The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 19^th day of July, 2021, at Walcott City Hall. Mayor John Kostichek called the meeting to order at 6:00 p.m. Council members present: Everett Bieri, Kirk Koberg, Lisa Mengler, Jacob Puck, and Larry Smith. City staff present: Jeff Blake, Lisa Rickertsen, and Paul Stagg.

Approval of Agenda. Puck moved and Bieri seconded to approve the agenda. Motion carried.

Introduction of Audience/Public Comments. No comments.

Consent Agenda. Smith moved and Bieri seconded to approve the consent agenda including the invoices, FYE 2021 Investment report, and Dolgencorp, LLC Class C beer, Class B wine, and Sunday sales permits renewal. Motion carried.

Approval of Minutes from July 6, 2021. Mengler moved and Koberg seconded to approve minutes from July 6, 2021. Motion carried with Puck abstaining due to absence from meeting.

Resolution 2021-31, Approving Site Plan for Ossian, Inc. Rickertsen reported the Planning & Zoning Commission recommended approval of the site plan with stipulations. Mike Ossian stated the temporary construction drive was to remain gravel until after construction of Phase 2 improvements instead of Phase 1 as noted in the Planning & Zoning minutes. Rickertsen will verify with the Planning & Zoning Administrator. Smith moved and Puck seconded to approve Resolution 2021-31, as recommended by the Planning & Zoning Commission. Roll call ayes: Smith, Puck, Koberg, Mengler, and Smith. Motion carried.

Gravel Portion of W. Memorial Road. Stagg presented costs, as requested, following a suggestion from a resident during the meeting on June 21, 2021, to either seal coat or apply dust control to the gravel portion of W. Memorial Road. Following discussion, council consensus was not to proceed with either option at this time.  

Public Works Department Report. Stagg provided updates on the W. Otis Street project defects and reported he has started mowing creek banks after receiving the bar mower last week. Mengler questioned the status of the Prairie View Park projects. Council consensus was to obtain quotes to remove and install the bridge planks. Other items discussed included leveling out areas at Victory Park during the upcoming concrete improvements project. Consensus was to have Stagg contact the City Engineer to amend the project plans by adding additional areas to grade and sod.

Mayor’s Report. Mayor Kostichek expressed thanks to the Walcott Day Committee, local organizations, volunteers, and residents who helped make it a successful weekend.

Mengler moved and Smith seconded to adjourn at 6:51 p.m. Motion carried. All votes on motions were unanimous, unless noted.

July 19, 2021 Signed Minutes & Claims

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Tuesday, the 6^th day of July, 2021, at Walcott City Hall. Mayor John Kostichek called the meeting to order at 6:00 p.m. Council members present: Everett Bieri, Kirk Koberg, Lisa Mengler, and Larry Smith. Absent: Jacob Puck. City staff present: Jeff Blake, Lisa Rickertsen, and Paul Stagg.

Approval of Agenda. Smith moved and Bieri seconded to approve the agenda. Motion carried.

Introduction of Audience/Public Comments. None.

Public Hearing. Mayor Kostichek opened the public hearing on the proposed plans, specifications, form of contract, and cost estimate for the Victory and Wescott Parks Concrete Improvements Project. Rickertsen reported on the project start and completion dates and that competitive quotes would be received until 2:00 p.m. on July 28, 2021. No public comments were received. Mengler moved and Smith seconded to close the public hearing and resume the regular meeting. Motion carried.

Consent Agenda. Mengler moved and Bieri seconded to approve the consent agenda including the invoices, Class C Beer Permit for Pilot #268, and the June 2021 financial reports. Motion carried.

Approval of Minutes from June 21, 2021. Smith moved and Koberg seconded to approve minutes from June 21, 2021. Motion carried with Mengler abstaining due to absence from meeting.

New Class C Liquor License for The Coliseum, LLC. Rickertsen reported the property closing date is expected to be on July 14^th.  Mengler moved and Smith seconded to approve the Class C liquor and Sunday sales license for The Coliseum, LLC, contingent upon ownership of property. Motion carried.

Walcott Day Events. 

• Mengler moved and Bieri seconded to approve the Walcott Day Parade and temporary closure of route streets on July 17, 2021. Motion carried.
• Street Closures. Smith moved and Koberg seconded to approve closing N. Henry Street, between James and Lincoln Streets; E. Otis Street, between Main and Downey Streets; N. Downey Street, between James and Otis Streets; and E. James Street, between Henry and Downey Streets on July 17, 2021. Motion carried.
• Fireworks Donation. Bieri moved and Mengler seconded to approve the donation of $1,000 to the Walcott Day Committee for the fireworks display. Motion carried.
• 5K Race & Temporary Street Closures. Mengler moved and Smith seconded to approve the 5K race route on July 17, 2021, as presented. Motion carried.
• Police Department Part-Time Wages. Due to the pay differences between officers paid by the City and those paid by the Walcott Day Committee, Koberg moved and Smith seconded to approve a special wage of $26.75/hour for part-time police officers working for the City during Walcott Day events on July 16^th and 17^th. Motion carried.

Resolution 2021-30, Approving Plans, Specifications, Form of Contract, and Cost Estimate for the Victory and Wescott Parks Concrete Improvements Project. Mengler moved and Smith seconded to approve Resolution 2021-30. Roll call ayes: Mengler, Smith, Bieri, and Koberg. Motion carried.

Review of Proposed Code Changes – Chapters 165 – 168. Mengler moved and Bieri seconded to table the review of Chapters 165-168 until a council meeting in August, to allow additional time to review. Motion carried. Council consensus was to request the Zoning Administrator, Jackie Huston, attend the meeting to provide additional information regarding the proposed changes from the Planning & Zoning Commission.

Public Works Department Report. Stagg provided an update on the N. Downey Street project. Council expressed their frustration and concerns that the project is not completed and the completion deadline was July 1, 2021. Discussion was held on the daily liquidated damages fee. Council requested Stagg continue to contact the contractor and encourage them to complete the project as soon as possible, preferably by early next week. Mengler expressed these concerns: W. Otis Street project defects the contractor is responsible to repair; mowing and creek overgrowth; and status of various projects at Prairie View Park. Stagg responded with the following: he will contact the Otis Street project contractor again; he is waiting on delivery of a bar mower to mow city ditches and creek banks on city property; and he will complete the other items mentioned as time allows. Mengler felt it is important to have the items completed and suggested utilizing overtime if necessary, with no objections from other council members.         

