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A. 5:03 - Call to Order
B. 5:12 - Roll Call
Birgen, Drenkow, Kangas, McKenzie, Rathe, Sherer, and Waldstein
C. 5:53 - Approval of Agenda
1. December 16, 2019.
D. 6:09 - Approval of Minutes
Approve the November 25, 2019 study session minutes and the December 2, 2019 regular meeting minutes.
E. 6:49 - Presentation of Plaques and Certificate of Appreciation
F. 14:13 - Oath of Office
City Administrator James Bronner will administer the oath of office to Adam Hoffman, Matthew Schneider, Kris Glaser, Heather Beaufore, and Hospital Trustees John Johnston, Susan Kosche Vallem, and Ann...
G. 22:31 - Public Hearing
1. This is the date, time and place for a public hearing on a Resolution Instituting Proceedings to Take Additional Action for the Issuance of Not to Exceed $140,000 General Obligation Capital Loan Notes...
2. 24:00 - Resolution 19-197, a Resolution approving incurring indebtedness with First National Bank for the purchase of the Fitch property at 517 3rd Street SE, Waverly, Iowa and approving final closing stateme...
H. 26:45 - Public Comments on Items Not on the Agenda
I. 36:16 - Consent Calendar
Pay Request from WHKS & Co. for the E. Bremer Avenue Sanitary Sewer Extension 2019 for the amount of $1,293.04.
Pay Request from WHKS & Co. for the Business 218 North Resurfacing 2020 for the amount of $1,797.32.
Pay Request from WHKS & Co. for the Cedar River Parkway (East) Improvements 2018 for the amount of $777.11.
Pay Request from Snyder & Associates for the 10th Street SW Improvements 2020 for the amount of $20,791.00.
Pay Request from Snyder & Associates for the 4th Street SW Reconstruction 2020 for the amount of $18,864.48.
Pay Request from VJ Engineering for the Cedar Lane Reconstruction 2019 for the amount of $2,381.25.
Pay Request from Impact7G for the Airport Obstruction Removal Project 2020 for the amount of $1,690.00.
Pay Request from McClure Engineering Co. for the 20th Street NW Improvements 2020 for the amount of $4,278.70.
Pay Request from Midland GIS Solutions for the GIS Data Collection 2019 for the amount of $40,000.00.
Pay Request from Steege Construction, Inc. for the Waverly Senior Housing- 420 Bldg. Project for the amount of $168,800.75 to be paid by Waverly Senior Housing.
Pay Request from AHTS Architects for the Waverly Senior Housing- 420 Bldg. Project for the amount of $3,006.48 to be paid by Waverly Senior Housing.
Class B Native Wine Permit for Tiedt Nursery.
Class C Liquor License for Big Ben Pour House.
Cash Disbursements for November, 2019.
1.
J. 39:41 - Regular Business
Appointment of Fire Chief for 2020.
2. 41:29 - Resolution 19-198, a Resolution approving Media Plan Proposals from Amperage Marketing for Implementation of the Community Marketing Plan.
3. 58:45 - Resolution 19-199, a Resolution approving changes to the Wellness Center Development and Use Agreement between the City of Waverly and Wartburg College.
4. 1:23:23 - Resolution 19-206, a Series Resolution authorizing and approving a Loan Agreement and providing for the issuance and securing the payment of a not to exceed $3,500,000 Hospital Revenue Bond, Series 20...
5. 1:28:28 - Resolution 19-200, a Resolution approving Lease Agreements between the City of Waverly and William Lowe, James Janssen, and KW Farms, Inc. for 2020 rental ground within the City’s airport safety zone.
6. 1:33:33 - Resolution 19-201, a Resolution approving the Professional Services Agreement for engineering services with Hall & Hall Engineering for the Youth Ballfield Sports Complex 2020 project.
7. 1:44:44 - Re
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