1. CALL MEETING TO ORDER
2. ROLL CALL ‒ CURNYN, GARCIA, GRANZEN, LOESCHEN, MILLER
3. PLEDGE OF ALLEGIANCE
4. MOTION TO APPROVE AGENDA
5. MOTION TO APPROVE CONSENT AGENDA
a. approve and waive the reading of the minutes for 12/15/2020
b. approve the bills as presented
c. approve PCE #5 final -LeRoy & Sons–Phase 3, Stage 1 grading & draining crosswind runway
6. Public Forum – limit 5 minutes
7. Department Head Reports
8. Motion to approve the following re-appointments:
Jake Segebart, Janelle Brungardt & Bret Gehlsen to Parks & Rec Board;
Lyle Frazier, Jean Heiden, Brian Ettleman & John Granzen to the Housing Board;
Larry Peterson & Jennifer Zupp to Library Board;
Brian Kempfert & Lisa Koch to Northside Rec Board;
Scott Kinzer, Steve Oatman & Kurt Miller to Boulders Conference Center Commission;
Gordon Wiebers to Board of Adjustment;
Tabitha Towne to Crawford County Joint E911 Board.
9. Ordinance amending Chapter 64 – Stop & yield signs on 6th Ave N at 24th St.
Motion to adopt 2nd reading
OR Motion to waive 3rd reading; THEN motion to adopt
10. Ordinance amending Chapter 68 — Parking – place a no parking “here to corner” on Bel Aire Motion to adopt 1st reading
OR Motion to waive 2nd & 3rd readings; THEN motion to adopt
11. Ordinance amending Chapter 75 — UTV hours of operation
Motion to adopt 1st reading
OR Motion to waive 2nd & 3rd readings; THEN motion to adopt
12. Motion to approve Mileage Reimbursement Policy for calendar year 2021
13. Motion to approve quote to purchase 2021 Ford Pickup for Public Works
14. Discussion and possible motion on renewing contract with Carroll Refuse
15. Dept. Head Budget Requests
16. Mayor Report
17. City Manager Report
18. Adjournment