HomeMy WebLinkAbout1990-12-26-Special MinutesDecember 26,1990 249
The Waukee City Council was,called to order at 7:00 P.M.by Mayor
Floyd W.Rosenkranz.Briad J.Redshaw was present and taking minutes.
A roll call was taken and the following named Councilmen were present:
Gruber,Bailey,Barrett and Clark.Absent:Scott.
Discussion was held on the City Hall remodeling project and it was
decided to advertise the project for bids at the Januray 8,1991
regular City Council meeting.The bids will be open at a special
meeting to be held on January 29,1991 at 7:00 P.M.
The Council decided to hold a special planning workshop on January
19,1991 at 7:00 A.M.at the Hometown Cafe.The City Council,
Planning and Zoning Commission and the Development Committee will be
involved in a discussion regarding city planning.The meeting will
be moved to City Hall at 8:00 A.M.and finish at noon approximately.
The City Council moved the regular workshop time to 6:00 A.M.on
January 7,1991 in order to speak with State Senator Jim Riordan.
There were no new developments in matters regarding annexation before
the City Development Board.The case is pending in Dallas County
District Court before Judge Keller.A court date has not yet been
set.
Moved by Gruber,second by Clark to retain the services of Robert
McKinney in the matter regarding Jack Wearmouth.Carried 4 to O.
Moved by Gruber,second by Barrett to approve the proposed 28E
agreements for NW 156 Street/Boone Drive and NW 142nd Street as
amended by the City Attorney.Carried 4 to O.
Moved by Gruber,second by Barrett to adjourn at 8:55 P.M.Carried
4 to O.
Meeting adjourned.
Mayor (JJanuary8,1991
The regular meeting of the Waukee City Council was called to order at
7:05 P.M.,on January 8,1991.Mayor Floyd W.Rosenkranz was present.
Marilyn Deets was present and taking minutes.
Guests present were:Jim Schwab &son,Steve Venard,Steve Pierce,
Veenstra &Kimm,Larry Phillips,Police Chief,Paul Huscher,City
Attorney,Dianna Van Zee.
Roll was taken and the following Councilmen were present:Gruber,
Bailey,Clark,Barrett,Scott.
Moved by Barrett,second by Gruber to approve the minutes of 12/11,and
12/26/1990.Motion carried 5 to O.
Moved by Scott,second by Barrett to approve an amended Resolution No.
159 for the addition of three people to the annexation certification.
The new 1990 census figure will be changed to 2540.Motion carried
5 toO.
Discussion was held with Jim Schwab regarding purchasing the alley that
runs east and west on 8th street.Decision was made to leave as is.
Moved by Bailey,second by Clark to accept the 12/90 Treasurer's
Report.Motion carried 5 to O.
Motion by Clark,second by Barrett to reverse entry and move $89625.57
from Gas to 08-991-5 investment account.
Roll call:Clark,Bailey,Scott,Gruber,Barrett
Motion carried 5 to O.
The Mayor clarified the following procedures: