Council Agenda

AGENDA
SULLY CITY COUNCIL REGULAR SESSION
SULLY COMMUNITY CENTER
February 10, 2025 – 7:00 P.M.

The public may attend in person or via Zoom:
Phone: 312-626-6799
Meeting ID: 821 3612 6264
Meeting Passcode: 153771

1. Call to Order/Roll Call (The order of the agenda is at the discretion of the mayor)
2. Consent Agenda
o Approve minutes of January 13, 2025
o Approve minutes of January Work Session
o Approve payment of claims list
o Approve the Treasurer’s Report; Expense by Function; Equipment Fund Summary; and RLF Summary
o Approve Van Wijk Winery Class C Retail Alcohol license renewal
3. PUBLIC FORUM: This is a time set aside for comments from the public on topics of city business other than those listed on this agenda. The Council will not discuss or take any action on your comments at this meeting due to the requirements of the Open Meetings Law but may do so at a future meeting. No profanity and no personal attacks will be allowed.
4. Review Water Distribution System Improvements Project
a. Resolution to provide for a notice of hearing on proposed plans, specifications, form of contract and estimate of cost for the Water Distribution System Improvements Project, and the taking of bids therefor
5. Resolution to approve an agreement with Northland Securities, Inc
6. Consider quotes Playground Equipment Phase I
7. Sully Retirement Homes – LMI
8. Consider purchasing Moes property
9. Review FY2026 property tax levy rates – set public hearing
10. Appoint representatives to MIPA Board of Directors
11. Discuss Jasper County Animal Control discontinuance of services
12. Library – story walk proposal
13. Consider quote for community center tables
14. Review Grow Solar topic
15. Review items on Action Sheet
16. Reports: Public Works Director, City Clerk, Mayor, Council Members, Sully Development
17. Adjournment

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