July 26, 2023 at 7:00 PM - Regular Meeting
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1. Roll Call;
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2. Pledge of Allegiance;
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3. Inform the Public about the location of the Open Meetings Act and the Citizens Participation Rules;
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4. Minutes of the July 12, 2023 meeting of the Mayor and City Council; *
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5. Public hearing to consider the application of Western Oil II, LLC, dba Speedee Mart 2723, 1510 N. 4th Street for a Class D Beer, Wine, Distilled Spirits, Off Sale Only Liquor License;
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6. Consider approval of the application of Western Oil II, LLC, dba Speedee Mart 2723, 1510 N. 4th Street for a Class D Beer, Wine, Distilled Spirits, Off Sale Only Liquor License; *
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7. Public Hearing to determine the sufficiency of the petitions and other circumstances relative to the creation of Street Improvement District No. 2023-1;
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8. Consider Resolution No. 30-2023 acknowledging any written objections to Street Improvement District No. 2023-1; *
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9. Certificate of Payment #11 for M.E. Collins Contracting Co., Inc. in the amount of $104,096.47 for the “O” Street Project; *
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10. Pay Application No. 1 for Virginia Transformer Corporation in the amount of $85,684.66 for the‘2023 AGP Substation – Long Lead Equipment – Group A – Substation Transformer’ project; *
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11. Mutual Aid Agreement with Butler County and the Butler County Sheriff's Office; *
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12. Consider approval of easement for JB Schmid for Northland Subdivision and authorize the Mayor to sign; *
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13. Frontier Coop Airport lease agreement renewal; *
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14. Ordinance No. 1448 Interlocal Agreement with the Village of Abie; *
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15. Change Order No. 1 with Rutjens Construction – Arps Sewer Service Connection; *
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16. Engineering Agreement with JEO for Relining Well #10; *
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17. Presentation by K-Tech services for Building Inspection services as necessary due to conflicts of interest; *
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18. Consider Resolution No. 31-2023 commencing condemnation for parcel #120008568 424 “O” Street, parcel #120008358 498 “O” Street, parcel #120008351 606 “O” Street, parcel #120007336 1495 5th Street, parcel #120008357 528 “O” Street, parcel #120008353 632 “O” Street, #120007245 675 “O” Street, parcel #120007126 875 “O” Street, parcel #120007084 148510th Street, parcel #120008365 1084 “O” Street; *
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19. Closed session for personnel, contracts or pending litigation (as necessary); *
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20. Adjourn. *
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