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, December 4, 2017 @ 5:30 p.m. Calmar Fire Station 1. Call to order/Pledge of Allegiance 2. Roll call 3. Administer oath of office 4. Consent Agenda a.) Agenda/additions to agenda b.) Minutes of November 6, 2017 c.) Clerk/treasurer reports d.) Claims for November 2017 5. Set date of January meeting 6. Department Reports a.) Fire Department Report b.) Police Department Report c.) Street Department Report 1.) Rural waste site d.) Water/wastewater Report e.) Economic Development Director Report 1.) Approval of contract change order $1,363.50 2.) Approval of PPE # 4 $1,295.33 3.) Approval of PPE # 5 final $9,951.71 4.) Acceptance of Huber Drive project f.) City Engineer report 7. Appoint JoAnn Wagner to the Calmar Library Board (to also be approved by supervisors) 8. Approve Resolution # 585 Setting Date for Public Hearing on Urban Renewal Plan Amendment 9. Mayors report 10. Adjournment