Agenda September 7, 2022

City Council Meeting – Community Center
1.Call the meeting to order.
2. Roll Call.
3. Persons wishing to address the Council

4. Public hearing on proposal to enter into a Water Revenue Loan and Disbursement Agreement
A. Approval of Resolution #351 authorizing and approving a Loan and Disbursement Agreement and providing for the issuance and securing the payment of $424,000 water revenue Bonds, Series 2022

5. Tom Madden sewer lagoon project and new well project
A. Pay Request # 4
l. Approve pay request # 4 for $520,206.70
B. Pay Request # 5
1. Approval of pay request # 5 for $318,275.99
2. Approval of change order # 3 for $7,216.00
C .Well update
1. Review and approval of engineering construction services for the well project

6. Approval of consent items (minutes from August 3, 2022, clerks reports and claims for August)

7. City Maintenance Report

8. Approval of any building permits submitted

9. Second Reading Ordinance # 29 changing the monthly improvement fee for water

10. First Reading of Ordinance # 30 regarding sewer service charges by the dwelling unit

11. lease agreement NICC for gym

12. Information regarding property exchange

13. Information regarding Library Vangard trust acct

14. Set Date for a Public Hearing on the Status of Funded Activities for the City of Fort Atkinson Wastewater Treatment Facility Improvements Project

15. Adjournment

Next Meeting: October 5, 2022 at 7pm in the Community Center