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

1.

Meeting Date and Time

A.

Meeting date and time – May 18, 2020 6:00 p.m. Note: council members will be utilizing Zoom.com to attend the meeting remotely. Mayor and staff will be participating via computer in the council chambers. Public can attend in person and listen to the meeting discussion while complying with the 6’ social distance protocol or they can attend the meeting on their own computer via Zoom.com: Meeting ID 787 065 8066 Phone number to call to participate via telephone: 312-626-6799

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.

Approve minutes from May 4 meeting

Documents:
  1. 0504minutes.pdf
7.

Consider Approval of the Consent Calendar

A.

Approve 4/20 financials for city of Charles City and CC Public Employees health plan

Documents:
  1. Aprilfinancials.pdf
B.

Approve renewal of Class C liquor license w/ Sunday Sales and Outdoor Service for Barry's Comet Bowl

C.

Approve renewal of Class C liquor license w/ Outdoor Service for Pub Crawlers

D.

Payment of claims

Documents:
  1. 0518claims.pdf
8.

Business of the Mayor

A.

Proclamation for Memorial Day

Documents:
  1. MEMORIAL.pdf
9.

Petitions, Public Hearings, Communications, Awards and Requests

10.

Ordinances and Resolutions

A.

Consider recommendation from park and rec board concerning operation of swimming pool for 2020

Discussion
Motion
B.

Consider Resolution 88-20 approving change order for sanitary sewer lining project

Discussion
Motion
C.

Consider Resolution 89-20 approving contract with RDG for art center bathroom project

Discussion
Motion
D.

Consider First Reading of Ordinance 1145 vacating section of right of way on South Johnson Street

Recommendation from planning and zoning
Discussion
Motion
Consider Resolution 90-20 setting public hearing on Ordinance 1145
Discussion
Motion
E.

Consider Resolution 91-20 approving pay estimate #7 for WRRF project

Discussion
Motion
F.

Consider Resolution 92-20 setting public hearing for sale of property

Discussion
Motion
G.

Consider Resolution 93-20 approivng supplemental agreement with SEH

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