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HomeMy WebLinkAbout1978-04-03-Special MinutesMarch 20----cont Gratias Construction met with the council regarding his development. Moved by Gruber,second by Copeland,to allow 2 firemen,Randy Bakker and Doug Pogge,to go to EMT school at a cost of $128.10 each. Carried 5 to O. Water cistern on Walnut &8th Street to be abandoned and filled with sand. Streets and what to do was discussed by the council.This year, slurry will cost 60¢sq yd. Storm sewer in the west part of town came up for discussion.Clerk to get together with Henry Oakes and report back to the council. A group of citizens attended the council meeting voicing their opinions against the tennis courts which is to be voted on March 21. March 21,1978 The election on tennis courts was held on March 21,1978 and failed to carry.Results of voting: Yes---134 No----205 Total--339 ~~ crerkA~~' April 3,1978 A special meeting of the Waukee city council was held on April 3, 1978 with Mayor Boone presiding and all council present except Gruber. This meeting was called regarding the DEQ hearing on March 30. Ron Jackson of Kirkland,Michael &Assoc also met with the council and Paul Huscher. Flow measurment must be installed by September 1,1978. Moved by Copeland,second by Thompson,to instruct attorney to draw up amended agreement regarding the ClRALG Management. 167 168 April 3,----cont Hearing on appeal order #78W0004 will be at on the 5~Floor of the Wallace Building. __dW~f\@ d j}£9 ~_~7-,t.~~~-Mayor .J , April 10,1978 Regular meeting of the Waukee City council was held April 10 with Mayor ~oone presiding and all councilmen present. Moved by Thompson seconded,~y Copeland to approve minutes as read. Carried 5 to O. Moved by Thompson seconded by Gruber to issue a Class B Beer permit to Mike Blizek DBA Old Bank providing that lot is cleaned up. Carried 5 to O. Ron Jackson of lCMA and representative of DEQ met with the council. Moved by Gruber seconded 9~~randfield to require a six inch water main in Corene Acres P-lat-Jf8J.Carried 5 to O.{J!!t.f.,If Moved by Copeland seconded by Grandfield to install a 12 inch water line on Corene Avenue.Bud Gray to install.City paying the difference between 6 and 12 inch.Our share $6179.83.Carried 5 to O. City clerk to check with engineer Oakes on extending 12 inch water from new tower to Corene Ave.Carried 5 to O. New police car was discussed by council.Clerk to check on cost. City Park to open May 1 to October 1,1978. l10ved by Heddinger seconded by Copeland to enter into contract between Dallas County Congregate Meals -Title VII and City of Waukee. Carried 5 to O. Moved by Reddinger seconded by Grandfield that "AN AGREEMENT TO JOINTLY EXERCISE GOVERNMENTAL POWERS,TO ALLOCATE WASTEWATER TREAT MENT FUNCTIONS ON AN INTERIl1 BASIS,TO PROVIDE FOR THEIR FINAL - ALLOCATION WITH THE ADOPTION OF A FINAL MANAGEMENT PLAN AND TO REQUEST TRE DESIGNATION OF WASTE TREATMENT MANAGEMENT AGENCIES,BY AMENDING AND SUPPLEMENTING THE "SEWER PLANNING AGREEMENT"be adopted. Carried 5 to O.(agreement attached). Moved by Heddinger seconded by Grandfield that·"RESOLUTION OF THE CITY OF WAUKEE,IOWA AUTHORIZING THE AMENDMENT OF THE SEWER PLANNING AGREEMENT WITH CIRALG IN ORDER TO JOINTLY EXERCISE GOVERNMENTAL POWERS TO ALLOCATE WASTEWATER TREATMENT FUNCTIONS ON AN INTERIM BASIS TO ~o...u