Loading...
HomeMy WebLinkAbout1984-09-24-Special Minutes248 September ll---cont Ayes: Nays: Barrett,Hinkson,Wilson,Rees,Stork None recorded Whereupon,the Mayor declared said Ordinance duly adopted and passed, and signed his approval to said Ordinance. Moved by Rees,second by Hinkson,to approve pay estimate #2 from Grimes Asphalt in the amount of $6050.43.Carried 5 to O. Moved by Rees,second by Hinkson,to approve change order in the amount of $836.04.Carried 5 to O. Moved by Wilson,second by Rees,to approve pay estimate #1 to Fort Dodge Asphalt for the 1984 Slurrycoat project in the amount of $10,279.42.Carried 5 to O. Moved by Rees,second by Barrett,to approve the Slurrycoat project. Carried 5 to O. Action was deferred on the Park Board. A discussion was held on whether the City should reimburse Jerry Wright for his part of the rock payment on ground behind the City Hall.No action was taken. Walt Hinkson gave the Utilities report.He reported that the sludge storage pit was ready for pumping and that Well #1 pump motor will need to be replaced within a year;also,a better filter is needed. Another site for a well in the future was briefly discussed.Various ways of cutting heating costs of City buildings was discussed. The Council discussed truck routes for the Glenview Manor development. Signs are to be posted on 8th and 7th Streets for no heavy trucks. Cherry Street is to be used for the trucks into the development. Merle Rees gave the Public Safety report. Gordon Christianson gave the Mayor's report. Brian Redshaw gave the Administrator's report.He reported that the fenceviewers will meet on September 12 at 7:30 p.m.and that Ray Rinard of the Planning &Zoning Commission has resigned effective immediately. Moved by Rees,second by Hinkson,to adjourn at 10:16 p.m.Carried 5 to O. Meeting adj ourned .. eptember 24,1984 /! A special meeting of the Waukee City Council was called to order at 7:00 p.m.on September 24,1984 by Mayor Gordon Christianson. A roll call was held and the following Councilmen were present: Walt Hinkson,Bob Barrett,and Merle Rees.Absent:Joe Stork. Guests and staff present were:Luke Gruber,Brian Redshaw,and Ann Ford. A petition was received from Luke Gruber concerning a special election to fill the vacancy on the Council. Moved by Rees,second by Barrett,to receive and file the petition. Carried 3 to O. moved by Barrett,second by Hinkson,to set Tuesday,October 30,1984 from 5:00 p.m.til 8:00 p.m.for Beggar's Night.Carried 3 to O. ,249 September 24--cont .Moved by Rees,second by Hinkson,to close the Park Road on October 25,1984.Carried 3 to O.The park will remain open for winter sledding. Mayor Christianson appointed Bob Barrett as Mayor pro tern. The lagoon dredging project was discussed. Joe Stork arrived at this point in the meeting. Reservations for the shelter house during the winter months and the location of the ice skating rink was discussed.The ice skating rink will be located on the northeast corner of the park. Moved by Rees,second by Barrett,to adjourn at 7:40 p.m.Carried 4 to O. Meeting adjourned. October 3,1984 A special meeing of the Waukee City Council was called to order at 7:30 p.m.by Hayo r Cordon Christianson. A roll call was held with the the following Councilmen present: Barrett,Rees,and Stork.Absent:Hinkson. The purpose of this meeting was to discuss additional lagoon dredging work in cell #2.The contract with G.W.(Pete)Howe Sanitation included work in cell #1 only.Brian Redshaw had looked at cell #2 with Pete Howe over the weekend and noted that there was a significant accurnlation of sludge in the center of cell #2 around the outlet pipe in a 50' radius.Pete Howe had offered to do the additional sludge work by making several passes through the center of this cell at a cost of $3000.00. Moved by Rees,second by Barrett,to approve the additional sludge removal work in cell #2 at a cost of $3000.00.Carried 3 to O. Moved by Stork,second by Barrett,to adjourn at 7:45 p.m.Carried 3 to O. Meeting adjourned. 9,1984 The regular meeting of the Waukee City Council met in regular session on Tuesday,October 9,1984 at 7:30 p.m.with Mayor Christianson presiding. A roll call was taken and the following Council members were present: Hinkson,Barrett,Rees,and Stork.Absent:None. Guests and staff at this meeting were:Remo Nizzi,Ben Phillips,Scott Thomas,Ray Clark,Roger Buffington,Marc Stiles,Terry Jilek,Don and Judy Henson,Paul Huscher,Brian Redshaw,and Ann Ford. 110ved by Hinkson,second by Stork,to approve the minutes of September 11th, 24th and October 3rd.Carried 4 to O. Ray Clark presented a petition for sta??ered terms for City Council. MO;lTedby Rees,second by Barrett,to receive and file the petiton.Carried {;!to O.