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HomeMy WebLinkAbout1966-04-27-Special MinutesI I 5 Moved by Boone secoilded by Johnston that the Resolut$on be ada~ted Yea Meyer,Johnston,Boone and Howe No LeanaI'd Carried 4 to 1. Whereupon the Mayor instructed the Clerk to oub l.i sh the notice of headng on Proposed Resolution for the'Annexation of Ce~tain Described Pro~erty to the Town of Waukee,Iowa. Meeting adjourned. April 27 Special meeting of the Waukee Town Council was held April 27,1966 with j~ayor Kramer presiding and Councilmen Boone,i,Jeyer,Leonard and Howe present and Absent Johnstan. Engineer McClure from Fort Dodge met with the Council and discussed the progress of the Municipal Gas System. Moved by Howe and seconded by Leonard to pay $100.00 for lease on Little LeaGue Ball Park.Carried 4 to O. Moved by Boone seconded by Meyer to sponsor a swimming program for the summer. Town would pay the school for the Gas and pay drivers $6.00 per trip.Carried4toO. Moved by Leoard secoilded by Meyer to enter into a contract with Mortern Natural Gas Co.the following: Contract date April 12,le66 Contract demand MCF 419 November 19,1966 to October 27,1966 Contract date April 13,1966 Contract demand M C F 481 November 1967 October 1987 Contract date April 14,1966 Contract demand M C F 551 November 1968 October 1988 Yea Leonard,Meyer,Boone,and Howe No-None Carried 4 to 6. School Board members,Copland,Jones,Giles and Bugger came to the Council meeting at this time (Approx.9:30 P.M.).~ne Council postponed their business at this time and discussed the cement Slab with the baord members.A lengthy discussion was held.The Council reported that another group had ,met,with them regarding the subject concerning the cLos Lig the street on Locust and the help that they might receive from the Council.It WaS unoffically,stated that the street could not be closed and that they would try to furnish lights and water if needed. Moved by Leonard seconded by Howe that Jim Johnston,Recreation Committee Chairman, be appointed to meet with the School bo ard and trJe Committee and report back to the Council.Carried 4 to O. The Mayor appointed the follOWing citizens to Serve on tile Planning Commission Jake Keller Janet Mullen Doug Brickert LaVerne Jones Joe Neubauer Ronald Olson Gene Ammon The Mayor appointed the followi,'g eitizens to serve on Gas Advisory Committee Hichard Inman Lewis Baer' Lowell Camarigg John Cain Eugene Dluhos This comc.LtteE'to serve only us an advisory COIliJ;,ittee to Cou.icd L, ),loved by Howe seconded by Boone to at the Town Hall.Carried 4 to O. have the Letting June 15,1966 at 2 P.ci. Meeting adjourned. Regular meeting of tile Waukee Town Council was held )[lay 9,1966 with Ma.yor Kramer presidi,'g and all Councilmen present.Leonard came in after the r eac iug of the minutes. Moved oy lileyer seconded by Boone to approve the mLmtes as read.C"'1'1"i"d4 to O. Mr.Dale Cook of Corrri ag made a visit to the Cou.ic.iL and discussed Municipal Gas with them. Russell Micheals )ilet with the Council r-egar'dj.ng his Teen Ge.rter , Bill Davis met ;;ith the Couaeil regarding Oiling the streets of Waukee. Paul Huscher,attorney for Town,discussed the gus situation. iiloved by Johnston seconded by Howe to pay tho claims presented by tlle Cleric. Special meeting to be held iilay 12th. Meetin6 adjourned. I I I