City Clerk’s Report. Rickertsen reported on upcoming Chamber of Commerce ribbon cutting ceremonies at S&V Fence and Rock Valley Physical Therapy. She also reported on resident compliments on the flowers and the City‘s support and sponsorship of the summer youth program.

Council Member Comments. Bieri reported the Streets Committee met with Stagg and Dr. Mickey Burt on June 23^rd regarding Burt’s request to place a sign in the City right-of-way. After discussion, Dr. Burt decided to place the sign on private property instead of City right-of-way. It was requested to remind citizens to leave distance between the garbage and recycling totes when placing at the curb for collection.

Smith moved and Mengler seconded to adjourn at 6:58 p.m. Motion carried. All votes on motions were unanimous, unless noted.

July 6, 2021 Signed Minutes & Claims

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 21^st day of June, 2021, at Walcott City Hall. Mayor John Kostichek called the meeting to order at 6:00 p.m. Council members present: Everett Bieri, Kirk Koberg, Jacob Puck, and Larry Smith. Absent: Lisa Mengler. City staff present: Jeff Blake, Lisa Rickertsen, and Paul Stagg.

Approval of Agenda. Puck moved and Smith seconded to approve the agenda. Motion carried.

Introduction of Audience/Public Comments. Elaine Arp was present on behalf of the Legion and inquired about getting a water connection closer to the Veteran’s memorial garden on the north side of Welcome Park. Stagg will obtain a cost estimate to run a water line to the area. Jim Paulsen reported on concerns regarding dust on the graveled portion of W. Memorial Road and suggested seal coating the road. Cost estimates for sealcoating were obtained in the past and the council did not feel the expense was justified and applying dust control was a better option for now. Following further discussion, W. Memorial Road will be placed on the next agenda. Paulsen also suggested placing red flags on the speed limit signs along Memorial Road.     

Consent Agenda. Puck moved and Koberg seconded to approve the consent agenda including the invoices, minutes from June 7, 2021, Resolution 2021-24 – Transfer of Funds, Resolution 2021-25 – Acceptance of 5’ Easement Dedication from CDN Investments, LC, Resolution 2021-26 – Establish New Fund & Transfer, renewal of Class C Beer Permit for Pilot #043, renewal of Class C Liquor License & Sunday License for the New Walcott Coliseum, Inc., and annual cigarette permit renewals for Casey’s, Dolgencorp (Dollar General), Iowa 80 Truckstop, and Pilot Travel Centers #043 and #268.  Roll call ayes: Puck, Koberg, Smith, and Bieri.  Motion carried.

Police Department Report. Blake reported a grant of $1,200 was awarded from the Iowa 80/Cat Scale Go Iowa Fund towards temporary portable fencing at the parks.

Burt Clinic – Request to Allow Sign in City Right-of-Way (ROW). Mickey Burt requested permission to locate a two-post panel sign in the ROW east of their parking lot between the sidewalk and row of trees. Burt stated Rock Valley Therapy will be moving into a portion of Suite B and the sign will direct patients to the parking lot and the entrance door on the east side of the building. Mayor Kostichek and Smith expressed concerns regarding setting a precedent allowing structures in the ROW. City code prohibits signs in the City ROW or on City property unless specifically approved by the Council. A memo from Attorney Schirman was reviewed which included a historical background, City Code provisions, practical and factual concerns, liability exposure, and setting a precedent for future requests. It was questioned if the City could abandon some ROW. The Street Committee, Bieri and Mengler, will meet with Stagg and Burt and the subject will be placed on the July 6^th meeting agenda.

City Hall/Fire Department. Puck moved and Bieri seconded to direct Stagg to obtain bids on replacing the rubber flat roof on the Fire Station and obtain bids for tuckpointing the front and east side of City Hall. Motion carried.

Downey Street Water Main Improvements Project. Stagg recommended payment to Hagerty Earthworks, LLC for the portion of the project completed and Smith commended the crew for an excellent job. Smith moved and Koberg seconded to approve payment #1, in the amount of $92,630.94, to Hagerty Earthworks, LLC. Motion carried.

Parking Lot Improvements Project. Puck moved and Bieri seconded to approve Resolution 2021-27, Accepting Improvements and Authorizing Final Payment to Aero Concrete, LTD, in the amount of $3,861.00. Roll call ayes: Puck, Bieri, Smith, and Koberg. Motion carried.

Resolution 2021-28, Setting a Public Hearing on Proposed Plans, and Specifications, Form of Contract and Cost Estimate for the Wescott & Victory Parks Concrete Project. Smith moved and Bieri seconded to approve Resolution 2021-28, setting a hearing date for July 6^th at 6:00 p.m. Roll call ayes: Smith, Bieri, Smith, and Koberg. Motion carried.

Resolution 2021-29, Requesting Funds from the American Rescue Plan Act of 2021. Puck moved and Smith seconded to approve Resolution 2021-29. Roll call ayes: Puck, Smith, Bieri, and Koberg. Motion carried.

Ordinance 519-21, Amending Chapter 92 Regarding Water Rates. Bieri moved and Koberg seconded to approve the third and final reading of Ordinance 519-21. Roll call ayes: Bieri, Koberg, and Puck. Nays: Smith. Motion carried. Effective with the July 1^st billing, each customer shall pay a minimum bill of $15.75 per month (increase of $2.00/month), which includes usage up to 1,400 gallons. All usage over 1,400 gallons shall be $5.60 per 1,000 gallons (increase of $.16/1,000 gallons). The rate increase is needed to pay for improvements to the aging water system.     

Smith left the meeting for another meeting obligation.

Ordinance 520-21, Amending Chapter 106 Pertaining to Solid Waste Collection Fees. Koberg moved and Puck seconded to approve the third and final reading of Ordinance 520-21. Roll call ayes: Koberg, Puck, and Bieri. Motion carried. Effective with the July 1^st billing, the monthly garbage rate increases from $13.64 to $14.18, which is a 4% increase the City pays to the collector each contract year.

