Agenda - 8-6-24

2. Resolution No. 2024-049 – A Resolution Approving Second Amended Development Agreement with DERS Development, LLC, and DERS Tiffin, LLC, and Authorizing Tax Increment Payments and Pledging Certain Tax Increment Revenues to the Payment of the Agreement 3. Resolution No. 2024-050 – A Resolution to Award the Bid for the Water Treatment Plant Upgrade – Electrical Equipment Procurement – Standby Generator and ATS 4. Resolution No. 2024-051 – A Resolution to Award the Bid for the Water Treatment Plant Upgrade – Electric Equipment Procurement – Electrical Equipment and Controls 5. Resolution No. 2024-052 – A Resolution Approving the Release and License Agreement for the Iowa City Fire Department Training Tower Facility 6. Resolution No. 2024-053 – A Resolution Approving the Automatic and Mutual Aid Agreement for Fire Protection, Rescue, and Emergency Medical Services in and Surrounding Johnson County, Iowa, July 2024 J. Old Business 1. K. Motions for Approval 1. Consideration of Payables List – Motion to Approve 2. Consideration of Special Events Application – Dog Splash Day, Tiffin Fire Department – Motion to Approve 3. Consideration of Change Order #1 – Rathje Construction, Original Town Urbanization – Phase 3 – Motion to Approve 4. Consideration of Pay Estimate #1 – Rathje Construction, Original Town Urbanization – Phase 3 – Motion to Approve 5. Discussion and Consideration of Noise Waiver for Boomerang Construction for Hours of Operation for Work on I-380 and Council Action as Needed 6. Discussion and Consideration of the Purchase of a 2024 F550 for the Public Works Department as part of the Equipment Replacement Program and Council Action as Needed 7. Motion to Adjourn from Regular Session into Closed Session in Accordance with Iowa Code Chapter 21.5(1)(C) to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation L. Reports to be Received/Filed 1. M. Reports from City Personnel 1. Mayor’s Report 2. City Council Reports – Request to Authorize additional work to Phase 3 – Water Issue at Fire Department 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 – Written Report included in Packet 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