AGENDA

OELWEIN CITY COUNCIL MONDAY, DECEMBER 14, 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. PRESENTATION OF 15 YEAR SERVICE AWARD TO UTILITY EMPLOYEE STEVE CHERRIER

6. CITIZENS

7. CONSENT AGENDA

A. APPROVAL OF THE MINUTES OF THE NOVEMBER 23, 2015 REGULAR COUNCIL MEETING
B. CONSIDERATION OF A CLASS ‘E’ LIQUOR LICENSE AND SUNDAY SALES RENEWAL FOR SOMETIMES I GET THIRSTY

8. CONSIDERATION OF A RESOLUTION TO FIX A DATE FOR A PUBLIC HEARING ON A TAXABLE ANNUAL APPROPRIATION GENERAL OBLIGATION URBAN RENEWAL ECONOMIC DEVELOPMENT GRANT LOAN AGREEMENT IN A PRINCIPAL AMOUNT NOT TO EXCEED $4,300,000

9. CONSIDERATION OF A MOTION TO APPROVE AMENDED AGREEMENT WITH HR GREEN RE: PHASE I ENVIRONMENTAL SITE ASSESSMENT IN AN ADDITIONAL AMOUNT OF $3,800.00

10. CONSIDERATION OF A MOTION AUTHORIZING PURCHASE OF METERS AND RELATED EQUIPMENT IN THE AMOUNT OF $90,500 FROM MUNICIPAL SUPPLY

11. CONSIDERATION OF A MOTION AUTHORIZING CITY ADMINISTRATOR EXECUTE TWO YEAR CONTRACT WITH UPPER EXPLORERLAND REGIONAL PLANNING COMMISSION RE: REVOLVING LOAN FUND ADMINISTRATION IN AN AMOUNT NOT TO EXCEED $10,000

12. DISCUSSION ON PURCHASE OF RESCUE TRUCK FOR OELWEIN FIRE DEPARTMENT

13. REPORT FROM PAUL RYAN ON DECEMBER UERPC TRANSPORTATION AND POLICY BOARD MEETING

14. REPORT FROM PAUL RYAN ON DECEMBER PLAZA BOARD MEETING

15. MAYOR’S REPORT

16. CITY ATTORNEY’S REPORT

17. CITY ADMINISTRATOR’S REPORT

18. OLD BUSINESS

19. NEW BUSINESS

20. EXECUTIVE SESSION PER IOWA CODE SECTION 21.9 TO DISCUSS STRATEGY IN MATTER RELATING TO EMPLOYMENT CONDITIONS OF EMPLOYEES WHO ARE NOT COVERED BY A COLLECTIVE BARGAINING AGREEMENT

21. ADJOURNMENT

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