Agenda August 3, 2022

City Council Meeting – Community Center
WEDNESDAY AUGUST 3, 2022 – 7:00 P.M.
1.Call the meeting to order.
2. Roll Call.
3. Persons wishing to address the Council

4. Public hearing on proposed plans and specifications, forms of contract and estimate of cost for the new public water supply well project
A. Resolution # 347 approving and confirming plans, specifications, form of contract and estimate of costs for the New Public Water Supply Well Project
B. Consideration of bids for the New Public Water Supply Well Project
C. Resolution # 348 awarding contracts for the New Public Water Supply Well Project
D. Resolution # 349 setting the date for hearing on proposal to enter into a Water Revenue Loan and Disbursement Agreement and to borrow money thereunder

5. Tom Madden sewer lagoon project and new well project
A. Pay Request # 4
l. Approve pay request # 4
B. Well update

5. Soo Green Ordinance # 27 third reading

6. City Maintenance Report
A. Discuss Collector issues for water readings

7. Approval of consent items (minutes from July 3, 2022, clerks reports and claims for July)
A. Annual Financial Report (approval not needed informational only)
8. Resolution # 350 approval of the 2022 Street Finance Report

9. Approval of any building permits submitted

10. First Reading Ordinance # 29 changing the monthly improvement fee for water

11. Discuss lease agreement NICC for gym

12. Housing Trust Fund pledge

13. Adjournment

Next Meeting: September 7, 2022 at 7pm in the Community Center