Granger City Council Agenda

Granger City Council Agenda November 12, 2014 – 7 p.m. City Hall, 1906 Main Street

PUBLIC HEARING – on the authorization of a Loan and Disbursement Agreement and the issuance of Notes to evidence the obligation of the City thereunder.

1. Roll Call 2. Consent Agenda—Approval of Agenda; Approve October 8, 2014, Minutes; Library Report; Treasurer Report, Clerk Report 3. Public Forum 4. Police Report 5. Public Works Report 6. Fire Department Report 7. Ambulance Report 8. Parks and Recreation Board a. Community Center and Community Center Park – report b. Action to authorize compensation of up to $12.50 an hour for a Parks and Recreation Coordinator 9. State Street Bridge Improvements – Engineer’s Report 10. Sewer Revenue Capital Loan Notes, Series 1999 (State of Iowa Revolving Loan Fund) a. Action on Resolution 2014-33 – amending Resolution No. 300 approved September 15, 1999, to delete the reserve fund requirement applicable to the Series 1999 sewer revenue capital loan notes authorized therein 11. Not to Exceed $5,000,000 Sewer Revenue Capital Loan Notes a. Action on Resolution 2014-34 – instituting proceedings to take additional action b. Action to approve form of Tax Exemption Certificate c. Action on Resolution 2014-35 – approving and authorizing a form of Loan and Disbursement Agreement by and between the City of Granger, Iowa, and the Iowa Finance Authority, and authorizing and providing for the issuance and securing the payment of $5,000,000 Sewer Revenue Capital Loan Notes, Series 2014, of the City of Granger, Iowa, under the provisions of the Code of Iowa, and providing for a method of payment of said Notes 12. Construction of Wastewater Treatment Plant Improvements a. Engineer’s Report b. Discussion of sewer rates 13. City Engineer - Reports on any other projects and matters 14. Sidewalk Program for 2015 – discuss possible 2015 construction 15. Trails Advisory Committee a. Discussion on the possible formation of an advisory Trails Committee b. Possible action to form an advisory Trails Committee and authorizing appointments by the Mayor c. Possible action approving the Mayor’s appointments to the Trails Advisory Committee 16. Action on Resolution 2014-36 – approving annual financial report for FY 2013-2014 17. Annual TIF Report a. Review annual report b. Action to establish TIF revenue request for FY 2015-2016 c. Action on Resolution 2014-37 – approving annual TIF Report to the State of Iowa 18. Action on Resolution 2014-31 – designating the week of November 23-29, 2014, as Childhood Cancer Awareness Week in Granger 19. Action on Resolution 2014-32 – supporting Central Iowa Waste Management Association Comprehensive Solid Waste Management Plan Update 20. Report – Finance Committee – Backous and Bermel 21. Approval of Bills for Payment 22. Mayor’s Report 23. Correspondence 24. Adjournment Kristy Trzeciak, City Clerk