City of Charles City
         City Council Agenda
                 Council Chambers, City Hall
           

1.
Meeting Date and Time
A.
February 6, 2017 6:00 p.m.
2.
Call to Order
3.
Citizen/Public Comments (limited to 5 minutes per comment)
    An opportunity for citizens, groups or representatives or organizations to
    address the Governing Body on any issue which is not on the agenda
4.
Mayor's Welcome
5.
Consider Approval of the Agenda
    Discussion
    Motion
6.
Consider Approval of the Minutes

A.
Minutes of the January 11, 12,19,23,26 and 30 meetings
7.
Consider Approval of the Consent Calendar
A.
Approve Dollar General Class C beer permit w/ Sunday Sales
B.
Approve I Don't Care Class B beer permit w/ Sunday Sales
C.
Approve filing a lien for unpaid utility bills for the following: $254.36 Acct5014660002, $91.73 Acct5008980000
D.
Approve Wildwood Golf Course Class C liquor license w/ Sunday Sales and outdoor Service
E.
Payment of claims
Documents:
  1. 020617claims.pdf
8.
Business of the Mayor
A.
Housing board appointments: re-appoint Jeremy Heyer and appoint Linda Klemesrud to replace Jenna Hagland
9.
Petitions, Public Hearings, Communications, Awards and Requests
10.
Ordinances and Resolutions
A.
Consider Resolution No. 06-17 approving purchase of van for water department
Discussion
Motion
B.
Consider Resolution No. 07-17 approving structural engineer services agreement for 1st Avenue bridge rehab project
Discussion
Motion
C.
Consider Resolution No. 8-17 setting the date for public hearings on proposals to enter into general obligation corporate purpose loan agreements and to borrow money thereunder and approve engagement letter with Dorsey Whitney for this borrowing
Discussion
Motion
D.
Consider Second Reading of Ordinance 1098 amending Section 105.06 of the code pertaining to yard waste
Discussion
Motion
E.
Consider Second Reading of Ordinance 1099 amending Chapter 27 of code pertaining to public housing board
Discussion
Motion
F.
Consider First Reading of Ordinance 1100 changing compensation for mayor
Discussion
Motion
Documents:
  1. 10F mayor pay.pdf
G.
Consider First Reading of Ordinance 1101 changing compensation of city council
Discussion
Motion
Documents:
  1. 10G council pay.pdf
11.
Other Business
    A.  Miscellaneous Correspondence
    B.  Attorney's Report
    C.  City Clerk's Report
    D.  City Administrator's Report
    E.  Board, Commission or Committee Reports
12.
Adjournment