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HomeMy WebLinkAbout1988-07-26-Special Minutes:275 July 12,1988---cont attendance at USG~1 conference August 10 and 11.Carried 4 to O. l10ved by Gruber,second by Rosenkranz,to approve Brian Redshaw's attendance at the Customer Hanagement Conference September 21- 24.Carried 4 to O. Jerry Brown gave the Public Safety report. There was no Parks or Utilities Committee reports. Brian Redshaw reported that Bill Byers had requested water for his sad field.It was the Council's consensus not to allow it at this time. HovEld by Gruber,second by Brown,to adjourn at 9:38 p.m.Carried 4 to O. Heeting adjourned. July 26:1988 A special meeting of the Waukee City Council was called to order on July 26,1988 by Hay o'r pro-tem,Floyd Rosenkranz.Brian J. Redshaw was present and taking minutes. A roll call was held and all Councilmen were present except Gruber. The following guests and staff were present at this meeting: Roger Buffington,Bill Hikesch,Kelly Lint,Jeff Abbas,Leroy Coffey,Lloyd Royer,Pat Coffey,Paul Huscher,Kirk Tyler,Ben Phillips,Mark Broderick and Nick Gruber. A hearing was held,as published in the Dallas County News,on the proposed rezoning of Corene Acres plat #11 from A-I to R-2. Councilman Hoifeldt introduced an Ordinance entitled:"All ORDINANCE MffiNDING TIlE ZONING OF CERTAIN PROPERTY WITHIN TIIE CITY LINITS OF vJAUKEE,I01JA FROH A-I (AGRICULTURAL DISTRICT)TO R-2 (TIm FAMILY RESIDENTIAL DISTRICT):AllD PROVIDING FOR THE Al1EllD- HEN OF THE OFFICIAL ZONING MAP AND TIlE REPUBLICATION OF SAID HAP TO REFLECT SAID ZOHING CHANGE~". It was moved by Councilman Brown,and seconded by Councilman Rosenkranz,that the Ordinance entitled:"AN ORDINANCE MffiHDING THE ZONING OF CERTAIN PROPERTY IJEHIN THE CITY LIl1ITS OF 'dAUKEE, I01JA FROH A-I (AGRICULTUP-AL DISTRICT)TO R-2 (TWO FMULY RESI- DENTItl.LDISTRICT);AND PROVIDING FOR THE MffiNDlffiNTOF THE OFFIC- IAL ZONING HAP AND THE REPUBLICATION OF SAID HAP TO REFLECT SAID ZONING CHANGES"be now read by the City Clerk.The Hayor pro-tem put the question on the motion,and the roll being called,the following named Councilmen voted: Ayes:Brown,Rosenkranz,Hoife~dt,Oetting Nays:None recorded Absent:Gruber Whereupon,the Hayor pro-tem declared the Elotion duly carried. AN ORDINANCE AMENDING THE ZONING OF'CERTAIN PROPERTY WITHIN THE CITY LIMITS OF WAUKEE,IOWA,FROM A-I (AGRICULTURAL DISTRICT)'TO R-2 (TWO FAMILY RESIDENTIAL DISTRICT);AND PROVIDING FOR THE AMENDMENT OF THE OFFICIAL ZONING MAP AND THE REPUBLIC1\TION OF SAID MAP TO REFLECT SAID ZONING CHANGES. BE IT ORDAINED by the,Council of the City of Waukee: 276 July 26,1988---cont Section 1.Property Rezoned. "A tract of land located in the S.E.1/4 of Section 33T79NR26 West of the 5th P.M., Waukee,Dallas County,Iowa is described as follows:Commencing at the Center of said Section 33;Thence Soo-OO'E,along the West line of the S.E.1/4 of said Section 33, 1860.00 feet;Thence N89°-53'E,461.96 feet to a point on the South line of Lot 120, Corene Acres Plat 8,an Official Plat and to the Point of Beginning;Thence continuing N89°-53'E,along the South line of said Corene Acres Plat 8 and along the South line of Corene Acres Plat 9,an Official Plat and Corene Acres Plat 10,an Official Plat, 1211.64 feet;Thence Soo-OO'E,318.00 feet; Thence S89°-53'W,330.00 feet;Thence Soo-OO'E,454.7 feet more or less to a point on the South line of the S.E.1/4 of said Section 33;Thence West along the South line of the S.E.1/4 of said Sect.ion 33,801.6 feet more or less to a point 541.96 feet East of the S.1/4 Corner of said Section 33;Thence NOO-OO'E,120.00 feet;Thence West,parallel with and 120.00 feet North of the South line of the S.E.1/4 of said Section 33,80.00 feet;Thence