HomeMy WebLinkAbout1972-02-08-Special Minutes5
/'i 1 ~
,,:~a;:r.e
'r'c<::.oln..l:.:,:LDER or pa:C~':"8 cf I'8Sf):uL:"ons
-'.-ce hereby r-epea lee t;)t::--::::e'::;Lt/'·;~-!~,of
in.conf'Li c t.h8l""ef:l:l--1)1.
sueh confl:Lc-:,~
1-,rj8.:.~r:;'uponJ the ~-I~!,YC:Tc8cler(c;c:t3.1C f,.:~i(l J1D~,j..O!1 c;uly C:':~'_r_i.'ie
~.d8pted,~n follo~'f;3:
1 972 ~
The t.0~·m e::Hl:.ic5.1 of 1'lal1:--~2c,I01>Ta,met 0"0.r,L:s 8L'1 or Ti'cbrl1e"I'J"),'97'2,at,
7 :OC p .m,a'.tho tC:'"!ATrl 1"'2:1,IYJ.I'Sl1ClT,t to pr-Lor ~',GL:"cl {\f thr:".(:0-~.l.rn..~il a~ld GO
:i.m,.rfor J:,hs rnJ::'popc ,):~I't~cei "'cYing 2:;::l.(~(>?..nV~·LS{3ir..g bJ,d~';::~::~dccmsidering 3nd
p ......":,,·i ......lJ'.",·~o-""n]·l+l·nYI ···I···('1J·'i..J~)lf/.poc"'".I,-r.p ""N~l"-'1 o".'~??00"G,-"l'I~'''''·~l011:l"Uqt-,"on;;";'_,='__.IU ..,J.lJ.__(.v _.'.__1"'''"~_Co,,__.'-'..\.I ,_,J....._~.,Q .•.~~••-,'-'-,J <,--~\-••~"----0'",..,-
SeT'Jer Bonds L1.:1dfa:c the PU.2:'lJOSe 'J£'iPi3tituting p_:-'oceedingf:'o.1:.,:l t[1.~·:.-ing
action .for thn iSSl1i11:.r:G of the s:~dd bonds :\_'-~J.d l.\-:i;:-the t_.:~~-ans8.,-::tionof f-.n::.d1
,:..:d~};,,_~;1.~tns'lnef.!;:i .::IS lrl,-'3:J'(;01118 bef':-':'1.'e the lLeetin2:~
The Ill&etj.ng ':.Pi;:;(~:3.:18d to order by the Ea,Y'o::':~and Ult3
pl'G88nt.-:J\;H1.~:~J-:J.::l.C:i~G?XP8J H~u:.-,~yJcne s ,D?lre E01'J.':1.5,
Tmre:D::'nOl13,ld RlaiSsing and George Kramer e
r'ol.L ':'cLpg co,11,~hC80
Al:~:-~8nt C()u:o.(:illilGTJ.
The Ccunc.i L :Lnvf:;s-tiga-:e;(~.and found th3.~~notd.ce of the pr-opc aed n.ct.ion !),f thn
(;oU~~l('.il ,-:::.1];'·t.he ii_1G1J.aY'1.c;~o,f $22,000 General Ohligat:ton SEr\-vGl:'Bonds of thD
Tm·n.1had ~:'(~8i:lpu1,-:'1-Lsht-?(1 '')X1tllG 19th jay of Janu/-.tr:r,1972,3.cccr::'d:l.:ng to 1&.~7
u.nd.;:?,~<.:ti.:'-'SI,:<:.a(:b~'t.he TUf1Tt1 r.ounc~l.,in th'~.'D.::lllaa County NeK:..i,Q.legal
nevrsptlper,PI'iD.~~E,dT"rholly ia the English lallguagtjl published in Dallas
rCunt,Jf,~").ndoi'general cir8ulatir:,n in tl'e 'rc"m o:~1'T8.ukee,and that no petit,inn
setting forth objecti'::f:1B to the ss.:i.dp::,cposDdaction ha,s been filed in
the ofl'ic(~of tl).e T01·mClerk and that the iS~nl;S:1C~~of the said bonds in the
a.ggregate a"nount as publish3d may noV!be authorizec b;)'the Town Co:x'.":.-:1.1"
':'"'1.-:0Council then p:r-oc(;f;dod "':rit.h the canV2..f3S of bids c,f $22,000 GenerD.l
Ohliga-f.~ion Se~·rer Bends of the sai.d TOFYl &.nd embodied i -e.s findings in the
'ce~?oluLion -rle~:.:.theY-ein2.fteJ:.~r(3f(~1'r"~~.!dto.
