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HomeMy WebLinkAbout1989-11-21-Special Minutes132 November 14,1989---cont Ayes: Nays: Bailey,Gruber,Scott,Hoifeldt,Barrett None recorded Water rates were discussed and this item was tabled until the December meeting. Bob Barrett gave the Utilities Committee report. Moved by Barrett,second by Scott,to approve the contract and bonds for Holbrook Construction in the amount of $31,000.00 for the 4th St.Water Main Project and authorize the Mayor and Clerk to enter into agreement with Holbrook Construction.A roll call vote was taken as follows: Ayes: Nays: Barrett,Hoifeldt,Scott,Gruber,Bailey None recorded Frank Hoifeldt gave the Parks Committee report. The Mayor had a brief report. There was no Administrator's report. Moved by Gruber,second by Barrett,to adjourn at 9:48 p.m. Carried 5 to O. Meeting adjourned. November 21,1989 A special meeting of the Waukee 1989 by Mayor Floyd Rosenkranz. except Gruber. City Council was called to order on November 21, A roll call was taken with all Councilmen present Moved by Bartre'tt,second by Scott,to approve pay estimate #2 to Grimes Asphalt in amount of $63,211.86.A roll call vote was taken as follows: Ayes:Bailey,Hoifeldt,Scott,Ba=ett Nays:None recorded Absent:Gruber Moved by Hoifeldt,second by Barrett,to approve change order #1 to Grimes Asphalt in amount of $1466.25.A roll call vote was taken as follows: Ayes:Ba=ett,Hoifeldt,Scott,Bailey Nays:None recorded Absent:Gruber Moved by Scott,second by Hoifeldt,to accept the 500M water tower project.A roll call vote was taken as follows: Ayes:Bailey,Scott,Hoifeldt,Ba=ett Nays:None recorded Absent:Gruber Moved by Scott,second by Bailey,to adjourn at 7:12 p.m.Carried 4 to O. Clerk \,/ I I