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HomeMy WebLinkAbout1992-06-15-Regular Minutes-116- Mjou:rnrrent.Motion by Councilman Duray,seconded by Councilman Clark,to adjourn. Motion carried 4 to o. Meeting adjourned at 10:42 P.M. TIle June IS,1992 Waukee City Council meeting was called to order at 7:08 P.M.by Mayor Floyd Rosenkranz with Bob Ba=ett taking minutes. Roll call was taken and the following Councilmen were present:Ray Clark,Frank Duroy, Nick Gruber and Curt Scott.Den Bailey was absent. Staff and guests present were:Linda Mack,Oscar Stokka,Bob Underberg,Joe Reese,Rick Ross,Bill Jaques,Mark Casey,Dick Felt,Eric SheldalLl,Steve Pierce,Paul Huscher,Joy Riggs,Dan Hansen,Helen Lockwood,Brian Redshaw,Don Beal,Chuck Thomas,Gil Stanley, Max Smith,Dan Miller,John Morris,Jim Lwellyn and Mike Forrett. Open FbI1llll.No comments,written or oral,received. Guests: Mike Hammer -345 Northview Dr.Discussion about sidewalk installation on West property boundary along 4th Street.TIle sidewalk is to be removed and replaced at the proper grade. Bill Presentation.Motion by Councilman Duroy,seconded by Councilman Gruber,to approve bills as presented totaling $30,288.29.Motion carried 4 to O. ARATEX SERVICES,INC. ARNOLD MOTOR SUPPLY ASPLUNDH TREE EXPERT BAER AG SUPPLY BANKERS LEASING CORP. BANKNOTE PRINTING,INC. BARRETT,ROBERT BINGS OFFICE SUPPLY .BRITTAIN'S PARTS,INC. BRODERICK ANIMAL CLINIC BRONN SUPPLY CO,INC. CAPITAL CITY EQUHMENT CLASSIC FLORAL &GIFT CREATIVE PRINTERS,INC. DALLAS CENTER MED AS DAWSON DEMCO DE WITT,JIM EDDY WALKER EQUIPMENT ELECTRONIC ENGINEERING EMERGENCY MEDICAL PR FARM &FAMILY CENTER FARMER'S CO-OP ELEVATOR FULLER STANDARD SERV. G.P.TOOLS GALL'S INC. GAS PRODUCT SALES GREAT AMERICAN OUTDOOR FASTPRO INTERNATIONAL HUSCHER,PAUL E. HUSCHER,PAUL R. IA ASSOC MUNICIPAL UTILITIES I.C.M.A. INGRAM DISTRIBUTION IewA POWER IPS JAMES W.BELL CO KAR PRODUCTS LESTINA,TONI MACK,LINDA M. MARTIN MARIETTA AGGR $22.50 388.11 227.34 112.50 57.06 1,255.05 21.34 360.20 66.00 10.00 1,213.21 93.32 80.00 230.00 15.00 14.96 13.94 13.72 67.50 160.39 22.28 47.95 946.08 300.37 844.65 266.44 735.68 102.32 92.65 3,821.00 2,261.00 350.00 132.38 218.40 169.48 1,216.80 307.32 371.27 7.28 39.60 80.82 - -117- MERCY-WESTMEDICALCLINIC 558.00 METROUNIFORMS 97.00 MID-LANDEQUIPMENT 2,777.78 MIDWESTGASASSOCIATION 310.00 MILLS,ALISSA 256.75 MORRELLHEATING&COOLING 40.00 MOSSBROTHERS 925.00 OCKERMAN,MARY 14.00 OLSONBODY&PAINT 393.39 OLSONBROTHERS 1,005.20 ORKINPEST CONTROL 25.00 PAYLESSCASHWAYS,IN 142.32 PLEXCO 1,212.00 PRECISIONCCMPUTER 233.68 R &R WELDINGSUPPLYCO.145.11 RADIOSHACK 16.30 RICHARDS,CAROLYN 70.88 RIORDAN,JIM 300.00 ROTo-ROOTER 500.00 SCHWERY,TRACY 17.50 SEARSCARPETCLEANING 59.95 SIGNS PLUS 300.00 SPRYAUTCANDMARINE 359.64 STOREY-KENWORTHY 17.54 TAYLOR,CAROL 75.00 THELEARNINGPOST 29.73 TOYNE'SIA FIRE TRK 1,104.00 US POSTALSERVICE 29.99 US WESTCOMMUNICATIONS 44.23 US WESTMARKETINGRE 153.00 UTILITY CONSULTANTS 200.00 W.W.GRAINGER,INC.172.99 WASTEMANAGEMENTOFICWA 7.00 WATERPROSUPPLIESCO 1,150.96 WAUKEEHARDWARE 571.28 WAUKEEMUNICIPALGAS 71.00 WAUKEEWOODSPECIALITIES 37.24 WITYK,DEBRA 110.00 Ur:ban Renewal District Hearing (T.1.F.).Brian reported that the notice of the intention of the City Council to conduct a public hearing on a proposed urban renewal plan and project for the Waukee Southwest Urban Renewal Area in Waukee had been published according to law and as directed by the Council and that this is the time and place at which the Council shall receive oral or written objections from any resident or property owner of the City;Brian reported that no written or oral comments had been received at City Hall; Brian reported that on June 9th the Planning &Zoning Commission reviewed the proposal and gave it unanimous approval.Brian then explained the purpose and City benefits of the T.1.F.District to the audience.The Mayor then asked for any oral or written objections,statements or other exhibits to be presented to the Council from the audience.None were received.Councilman Clark moved the adoption of Resolution NO.196 entitled "A resolution to declare necessity and establish an urban renewal area, pursuant to Section 403.4 of the Code of Iowa",seconded by Councilman Duroy.After due consideration,the Mayor put the question on the motion and the roll being called, the following named Councilmen voted:Ayes:Clark,Duroy,Gruber,Scott.Nayes:None recorded.Absent:Bailey.Motion carried 4 to O.Whereupon,the Mayor declared the resolution duly adopted and signed approval thereto. RESOLUTIONNO.196 A resolution to declare necessity and establish an urban renewal area,pursuant to Section 403.4 of the Code of Iowa WHEREAS,as a preliminary step to exercising the authority conferred upon Iowa cities by Chapter 403 of the Code of Iowa,the "Urban Renewal Law",a municipality must adopt a resolution finding that one or more slums,blighted or economic development areas exist in the municipality and that the rehabilitation,conservation,redevelopment, development or a combination thereof,of such area or areas is necessary in the interest of the public health,safety or welfare of the residents of the municipality;and WHEREAS,it has been recommended that an urban renewal area be established within the boundaries set out in Exhibit A to this Resolution;and WHEREAS,a study has been conducted of the area identified above for the purpose of establishing the need to designate the area as being appropriate for commercial and industrial development;and -118- WHEREAS,the study found that sufficient need exists to warrant finding the area an econanic develop:nent area;and WHEREAS,this Council did fix 7:00 o'clock p.m.,on June 15,1992,as the time for a public hearing on the question of establishing the area identified above as an urban renewal area and did direct the publication of a notice of said hearing;and WHEREAS,notice of said hearing on said establishment was du.Iy published and the Council met at said time and place and held a hearing and considered all of the written and oral matters presented to it; New,THEREFORE,Be It Resolved by the City Council of the City of Waukee,Iowa, as follows: Section 1.An economic development area defined in Chapter 403 of the Code of Iowa, is found to exist in the City of Waukeewithin the boundaries set out in Exhibit A.- Section 2.The area identified in Section 1 hereof is hereby declared to be an urban renewal area,in conformancewith the requirements of Chapter 403 of the Code of Iowa, and is hereby designated the WaukeeSouthwest Urban RenewalArea. Section 3.The rehabilitation,conservation,redevelop:nent,develop:nent or a combination thereof,of this area is necessary in the interest of the public health, safety or welfare of the residents of the City of Waukee,Iowa. Section 4.All resolutions or parts thereof in conflict herewith be and the same are hereby repealed,to the extent of such conflict. Passed and approved June 15,1992. Floyd Rosenkranz Mayor Attest: Brian Redshaw City Clerk EXHIBITA - LEGALDESCRIPTION WaukeeSouthwest Urban RenewalArea A tract of land of portions of GovernmentLot 4 and GovernmentLot 5,all in Section 5, Township78 North,Range 26 West of the 5th Principal Meredian in and forming a part of the City of Waukee,Dallas County,Iowa,and more particularly described as follows: Commencingat the northwest corner of said Section 5,Township78 North,Range 26 West with the west line of said section having an assumed true bearing of S 0'00'00"W, with all subsequent'bearings referenced therefrom;thence N 89'55'04"E,a distance