Note: Time change for council meeting due to the Iowa Caucuses beginning before 7:00 p.m.

AGENDA

REGULAR COUNCIL MEETING

Monday, February 1, 2016

6:15 p.m. Fayette City Hall

1. ROLL CALL

 

2. CONSIDERATION OF CONSENT AGENDA ITEMS:

     A. Approval of Regular Meeting Minutes 01/18/16

     B. Approval of Claims List 01/19/16 - 02/01/16

                                                                                                                  

3. RECEIVING & FILING OF ANY COMMUNICATIONS, PETITIONS OR

     PLEAS OF PROTEST

4. APPROVAL OF AGENDA AS PRESENTED

                                   

5. RECEIVING & FILING WRITTEN REPORTS OF OFFICERS

 

     A. Mayor's Report – Appoint Roger Post to Bd. of Adjustment, Linda Tenney & Amy Tucker to Rec. Board

     B. City Administrator/Clerk's Report

                       

6. OLD BUSINESS

 

     A. Resolution 2016-03: Approving Award of Contract for the 2016 Big Rock Road Project  

     B. Council vacancy – Decide whether to appoint to fill vacancy or hold a special election:

                 Citizens interested in the council position are Curtis Larson, Kata McCarville and Nancy Wulfekuhle

    

7. WRITTEN REPORTS & LETTERS FROM COMMITTEES & BOARDS

    

     A. Finance Committee meeting minutes of January 27, 2016 – FY 2017 Budget

8. NEW BUSINESS

 

     A. Ordinance 490 - Lower speed limit on Big Rock Road from 35 mph to 25 mph 1st reading

   B. Letter from IIW Engineering recommending acceptance of the WWTF 2013 Contract C Lagoon Sludge Removal Project, Contract Payment #2 ($76,316.35) and Change Order #1 (Reduction of $69,667)

 

9. ADJOURN