Agenda - 1-21-25

5. Resolution No. 2025-011 – A Resolution Approving the Automatic and Mutual Aid Agreement for Fire Protection, Rescue, and Emergency Medical Services in and Surrounding Johnson County, Iowa, January 2025 6. Resolution No. 2025-012 – A Resolution Approving the Substantial Completion of the Well #5 Pump, Controls and Watermain Project J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve 2. Consideration of Pay Estimate #6 – Rathje Construction, Original Town Urbanization Project – Phase 3 – Motion to Approve 3. Consideration of Change Order #4 – Boomerang Construction, Well #5 Pump, Controls and Watermain Project – Motion to Approve 4. Consideration of Pay Estimate #6 – Boomerang Construction, Well #5 Pump, Controls and Watermain Project – Motion to Approve 5. Discussion and Consideration of One-time Water and Sewer Adjustment at 629 Calla Lily Way and Council Action as Needed 6. Motion to Adjourn from Regular Session into Closed Session in Accordance with Iowa Code Chapter 21.5(j) for Potential Real Estate Purchase L. Reports to be Received/Filed 1. November Johnson County Sheriff's Report 2. Monthly Departmental Budget Reports M. Reports from City Personnel 1. Mayor’s Report 2. City Council Reports 3. Director of Public Work’s Report 4. Building Official’s Report 5. Water/Wastewater Superintendent’s Report 6. Recreation Director’s Report 7. Fire Chief’s Report 8. Law Enforcement Report 9. City Engineer’s Report 10. City Attorney’s Report 11. City Administrator’s Report N. Adjournment Pursuant to §21.4(2) of the Code of Iowa, the City has the right to amend this agenda up until 24 hours before the posted meeting time. If anyone with a disability would like to attend the meeting, please call City Hall at 319-545-2572 to arrange for accommodations/transportation. City Council Agenda Page 2 of 2