March 14, 2019

7:00 p.m.

1. Call to order and roll call.

2. Pledge of Allegiance

3. Approve Agenda

4. Consent Agenda

a. Receive and file Council meeting minutes of February 28th.

b. Approve invoices.

c. Receive & file the February revenue & expenditure report.

5. Receive and file communications, petitions or remonstrances

a. IowaDOT project notification letter

6. Committee Reports

7. Citizen Input

8. Old Business

a. Public hearing on proposed budget for fiscal year ending June 30, 2020

b, Approve resolution adopting the budget for fiscal year ending June 30, 220

c. Approve resolution authorizing real estate contract with Shirley Corbett.

d. Consider request from Vernon Flechner Trust to extend the housing TIF period from ten to fifteen years.

e. Consider payment estimate #1 for Airport Fuel Dispenser Improvements

f. Consider tentative agreement with Teamsters Local 238, police officers.

g. Discussion on the Old Cafe' 218 property

9. New Business

a. Approve resolution to transfer funds from the general fund to the library fund.

b, Consider request for remediation grant reimbursement to Michael & Dowd, Inc.

c. Consider application for new credit card for Parks & Recreation department.

d. Consider request to remove handicap parking space from 114 E. 4th St.

e. Consider attendance at Iowa Rural Development Conference

f. Discuss clerical request for vacation and holiday pay.

g. Discussion on water system in new housing addition.

h. Discuss emails

i. Discuss business incubator idea

10. Reports

11. Good & Welfare

12. Adjournment

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