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

1.

Meeting Date and Time

A.

September 3, 2019 at 6:00 p.m. in Council Chambers

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 August 14th and 19th meetings

Discussion
Motion
Documents:
  1. minutes.pdf
7.

Consider Approval of the Consent Calendar

A.

Approve the following bonds: Water/Sewer-Kamm Excavating, Sidewalk-Not's Custom Concrete

B.

Approve Renewal of Class B (Beer including Wine Cooler) permit W/Sunday Sales and Outdoor Service for Saint Charles Brewing Company

C.

Payment of Claims

Documents:
  1. claims 9-3-19.pdf
8.

Business of the Mayor

9.

Petitions, Public Hearings, Communications, Awards and Requests

A.

Public hearing on 2019 Drainage project

I.   Open hearing
ii.   Filling of affidavit of publication - 8/26/19
III,  Written comments or objections
Iv.   Oral comments or objections
V.   Close hearing
B.

Request for closing of street for Homecoming parade September 27

Documents:
  1. parade permit.pdf
10.

Ordinances and Resolutions

A.

Consider Resolution 104-19 setting public hearing on proposed conveyance of real estate

Discussion
Motion
B.

Consider Resolution 111-19 approving agreement with CCADC for acquistion of property

Discussion
Motion
C.

Consider Resolution 117-19 approving repairs to pool slide

Discussion
Motion
D.

Consider Resolution 118-19 approving contract and bonds for WRRF project

Discussion
Motion
E.

Consider Resolution 119-19 approving permanent easement for lift station at Maple Heights

Discussion
Motion
F.

Consider Resolution 120-19 approving access and indemnity agreement with Charles City Community School

Discussion
Motion
G.

Consider Resloution 121-19 approving agreement with K-9 Police Officer for fence

Discussion
Motion
Documents:
  1. 10G.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