A. CONSENT AGENDA:
1. Agenda.
2. Minutes of the June 11, 2007 regular meeting.
3. Treasurer’s Report for the period ended June 30, 2007
4. Bills Payable – July 2007.
5. Purchase Orders – July 2007.
6. Authorize Inter-fund Transfers.
7. Appointment to fill Vacancies on Plan and Zoning Commission.
8. Termination of Water and Wastewater Contract Services Agreement with Jared Vogeler
B. CORRESPONDENCE
1. P&Z Minutes – June 20, 2007
2. Other
C: CITIZENS REQUESTS
D. BUSINESS
1. Request for Re-Subdivision,
Meadow Brook 2nd Addition – Residential Solutions, LLC
a. Resolution No. 07-0709-37, Approving Development Agreement
b. Resolution No. 07-0709-38 Approving Preliminary Plat
2. Rogers Creek Trunk Project.
a. Review Bids Received for Construction of Project
b. Resolution No. 07-0709-39, Making Award of Construction Contract for the 2007 Rogers Creek Trunk Project to Maxwell Construction of Iowa City, Iowa.
c. Authorize Terms of Easements.
3. Water System Upgrades
a. Engineer’s Report.
4. 2007 Wastewater Treatment
Plant Improvements Project.
a. Payment Application #5, Miron Construction Inc. - 2007 WWTP Project.
5. Park Development
a. Review Project Phasing & Preliminary Cost Opinion Report.
b. Review & Authorize Survey.
6. Sidewalk Program
a. Proposed Policy and Sidewalk Plan for Repair and Construction of Sidewalks.
7. Outdoor Burning Regulations
a. Schedule Public Hearing re: Ordinance to Prohibit Outdoor Burning of Residential Waste
8. Sewer Connection Fees
a.
Schedule Public Hearing re: Ordinance to Revise Sewer
Connection Fees.
9. Dows Street Streestcape
Improvements Project.
a. Review Project Overview Report and Preliminary Cost Opinion.
10. Speed Limit on Dows Street
from Jappa to Rogers Creek Road.
11. Request to Southslope
Telecommunications for Community Access Channel.
12. Compensation of Mayor and
City Council Members.
13. Request for Subdivision
Outside City Limits & Within 2-Miles, Lochner First Addition.
a. Resolution No. 07-0709-40, Approving Request for Subdivision
E. DISCUSSION ITEMS
F. ADJOURN