HomeMy WebLinkAbout1991-10-23-Special Minutes-51-
***TOTAL FOR BANK 20 116,782,96
ii6,782.%
-72,181.96MinusPayEstiIT6te#4 for KENKO,Inc.
***Grand Tota1***$44,601.00
Moved by Bailey,second by Scott,to receive and file the Claims Report.Motion Carried 5 to
No report from Pro-Vision Development.
Moved by Clark,second by Gruber,to approve the wheel loader payment agreement.
Motion carried 5 to O.
Moved by.Clark,second by Barrett,to receive and file Utilities Reconciliation.Motion
carried 5 to O.
Pay Estimate #4 for KENKO,Inc in the amount of $72,181.96.
Moved by Bailey,second by Gruber,to approve Pay Estimate #4 for $72,181.96.Nays:Bailey,
Ba=ett,Clark,Gruber,Scott.Ayes:none recorded.Motion Defeated 0 to 5.
Parity Test for Bond Insurance Tom Mehl,Bob Josten,Paul Huscher.$305,000 General
Obligation..
Moved by Bailey,second by Clark,$10,601.85.carried 5 to O.
The following ConmitteeReports ':Weregiven:February -Clark,Southfork -Clark,Public
Safety -Barrett,Parks COITU11ittee-Scott,Utilities COITU11ittee-Gruber.
Moved by Barrett,second by Clark,First Responders Ram not to exceed $2,000.00.
Motion carried 5 to O.
Moved by Clark,second by Scott,to set a special meeting for final Plat of Westfield
on October 23,1991.Motion Carried 5 to O.
Mayor's Report OCtober 23,1991 at 7:00 P.M.Committee Meeting.
Moved by Gruber,second by Clark,to adjourn.Motion carried 5 to O.
Meeting adjourned at 10:30 P.M.
ATTEST:
Clerk
OCtober 23,991
The special meeting of the Waukee City Council was called to order at 7:00
Mayor Pro-Tem Don Lee Bailey,Jr.The following Councilmen were present:
Clark,Gruber.Absent:Mayor Floyd W.Rosenkranz,Scott.
Brian J.Redshaw was present and taking minutes.
Moved by Clark,second by Gruber,to approve Resolution No.182 regarding Westfield final
Plat Approval.Ayes:Bailey,Barrett,Clark,Gruber.
Nayes:None recorded.
Absent:Scott.
P.M.by
Bailey,Barrett,
Moved by Gruber,second by Clark,to adjourn at 7:20 P.M.Motion carried 4 to O.
Meeting adjourned.
~e~,Mayor Pro-Tern
ATTEST:
Brian