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 **REGULAR COUNCIL MEETING** Monday, August 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 a). Dick Luzum regarding recycle bin area 4. Approval of Consent Agenda a.) Agenda/additions to agenda b.) Minutes of July 6th. & July 27th. c.) Clerk/treasurer reports d.) Claims for July 2017 e.) Approval of ABD License LC0038684 for “The Bar” 5. Department Reports a.) Fire Department Report b.) Police Department Report c.) Street Department Report d.) Water/wastewater Report e.) Economic Development Director Report f.) City Engineer report 1.) Brewery discharge 6. Approval of Contract Change Order # 2 Huber Drive $ 436.41 7. Approval of Partial Pay Estimate # 2 Huber Drive to Bacon Concrete $ 140,491.50 8. Review 2016-2017 Street Finance Report a.) Approval of Resolution # 581 approving the street finance report 9. Annual Financial Report 10. First Reading of Ordinance # 402 regulating water temporary vacancies and fees to disconnect and reconnect (waive 2 & 3?) 11. First Reading of Ordinance # 403 raising the water and sewer rates 12. Set date for public hearing budget amendment 13. Adjournment