AGENDA REGULAR SESSION OF THE SLATER COUNCIL
7:30 PM MONDAY, NOVEMBER 13, 2017

PUBLIC NOTICE IS HEREBY GIVEN THAT THE CITY COUNCIL OF THE CITY OF SLATER, IOWA, WILL MEET AT CITY HALL, 101 STORY ST., SLATER, IOWA AT 7:30 P.M. ON THE 13TH DAY OF NOVEMBER 2017, TO CONSIDER THE MATTERS ON THE AGENDA BELOW:

1. Call the meeting to order – (7:30 P.M.)

2. Consent agenda: these items are considered to be routine items and may be enacted by one motion. There will be no separate discussion on these items unless a Council Member or Citizen requests it. In which event, the item will be removed from the general order of business and considered separately

·  Approval of expenditures

·  Approve and place on file the minutes of the meetings of October 9, 2017

3. Citizen forum (for citizens to speak on matters not listed on the agenda) and presentations:

NOTE - no formal action can be taken on matters not listed on the agenda. (7:35 )

·  Town call report – Story County Sheriff’s Office

4. Department & Boards Reports: (7:40 P.M.)

5. Old Business: (7:40 P.M. – 7:45 P.M.)

·  Resolution #19 (2017-2018):Amendment to SRF loan to include Grimm Park Permeable Paver Project

·  2nd Reading of Ordinance 271: For the division of revenues under Iowa Code Section 403.19 for Prairie Creek Plat 6 Residential Urban Renewal Plan

·  2nd Reading ORDINANCE 272: Establishing Sewer Rates

·  Consideration and possible 1st Reading of Ordinance 273: Setting of Fireworks use and sales

6. New Business: (7:45 P.M.)

·  Discussion of expanding contract with City of Kelley

·  Resolution #20 (2017-2018): Pay Application #2 for Sanitary Sewer Expansion

·  Discussion of Health Insurance Renewal

·  Street Closure for Christmas on Main – Dec 3rd

·  Fireworks permit for Christmas on Main – Dec 3rd

·  TIF debt Report for FY 2017

·  Approval of Library Calendar – 2018

·  Liquor license renewal for B Fabulous BBQ – pending dram shop

7. Staff Reports & Updates for items not otherwise listed on the agenda

·  PW –

·  Clerk – Mayor & Council Compensation

·  Mayor & Council comments or future agenda items

8. Adjourn