City Council

City of Calmar Regular City Council Meeting Keith Frana – Mayor City Council Members Jeanie Kirkeberg T.J. Schissel Dennis Kleve Brian Ondrashek Linus Sabelka **TENTATIVE AGENDA** Tuesday, February 7, 2017 @ 5:30 P.M. Calmar Fire Station 1. Call to order/Pledge of Allegiance 2. Roll Call 3. Comments and questions from the public 4. Approval of Consent Agenda a. Agenda/Additions to agenda b. Minutes of January 3rd. meeting c. Clerk/treasurer reports d. Claims for January 2017 e. Approval of ABD license # BC0118582 Kwik Star f. Approval of ABD license # LC0033725 Horseshoe Tap 5. Department Reports a. Fire Department Report b. Police Department Report 1) security system pd and city hall c. Street Department Report 1) discuss benches d. Water/wastewater Report e. City Engineer f. Economic Development Report g. Mayors Report 6. Budget Review a. Set date for public hearing on the 2017-2018 budget (March 7, 2017) 7. Resolution # 557 Setting the Date for a Public Hearing on Proposal to Enter into a General Obligation Corporate Purpose Loan Agreement and to Borrow Money thereunder in a Principal Amount not to Exceed $550,000 8. Resolution # 556 approving conveyance of certain property within the City of Calmar 9. Resolution # 558 authorizing Mayor and Clerk to sign the RISE agreement between the City and IDOT 10. Adjournment