Public Works Department Report. Stagg presented project worksheets for the following equipment:

• John Deere X739 Lawn Tractor. Discussion was held on the proposed tractor purchase with attachments (snow blower, tiller, bagger, and bar mower). This purchase will consolidate functions and replace four tractors. Puck moved and Koberg seconded to approve the purchase as presented and budgeted, from Sinclair Tractor, at a cost of $27,283.51. Motion carried. The current tractors will be advertised for bids at a later date.
• John Deere Zero Turn Mower. Stagg reported this mower will assist in mowing approximately twenty-three acres of city property and will allow a mower to be kept at the water plant so staff isn’t trailering a mower back and forth which is time consuming. Koberg moved and Puck seconded to approve the purchase as presented and budgeted, from Sinclair Tractor, at a cost of $17,200. Motion carried.
• GPS System and Training. Stagg reported this purchase will ensure utility maps remain up to date as infrastructure is added or replaced and will allow the ability to map additional assets. Koberg moved and Bieri seconded to approve the purchase as presented and budgeted, from Seiler Geospatial for $6,109 for the GPS equipment and $2,500 from SAM Companies for the training. Motion carried.

Stagg reported on and presented a certificate of excellence for sewer lab testing proficiency. Council commended Stagg and the Public Works staff, particularly Justin Richardson who performs the testing.

Mayor’s Report. Mayor Kostichek reported he received a letter from someone traveling through and they expressed their thanks to Chief Blake for his dedication, sensitivity, and willingness to help those in need.

Koberg moved and Puck seconded to adjourn at 7:17 p.m. Motion carried. All votes on motions were unanimous, unless noted.

June 21, 2021 Signed Minutes & Claims

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 7^th day of June, 2021, at Walcott City Hall. Mayor John Kostichek called the meeting to order at 6:00 p.m. Council members present: Everett Bieri, Kirk Koberg, Lisa Mengler, Jacob Puck, and Larry Smith. City staff present: Jeff Blake, Lisa Rickertsen, and Paul Stagg. Due to COVID-19 and as permitted under the Iowa Code, Chapter 21.8, which allows an electronic meeting where individuals may participate remotely when an in-person meeting is impossible or impractical, call-in information was provided to the public on the meeting agenda notice.

Approval of Agenda. Mengler moved and Bieri seconded to approve the agenda. Motion carried.

Introduction of Audience/Public Comments. None.

Consent Agenda. Smith moved and Bieri seconded to approve the consent agenda including the invoices, minutes from May 17, 2021, renewal of Class A Liquor license including Sunday and outdoor service for the Walcott Legion Post #548, May 2021 financial reports, fireworks permit for Walcott Day Display at Prairie View Park on July 16^th, and fireworks permit for Iowa 80 Group Truckers Jamboree display on July 8^th and 9^th. Motion carried with Puck abstaining due to absence from May 17, 2021, meeting.

Parks Concrete Project. Stagg reviewed the timeline for the concrete project this fall at Wescott and Victory Parks.  Council requested IMEG change the project location to reflect it’s for both Wescott and Victory Parks. Mengler moved and Puck seconded to approve the engineering and surveying proposal with IMEG for the Wescott & Victory Park Improvements Project in the amount of $6,200. Motion carried.

Ordinance 519-21, Amending Chapter 92 Regarding Water Rates. Puck moved and Koberg seconded to approve the second reading of Ordinance 519-21. Roll call ayes: Puck, Koberg, Mengler, and Bieri. Nays: Smith. Motion carried. Effective with the July 1^st billing, each customer shall pay a minimum bill of $15.75 per month (increase of $2.00/month), which includes usage up to 1,400 gallons. All usage over 1,400 gallons shall be $5.60 per 1,000 gallons (increase of $.16/1,000 gallons). The rate increase is needed to pay for improvements to the aging water system.     

Ordinance 520-21, Amending Chapter 106 Pertaining to Solid Waste Collection Fees. Mengler moved and Smith seconded to approve the second reading of Ordinance 520-21. Roll call ayes: Mengler, Smith, Bieri, Koberg, and Puck. Motion carried. Effective with the July 1^st billing, the monthly garbage rate increases from $13.64 to $14.18, which is a 4% increase the City pays to the collector each contract year.

Resolution 2021-23, Establishing Hourly Wage for Kevin Raap, Public Works Laborer. Koberg moved and Puck seconded to approve Resolution 2021-23. Roll call ayes: Koberg, Puck, Mengler, Bieri, and Smith. Motion carried.

Review/Deactivate Public Health Disaster Emergency Policy. The Public Health Disaster Emergency Policy, which was approved on March 30, 2020, was reviewed. Mengler moved and Smith seconded to deactivate the Public Health Disaster Emergency Policy. Motion carried.  

City Credit Card Processing Fees. The Public Health Disaster Emergency Policy waived all credit/debit card and online electronic check processing fees during the declaration of the emergency. Since the policy has been deactivated, all electronic check and credit/debit card processing fees will revert to being charged to the customer, beginning July 1, 2021.

City Code Review. Proposed City Code changes to chapters 135 – 162 were reviewed. These changes will be incorporated in the City Code recodification process. Discussion was held on the request from the Planning & Zoning Commission to review the current garage size limits. Council consensus was that they were willing to increase the size of attached garages up to 1,250 square feet as long as thirty percent of the lot, including any accessory buildings, remains unused and open (green space). This will go back to the Planning & Zoning Commission for further review.

Police Department Report. Chief Blake reported he received a $17,000 grant from the Scott County Regional Authority for the purchase of a new squad.

Public Works Department Report. Stagg reported the splash pad is open daily from 10 a.m. – 8 p.m. He also provided department updates including the Downey Street water main improvements project and upcoming county road and culvert projects.

City Clerk Report. Rickertsen reported on recent complaints about dogs in the parks, which is not allowed except for leashed dogs on the recreational trail. Mengler referred to a recent North Scott Press article regarding city audits and commended Rickertsen and staff for doing a great job with the city finances.

Smith moved and Mengler seconded to adjourn at 7:07 p.m. Motion carried. All votes on motions were unanimous, unless noted.

June 7, 2021 Minutes & Claims

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 17^th day of May, 2021, at Walcott City Hall. Mayor John Kostichek called the meeting to order at 6:00 p.m. Council members present: Everett Bieri, Kirk Koberg, Lisa Mengler, and Larry Smith. Absent: Jacob Puck. City staff present: Jeff Blake, Lisa Rickertsen, and Paul Stagg. Due to COVID-19 and as permitted under the Iowa Code, Chapter 21.8, which allows an electronic meeting where individuals may participate remotely when an in-person meeting is impossible or impractical, call-in information was provided to the public on the meeting agenda notice.

Approval of Agenda. Smith moved and Bieri seconded to approve the agenda. Motion carried.

Introduction of Audience/Public Comments. No comments.

