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, January 7, 2019 @ 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. Wastewater project Tom Madden a. Approval of PPE #9 to Blazek Corporation for $ 180642.50 b. Calmar is in compliance with HUD CDBG requirements (Site Visit 11/28/18) 5. Mike Schissel Update-sent copy of December 3, 2018 minutes to Mike regarding next meeting 6. Public hearing on property conveyance (Hosper) a. Approval of Resolution # 602 approving sale of real property 7. Approval of yearly contribution of $1,000 to the Northeast Iowa Reginal Housing Trust Fund 8. Approval of Tax abatement Tom Ward 9. Approval of Ordinance # 413 regarding garbage collection/fees 10. Approval of City of Calmar Procurement Policy regarding federal awards 11. Approval of Consent Agenda a. Agenda/Additions to agenda b. Minutes of December 3, 2018 c. Clerk/treasurer reports d. Claims for December 2018 12. Department Reports a. Fire Department Report b. Police Department Report c. Street Department Report 1.) Repaving of 175th St (Year 2022) d. Water/wastewater Report e. Park and Rec Report f. Economic Development Director Report g. Mayors Report 1.) Mayors Appointments 2019 2.) Proclamation declaring January 20-26, 2019 Calmar School Choice Week 3.) Approval of Calmar Courier as our official newspaper 13. Budgeting 14. Adjournment