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

1.

Meeting Date and Time

A.

April 15, 2019 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 for April 1 meeting

Discussion
Motion
Documents:
  1. minutes april 1.pdf
7.

Consider Approval of the Consent Calendar

A.

Approve 3/19 finanicals for City of Charles City and CC Public Employees Health Plan

Documents:
  1. financials.pdf
B.

Approve filing the following liens for unpaid utility bills: $47.04 Acct5006280004, $695.87 Acct5027640002, $67.61 Acct5015390000, $38.12 Acct5014140000, $101.79 Acct 5009670001

C.

Payment of claims

8.

Business of the Mayor

9.

Petitions, Public Hearings, Communications, Awards and Requests

10.

Ordinances and Resolutions

A.

Consider Resolution 40-19 approving award and contract and bond for the 2019 South Main Sidewalk Extension project

Discussion
Motion
B.

Consider Third and final reading of Ordinance 1129 tree trimming

Discussion
Motion
Consider motion to adopt and publish Ordinance 1129
Discussion
Motion
C.

Consider Resolution 48-19 approving lease for land at WPC plant

Discussion
Motion
D.

Consider Resolution 49-19 approving pole mounted antenna policy

Discussion
Motion
E.

Consider Resolution 50-19 adopting changes to Federal procurement policies

Discussion
Motion
F.

Consider Resolution 51-19 approving Title VI Non-discrimination Agreement with the Iowa Department of Transportation

Discussion
Motion
G.

Consider Resolution 52-19 approving preliminary plans and specs and setting date for public hearing for public housing transformer project

Discussion
Motion
H.

Consider Resolution 53-19 approving quote for water department clear well washing and painting

Discussion
Motion
I.

Consider Resolution 54-19 approving replacement of traffic signal control box at Gilbert/Main Street

Discussion
Motion
J.

Consider Resolution 55-19 approving agreement to acquire property

Discussion
Motion
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