HomeMy WebLinkAbout1974-07-08-Regular MinutesVagabond,Uptown Cafe,Old Bank,Waukee MEat MarkFt,Ed's Tavern,Casry'S,
Golden Spur and Karen's Dairy Sweet.Carried 4 to '1.
Moved By Carpe seconded by Bonnnel to allow $425 for Firr ~1orks display,
Carried 4 to O.
Moved by Larson seconded by Copeland that thE following Resolution b'adopt'd
A RESOLUTIONAPPROVINGTHE AMENDMENTTO ARTICLEVII-3-a OF THE ARTICLESOF
AGREEMENTOF THE CENTRALleMA REGIONALASSOCIATIONOF LOCALGOVERNMENTSPROVIDING
~O YEAROVERIAPPINGTERMS FOR AT IARGE EXECUTIVECOMMITTEEMEMBERSANDFILLING
VACANCIES.
(Attached)
Moved-by Carpe seconded by "Copeland to hirE Campbell Flying Servic'to soraY
the City of Waukee for mosquitos.Cost $5'1a.aa.Carried 4 to '1.
Moved by Bonnnel seconded by Copeland to pur-chas«typewritFr (usFd)$365 and 24drawerfilesandsmallrecordplayer.CarriEd 4 to 'l,
Moved by Carpe seconded by Larson to pay annual dues of $1'1'1 for American Gas.
Carried 4 to O.
Water and streets were discussed by the council.Clerk to check and rEport.
Meeting adjourned.
July 8,1974
Regular council meeting was held July 8,1974 with Mayor Boone presiding and the
following councilmen present--Bornmell,Carpe,Larson and Copsland.Absent-Sears.
Movedby Copeland seconded by Carpe to approve minutes as read.Carried 4 to O.
Merle Rees met with the council regarding the police department and about the
County Ambulance.Also objects to County organization of police department.
Movedby Bommell secollded by Larson to authorize Mayor and Clerk to make payment
on the storm sewer contract.First payment $56,361.01,second payment $37,356.25
and Engineering $8,110.00.Carried 4 to O.
City Clerk,RemoNizzi,read a letter received from Gregory A.Hulse,representing
Gene Franks propsrty in regard to the storm sewer.(Letter attached)
Movedby Copeland seconded by Bornmallto have City Attorney Paul Huscher write a
letter to Gregory Hulse regarding Franks property and offer them $1200 per acre for
their land;330 North &South and 1320 ft.east and west.Motion carried 4-0.
(Letter attA~lled).
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Movedby Carps seconded by Bonnnell to accept the bid of $3716.00 from Water-
tower and Paint of Clear Lake to remove and install a 8 inch riser pipe in the
water tower.Carried 4 to O.
Movedby Carpe seconded by Larson to renew contract with Animal Rescue League.
Carried 4 to O.
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Moved by Bonnnell and seconded by COpeland approve League of Iowa Municipality
dues for the following year 1975 for a cost of $214.00.Carried 4 to O.
Moved by Copeland seconded by Carps to appro,~Municipal Utilities dues of $156.88
Carried 4 to O.I
Movedby COpeland seconded by Larson to accept and file the annual audit.
Carried 4 to O.
Council discussed to street program of repairing the streets~~~
Movedby Carps and seconded by Copeland to appoint Don Faust "to Planning and
Zoning Comm.tssion.Carried 4 to O.
Jack Carps and Harry Copeland gave a ,report on the meeting with COunty Sherrif
regarding an all county protection for all towns in the county.
Ray Nizzi ,clerk,gave a report on a low housing apartment meeting that he had
attended held by the Evergreen Club.
Meeting adjourned.
August 26,1974
The Waukee City council met in regular session on August 26,1974
in the town hall with Mayor pro tem Jack Carps presiding and the
following councilmen present:Mervin Bo_l,Harry COpeland,Ron
Larson.Absent:Mayor Boone and councilman Al Sears.
Movedby Larson,second by Copeland to approve minutes as read.
Carried 3 to O.
Jerry Wright,fire chief,and Randy Bakker met with the council
regarding 15 blue lights for the fire department and a radio.
Movedby Copeland,second by Lai'son,to buy 15 blue lights at
a cost of $25.00 each using revenue sharing fund.Carried 3 eo O.
Mike Ridgeway and Dennis Dolmage met with the council regarditlg
the Ridgeway plat.Movedby Bommel,second by Copeland to
tentatively approve resolution regarding Ridgeway plat.Final
approval given when bond is presented to City of Waukee.Carried
3 to O.