of TO±:ty"(40)feet;thence S 0'00'00"W,a distance of nine hundred eighty-nine and forty-one hundredths (989.41)feet to the point of beginning;thence N 89'57'E,a distance of five hundred two and sixty hundredths (502.60)feet;thence S 58'34'31"E, a distance of three hundred fifty-one and two tenths (351.2)feet;thence N 89'56'16"E, a distance of four hundred seventy and twenty hundredths (470.20)feet to a point on the east line of GovernmentLot 4;thence S 0'08'31"W,a distance of one thousand six hundred fifty-nine and twenty-eight hundredths (1,659.28)feet;thence S 83'22'09"W, a distance of one thousand two hundred seventy-six and twenty-six hundredths (1,276.26) feet;thence N 0'00'00"E,a distance of five hundred twenty-nine and thirty-four hundredths (529.34)feet;thence N 83'11'E,a distance of ninety-seven and seventy-two hundredths (97.72)feet;thence NO'00'00"E,a distance of one hundred fifty-seven (157)feet;thence S 83'11'W,a distance of ninety-seven and seventy-two hundredths (97.72)feet;thence N 0'00'00"E,a distance of twenty-five (25)feet;thence N 83'11'E,a distance of five and four hundredths (5.04)feet;thence NO'00'00"E,a distance of eight hundred fifty-three and thirty hundredths (853.30) feet;thence S 83'11'W,a distance of five and four hundredths (5.04)feet;thence N 0'00'00"E,a distance of four hundred twenty-three and seventy-five hundredths (423.75)feet to the point of beginning.The above described parcel containing fifty-two and seventy-nine (52.79)acres,more or less. - CouncilmanGruber movedthe adoption of Resolution No.197 entitled "Resolution approving ,- -119- urban renewal plan and project for the WaukeeSouthwest Urban Renewal Area in the City of Waukee,Iowa",seconded by Councilman Clark.After due consideration,the Mayor put the question on the motion and the roll being called,the following Councilmenvoted: Ayes:Clark,Duroy,Gruber,Scott.Nayes:None recorded.Absent:Bailey.Motion carr-ied 4 to O.Whereupon,the Mayordeclared the resolution duly adopted and signed approval thereto. RESOLUIIONNO.197 Approving urban renewal plan and project for the WaukeeSouthwest Urban Renewal Area in the City of Waukee,Iowa WHEREAS,notice of a pub.l.i,chearing by the City Council of the City of Waukee,Iowa, on a proposed urban renewal plan and project for the WaukeeSouthwest Urban Renewal Area in the City was heretofore given in strict compliance with the provisions of Chapter 403 of the Code of Iowa,and the Council has conducted said hearing;and WHEREAS,the proposed urban renewal plan and project were submitted to and approved by the Planning and Zoning Commissionof the City of Waukee;and WEHREAS,this Council finds: A.TIle urban renewal area consists entirely of open,undeveloped land. B.TIle proposed urban renewal plan conforms to the general plan of the municipality as a whole; C.Proposed commercial development in the urban renewal area is necessary and appropriate to facilitate the proper growth and development of the City in accordance with sound planning standards and local communityobjectives. NCW,THEREFORE,Be It Resolved by the City Council of the City of Waukee,Iowa, as follows: Section 1.The findings hereinabove recited are by this reference incorporated in this resolution and made a part hereof. Section 2.The urban renewal plan for the WaukeeSouthwest Urban RenewalArea attached hereto and made a part hereof is hereby in all respects approved and the proposed project for such area based upon such plan is hereby in all respects approved. Section 3.All resolutions or parts thereof in conflict herewith be and the same are hereby repealed,to the extent of such conflict. Passed and approved June 15,1992. Floyd Rosenkranz Mayor Attest: Brian Redshaw City Clerk A COpyOF THEURBANRENEWALPLANIS AVAILABLEFOR INSPECTIONATCITYHALL. OouncilrnanScott introduced an ordinance entitled "Ordinance NO.2156.An Ordinance providing the division of taxes levied on taxable property in the WaukeeSouthwest Urban RenewalArea of the City of Waukee,Iowa,pursuant to Section 403.19 of the Code of Iowa". It was movedby CouncilmanGruber and seconded by CouncilmanClark that the aforementioned ordinance be read by the City Clerk.TIle Mayorput the question on the motion and the roll being called,the following namedCouncilmanvoted:Ayes:Clark,Duroy,Gruber, Scott.Nayes:N:merecorded.Absent:Bailey.Motion carried 4 to O.Whereupon,the Mayordeclared the motion duly carried and declared that said ordinance had been given its initial passage.Brian read the following ordinance: -120- ORDINANCENO.2156 An Ordinance Providing for the Division of Taxes Levied on Taxable Property in the WaukeeSouthwest Urban RenewalArea of the City of Waukee,Iowa,Pursuant to Section 403.19 of the Codeof Iowa BE IT ENACTEDby the Council of the City of Waukee,Iowa: Section 1.Purpose.The purpose of this ordinance is to provide for the division of taxes levied on the taxable property in the WaukeeSouthwest Urban RenewalArea of the City of Wauk<ee,Iowa,each year by and for the benefit of the state,city,county,school districts or other taxing districts after the effective date of this ordinance in order to create a special fund to pay the principal of and interest on loans,moneysadvanced to or indebtedness,including bonds proposed to be issued by the City of Waukeeto finance projects in such area.- Section 2.Definitions.For use within this ordinance the following tenns shall have the following meanings: "City"shall mean the City of Waukee,Iowa. "County"shall meanthe Countyof Dallas,Iowa. "UrbanRenewalArea"shall meanthe WaukeeSouthwest Urban RenewalArea of the City of Waukee,Iowa,the boundaries of which are set out below,such area having been identified in the Urban RenewalPlan approved by the City Council by resolution adopted on June 15,1992: A tract of land of portions of GovernmentLot 4 and GovernmentLot 5,all in Section 5,Township78 North,Range26 West of the 5th Principal Meredian in and forming a part of the City of Waukee,Dallas County,Iowa,and more particularly described as follows: Commencingat the northwest corner of said Section 5,Township78 North, Range26 West with the west line of said section having an assumedtrue bearing of S 0'DO'00"W,with all subsequent bearings referenced 'therefore; thence N 89'55'04"E,a distance of forty (40)feet;thence S 0'00'00"W, a distance of nine hundred eighty-nine and forty-one hundredths (989.41)feet ___ to the point of beginning;thence N 89'57'E,a distance of five hundred two and sixty hundredths (502.60)feet,thence S 58'34'31"E,a distance of three hundred fifty-one and two tenths (351.2)feet;thence N 89'56'16"E, a distance of four hundred seventy and twenty hundredths (470.20)feet to a point on the east line of GovernmentLot 4;thence S 0'08'31"W,a distance of one thousand six hundred fifty-nine and twenty-eight hundredths (1,659.28) feet;thence S 83'22'09"W,a distance of one thousand two hundred seventy-six and twenty-six hundredths (1,276.26)feet;thence N 0'00'00"E,a distance of five hundred twenty-nine and thirty-four hundredths (529.34)feet;thence N 83'11'E,a distance of ninety-seven and seventy-two hundredths (97.72) feet;thence N 0'DO'00"E,a distance of one hundred fifty-seven (157)feet; thence N 0'DO'00"E,a distance of twenty-five (25)feet;thence N 83'11'E,a distance of five and four hundredths (5.04)feet;thence N 0'00'00"E,a distance of eight hundred fifty-three and thirty hundredths (853.30).feet;thence S 83'II'W,a distance of five and four hundredths (5.04) feet;thence N 0'00'00"E,a distance of four hundred twenty-three and seventy-five