HomeMy WebLinkAbout1982-01-12-Regular Minutes71
January 5---cont
Ann Ford
Richard Harney
Ken Hopper
Harry Jones
Madeline llcClure
Larry Phillips
Scott Redlinger
Brian Redshaw
Hannah \\Teil
$11,768040
12,600.00
15,120.00
15,939.00
3.35
16,537.50
13,545.00
20,790.00
7,358.40
per
per
per
per
per
per
per
per
per
year
year
year
year--public works dir.
hour
year--police chief
year
year--city administrator
year--city treasurer
Carried 5 to O.
Mayor Neubauer appointed Gordon Christianson as Mayor pro-tern.
Mayor Neubauer announced the formation of the following committees
which are to meet monthly.Citizens interested in serving on these
committees should contact city hall.
Gas--Rees,Oetting,Neubauer
Sewer--Rees,Christianson,Neubauer
Water--Rees,Christianson,Neubauer
Streets--Scott,Rees,Neubauer
Public Safety--Christianson,Scott,Rees
Parks &Recreation--Scott,Jansma,Oetting
Claims &Permits--Oetting,Scott,Jansma
Planning &Zoning--Christianson,Neubauer
Moved by Oetting,second by Scott,to adjourn.Carried 5 to O.
Meeting adjourned.
January 12,1982
The regular January council meeting was ~ed to order at 7:30 p ..m.
on Tuesday,January 12,1982 by Mayor Joseph A Neubauer.A roll
call was taken with all councilmen present.
Mayor Neubauer announced that Larry Lewellin will be a member of the
street committee along with councilmen Scott,Rees,and Mayor Neubauer.
Moved by Christianson,second by Scott,to approve the minutes of
January 5,1982 with the following correction:"Second by Rees to
adj ourn"0 Carried 4 to 1.Oetting voting No.
Scott McIntyre and Larry Nothwehr of Kirkha~,Michael &Assoc.
brought the City council up to date on the status of the waste water
treatment plan.They indicated that the federal share of future
projects will be 50%rather than 75%as of December,1981.Project
design would no longer be on a grant basis.They spoke on the
following items:1.Projected design loadings 2.Transport and
treatment alternatives 3.Sewer use rates 4.Sewer use bills.
City attorney Paul Huscher advised the City clerk to give the media
notice of committee.meetings in addition to council meetings under
the Open Meetings Law.
The council decided that regular meetings will continue to be held
on the second Tuesday.March 9 at 7:00 p.m.will be the public
hearing on the budget.
Moved by Jansma,second by Oetting,to release $6800.00 to KMA for
the waste water treatment facility p~an.Carried 5 to O.
Terry Irlmeier represented the Waukee Jay-Cees in the place of
Cecil Reynolds.He wished to inform the council that the Waukee Jay-
Cees are again an active organization and to invite them to their
Charter night February 5 at Tom &Jerry's.
Moved by Jansma,second by Scott,to approve the treasurer's report.
Carried 5 to O.
72
January 12---cont
The council directed the city administrator to discontinue using
the services of Thorpe Well Company and retain the services of
Harold Jensen Company of Marshallto.m and to obtain prices per
hour of alternative firms.
The council directed the police department to set the thermostat
at a lower setting and indicated a desire to obtain a timed thermo-
stat for the fire station.
