Knoxville —
The Knoxville City Council will meet in regular session on Tuesday, Sept. 4, at 6:15 p.m. The meeting is delayed by one day due to Labor Day. The agenda is pasted below.
CITY OF KNOXVILLE TUESDAY, SEPT 4, 2012
CITY COUNCIL MEETING 6:15 P.M.
MUNICIPAL BUILDING COUNCIL CHAMBERS
AGENDA
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 ____, City Manager Harold Stewart ____,Assistant City Manager Dylan Feik____, City Attorney Bob Stuyvesant____, City Clerk Heather Ussery____, Deputy Clerk Jodi Bassett____
I. CITIZEN/PUBLIC COMMENTS
Discussion _________________________________________________________
CONSENT AGENDA
1. Approve City Council Minutes of August 20, 2012
2. Accept Senior Board of Directors Minutes of July 10, 2012
3. Accept Parks Commission Minutes of August 21, 2012
4. Approve Appointment of Theresa Higginbotham to the Low Rent Housing Board-Term Expires 2014
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
II. ITEM AGENDA
1. Swear in Lance Eysink as Police Officer
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
2. Discussion Regarding Property Owner’s Request to Waive Requirements to Pave Baker Street as Part of Building Permit Process
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
3. Approve Change Order #1-Final for the 2011 City Paving Contract
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
4. Adopt Resolution Accepting Work and Approving Final Cost for the 2011 City Paving Contract
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
5. Approve Change Order #11 for the 2009 West Area Relief Sewer Project
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
6. Approve Purchase of a New Concrete Saw
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
7. Adopt a Resolution Approving Annual Street Financial Report for the Period July 1, 2011-June 30, 2012
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
8. Approve Voting Delegate for Iowa League of Cities Conference
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
9. Consider Authorizing Purchase of Stryker Power Pro Cot for Ambulance
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
10. Consider Authorizing Purchase for Zoll E Series Defibrillator Monitor
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 4th day of September 2012
_______________________
Heather Ussery, City Clerk