Journal Express, Knoxville, IA
February 4, 2013
Council meets tonight
Steve Woodhouse
Journal-Express
Knoxville —
The Knoxville City Council will meet in regular session Monday, Feb. 4, at 6:15 p.m. The agenda is pasted below.
CITY OF KNOXVILLE MONDAY, FEBRUARY 4, 2013
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 ____
I. CITIZEN/PUBLIC COMMENTS
Discussion _________________________________________________________
CONSENT AGENDA
1. Approve City Council Work Session Minutes of January 14, 2013
2. Approve City Council Minutes of January 21, 2013
3. Accept Housing Board Minutes of December 17, 2012
4. Accept Airport Commission Minutes of December 29, 2012
5. Accept Parks Advisory Commission Minutes of January 16, 2013
6. Approve Reappointment to Low Rent Housing Board-Dick Young
7. Approve Appointment to Low Rent Housing Board- James Morgan
8. Approve Appointment to Downtown Streetscape Committee-Lisa Crabbs
9. Approve Class C Beer Permit Including Sunday Sales- Dollar General Store #3540
10. Approve Class C Liquor License Including Sunday Sales- Sandals Lounge
11. Approve Class C Liquor License Including Sunday Sales and Outdoor Service for Pine Knolls Country Club
12. Approve Financial Statements- December 2012
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
II. ITEM AGENDA
1. Swear in Eric How as Police Officer
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
2. Accept Ryan Jahnke as Reserve Police Officer
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
3. Approve 28E Agreement Between the City of Knoxville and Knoxville Community Schools
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
4. Approve 28E Agreement Between City of Knoxville and Marion County Treasurer
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
5. Appoint City Council Member to RAGBRAI Advisory Committee
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
6. Approve Agreement for Engineering Services with Snyder & Associates, Inc.
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
7. Approve Agreement for Engineering Services with Veenstra & Kimm, Inc.
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
8. Approve Purchase of Two Flow Meters for City’s 2013-18 Sewer Rehabilitation Project
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
9. Approve Change Order #3 for the Water Street Improvements Project
Discussion ________________________________________
Motion _________________ Second ___________________
Vote _____________________________________________
10. Discussion Regarding Downtown Streetscape Bond Issuance
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 TO CLOSED SESSION TO DISCUSS COLLECTIVE BARGAINING ISSUES ACCORDING TO SECTION 20.17 (3) OF THE IOWA CODE
Motion__________________ Second_____________________
Vote _______________________ Time ___________________
V. CLOSED SESSION
VI. RECONVENE IN OPEN SESSION AND COUNCIL ACTION AS NEEDED
Motion__________________ Second_____________________
Vote _______________________ Time ___________________
VI. ADJOURN
Motion__________________ Second_____________________
Vote _______________________ Time ___________________
Dated the 1st day of February 2013
_______________________
Heather Ussery, City Clerk