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HomeMy WebLinkAbout1987-08-03-Special Minutes172 July 28,1987---cont The City Council discussed the topic of engineering services and they present arrangement with Snyder &Associates.There was some concern about the design of the storm water retention area in Mary Ann Estates Plat #2 and its effect on Phil Broderick's farm land to the north. Moved by Gruber,second by Tovrea,to instruct Snyder &Associates to meet.with Bishop Engineering concerning'Mary Ann Estates Plat #2.storm water design.Carried 5 toO. Guy Lemar of Northway Well &Pump Co.advised the Council of the repairs required to put Well #2 back in operation.They were advised that well failure was first discovered on July 26.Harold Jensen determined on July 27 that the problem was not electrical failure and the well pump would have to be pulled~The well was actually pulled on July 28.Council deferred to the Mayor's judgement.~ Moved by Brown,second by Gruber,to adjourn at 9:03 p vm, 5 toO . .' Carried ,- August 3,1987 A special meeting of the Waukee City Council was called to order at 7:15 p.m ,by Mayor,Gordon Christianson.Brian J.Redshaw was present and taking minutes. A roll call was taken .and the following named Councilmen were present: Tovrea,Brown and Hoifeldt.Absent:Gruber and Stork. The following guests and staff were also present: Paul E Huscher,Phil Broderick,Leigh Davis,Floyd Tom Gratias,Paul Tyler and Nick Gruber. Phil Broderick addressed the City Council regarding storm water run off from Mary Ann Estates.He had met with Roger Buffington, Dennis Snyder,Steve Venard and Brian Redshaw on July'30 concerning this problem. Roger Buffington, Rosenkranz, Roger Buffington calculated a 5%to 10%increase in run off due to the development of the entire Mary Ann Estates development as it relates to the total drainage district.He saw four alternatives to the situation: 1)Drainage district improvements assessed to all owners 2)Making the developers in the area responsible 3)Having the City construct improvements and assess the costs 4)Making a moratorium on development in the area Tom Gratias of Tomrik,Ln c,was represented by his attorney,Paul R Tyler,in matters relating to Southfork development.They dis- cussed the proposed agreement with the City for improvements in the area.Paul Huscher presented the City's position on the various parts of the agreement. 110ved by Brown,second by Tovrea,to set August 24,1987 at 7:00 p.m. as the hearing date for rezoning the area encompassing the proposed Southfork Plats 1 and 2 from A-l to R-S.Carried 3 toO. The City Council indicated their preference for private ovmership ,of the dam by a property owners association. Moved by Hoifeldt,second by Tovrea,to approve the following resolution: RESOLUTION NO.54 BE IT RESOLVED,by the City Council of the City of Waukee,Iowa, that the City of Waukee agrees that sanitary sewers are not avail- able to the plats to be known as Southfork I and Southfork II and August 3,1987---cont agree that septic tanks may be used subject to perc tests and installation approve by the City Engineer of the City of Waukee, Iowa,upon approval by the City Council of the preliminary and final plat of Southfork I and Southfork II. Carried 3 to O. The City Council discussed the issue of voluntary annexation in the north half of Sections 35 and 36 which remained after the City's recent annexation.Brian Redshaw advised the Council that he had been contacted by Clive City Manager,Gary Lago,regarding an annexation moratorium in the north half of Section 36. Moved by Hoifeldt,second by Tovrea,to explore the options of voluntary annexation,a 10 year annexation moratorium with the City of Clive,and the possibility of hooking up to Clive's water system in the future.Carried 3 to O. Moved by Tovrea,second by Brown,to adjourn at 9:15 p.m.Carried 3 to O. Meeting adjourned. August 11,1987 'The regular City Council meeting 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 the following named City Councilmen were present:Gruber,Tovrea,Brown and Hoifeldt.Absent:Stork. The following guests and staff were also present:Ladonna Gratias, Rick Ross,Don Henson,Jim Ash,Roger Buffington,Remo N~zzi,Leesa Ash,Virginia Clark,Wendy Hanson-Wagner,Paul E Huscher,Mark Broderick, Nick Gruber,Floyd Rosenkranz,Leigh Davis,Gary Kraft;'Jack Inman, Scott Thomas,Dick Applegate and Larry Oetting. Moved:by Hoifeldt,second by Tovrea,to approve the minutes of July 13,28 and August 3.Carried 4 to O. Wendy Hanson-Wagner,president of the Waukee Library Board,presented a proposed Library Agreement and financial report to the City Council. She requested that a Council representative be appointed. Jim Ash requested reconsideration on his June water bill which reflected a usage of 73,067 gallons in the amount of $185.16.Brian Redshaw indicated that it was probably not a reasonable bill and probably was uue to a meter malfunction.He gave the Council 3 options for a re- 'calculated bill (12,000 gal,16,100 gal,and 18,467 gal). Moved by Tovrea,second bv Gruber,to rebill Jim Ash for 16,100 gallons for June,1987.Carried 4 to O. The City Council directed the Clerk to work with the Library Board to provide monthly cost data on operations .• Moved by Hoifeldt,second by Gruber,to approve the Treasurer's report. Carried 4 toO. Moved by Tovrea,second by Gruber,to approve the bill presentation as follows: AT &T CS &S Accurate,Inc. Adel Auto Supply Animal Rescue League B &B Sanitation Bates &Associates 7-10 to 10-10 liquid paper,etc. PD floor mats June 87 pickup July 87 pickup tracer wire $17.22 75.78 35.31 52.50 20.00 100.52