Public Hearing. Mayor Kostichek opened the public hearing on the budget amendment for fiscal year ending June 30, 2021. Rickertsen reported the amendment includes expenditure increases attributable to expenses related to the derecho. No other oral or written comments were received. Mengler moved and Smith seconded to close the public hearing and resume the regular meeting. Motion carried.

Consent Agenda.  Mengler moved and Koberg seconded to approve the consent agenda including the invoices, minutes from May 3, 2021, Class E liquor license renewal including Sunday sales for the Casey’s General Store #1922, April 2021 financial reports, renewal of IDOT 5-year agreement for maintenance and repair of primary roads, and Resolution 2021-21, Approving the Adoption of the FYE 2021 Budget Amendment. Roll call ayes: Mengler, Koberg, Bieri, and Smith. Motion carried.

Ron Fick – Sidewalks at 302 N. Century Street. Ron Fick, owner of the vacant corner lot at 302 N. Century Street, was present to discuss the requirement for him to install a public sidewalk along E. James Street. Fick’s property was identified in 2018 as a sidewalk gap property and was prioritized for the Residential Sidewalk Reimbursement Program (RSRP) since it is the only property located on E. James Street, on the main route to school, without a public sidewalk. Following a previous two-year deferment, Fick was allowed until July 1, 2021, to install the public sidewalk along E. James Street. Potential buyer, James Medema, stated he is interested in building a house on the lot, possibly next year, and he requested to defer installing the sidewalk along James Street until after a home is built due to concerns with the sidewalk being damaged during construction. Discussion ensued that during home construction the equipment could enter off Century Street to avoid crossing the sidewalk on E. James Street. It was noted that the sidewalk installation during home construction is required but does not qualify for the RSRP. Following discussion, council consensus was to enforce the requirement for Fick to install a public sidewalk on his lot along E. James Street by July 1, 2021. Fick was advised that he needs to submit his application for the RSRP to the Building Official.

Park Board Recommendations.

• Dana Arp Family Bistro Bar Tables Donation. Rickertsen reported the Park Board recommended approval of the donation of eight tables, as presented, from the Dana Arp family. It was reported that during the last Park Board meeting the concession stand workers would be responsible for storing the tables in the concession stand each night after use. Mengler moved and Smith seconded to approve the tables from the Dana Arp Family. Motion carried.
• Recreational Trail Surfacing. Stagg reported the Park Board had expressed concerns about cracks in the recreational trail and subsequently recommend proceeding with the repairs as presented. Stagg stated there are portions of the trail that don’t meet the City’s sidewalk regulations and reported the bids include crack sealing, asphalt overlay in three locations, and two coats of sealant over the entire trail. Smith moved and Mengler seconded to approve the recreational trail repairs and resurfacing as presented, with the low bid from Manatts at a total bid price of $19,971. Motion carried.
• Tournament Fences. Rickertsen reported the Park Board recommends pursuing portable fencing for tournaments, instead of permanent perimeter fences. Following discussion, Mengler moved and Smith seconded to allow Chief Blake to pursue grants (as offered) for portable fencing. Motion carried.

Sale of Merry-Go-Round. Rickertsen reported one bid was received for the sale of the merry-go-round. Smith moved and Bieri seconded to approve selling the merry-go-round to Joe Hahn, in the amount of $25. Motion carried.

Resolution 2021-22, Iowa 80 Truck Museum Expansion Site Plan. The Planning and Zoning Commission recommended approval of the Iowa 80 Truck Museum Expansion Site Plan, with detention basin/storm water modifications. Mengler moved and Bieri seconded to approve Resolution 2021-22. Roll call ayes: Mengler, Bieri, Koberg, and Smith. Motion carried. The detention basin/storm water modifications are listed in Resolution 2021-22.

Ordinance 519-21, Amending Chapter 92 Regarding Water Rates. Ordinance 519-21 was introduced and Koberg moved and Mengler seconded to approve the first reading. Roll call ayes: Koberg, Mengler, and Bieri. Nays: Smith. Motion carried. Effective with the July 1^st billing, each customer shall pay a minimum bill of $15.75 per month (increase of $2.00/month), which includes usage up to 1,400 gallons. All usage over 1,400 gallons shall be $5.60 per 1,000 gallons (increase of $.16/1,000 gallons). The rate increase is needed to pay for improvements to the aging water system.     

Ordinance 520-21, Amending Chapter 106 Pertaining to Solid Waste Collection Fees. Ordinance 520-21 was introduced and Mengler moved and Smith seconded to approve the first reading. Roll call ayes: Mengler, Smith, Koberg, and Bieri. Motion carried. Effective with the July 1^st billing, the monthly garbage rate increases from $13.64 to $14.18, which is a 4% increase the City pays to the collector each contract year.

City Code Review.  Discussion was held on the request from the Planning & Zoning Commission to review the current garage size limits. Council will review this further at the next regular meeting. Chief Blake reported the Iowa Code states golf carts can only be operated on city streets from sunrise to sunset so our chapter will change accordingly.  

Police Department Report. Chief Blake provided department updates including a project worksheet to prepare the new squad for use. Mengler moved and Smith seconded to approve the quote from Karl Emergency Vehicles for $6,653.56 for the squad install/upfit. Motion carried.

Public Works Department Report. Stagg reported he extended an offer of employment to a local resident. Council had no objections to the starting wage offered. He also reported on updates for the Downey Street water main improvements projects.

City Clerk Report. Rickertsen reported on the need to review the current public health disaster policy, including the waiving of electronic check and credit card processing fees. This will be on the next regular meeting agenda.

Council Member Comments. Smith thanked the public works department staff for monitoring the compost area. Mengler thanked the police department for addressing recent parking issues and questioned the status of the W. Otis Street project concerns. Stagg reported he met with the City Engineer last Monday who is following up with the contractor.

Smith moved and Mengler seconded to adjourn at 7:12 p.m. Motion carried. All votes on motions were unanimous, unless noted.

May 17, 2021 Signed Minutes & Claims

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 3^rd day of May, 2021, at Walcott City Hall. Mayor John Kostichek called the meeting to order at 6:00 p.m. Council members present: Everett Bieri, Kirk Koberg, Lisa Mengler, Jacob Puck, and Larry Smith.  City staff present: Jeff Blake, Lisa Rickertsen, and Paul Stagg. Due to COVID-19 and as permitted under the Iowa Code, Chapter 21.8, which allows an electronic meeting where individuals may participate remotely when an in-person meeting is impossible or impractical, call-in information was provided to the public on the meeting agenda notice.

