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HomeMy WebLinkAbout1979-08-27-Special Minutes198 August 13,1979-~cont -page 2 149.28 54.55 6391.69 7.90 1595,70 3892.51 195.53 175.37 150.00 132.65 19.29 60,00 234.70 David Merryman Brenton State Bank Dallas County News Internal Rev Serv Ia Public Employees Ia Security Commission Waukee Postmaster Midwest Heating Dept of Revenue Carpenter Uniform A &B Electric Ken Hopper National Chemsearch East 9th St Sweeper Northern Natural Ken Hopper Blue Cross-Blue Shield Payroll Treas,State of Ia "TI II IT Waukee Postmaster l-iTaukeeHdwe City of Waukee Kenny &Gyl Co Casey's General Store 5.71 25.00 143.68 1161.32 2319.49 3498.16 67.20 17.50 544.80 440.35 230.80 29.74 Painting of the new 500,000 gallon water tower is complete.Grading is still not completed, Streets were discussed by the council.Another bid is requested for Slurry. Moved by Heddinger,second by Thompson,to accept oral resignation of councilman Luke Gruber who is leaving the city effective this date. Motion carried 3 to O. Meeting adjourned. Clerk--Mayor August 27,1979 A special meeting was held on August 27,1979 at 6:30 p.m,with Mayor pro- tem Harry Copeland presiding and the following councilmen present: Reddinger,Thompson,and Oetting,Mayor Boone absent and vacancy on council. This meeting was called regarding a meeting with representatives of Fawn Engineering concerning industrial bonds. Attorney David L Claypool gave a report on Industrial Revenue Bonds. Moved by Reddinger,second by Thompson that the city council of the City of Waukee,Iowa (the 'Issuer')will meet on the 17th day of September, 1979,at city hall in Waukee,Iowa at 7:30 p,m.for the purpose of conduct- ing a public hearing on the proposal to issue Industrial Development Revenue Bonds,Series 1979 (Wittern Realty,Inc.Project_of the Issuer, in the aggregate principal amount of $700,000.00 and to loan said amount to Wittern Realty,Inc (the 'Company')for the purpose defraying the cost to that amount of the acquisition of land,buildings,equipment,improve- ments and other industrial facilities to be owned by the Company and leased to and operated by an industrial tenant for the manufacturing,processing or assembling of manufactured products.The Bonds,when issued will be limited obligations and will not constitute general obligation of the Issuer nor will they be payable in any manner by taxations,but the Bonds will be payable solely and only from amounts received by the Issuer under a Loan Agreement between the Issuer and the Company,the obligation of ,J,ugust 27,1979--cont which will be sufficient to pay the principal of and interest and redemption p r emi.un,if any on the Bonds as and when the same shall become due. At the time and place fixed for said public hearing all local residents who appear will be given an opportunity to express their views for or against the proposal to issue the Bonds,and at the hearing or any adjournment thereof,the Issuer shall adopt a resolution determining whether or not to proceed with the issuance of the Bonds. Carried 3 to O. Moved by Reddinger second by Thompson,to recall $71,000 Water Revenue Bonds--1966 and recall $189.000 pledge order and issue new bonds on all. Carried 3 to O. Mee~7r Clerk ~~ September 10,1979 Mayor 199 Moved by Reddinger,second by Copeland,to approve First Response-Fire Aid for fire department.Carried 3 to O. A group representing Little League met with the council regarding addition- al ball park and updating the Little Girls diamonds.Grading a new Little League diamond costs approximately $1200.00,fencing and back stop approximately $2500.00.Grading 3 diamonds at girls fields approximately $1200.00.Total approximate cost for these projects would be $5000.00. A lengthy discussion was held.If built,the new Little League diamond would be to the west of existing diamonds at the park. Moved by Reddinger,second by Copeland,that if committee acquires $2500.00 the city would match it with $2500.00.Carried 3 to O. The regular council meeting was held on September 10,1979 with Mayor Boone presiding and the following councilmen present:Rarry Copeland, Larry Oetting and Robert Reddinger.Absent:Dennis Thompson. Guests attending the meeting were:Curtis Scott,Robert Roffman,Nancy White,Dave White,Doug Pogge,Chuck Lewis,Guido Barbieri,Dwight Keller,Rob Spencer,Randy Applegate,Mabel Loschen,Florence Griffith, Bob Ockerman,Lynn Erickson,Kim Chapman,and Jerry McCullough. Moved by Reddinger,second by Oetting,to approve minutes as mailed. Carried 3 to O. Mike McLaren with Medical Action presented their program of medical cards for employees to the council.No action taken at this time. As on the agenda,Michael Miner of Omnivue Cable TV was not present. Doug Pogge introduced Bob Ockerman who explained First Response-Fire Aid. Mayor Boone appointed councilman Robert Reddinger as chairman of the commi~tee to m~ke a study o~proposed ball fields and report back to counc~l.Redd~nger to appo~nt 4 others to help form the committee.