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City Council

Regular Meeting

Calmar, IA · November 7, 2022

Agenda

Agenda

Council Agenda Calmar Fire Station, Calmar, IA 52132 Monday, November 7, 2022 @ 5:30 P.M. Keith Frana – Mayor City Council Members-Jeanie Kirkeberg, T.J. Schissel, Dennis Kleve, Linus Sabelka, Keith Gerlich 1. Call to order/Pledge of Allegiance 2. Roll Call 3. Approval of Consent Agenda a. Agenda/Additions to agenda b. Minutes of October 3, 2022 c. Clerk/treasurer reports d. Claims for October 2022 e. Approval of ABD The Smoky Dough 4. Comments and questions from the public (Sign Sheet – 3 Minutes to Speak) 1) Thomas Hogan (Depot webcam) 5. Review and approve change order #4 for the Maple Street Utility Project 6. Approve Final Pay Request for Skyline Construction Inc. (Maple Street Utility Replacement Project) 7. Approval of Resolution #676 Accepting Work (Maple Street Utility Replacement Project-Skyline Construction Inc) 8. Any building permits/abatements submitted 9. Approval of Annual Urban Renewal (TIF) Report 10. Employee Health Insurance 11. Preliminary Draft Audit (July 1, 2021-June 30, 2022) 12. Approval of yearly membership to Winneshiek County Development and Tourism 1) 2022-2023 $2307.00 2) 2023-2024 $2812.00 ($2.50 per capita) 13. Department Reports a. Fire Department Report-In Packet b. Police Department Report-In Packet c. Water/wastewater and Street Department Report d. Pool-Heather Engelhardt e. Economic Development f. Nuisance Properties g. Mayor 1. Review and approve Board of Adjustment (165.37 Options) 13. Adjournment

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