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

1.

Meeting Date and Time

A.

July 5, 2023 6:00 p.m. City council, Mayor and city staff will be attending in person in the council chambers. The public can attend in person or they can attend the meeting via Zoom.com: Meeting ID 787 065 8066 Phone number to call to participate via telephone: 312-626-6799 Note: This meeting is being held on Wednesday due to the holiday

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.

Consider approval of the minutes of the June 14 and 21 meetings

Discussion

Motion

Documents:
  1. 0614 and 0621minutes.pdf
7.

Consider Approval of the Consent Calendar

A.

Consider renewal of Class C liquor license w/ Outdoor Service for The Pub

B.

Payment of claims

Documents:
  1. 070523claims.pdf
8.

Business of the Mayor

A.

Appointment to the airport commission

B.

Reappoint Gene LaBounty to board of adjustment - term to end 1/1/25

C.

Library board appointments - Appoint Terry Schmidt to replace Marta Fischer and re-appoint Cheryl Nootnagel

9.

Petitions, Public Hearings, Communications, Awards and Requests

10.

Ordinances and Resolutions

A.

Consider Resolution 77-23 approving renewal of 28E for Cedar Valley Transportation Center agreement

Discussion

Motion

Documents:
  1. REnew CVTC agreement.pdf
B.

Consider Resolution 78-23 authorizing and approving a loan agreement, providing for the private placement and issuance of a $525,000 taxable general obligation corporate purpose note, Series 2023 and providing for the levy of taxes to pay the same

Discussion

Motion

Documents:
  1. AIS tree n ote.pdf
C.

Consider Resolution 79-23 setting public hearing on proposed permanent easement to Lorie Lynn, LLC adjacent to 223 North Main Street in Charles City

Discussion

Motion

Documents:
  1. AIS -10-C - Public Hearing for Lorrie Lynn Easement.pdf
D.

Consider Resolution 80-23 amending Resolution 201-20 and approving the corresponding modification of loan documents

Discussion

Motion

Documents:
  1. AIS CW Bridge loan.pdf
E.

Consider Resolution 81-23 approving Thriving Communities application

Discussion

Motion

Documents:
  1. AIS Thrive Communities application.pdf
  2. Res 81-23 version 2.doc
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