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HomeMy WebLinkAbout1986-11-24-Special MinutesNovember 11,1986---cont Roger Buffington gave the engineering report on the lagoon.He asked for authority to have Patzig Laboratories do the soil boring. Moved by Tovrea,second by Hoifeldt,to authorize Snyder &Associates to hire Patzig Laboratories to do the soil boring.Carried 4 to O. The storm sewer at 4th &Maple was discussed. Moved by Gruber,second by Tovrea,to have Roto-Rooter clean the sewer at 4th &Maple and 2nd &Northview.Carried 4 to O. Frank Hoifeldt gave the report from Planning &Zoning.They had recommended annexation of properties surrounded by the city limits. No action was taken. Joe Stork gave the Utilities report. Brian Redshaw gave the Administrator's report. Moved by Gruber,second by Tovrea,to financially particip.~te in the Joint Action Feasibility Study through the Northern Municipal Distributors Group at an approximate cost of $1,000.00.Carried 4 to O. Scott Thomas,Fire Chief,reported that the fire department does not want to be responsible for individual gas valves other than valves to homes or the TBS.The Utilities Committee will check into this matter and report at the next meeting.. Moved by Gruber,second by Stork,to adjourn at 10:13 p.m.Carried 4 to O. Meeting adjourned. /~.~1,,",,;/.''£4~~'y/4f&:OrYNovember 24,1986 A special meeting of the Ivaukee City Council was called to order at 7:00 p.m.by Mayor pro-tem Luke Gruber. A roll call was taken and the following named Councilmen were present:Brown,Tovrea,Gruber,Hoifeldt and Stork.Mayor Gordon Christianson was absent. The following guests and staff were also present:Randy Krohn, Henry Krohn,Roger Buffington,Gary Sindelar,Paul IIuscher and Brian Redshaw. The City Clerk indicated that the Planning &Zoning Commission on November 18,had approved the final plat for Northview"Estate9 #2.He indicated that the deficiencies in the documents had been corrected,escrow agreement delivered and checks presented. The City Engineer indicated that he was satisfied with the plat documents. Moved by Stork,second by Tovrea,to approve Resolution No.50, subject to the receipt of lien waivers from Eco-Tech on the install- ation of the street: RESOLUTION NO.50 RESOLUTION ACCEPTING NORTHVIEW ESTATES PLAT (2),A SUBDIVISION OF THE CITY OF WAUKEE,DALLAS COUNTY,IOWA. I'JHEREAS,Krohn Construction has presented'a final Plat (2)to Ivaukee Planning and Zoning Commission and the Waukee,Planning and Zoning Commission has approved this Plat (2)on November 18,1986,and WHEREAS,the City of Waukee,at a special council meeting on November 128 November 24,1986 24,1986,approved final Plat (2),Northview Estates,Waukee, Iowa,Dallas County. A roll -call was taken as follows: Ayes:-Stork,Hoifeldt,Gruber,Tovrea,Brown Nays:None recorded Motion carried. Moved by Tovrea,second by Stork,to ments for Northview Estates Plat 2. as follows: accept the public improve- A roll call vote-was taken Ayes: Nays: Brown,Gruber,Tovrea,Hoifeldt,Stork None recorded Motion carried. Moved by Brown,second by Hoifeldt,to adjourn at 7:15 p.m. Carried 5 to O. Meeting adjourned. ~~h>..~r pro-tem -- BECEMBER 9,1986 The rer,ular>meeting of the Haukee City Co was called to order by Hayor pro-tem,Luke Gruber.on December 9,1986. -".') A roll call was held and all Councilmen were present.11ayor Gordon Christianson was absent. Guests and staff at this meetinp:were:Brian Redshaw,Roger Buffington,Don Henson,11arilyn Anfinson,Nick Gruber,Ben Phillips, Mark Currie,Tanya Carlson,Amy Hakeman,Linda Hakeman,Dan Gardiner,Paul 1luscher,Jan Schirm,Ellen Ogden,Jeff Schirm, Andy Crabbs,Ryan Plagman,Dennis Gardiner,Nancy Crabbs,Jane Plagman,Suzanne Keller,Kelly Gruber,Leigh Davis,and Scott Thomas. Moved by Hoifeldt,second by Stork,to approve the minutes of November 11 and 24.Carried 5 to O. l1aril;nAnfinson and repre8entatives of the Haukee 5th grade re- quested additional "Children at Play"signs at 4th and Northview, 2nd and Waukee,1st and Co rene and the entrance of Country Time Apartments. Hoved by Stork,second by Tovrea,to install "Children at Play" signs at the above locations.Carried 5 toO. David Meisner was not present as had been on the a~enda. 110ved by Stork,second by Hoifeldt,to approve a Class C liquor license and cigarette permit to Ellen Ogden d/b/a >The Still ,~ell,which will be located at 400-6th St.Carried 5 to O. Dan Gardiner of Gardiner &Co.,P.C.gave the annual audit report. 110ved by Stork,second by Tovrea,to pay Gardiner &Co.$4700.00 for the audit.Carried 5 to O. 110vad by Tovrea,second by Brown,to approve the Treasurer's report.Carried 5 to O. Moved by Hoifeldt,second by Tovrea,to approve the bill present- ation as follows: --------------~~--~~---->-----~>----~-->---------»->------