AGENDA

OELWEIN CITY COUNCIL MONDAY, NOVEMBER 23, 2015
OELWEIN, IOWA 6:00 P.M.

1. PLEDGE OF ALLEGIANCE

2. CALL TO ORDER

3. ROLL CALL
PEGGY SHERRETS

BEN WEBER LOU ANN MILKS
PAUL RYAN MATT WEBER
KEVIN STICKEL RENEE CANTRELL

4. ADDITIONS OR DELETIONS

5. CITIZENS

6. CONSENT AGENDA

A. APPROVAL OF THE MINUTES OF THE NOVEMBER 9, 2015 REGULAR COUNCIL MEETING
B. APPROVAL OF THE MINUTES OF THE NOVEMBER 17, 2015 SPECIAL COUNCIL MEETING
C. CLAIMS RESOLUTION

7. PUBLIC HEARING ON PROPOSED DISPOSAL BY SALE OF THE CITY’S INTEREST IN 105 SOUTH FREDERICK, OELWEIN, FAYETTE COUNTY, IOWA

8. CONSIDERATION OF A RESOLUTION DIRECTING THE SALE OF THE CITY’S INTEREST IN 105 SOUTH FREDERICK, OELWEIN, FAYETTE COUNTY, IOWA

9. CONSIDERATION OF MOTION EXPRESSING INTENT TO DISCUSS PARTICIPATION IN THE CUTTING EDGE CAREER EDUCATION CENTER

10. CONSIDERATION OF A RESOLUTION TO AUTHORIZE EXECUTION OF RISE FUNDING AGREEMENT WITH IOWA DEPARTMENT OF TRANSPORTATION FOR 14TH STREET SE EXTERIOR PROJECT

11. CONSIDERATION OF A MOTION AUTHORIZING SIGNATURES ON TASK ORDER NO. 1022-15A TO FOX ENGINEERING RE: INDUSTRIAL PARK RISE IMPROVEMENTS IN THE AMOUNT OF $298,500

12. CONSIDERATION OF MOTION AUTHORIZING SIGNATURES ON TASK ORDER NO. 8686-15B TO FOX ENGINEERING RE: INDUSTRIAL PARK UTILITY IMPROVEMENTS IN THE AMOUNT OF $19,400

13. CONSIDERATION OF A MOTION TO AUTHORIZE ADVANCE OF $75,000 EARNEST MONEY FOR PURCHASE REAL PROPERTY PURSUANT TO DEVELOPMENT AGREEMENT WITH EAST PENN MANUFACTURING, LLC DATED NOVEMBER 17, 2015

14. CONSIDERATION OF A RESOLUTION TO AUTHORIZE AN INTERFUND LOAN BETWEEN CITY OF OELWEIN AND OELWEIN CHAMBER AND AREA DEVELOPMENT FOR THE PURPOSE OF THE PURCHASE OF REAL PROPERTY PURSUANT TO DEVELOPMENT AGREEMENT WITH EAST PENN MANUFACTURING, LLC

15. CONSIDERATION OF A MOTION TO APPROVE ESTIMATE FROM IOWA PUMP WORKS IN THE AMOUNT OF $9,508.54 FOR PUMP REPAIR

16. CONSIDERATION OF A RESOLUTION OBLIGATING FUNDS FROM SUBFUNDS OF THE CITY’S URBAN RENEWAL TAX REVENUE FUND FOR APPROPRIATION TO THE PAYMENT OF ANNUAL APPROPRIATION TAX INCREMENT REBATE PAYMENTS DUE TO BE PAID IN THE NEXT SUCCEEDING FISCAL YEAR AS WELL AS CERTIFYING THE TAX INCREMENT FINANCING RECEIPTS TO FAYETTE COUNTY, IOWA

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

18. DISCUSSION ON DECEMBER MEETING DATES

19. REPORT FROM KEVIN STICKEL ON NOVEMBER AIRPORT BOARD MEETING

20. REPORT FROM RENEE CANTRELL ON NOVEMBER PARK AND REC MEETING

21. MAYOR’S REPORT

22. CITY ATTORNEY’S REPORT

23. CITY ADMINISTRATOR’S REPORT

24. OLD BUSINESS

25. NEW BUSINESS

26. ADJOURNMENT

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