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, May 7, 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 4. Richard Zahasky regarding abatement issues a. Discuss and Approve Resolution #597 Removing the Assessment of Costs From Real Estate Property Taxes Within The City of Calmar 5. Tera Hoffert/Bushman Insurance regarding ICAP renewal 6. Tom Madden update on wastewater treatment project a. Approval of PPE # 1 wastewater treatment project in the amount of $ 55,480.00 b. Approval of Contract Change Order# 1 wastewater treatment project for the amount of $5,800. 7. Public Hearing on proposal to enter into a Sewer Revenue Loan and Disbursement Agreement 8. Resolution #596 authorizing and approving a Loan and Disbursement Agreement and providing for the issuance and securing the payment of $2,977,000 Sewer Revenue Bonds, Series 2018 9. Approve Building Permits/Abatements a. Approving John Heying Building Permit and Tax Abatement request b. Approving Lynn Hageman’s Tax Abatement request c. Approve fence for Elizabeth Meyer 10. Discuss and approve donation to South Winn Trap Team 11. Public Hearing on 2017-2018 Budget Amendment a. Approval of Resolution #595 Approving the 2017-2018 Budget Amendment 12. First Reading of Ordinance # 409 regarding sewer rate increase 13. Approval of Consent Agenda a. Agenda/Additions to agenda b. Minutes of April 2. c. Clerk/treasurer reports d. Claims for April 2018 14. Review & possible approval of any building permits submitted 15. Department Reports a. Fire Department Report 1.) Fire Department equipment purchase b. Police Department Report 1.) Citizen’s Written Complaint c. Street Department Report d. Water/wastewater Report 1.) 2017 Water Quality Report e. Park and Rec f. Mayors Report 16. Adjournment