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Home My WebLink About1988-10-06-Special MinutesSeptember 13,1988---cont #1 for Maguire Iron for an extension of time to June 15,1989. Carried 4 to O. Moved by Gruber,second by Rosenkranz,to approve pay estimate1f9toCLCarrollCoinamountof$3672.20.Carried 4 toO. 110ved by Oetting,second by Gruber,to pay Rhiner Plumbing the retainage of $14,672.04.A roll call vote was taken as follows: Ayes:None Nays:Gruber,Rosenkranz,Hoifeldt,Oetting Absent:Brown Moved by Gruber,second by Oetting,to approve pay estimate #2 to A &L Underground in amount of $5811.29.Carried 4 to O. Moved by Rosenkranz,second by Hoifeldt to approve regarding immediate need for the RISE application. vote 'was taken as follows: a resolution A roll call Ayes:Gruber,Rosenkranz,Hoifeldt Nays:Oetting Absent:Brown An attorney,representing Dennis Hathaway d/b/a Skinny Denny's had contacted Paul Huscher regarding a settlement of $500.00 on a delinquent utility bill. Noved by Gruber,second by Oetting,to accept the $500.00 settle- ment.A roll call vote was as follows: Ayes:Hoifeldt Nays:Oetting,Rosenkranz,Gruber Absent:Brown Subdivison gas installation was discussed for lots exceeding the 65'width.No action was taken at this time. There was no Parks Committee or Utilities Committee report. Moved by Hoifeldt,second by Gruber,to hire Kathy Manning for temporary part-time office help for 4-5 days in October at $5.50 per hour.Carried 4 to O. Moved by Oetting,second by Gruber,to adjourn at 9:43 p c m,Carried 4 to O. Meeting adj ourned. ~~1~/U=:J ._~;~r2tl/L~pro~m7/'v C1.erk(/ FLOYD W ROSENKRANZ -WAS SWORN IN AS MAYOR ON SE-PTmffiER30,1988 at 5:00 pIll! .CURTIS SCOTT WAS S1;VORNIN AS COUNCIU1AN ON OCTOBER 3,1988OcLober6,:t-99-E81-t-ffF~==::':""-=::::""';=~===~~c....::~...::::~~:::..':':.....:~-=!.::.~ A special meeting of the 1;JaukeeCitry Council was called to order at 7:10 p.n.by Mayor Floyd Rosenkranz.Bri.an J.Redshaw was present and taking minutes. A roll call was taken and the following Councilmen were present: Brovm,Scott,Ho i.EeLdt ,Absent:Gruber. Richard Glenn of Veens tr.a &Kinm fer FY 88-89 Planning Services. program and $24,000.00-26,000.00 months. presented his company's proposal His bid was $12,000.00 for a I-year for a 4 phase program lasting 18-24 Other guests that were present:Bob Schwery,11ark Casey,Bob Christ- ianson,Jack Wearmouth and Duane 11cCle11and. Jack 1;-Jearmouthof ';Jearmouth &Associates was interviewed by the Council for FY 88-89 Planning Services. l10ved by Hoife1dt,second by Brown,to set October 18 at 7:30 p.m.for 1--'--- 294 October 6,1988---cont the regular City Council !!leeting.Carried 3to O. 110ved by lIoifeldt,second by Sco.t t ,to set October 18 at 7:30 TJ.!!l. to appoint a City Council !!lember.Carried 3 toO. 1fuved by Scott,second by Brown,to set October 30 from 6:00-8:00 p •m ,for Beggar's Night.Carried 3 to O. Moved by Hoifeldt,second by Scott,to close park drive on October 18.Carried 3 to O. A private water line for Coca-Cola distribution plant was discussed. Moved by Hoifeldt,second by Scott,to allow Atlantic Bottling to constrUct a privat~wat~rline to the site,subject to proof of a water easement,review of fireflows by the City Engineer and plancement of a meter pit by the 12"main.A roll call vote was held as follows: - Ayes:Brown,Scott,Hoifeldt Nays:None recorded Absent:Gruber Construction drawings for Corene Acres Plat #11 was presented for approval.Bob Schwery voice his concerns about drainage in the plat. Moved by Hoifeldt,second by Brown,to approve t.he construction drawings 'for Corene Acres Plat #11.Carried 3 to O. 110ved by Hoifeldt,second by Brown,to approve pay!!lentof $10,772.04 to Rhiner's Plumbing for retainage on annexation area water main. Carried 3 to O.(Retaining $3900.00 for seeding) Moved by Brown,second by Hoifeldt,to approve the bid of 11el Lenze at $6.00 per linear foot for construction of 1"water services to Larry Crane and Clyde Cornelius residences.Carried 3 to O. lfuved by Hoifeldt,second of a 3"gas line on l52nd material cost of $846.50 by Brown,to approve the construction St.to service these nronerties at a plus frieght.Carried 3"to O. Moved by Brown,second by Scott,to adjourn at 9:30 p i m ,Carried 3 to O. October 18,1988 The regular meeting of theWaukeeCity Council was c~lled to order at 7:30 p i m ,by Mayor Floyd Rosenkranz." A roll call was taken and the following Councilmen were present: Gruber,Brown and Hoifeldt.Absent:Scott.Brian J.Redshaw was present and taking minutes. Guests and staff at this meeting were:Beth Dalbey,Ji!!lThompson, Ben Phillips,Tom Tovrea,Marvin Berger,Paul Huscher,Hannah 'Jeil, JiB Berner,Terry Lutz,Kurt Sorenson,Bart Weller,Jerry Searle, Cecil Reynolds,Don Henson,Larry-Oetting,Roger Buffington,Chet Chedester,Tim Wagner,Virginia Clark,Randy Foster,Arnold Borchers, Kelly Lint,Bill Hikesch,Dick Applegate and Brian Redshaw. Jim Berner represented the l'JaukeeFire Department concerning the building fund.$5000.00 was !!ladeby the FireBen's Associates on the street dance.Cecil Reynolds spoke about the need for a new fire'station.The consensus of the Council was to have the proposal included with the FY 89-90 budget proposal. Tom Tovrea spoke to the Council regarding a change from I-way to 2-way direction on Park Road (east &west)