hundredths (423.75)feet to the point of beginning.The above :described parcel containing fifty-two and seventy-nine (5/..79)acres,more or less. Section 3.Provisions for Division of Taxes Levied on Taxable Property in the Urban RenewalArea.After the effective date of this ordinance,the taxes levied on the property in the Urban RenewalArea each year by and for the benefit of the State of Iowa, the City,the County and any school district or other taxing district in which the Urban RenewalArea is located,shall be divided as follows:-(a)that portion of the taxes which would be produced by the rate at which the tax is levied each year by or for each of the taxing districts upon the total sumof the assessed value of the taxable property in the Urban RenewalArea,as shownon the assessment roll as of January I,1991,shall be allocated to and whencollected be paid into the fund for the respective taxing district as taxes by or for said taxing district into which all other property taxes are paid.For the purpose of allocating taxes levied by or for any taxing district which did not include the territory in the Urban Renewal Area on the effective date of this ordinance,but to which the territory has been annexed or otherwise included after the effective date,the assessment roll as of January I,1991, shall be used in determining the assessed valuation of the taxable property in the Urban RenewalArea on the effective date. -121- (b)that portion of the taxes each year in excess of such amountsshall be allocated to and whencollected be paid into a special fund of the City to pay the principal of and interest on loans,moneysadvanced to or indebtedness,whether funded,refunded,assumed or otherwise,including bonds issued under the authority of Section 403.9(1),of the Codeof Iowa,incurred by the City to finance or refinance,in whole or in part,projects in the Urban RenewalArea,except that taxes for the paymentof bonds and interest of each taxing district shall be collected against all taxable property within the taxing district without limitation by the provisions of this ordinance.Unless and until the total assessed valuation of the taxable property in the Urban RenewalArea exceeds the total assessed value of the taxable property in such area as shownby the assessment roll referred to in subsection (a)of this section,all of the taxes levied and collected upon the taxable property in the Urban RenewalArea shall be paid into the funds for the respective taxing districts as taxes by or for said taxing districts in the samemanner as all other property taxes.Whensuch loans,advances,indebtedness,and bonds,if any, and interest thereon,1:>"""s",,1:>1 "§las,iilg"§laGeS,iMoote€lFiess,aFldeeFlds,if aFl},and iFl'EeJges'E'EooJgeea,have been paid,all moneythereafter received from taxes upon the taxable property in the Urban RenewalArea shall be paid into the funds for the respective taxing districts in the samemanneras taxes on all other property. (c)the portion of taxes mentioned in subsection (b)of this section and the special fund into which that portion shall be paid maybe irrevocably pledged by the City for the paymentof the principal and interest on loans,advances,bonds issued under the authority of Section 403.9(1)of the Codeof Iowa,or indebtedness incurred by the City to finance or refinance in whole or in part projects in the Urban Renewal Area. (d)as used in this section,the word "taxes"includes,but is not limited to, all levies on an ad valorem basis upon land or real property. Section 4.Repealer.All ordinances or parts of ordinances in conflict with the provisions of this ordinance are hereby repealed. Section 5.Saving Clause.If any section,provision,or part of this ordinance shall be adjudged invalid or unconstitutional,such adjudication shall not affect the validity of the ordinance as a whole or any section,provision or part thereof not adjudged invalid or unconstitutional. Section 6.Effective Date.TIlis ordinance shall be effective after its final passage,approval and posting as provided by law. Passed and approved by the Council of the City of Waukee,Iowa,on June 15,1992. Floyd Rosenkranz Mayor Attest: Brian Redshaw City Clerk It was movedby CouncilmanDuray and seconded by CouncilmanClark that the statutory rule requiring said ordinance to be considered and voted on for passage at two Council meetings prior to the meeting at which it is to be finally passed be suspended.TIleMayorput the question on the motion and the roll being called,the following namedCouncilmen voted:Ayes:Clark,Duroy,Gruber,Scott.Nayes:Nonerecorded.Absent:Bailey. Motion ca=ied 4 to O.Whereupon,the Mayordeclared the motion duly carried. It was movedby CouncilmanGruber and seconded by CouncilmanClark that the ordinance entitled "OrdinanceNo.2156.An Ordinance providing for the division of taxes levied on taxable property in the WaukeeSouthwest Urban RenewalArea of the City of Waukee, Iowa,pursuant to Section 403.19 of the Codeof Iowa",nowbe put upon its final passage and adoption.The Mayorput the question on the final passage and adoption of said ordinance and the roll being called,the following namedCouncilmen voted:Ayes:Clark,Duroy,Gruber,Scott.Nayes:Nonerecorded.Absent:Bailey. Motion carried 4 to O.Whereupon,the Mayordeclared the motion duly carr-ted and said ordinance duly adopted. Preliminary Assessrrents Plats &SChedules f=Hickman Road Trunk sewer P:roject.Steve Pierce explained the proposed project and answered questions.TIleestimated cost of the project is $497,500.00. TIleCouncil took up and considered proposed HickmanRoadTrunk Sewer Project.It was movedby CouncilmanDuroyand seconded by CouncilmanClark that Veenstra &Kimm,Inc. be designated as engineers in connection with the project and maybe hereafter refe=ed to as the "Project Engineers".After due consideration thereof,the Mayorput the question on the motion and the roll being called,the following namedCouncilmenvoted: Ayes:Clark,Duray,Gruber,Scott.Nayes:Nonerecorded.Absent:Bailey.Motion carried 4 to O.Whereupon,the Mayordeclared the said motion duly ca=ied. -122- Councilman Gruber moved the adoption of a resolution entitled "Resolution No.198. Preliminary resolution pursuant to Section 384.42 of the Iowa Code covering the Hickman Road Trunk Sewer Project",seconded by Councilman Duroy.After due consideration,the Mayor put the question on the motion and the roll being called,the following Councilmen voted:Ayes:Clark,Duroy,Gruber,Scott.Nayes:None recorded.Absent:Bailey. Motion carried 4 to O.Whereupon,the Mayor declared the resolution duly adopted and signed approval thereto. RESOLUTION NO.198 Preliminary resolution pursuant to Section 384.42 of the Iowa Code covering the Hickman Road Trunk Sewer Project WHEREAS,it is deemed advisable that certain public improvements be constructed in the City of Waukee,Iowa (the "City"),in accordance with the provisions of Chapter 384 of the Code of Iowa,and the cost or a portion thereof be assessed to the property benefited thereby;and WHEREAS,the City has arranged for engineering services with Veenstra &Kimm,Inc. in connection with the said improvement; NOiI,THEREFORE,It Is Resolved by the City Council of the City of Waukee,Iowa: Section 1.The following sanitary sewer improvements shall be constructed as a single improvement and such improvement shall be located with terminal points and of materials and sizes as follows: Description of the Type and Location of the Improvement: The project generally consists of an l8-inch trunk sewer beginning approximately five hundred