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, October 2, 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. Consent Agenda a.) Agenda/additions to agenda b.) Minutes of September 5, 2017 c.) Clerk/treasurer reports d.) Claims for September 2017 5. UERPC (Diana Johnson) a.) Approval of Administration contract for the CDBG b.) Approval of Resolution # 583 adopting policies as follows: Code of Conduct; Procurement Policy; RARA; Equal Opportunity Policy Statement; Excessive Force; Affirmative Action Program; Affirmative Fair Housing Policy c.) Review CDBG environmental documents 6. Department Reports a.) Fire Department Report b.) Police Department Report c.) Street Department Report d.) Water/wastewater Report e.) Park & Rec (year to date) f.) Economic Development Director Report g.) City Engineer report h.) Mayors report 7. Third and final Reading of Ordinance # 403 raising the water and sewer rates 8. First reading of Ordinance # 405 stop signs (waive 2 & 3) 9. Approval of Annual Urban Renewal Report 10. Approval of Resolution # 584 approving internal loan from DS to TIF 11. Approval of PPE # 3 Huber Drive $ 4424.62 12. Approval of Contract Change Order $ - 1302.42 13. Recommendation from the Planning & Zoning Board regarding zoning changes a.) Set date for public hearing regarding Zoning Ordinance Changes 14. Adjournment