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** Thursday, July 6, 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 June 5th, c. Clerk/treasurer reports d. Claims for June 2017 e. Approve ABD License Train Station, Main Street Redemption, Dollar General 5. Public Hearing on Status of the funded activities of the CDBG Owner Occupied Program 6. Department Reports a. Fire Department Report b. Police Department Report 1.) Open and possibly accept bid for police charger c. Street Department Report 1.) East Street 2.) Sidewalk d. Water/wastewater Report 1.) Pivo Brewery discharge information 2.) Review and possible approval of Ordinance # 402 regulating water/sewer charges 3.) Set public hearing for SRF (Sept. meeting) e. Mayors Report 7. Approve Resolution # 580 setting salaries for city employees effective July 1, 2017 8. Approve Appointment to the S.W. Recreation Board to represent the City of Calmar 9. Approve PPE#1 for Bacon Construction (Huber Drive) $ 42871.13 10. Approve Contract Change Order # 1 for Huber Drive + 92.60 11. Approve Corporate Resolution (State Bank) authorizing signatures 12. Adjournment