Noo-OO'E, parallel with and 461.96 feet East of the West line of the S.E.1/4 of said Section 33,653.3 feet more or less to the Point of Beginning. - Said tract of land contains 17.83 Acres more or less.n Section 2.Effective date.This ordinance shall be in effect after its final passage,approval,and publi- cation:as required by law. Lloyd Royer spoke to the Council regarding the gas line project at ,'JalnutRidge.The City Council advised him that the City could do the work at a later date on a time and materials basis. Nick Gruber spoke to the Council regarding a street dance commemorating the 50th anniversary .o f the Haukee Fire Dept. Moved by Hoifeldt,second by Oetting,to approve a street dance on the triangle for August 27th from 8:00 p.m.to 12:00 p.m.with a rain date of September 2lf.Carried 4 to O. Moved by Oetting,second by Rosenkranz,to waive the building permit fee for the Haukee Firemen's Association building fund sign on the triangle.Carried 4 to O. Mayor pro-tem,Floyd Rosenkranz,asked Kirk Tyler of Atlantic Bottling about the proposed time schedule for the Coca-Cola distribution £acility on the corner of Hip;hway 6 and 162nd St. Tom Simmering .0£Simeiine and Cory is to contact Jim Tyler for info:i:matiorion tax increment financinr;for presentation at the August 9 regular City Council meeting. Moved by Brown,second by Oetting,to approve contracts,bonds and authorize the Mayor pro-tem to execute the 1988 Street Project.Carried 4 toO, July 26,1988---cont -:27,7 Moved by Brown,second by Oetting,to approve a Class C liquor license and Sunday sales privilege for Pronto Store.Carried 4 toO. Moved by Brown,second by Hoifeldt,to appoint Don Henson to the Public Safety Committee to replace Judy Henson.Carried 4 to O. Roger Buffington advised the Council that work-is continuing on the Walnut Ridge water project and hope that a hearing date could be set on August 9. Moved by Brown,second by Rosenkranz,to approve the Des Moines Waterworks agreement as submitted.A roll call vote was taken as follows: Ayes:Brown,Rosenkranz,Hoifeldt,Oetting Nays:None recorded Absent:Gruber Brian Redshaw submitted a proposed gas superintendent job description as submitted by KAL,Inc.The Council directed Mr.Redshaw to expand the'job description to include the duties of Public Works Director. The City Council reviewed the plans for a proposed Highway 6 widening project ..as presented by E R Mills of the D.O.T. The Council indicated some interest in attending a D.O.T. meeting in October showing their support for expanding Highway 6 from 2 to 4 lanes between Waukee and Clive. ~fuved by Brown,second by Oetting,to adjourn at 9:51 p.m. Carried 4 to O. C August 9,1988 The regular meeting of the Waukee City Council was called to order at 7:33 p.m.on August 9,1988 by Mayor pro-tern,Floyd Rosenkranz. A roll call was held and all Councilmen were present. Guests and staff at this meeting were:Harry Russell,Ben Phillips,Don Henson,Danny Bever,Jared Bever,Brian Redshaw, Harry Jones,Mark Roginski,Nick Gruber,Bill Forbes,Kelly Lint, Bob Christianson,Pat Green,Barb Herron,Bill Carmody,Jackie Reynolds,Jim Broderick,Virginia Clark,Jeff Abbas,Tom Gratias, Josephine Barnes,Wendy Hansen-Wagner,Rick Ross,Dick Applegate, Paul Huscher,Ann Ford,Larry Phillips,and Mark Broderick. Moved by Hoifeldt,second by Gruber ,to approve the minutes of July 12 and 26.Carried 5 to O. Nick Gruber,representing the Fire Department,advised the Council that the street dance would be rescheduled to September 17 ,lith the rain date to be September 24. Barb Herron,Waukee postmaster,spoke with the Council in regard to mail box placement. Noved by Hoifeldt,second by Oetting,to require a m~n:t.mum24" set back of mailboxes with 45"maximum height.Carried 5 to O.