seventy-two (572)feet north of the intersection of Fourth Street and Hickman Road (Iowa Highway 6)and extending south approximately four hundred sixty-five (465) feet and then east parallel and one hundred seven (107)feet north of the centerline of Hickman Road (Iowa Highway 6)a distance of approximately four thousand two hundred ten (4,210)feet and then south across Hickman Road (Iowa Highway 6)a distance of approximately one hundred fifty-five (155)feet. Materials and Sizes:- The following constitutes the kinds of materials to be used and the approximate quantitites: KINDS QUANTITIES 1.Stabilizing Material 100 CY 2.Highway Crossing 135 LF 3.Street &Driveway Replacement Granular 460 Tons 4.Field Drain Lines 100 LF 5.Sanitary Sewer Pipe in Place -8"(DI )20 LF 6.Sanitary Sewer Pipe in Place -1811 (DI,LRCP)4677 LF 7.Standard Manholes 14 Ea. 8.Manhole Extra Depth 175 LF It is considered that the property within the following described boundaries will be specially benefited by this improvement and should be specially assessed: An area in Section 28,33 and 34,Township 79 North,Range 26 West of the 5th Principal Meridian located in the City of Waukee,Dallas County,Iowa,more particularly described as follows: Commencing at the east quarter corner of Section 28,Township 79 North,Range 26 West;thence west along the east-west centerline of said Section 28 six hundred and sixty (660)feet;thence south parallel to the east line of Section 28 to a point six hundred and sixty (660.0)feet north of the south line of Section 28;thence west parallel to the south line of Section 28 to a point ninety-three and four tenths (93.4) feet west of the north-south centerline of Section 28;thence south two hundred twenty-nine and five tenths (229.5)feet;thence west sixty (60.0)feet;thence south three hundred ninety-seven and five tenths (397.5)feet to the north right-of way line of Iowa Highway 6 (Hickman Road);thence east along said north right-of-way line two hundred thirty and one tenth (230.1)feet;thence south eighty-three (83.0)feet to the northwest corner of Lot 26,Mary Ann Estates Plat 2;thence east seven hundred six and ninety-two hundredths (706.92)feet;thence south two hundred two (202.0)feet;thence -123- west six hundred ninety-three (693.0)feet;thence south one hundred seventy (170.0) feet to the southwest corner of said Lot 26;thence east six hundred ninety-three (693.0) feet to the southeast corner of Lot 25,MaryAnnEstates Plat 2;thence south along the east line of MaryAnnEstates Plat 4 and MaryAnnEstates Plat 3 to the northwest corner of Outlot Y,MaryAnn Estates Plat 3;thence northwest twenty-seven and thirteen one hundredth (27.13)feet,thence south one hundred ninety-nine and sixty-six one hundredth (199.66)feet to the southwest corner of said Outlot Y located on the north right-of-way line of the 'Chicago and Northwestern Railroad;thence southeast along the north right-of-way line of said Railroad to the north-south centerline of Section 34,Township79 North, Range26 West,thence north along the north-south centerline of said Section 34 to the north quarter corner of Section 34;thence west along the north line of Section 34 to the southeast corner of Section 28 (northwest corner of Section 34);thence north along the east line of Section 28 to the east quarter corner of Section 28,said quarter corner being the point of beginning,except for highwayright-of-way,streets and roads. Section 2.The Project Engineers are hereby ordered to prepare preliminary plans and specifications,an estimated total cost of the work and a plat and schedule and to file the same with the City Clerk. Section 3.The improvementshall be knownas the "HickmanRoadTrunk Sewer Project", and shall be so refe=ed to in all subsequent proceedings. Section 4.All resolutions,parts of resolutions,or actions of the Council in conflict herewith are hereby repealed,to the extent of such conflict. Pass and approved June IS,1992. Floyd Rosenkranz Mayor Attest: Brian Redshaw City Clerk The City Clerk stated that the Project Engineers had completed and filed the plat.The Council proceeded to determine the valuation of each lot within the assessment district and reported such valuations to the Project Engineers with instructions to show them on the schedule to be filed. The City Clerk stated that the Project Engineers had prepared and filed preliminary plans and specifications,an estimated total cost of the work and the plat and schedule,as directed in the preliminary resolution just adopted. CouncilmanClark movedthe adoption of a resolution entitled "Resolution No.199. Resolution approving and adopting preliminary plans and specifications,estimate of cost and plat and schedule covering the HickmanRoadTrunk SewerProject",seconded by CouncilmanGruber.After due consideration,the Mayorput the question on the motion and the roll being called,the following Councilmenvoted:Ayes:Clark,Duroy,Gruber, Scott.Nayes:Nonerecorded.Absent:Bailey.Motion carried 4 to O.Whereupon,the Mayordeclared the resolution duly adopted and signed approval thereto. RESOLUTIONNO.199 Resolution Approvingand Adopting Preliminary Plans and Specifications,Estimate of Cost and Plat and Schedule Covering The HickmanRoadTrunk Sewer Project. WHEREAS,the Council has adopted a preliminary resolution pursuant to Section 384.42 of the Codeof Iowa,covering the HickmanRoadTrunk Sewer Project;and WHEREAS,in accordance with such preliminary resolution,the Project Engineers have prepared preliminary plans and specifications,an estimated cost of the work and a plat and schedule,and have filed the samewith the City Clerk;and WHEREAS,this Council has determined the valuation of each lot proposed to be assessed for the HickmanRoadTrunk Sewer Project and such valuations are nowshownon the schedule,and this Council deems it advisable that the said preliminary plans and specifications,estimated cost of the work and plat and schedule should be approved; NCW,THEREFORE,It Is Resolved by the City Council of the City of Waukee,Iowa: Section 1.The preliminary plans and specifications referred to in the preamble hereof be and the same are hereby approved. Section 2.The plat,schedule and the valuations as shownthereon and estimate of cost are hereby ratified and approved. Section 3.This Council proposes to proceed with the HickmanRoadTrunk Sewer --------------------------- -124- Project and a proposed resolution of necessity shall be prepared and hearing held thereon in accordance with the provisions of Sections 384.49,384.50 and 384.51 of the Codeof Iowa. Section 4.All resolutions,parts of resolutions,or actions of the Council in conflict herewith be and the same are hereby repealed. Passed and approved June IS,1992. Mayor Floyd Rosenkranz Attest: Brian Redshaw -City Clerk CouncilmanGruber movedthe adoption of a resolution entitled "Resolution No.200. Proposed Resolution of Necessity Covering the HiclananRoadTrunk Sewer Project",seconded by CouncilmanDuroy,After due consideration,the Mayorput the question on the motion and the roll being called,the following Councilmenvoted:Ayes:Clark,DuIDy,Gruber, Scott.Nayes:Nonerecorded.Absent:Bailey.Motion carried 4 to o.Whereupon,the Mayordeclared the resolution dUly adopted and signed approval thereto. RESOLUTIONNO.200 ProposedResolution of Necessity Covering The HickmanRoadTrunk Sewer PIDject. WHEREAS,this Council has adopted a preliminary resolution in accordance with Section 384.42 of the Codeof Iowa,covering the HiclananRoadTrunk Sewer Project (the "Project");and WHEREAS,pursuant thereto,the Project