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HomeMy WebLinkAbout1978-01-23-Special MinutesIF"~------------------------163 January 23,1978 A special meeting was held January 23,1978 at Waukee City Rall at 7:30 p.m. with Mayor Boone presiding and the following councilmen present:Rugh Grandfield,Luke gruber.Rarry Copeland,Robert Reddinger,Dennis Thompson. Moved by Grandfield,second by Gruber,that minutes be approved.as read. Carried 5 to O. This meeting was called to meet with Kirkham,Michael,and Associates concerning the SSES survey study for the City of Waukee. Moved by Thompson,second by Reddinger, Evalution Survey with DEQ is requiring. Copeland,Reddinger.No votes:Gruber. to proceed with:xhe Sewer System Yes votes:Grandfield,Thompson, Carried 4 to 1.. Moved by Copeland,second by Thompson to Michael,and associates to do the Waukee Carried 5 to O. enter into contract with Kirkham, Sewer System Evalution Survey. Moved by Gruber,second by Thompson,that the following resolution be adopted: RESOLUTION NO.1507 Resolution authorizing filing of application with Environmental Protection Agency,United States of America,for a Grant under the Federal Water Pollutio Control Act Amendments (33 U.S.C.1251 et seq.). WHEREAS under the terms of the Federal Water Pollution Control Act Amendments (33 U.S.C.1251 et seq.),the United States of America has authorized the making of grants to authorized applicants to aid in the construction of specific public projects, NOW,TREREFORE,be it resolved by the City of Waukee,Iowa 1.That Remo Nizzi be and he is hereby authorized to execute and file an application on behalf of the City of Waukee,Iowa with the United States Government for a grant to aid in the construction of SSES study. 2.That Remo Nizzi,clerk-administrator be and he is hereby authorized and directed to furnish such information as the Environmental Protection Agency may reasonably request in connection with the application which is herein authorized to be filed,sign all necessary documents on behalf of the applicant,to furnish such assurances to the Environmental Protection Agency as may be required by law or regulation,and receive payment. CERTIFICATE OF RECORDING OFFICER The undersign duly qualified and acting Clerk of the City of Waukee,Iowa does hereby certify: That the attached resolution is a true and correct copy of the resolution authorizing the filing of an application with the Envirommenta1 Protection Agency as regularly adopted at a legally convened meeting of the City of Waukee,Iowa duly held on the 23rd day of January,1978;and,further, that such resolution has been fully recorded in the journal of proceedings and records in my office. Moved by Copeland,second by Reddinger to receive and file their petition calling for an election on tennis courts.Carried 4 to O. IN WITNESS WHEREOF,I have hereunto set my hand 1978. is 30th day of January, ICarried5toO. Moved by Gruber,second by Grandfield,to grant a Class C beer permit including Sunday sales to J &B Stores DBA Casey's General Store.Carried 5 to O. Moved by Copeland,second by Grandfield,to approve ~arpet la~ing in meeting room at the fire station at a cost of $610.00.Carrled 5 to ffi. FEBRUARY 13.1978 The Waukee City council held its regular council meeting on February 13,1978 with Mayor Bernard Boone presiding and the following councilmen present: Dennis Thompson,Rugh Grandfield,Harry Copeland,Robert Reddinger.Absent: Luke Gruber. Moved by Grandfield,second by Heddinger,to approve minutes as read. Carried 4 to O. Tom Gratias of Gratias Construction met with the council regarding the possibility of water hook-up in his proposed plat north of the Des Moines Golf &Country Club on University Ave.Gratias Construction to pay for the cost of the line. The council advised Gratias Construction to meet with the Waukee Planning & Zoning Commission on March 6,1978. Dr Dwight Keller,Doug Pogge,and other members of the Waukee Jay-Cees presented to the council a signed petition regarding tennis courts. Council member Robert Reddinger introduced and caused to be read Resolution No 6000,entitled:"Resolution calling an election on the proposition of issuing general obligation bonds for the purpose of improving the City Park by the construction of tennis courts",and moved its adoption,seconded by Council Member Dennis Thompson.After due consideration of the resolution by the Council,the Mayor put the question upon the motion and the roll being called,the following named Council Members Voted: Ayes:Robert Reddinger,Dennis Thompson,Rarry Copeland,Hugh Grandfield Nays:None Whereupon,the Mayor declared the resolution duly adopted and signed his approval therto.