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HomeMy WebLinkAbout1989-09-05-Special Minutes116 September 5,1989 A special meeting of the IJaukee City Council was 'called to September 5,1989 at 7:30 p.m.by lfayor Floyd Rosenkranz. Redshaw was present and taking minutes. order on Brian J. A roll call was taken and the following Councilmen were present: Gruber,Brown,Hoifeldt and Barrett.Absent:Scott. The l62nd St.streetlight was discussed.The consensus of t~e Council vJaS to set up the light on the southeast corner.Brian Redshaw is to contact Iowa Power and have the proposal re-drawn for the existing pole. Hove d by Hoifeldt,second by Brown,to rerock l52nd St.for approx- imately 1400.00.Carried 4 to O. The Council discussed the long te=U.S.G.I1.Agreement.The Utilities Committee recommended a long term agreement~Paul Huscher advised the Council on the legal aspects.The Clerk was advised to contact Bill Houston and ask for a 3 year tern option to renew for 2 successive terms. lfuved by Brown,second by Barrett,to adjourn at 8:08 p.m.Carried 4 to O. l1eeting adjourned. September 12,1989 The regular meeting of the Waukee City Council was called to oruer on September 12,1989 at 7:30p.m.by Hayor Floyd Rosenkranz.All Councilmen were present except Gruber. Gues ts and staff at this meeting vJere:Al Hun st.erman ,Bill Forbes, Ann Ford,John Br'uckshaw ,Jim Gauger,Brandt Willianson,Jeff Log-sden, Paul Huscher,Brian Redshaw,Jeff Abbas and Bob Evans. 110ved by Hoifeldt,second by Brown,to approve the minutes of August 8,22 and 29.Carried 4 to O. Jeff Logsden spoke to the Council regarding the REAP (Resources En- hancement and Protection)program,and the progress of the bil:e trail. The l1ayor announced that this was the time for the hearing on plans and specification on the 1989 Street Project as published in the Dallas Cou tty News.He asked for questions or objections.None 1i7ere received,oral or written. tfuved by Barrett,second by Scott,to approve the plans and specif- ications.A roll call vote was held as follows: Ayes:Barrett,Hoifeldt,Brown,Scott Nays:None recorded Absent:Gruber 2 bids were received:Des Moines Asphalt-------$92,48l.39..cGrimesAsphalt-----------y83,292.50 Hove d by Scott,second'by Brown,to accent the bid of Grimes As nha Lt; in the amount of $83,292.50.A roll call vote was taken as follows: Ayes:Scott,Brown,Hoifeldt,Barrett Nays:Hone recorded Absent:Gruber Hove d by Brown,second by Hoifeldt,to approve the Treasurer I s report. Carried 4 to O. 'I. 'I I