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** Monday, March 5, 2018 @ 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. 28E Update – Dan Marx, Winneshiek County Sheriff 4. Wastewater project general discussion-Tom Madden 5. Public Hearing to approve plans and specifications, form of contract and estimate of cost and ratify postponement of bid letting. a. Approve Resolution #589 finally approving and confirming plans, specifications, form of contract and estimate of cost for the Wastewater Treatment Facility Improvement Project. b. Approve Resolution #592 ratifying postponement of the bid letting for the Wastewater Treatment Facility Improvement Projects and the advertisement of a revised Notice to Bidders pursuant to Iowa Code Section 26.3. 6. Public Hearing on Proposed Development Agreement with Calmar Development. a. Approve Resolution #591 Development Agreement with Calmar Development, Authorizing Annual Appropriation Tax Increment Payments and Pledge Certain Tax Increment Revenues to the Payment of the Agreement. 7. Public Hearing on the 2018-2019 budget a. Approve Resolution #590 Approving the 2018-2019 budget. 8. Approval of Consent Agenda a. Agenda/Additions to agenda b. Minutes of February 5th. c. Clerk/treasurer reports d. Claims for February 2018 9. Department Reports a. Fire Department Report b. Police Department Report c. Street Department Report d. Water/wastewater Report a. Rates e. Park and Rec (Brian Ondrashek) f. City Engineer g. Economic Development Report h. Mayors Report 10. Adjournment