Regular City Council

CITY OF WEST BURLINGTON City Council - 080322 Wednesday, August 03, 2022 at 6:00 PM West Burlington City Hall - 122 Broadway Street AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF AGENDA CONSENT AGENDA All items on the Consent Agenda are Action Items. A single vote for the Consent Agenda passes all Items listed on the Consent Agenda. Any Councilmember may request an Agenda Item be pulled for discussion and held for a separate vote. Items included on the Consent Agenda are non-controversial or routine Items that are discussed at every meeting, or items that have been previously discussed at length where there is group consensus. A. Approve Minutes from the Regular City Council meeting on July 20, 2022 B. Approve a Three-Year Full Tax Abatement for the construction of a commercial building at 1818 W. Mt. Pleasant St. C. Approve payment to Southeast Iowa Regional Planning Commission for Grant Administration Services - $10,000 D. Approve payment to Tyler Technologies Inc. for InCode 10 Purchasing Software $11,636.75 E. Approve payments of Claims as listed on the August 3, 2022 Expense Approval Report for $759,571.40 COUNCIL & STAFF REPORTS COMMUNITY REPORTS CITIZEN INQUIRIES OLD BUSINESS NEW BUSINESS 1. Consider the final reading of an Ordinance establishing the July, 2022 Tax Increment Financing District for the West Burlington Urban Renewal Area 2. Consider a Resolution approving the distribution of the Fire Departments Stipend for FY 22-23 3. Consider disposing of a vehicle by selling it on Govdeals.com 4. Consider approving Change Order #6 from Boomerang for the Water Tower and Booster Station Project 5. Consider approving a quote from ProLine Striping for roadway striping services Page 1 of 2  6. Consider approving a quote from Red Equipment for repairs to the Sewer Jet Truck 7. Consider a Resolution authorizing the use of Hotel/Motel Tax Revenue to help pay for Electrical Upgrades on Broadway Street to support community events. CITIZEN INQUIRIES FUTURE WORK SESSION OR AGENDA ITEMS CLOSED SESSION 1. Council will hold a Closed Session in accordance with Iowa Code Chapter 21.5.1(i) to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session. 2. Council held a Closed Session in accordance with Iowa Code Chapter 21.5.1 (j) at 7:01 p.m. "To discuss the purchase of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property." 3. Council held a Closed Session in accordance with Iowa Code Chapter 21.5.1 (j) at 7:01 p.m. "To discuss the purchase of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property." ADJOURN Page 2 of 2