Agenda for February 13, 2018

OGDEN CITY COUNCIL AGENDA

REGULAR MEETING

TUESDAY, FEBRUARY 13, 2018–7:00 P.M.

CALL TO ORDER

ROLL CALL

MINUTES – regular meeting minutes of Tuesday, January 9th, 2018 and special meeting minutes (budget

workshop) February 7, 2018

TREASURER’S REPORT – January 2018

CLAIMS – January 6, 2018 thru February 9, 2018

APPROVED PERMITS

DEPARTMENT REPORTS

PUBLIC COMMENT

ECONOMIC DEVELOPMENT PRESENTATION – Kurt Phillips, Boone County Economic Growth Corp.

APPROVE WWTF ACTIVATED SLUDGE UPGRADES PROJECT PAY REQUEST #1 – Woodruff Construction $74,176.95

TASK ORDER – FOX ENGINEERING – BEAVER CREEK WATERSHED IMPROVEMENTS

BEAVER CREEK WATERSHED FUNDING REQUEST

RESOLUTION NO. 438 – “A Resolution Adopting and Approving Tax Compliance Procedures Relating to Tax-Exempt Bonds”

RESOLUTION NO. 439 SET PUBLIC HEARING DATE AND TIME FOR SRF – “Resolution to fix a date for a public hearing on proposal to enter into a Sewer Revenue Loan and Disbursement Agreement and to borrow money thereunder in a principal amount not to exceed $6,000,000”

2018/2019 BUDGET APPROVAL

SET PUBLIC HEARING DATE AND TIME FOR 2018/2019 BUDGET

APPROVE GLENWOOD CEMETERY MOWING BID

APPROVE CITY PROPERTIES MOWING BID

ADJOURNMENT

*Please note that this agenda may be changed up to 24 hours before the meeting time, as provided by Section 21.4(2) of the Code of Iowa.

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