Moved by Rees,second by Jansma,to accept the following bills:
Adel Chrysler,Inc air filter
Business Communications radio repair
CIRALG dues Oct-Dec '81
Harry V Copeland maintainer repair
Curtis Industries shop asst
Dallas County News publications
Emergency Medical Products-klings
Farmer's Co-op gas &petro service
G A Finley Inc concrete sand
Gestetner 20 rms of paper
Gibbs-Cook carburator kit
Bud Gray Const sawing/door sweep
Hunter Insurance snowplow
Intoximeters,Inc Nalco cans
Iowa Power electricity
Harry Jones emergency phone #
K-L Parts Inc carb,battery charger
Martin Marietta 3/4 commercial
Matt Parrott &Sons ledgers
Metro Uniforms coat
Midwest Calculator copier service
Midwestern Electronics radio repair
Municipal Forms meter sheets
Commerce,NOAA,NCC local climatological data
Northern Natural Gas 10-27 to 11-27
"""11-27 to 12-27
Northwestern Bell Tele Co telephones
Olson Bros tires &gas
R &C Office Supply file folders
R &R Welding charge,demurrage
R-Way Concrete 18~yds concrete
Rick's Road Service rewiring
Sande Lumber lumber &Nails
Smeal Fire Equipment foam--fire dept
Snyder &Associates retainer,annexation
Storey Kenworthy letter size folders
Syflo Company recharges
Thorpe Well Co high service pump repair
U S Leasing mail equip lease
Utility Consultants Dec testing fee
Water Products Co repair clamp
Waukee Hardware Christmas lites,misc
Waukee Muncinal Gas gas consumed
Wayne Dennis"Supply misc tools
$6.70
30.00
167.00
59.00
31.18
350.35
42.95
1410.22
52.39
135.51
36.97
59.30
6.00
17.56
3119.56
9.70
794.47
76.49
10.11
105.00
146.31
67.46
80.58
8.45
33819.47
53345.86
474.27
334.48
34.70
53.53
940.93
230.00
102.90
130.00
854.60
17.50
53.85
207.80
63.50
110.00
4·1.05
155.20
1497.76
102.79
99,393.45Total
Carried 5 to O.
Cecil Reynolds and Tom McClure were brought up in reference to
the zoning administrator's position.Both were invited to the
next meeting.
The council discussed open burning and indicated that it was in
favor of allowing burning of.poa1!ilii,grass,and brush only.An
ordinance is to be developed and a copy of it as well as a letter
stating the city's position will be forwarded to DEQ upon final
passage.
Gordon Christianson left the meeting at this point.
73
January 12~,~cont
Councilman Jansma introduced an Ordinance entitled:"1f2009--An
Ordinance to Amend Chapter 502,Parking Regulations".
It was moved by Councilman Scott,and seconded by Councilman Oetting,
that the Ordinance entitled "1f2009--An Ordinance to Amend Chapter
502,Parking Regulations"be now read by the City Clerk.The Mayor
put the question on the motion,and the roll being called,the
following named Councilmen voted:
Ayes:Jansma,Oetting,Rees,Scott
Nays:Non recorded
Christianson absent
Whereupon,the Hayor declared the motion duly carried.
It was moved by Councilman Jansma,and seconded by Councilman Scott,
that the rule that an ordinance must be received and filed at two
meetings prior to the meeting when final action is taken or,if
published in summary,be received and filed at one meeting prior
to the meeting of final action,be dispensed with.The Mayor put
the question on the motion,and the roll being passed,the following
named councilmen voted:'
Ayes:Jansma,Oetting,Scott,Rees
Nays:None recorded
Christianson absent
vfuereupon,the Mayor declared the motion duly carried.
It was moved by Councilman Oetting,and seconded by Councilman
Jansma,that the Ordinance entitled "1f2009--An Ordinance to Amend
Chapter 502,Parking Regulations"be now put upon its final passage
and adoption of said Ordinance,and the roll being called,the
following named Councilmen voted:
Ayes:Jansma,Oetting,Scott,Rees
Navs:None recorded
Christianson absent
vfuereupon,the Mayor declared said Ordinance duly adopted and passed,
and signed his approval to said Ordinance.
The council
ordinance.
plastic)or
discussed changing the municipal water system connection
It indicated allowing only 1"Schedule 40 PVC (rigid
3/4"K Copper for home services.
Moved by Scott,second by Jansma,to set February 9,1982 at 7:30 p.m.
for Federal Revenue Sharing hearing and authorize the city clerk
to publish same in the Dallas County News.Carried 4 to O.