Engineers have prepared preliminary plans and specifications,an estimated total cost of the work and a plat and schedule,including the valuation of each lot as determined by this Council,and the same have been du.Ly adopted and are nowon file with the City Clerk; NCW,THEREFDRE,Be It Resolved by the City Council of the City of Waukee,Iowa: Section 1.It is hereby found and determined to be necessary and for the best interest of the City and its inhabitants to proceed with the Project,and to assess the cost or a portion thereof to the property benefited thereby. Section 2.The Project shall constitute a single improvementand shall consist generally of the construction of 18-inch trunk sewer and other work incidental thereto all as more particularly described in the preliminary resolution relating to the Project previously adopted by this Council,which resolution is hereby referred to for a more complete description of the location and terminal points of the Project and the property benefited thereby and proposed to be assessed to pay the cost or a portion of the cost of the Projec t ,The location and terminal points of the Project are further described in the notice to property owners in Section 7 hereof. Section 3.It is hereby found and determined that there are nowon file in the office of the City Clerk an estimated total cost of the proposed work and a preliminary plat and schedule showingthe amountproposed to be assessed to each lot by reason of the Project. Section 4.This Council will meet at 7:00 o'clock P.M.,on the 7th day of July,1992, at the City Hall,in the City,at which time and place it will hear the property owners subject to the proposed assessment or assessments and interested parties for or against the Project,its cost,the assessment thereof or the boundaries of the properties to be assessed.Unless a property owner files objections with the City Clerk at the time of the hearing on the resolution of necessity,he shall be deemedto have waived all objections pertaining to the regularity of the proceedings and the legality of using the special assessment procedure. - Section 5.The City Clerk is authorized and directed to give notice as required by Section 394.50 of the Codeof Iowa by publication once each week for two consecutive weeks prior to the hearing in a newspaperpublished at least once weekly and having general circulation in the City.The first publication of such notice in such newspaper shall be not less nor more than 20 days prior to the hearing. Section 6.The City Clerk shall likewise mail a copy of such notice by regular mail to each property ownerwhoseproperty is subject to assessment for the Project,as shownby the records in the office of the CountyAuditor not less than 15 days prior -125- to the hearing on this resolution. Section 6.The City Clerk shall likewise mail a copy of such notice by regular mail to each property owner whose property is SUbject to assessment for the Project,as shown by the records in the office of the County Auditor not less than 15 days prior to the hearing on this resolution. Section 7.Such notice shall be in form substantially as follows: NOTICE ill PROPERTY OVNERS NOTICE IS GIVEN:That there are now on file for pUblic inspection in the office of the City Clerk of the City of Waukee,Iowa,a proposed resolution of necessity,an estimate of cost and a plat and schedule showing the amcunts proposed to be assessed against each lot and the valuation of each lot within a district approved by the City Council of Waukee,Iowa,for a sanitary sewer improvement,described in general as the Hickman Road Trunk Sewer Project,of the type and in the location as follows: Description of the Type and Location of the Improvement: The project generally consists of an 18-inch trunk sewer beginning approximately five hundred seventy-two (572)feet north of the intersection of Fourth Street and Hickman Road (Iowa Highway 6)and extending south approximately four hundred sixty-five (465) feet and then east parallel and one hundred seven (107)feet north of the centerline of Hickman Road (Iowa Highway 6)a distance of approximately four thousand two hundred ten (4,210)feet and then south across Hickman Road (Iowa Highway 6)a distance of approximately one hundred fifty-five (155)feet. It is considered that the property wi thin the following described boundaries will be specially benefited by this improvement and should be specially assessed: An area in Section 28,33 and 34,Township 79 North,Range 26 West of the 5th Principal Meridian located in the City of Waukee,Dallas County,Iowa,more particularly described as follows: Commencing at the east quarter corner of Section 28,Township 79 North,Range 26 West;thence west along the east-west centerline of said Section 28 six hundred and sixty (660)feet;thence south parallel to the east line of Section 28 to a point six hundred and sixty (660.0)feet north of the south line of Section 28;thence west parallel to the south line of Section 28 to a point ninety-three and four tenths (93.4)feet west of the north-south centerline of Section 28;thence south two hundred twenty-nine and five tenths (229.5)feet;thence west sixty (60.0)feet;thence south three hundred ninety-seven and five tenths (397.5)feet to the north right-of-way line of Iowa Highway 6 (Hickman Road); thence east along said north right-of-way line two hundred thirty and one tenth (230.1) feet;thence south eighty-three (83.0)feet to the northwest corner of Lot 26,Mary Ann Estates Plat 2;thence east seven hundred six and ninety-two hundredths (706.92)feet; thence south two hundred two (202.0)feet;thence west six hundred ninety-three (693.0) feet;thence south one hundred seventy (170.0)feet to the southwest corner of said Lot 26;thence east six hundred ninety-three (693.0)feet to the southeast corner of Lot 25, Mary Ann Estates Plat 2;thence south along the east line of Mary Ann Estates Plat 4 and Mary Ann Estates Plat 3 to the northeast corner of OUtlot Y,Mary Ann Estates Plat 3; thence northwest twenty-seven and thirteen one hundredth (27.13)feet;thence south one hundred ninety-nine and Sixty-six one hundredth (199.66)feet to the southwest corner of said Outlot Y located on the north right-of-way line of the Chicago and Northwestern Railroad;thence southeast along the north right-of-way line of said Railroad to the north-south centerline of Section 34,Township 79 North,Range 26 West,thence north along the north-south centerline of said Section 34 to the north quarter corner of Section 34;thence west along the north line of Section 34 to the southeast corner of Section 28 (northwest corner of Section 34);thence north along the east line of Section 28 to the east quarter corner of Section 28,said quarter corner being the point of beginning, except for highway right-of-way,streets and roads. The Council will meet at 7:00 o'clock P.M.,on the 7th day of July,1992,at the City Hall,Waukee,Iowa,at which time the owners of the property subject to assessment for the proposed improvement or any other person having an interest in the matter may appear and be heard for or against the making of the improvement,the boundaries of the district,the cost,the assessment against any lot or the final adoption of a resolution of necessity.A property owner will be deemed to have waived all objections unless at the time of hearing he has filed objections with the City Clerk. Brian J.Redshaw City Clerk -126- (The mailed copies of such notice to property owners mayhave added thereto the following: According to the records of