Red Oak City Council Agenda 08/15/16
AGENDA REGULAR MEETING OF THE RED OAK CITY COUNCILMONDAY, AUGUST 15, 2016 – 5:30 P.M. RED OAK FIRE STATION - 1904 BROADWAY Order is at the discretion of the Chair 1. Call to order 2. Invocation by Pastor Dave McDonald of Faith Community Church 3. Pledge of Allegiance 4. Roll Call 5. Approve/Disapprove agenda 6. Approve/Disapprove Consent Agenda*Minutes from regular meeting of August 1, 2016*Airport Hangar Lease Agreements per Airport Commission’s recommendation: -James Cavner for Hangar #5-C -Cyclone Aviation for Hangar #7-D -Ag Com Inc. for Hangar #7-E*Renewal of Class C Beer with Sunday Sales for Casey’s Marketing Company at 201 Broadway*Warrants for July 2016*Treasurer’s Report for July 2016 7. Approve/Disapprove city claims to be paid 8. Justin Miner regarding bidding for trees 9. Resolution Supporting the Home Base Initiative10. Appointment to Library Board to fill vacancy11. Authorization for Reserve Police Officers Matthew Blake, Ryne Sell, Ethan Richter, and Cody Way to carry weapons12. Ordinance Amending the Code of Ordinances of the City of Red Oak, Iowa, 2004, by Amending Provisions Pertaining to Parking Violations13. Resolution Authorizing Mayor and City Clerk to Enter into Joint and Cooperative Agreement with Montgomery County Relating to Collection of Delinquent Citations14. Resolution setting date for public hearing on urban renewal plan amendment (September 6, 2016)15. Change order #3 to Henningsen Construction, Inc. for installation of two storm sewers on Summit Street in the amount of $14,200.0016. Change Order #1 to Empire Construction and Trenching for topsoil, mulching, seeding, fertilizing, concrete and removal of concrete on Red Oak Trail Project, in the amount of $3,738.3817. Resolution Accepting the Work of Building Crafts, Inc. on Packed Tower Aluminum Dome Replacement Project – Red Oak Wastewater Treatment Plant18. Pay Request #2 to Building Crafts, Inc. for Packed Tower Aluminum Dome Replacement Project – Red Oak Wastewater Treatment Plant, in the amount of $65,930.0019. Pay Request #2R to Building Crafts, Inc. for Packed Tower Aluminum Dome Replacement Project – Red Oak Wastewater Treatment Plant, in the amount of $8,720.0020. Resolution Authorizing Bids for Certain Re-Roofing Improvements at Red Oak Fire Station. 1904 N Broadway21. Engineer’s Report22. City Administrator Report 23. Additional items as may come before the Council24. Discuss items for upcoming agenda25. Adjournment