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HomeMy WebLinkAbout1979-10-08-Regular Minutes203 October l--ccont There being no further business to come before the meeting,it was upon motion adjourned. Clerk October 8,'.1979 The regular council meeting was held on October 8,1979 with Mayor Boone presiding and the following councilmen present:Oetting,Reddinger,and Thompson.Absent:Copeland. Minutes of October 1,1979 should be corrected to read that Larry Oetting arrived at the meeting late,Moved by Oetting,second by Reddinger,to approve corrected minutes.Carried 3 to O. Robert Reddinger gave a progress report on the ball diamonds. The Waukee city council voted by ballot for a replacement on the council. On the first ballot cast,Dave White received 2 votes and Claire Chedester received 1 vote.On the second ballot cast,Dave White received 3 votes. Moved by Heddinger,second by Oetting to appoint David White to the counci~ to viII the vacancy of Luke Gruber who has moved from the City.Carried 3 to O. The Engineering firm of Kirkland-Michael filed a report on the 1st phase of the SSES study this firm is doing. Moved by Reddinger,second by Thompson,to receive and file the report. Carried 3 to O. Mr McCracken,member of CIRALG staff,gave a report regarding a housing authority for this region.Re will give more information at the November meeting. Ron Vest gave the police report. Moved by Reddinger,second by Oetting,to ask for written bids on the 1973 and the 1975 police cars.Carried 3 to O. The City of Waukee will receive sealed bids on a 1973 Plymouth and a 1975 Plymouth.These were used as police cars.Sealed bids to be received at city hall by 7 30 p.m.,November 7,1979. Moved by Oetting,second by Thompson,to appoint Jane Brown to the librar board to replace Tyra Walker.Carried 3 to O. Moved by Reddinger,second by Thompson,to approve the following claims: C W Robison 28.77 Ewings Implement Co 10.18 Payroll for Sept 7370.62 Dent of Revenue 164.89 Northern Natural Gas 6011.99 """125.72 Sidles Dist Co 25.90"""164.20 Echelon Corp 139.92"ttt t t t 115.25 General Security Corp 173.55 Iowa Road B1drs 176.65 United Parcel 3.56 Casey's 260.12 20,1 October 8---cont Bob's Quality Fo ods. Ipalco McAtee Electric Dallas Co News Carroll Auto Wrecking Waukee Postmaster Carried 3 to O. 150.00 4659.06 272.40 48.32 100.00 69.30 171.50 69.30 236.89 35.00 11.32 Iowa Road Bldrs Waukee Postmaster K &L Parts Lee Righland Radiator John Eatwell Beggars's Night in Waukee will be October 30,1979 from 6:00 til 8:00 p.m. The city council will have a special meeting on October 29,1979 at 8:30 p.m.This meeting is being called concerning upgrading of city ordinances. Meeting adjourned. Mayor Clerk October 29,1979 A special meeting and the following Robert Reddinger. was held on October 29,1979 with Mayor Boone presiding councilmen present:Larry Oetting,Dennis Thompson,an Absent:Rarry Copeland. Moved by Thompson,second by Oetting to approve minutes as mailed. Carried 3 to O. Paul Ruscher and the council discussed ordinance update for the city. Robert Reddinger gave the council a report on grading of ball diamonds. Moved by Reddinger,second by Thompson,to approve cigarette permit and beer permit to Vivian Broderick dba Waukee Emporium.Carried 3 to O. Moved by Oetting,second by Thompson,to have Corrigan Insurance Agency insure the new water tower for $275,000 00.Carried 3 to O. Moved by Reddinger,second by Thompson,to approve Corrigan Insurance Agency to Com Pak policy for $9388.00 and liability for Waukee Police Dept for $848.54.Carried 3 to 0 The council discussed upgrading limits on building insurance.Don Corrigan will discuss this with the council at a later meeting. The council discussed the C'Layt on Lea.semen t.,,::':'__::",,_ Moved by Thompson,second by Reddinger,to pay the Clay tons a rate of $5000.00 per acre for land used regarding the storm sewer going through this land This includes easement and damages.Carried 3 to O. Meeting adjourned. Mayor Clerk