HomeMy WebLinkAbout1980-02-18-Regular Minutesv 3--.-.-
January 19,1980---cont
This meeting was called to interview final applicants for
position of city clerk-administrator.Final applicants were
selected by a screening committee composed of Mayor Boone,
Harry Copeland,and Jim Higgs.Three applicants were
selected by this committee to be interviewed by the entire
council.One of the three final applicants withdrew his
application because of starting date for this position --
he would not be available as soon as the council wished.
Mr Brian Redshaw from Sioux City,Iowa,was selected by the
council to serve as city clerk-administrator.Moved by
Scott,second by Copeland,to employ Mr Redshaw as.city
clerk administrator starting on or before February 1,1980.
A roll call vote was held and viting was as follows:
Ya---Spencer Scott,Higgs,Copeland,Oetting
Nay---None
Other business before the council was to send bill to Country
Time Apartments for gas line welding and to contact Rockwell
International about faulty gas meter on Coop grain dryer.
"!Moved by Spencer,second by Higgs,to pay all bills except
those mentioned above.Carried 5 to O.
Moved by Oetting,second by Spencer to adjourn.
Meeting adjourned ..
Mayor Clerk
The Waukee City Council met in regular session on Monday,February
18,1980 with Mayor pro tern Harry Copeland presiding and the
following councilmen present:Jim Higgs,Larry Oetting,Curtis
Scott,and Art Spencer.Absent:Mayor Bernard Boone.
Guests at this meeting were:Jim Schissel,Ron Jackson,Rick
Oberling,Gary Bagby,Ray Clark,Karen Biddle,and Mr &Mrs Jim
Skinner.
Moved by Scott,second by Oetting.to approve minutes as mailed
out.Carried 4 to O.
Jim Schissel me.t with the council regarding converting his duplex
to condominiums.Several requirements could not be met according
to the city attorney,however the council suggested that Mr
Schissel meet with the P &Z.Clerk to get a copy of applicable
zoning ordinance for Mr Schissel.
Ron Jackson from KMA gave a report on the SSES study 208 facility
plans.We are not on step 1 of Section 201.We are 85,86,&87 on
the fundable list.75~of funds are federal,5%funds are State,
and 20%are local.
Rick Oberling with
housing authority.
this program.
Dan Gardiner gave a short report on the current audit.Moved by
Higgs,second by Scott,to have Mr Gardiner give a formal audit
report on Thursday,February 28.1980 at 7:00 p.m.Carried 4 to O.
CIRALG met with the council regarding the federal
The council decided to not get involved with
Moved by Higgs,second by Scott,to accept the following resolution
concerning the exchange of deeds on cemetary property:
RESOLUTION
4
February 18,1980---cont
BE IT RESOLVED that the City of Waukee make an exchange of
properties with Waukee Cemetery to obtain a tract of ground
for the site of Waukee Jordan Well No.2:the property to be
acquired by the Town of Waukee from Waukee Cemetery being
legally described as follows:
Beginning at a point 959.78 feet S 890 47'W and 1213.99
feet N0052'W of the South ~Corner of Section33-79-26,
said point being on the centerline of 6th St.;thence
N89047'E.along the North line of Waukee Cemetary,133.0
feet;thence S0052'E,75.0 feet;thence S89047'W,133.0
feet to a point on the centerline of 6th ..St.;Thence
N0052'W,along said centerline of 6th St.75.0 feet to
the point of beginning.
Said parcel is subject to Bead easement of the
West 33 feet thereof.
All of above described parcel being in the SW~of
Section 33,Township 79 North Range 26 West of the 5th
P.M.,City of Waukee,Dallas County,Iowa and contains
approximately 0.229 acres.
