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HomeMy WebLinkAbout1974-01-07-Regular Minutes�--_._--------- January 7,1974 75 Meeting of the Waukee Town Council was called to order on January 7,1974 by 11ayor Boone and the f'oLl.ovf.ngcouncilmen present--Jones,Carpe,Blessing.Absent Gardiner and Kramer. Moved by Jones seconded by Copeland to reappoint Delmar Boll as City employee. Carried 4 to O. Moved by Jones and seconded by Carpe that there being no old business to come before the council,outgoing council to adjourn this meeting and let the new council proceed. Motion carried 3 to O. Clerk Ramo Nizzi took over the meeting and answering roll call were councilmen elect Jack Carpe,Harry Jones,Al Sears and Harry Copland.Also Mayor elect Bernard Boone. Clerk Nizzi gave the oath of office to mayor elect Bernard Boone and the foll~rlng councilmen--Jack Carpe,Harry Copland,Al Sears and Harry Jones;and stated that Mayor Boone and councilmen Carpe,Jones,Sears and Copeland duly elected had qual- ified for their office.The meeting was turned over to Mayor Boone for new business. Mayor Boone called the roll and answering l~re the follo~ng councilmen--Carpe,¢ Copeland,Jones and Sears.Absent Duaine Kopecky. Mayor Boone presented the name of Harry Jones for Mayor Pro-tem.Moved by Sears secorlded by Carpe to confirm the appointment.Carried 4 to O. Engineer Oakes was present at this meeting.He presented prelimenary plans on the storm sewer to the council.Moved by Jones secorlded by Sears to instruct the engineer to draw up specs and specifications and have ready for the council at its February meeting.Carried 4 to O. Moved by Carpe seconded by Sears to reappoint Ramo Nizzi,Clerk Administrator. Carried 4 to O. Moved by Sears seconded by Copeland to reappoint Pa~l Huscher City Attorney. Carried 4 to O. Moved by Jones seconded by Sears to reappoint Henry Oakes as City Engineer. Carried 4 to O. Moved by Jones seconded by Sears to reappoint Hannah Weil Treasurer.Carried 4 to O. Moved by Jones seconded by Copeland to reappoint Kay Ford as City Employee. Carried 4 to O. Moved by Carpe seconded by Jones to reappoint Ray Bainter,Dareell Merical and Curtiss Scott as policemen.Carried t 4 to O. Moved by Jones seconded by Sears to reappoint A~Hoffstat as Librarian. Carried 4 to O. Moved by Copeland seconded by Jones to reappoint Ann Ford as office help. Carried 4 to O. Moved by Jones seconded by Sears to reappoint John Felton as administrative officer of Planning and Zoning.Carried 4 to O. Moved by Copeland seconded by Jones to hire Carroll Robison as janitor and meter reader.Carried 4 to O. 76 Moved by Jones seconded by Carpe to have council meeting on the 2nd Monday of each month at 7:30 P.M.Carried 4 to O. Moved by Sears seconded by Copeland to appoint Brenton State Eank as official depository for $150,000.00.Carried 4 to O. Moved by Jones seconded by Copeland to approve security bonds for officials of City of Waukee.Carried 4 to O. Moved by Sears seconded by Carpe to name Dallas County News as official news- paper for publications.Carried 4 to O. Moved by Carpe seconded by Jones to reappoint Lou Sears and Phyllis Russell to5yeartermsonlibraryboard.Carried 4 to O. Moved by Jones seconded by Copeland to reappoint Gene Dluhos on the Board of Adjustments.Carried 4 to O. Moved by Carpe seconded by Sears to reappoint Ruby Mertes and Dennms Dolmage<on Planning and Zoning committee for 5 years.Carried 4 to O. Moved by Carpe to reappoint Remo Nizzi as representative to Central Iowa Regional Association of Local Government for 3 years.Carried 4 to O. Moved by Jones seconded by Sears to reappoint Remo Nizzi to South Dallas County Solid Waste.Carried 4 to O. Moved by Jones seconded by Carpe to appoint Mrs.Irvin Jansma on Library Board to replace June Gilham l~ho had resigned.Carried 4 to O. Moved by Carpe seconded by Sears that the following yearly assessments be paid: Central Regional Assoc.of Local Guvts. League of Iowa Municipalities Legislation Bulletin Carried 4 to O. 394.25 214.00 40.90 Moved by Jack Carpe,second by Harry Jones,that the following resolution be adopted:That the Town of Waukee,Iowa pay the sum of $500.00 to Nancy F. Paullin for an easement for a storm sewer on her land and that the Mayor, Bernard Boone,and clerk,Remo Nizzi,sign for the Town of Waukee.Motion carried 4 to O.