January 27, 2014 Agenda

FOLLOWING A TOUR OF THE WILLIAMS WELLNESS CENTER AT 5:00
THE OELWEIN CITY COUNCIL WILL MEET IN A BUDGET WORK SESSION

AGENDA

OELWEIN CITY COUNCIL MONDAY, JANUARY 27, 2014
OELWEIN, IOWA 7:00 P.M.

1. PLEDGE OF ALLEGIANCE

2. CALL TO ORDER

3. ROLL CALL
JASON MANUS
BEN WEBER JIM PETERSEN
PAUL RYAN PEGGY SHERRETS
KEVIN STICKEL RENEE CANTRELL

4. ADDITIONS OR DELETIONS

5. CITIZENS

6. CONSENT AGENDA

A. APPROVAL OF THE MINUTES OF THE JANUARY 13, 2014 REGULAR MEETING
B. CLAIMS RESOLUTION

7. CONSIDERATION OF CHANGE ORDER NO. 1 FROM BRYAN CONSTRUCTION FOR WORK COMPLETED ON 3RD AVENUE SE WATER MAIN PROJECT

8. CONSIDERATION OF PAY REQUEST NO. 3 (FINAL) IN THE AMOUNT OF $4,968.90 TO BRYAN CONSTRUCTION FOR WORK COMPLETED ON 3RD AVENUE SE WATER MAIN PROJECT

9. CONSIDERATION OF A MOTION AUTHORIZING SIGNATURES ON ENGINEERS STATEMENT OF COMPLETION RE: 3RD AVENUE SE WATER MAIN PROJECT

10. CONSIDERATION OF A RESOLUTION ACCEPTING WORK ON 3RD AVENUE SE WATER MAIN PROJECT

11. CONSIDERATION OF ESTIMATES RECEIVED FOR ASBESTOS REMOVAL AT 440 1ST AVENUE SE

12. CONSIDERATION OF CHANGE ORDER NO. 2 FROM EASTERN IOWA EXCAVATING FOR WORK COMPLETED ON 8TH AVENUE SE WATER MAIN PROJECT

13. CONSIDERATION OF PAY REQUEST NO. 3 IN THE AMOUNT OF $6,422.00 TO EASTERN IOWA EXCAVATING FOR WORK COMPLETED ON 8TH AVENUE SE WATER MAIN PROJECT

14. CONSIDERATION OF PAY REQUEST NO. 4 (FINAL) IN THE AMOUNT OF $11,829.84 TO EASTERN IOWA EXCAVATING FOR WORK COMPLETED ON 8TH AVENUE SE WATER MAIN PROJECT

15. CONSIDERATION OF A MOTION AUTHORIZING SIGNATURES ON ENGINEERS STATEMENT OF COMPLETION RE: 8TH AVENUE SE WATER MAIN PROJECT

16. CONSIDERATION OF A RESOLUTION ACCEPTING WORK ON 8TH AVENUE SE WATER MAIN PROJECT

17. CONSIDERATION OF BIDS RECEIVED FOR WILLIAMS WELLNESS CENTER 24 HOUR SECURITY RENOVATION

18. MAYOR’S REPORT

A. CONSIDERATION OF THE APPOINTMENT OF KEN MAGSAMEN TO THE COMMUNITY PLAZA BOARD OF GOVERNORS
B. COUNCIL COMMITTEE APPOINTMENTS

19. CITY ATTORNEY’S REPORT

20. CITY ADMINISTRATOR’S REPORT

21. OLD BUSINESS

22. NEW BUSINESS

23. ADJOURNMENT