HomeMy WebLinkAbout1981-02-09-Regular Minutes""".,","".',=:.:;;;...-
40
~·anll.ary26,1981
The special meeting scheduled for January 26,1981 was cancelled due
to lack of quorum.
ayor 92-
/
February 9,1981
The regular meeting of the Waukee council was called to order at
7:30 p.m.by Mayor Copeland.All councilmen were present.
Moved by Jansma,second by Higgs,to accept the minutes of
January 12 and 26 with the following corrections:
1.Gloria New~uist,Dave Reed,John Eatwell,Mr &Mrs Jerome
Volkmer,Vitginia Oetting,Arletta Swain,Nadine Youngs,Bridget
Keller,Mr &Mrs Earl Holtz,Gordon Christianson,and Cecil
Reynolds attended the meeting.
a.The council expressed approval to send Roger Anderson and Harry
Jones to the Intro to Water course of DMACC.The City will pay
the cost of the course.
Carried 5 to O.
Bill Riley of Heritage Communications Inc.made a presentation to
the council regarding the acquisition of cable TV for the citizens
of Waukee.
AN ORDINANCE TO GRANT HERITAGE COl~ruNICATIONS,INC.D/B/A HERITAGE
CABLEVISION,INC.(HEREINAFTER "HERITAGE"),A CORPORATION
ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF IOWA,ITS
SUCCESSORS AND ASSIGNS,THE NON-EXCLUSIVE RIGHTS,PRIVILEGES AND
AUTHORITY TO CONSTRUCT,OPERATE,MAINTAIN,REPAIR,REPLACE,
RENEW,RECONSTRUCT,AND REMOVE A CABLE TELEVISION SYSTEM ACROSS
PUBLIC PROPERTY IN THE CITY LUHTS FOR A TERM OF T\-JENTY-FIVE (25)
YEARS was presented.
Moved by Councilman Scott,seconded by Councilman Higgs that the
franchise ordinance No.be passed on first consideration.
Ayes:Spencer,Oetting,Higgs,Scott,Jansma
Nays:None recorded
Carried 5 to O.
Moved by Councilman Scott,seconded by Councilman Jansma,that
the requirement for consideration at two additional meetings be
suspended and the ordinance be finally considered.
~yes:Spencer,Oetting,Higgs,Scott,Jansma
Nays:None recorded
Carried 5 to O.
Moved by Councilman Scott,seconded by Councilman Higgs,that
the franchise ordinance be finally passed.
Ayes:Spencer,Oetting,Higgs,Scott,Jansma
Nays:None recorded
Carried 5 to O.
Moved by Jansma,second by Scott,to adopt the following resolution
No._
RESOLUTION CALLING FOR AN ELECTION 0N THE MATTER OF GRANTING
A NON-EXCLUSIVE FRANCHISE TO OPERATE A CABLE TELEVISION SYSTEM
WITHIN THE CITY OF WAUKEE,IOWA,AND ORDERING PUBLICATION OF
NOTICE OF A MUNICIPAL ELECTION.
41
February 9,1981 (cont)
March 31,1981 is set as the election date,
Ayes:
Nays:
Spencer,Oetting,Higgs,Scott,Jansma
None recorded
Carried 5 to O.
Guests at this meeting were:'John Miller,Mark Beery,Jerry Johnson,
Dave Reed,Doug Pogge,Bill Riley,Kyle C Morris,John Winkler,
Bob Applegate,Rod Spencer,Ingrid Kaufman,Leland Felt,Diane
Aldrich,and Beth Jansma.
Leland Felt representing the Lions Club appeared before the council
regarding the placement of a sign on the corner of 4th &Ashworth
(southwest corner of intersection).
Moved by Scott,second by Spencer,to allow the Lions Club to place
a 5 X 8 lighted sign on the southwest corner of the intersection
of 4th &Ashworth.Voting as follows:
Ayes:
Nays:
Spencer,Scott,Higgs
Oetting,Jansma
Carried 3 to 2.