Cou.ncilrllan CaI'I.Jc intl'ojJ:,.leed B.nd thf~(,0I.1r..cle.t:k 1'6n.d r~Ta::icluticn -snt:1 tled:
flJBsolution ::'0 pr'c/':ri(;o fOT'the 3,(J2.:('C~of 1>22,0:;0 Gene:"'&.l Obligp,t~LcJfi S8w::~r
Honds~,and l"11C1led that the said 2H301J.ticn be adopted,3~'!condedb;y (;G-~Xn(;ilJ.ll.,).:l
I-i(:l:':cis,E~ndafter ChI'?;GOrlsid,3I"l';,L~~or_t.hn:;,"'eof by i}:.e Covnc.il,t,}v:"l:''3.i,ror put
thG qU8r:'LioTI upon th_8 adoption cf t.h:1 nl':)"''::I.u~'.FIlO the roll being !:;aJlecl,
the ?ollc~.T.i.rrg CC1Fi.cil 11l:smh:::r:s ,,r(1tc~d:
,~,,~retJ:
Na:rs:
RESOIlTTICN
To p.r(r",d.d~for t.he ~':0"a.rd0_~1}?2,0-::0 0(3nert-;,1 O~.)ll.2:[:,J~,i~:-.
8e,·;u::.'"Bonds
1~JHEPF~.s,~O-~,iC2 of [sale of ;»nd~i 1~7_r;:'.ol't3-l,c;fvr,·?b,;:::c::::,fj:3,,"'Ien :tn .::~nf'f'(,JSpilpSl':;
prin~_~~:~c1-:;'111(.1:1.;;'in t~'.-3 ~ng}ish la-:ig1.n,Ge-~,tJuL':i3:H~(:iL thd.lccated in Dp,.llas
County,IO"h'o:l"in strict ,::()rripli~;':IG8 ,:"~:'.i:·h Ci'1,B,pter 75 of i:..he (}Jd£"Q?Ie-lv-a,1971,
6
as ame.nded,as to the tima and place of ()rf:;rln~';:Eo.!."[~;J.J.~,~~'2,OC~)Gc'ne.['·a~.
Obligfd,iotl.S:~lr,~-:r.:Den.eb c-:f -L~e fl"\)TiJl.-i of ~:J')Uk8e-,.Tet-ra;arid
\'lJIETIEAB,3"':-,the ~j.llil~:and place name d i~1 th.e .s.~:j.d r.ot.Lce ,;~s~"::'·2d::.:ds 1.-,;~,r(;
::'E;c8ivec1.~-n(l\.file .'1.Ed t.h:':>1'0V-I-;()rt,,-.f"-l1.hie;::,:·h~(~<:·,-:-~·,::~J._i..,..:;;-:.:1:::'c-r .?;:·1(~D,fi.er ::.:1-
{..:<f '~hH c'p,::r,1-:Lr1;:::u::~~t'~r-e co.i,70(~,!~,t.,~C"il~<:;t2nc:;::-:-:,r {',h8 be .:-!~,epee 1;j.~,~p/,:,tsd
h'~t~l.G l:J.nute;-:;.<--:-_~:)l.....(Jc":··
~!:::il:lC"~)~H]Adl::.~retr;of ni(~d'2l'
Sl)"''.r·ks X':Cor.'~p::~r~J"·;-"rc:c'l'~(Jine:;;,I!..-:\·i<?
"PiFi8.±··,bi.d--'1"1',":.---"
:.J.,i.!"
