City Council

MANTORVILLE CITY COUNCIL MEETING AGENDA MONDAY, JANUARY 14, 2019 6:30 PM Swearing in of New Council Member(s) will take place prior to the start of the meeting 1. Call to Order 2. Pledge of Allegiance 3. Additions/Deletions to Agenda 4. Consent Agenda a) City Council Meeting Minute’s December 10, 2018 b) Warrant List December 14 & 28, 2018 & January 14, 2019  Acceptance of Final Pay Request No 7 to Kuechle Underground, Inc.  Pay Request 1 Ellingson Drainage – Cemetery Road Sewer Extension Project c) January 2019 Fire Department General Members Meeting d) October 2, 2018 EDA Meeting Minutes e) 2019 Rental License Renewals f) 2019 Garbage Hauler License Renewals g) 2019 Liquor License Renewals Mantorville Saloon and Hubbell House h) Dodge County Sheriffs Activity for Mantorville December 2018 i) Dodge County Draft Comprehensive Plan Public Information Notice j) Notice of Dodge County Zoning Ordinance Amendment k) Notice of Dodge County Request for Comment on Land Use Proposal l) Notice of SEMLM Meeting 5. Public Concerns 6. Public Hearing - None 7. Old Business/New Business a) Jennifer Zeller – ReneSola Power – Xcel Energy Solar Rewards Community b) 2019 Annual Meeting Schedule/Calendar c) Resolution 2019-03 A RESOLUTION APPROVING CITY DESIGNATIONS FOR 2019  Legal Consultant (s), Auditor Proposals d) Resolution 2019-04 A RESOLUTION ADOPTING THE MASTER FEE SCHEDULE FOR 2019 e) 2019 Council Committee Appointments - Addition of Safety Committee f) 2019 Assessment Agreement with Dodge County Assessor’s Office g) 2019 Training Request(s)  Water Conference Public Works, Sewer Conference Public Works h) Dog Impounds i) Mantor Field Fence Quotes – Approval to Proceed j) 2019 Budget Items Request to Proceed Public Works 8. TBD a) Public Works Report b) City Clerk Report c) Consultant Report d) Committee Report Chamber, EDA, Finance/Budget, Fire Department, Infrastructure, KM Joint Powers, MRA, Park Board, Personnel, Relief, Township e) Council Member Report f) Mayor Report 9. Executive Session - None 10. Adjourn