John Winkler representing the Waukee Library Board made a presentation
to the council regarding the movement of the library toanother
location.He cited space and staff considerations.The council
stated that within the present budget constraints,a move would
not be feasible.
Jerry Johnson,Bob Applegate,Doug Pogge,and Rod S£encer met with
the council regarding the purchase of an emergencYAIor the First
Responder program.This vehicle would not be used to transport
patients.
Moved by Higgs,second by Scott,to purchase a 1972 Chevrolet
emergency vehicle for $2250.00 out of Federal Revenue Sharing funds.
Carried 5 to O.
Due to the fact that only 1 name was presented for the vacancy on
P &Z,the council decided to table action on this vacancy at this
time.
The city administrator presented a proposal for the purchase of
40 rebuilt Sprague RM gas meters.
Moved by Jansma,second by Oetting,to purchase 40 Sprague RM
gas meters at a total cost of $2000.00 from Energy Economics.
Carried 5 to O.
Jim Hardin presented a request for the use of a grassy area west
of the ball fields on the north side of the park to be used as
a soccer field.
Moved by Jansma,second by Oetting,to allow the Waukee soccer program
to use the above mentioned area in the park.Carried 5 to O.
Police Chief Larry Phillips presented a request for the purchase
of two (2)K-55 radar units at a cost of $1149.00.
Moved by Oetting,second by Jansma,to purchase two K-55 'radar units
from MPH Industries at a cost of $1149.00,Voting as follows:
Ayes:
Nays:
Spencer,Oetting,Higgs,Jansma
Scott
Carried 4 to 1.
42
February 9,1981--cont
A Federal Revenue Sharing'hearing was held as published in the Dallas
County News for FY 81-82.No comments,written or oral,were received
by the city-clerk.
Moved by Higgs,second by Spencer,to use the Federal Revenue Sharing
entitlement in the amount of approximately $17,500000 to be used
for road construction.Carried 5 to 00
Moved by Jansma,second by Scott,to set March 9,1981 at 7:30 p.m.
as the hearing on the FY 81-82 budget.Carried 5 to O.
Moved by Jansma,second by Spencer,to approve bills as follows:
Adel Farm Equipment
Animal Rescue League
Business Communications
Casey's General Stores
CIRALG
Des MOines Lock Service
Des Moines Register
Eddy Walker Equipment
Farmer's Co-op
Gestetner
Gronert Electronics
Iowa Plumbers Supply
Iowa Power
John's Auto Service
Bob Johnson General Repair
Long's Auto Parts
Matt Parrott &S6ns
Metro Uniforms,Inc
Northwestern Bell Tele Co
Olson'~Body and Paint
Olson Bros Oil Co
R &R Welding
Sande Lumber Co
Smeal Fire Equipment
Sprague Textron
Standard Bearings Co
Target Lighting Products
Thorpe Well Co
University Hygienic Lab
U S Interstate Systems
Utility Consultants
City of Van Meter
Water Products Co
Waukee Hardware
Matt Leyden's Dive Shop
alignment
7-80 to 12-80
radio repair
gasoline
dues
keys
police officer ad
welder rental
gasoline
duplicator paper
radio repair
gas supplies
electricity
auto parts
electric motor repair
auto parts
water ledgers
police clothing
telephones
police car
gasoline
demurrage
lagoon shed
badges
gas meters
tower heater
fluorescent light bulbs
heater block
water tests
office supplies
lagoon test
fire protection
meters
misc
oxygen
total
Carried 5 to O.
$76.50
257.00
147.25
90.92
236.55
2.50
22.14
114.00
341.58
68.02
20.00
382.14
3120.01
2.80
9.00
16.66
82.28
13.08
321.92
70.16
1100.86
34.79
302.99
81.05
489.28
1+5.41
261.00
102.20
18.00
55.64
90.00
695.14
845.10
26.58
14.00
=========
$9566.55
Moved by Oetting,second by Higgs,to adjourn.Carried 5 to O.
Meeting adjourned at 12:00 midnight.