T'rr-~R~!\R~vpcn :::'i::::;.a::L-:'~.fl'.rPr:.s of :},ll b:l.t:sj the bid 0.'.Si)~d+2?-TJ"~CC.~lli.~".:jn:.T("f;'
T'c,~~1oin(:D,10;·]7.'.,~~,tJ:e hiG~LC2:L a~-~.·'--1l"<~~;L,L~:..;.!.'.:::.i(l :-'2.(:l:'Ginc;£1 pr.i('.'?noL
11.:':":;:~~}~.::t:tP,:"'i!:·g.~~d8ccru(.:!d .tnt0·;:'~:ct;
NOj'T,THg"LWi'OBJ';,1'1'IS 'lB,SorV:SlJ
8.S fe·llm·n;;:
tho C~)un(:il
Ser:.tion 1 &TDat Lte t::'cl cf.Spark::;.g.CC-lrlp·:.~1;/C)::Dos 11~oi:_1c'r~,lCiHa,be ;s.n.d tt:.8
0.:.>.r(;0is Ij.G:~2.b;r'1·Gr>?p~',ed ::.Ed that the s:l.;Ld l!Q1i(}E,'(,0 V.le tctr:'!.l ;:Urlc:~m.t.:{cf
t??,ce·;,::',dD.teo 1}\3h-,;~llP,:ry 1 j 1972,m~J'l:,,;rille ,~,nN·.y\i·eyiil:ci}....1 of F'JCrt ().~i),('~
"~'(.?'~;.fJ'.'·"L::'~..'"p .rc<~,":1.'-::.(1.i'.1 'CLe !')l",j.r;('i1Kll :;LC LU1t.;-:;:],~ld 1>~-J;:U'1~[;:....{:,t:.;"'"'~:,:::;t,cf ·f'h.e
('cspc-(:·~"iVB }'.n:Les 8.S f )ll(I1'1]T~;In \,,~·.tc8::;~'
"'~:~,?,:;:'---"
Pl'i:~,cj.pal
,~.J:'C"'I:l_t.__
1773
197h
1975
1976
~r:";"'·.n
,'....j~'J--..~~:r-'"')",-,_.,..,,,,·V
do,r:-'(,"y"i~."",,"-'-
$7,000
be 2:.nd thH ;:;':::::'18arc r~f-}r0by :'l.Yr;~J·(1.e(1 the 88.::'C.
,~·u~.d~~":~('.r'n(;din-La:'f~r-'-:')j;JluE :J l---n:,,{-n.ri:i;~n uI $
biddor
non8
Pl'lC8 of par
S;'~C..·ti'jJl :2,Th;::.tt the fo:em c·:)nt;."'o.r:t-of c::]le cf tJ·;r:::~3.i,~1-1:.::nd.[:;-'::'c U~O sqL:~
l~ic1d.3.1:',ent(n'(;d ~nto p~J.rsu·:l.nt !:,o ·t.he sai,:l 1<.c1 a''1d !\f,,r~'l"'d,t.''K~'~L,::)8~;,::;;'c,:d:i.on
lJ~orc0f on ber.:3,J.f of '1--':'-:0.:TC'\offi b~y"::"1:.3.n':l.;,)"u:,"';?n(~TO'HTI GIG:''',J.r.:.l1d tt(:,;~:~-:--lY:G
':;-.f'e !'~8r'eh:r ,=;~.rt1.':)1:'iz.e(l,:::·c~.t.lri(:d~.n0 !,1.ppr(,v-2?t~c
~k'cGj__~~mJ~That ;J,ll r2snJ.-cd:.-i.nne :1:(.'.0.;)X'(!e.l's or .?.::rts t}1'2r(~O~i~18cn.-fllc:l ..
hEn'-"~~Jit.l:,~y~;J.no the:~~!~.1'l8~~.l'ehereb;;.r repc.'1J..o:d.
