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Fort Dodge City Council Meeting
Council Chambers, Municipal Building
November 24, 2014 at 6:00 p.m.
Agenda

Associated Documents

5:00 p.m. Workshop: 2015 Street Repairs Project
Workshop: Capital Improvement Plan
CIP funding sheets
1. Call to order and roll call.
2. Approval of agenda.
3. Public Hearing: on proposed nuisance assessments for August and September.
3a) Certify to Webster County Treasurer assessments for collection with property taxes.
4. Comments and Questions from the Public.
5. Consent Agenda
a. Approval of November 10, 2014 minutes.
b. Approval of Accounts Payable listing for November 28, 2014.
c. Applications for License and Permits:
d. Agreement with Invoice in the amount of $10,000.00 from Public Financial Management, Inc. for services in connection with Sewer Revenue Bonds (SRF Loan), Series 2014.
e. Change Order No. 3 in the amount of $66,025.05 from Wicks Construction, Inc. for the Cross-Town Connector, Phase II Project.
f. Change Order No. 5 reducing the contract in the amount of $2,240.58 from Fort Dodge Asphalt for the 2014 Street Repair Project.
g. Resolution Authorizing Internal Advance for Urban Renewal Projects.
h. Resolution Obligating Funds from the Urban Renewal Tax Revenue Fund for Appropriation to the Payment of Annual Appropriation Tax Increment Financed Obligations.
i. Resolution Obligating Funds from the Fort Dodge Housing Urban Renewal Tax Revenue Fund for Appropriation to the Payment of Annual Appropriation Tax Increment Financed Obligations.
j. Resolution Approving TIF Certification and TIF Report.
k. Resolution Approving 2014 Annual Financial Report.
l. Resolution Authorizing Participation in the Municipalities Continuing Disclosure Cooperation Initiative.
m. Resolution Authorizing Adoption of Policies and Procedures Re: Municipal Securities Disclosure.
n. Resolution Amending a Water Services Agreement between the City of Fort Dodge, Iowa, an Iowa Municipal Corporation and CJ BioAmerica Inc. and CJ Cheiljedang Corporation.
o. Resolution Approving an Amendment to Sanitary Sewer Services Agreement between the City of Fort Dodge, Iowa, an Iowa Municipal Corporation and CJ BioAmerica Inc. and CJ Cheiljedang Corporation.
p. Resolution Expressing Intent to Enter into a Development Agreement and to Provide Economic Development Support.
q. Resolution to Fix a Date for a Public Hearing on a Proposal to Enter into a Sewer Revenue Loan and Disbursement Agreement and Borrow Money thereunder in a principal amount not to exceed $2,300,000.
r. Resolution Proposing Vacation of a Portion of an Easement and Affixing a Date for a Public Hearing. (Hobby Lobby, 301 S. 29th St.)
s. Resolution Proposing Vacation and Disposition of Public Right-of-Way and Affixing a Date for a Public Hearing. (South of Hiway Truck Equipment)
t. Resolution Setting Date for a Public Hearing on Designation of the Expanded Center City and Industrial Park Urban Renewal Areas and on Urban Renewal Plan Amendment.
u. Resolution of Support for Home Base Iowa Act.
v. Agreement with HDR Engineering, Inc. in the amount of $59,520.00 for John W Pray Water Treatment Plant Risk Management Plan.
w. Bids received for City Internet Provider Contract.
x. Purchase in the amount of $145,260.00 from Feld Fire for Scott SCBA's and associated equipment for the Fire Department authorized by Ordinance No. 2109, Section XI, adjusted in accordance to Chapter 314.1B of the Code of Iowa.
6. Committee and Department Reports, Correspondence and Proclamations.
Proclamation
Boards & Commissions
7. Second Consideration of Ordinance No. 2221, as amended, an Ordinance to Provide for a Community Sewer Initiative (CSI).
8. First Consideration of Ordinance No. 2222, an Ordinance Providing for the Division of Taxes Levied on Taxable Property in the November 2014 Addition to the Center City and Industrial Park Urban Renewal Areas.
9. Pay Estimate No. 3, Final, in the amount of $3,189.38 from Nels Pederson Co., Inc. for the 2014 Mors Park Trail Relocation Project.
10. Comments and Questions from the Public.
Adjournment

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