The Mayor appointed Councilmen Oetting,Scott and Jansma to a budget
committee which is to meeting January 19 at 7:30 p.m.
As it is not mandatory,the council decided not to forward $600.88
to the Alcohol Assistance Agency as requested.
The council discussed the definition of 'Customary Home Businesses'.
The City attorney defined them as only those businesses traditionally
done in the home such as babysitting.Due to the economic situation,
the council decided not to rigidly enforce this provision.
Due to the present work load,the council decided not to consider
a contract for snow removal with the school.
Due to the lack of response and present weather conditions,the
council decided not to consider an ice rink at this time.
The City administrator indicated a need of new sander and a used
3/4 ton pickup.He also indicated a need for a new utility billing
machine.The Mayor appointed Merle Rees and Larry Oetting to
taken an inventory of City equipment.
Moved by Jansma,second by Rees,to allow the City Administrator 20¢
per mile for city business driven in his personal car.Carried 4 to O.
74
January l2--cont
The council advised the police department to rattle doors as a part
of its evening security checks as·well as check the gauges at the
fire station.
The council also indicated a desire to have fire hydrants uncovered.
The Mayor read a letter from the Lions Club concerning a Tree Program
and an invitation to all councilmen to attend a meeting on January
25 at 7:00 p.m.concerning the proposed Ortonville airport.
Moved by Rees,second by Scott,to adjourn.Carried 4 to O.
Meeting adjourned.
(l
~r
9,1982 /
('Vi
The February regular council meeting was held on February 9,1982.
The meeting was called to order at 7:30 p.m.by Mayor Joe Neubauer
with all councilmen present.
Moved by Jansma,second by Oetting,to approve the minutes of the
January 12 meeting with the following correction:'The council discussed
open burning and indicated that it was in favor of allowing burning
of grass and brush only',Carried 5 to O.
Mayor Neubauer discussed the use of profanity at meetings.
Phil Broderick discussed with the council the possibility of the
annexation of his property at 4th &Highway 6 as well as the.south
half of the right-of-way directly south of the City park.
Tom McClure spoke to the council regarding his credentials for the
zoning administrator position.A letter from Cecil Reynolds was
also read.Action on this item was deferred to a later date.
Roger Anderson of the maintenance department spoke to the council
regarding unneeded equipment which could be put up for bids.He
also indicated the need for a used 3/4 ton 4-wheel drive pickup,
a new sander,and overhaul work on the Cub low-boy.He also mentioned
a bench grinder and a vise.The last two items,which fall under
the $500.00 purchase limit were referred to the City administrator.
Action on the other items was deferred until the budget hearing.
The FY 82-83 Federal Revenue Sharing hearing was held during the
regular meeting.Mayor Neubauer asked to audience for comments on
the expenditure of Revenue Sharing funds.Tom McClure spoke in
favor of a computor for the City.No other comments were made.
Moved by Jansma,second by Scott,to spend $10,000.00 of Federal
Revenue Sharing funds for the Community Protection program-
$8500.00 for police vehicle and $1500.00 for police radio,and
to spend $34,000.00 for the Policy and Administration Program for
a computor.The total appropriations for the FY 82-83 budget are
$44,000.00.A roll call vote was taken as follows:
Ayes:Jansma,Oetting,Scott
Nays:Rees,Christianson
Carried 3 to 2.The Mayor declared motion duly carried.
The proposed FY 82-83 budget was presented to the council by the
Budget Committee consisting of Councilmen Oetting,Scott,and
Jansma.
Moved by Oetting,second by Jansma,to hold a public hearing on this
budget amounting to $1,278,511.00 on March 9,1982 at 7:30 p.m.
at City Hall and instructed the City clerk to publish a notice in
the Dallas County News to this effect.A roll call vote was taken
as follows:
Ayes:
Nays:
Jansma,Oetting,Scott
Rees,Christianson