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, April 2, 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. Approving Brenda Panoch Building permit for fence b. Approving Nikki Jansen’s Building Permit. 4. Resolution awarding the contract, fixing the amount of the performance and/or payment bonds and authorizing the execution of the contract, subject to the receipt of the performance and payment bonds and a written determination by the Project Engineers that such bonds and the other contract documents are satisfactory. a. Approve Resolution #593 Awarding Contract for the Wastewater Treatment Facility Improvement Project. 5. Resolution fixing the date of meeting at which it is proposed to take for a public hearing on a proposed to enter into a Sewer Revenue Loan and Disbursement Agreement and to borrow money thereunder. a. Approve Resolution #594 to fix a date for a public hearing on a proposal to enter into a Sewer Revenue Loan and Disbursement Agreement and to borrow money thereunder in a principle amount not to exceed $2,977,000.00 6. Set the date on Public Hearing on 2017-2018 Budget Amendment 7. Approval of Consent Agenda a. Agenda/Additions to agenda b. Minutes of March 5th. c. Clerk/treasurer reports d. Claims for March 2018 8. Department Reports a. Fire Department Report b. Police Department Report c. Street Department Report d. Water/wastewater Report e. 1.) Tom Madden – Review and Approve Agreement for Professional Services WW project f. 2.) Review proposed sewer ordinance g. Park and Rec h. City Engineer i. Economic Development Report j. Mayors Report 9. Adjournment