Public Minute

1

CALL THE MEETING TO ORDER

2

ROLL CALL

3

APPROVAL OF THE AGENDA

4

APPROVAL OF THE CONSENT AGENDA

• Financials 10.23.23
• Claims 10.23.23
• Minutes 10.9.2023 Work Session
• Minutes 10.9.2023
• Liq License-El Mezcalito 10.23.23
• St Financial Report FY23 (SFR)

5

PUBLIC FORUM

6

Approve Pay Request No. 18 for WWTF Improvements-Phase 3 from Boomerang Corp. in the amount of $432,557.37

• PR 18 - Boomerang

7

Discussion and Appropriate Follow-up Regarding Rental, Pass and User Fees for the Field House

• Field House Fees AF 10.23.23

8

Resolution No. 019 (2023/2024): A Resolution to approve preconstruction agreement for primary road project with IDOT

• Reso No. 019 (23-24)

9

Resolution No. 020 (2023/2024): A Resolution to approve the Declaration of Submission of Property to Horizontal Property Regime for 1436 West F Avenue Owners Association

• Reso No. 020 (23-24)

10

Approve Amendment to Master Agreement, North Well Field Exploration up to $67,200.00

• HRG Amend to Master Agrmt-Well field

11

DISCUSSION AND APPROPRIATE FOLLOW-UP REGARDING TREES IN THE ROW

• Trees in ROW - AF

12

Ordinance No. 1047 (2023/2024): An ordinance Amending the Code of Ordinances of the city of Nevada, IA, 2006, by Amending Provisions Pertaining to Sewer User Charges (Chapter 99)

• Ord No. 1047 (23-24)

13

DISCUSSION AND APPROPRIATE FOLLOW-UP ON CREATIVE PLACES PROJECT GRANT

14

REPORTS – City Administrator/Mayor/Council/Staff