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City Council Agenda

Monday, August 19, 2013
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV.

APPROVAL OF MINUTES

Approve Minutes of the Regular Meeting on August 5, 2013

  Recognition of Years of Service for Officer Larry Evans
Presentation—Derek Petersen on Helping Kids Succeed—the Hastings Way
V. COUNCIL ITEMS TO BE CONSIDERED
VI. CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion.  There will be no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion.
  1. Pay Bills as Audited
  2. Resolution—Approve a One Day Temporary Gambling Permit on November 3, 2013 for
    Regina Medical Center, 1175 Nininger Road
  3. Resolution—Approve Local Road Improvement Program Grant Agreement (10th Street)
  4. Pay Estimate #2—City Project 2013-1 (18th Street) – Max Steininger, Inc. ($477,286.05)
  5. Pay Estimate #2 – City Project 2013-2 (10th Street) – Max Steininger, Inc. ($411,495.09)
  6. Approve Request to Solicit Bids for Remounting of One Ambulance
  7. Authorization to purchase a 12-Lead Simulator Control Module
  8. Approve Request to Build a Press Box at Vet's Baseball Field
  9. Approve Police Department Declaration of Excess Property
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARING

  1. Award of Contract to Rosenbauser Fire Apparatus to Purchase One Aerial Fire
    Truck
VIII. REPORTS FROM CITY STAFF

A. Public Works

  1. Resolution—Order Feasibility Study, 2014 Downtown Pavement & Utility
    Rehabilitation/Parking Lot/Levee Park Improvements

B. Community Development

C. Administration

  1. Presentation—Preliminary 2014 Budget
    Preliminary Presentation
IX. COMMENTS FROM AUDIENCE
X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT


Next Regular City Council Meeting: Tuesday, September 3, 2013 at 7:00 p.m.

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