Regular City Council

CITY OF WEST BURLINGTON City Council - 081722 Wednesday, August 17, 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 Council member may request an Agenda Item be pulled for discussion and held for a separate vote. Items included on the Consent Agenda are claims over the City Administrator’s authorized spending limit, payments related to previously approved contracts, and non- controversial or routine expenses as defined by the City’s Purchasing Policy. A. Approve City Council Minutes from the regular City Council meeting on Aug. 3, 2022 B. Approve Change Order #3 and Pay Request #5 from Fye Excavating related to the Luers Park Water Resource Restoration Project C. Approve Pay Request #15 from Boomerang Corp. for work completed on the Mt Pleasant Water Tower Project - $211,213.68 D. Approve payment of claims as listed on the Aug 17, 2022 Expense Report - $399,646.84 COUNCIL & STAFF REPORTS COMMUNITY REPORTS CITIZEN INQUIRIES OLD BUSINESS NEW BUSINESS 1. Consider an amendment to proposed Resolution setting the stipend for Volunteer Firefighters 2. Review and Consider City Council Goals for 2022 3. Consider a Resolution correcting the End of Year Transfer for the Fire Capital Fund for FY21- 22 4. Consider approving a quote for piping repairs on the Swimming Pool's Pump CITIZEN INQUIRIES FUTURE WORK SESSION OR AGENDA ITEMS Page 1 of 2 ADJOURN Page 2 of 2