Approval of Agenda. Puck moved and Mengler seconded to approve the agenda with the deletion of item two, Oath of Office. Motion carried. The Oath of Office was given to Council Member Kirk Koberg at the end of the last meeting.

Introduction of Audience/Public Comments. None.

Consent Agenda. Puck moved and Smith seconded to approve the consent agenda including the invoices, minutes from April 19, 2021, and Class C liquor license renewal including outdoor and Sunday sales for the Lampliter. Motion carried.

Ordinance 518-21, Amending Chapter 155 Pertaining to Above Ground Storage Tanks. Smith moved and Mengler seconded to approve the third reading of Ordinance 518-21. Roll call ayes: Smith, Mengler, Koberg, Puck, and Bieri. Motion carried. As discussed at prior meetings, changes included in the ordinance are to align more with the Code of Iowa and fire codes.

Fire Department Steak Fry. Mengler moved and Smith seconded to approve closing a portion of W. Durant Street (west side of bank ATM to the west side of Legion property) on May 15^th. Motion carried. Puck moved and Bieri seconded to approve the payment to Kalmes Catering in the amount of $9,500 for the Fire Department Steak Fry fundraiser. Motion carried.

Badger Beacon Software & Training. Stagg presented a project worksheet to upgrade the current meter reading software and devices (endpoints) since the current remote meter reading devices are no longer available. Mengler moved and Puck seconded to transition to the Badger Meter Beacon software for new meter reading devices at a cost of $7,400. Motion carried. This cost includes software training and ten new endpoints, which are compatible with the current meters and registers.

Purchase Approval – Rock Around Pond. A project worksheet was presented to place 12” depth rock around the north and west sides of the pond at Prairie View Park. This was recommended by the Park Board and the Council requested Stagg to pursue bids at an earlier meeting. It was mentioned that it is difficult to mow close to the pond so the rock will help with weed growth around the pond. Following discussion, Mengler moved and Smith seconded to accept the low bid of $6,500 from Needham Excavating. Motion carried.    

Review of Proposed Code Changes – Chapters 90 – 125. Proposed City Code changes to chapters 90 – 125 were reviewed. These changes will be incorporated in the City Code recodification process.

Park Tournament Fences. Koberg reported that the installation and removal of the temporary fences for the tournaments are labor intensive for volunteers. At a prior meeting, the Council allowed temporary fences to be installed at Wescott and Victory Parks from April 28^th – May 5^th and again from May 26^th – June 30^th for the four scheduled ball tournaments. Koberg requested postponing the fence removal and questioned installing a permanent perimeter fence. Discussion included the following: current temporary fence condition, new temporary fencing, recent donated improvement, park expenses, and that the parks provide an open space for the public to enjoy. Park fencing will be discussed at the next Park Board meeting. Mengler moved and Smith seconded to allow the fences to remain up until Friday, May 7^th. Motion carried with Koberg opposing.

Public Works Department Report. Stagg provided updates on the Downey Street water main improvements project and reported a resident was interested in the merry-go-round that was removed from Water Tower Park. Following discussion, Council consensus was to post a notice to accept sealed bids. Stagg was asked about the opening of the splash pad and he noted it would open around Memorial Day.

City Clerk Report. Rickertsen reviewed the proposed water and garbage rate increases. The minimum water bill (up to 1,400 gallons) is proposed to increase $2.00/month and a 3% increase on the usage rate above 1,400 gallons. Rate increases are needed to pay for water system improvements. The garbage rate will increase 4%, per the contract with the hauler. Ordinances will be prepared for the next meeting. Rickertsen reported that the Iowa 80 Truckstop will be hosting a COVID-19 vaccine clinic next week. Discussion was held on participating with the Scott County Emergency Management Agency regarding a county-wide messaging alert system, at no cost to the community.

Mayor Report. Mayor Kostichek stated he has recently received many positive comments regarding the latest park improvements. He expressed thanks to the individuals, businesses, and local clubs and organizations who were involved with donated funds and labor.

Council Member Comments. Council comments include the possibility of transforming the old water plant at Water Tower Park to restrooms and relocating clean-up day dumpsters to the compost area.

Puck moved and Smith seconded to adjourn at 7:35 p.m. Motion carried. All votes on motions were unanimous, unless noted.

May 3, 2021 Signed Minutes & Claims

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 19^th day of April, 2021, at Walcott City Hall. Mayor John Kostichek called the meeting to order at 6:00 p.m. Council members present: Everett Bieri, Lisa Mengler, Jacob Puck, and Larry Smith. Absent: None. City staff present: Jeff Blake, Lisa Rickertsen, and Paul Stagg. Due to COVID-19 and as permitted under the Iowa Code, Chapter 21.8, which allows an electronic meeting where individuals may participate remotely when an in-person meeting is impossible or impractical, call-in information was provided to the public on the meeting agenda notice.

Approval of Agenda. Puck moved and Smith seconded to approve the agenda. Motion carried.

Introduction of Audience/Public Comments. No comments.

Consent Agenda. Mengler moved and Smith seconded to approve the consent agenda including the invoices, minutes from April 5, 2021, March 2021 financial reports, and Resolution 2021-16, Transfer of Funds. Roll call ayes: Mengler, Smith, Puck, and Bieri. Motion carried.

Ordinance 517-21, Amending the Official Zoning Map. Smith moved and Puck seconded to approve the third reading of Ordinance 517-21. Roll call ayes: Smith, Puck, Mengler, and Bieri. Motion carried. This rezones a portion of property owned by Ossian, Inc, at 111 N. Blue Grass Road, from S-A, Suburban Agriculture, to M-1, Light Industrial.

Ordinance 518-21, Amending Chapter 155 Pertaining to Above Ground Storage Tanks. Puck moved and Bieri seconded to approve the second reading of Ordinance 518-21. Roll call ayes: Puck, Bieri, Mengler, and Smith. Motion carried. As discussed at prior meetings, changes included in the ordinance are to align more with the Code of Iowa and fire codes.

Ossian’s Second Addition. Rickertsen reported the Planning & Zoning Commission recommended approval of the preliminary and final plats for Ossian’s Second Addition. 

