NovusAGENDA

Study Session Agenda

City of Council Bluffs, Iowa

May 20, 2024, 3:45 PM

Council Chambers, 2nd Floor, City Hall

209 Pearl Street


		STUDY SESSION AGENDA


		EXECUTIVE SESSION


	A.	Mimi Dobson - strategy with Counsel regarding a matter where litigation is imminent per 21.5.1(c.)

Council Agenda, City of Council Bluffs, Iowa

Regular Meeting May 20, 2024, 7:00 PM

Council Chambers, 2nd Floor, City Hall

209 Pearl Street

AGENDA


	1.	PLEDGE OF ALLEGIANCE


	2.	CALL TO ORDER


	3.	CONSENT AGENDA


A.	Approval of Agenda and tape recordings of these proceedings to be incorporated into the official minutes.

B.	Resolution 24-145
		Resolution accepting the work of Black Hawk Roof Company in connection with the Mid-America Center Roof Replacement Project, Phase 3 and authorizing the Finance Director to issue a city check in the amount of $45,846.00 for project #BM-23-01.
C.	Resolution 24-146
		Resolution approving the Fairmount Park Improvements, Phase I and setting a public hearing for June 10, 2024, at 7:00 p.m. Project #R24-06
D.	Claims

E.	Right of Redemption


	4.	MAYORS PROCLAMATIONS


	5.	PUBLIC HEARINGS


VIDEO	A.	Resolution 24-147
			Resolution approving the plans, specifications, and cost estimate for the Valley View Dog Park Project.
VIDEO	B.	Resolution 24-148
			Resolution approving the plans and specifications for the Kanesville Sanitary Sewer Extension. Project # PW24-21
VIDEO	C.	Resolution 24-149
			Resolution approving the plans and specifications for the TSL Intermodal Container Freight Station in Council Bluffs.
VIDEO	D.	Resolution 24-150
			Resolution granting final plat approval of a one-lot commercial subdivision to be known as Danco Subdivision, being legally described as a replat of Lots 23 through 30, Block 46, Brown’s Subdivision. Location: 3606 and 3624 9th Avenue. SUB-24-003


	6.	RESOLUTIONS


VIDEO	A.	Resolution 24-151
			Resolution authorizing the City Legal department to proceed with settlement authority limits as proposed in Executive Session held on May 20, 2024.
VIDEO	B.	Resolution 24-152
			Resolution authorizing the City legal department to proceed as proposed in Executive Session held on May 20, 2024.
VIDEO	C.	Resolution 24-153
			Resolution approving the abolishment of one Records Technician I position and the establishment of one Management Systems Specialist and one Criminal Intelligence Analyst position.
VIDEO	D.	Resolution 24-154
			Resolution authorizing the Mayor to execute a Highway-Railroad Surface Repair Program Agreement with the Iowa Department of Transportation and BNSF Railway Company.
VIDEO	E.	Resolution 24-155
			Resolution authorizing the use of American Rescue Plan Act (ARPA) Funds for the purchase of two (2) Dodge Chargers from John Jones Police Pursuit Vehicles for the Council Bluffs Police Department.
VIDEO	F.	Resolution 24-156
			Resolution authorizing the City Clerk to certify assessments against properties to the Pottawattamie County Treasurer for unreimbursed costs incurred by the City for the abatement of weeds and the removal of solid waste nuisances upon properties and directing them to be collected in the same manner as a property tax.
VIDEO	G.	Resolution 24-157
			Resolution accepting the bid of Compass Utility, LLC for the Vine Street Parking Lot Expansion. Project # PW23-15


	7.	APPLICATIONS FOR PERMITS AND CANCELLATIONS


A.	Liquor Licenses
		1. Big Kel’s Pizza & Wings, 40 Arena Way 2. Latino Market, 1535 Ave. G 3. Main Street Tavern, 519 S. Main St. 4. Railway Inn, 1115 1st Ave. 5. The Salty Dog Bar & Grill, 2411 S. 24th St. 6. Spillway Grill & Bar, 1840 Madison Ave.
B.	Cigarette/Tobacco/Nicotine/Vapor Permit - Renewals (15)

C.	Cigarette/Tobacco/Nicotine/Vapor Permit - New (1)
		CB Smoke Shop, 20 Power Dr. Ste. 2


	8.	OTHER BUSINESS


	9.	CITIZENS REQUEST TO BE HEARD


	10.	ADJOURNMENT

DISCLAIMER:

If you plan on attending this meeting and require assistance please notify

the City Clerk's office at (712) 890-5261, by 5:00 p.m., three days prior to the meeting.