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HomeMy WebLinkAbout1980-08-11-Regular Minutes24 August 11,1980 The regular meeting of the Waukee city council was called to order by Mayor Copeland.All councilmen were present. Also present as guests were:Frank Hoifeldt,Bob Ockerman,Mark Etchen,Jerry Brown,Brian Renfrow,Rod Davis,Bob Heddinger,and W D Brickert. Moved by Higgs,second by Scott,to approve minutes.Carried 5 to O. Bob Heddinger d/b/a Bob's Tap met with the council concerning his Class C liquor license.Moved by Higgs,second by Oetting,to approve liquor license for Bob's Tap.Carried 5 to O. W D Brickert representing Hunter Insurance met with the council regarding the city's insurance policies.He explained that there would be a substantial savings to the Waukee school's premium if the 4"water main in that area was altered.The clerk was directed to contact Brickert to examine the city's existing coverage and offer a proposal. Mark Etchen and Bob Ockerman representing Iowa Power &Light Co met with the council regarding a franchise agreement which expired in 1975.Moved by Scott to accept the franchise ordinance,second by Spencer.The following roll call vote was as follows~ Nays:Jansma,Higgs,Oetting Yeas:Spencer,Scott Motion defeated. Rod Davis presented the audit.Moved by Jansma,second by Oetting, to accept the audit done by Gardiner,Nail &Davis.Carried 5 to O. Moved by Higgs,second by Jansma,to accept bills as follows: Animal Rescue League Des Moines Register Farmer's Co-op G A Finley Gronert Electronics Herrington Display Iowa Power Law Enforcement Equip MacMillan Oil Co Matt Parrott &Sons Metro Uniforms Northern Natural Gas Northwestern Bell Tele Co Olson Bros Pitney Bowes R &C Office Supply Riverside Equip R &R Welding Supply Sande Lumber Thorpe Well Co Univ Hygienic Lab Utility Consultants Haukee Hardware Carried 5 to O. dog control $304.50 subscription 52.00 gas &parts 89.15 pea rock 841.58 fire dept 37.50 police car striping 71.50 electricity 3137.15 police dept 29.75 MC800 1014.75 water &sewer bills 243.45 police uniform 27.11 natural gas 62~9.79 telephone service 267.01 gasoline 561.02 mailing equip 256.00 files,envelopes 870.17 maintenance 43.08 oxygen 3.90 lumber 28.50 transformer 71.60 water tests 26.00 lagoon 90.00 misc ,supplies 41.72 TOTAL $14377.23 Moved by Jansma,second by Scott,to pay D C Construction a progress payment of $60,827.26.Carried 5 to O.Clerk is to make sure all charges for water main breaks are deducted from the final payment to D C Construction. The clerk was instructed to include the following streets in the 80-81 street improvement program to be submitted to the state: Oil &pea rock--East Road,Highway 6 to park road and 3rd Street--Northview to Ashworth 25 August ll---cont Slurry Coat--8th St--Cherry to Ashworth and 4th St--Ashworth to Highway 6 Cherry St--6th St to 8th St Walnut St--6th St to 9th St Locust St--6th St to 9th St The council appointed Bruce Buxton &Frank Hoifeldt to the Planning and Zoning Commission. The council appointed Florence Anderson to the Board of Adjustment. Moved by Scott,second by Oetting,to hire Jerry Brown as administrative official for the zoning ordinance.Carried 5 to O. Moved by Oetting,second by Jansma,to place a temporary moratorium on contruction of multiple family dwellings.A roll call vote was as follows: Yes:Oetting,Higgs,Jansma No:Spencer,Scott Motion carried 3 to 2. Moved by Scott,second by Oetting,to hire Richard Marr as police officer at a salary of $900.00 per month effective 9-1-80.Carried 5 to O. It was decided has resigned. crew. not to hire a meter reader to replace Lee Felt,who This function shall be performed by the maintenance A special meeting was tentatively set for 7:00 p.m.on Tuesday, August 19,1980 to discuss ordinance revisions,subject to City attorney Paul Huscher ability to attend. Moved by Scott,second by Jansma,to adjourn.Carried 5 to O. ~~ Mayo ' August 20,1980 A special meeting of the Waukee city council was held on Wednesday, August 20,1980 at 7:30 p.m.with Mayor Copeland presiding and all councilmen present--Erwin Jansma left after a short period but returned later. Guests at this meeting were:Roger &Debbie Anderson,Jerry Brown, Bob Christianson,Dan Merta,Larry Phillips. The purpose of this special meeting was to discuss the moritorium on multiple fa..l1ilydwellings,reviews of Brian Redshaw,cTer'k-administrator and Larry Phillips,coordinating officer of the police department, and discussion on zoning ordinance revision. A lengthy discussion was held concerning the permit application of Dan Merta which was submitted by Bob Christianson. The 6 month review of Brian Redshaw,clerk-administrator,was held. Moved by Scott,second by Higgs,to increase Mr Redshaw's salary by $2000.00 per year--from $16,000.00 to $18,000.00 per year retroactive to August 1,1980.Carried 5 to O. A 6 month review of Larry Phillips,coordinating officer for the police department,was held.Moved by Higgs,second by Jansma,to increase Mr Phillips salary $2500.00 per year--from $12,500 to $15,000.00 per year--retroactive to July 1,1980.Carried 5 to O.