• Resolution 2021-17, Approving Preliminary Plat for Ossian’s Second Addition. Mengler moved and Smith seconded to approve Resolution 2021-17, as recommended by the Planning & Zoning Commission. Roll call ayes: Mengler, Smith, Puck, and Bieri. Motion carried.
• Resolution 2021-18, Approving Final Plat for Ossian’s Second Addition. Puck moved and Bieri seconded to approve Resolution 2021-18, as recommended by the Planning & Zoning Commission. Roll call ayes: Puck, Bieri, Mengler, and Smith. Motion carried.

Iowa 80 Eighth Addition. Rickertsen reported the Planning & Zoning Commission recommended approval of the preliminary and final plats for Iowa 80 Eighth Addition.       

• Resolution 2021-19, Approving Preliminary Plat for Iowa 80 Eighth Addition. Puck moved and Mengler seconded to approve Resolution 2021-19, as recommended by the Planning & Zoning Commission. Roll call ayes: Puck, Mengler, Smith, and Bieri. Motion carried.
• Resolution 2021-20, Approving Final Plat for Iowa 80 Eighth Addition. Mengler moved and Smith seconded to approve Resolution 2021-20, as recommended by the Planning & Zoning Commission. Roll call ayes: Mengler, Smith, Puck, and Bieri. Motion carried.

Review of Proposed Code Changes – Chapters 50 – 81. Proposed City Code changes to chapters 50 – 81 were reviewed. These changes will be incorporated in the City Code recodification process.

Public Works Department Report. Stagg reported on the following: tree seedlings will be delivered this week, completion of spring hydrant flushing, and updates on the Downey Street water main improvement project. He also reported on the recent wetland clean-up event at Prairie View Park and expressed thanks to all the volunteers and to Scott County Watershed for organizing the event. Stagg was asked about the status of installing sidewalks at Wescott Park and W. Otis Street concerns. He responded he was waiting on the City Engineer.

City Clerk Report. Rickertsen reported on the proposed budget amendment for fiscal year ending June 30, 2021. Mengler moved and Puck seconded to set the public hearing date for the FYE 2021 Budget Amendment for May 17, 2021, at 6:00 p.m. Motion carried.

Mayor Report. Mayor Kostichek thanked the organizations and volunteers that helped with the Wescott Park project and Prairie View Park clean-up, with a special thanks to Scott County Watershed.

Council Member Comments. Council members also expressed thanks to the volunteers for their  work at Wescott & Prairie View Parks. A special thanks was expressed to all the individuals and organizations that donated to the Wescott Park project. Chief Blake will look into parking concerns expressed by the Council.

Council Vacancy Appointment. Two applicants, Joe Aubry and Kirk Koberg, were both thanked for their interest in fulfilling the council vacancy. Following discussion, Mengler moved and Puck seconded to appoint Kirk Koberg to the City Council, until the next regular election on November 2, 2021. Motion carried. Mayor Kostichek administered the oath of office to Kirk Koberg.

Planning & Zoning Commission Appointment. Puck moved and Smith seconded to appoint Joe Aubry to the Planning & Zoning Commission, term ending 12/31/2021. Motion carried. Mayor Kostichek administered the oath of office to Joe Aubry.

Smith moved and Bieri seconded to adjourn at 6:43 p.m. Motion carried. All votes on motions were unanimous, unless noted.

Signed Minutes & Claims April 19, 2021

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 5^th day of April, 2021, at Walcott City Hall. Mayor John Kostichek called the meeting to order at 6:00 p.m. Council members present: Everett Bieri, Lisa Mengler, Jacob Puck, and Larry Smith. Absent: None. City staff present: Jeff Blake, Lisa Rickertsen, and Paul Stagg. Due to COVID-19, this meeting was held electronically via conference call, permitted under the Iowa Code, Chapter 21.8, which allows an electronic meeting where individuals may participate remotely when an in-person meeting is impossible or impractical. Call-in information was provided to the public on the meeting agenda notice.

Approval of Agenda. Puck moved and Bieri seconded to approve the agenda. Motion carried.

Introduction of Audience/Public Comments. No comments.

Consent Agenda. Mengler moved and Puck seconded to approve the consent agenda including the invoices, minutes from March 15, 2021, Class B beer permits with Sunday licenses for Walcott Unified Fund for Victory and Wescott Parks, and TIF rebate payment ($17,381.26) per agreement to Iowa 80 Truckstop, Inc. for main building expansion. Motion carried.

Ordinance 517-21, Amending the Official Zoning Map. Smith moved and Mengler seconded to approve the second reading of Ordinance 517-21. Roll call ayes: Smith, Mengler, Puck, and Bieri. Motion carried. This rezones a portion of property owned by Ossian, Inc, at 111 N. Blue Grass Road, from S-A, Suburban Agriculture, to M-1, Light Industrial.

Ordinance 518-21, Amending Chapter 155 Pertaining to Above Ground Storage Tanks. Bieri introduced and moved to approve the first reading of Ordinance 518-21. Seconded by Puck. Roll call ayes: Bieri, Puck, Mengler, and Smith. Motion carried. As presented and discussed at the last meeting, changes included in the ordinance are to align more with the Code of Iowa and fire codes.

Resolution 2021-13, Accepting Improvements and Authorizing Final Payment for the 2019 Sanitary Sewer Repairs/Improvements Project on W. Bryant Street. Stagg recommended approval of the final payment and accepting the sanitary sewer improvements project. Smith moved and Mengler seconded to approve Resolution 2021-13, as recommended by Stagg. Roll call ayes: Smith, Mengler, Puck, and Bieri. Motion carried. Final payment will be made to BWC Excavating, L.C. in the amount of $19,924.48.    

P&A Committee Recommendations. Puck reported the Policy Administration Committee met last week and recommends the following:

• Hourly wage increase for part-time public works laborer. The Policy Administration Committee, Bieri and Puck, moved and seconded to approve the hourly wage of $13.50/hour for a part-time public works laborer. Motion carried.
• Resolution 2021-14, Setting Wages for Employees for Fiscal Year Beginning July 2, 2021. The Policy Administration Committee, Bieri and Puck, moved and seconded to approve Resolution 2021-14. Roll call ayes: Bieri, Puck, Smith, and Mengler. Motion carried. This is a 2.5% wage increase.
• Resolution 2021-15, Approving Amendments to the Personnel Policy Handbook. The Policy Administration Committee, Bieri and Puck, moved and seconded to approve Resolution 2021-15 with changes as discussed. Roll call ayes: Bieri, Puck, Mengler, and Smith. Motion carried. Policy changes include minor clean-ups and changes to the leave of absence, medical reimbursements, and drug and alcohol free workplace sections.

