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HomeMy WebLinkAbout1990-05-30-Special MinutesI 175 May 23,1990 The Waukee City Council was called to order at 8:00 p.m.by Mayor Pro-Tem Ray Clark. A rollcall was taken and the following named Councilmen were present: Barrett,Clark,Gruber,Scott,Bailey. Planning &Zoning members present were:Foster,Korpanty,Steele, Heskett and Casey. Guests and staff present were:Pierce,Chris Bourne,Phil Broderick, Lewis Baer,Guy LeMar. A discussion was held with Lewis Baer,Guy LeMar and Phil Broderick concerning the North extension of 6th Street. Moved by Scott,second by Barrett,to place 6th Street west of grain bin and curving East to make it line up with the joint property line of Interstate Automotive and Phil Broderick with each party to dedicate 33 feet of street right-of-way to the City of Waukee.A roll call vote was taken as follows: Ayes: Nays: Bailey,Barrett,Clark,Gruber,Scott None recorded Chris Bourne of rural Waukee discussed the option of voluntary annex- ation forhis property located at the corner of Waco Place and Univ- ersity Ave. Jack Wearmouth continued his discussion on the Comprehensive Plan update. Moved by Gruber,second by Scott,to authorize the expense of making 3 copies of the Waukee Comprehensive Plan map for distribution to the City Development Board.Carried 5 to o. Moved by Barrett,second by Bailey,to adopt the Comprehensive Plan update and maps as presented.Carried 5 to O. Moved by Gruber,second by Barrett,to adjourn at 10:12 p.m.Carried 5 to O. Meeting adjourned. Mayor 'pt"o-tem d'lerk May 30,1990 A special meeting of the Waukee City Council was called to order at 7:30 p.m.on May 30,1990 by Mayor Floyd Rosenkranz. A roll call was taken and all Councilmen were present except Bailey. Brian J.Redshaw was present and taking minutes. Guests present:Tim Wagner,Jack Wearmouth,Chris Bourne,Mark Broderick and Jerald Steele. A FY 89-90 budget amendment hearing was held at the Fire Station as published in the Dallas County News.The Mayor asked for any questions or objections to the proposed budget amendment and none were received, either written or oral. /' Moved by Gruber,second by Clark,to adopt Resolution No.131,adopting the FY 89-90 budget amendment in the amount of $173,846 as follows: 1 176 May 30,1990---cont Comm Prot $270,491 $293,537 Home &Comm $925,203 $1,075,203 Policy & Adm $65,908 $65,908 Human Dev $51,644 $5;1,444 From: To: A roll call vote was taken as follows: Ayes:Clark,Barrett,Gruber,Scott Nays:None recorded Absent:Bailey No voluntary annexation petitions were presented at this time. Discussion on the overtime pay issue was sent back to the Personnel Committee with a report to be made on June 12. Don Bailey arrived at 8:00 p.m. Moved by Clark,second by Barrett,to approve the liquor license for the Jay-Cees street dance on July 14.Carried 5 to O. A discussion was held relative to the bulk requirements and house placement on Lots 5 thru 7 in Corene Acres Plat #11. After a long discussion,it was moved by Scott to table discussion on this item.Motion died for lack of ,second. Mark Broderick was advised by the Council to design a smaller house for Lot 7 of Corene Acres Plat 11 in order to allow for the 30'rear yard requirement as stipulated in the Zoning Ordinance. Brian Redshaw and Steve Pierce were directed to contact Kelly Lint of United Equity and Bill Mikesch of Bishop Engineering to request that corrections be made to Lots 5 and 6 in the next plat (Corene Acres Plat #12)to allow for the requisite rear yard as stipulated in the Zoning Ordinance. It was agreed by the Council to set Monday,June 25 at 7:30 p.m.at the City Hall for a public hearing on the proposed Comprehensive Plan update. Moved by Gruber,second by Scott,to adjourn at 10:13 p.m.Carried 5 to 0. Meeting adjourned. f"- l June 12,1990 The regular meeting of the Waukee City Council was called to order at 7:30 P.M.by Mayor Floyd W.Rosenkranz.Brian J.Redshaw was present and taking minutes. Roll call was taken and the following named councilmen were present: Gruber,Bailey,Scott,Barrett and clark. The following guests and staff were also present:Brian Redshaw,Steve Pierce,Al Munsterman,Paul Huscher,Greg Breuer,Verlyn Hayes,Jim Berner,Mike Lake,Nancy Timmons,Beth Dalbey,Dr.Ronald Woods, Tom Mehl,John R.Geist,Don Henson and Harry Jones. I