Notice of Meeting and Agenda
City Council of State Center Iowa
July 21, 2010 in council chambers
All items under the consent agenda will be enacted upon by motion without separate discussion of items. If discussion is desired by council members, that item will be removed from the consent agenda and considered separately.
1. Pledge of Allegiance
2. Roll Call
3. Consent Agenda Minutes of prior meetings to be approved: June 16 Regular Council; June 23 Finance; July 1 Public Works; and July 1 Board of Adjustment; July 5 Fire Dept and Reports: Clerks Report (June), Police (July), Electric and Public Works (July); and License Renewals: none and Finance: Claims & Warrants to be approved, and transfer of funds electric, water & sewer utilities to debt service
4. Public Comment
Mike Gerhart – For Statehouse District 44
Dewey Dennis – Overgrown trees/shrubs
Ray Frohwein – traffic speed on 7th St NE
5. Kielly Consulting Report
UNFINISHED BUSINESS
6. Future Projects
6.1 City Hall/Community Room Floor plans as submitted with USDA application
6.2 Appointment of Special Committee for the City Hall Project
6.3 Fire Station – Update/Jon Mustaine, Task Force Chairman
7. Gas Franchise Fee
7.1 Franchise Agreement – Discussion & possible action
8. Resolution 10-08 – Approving Employee Handbook Changes
9. Coop Property – Possible action on Disposition/Demolition of property
10. Other
NEW BUSINESS
11. Appointment/Confirmation of Reserve Officer – Randy Price
12. Mayor/Council Board Appointments – Rose Garden, Library, Board of Adjustment and Park & Recreation
13. Ordinance 302 – Amending to Add Chapter 152 Wind Energy, 2nd Reading and possible waiving of 3rd reading
14. Museum Credit – Watson’s Grocery FY11
15. Hiring – Mowing
16. Animal Rescue League agreement - Approval
17. 2010 Alley Project – Schedule Bid Date for 8/10/10
18. Planning Grant Proposal – Discussion & possible action
19. Correspondence
Iowa Downtown Summit 5-24/25 in Davenport
20. Other
This notice is given at least 24 hours prior to the commencement of the meeting specified above by advising the new media who have filed a request for notice and posting the notice on a bulletin board in the city hall that is accessible to the public all pursuant to Chapter 21 Code of Iowa.
/S/ Lori Martin CITY CLERK