the CountyAuditor,you are the ownof (Insert Legal Description) and the proposed assessment against the same is $.) Section 8.All resolutions,parts of resolutions,or actions of the Council in conflict herewith be and the same are hereby repealed,to the extent of such conflict. Passed and approved June 15,1992. Floyd Rosenkranz Mayor Attest: Brian Redshaw City Clerk Bid Letting on 6th Street Waterline.The Mayorannouncedthat this was the time and place set for the hearing and inspection of bids for the proposed Sixth Street Water Main Extension Project.Brian reported that no oral or written objections,statements or other exhibits had been received at City Hall regarding the proposed plans,specifications or contract for or cost of such Sixth Street Water Main Project.The Mayorasked the audience if anyone present had any oral or written objections,statements or other exhibits to present to the Council.Nonewere received. CouncilmanClark introduced and movedthe adoption of a resolution entitled "Resolution No.201.Finally approving and confirming plans,specifications and form of contract for the Sixth Street Water Main Extension Project",seconded by CouncilmanDuroy.After due consideration,the Mayorput the question on the motion and the roll being called, the following Councilmenvoted:Ayes:Clark,Duray,Gruber,Scott.Nayes:Nonerecorded. Absent:Bailey.Motion ca=ied 4 to o.Whereupon,the Mayordeclared the resolution declared the resolution duly adopted and signed approval thereto. - RESOLUTIONNO.201 Finally approving and confirming plans,specifications and form of contract for the Sixth Street Water Main Extension Project WHEREAS,this Council has heretofore approved plans,specifications and form of contract for the proposed Sixth Street Water Main Extension Project (the "Project"),as described in the resolution providing for a notice of hearing on proposed plans and specifications,proposed form of contract and estimate of cost of the Project and the taking of bids therefor;and WHEREAS,hearing has been held on objections to the proposed plans,specifications and form of contract and to the cost of the Project and all objections thereto have been overruled; New,THEREFORE,IT IS RESOLVEDbythe City Council of the City of Waukee,Iowa,as follows: Section 1.The plans,specifications and form of contract refe=ed to in the preamble hereof are hereby finally approved,and the prior action of the Council approving them is hereby finally confirmed,and the Project,as provided for in the plans, specifications and form of contract,is necessary and desirable. Section 2.All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. Passed and approved June 15,1992. Attest: Brian Redshaw Mayor Floyd Rosenkranz City Clerk -127- The Mayor announced that this was the time and place set for the reception and consideration of bids for the Sixth Street Water Main Extension Project.Steve Pierce stated the estimated cost of the project was $141,000.00.It was movedby Councilm3n Gruber and seconded by Councilman Scott that the Mayor and the City Clerk proceed with the opening of such propcsals as had been filed,after first ascertaining that the required bid security accompanied each such proposal.The Mayor put the question on the motion and the roll being called,the following namedCouncilmenvoted:Ayes:Clark, Duroy,Gruber,Scott.Nayes:None recorded.Absent:Bailey.Motion carried 4 to O. Thereupon,the Mayor declared the said motion duly carried and the Mayor and the City Clerk proceeded accordingly. Bids and proposals which had been submitted for the construction of the Sixth Street Water main Extension Project were then opened and considered,and it was found that the following bids and proposals had been received: NAMEANDADDRESSOF BIDDER AMOUNTOF BID Dean Farnsworth Trenching Co. RR2,Box 233 Shenandoah,Iowa 51601 $131,761.25 Corell Contractor,Inc. P.O.Box 4077 Des Moines,Iowa 50333 146,989.00 Van Hauen &Associates,Inc. P.O.Box 23160 Clive,Iowa 50325 98,127.80 MaxSmith Construction 900 South Division Creston,Iowa 50801 123,805.00 Steve Pierce reviewed bids and verified cost extensions. Resident Review for Sixth Street water Main Extension Project.CouncilmanDuroy introduced and moved the adoption of a resolution entitled "Resolution No.202. Amendmentto Engineers Agreement",seconded by Councilman Clark.After due consideration, the Mayorput the question on the motion and the roll being called,the following Councilmenvoted:Ayes:Clark,Duroy,Gruber,Scott.Nayes:None recorded.Absent: Bailey.Motion car.r.ied 4 to O.Whereupon,the Mayor declared the resolution duly adopted and signed approval thereto. RESOLUTIONNO.202 AMENDMENITOENGINEERSAGREEMENT TIUSAMENDMENTTOAGREEMENT,made and entered into this 15th day of June,1992,by and between the City of Waukee,Iowa,hereinafter refe=ed to as the "CMner"or "City",party of the first part,and Veestra &K:irnm,Inc.,a corporation organized and existing under the laws of the State of Iowa,party of the second part,hereinafter referred to as the "Engineers", WITNESSETH:THATWHEREAS,the City is now contemplating the construction of certain improvements to its municipal water system with said improvements being hereinafter refe=ed to as the "Project",and WHEREAS,in an Agreement dated March 2,1992,the City retained the services of the Engineers to provide design services for the Sixth Street Water Main Extension -Waukee, Iowa project,and WHEREAS,the plans and specifications for the Project are complete and ready for bidding, and WHEREAS,the Agreement dated March 2,1992,provided that the fee for general services during construction,resident review and final review would be included in an amendment to the Agreement,and WHEREAS,the City desires to retain the Engineers to provide complete engineering services during construction of the Project. NCW,THEREFORE,it is hereby agreed by and between the parties hereto that the Agreement dated March 2,1992,is amendedby the following additions,deletions and modifications: 1.Under"13.COMPENSATION."delete paragraph "e"in its entirety and sUbstitute the following: -128- e.The total fee for general services during construction,resident review and final review for the Project as outlined in "a"of "1.SCOPEOF PROJECT." shall not exceed the sum of Nine Thousand Seven Hundred Dollars (9,700.00). 2.Under"16.SERVICESNOTINCLUDED."add the following paragraph following paragraph "b". "Resident review services beyond the expiration of the original construction contract period are not included in the Amendmentto Agreement.Additional resident review shall be considered Extra Work." 3.Under "18.TIMEOF CCMPLETION."add the following paragraph following paragraph "b",. "The Engineers shall complete the work outlined in this Amendmentto Agreement for the Project by the completion of the original construction contract plus a reasonable time for final completion of the general services during construction." Except as modified in this Amendmentto Agreement,the terms and provisions of the Agreementdated March 2,1992,shall be applicable to work under this Amendmentto Agreement. The undersigned do hereby covenant and state that this Amendmentto Agreementis executed in duplicate as though each were an original and that there are no oral agreements that have not been reduced to writing in this instrument. It is further convenanted and stated that there are no other considerations or monies contingent upon or reSUlting from the execution of this Agreement,now have any of the above been implied by or for any party to this Agreement. IN WITNESSWHEREOF,the parties have hereunto subscribed their names on the date first written above. CITYOFWAUKEE,ICWA By ~~~--------MAYOR ATTEST:- By,----=..,.,....