE WATERMAIN IMPROVEMENTS PROJECT

 

  1. CRAIG CLEFISCH, ALLIANT ENERGY ANNUAL COMMUNITY PARTNERSHIP ASSESSMENT

 

  1. DISCUSSION ON WILLIAMS WELLNESS CENTER OFFICE SECURITY RENOVATION

 

  1. DISCUSSION ON AIRPORT AGRICULTURAL LAND

 

  1. CONSIDERATION OF A MOTION ESTABLISHING DECEMBER MEETING DATES

 

  1. MAYOR’S REPORT

 

                      A.  DISCUSSION ON LEAF ORDINANCE/REMOVAL PROCEDURES              

 

  1. CITY ATTORNEY’S REPORT

 

  1. CITY ADMINISTRATOR’S REPORT

 

  1. OLD BUSINESS

 

  1. NEW BUSINESS

 

  1. EXECUTIVE SESSION TO EVALUATE THE PROFESSIONAL COMPETENCY AT THE REQUEST OF THAT INDIVIDUAL PER IOWA CODE SECTION 21.5(1)(I)

 

  1. ADJOURNMENT

 

 

FOLLOWING ADJOURNMENT THE COUNCIL WILL MEET IN A WORK SESSION ON DEPARTMENTAL RESPONSE PROCEDURES

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