Joe Quick – Tournaments and Fencing. Joe Quick reported there are four tournaments planned for this summer. There will be two girls softball tournaments, April 30 – May 2^nd and June 11^th – 13^th, and the Fastpitch Invitational on May 28^th – 30^th and the Iowa Area ISC Qualifier Men’s Fastpitch Tournament June 25^th – 27^th.  Quick requested approval to install temporary fencing at Wescott and Victory Parks beginning April 28^th. Following discussion on the fencing, Council consensus was to allow temporary fences to be installed at Wescott and Victory Parks from April 28^th – May 5^th and again from May 26^th – June 30^th.

Review of Proposed Code Changes – Chapters 1 – 47. Proposed City Code changes to chapters 1 – 47 were reviewed and discussed. These changes will be incorporated in the City Code recodification process.

Public Works Department Report. Stagg reported on needed repairs on Walker Street, hydrant flushing during the month of April, and he provided updates on the Downey Street water main improvement project and Victory Park repairs. Smith reported on a water retention issue near the Century and Lincoln Streets intersection and landscape maintenance at Victory Park.

City Clerk Report. Rickertsen reported on an expected payment to the City from the Federal Pandemic Relief funds to help offset the reduction in Road Use Tax payments last year due to the pandemic. She also reported on information from the Scott County Assessor, which was included in the meeting packet, regarding that a majority of Scott County property owners will see an increase in their 2021 property assessments due to the increase in real estate sales prices.

Council Member Comments. Mengler expressed thanks to the Hearts & Hands Foundation and community volunteers for their work and efforts at Wescott and Victory Parks. Smith stated the merry-go-round was removed from Victory Park several (20+) years ago due to safety concerns and he believes it was later relocated to Water Tower Park. Following discussion, council consensus was to remove the merry-go-round at Water Tower Park due to safety concerns.

Smith moved and Mengler seconded to adjourn at 7:10 p.m. Motion carried. All votes on motions were unanimous, unless noted.

April 5, 2021 Signed Minutes & Claims

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 15^th day of March, 2021, at Walcott City Hall. Mayor John Kostichek called the meeting to order at 6:00 p.m. Council members present: Everett Bieri, Lisa Mengler, Jacob Puck, and Larry Smith. Absent: None. City staff present: Scott Bengfort, Lisa Rickertsen, and Paul Stagg. Due to COVID-19, this meeting was held electronically via conference call, permitted under the Iowa Code, Chapter 21.8, which allows an electronic meeting where individuals may participate remotely when an in-person meeting is impossible or impractical. Call-in information was provided to the public on the meeting agenda notice.

Approval of Agenda. Mengler moved and Bieri seconded to approve the agenda. Motion carried.

Introduction of Audience/Public Comments. No comments.

Public Hearings. Mayor Kostichek opened the public hearing on the budget for fiscal year ending June 30, 2022 (FYE 2022). Rickertsen stated the proposed budget includes a levy tax rate increase of $.04143, which will provide the same tax levy dollars as the current year. Rickertsen reported the valuations for computing taxes did decrease but overall the City’s property valuations increased. The decrease for computing taxes is due to a shift in commercial property valuations to pay the tax increment financing rebates for the next fiscal year. The budget includes a water rate increase to cover costs associated with the maintenance and future improvements to the water system and a garbage rate increase to cover the annual rate increase from the garbage contractor. No written or other comments were received. Smith moved and Puck seconded to close the public hearing and open the public hearing on rezoning a portion of property owned by Ossian, Inc, at 111 N. Blue Grass Road, from S-A, Suburban Agriculture, to M-1, Light Industrial. Motion carried. Rickertsen reported the Planning & Zoning Commission held a public hearing for the rezoning request on March 8^th, and they recommended approving the rezoning. Mike Ossian was present and reported the rezoning will allow them to further develop their property. Mengler thanked Ossian for continuing to develop the property. No written or other comments were received. Puck moved and Mengler seconded to close the public hearing and resume the regular meeting. Motion carried.

Consent Agenda. Mengler moved and Smith seconded to approve the consent agenda including the invoices, minutes from March 1, 2021, February 2021 financial reports, and set Spring Clean-Up Day for May 1, 2021, from 2:00 p.m. – 5:00 p.m. Motion carried.

Resolution 2021-10, Approving the Adoption of the FYE 2022 Budget. Puck moved and Smith seconded to approve Resolution 2021-10 as proposed. Roll call ayes: Puck, Smith, Mengler, and Bieri. Motion carried. The levy tax rate for FYE 2022 is set at 10.12383.

Ordinance 517-21, Amending the Official Zoning Map. Mengler introduced and moved and Puck seconded to approve the first reading of Ordinance 517-21. Roll call ayes: Mengler, Puck, Bieri, and Smith. Motion carried. This rezones a portion of property owned by Ossian, Inc, at 111 N. Blue Grass Road, from S-A, Suburban Agriculture, to M-1, Light Industrial.

Review of Proposed Changes to Chapter 155, Above Ground Storage Tanks. Stagg reported that Bengfort researched and presented proposed changes to Chapter 155 that align more with the Code Iowa and fire codes. Smith moved and Bieri seconded to proceed with an ordinance change for Chapter 155, as proposed, for the next meeting. Motion carried.

Review/Deactivate Item 6 (use of fire meeting room) of the Public Health Disaster Emergency Policy. Rickertsen reported she received requests from local organizations to utilize the fire meeting room. She stated the Fire Chief had no issues with allowing them to utilize the room again. Mengler moved and Puck seconded to deactivate section 6 of the Public Health Disaster Emergency Policy. Motion carried. 

Downey Street Water Main Improvements Project – Resolution 2021-11, Approving Contract & Bonds. Rickertsen reported the City Engineer has reviewed and approved the contract and required bonds for the Downey Street Water Main Improvements Project. Bieri moved and Puck seconded to approve Resolution 2021-11. Roll call ayes: Bieri, Puck, Mengler, and Smith. Motion carried. The contract is with Hagerty Earthworks, LLC for $130,082.35. Stagg stated he would set up a pre-construction meeting with the contractor and residents along the project.

City Council Vacancy. Due to John Brockmann’s resignation from the City Council at the last meeting, Smith moved and Mengler seconded to fill the vacancy by appointment during the April 19, 2021, council meeting at 6:00 p.m. at Walcott City Hall. Motion carried. Appointment forms will be available at City Hall and from the City’s website.

