August 9, 2023 at 7:00 PM - Regular Meeting
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1. Roll Call;
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2. Pledge of Allegiance;
Discussion:
The meeting opened with the Pledge of Allegiance.
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3. Inform the Public about the location of the Open Meetings Act and the Citizens Participation Rules;
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4. Minutes of the July 26, 2023 meeting of the Mayor and City Council;
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approval of Claim for D-Sign Shop in the amount of $32.00; *
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consideration of Claims;
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Committee and Officer Reports;
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Certificate of Payment #5 in the amount of $101,281.59 to Velocity Constructors Inc. for the 2022 Water Treatment Plant Upgrades; *
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Approve hiring K-Tech services for Building Inspection services as necessary due to conflicts of interest; *
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10. Approval of executing Airport Improvement Program Project No. 3-31-0025-017-2023 at the Municipal Airport and authorizing the Mayor to sign; *
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consider storage building design for the Wastewater Plant project; *
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12. Consider the quote from Aqua-Aerobic Systems for diffuser member sleeves and clamps; *
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discussion/Action concerning the sewer line to the Ag Society Campground and residences; *
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14. Ordinance creating Street Improvement District 2023-2 – Industrial Parkway and Trowbridge Lane; *
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Ordinance authorizing the Issuance of Bond Anticipation Notes, Series 2023C for the purpose of providing interim financing for the costs of constructing street improvements in Street Imp. Dist. 2023-2; *
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Ordinance Authorizing Electric Utility Revenue Bonds for the purpose of making additions and improvements to the City’s Electric Utility System; *
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Consider quotes for planting grass to finish the Akrs water line project; *
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Consider the quote from T. Novak Construction for new windows on the 2nd level of the City Office; *
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Closed session for personnel, contracts or pending litigation (as necessary); *
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20. Adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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