City Council

AGENDA CITY OF CARTER LAKE REGULAR CITY COUNCIL MEETING CITY HALL – 950 LOCUST ST. MONDAY, NOVEMBER 21, 2022 AT 7:00 P.M. Public hearing on the authorization of a Loan and Disbursement Agreement and the issuance of Notes to evidence the obligation of the City thereunder. I. Pledge of allegiance II. Roll call III. Approval of the agenda A. Additions or deletions IV. Consent agenda V. New business A. Grant Anderson – MAPA – Comprehensive Plan B. Approve fire department member - Mallory Hoogestraat C. Communication from the public: a. None D. Communications from: 1. Department Supervisors a. Shannon Putney – Library b. Sandy Andersen – Community Center i. Job descriptions 2. Mayor Ronald Cumberledge a. Community Center Update 3. City Clerk Jackie Carl a. Agreement with HGM – design of trail project – grant funded b. New IT solutions for all city facilities VI. ORDINANCES AND RESOLUTIONS: A. Resolution to approve pay request #14 for community center project B. Resolution to accept Annual Financial Report C. Resolution instituting proceedings to take additional action for the authorization of a loan and disbursement agreement and the issuance of not to exceed $1,425,000 water revenue capital loan notes D. Resolution issuing final completion of work for Carter Lake 2022 sewer system improvements E. Approve wage resolution for Daniel Adams – Community Center F. Approve wage resolution for Bruce Birge VII. Comments from the Mayor, City Council members and citizens (3 minutes each) Adjourn CONSENT AGENDA October 2022 1. City council minutes 2. Planning board minutes 3. Abstract of claims 4. Receipts 5. Overtime and comp time reports 6. Financial reports 7. Department head reports