Knoxville —
The Knoxville City Council will meet in regular session tonight, Monday, Sept. 17, at 6:15 p.m. The full agenda is pasted below.
CALL TO ORDER - MEMBERS PRESENT:
Mayor Don Zoutte Sr. ____, Council Member Elsie Kemp ____, Council Member Dave Roozeboom ____, Council Member April Verwers ____, Council Member Tim Pitt____, Council Member Carolyn Formanek ____
I. CITIZEN/PUBLIC COMMENTS
Discussion _________________________________________________________
CONSENT AGENDA
1. Approve City Council Special Meeting Minutes of August 28, 2012
2. Approve City Council Minutes of September 4, 2012
3. Accept Recreation Commission Minutes of August 15, 2012
4. Accept Senior Board of Directors Minutes of August 21, 2012
5. Approve Class B Beer Permit for Peace Tree Brewing Company
6. Adopt Resolution Approving Tax Abatement Application for Construction of a New Single Family Dwelling at 705 E. Main
7. Approve Appointment of Krissy Link to the Board of Adjustment Commission-Term Expires 2017
8. Approve Special Event Application for Peace Tree Brewing Company
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
II. ITEM AGENDA
1. Public Hearing-Urban Renewal Plan Amendment
A. Open Hearing
B. Filing of Affidavits of Publications-09/07/12
C. Written Comments/Objections
D. Oral Comments/Objections
E. Close Hearing
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
F. Adopt Resolution Approving Urban Renewal Plan Amendment for the Knoxville Urban Renewal Area
Discussion_________________________________________
Motion___________________ Second___________________
Vote______________________________________________
2. Adopt Resolution to Set a Public Hearing Date of October 1, 2012 at 6:15 p.m. to Approve a Development Agreement with Weiler, Inc., Including Annual Appropriation Tax Increment Payments in an Amount not to Exceed $450,000
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
3. Adopt Resolution to Set a Public Hearing Date of October 15, 2012 at 6:15 p.m. on Designation of the 2012 West Pleasant Urban Renewal Area and on Urban Renewal Plan and Project
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
4. Set Public Hearing for October 1, 2012 at 6:15 p.m. to Approve Rezoning Request of 718 W. Rock Island to M-1 Industrial District
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
5. Adopt Resolution Approving Contract, Bonds and Certificate of Insurance for the 2012 Airport/Bingo Building Sewer Extension Project Pending Execution of Agreement from Raymond R. Bertrand
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
6. Approve Bid for Purchase of New Police Patrol Unit
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
7. Approve Appointment of Representatives to Central Iowa Regional Transportation Planning Alliance (CIRTPA)
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
8. Adopt Resolution Authorizing City Manager or Assistant City Manager to Sign USDA Documents Regarding Former Bailer Farm Property-CRP
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
9. Approve Change Order #1 for the Water Street Improvements Project
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
10. Approve Two Plats of Survey and One Minor Subdivision Request
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
11. Consider Approval of Payment of Claims
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
III. REPORTS:
A. Mayor’s Report
B. City Manager’s Report
IV. ADJOURN
Motion__________________ Second_____________________
Vote _______________________ Time ___________________
Dated the 14th day of September 2012
_______________________
Heather Ussery, City Clerk