Notice of Meeting and Agenda
City Council of State Center Iowa
February 15, 2012 at the Fire Station
115 E Main St., State Center, IA 50247
At 7:00 p.m.
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
PUBLIC HEARING
Proposed Sale of City Property – Resolution 12-05
3. Consent Agenda: Minutes of prior meetings to be approved: Gutekunst Library (Jan), Fire/EMS (Feb) Reports: Clerk reports (Jan) Police, Electric and Electric Plant, and PWD reports (Feb), and Licenses/Renewals: and Finance: Claims & Warrants to be approved, and transfer of funds electric, water and sewer utilities to debt service.
4. January 18 Regular Council meeting minutes
5. Public Comment
Brenda Crane
6. Kielly Consulting Report
UNFINISHED BUSINESS
7. City Hall Renovation
· Change Order #2
· Pay Request #2
· Update
8. Home Oil Project
· Update
9. West Main/2nd St SW Project (Neil Guess, w/Bolton Menk)
· Preliminary Resolution for Public Improvements and Resolution Adopting Preliminary Plat and Schedule for the West Main Street Improvement Project and Setting Hearing on the Proposed Resolution of Necessity
· Resolution Ordering Construction of the West Main Street Improvements and Setting Public Hearing on Proposed Plans, Specifications, Form of Contract and Estimated Cost, and Directing Notice to Bidders
10. CDBG Sewer Project
· Update
11. CIPCO Lawsuit – Possible closed session under Iowa Code 21.5(1)(c)
12. Other
NEW BUSINESS
13. Release of Mortgage
· Judy Moore @ 303 3rd St NW
· Elton and David Cox @ 309 2nd St SW
· Christopher and Denise Dickenson @ 603 3rd St NW
14. Project Prom Request
15. Gutekunst Library – NEA Grant Support Request
16. Correspondence
17. Other
This notice is given at least 24 hours prior to the commencement of the meeting specified above by advertising with the news 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