City of Assumption City Council met March 1.
Here is the agenda provided by the council:
Call Meeting to Order
Pledge of Allegiance to the Flag
Roll Call
Approval of Minutes:
Motion to approve minutes of the February 1, 2023 Council Meeting
Approval of Bills:
Motion to approve payment of bills as they appear on Warrant Sheets
Public Comments on Agenda Items:
Communications from:
Mayor
City Attorney
Treasurer
Alderpersons
City Clerk
Old Business:
New Business:
Motion to renew CD 16432 for $140,000.00 for 6 month term
Electrical Aggregation – Reg Ankrom Presentation
Motion to approve Assumption Fest August 17-19, 2023 & $1,000.00 for advertising
Motion to approve Audit Engagement Agreement
Motion to approve payment for Garwood lease $2,200.00
Motion to approve tree removal at 301 N Hickory $800.00
Motion to approve resolution for MFT $45,000.00
Motion to approve amendment to Police Handbook
Motion to approve amending Holidays to Handbooks
Motion to approve jetting at GSI $2,500.00
Motion to approve disbursement for Div A (Nitrate): $22,615.00
Div A Burdick invoice amount $22,615.00
Motion to approve disbursement for Div B2 (Watermain): $3,981.94
Div B2 Burdick invoice amount $3,981.94
Motion to approve disbursement for Div B1 (Lead Services): $36,444.51
Div B1 Burdick invoice amount $36,444.51
Motion to approve Change order deduct Div A (Nitrate): -$42,600.00
Motion to extend contract to February 12, 2023 (Nitrate) (added 65 days)
Motion to approve Change order deduct Div B2 (Watermain): -$8,978.15
Motion to extend contract to February 12, 2023 (Watermain) (added 65 days)
Motion to approve Change order deduct Div B1 (Lead Services): -$41,784.40.
Motion to extend contract to February 12, 2023 (Lead Services) (added 65 days)
Discussion and action as necessary on Sanitary Sewer System: Phase 2 project items as properly brought to the board.
Discussion and action as necessary on Water System Improvements project items as properly brought to the board.
Discussion and action as necessary on Water System Improvements Phase 2 – New Water Plant Building
Discussion and action as necessary on Larochelle Project as properly brought to the board.
Public Comments on Non-Agenda Items
Executive Session (if necessary)
Action on Executive Session Items
Any Further Business:
Committee Meetings for the month of March 2023 are as follows:
STREETS –Tuesday, March 7 @ 6:30 pm @ City Hall
POLICE – Tuesday, March 14 @ 6:30 pm @ City Hall
WATER – Tuesday, March 21 @ 6:30 pm @ City Hall
FINANCE - Monday, March 27 @ 6:30 pm @ City Hall
PARKS – On call
ORDINANCE – On Call
HEALTH – On Call
Adjournment
https://cityofassumption.org/documents/397/Agenda_3__3-1-23_Final.DOCX.pdf