FIRST REGULAR CALLED CITY COUNCIL MEETING
Tuesday, August 2, 2016 – 5:00 p.m.
Council Chambers – Denison, Iowa
- CALL MEETING TO ORDER
2. ROLL CALL - BONNER, CURNYN, DESY, LOESCHEN, MAHRT
3. APPROVE THE AGENDA
4. APPROVE THE CONSENT AGENDA
a. Approve and waive the reading of the minutes for7/19/2016
b. Approve the bills as presented
c.Approve liquor license(s) for Majestic Hills
d. Approve PCE #1 for Tri State Paving for 2016 Streets
e. Approve Change Order #1 for Tri-State Paving for subgrade work on North 15th St. (2016
Street Improvements
f. Approve Resolution transferring money from #001 General Fund to #004 Capital Improvement
5. Dept. Heads Reports
6. Motion to approve Brian Kempfert attending a national Parks & Rec training seminar in St. Louis,
MO
7. Motion to approve purchase of a new truck for Public Works
8. Todd Thams, Thams Agency – review July 1, 2016 insurance renewal
9. Pam Soseman – Discuss uptown nodes
10. Motion to re-appoint Dave Bremser to Boulders Commission; re-appoint Kristi Bock and Barry
Bergamo to the Library Board; and re-appoint Jim Barnes and Tim Weber to the Tourism Board.
11. Motion to approve Resolution approving the Bond Purchase Agreement
12. Motion to approve Resolution accepting the work on the City Hall Renovation Project
13. Motion to approve Temporary Special Event Permit Application for CDC for Tri-City BBQ Festival
14. Motion to approve Yard Waste Site Agreement
15. Motion to approve list of annexation incentives for landowners
16.Update on Goals:
Bonner - Improve Hwy corridors
Mahrt -Annexation
Loeschen - Performance based pay/LEAN evaluation of dept. heads
Curnyn - Abandoned and dilapidated properties
Desy - Establish partnerships for Wellness Center
Bonner - Develop City-wide Capital Improvement Program
Leinen - Develop volunteer recruitment and retention program
17. Mayor Report
18.City Manager
19. Public forum
20. Adjournment