----=,.,,---,-_ City Clerk VEENSTRA&KIMM,INC. By,..,..,-,_-=-_7-0------,-_ Vice President ATTEST: By,_ Xenia Water ~t.Status of agreement discussed and negotiations continue. CouncilmanDon Bailey arrived at 8:30 P.M. Bid Letting on Sixth Street Water Main Extension Project (corrt,),Steve Pierce reported that the low bid received from Van Hauen &Associates,Inc.is in order and recommended approval.CouncilmanDuroy introduced and movedthe adoption of a resolution entitled "Resolution No.203.Awardingcontract for the Sixth Street Water Main Extension Project", seconded by CouncilmanClark.After due consideration,the Mayorput the question on the motion and the roll being called,the following Councilmenvoted:Ayes:Bailey,Clark, Duroy,Gruber,Scott.Nayes:None recorded.Motion carried 5 to o.Whereupon,the Mayordeclared the resolution duly adopted and signed approval thereto. - RESOLUTIONNO.203 Awardingcontract for the Sixth Street Water Main Extension Project WHEREAS,pursuant to notice du.Iy published in the manner and form prescribed by resolution of this Council and as required by law,bids and proposals were received by the City Clerk and reported to this Council for the Sixth Street Water Main Extension Project (the "Project");and WHEREAS,all of the said bids and proposals have been carefully considered,and it -129- it necessary and advisable that provision be made for the award of the contract for the Project; NCW,THEREFORE,IT IS RESOLVEDbythe City Council of the City of Waukee,Iowa,as follows: Section 1.The bide for the Project submitted by the following contractor is fully responsive to the plans and specifications for the Project,heretofore approved by the Council,and is the lowest bid received,such bid being as follows: Nameand Address of Contractor Arrountof bid $98,127.80VanHauen&Associates,Inc. P.O.;Box 23160 Clive,Iowa 50325 Section 2.The contract for the Project is hereby awarded to such contractor at the total est:imated cost set out above,the final settlement to be made on the basis of the unit prices therein set out and the actual final quantities of each class of materials furnished,the said contract to be subject;to terms of the aforementioned resolution, the notice of hearing and letting,the plans and specifications and the terms of the bidder's written proposal. Section 3.The Mayorand City Clerk are hereby authorized and ordered to enter into a written contract with said contractor for the Project,said contract not to be binding until approved by resolution of this Council. Section 4.The amountof the contractor's performance and/or paymentbonds is hereby fix and determined to be 100%of the amountof the contract. Passed and approved June 15,1992. Floyd Rosenkranz Mayor Attest: Brian Redshaw City Clerk Sheldahl R-3 Re-zoning Hearing.The Mayorannounced this was the time and place set for hearing of the proposed re-zoning to R-3 from R-2.Brian reported that no oral or written objections to the proposed re-zoning had been received at City Hall.The Mayorasked for any oral or written commentsfrom the audience concerning the proposed re-zoning. Nonewere received. CouncilmanBailey introduced an ordinance entitled "Ordinance No.2157.An ordinance to AmendChapter 301,WaukeeMunicipal Code,Zoning Ordinance of the City of Waukee,Iowa, By Re-zoning and Changing Certain Property therein from R-2 (one and two family residential district)to R-3 (multi-family residential district);AndAmendingthe Official Zoning Mapto ShowRe-zoning;And the Republication of Said Map. It was movedby CouncilmanScott and seconded by CouncilmanClark that the aforementioned ordinance be read by the City Clerk.The Mayorput the question on the motion and the roll being called,the following namedCouncilmanvoted:Ayes:Bailey,Clark,Duroy, Gruber,Scott.Nayes:none recorded.Motion carried 5 to O.Whereupon,the Mayor declared the motion duly ca=ied and declared that said ordinance had been given its initial passage.Brian read the following ordinance: Ordinance No.2157 An Ordinance to AmendChapter 301,WaukeeMunicipal Code,Zoning Ordinance Of The City Of Waukee,Iowa,By Re-zoning And Changing Certain Property therein FromR-2 (one and two family residential district)to R-3 (multi-family residential district);And Amending the Official Zoning Mapto ShowRe-zoning;And the Republication of Said Map. Be It Ordained by the Council of the City of Waukee: Section 1.Property re-zoned. The East 264 feet of the South 415.40 feet of the north 827.40 feet of the following described tract of land:(An irregular shap tract of land is located in the NE!;,of Section 33 T79NR26West of the 5th P.M.,Waukee,Dallas County,Iowa,which lies south of the south right-of-way line of U.S.HighwayNo.6,as it is presently established,all of which is more accurately described as follows:)Commencingt the North!;,corner of said Section 33,thence S 89'57'30"E,along the North Line of the NE !;,of said Section 33, 76.7 feet,thence S 0'02'30"W,50.0 feet,to a point that is on the South right-of-way line of said U.S.HighwayNo.6,thence S 89'57'30"E,parallel with and 50.0 feet South of the North line of the NE!;,of said Section 33 and along the South right-of-way line of said U.S.HighwayNo.6,706.92 feet,to the POINTOFBEGINNING,thence continuing S 89'57'30"E,parallel with and 50.0 feet South of the North line of the NE!;,of said Section 33 and along the South right-of-way line of said U.S.HighwayNo.6,528.2 feet, thence S 0'04'54"E,1924.03 feet,to a point that is on the Northerly right-of-way of said Chicago and Northwestern Railroad,thence N 63'16'03"W,parallel with and 50.0 feet normally distant from and North of the Center Line of said Chicago and Northwestern Railroad and along the Northerly right-of-way line of said Chicago and Northwestern Railroad,580.13 feet,thence N 0'26'30"W,parallel with 975.0 feet -130- East of the Center Line of 4th Street,as it is presently established,1663.51 feet,to the Point of Beginning.Said tract of land being subject to and together with any and all easements of record. Section 2.Effective Date.This ordinance shall be in effect upon its final passage, approve and publication as provided by law. Passed by the City Council of the City of Waukee,Iowa,this 15th day of June,1992, and approved this 15th day of June,1992. Floyd Rosenkranz Floyd W.Rosenkranz,Mayor Attest: Brian Redshaw Brian J.Redshaw,City Clerk - It was movedby CouncilmanGruber and seconded by CouncilmanDuroy that the statutory rule requiring said ordinance to be considered and voted on for passage at two Council Meetings prior to the meeting at which it is to be finally passed be suspended.The Mayorput the question on the motion and the roll being called,the following named Councilmenvoted:Ayes:Bailey,Clark,Duroy,Scott.Nayes:Nonerecorded.Motion ca=ied 5 to O.Whereupon,the Mayordeclared the motion duly cerxi.ed. It was movedby CouncilmanClark and seconded by CouncilmanScott that the ordinance entitled "Ordinance No.2157.An Ordinance to amendChapter 301,WaukeeMunicipal Code, Zoning Ordinance of the City of Waukee,Iowa,by re-zoning and changing certain property therein from R-2 (one and two family residential district)to R-3 (multi-family residential district);and amendingthe official zoning map to showre-zoning;and the repUblication of said map",nowbe put upon its final passage and adoption.The Mayorput the question on the final passage and adoption of said ordinance and