Tl10 ;;u:.mc'.i.l t·}-;-GYJ(>-:,rt8i,:j8r:::·~(1 ~i.:r-.,::tJ.'::.1.,.t-,:j.T.Cl::.:''''()c:'::~';:·d.-~nf}'3 Dlld taking 8.ction for
t.t.e isnn3nce 'J.L $22,008 Ceneral Oh:.iC,"3,tJ.ur;'S:n'Js,:'Done::;for the purpof<;
,"":::con;::;t.:;.'ucCir.,:;,s·(·{,:··yc:,:;:1LPD!DIE.'~:nncntF ....Tl th:?J r:f\11,m.and pro1:,·lf.ln.s f',)l~1:.1':·0 lsr-;"JJ'
.:..;;:t.axes tG f/}.Y Lh::::3,:)1:',(;~
It ::'J:~·.S i;';(:''V:'o 1:.:-:l (j'~:'l'-l:cilrnatl :noX'ri::-~".:lYle].st;:';c',oiJd-s·:-}~'J-'C:u1J.t1cil.-ri?Il J-;).'lf':~~tha.t tL.i.
l;::~~et3..:n.LDe ~,jju"lt'n.ed LCi -Lh~1 }J.th do.;}"of ]rGbruary J 1 772,at.7:8G lJ .m..at
r.C1'ITl l·~.3_J.1.j1'J,3:U};:88;ION:9.,at T·.T1.ich time 3.!ld placE':p.t.'o:;::.;cdlnCE:T,~.-i.ll b:;
1.1!.i~:t/l.t'L'.t:8dn.nd ;lc~.i()n taken ,COT t,h~:;iSF1.;,,?nf'.~·of $2~,DOD GenGrLl Ob:LLg,:,,-l...ic·'l
Se",if?,r B'~'TI(1E:<.tnd to prolli.dl;;for the"18'';.·'Y 0.-::''L~!.;;:'~r;t<~i~·n.y ·t.1:e ;::;a;r;,.~and tD
trfi ..D[1art rn.3.ch Ot,h3'.~hupine28 as ri!o'Jr come befo~~"E:;the s,3id me!3t.ir.g ..
\
�-_.
The 11'3.'/(,'1'put the qU8f.:"t,:t,::.;!!on the me !;ion and th;)roll ')(;ir:.g c";.lled ~the
follo1.ri-8E l1o.1TIed Gcrqj1.c:i.2.men vo :ed:
\y'es:r,,)rpe,L(H~}.-·i8 J 3C'118[.,
Nays:nons-
I:r.yor dec Iare the sai.d :mo-Licn dl).J~r c:a.r'ried and Lhe meel.i.r.g
tc tt-e said tJ.me ::'11d place <>
February 1 i+,1972
The regular meeting of the Waukee t.otm council was held February 14,19'12
wi th Mayor Boone presiding and all ccunc iLmen present except Kramer.
l"iovedby Morris,second by Car-pe ,to hire ,vayne NOOll fo:~night police at a
salary of $h65.00 per month.Carried 4 to O.
..Jayne Erdman,memberof the Waukee School Board,met with the council regarding
the annexa.td.on of the school pr-opor-ty east af town.
Eay'or Boone appointed a committec of Jack Car-pe and Harry Jones to study the
new parking ordinances and to report back to the council.
Mayor Boone appointed Councilmen George KrRmerand Dave Morris to study
the possibility of forminG a development comnission.
North Star
Coop
Thorpo \rIe 11
Ja;)TS
gas &Oil
"II !I
:B2326.58
331 .17
33.88
975.68
235.li6
787.41
1221.35
house 97.50
201.72ho.oo
20.l1
2G!+.73
13.!,;2
191.33
293.61
1 ~6.00
20.50
Hoved by Car pe ,second by Jones,to pay CIR.PC$331.17 dues for year.
Carried h to O.
!loved by l'lorris,second by'Blessing,to grant Casey's General Store and
Jack Jackson Grocery Store class "C"beer permits at a cost of $75.00 each.
Carried '+to O.
The following claims were presented and appeoved i+to O.
Salaries
Central Iowa Region Planning
Accurate Inc
Internal Revenue
Trea of State
I01-J"aPublic H.et.irement Assn
Sec uri t:r Commis al.on
Jake Angar-an
IT II
ilJ<:ru~-cee Post Office
Dennis Mogusar
I01"a Dept of Revenue
:1 I!11 II
payroll
annual dues
office supplies
,,:L-thholding
state wfuthh81ding
h qt IPEllS
employees FICA
door for sheltor
H Itiorris seWHr'
stamps
meter refund
sales t~'{~gas
n n ~r;,ratel"
repair
badges