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HomeMy WebLinkAbout1991-11-25-Special Minutes-62- Moved by Gruber,second by Barrett,to adjourn at 10:05 P.M.Motion carr-led 5 to O. Meeting adjourned. ATIEST:&)rJUg. BJiian J cr:Clerk - November 18,1991 The special meeting of the Waukee City Council was called to order at 7:10 P.M.by Mayor Floyd W.Rosenkranz. Brian J.Redshaw was present and taking minutes. Roll Call was taken and the following councilmen were present:Bailey,Scott,Barrett, and Clark.Absent:Gruber. Moved by Ba i.Ley,second by Ba=ett,to approve Pay Estimate No.4 to KENKO,Inc.in the amount of $72,181.96.Motion carried 4 to O. Guests present were Frank Duroy,La=y Phillips,Graham Redshaw and Harry Jones. Moved by Scott,second by Clark,to accept Bob Ba=ett's resignation.Motion carried 5 to O. Moved by Bailey,second by Clark,to hire Bob Barrett as City Treasurer at a starting salary of $22,000 with a possible $1,000 in 6 months and another $1,000 in 12 months subject to Pre-Employment Drug Test and random testing.Motion ca=.ied 3 to O. Moved by Scott,second by Clark,to expunge motion approving purchase of 2 OVerhead Doors from Adams Door.Motion carried 3 to O. Moved by Bailey,second by Clark,to approve the purchase from OVerhead Door for $3,630.Motion carried 3 to O.- Moved by Clark,second by Bailey,to approve filling the Council vacancy on November 25th Franklin Duroy.Motion carried 3 to O. Moved by Bailey,second by Clark,to adjourn at 7:35 P.M.Motion carried 3 to O. Meeting Adjourned. ATTEST: November 25,1991 The special meeting of the Waukee City Council was called to order at 7:00 P.M.by Mayor Floyd W.Rosenkranz. Brian J.Redshaw was present and taking minutes. Roll Call was tak.en and the following Councilmen were present:Bailey,Clark and Scott.Absent:Gruber. Guests and staff also present were Frank Duray,Gary Dean,Je=y Swann,and various Cub Scouts,Bob Ba=ett and Je=y Baumgart. Bill Presentation Iowa Power $1,158.05. Moved by Bailey,second by Clark,to approve the Amended Bill Presentation in the amount of $32,888.14.Motion carried 3 to O.Moved by Clark,second by Scott l\.ycs:13u.i.1L:y,Cl..J.L'kI Sc.:uL L. Nays:None recorded.Absent:Gruber. -63- Moved by Clark,second by Scott ,to approve Franklin Duray to fill the Council vacancy on.:-~~es:Bailey,Clark,Scott.Nays:None recorded.Absent:Gruber. Moved by Scott,second by Clark,to approve the as a maximum of $20.00.Motion carried 4 to O. The Mayor proclaimed November 24th -30th,1991 Brian J.Redshaw made a presentation on Matters the City Developnent Board. Moved by Bailey,second by Scott,to adjourn at Meeting Adjourned. ATTEST: Brian purchase of Christmas turkeys or hams 20 Hour per week limit. as National Family Week. Regarding Annexation Pending Before 7:35 P.M.Motion carried 4 to O.