And that the City of Waukee convey and exchange for the
above described property the following described real estate:
The West 50 feet of a tract of ground described as
beginning at the South ~Corner of Section 33,Township
79 North,Range 26 West of the 5th P.M.;thence South
89047'West,along the South line of said Section 33,
366 feet;thence North 1033'W,along the East line of
Waukee Cemetery 922.34 feet;thence North 89047'East
390.94 feet to the West line of Corene Acres Plat #5,
an Offici~l plat now included in the Town of Waukee;
thence South 000'922.1 feet to the point of beginning;
all of the above-described parcel being in Section 33,
Township 79 North,Range 26 West of the 5th P.M.,Dallas
County,Iowa.
And be it FURTHER RESOLVED
That the Waukee Cemetery through the Township Trustees
of Walnut Township,Dallas County,Iowa,shall have no.
liability as to the use or 0ccupancy of the first above
described real estate;that the City of Waukee shall direct
and contract all feeme required to separate the property of
Waukee Cemetery from the property of the City of Waukee;and
that upon the completion of the drilling of the well the
City of Waukee shall landscape the surface of the ground and
keep such ground .inca condition compatible with the adjacent
cemetery property.
Carried 4 to O.
Harry Copeland gave a report on storm sewer progress.Moved
by Higgs,second by Spencer,to have Paul Huscher go to
abstractor and draw up easement for storm sewer line.Carried4toO.
The claimed
discussed.
get back to
gas line encroachment on the Skinner property was
No action taken on this subject.Mr Skinner to
council at a later date.
A model water rate ordinance was presented by Paul Huscher and
discussed by the council..
Moved by Higgs,second by Oetting,to direct City Clerk to mail
letters to delinquent customers All water bills will be in
arrears no more than one month.Aillterthat time".de Lf.nuuena "
customers will receive a 10 day notice and if the account is
not up to date withi~that 10 days,water service will be
disconnected.A $25.00 re-hookup fee,in addition to full
payment,will be paid before water is turned back on.Carried
4 to O.
.---5
February 18,1980
The vacancy on P &Z was discussed,Niki Keller was appointed to
fill the vacancy on P &Z.
The eouncil discussed the agreement with the Animal Rescue League.
It was decided by the council to have a meeting with a representative
of the Animal Rescue League to duscuss their retainer fees and
service charges.
Moved by Scott,second by Spencer
Sunday Sales for Andy's Pizzarena
sales for Casey's General Store.
to approve a liquor permit and
and a beer permit and Sunday
Carried 4 to O.
Moved by Oetting,second by Scott,to adjourn,
Meeting adjourned.
~-#"f
February 28,1980
A special meeting of the Waukee City Council was held February
28,1980 at 7:00 p.m.for an audit report.Harry Copeland,
mayor pro tem,presided and all councilmen were present.Mayor
Bernard Boone absent.
The minutes were read and a motion by Higgs second by Oetting,
to expunge the motion regarding delinquent water accounts
shut off notices and make a new motion to read:
'Moved by Higgs,second by Oetting,to direct City Clerk to mail
letters to delinquent customers.All water bills will be in
arrears no more than one month.After that time,delinquent
customers will receive a 12 day notice and if the account is
not up to date within that 12 days,water service will be
disconnected.A $25.00 re-hookup fee,in addition to full
payment,will be paid before water is turned back on.Carried
Lf to Oil
Carried 4 to O.
Guests at"this'lIRe.atllingwere..:..Mr 6<M;u's(_Dale"floone,Doug Pogge,
Ken Heisler,Karen Bidd~e,Joyce Davis,Ron Marr,Bill Gordon,
Mr &Mrs Larry Lewellin,John Weir,George Kramer,Robert
Hoffman,Claire Chedester,Dan Gardiner,Stella Thompson,
Rod Davis,Frank Andreini;Merle Rees?,Ron Olson,Pete
Andreini,and Viola Neubauer.
Dan Gardiner and Rod Davis gave the audit report.Discussion
was held concerning the audit.
Moved by Scott,second by Higgs to accept the audit ending
June 30,1979.Carried 4 to 0
Moved by Oetting,second by Spencer,to adjourn.Carried 4 to O.
Meeting adj ourned.