Agenda for March 10, 2020

OGDEN CITY COUNCIL AGENDA

REGULAR MEETING

TUESDAY, MARCH 10th, 2020–7:00 P.M.

CALL TO ORDER

ROLL CALL

MINUTES – Regular meeting minutes of Tuesday, February 11th, 2020

TREASURER’S REPORT – February 2020

CLAIMS – February 8, 2020 thru March 6, 2020

APPROVED PERMITS

DEPARTMENT REPORTS

PUBLIC COMMENT

PUBLIC HEARING – 7:15 p.m. – 2020/2021 Budget

RESOLUTION NO. 202003-484 – “A Resolution Adopting the Proposed City Budget for FY 2020/2021”

NOTICE TO PROCEED – Approve the Notice to Proceed for the Beaver Creek Watershed Improvements Project.

RESOLUTION NO. 202003-487 – “A Resolution to fix a date for a public hearing on April 14th at 7:15 p.m. on proposal to

enter into a Sewer Revenue Improvement and Refunding Loan and Disbursement Agreement and to borrow money

there under in a principal amount not to exceed $5,910,000.”

OGDEN FUN DAYS – Andrew Pierce

BOEHM INSURANCE – Hans Boehm City Insurance Report

CEMETERY BOARD RECOMMENDATION – A request for an individual mausoleum in Glenwood Cemetery.

2020 SLUDGE HAULING – Accept bids and award agreement.

RESOLUTION NO. 202003-485 – “A Resolution authorizing the City Clerk to make the appropriate interfund transfers of sums and record the same in the appropriate manner for FY 2020 for the

City of Ogden, Iowa”

RESOLUTION NO. 202003-486 – “A Resolution to approve wage adjustments for City employees for FY 2020/2021”

FIRE DEPARTMENT – Approve purchase of two new trucks. Specifications and costs provided by Midwest Fire.

MAYORAL APPOINTMENTS – Reappoint Dick Smith for a six-year term on the Utility Board from 1-1-2020 to 1-1-2026

RESOLUTION NO. 202003-488 – “A Resolution of Support for the Central Iowa Waste Management Association

Comprehensive Solid Waste Management Plan Update.”

TASK ORDER 1023-19A – Approve task order to continue with a scoping study for the 1st Street Improvements from Veterans

Drive to 210th Street.

TASK ORDER 2422-13B – Approve an amendment to include an additional fixed fee of $12,500 to Task 600 – Construction

Phase. This provides additional construction administration services for a construction period extended beyond the

contractual final completion date of July 1, 2019 to January 24, 2020.

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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