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HomeMy WebLinkAbout1974-08-26-Regular MinutesMovedby 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. 88 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. 89 August mtg cont.--- Gene Franks met with the council rggarding the purchase of his land for future sewer expansion.No action taken *t this meeting because of Mayor and one councilman absent. Movedby Larson,second by B0lllll161,to aponge the resolution on the Ridgeway plat.Carried 3 to O. A suggestion by a group of citizens that stop signs be erected at Ashworth and Kaylin Dr and at Ashworth and 2nd St was discussed at length by the council.It was deemed not necessary at this time. Street bids were opened by the council.Movedby Bommel,second yY Copeland,to award the slurry seal to Slurry Cote Service for 11,000 sq yds at 45¢per sq yd--$4950.oo and 10,767 sq yds at 45¢per sq yd-- $4845.15.Carried 3 to O. Double seal coat bids were received as followslfor 6707 sq yds: Iowa Road Builders-----$1.75 per sq yd Mannett Const----------$1.40 """ V C Banderoff Co-------$.71 """ Movedby Larson,second by Copeland to award the contract to V C Banderoff Co.Carried 3 to O. Bids on the park road through the park--)"black base----- Mannett COnst----------$).50 per sq yd Iowa Road Builders-----$3.31 """ V C Banderof!Co------$3.29 """ Movedby Larson,second by Copeland to award the contract to V C Banderoff Co.Carried 3 to O. Bids were received for 2"o,verlay on Bel..Aire--1627 sq yds--- Mannett Const-------------$2.90 p er sq yd Iowa Road Builders--------$2.75 """ V C Banderoff Co---------$2.25 """ Mnvedby Larson,second by Copeland to award the contract to V C Banderoff Co.Carried 3 to O. Bingle seal bids were received as follows: Iowa Road Builders-----------$l.00 per sq yd Mannett Const---------------$.75 """ iV C Banderoff Co-------------$.45 """ Movedby Copeland,second by Larson,to award the contract to V C Banderoff Co.Carried 3 to O~ Movedby Copeland,second by B0lllll161to approve payment to Mrs Nancy Paullin per agreement--6.01 acres for $12,015.00.Payment to be paid as follows:$1,015.00 now when contract is signed and $1,000.00 on September 1,1974.Balance of $00,000.00 to be in $2,000.00 installments each :ll6ar for next ~~years at no interest.Payment in January and September of ,ech year.Carried 3 to O. Movedby Larson,second by B0lllll161,to approve CIllAIGcontract to upgrade 701 program.Oirried 3 to O. )j:pvedby B0lllll161,.second bv Iarson,·to adopt the ;fo1l9wing relOQlution:fl8 ilt resolved Ulat the C5.ty or WaukeelIlB.keapplication l.o DJ!:foj for infiltration grant for step 1.Carried)to O. ·-_._..--------- 90 August meeting cont---- Moved,br BOllll)1Ell,second by Larson,to approve attornsiV Paul Huscher's bill of $545.39 due on Dr Johnson's court case.Carried 3 to O. Moved by Copeland,second by Bommel,to adjourn.Carried 3 to O. I r:'