Police Department Report. Rickertsen reported that Chief Blake received a quote for a trade-in value of $15,200 from Stew Hansen Dodge for the 2016 Dodge Ram. Mengler moved and Puck seconded to trade-in the truck with Stew Hansen Dodge when purchasing the new squad. Motion carried.

Public Works Department Report. Stagg stated the Public Works laborer job description needed updated and he presented revisions based on a template from Iowa Association of Municipal Utilities. Mengler moved and Puck seconded to approve Resolution 2021-12, Approving Job Description for Public Works Laborer/Heavy Equipment Operator. Roll call ayes: Mengler, Puck, Bieri, and Smith. Motion carried.

City Clerk Report. Rickertsen reported on a preliminary estimate of approximately $226,000 that the City of Walcott could possibly receive as part of the American Rescue Plan, which could potentially be used for water and sewer upgrades. She also reported that the Easter Egg Hunt will be on March 28^th at Water Tower Park.

Mengler moved and Bieri seconded to adjourn at 6:28 p.m. Motion carried. All votes on motions were unanimous, unless noted.

March 15, 2021 Minutes & Claims

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 1^st day of March, 2021, at Walcott City Hall. Mayor John Kostichek called the meeting to order at 6:00 p.m. Council members present: Everett Bieri, John Brockmann, Lisa Mengler, Jacob Puck, and Larry Smith. City staff present: Jeff Blake, Lisa Rickertsen, and Paul Stagg. Due to COVID-19, this meeting was held electronically via conference call, permitted under the Iowa Code, Chapter 21.8, which allows an electronic meeting where individuals may participate remotely when an in-person meeting is impossible or impractical. Call-in information was provided to the public on the meeting agenda notice.

Approval of Agenda. Smith moved and Puck seconded to approve the agenda. Motion carried.

Introduction of Audience/Public Comments. No comments.

Consent Agenda. Puck moved and Mengler seconded to approve the consent agenda including the invoices, minutes from February 15, 2021, and the annual insurance renewal with Arp Insurance/EMC Insurance. Motion carried.

Walcott Day Committee – Approval of Food Trucks. Mengler reported that the Walcott Day Committee is exploring food serving options due to COVID concerns at Walcott Day this summer. One of the options is to have food trucks on the street and/or at the park during Walcott Day this year and she inquired if the Council would allow it. Following discussion, Puck moved and Smith seconded to allow the Walcott Day Committee to have food trucks on the street and/or at the park during Walcott Day this year. Motion carried.

Downey Street Water Main Improvements Project. Rickertsen reported there were eight bids received for the N. Downey Street Water Main Improvements Project and the City Engineer recommends the City accept the low bid from Hagerty Earthworks, LLC.

• Resolution 2021-9, Awarding Contract for the Downey Street Water Main Improvements Project. Smith moved and Bieri seconded to approve Resolution 2021-9. Roll call ayes: Smith, Bieri, Puck, Mengler, and Brockmann. Motion carried. The contract is awarded to Hagerty Earthworks, LLC, Muscatine, Iowa, for $130,082.35.
• IMEG Engineering Services. Mengler moved and Puck seconded to approve the engineering proposal services with IMEG for $11,200. Motion carried. This is for the construction staking and administration services, and additional design of sanitary sewer for the Downey Street Water Main Improvements Project.

Police Department Report. Chief Blake presented his report including a project worksheet to replace the Dodge Ram squad. Blake stated he intends to apply for a grant this spring for the purchase; however, the squad needs to be ordered now and will not be ready or paid for until July. Blake will contact the dealer and inquire on trading in the current squad. Smith moved and Puck seconded to approve the request from Blake to order a Dodge Ram squad from Stew Hansen Dodge as presented. Motion carried. The cost presented is $32,477 from Stew Hansen Dodge.

Hearts and Hands Foundation. Austin Burt presented an update on the Wescott Park project, including project costs and donations from volunteer organizations and donated services from Tim Hamann/County Line Excavating and Needham Excavating. He also reviewed the next steps to finish the project, which include grading, seeding, and park signage. He stated their goal is to have the park improvements completed by April 30^th. Rickertsen inquired if teams would be able to utilize the diamond for practices after April 1^st. They will work to have them ready for practice but it will depend on the weather. A lengthy discussion ensued regarding installing the planned city sidewalk on the east side of the park now (along Parker Street), instead of early fall, so the area will not need to be seeded twice. Discussion was held on the request to install a walkway from the SE corner of the park to the bleacher pad. The sidewalk plans and specifications, which were prepared last year, do not include the walkway so it needs to be verified if the proposed walkway will be able to meet ADA requirements. Following further discussion, council consensus was to have Stagg check the grade and have the engineer see if it’s feasible to add a walkway from the SE corner of the park to the bleacher pad and obtain bids for the sidewalk along Parker Street.

Public Works Department Report. Stagg reported on a new business opening this month, S&V Fence, located south of the Dollar General along Main Street. He inquired if Council would entertain a change to the City Code section regarding above ground gas tanks, no greater than 1,000 gallons, to be more consistent with State and NFPA Codes. Stagg stated the City’s current chapter on above ground storage tanks is more restrictive than the other codes. Council consensus was to have staff research and present proposed code changes at a future meeting. Stagg provided an update on the park repairs/improvements at Victory Park.

City Clerk Report. Rickertsen presented her report including the proposed budget for FYE 2022.

Council Member Comments. Brockmann stated he is resigning from the City Council at the end of his presentation tonight. He commented on several items including the following: his justification for vehicle and equipment purchases during his tenure that were mentioned at the last meeting; his past utilization of part-time help versus current use of a landscape contractor; his concerns regarding flaws with the culvert installed on Memorial Road and the city parking lot and W. Otis Street improvement projects; concerns with the fire department roof and single quote; and questioned why the crosswalk painting was not completed last year. Stagg responded to some of the project concerns and in regards to the crosswalk painting he noted there was a reduction in staff hours last spring due to the pandemic. It was mentioned that the fire department roof cost is for budgeting purposes and bids would be requested if the project proceeds. Brockmann again stated he is resigning from the City Council and left immediately at 7:21 p.m.

Bieri moved and Smith seconded to adjourn at 7:21 p.m. Motion carried. All votes on motions were unanimous, unless noted.

March 1, 2021 Minutes & Claims