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Home My WebLink About1966-02-14-Regular MinutesI /if 4- fh''5/<1/("'= 231" January 26,1966 Special meeting of the Town Council was held January 26,1966,at 7:00 P.W. in the Town Hall. Mayor pro-tem Howe was in the chair with the following councilmen present-- Meyer,Johnston and Leonard •.Absent--Boone. Also present at this meeting was Tom Thorpe of Thorpe Well,Henry Oaks,Engineer for the Well Treatment Plant a~d building;Jack Sparks of Sparks and Company. Moved by releyerseconded by Johnston to accept the water plant buj.Ldd.ng,Carried3toO. Moved by Johnston seconded by Leonard to instruct the Treasurer to set up a new fund with the Bond money to payoff all pledge orders and bills in regard to new well,treatment plant and buildiilg.Carried. I,lovedby Johnston seconded by "leyer to payout of the new account;all bills that are now due.Carried 2 to O.Leonard nilttvoting. Moved by Leonard,seconded by Meyer to pay Thorpe Well to date;except the 10% hold back on well ano treatment plant.Carried 3 to O. IJlovedby !,)eyerseconded by Johnston to purchase $60,000 insurance from T.K. Insurance with our package deal.Carried 3 t O. Meeting adjourned. J Mayor l Febnlary 14,1966 RegUlar meeting of the Waukee Town Council was held february 14th with &ayor Kramer presiding and Councimen present:Johnston,Leonard,lile;yerand Howe.Absent:Boone. Mr.Anderson of the Iowa Development met with the Gouncil and discussed the plan- ning and zoning procedure under the Federal Government. Moved by Meyer seconded by Leonard to approve the minutes as read.Garried. Moved by Howe seconded by Johnston to approve the Treasurer's report.Garried. Moved by Howe seconded by Leonard to run a ad for night man.Garried 4 to O. Moved by Leonard seconded by Meyer to allocate $100 to the Library Board.Garried 4 to. Moved by Howe·seconded by ffohnston to approve pennit for the all WaUkee carnival.Garried. Moved by Meyer seconded by Johnston to have the Knobbe,Gallagher,Volberding and Wadsworth office do the Town audit.Garried 4 to O. Meyer instructed to check on what the School regulation in regardtto renting classroomspacewoulddemand. Kenneth L.Lame presented apetition to Mayor Kramer regarding a Special Election for a franchise to Iowa Power &Light.The &~yor turned the petition over to the attorney,Paul Huscher,to have him stUdy it. Moved by Meyer seconded by Howe to pay thefollowing claims presented by the C~erk: Ray Bainter f.JnyHoffstat Hannah Weil Remo Nizzi ~'Jrald Boll Salary Gleaning Treasurer Clerk Extra help 148.32 l.u6 24.25 125.37 100.87 Can't 232 Ray Bainter George Kramer Poich ard Inman V.J •.UieJer Dr.Charles Howe Harold Burger B.A.Wilson Eugene Dluhos Cascade St~te Bank Ray Bainter Hemo Nizzi Amy Hoffstat Hannah "'ieil Geogge ;;:ra:mer Paul Huscher W.D.Hillis State of Iowa Iowa Pub Ret System Ia Empl.Sec.CODill. District Director Waukee Post office Dave Hansen State Permit Doard Ray Bainter -Skelly Station T.K.Insurance N.W.Bell tel. Farmers Co-op B &iV! Ed iJ.Feld Evans Display Iowa Power &Light Beryl Earp Mosler Safe State Lab Viaukee Hdwe Brown Supply l.JeUl1urt .Plwjlbing Salary ij~yorls yearly salary Councilman yeal'ly salary II 11 II II II II II II II 11 11 11 II u II 2 Bon~s and interest Salary Clerk Cleaning Treasurer Iilayor IS sal.ary Atto1'ne,Y Street work Sales tax Ipers Social Security Vlithholdi.lg Stamps forWater bills ;cieterrefund Jackson Beer Permit Salary Gas,etc Bonds and new bu.i.Ldd.ng Calls and fire phones Propane Gas,Gas Fire hose Truc,k repair Christmas decorations Powe r ivleterrefund Keys for fire station Water samples i'ilisc ..pur'cha se s Supplies Extension of Sewer on Denlee Be Lig about 12:30 the councd L recessed until a later date. 148.32 144.00 108.00 87.00 87.00 57.00 1~00 48.00 2087.~0 148.32 125.37 25.00 35.00 60.00 40.00 3060.00 111.47 148.05 165.21 261.00 15.00 25.00 3.00 148.32 37.33 95.07 186.28 403.15 3.00 630.00 180.00 1312.19 25.00 15.87 8.00 62.83 182.18 275.00 ~Clerk The Tmm Couuod L of the Town of li2,u.kee,Iowa met ill regular adj our-ned session at the ToviilHa Ll,in said Tovm on the 15t:n day of February,1966,at 4:00 P.l,i., pursuant to prior action of the Council and for purpose of said subject: The meeting Vias called to order by the Mayor and tlJe roll being called,there were present:mayar,George ~u'ailler,in the cbair,and t~e following named Oouncd lman,?resent:Vo J.lJleyer,Dr.Charles Hcvie,Henry Leonar-d,James R.. Johnston.Absent:Bernard Boone. RESOLuTION Dloved by 1';1e.:/,6rand e eco.ic ed by Hovre ,that tnB T07Jl1 of Viaukee,IOV-H;'enter into three contraets to pur-cha ae nabura'L gas from North8rl1 ~{aturG.l Gas Co.,such Contr&cts to be dated the loth day of Februar'y,1;)66,the 11th day of Feoruary 1966,and the.14th c:ay of Fecruary,lS'66,res~)ectiv81Jl,for tbe )ul'obase of L)-19 mef,L\.81 n.cf ,and 551 mof of CW3 res')8ctively,Hl1c..i.that said corrt r-acb s be in form and subs t.anoe as set out L1 Exh.i.hic s a,B fUldO,.nereto attached and by this refere.nce uade a .J[~rt of tllis Hesol,:,tioLl;a.id further,-'ciw.t t.he L'1:,/'or C-ild the GlerJ;:of the T01..:i1of r[aukee,I 0';";<1 ,be instructed to eZ8cute each of the aforesaid contracts on 'Jehalf of the TOYJ.n of Viuu/.:.ee,Eova, I ,I I