HomeMy WebLinkAbout1984-02-06-Regular Minutes192
January 10,1984---cont
The City Council deferred action on the Pawn Broker's Ordinance
until the February 14 regular meeting.
Moved by Rees,second by Barrett,to appoint Bob Applegate as
Fire Chief.Carried 5 to O.
Brian J.Redshaw presented the Administrator's report.
Moved by Rees,second by Hinkson,to award $500.00 to the Waukee
Firemen's Association.Carried 5 to O.
The City Clerk was instructed to contact Harold Jensen of Jensen
Company and secure an estimate for pulling Well #1.
The Mayor will be calling a meeting of the Insurance Committee
consisting of Doug Brickert,Don Corrigan,Gordon Doerr,and
Ralph Pantoga to draw up specifications for the City's insurance
policies ,which will expire on July 1,1984.
The City Clerk was instructed to write a letter to Mr Bud Gray
of Bud Gray Construction Co concerning the raising of a fire
hydrant in Co rene Acres Plat 10.
Moved by Stork,second by Rees,to adjourn at 10:30 p.m.Carried
5 to O.
A special meeting of the Waukee City Council was held on Monday,
February 6,1984.Mayor Christianson called the meting to order
at 7:30 p.m.A roll call was taken and the following named Council-
men were present:Hinkson,Barrett,Wilson,Rees,and Stork.
Guests and staff present were:Ernie Kempf,Rosie Kempf,Mary
Heddinger,Judy Applegate,John Melcher,Debra Calvert,Dave Reed,
John E Shoeman,Ric MacRae,Kevin Tritz,Robert Heddinger,Dick
Applegate,Beth Dalbey,Paul E Huscher,Brian Redshaw,Francis
Weil,Remo Nizz,Don Henson,Bob Herrick,and Scott Thomas.
The purpose of this special meeting was to discuss the South Dallas
County Landfill Agency and to meet.with a representative of the
Iowa Development Commission.
A discussion was held on the possible closing of the South Dallas
County Landfill in Adel.Brian Redshaw gave a report of the last
meeting of the South Dallas County Landfill Association.A study
is planned for another landfill site at Redfield at a cost of
$18,000.00.The City of Waukee's share would be approximately
$3300.00.
Moved by Hinkson,second by Wilson,to continue being a part of the
South Dallas County Lanfill Association and to pay our share of the
study for the Refield site at a cost of approximately $3300.00.
Carried 5 to O.
Ij
Debra Calvert of the Iowa Development Commission made a presentation
regarding economic development for Waukee.The Community Quick
Reference was discussed and the importance of keeping this up to date.
Ms.Calvert advised the Council that our updated copies of the CQR
would be delivered soon and suggested that copies be distributed
at different places i.e.1-80 Standard and the Breckenridge Hotel.1
It was also suggested that the Council consider the possibility of
a 5 year tax exemption for new business construction.City Attorney,
Paul Huscher,was advised by the Council to draw up an Ordinance on
this 5 year tax exemption.I
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February 6,1984--cont 193
Mayor Chri~t~an~on appOinteo Bob Barrett,Howard Wilson,and
himself to a committee to help the IDC sell Waukee.
The raise of the PGA on the gas bills was discussed.The Utilities
Committee recommended a 4~increase and it was implemented on the
January bills.Walt Hinkson,chairman of the Utilities Committee,
gave a report on the Committee meeting.
Moved by Hinkson,second by Wilson,to accept the 4~increase on
the PGA as recommended by the Utilities Committee.A roll call
vote was as follows:
Ayes:Hinkson,Barrett·,·wilson
Nays:Stork
Abstain:Rees
Motion carried 3 to 1.
Moved by Rees,second by Hinkson,to adjourn at 10:20 p.m.Carried
5 to O.
February 14,1984
The regular meeting of the Waukee City Council was called to order on
February 14,1984 at 7:30 p.m.by Mayor Gordon Christianson.A roll
call was taken and the following named Councilmen were present:
Hinkson,Barrett,Wilson,Rees,and Stork.Absent:None.Ann Ford
was taking minutes.
Guests &staff at this meeting were:Barry Bishop,Chet Chedester,
Fred Marshall,Raymond Clark,Dennis Langel,Stella Thompson,Marlyn
Thompson,Ben Phillips,Viola Neubauer,Joe Neubauer,Harry Copeland,
Frank Hoifeldt,Beth Dalbey,Ric MacRae,Dena.Forret,Leon Koeppel,
Robert Hoffman,Rick Henderson,Gerlad Henderson,Bob &Mary Heddinger,
Mark Casey,Robert Herrick,Richard Applegate,Roger Buffington,Tom
Darnold,Ben Thornley,Ken Hopper,Kathy Manning,A C Grier,Philanna
Grier,Jim Berner,Bart Weller,Stan Klein,Ron Olson,Tami Hopper,
Jim Broderick,Tim Broderick,Marguerite Jordan,Scott Thomas,Roger
Lemons,Chery &Bill Vasilonikolidakis,Don &Linda Henson,Paul
Huscher,and Brian Redshaw.
The January 10,1984 minutes were corrected to read "July 1,1984"
on Richard Harney's residency requirement.
Moved by Stork,second by Barrett,to approve the January 10 minutes
as corrected and to approve the February 6 minutes as presented.Carried
5 to O.
Moved by Rees,second by Wilson,to approve the Treasurer's report.
Carried 5 to O.
Moved by Stork,second by Barrett,to approve the following bills:
1651 A T &T Information Systems equip lease $42.40
1652 A T &T Information Systems ""9.70
1653 A &W Electrical Contractors water,siren 327.56
1654 Animal Rescue League trip charges 336.00
1655 Better Brake Service parking brake 19.63
1656 Blue Cross/Blue Shield 2-1 to 3-1-84 1390.70
1657 Brown Supply Co Inc cutting wheels 60.86
1658 Business Communications pager repair 115.70
1659 CSI printer ribbons 77.50
1660 DEMCO post-it notes 12.12
1661 DMACC lagoon workshop 49.00
1662 Dallas County Engineer 5 T salt 115.00
1663 Dallas County News publications 336.58
1664 Des Moines Chrysler steering sector 311.67
1665 Des Moines Stamp inked stamp 16.90