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

1.

Meeting Date and Time

A.

August 5, 2019 6:00 p.m., council chambers, 105 Milwaukee Mall

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.

Approval of July 15 and 22 minutes

Discussion
Motion
7.

Consider Approval of the Consent Calendar

A.

Approve renewal of Class B native wine permit w/ Sunday Sales for Unique Country Store and More

B.

Approve renewal of Class B native wine permit w/ Sunday Sales for Darbe & Co.

C.

Approve new Kmart Class C beer permit w/ Sunday Sales

D.

Approve filing the following liens for unpaid utility bills: $34.20Acct5026880002; $189.28Acct5000480002; $43.75Acct5027800001

E.

Payment of claims

Documents:
  1. 080519claims.pdf
8.

Business of the Mayor

A.

Appoint Diane Stewart to replace Carol Tyler on the housing board

B.

Proclamation for American Wind Week

9.

Petitions, Public Hearings, Communications, Awards and Requests

A.

Request for street closures and use of city property for National Night Out August 6

Discussion
Motion
B.

Request for street closure for party in the park event August 9

Discussion
Motion
Documents:
  1. StreetClose PIP.pdf
C.

Public hearing on 2019 Drainage Improvement projects

Open hearing
Filing of affidavit of publication - 7/25/19
Written comments or objections
Oral comments or objections
Close hearing
Consider Resolution 100-19 setting public hearing
Discussion
Motion
10.

Ordinances and Resolutions

A.

Consider Resolution 101-19 accepting the 2018 HMA Paving Project

Discussion
Motion
B.

Consider Resolution 102-19 approving engineering agreement for S. Johnson/Oliver Street drainage project

Discussion
Motion
C.

Consider Resolution 103-19 approving engineering agreement for Main Street bridge repair

Discussion
Motion
D.

Consider Resolution 104-19 setting public hearing on conveyance of property

Discussion
Motion
E.

Consider Resolution 105-19 authorizing adoption of statement of work associated with the Iowa Partners in Conservation Grant between the city of Charles City and USDA/NRCS

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