AGENDA

COUNCIL MEETING
Tuesday, June 13, 2023
5:30 P.M.
CITY HALL COUNCIL CHAMBERS

I. CALL TO ORDER:
II. OPEN FORUM: This is a time for any concerned citizen to speak to the
Council on an item that is not on the agenda. Limit of 3-5 minutes per speaker.

III. CONSENT ITEMS:

A. 5/23/23 regular Council minutes.
B. Hy-Vee Fast and Fresh, Class E Liquor License.
C. Hy-Vee Market Café, Class C Liquor License
D. Coaches Corner, Wild Rose Jefferson, LLC, Class C Liquor License (commercial).
E. Wild Rose Jefferson, LLC, Class C Liquor License (commercial).
F. Cigarette/Tobacco/Nicotine/Vapor Permits July1, 2023 – June 30, 2024.
G. Consider approval of pay estimate #2 of $33,570.63 to Tallgrass Land Stewardship Co. for City Hall front entrance improvements.
H. Pay estimate #10 to Jensen Builders of $3,059.76 for Animal Shelter
I. Pay estimate #11 to Jensen Builders of $45,531.04 for Animal Shelter
J. Payment of monthly bills

IV. NEW BUSINESS:

A. Consider approval of Airport Infrastructure Grant offer #3-19-0049-019-2023 of $597,270.00 towards construction 100 X100 hangar.
B. Consider approval of Airport Infrastructure Grant offer #3-19-0049-020-2023 of $304,000.00 towards construction 100 X100 hangar.
C. Consider approval to appoint Matt Durbin as a Jefferson Firefighter.
D. Consider approval of 10 year Development agreement for building renovations of $150,000 for Corner View Properties located at 100 and 102 N. Wilson Ave.
E. Consider approval of Change Order # 2, a decrease of $13,451.80 for the Russell Street Watermain Improvement project.
F. Consider approval of Pay Estimate #6 in the amount of $7,505.66 for Russell Street Watermain Improvement project.
G. Consider approval of Change Order #1, a decrease of $14,212.00, for 2022 Sanitary Sewer CIPP Lining.
H. Consider approval of Pay Estimate No. 3 & Final – in the amount of $16,081.15 for 2022 Sanitary Sewer CIPP Lining.
I. Consider approval of Certificate of Final Acceptance Certificate and Resolution Approving Final Acceptance for 2022 Sanitary Sewer CIPP Lining.
J. Consider approval of pay estimate #4 of $570.00 & Final to Westbrook Const. for pool house Family restroom remodel.

V. REPORTS:

A. Engineer, City Clerk, Attorney, City Administrator, Departments
B. Council & Committees, Mayor

VI. ADJOURN.