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HomeMy WebLinkAbout1984-12-19-Special Minutes260 December 11,1984--cont It was requested that the maintenance crew check the insulation around the soth overhead door at the police station. The regular January meeting,which was scheduled to be held on January 8,1985,was changed to January 15 at 7:30 p.m.because neither the Mayor nor the Mayor pro tem could attend the January 8 meeting.The organizational meeting was set for January 3,1985 at 7:30 p.m. Brian Redshaw gave the Administrator's report.The Council gave approval by buy Sewer Solvent No.7 for approximately $395.00. Bob Barrett addressed the issue of plastic gas lines.Paul Huscher is to make the necessary changes for the ordinance.Brian Redshaw is to get specs for plastic gas pipe. Moved by Gruber,second by Stork,to adj ourn at 10:05 p.m. 5 to O. Carried Meeting adjourned. December 19,1984 A special meeting of the Waukee City Council was called to order at 7:30 p.m.by Mayor Gordon Christianson.Brian J.Redshaw was present and taking minutes. A roll call was taken and all Councilmen were present. The following guests were present:Larry Crane,t1arc Stiles,Bob and Mary Heddinger,and Francis Weil. Moved by Hinkson,second by Stork,to approve the sale of the 16'flatbed to Dean Hodson of 13195 Unive~sity,West Des Moines for $105.00.Carried 5 to O. L Mr.Larry E Crane of Hickok and Associates made a presentation to I City Council regarding the City's involvement in the South Dallas County Landfill Agency. the The Engineer's Update included the following topics:Site analysis and Project cost summary.The Landfill Cost Summary discussed site operating costs and area by area analysis with regard to the Bear Creek site.Mr.Crane also discussed a letter dated February 2,1984 which made a cost comparison between a transfer station and the oper- ation of the landfill. The consensus of the Council was to continue our membership in the South Dallas County Landfill Association. The Mayor advised the City Council that former Mayor Joe Neubauer's funeral will be held on Friday,December 21 at 10:30 a.m.The Council gave its approval to closing City Hall from 10:00 a.m.until Noon to allow members of the staff to attend the funeral.- Brian J.Redshaw advised the Council that all the paperwork had been received on the 1984 Asphalt Project and a final payment of $2788.80 was due to Grimes Asphalt.The Council deferred action on this matter until the January bill presentation at the regular meeting. Moved by Rees,second by Gruber,to adjourn at 9:34 p.m.Carried ~ to O. Meeting adjourned.~p.~...r