Agenda August 2, 2023

 

CITY OF FORT ATKINSON

AGENDA

City Council Meeting – Community Center

WEDNESDAY, AUGUST 2,   2023 – 6:00 P.M.

  1. Call the meeting to order.
  2. Roll Call.
  3. Consider approval of consent items (minutes from July 5, 2023, clerk/treasurer reports, claims)

 

  1. Tom Madden update on lagoon and well projects

            a.)   Consider approval of pay request # 6 Blazek Corporation $ 11,265.10

            b.)   Consider/approval of change order # 5 JB Holland (credit for parts not used) $ -449.61

            c.)   Consider/approval of change order # 6 JB Holland to adjust quantities

            d.)   Consider/approval of final pay request JB Holland  $223,053.65

            e.)  Consider Resolution # 383 Accepting and approving the New Lagoon Project as complete

           

  1. Persons wanting to address the council (if not on the agenda)

 

  1. Consider and approval of Resolution No. 382 (2023 fiscal Street finance report)

 

  1. Review the Annual Report submitted to the state and to be published on 8/8

 

  1. Consider approval of Resolution # 380 approving an easement agreement with Paul & Penny Herold

 

  1. Consider approval of Resolution # 381 approving an easement agreement with Scott & Mary Sindelar

 

  1. Discuss/Consider approval of first reading of Ordinance # 34 raising the cost of water per 1,000 gallons

           

  1. Appointment to Kirsten Huinker to replace Jessica Uhlenhake to the library board

           

  1. City Maintenance Report

           

  1. Consider approval of any building permits submitted (Winnesheik Habit for Humanity)

 

  1. Future Agenda Item

 

  1. Adjournment

 

Next meeting is September 6,  2023

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