HomeMy WebLinkAbout1990-07-17-Special MinutesJames Ash
Greg Breuer
Bob Evans
Larry Phillips
Dan White
$20,700
20,600
19,300
28,000
18,000
.
196 July 10,1990 Minutes Continued
It was also recommended that the officer acting as supervisor
in charge during the Police Chiefs vacation would be comphensated
at the rate of $75.00 per week.
Moved by Scott,second by Barrett to approve the personnel committee
recommendation.Carried 5 to 0
Moved by Gruber,second by Barrett to hold a City Council workshop
on August 13,1990 at 6:30a.m.at the Hometown Cafe.Carried 5 to O.
Moved by Gruber,second by Barrett to adjourn at 12:29a.m.I
Carried 5 to O.
Meeting Adjourned.
July 17,1990
The Special meeting of the Waukee City Council was called to order
at 7:30 P.M.by Mayor Floyd Rosenkranz.Brian J.Redshaw was present
and taking minutes.
A roll call was taken and the following Councilmen were present:
Gruber,Bailey,Scott,Barrett,Clark.
Guests present were:Al Munsterman and Mike Downey.
Moved by Gruber,second by Clark,to adopt Resolution No.142
approving the 7oJ.untA~Y annexat'.nn ~e~i.l·ionof Downey Properties,Inc.
Ayes:Scott,Gruber,Clark,Barrett,Bailey
Nays:None Recorded
After due consideration and discussion,Council Member Scott introduced
and moved the adoption of the resolution next herein set out,the same
being a resolution approving exectued contract and performance and/or
payment bonds for the Waukee,Iowa -East Street/Warrior Lane
Paving Project.The motion was seconded by Council Member Clark and
passed with record vote as follows:
Ayes:Bailey,Barrett,Clark,Gruber INays:None Recorded
Thereupon,the resolution was declared adopted,as follows:
RESOLUTION NO.14:~
Approving contract
payment bonds for
Street/Warrior Lane
and performance
the Waukee,Iowa
Paving Project
and/or
-East
WHEREAS,the city council of the city of Waukee,Iowa,has
heretofore awarded a contract a~follows:
Name and Address of Contractor
<-r",VIA-'"v r:S+COVl-':.,,+vU.'c:.!,0"'-
l\~I,).i CF"i-l..,.
Amount of Contract
I
'I
July 17,Minutes Continued 197
for the Waukee,Iowa -East street/Warrior Lane Paving Project
(the "Project")and fixed the amount of the performance and/or
payment bonds to be furnished by such contractor,and instructed
and authorized the Mayor and city Clerk to execute the said
contract on behalf of the city,SUbject to the approval of the
council;and
WHEREAS,the said contract has been duly signed by the
contractor and by the Mayor and city clerk,and upon examination
by this council the same appears to be in proper form;and
WHEREAS,che contractor has filed satisfactory performance
and/or payment Donds in the required amount,as follows:
Name of surety Amount of Bond(s)
NOW,THEREFORE,IT IS RESOLVED by the city Council of the
ci~y of Waukee,Iowa,as follows:
Section 1.,>1>The aforementioned contract and performance
and/or paymentbBnds be and the same are hereby approved and
declared to be binding upon the parties ~hereto.
section 2.All resolutions
conflict herewith be and the same
extent of such conflict.
or parts of resolutions in
are hereby repealed to the
day ofPassed
1990.
and approved this (j
~/r£~,d,,?
Attest:
C
Moved by Clark,second by Gruber to set August 14th at 7:30 P.M.for
a public hearing on rezoning the Downey property from A-I to M-l.
Ayes:Bailey,Barrett,Clark,Gruber,Scott
Nays:None Recorded
Moved by Gruber,second by Scott to approve the construction easement
of Lemar Koethe (on contract from Waukee Development Company)for
the East Street/Warrior Lane Paving project.
Ayes:Scott,Gruber,Clark,Barrett,Bailey
Nays:None Recorded
Moved by Clark,second by Barrett,to approve the Harvey Burger easement
and payment of $1000 for the East Street/Warrior Lane Paving Project.
Ayes:Bailey,Barrett,Clark,Gruber,Scott
Nays:None Recorded
Moved by Bailey,second by Clark to approve the Dorotha Clark easement
and right-of-way deed for the East Street/Warrior Lane Paving Project.
198 July 17,1990 Minutes Continued
Ayes:Gruber,Clark,Bailey,Barrett,Scott
Nays:None Recorded
Moved by Gruber,second by Barrett to approve the Class C Beer Permit
and Sunday Sales Privilege for Pronto.Carried 5 to O.
Moved by Clark,second by Scott to approve the following FY90-91
Cigarette Permits:
A.Casey's General Stores
B.The Bank
C.Gold Dust Lounge
D.Hometown Cafe
E.Waukee Pronto
Carried 5 to 0
Moved by Gruber,second by Scott to adjourn at 8:32 P.M.
Adjourned
August 6,1990
The special meeting of the Waukee City Council was called to
order at 7:37 P.M.on August 6th,1990.Mayor Pro-Tern Ray Clark
was presiding.
Roll call was answered by Nick Gruber,Bob Barrett,Don Bailey,
and Ray Clark.
Absent:Curtis Scott,and Mayor Floyd Rosenkranz
Minutes were taken by Marilyn Deets,City Treasurer.
1.Tang1ewood Acres Easement:Bud Lautenbach presented a
revised copy of the Easement agreement.Changes were made to the
heading to read "the owners of the real estate described as
Parcel 2 and Parcel 3;paragraph #3 to allow for a 75'
construction easement;paragraph #4 to read"the City of Waukee
will provide signs to limit access to the private area on the
public access;page #3 paragraph #2 last sentence to read"
subdivide the Parcel into more than three parcels;page #3 second
the last paragraph to read "Withhold this approval in writing
within ten days";page 4 paragraph #10 to read"easement is only
assignable by Grantee to Dallas County,Iowa,and/or the Iowa
State Department of Natural Resources.;and page #5 to read
GRANTORS Parcel I and GRANTORS Parcels 2 and 3.
City Attorney Paul Huscher advised the City Council that plat
must be approved by P&Z committee before Council could take
action.
P &Z members Randy Foster,Jerry Steele,Joan Heskett,Lloyd
Royer,Mark Casey,and Dick Applegate were present~
Discussion was held on E~sements and agreement:Questions the
third Party in the Plat.
Motion was made by Randy Foster to accept Easement agreement
with changes as discussed.Second by Dick Applegate.
Ayes:Foster,Steele,Heskett,Royer,Casey,Applegate
Motion passed.
Mr.Huschers'opinion that Mr.Hom should be included in signing
of the agreement.
I