the roll being called, the following namedCouncilmenvoted:Ayes:Bailey,Clark,Duray,Gruber,Scott.Nayes: none recorded.Motion carrie 5 to O.Whereupon,the Mayordeclared the motion duly carried and said ordinance duly adopted. Library Board Appoin1:ments.Movedby CouncilmanClark and seconded by CouncilmanBailey to appoint John Grisso and Marilyn Rutz to 3 year terms beginning 7-1-92.Motion ca=ied 5 to O. FY92-93 Budget 1IrreIldIIEntHearing for Library. by CouncilmanGruber to set budget hearing for Motion carried 5 to O. Movedby CouncilmanClark and seconded 7-7-92 at 7:00 P.M.at City Hall. Under-registering Water Meters.Brian explained the current problems encountered with mis-registering meters and asked for Council direction in resolving disputes. CouncilmanDuroymovedadoption of Resolution No.204 entitled "Resolution Adopting Chapters 19.4(13)and 21.4(6). -131- seconded by Councilman Scott.After due consideration,the Mayor put the question on the m:>tion and the roll being called,the following named Councilmenvoted:Ayes:Clark, Duray,Scott.Nayes:Bailey,Gruber.Motion carried 3 to 2.Whereupon,the Mayor declared the resolution dUly adopted. Coke Waterline Purchase.Councilman Scott moved to authorize the payment of $63,846.00 to Bll:'ickand Tyler for the purchase of the 12"waterline and related easements,seconded by Councilman Duray.The Mayor put the question on the motion and the roll being called, the following named Councilmen voted:Ayes:Bailey,Clark,Duray,Gruber,Scott.Nayes: None recorded.Motion carried 5 to O.Paul Huscher was directed to examine the :;).03 A Abstract of Title. Councilman Gruber moved to authorize signature required by Mr.Jaques on D.O.T.permit to extend waterline North under Highway6,seconded by Councilman Scott.The Mayor put the question on the motion and the roll being called,the following named Councilmen voted:Ayes:Bailey,Clark,Duray,Gruber,Scott.Nayes:none recorded.Motion ca=ied 5 to O. Orrbside Pickup OI:dinance.CouncilmanBailey introduced an ordinance entitled "An Ordinance amending Chapter 213 of the Code of Ordinances of the City of Waukee,Iowa, regulating and licensing pf commercial haulers of refuse,by renumbering paragraphs and by prohibiting picking up'of refuse from alleys"r It was movedby Councilman Clark and seconded by Councilman Duroy that the aforementioned ordinance be read by the City Clerk,The Mayor put the question on the motion and the rall being called,the following named Councilman voted:Ayes:Bailey,Clark,Duray, Gruber,Scott.Nayes:none recorded.Motion carried 5 to O.Whereupon,the Mayor declared the motion duly carried and declared that said ordinance had been given its initial passage.Brian read the following ordinance: ORDINANCENO._ ANORDINANCEAMENDIN3CHAPTER213 OF THECODEOF ORDINANCESOFTHECITYOF WAUKEE, laNA,REGULATIN3ANDLlCENSIN3OF CCM1ERlCALHAULERSOF REFUSE,BYRENUMBERINGPARAGRAPHS ANDBYPRGUBITINGPICKIN3UP OF REFUSEFRCMALLEYS. Section 1.§213.3 of the Code of Ordinances of the City of Waukee,Iowa,is hereby amendedby changing the numbering thereof to §213.4 Section 2.§213.4 of the Code of Ordinances of the City of Waukee,Iowa,is hereby amendedby changing the numbering thereof to §213.5. Section 3.§213.5 of the Code of Ordinances of the City of Waukee,Iowa,is hereby amendedby changing the numbering thereof to §213.6. Section 4.§213.6 of the Code of Ordinances of the City of Waukee,Iowa,is hereby deleted. Section 5.Chapter 213 of the Code of Ordinances of the City of Waukee,Iowa,is hereby amendedby inserting as §213.3 the following: No commercial hauler shall pick up refuse from any alley within any R-1,R-2,R-3, R-4,or R-5 Districts in the City of Waukeeas defined in the Zoning Ordinance of the City of Waukee,Iowa. Section 6.Effective Date.This ordinance shall be in effect after its final passage,approval,and publication as required by law. Passed by the Council this day of 1992,and approved this day of t 1992. Floyd Rosenkranz Floyd Rosenkranz MAYOR Attest: Brian J.Redshaw Brian J.Redshaw,Clerk Noise ordinance.No ordinance adopted at this time but a statement will be inserted in building permit applications stating that construction noise is to be restricted between the hours of 10:00P.M.and 7:00A.M. Notice Posting 0I:dinance.Councilman Duroy introduced an ordinance entitled "An ordinance amending Section 106.2 of the Code of Ordinances of the City of Waukee,Iowa, by deleting Brenton State Bank,Waukee,Iowa office,as a place for notice,and inserting in lieu thereof,WaukeeHardware and Variety". It was movedby Councilman Clark and seconded by Councilman Scott that the aforementioned ordinance be read by the City Clerk.The Mayor put the question on the motion and the roll being called,the following Councilmenvoted:Ayes:Bailey,Clark,Duroy,Gruber, Scott.Nayes:none recorded.Motion ca=ied 5 to O.Whereupon,the Mayor declared -132- the motion duly carried and declared that said ordinance had been given its initial passage.Brian read the following ordinance: ORDINANCENO._ ANORDINANCEAMENDINGSECTION106.2 OF THECODEOF ORDINANCESOFTHECITYOF WAUKEE, ICWA,BY DELETINGBRENIDNSTATEBANK,WAUKEE,ICWAOFFICE,AS A PLACEFORNOTICE,AND INSERTINGIN LIEUTHEREOF,WAUKEEHARDWAREANDVARIETY. Section 1.§106.2 of the Code of Ordinances of the City of Waukee,Iowa,is hereby amendedby deleting therefrom the words,"Brenton State Bank,Waukee,Iowa office,"and inserting in lieu thereof the words,"WaukeeHardware and Variety."so that said section, as amended,shall read as follows: §106.2.Listing of Places of Posting and Length of Notice.The three places where pUblic of ordinances and other matters permitted to be posted to be displayed are: WaukeeCity Hall United State Post Office,Waukee,Iowa WaukeeHardware and Variety,Waukee,Iowa The city Clerk is hereby directed to promptly post such ordinances and notices,and to leave them so posted for not less than 10 days after the first date of such posting and the city Clerk shall note the firest date of such posting on the copies of said ordinance, on the official copy of the ordinance,and in the official ordinance book immediately following the ordinance. Section 2.Effective Date.This ordinance shall be in effect after its final passage,approval,and publication as required by law. Passed by the Council this day of ,1992,and approved this day of r 1992. Floyd Rosenkranz Floyd Rosenkranz MAYOR Attest: Brian Redshaw Brian J.Redshaw,Clerk IGIC settlement.Brian was directed to continue cost investigation. Matters Regarding Annexation Pending Bef=e the City Developrent Board.Paul updated the Council. Public safety Conmittee.Report given by Councilman Gruber. Mayor's Rep=t.The Mayor reminded staff to check building permit reports being sent to the Homebuilders Association to correctly report multi-family permits. It was moved by Councilman Gruber and seconded by Councilman Duroy to approve minutes of the 6-1-92 Council meeting as printed.Motion cerr-ied 5 to O. lldministrators Report.It was moved by Councilman Duray and seconded by Councilman Clark to approve the closing of Northview Drive between 1st and 2nd Streets on July 25th and from 4:30 P.M.to 9:00 P.M.Motion ca=ied 5 to O. It was moved by Councilman Duroy and seconded by Councilman Gruber to offer employees a $100.00 travel advance and to immediately reimburse for travel expenses.A roll call vote was taken as follows:Ayes:Clark,Duray,Gruber.Nayes:Bailey,Scott.Motion ca=ied 3 to 2. lIdjournment.Motion by Councilman Bailey and seconded by Councilman Gruber to adjourn. Motion carried 5 to O. Meeting adjourned at 10:40 P.M. Attested: