HomeMy WebLinkAbout1993-06-19-Special Minutes-3 -
Gas Dept Torpedo Purchase.Motion by CouncilmanScott and seconded by CouncilmanDuroy
to aprove purchase of the VeI111eerSales &Services bid on the 3"Hamrrerheadfor
$4,407.00.The Mayorput the question upon the motion,and the roll being called,the
following Councilrren voted:Ayes:Bailey,Clark,Duroy and Scott.Nayes:none
recorded.Absent:Gruber.Motion carxaed 4 to O.
Wildflower Valley Re-Zoning.Motion by Councilman Clark and seconded by Councilman
Duroy to refer this rezoning request to Planning &Zoning.Motion carried 4 to O.
Library Board Appointments.Motion by Councilman Bailey and seconded by Councilman
Duroy to appoint Helen Lockwood,Dennis Dolmageand Lois Doer to the WaukeePublic
Library Board of Trustees.Motion carried 4 to O.
FY93-94Cigarette PeI111its:
A.Casey's General Store
B.Krause-Gentle Corporation
C.The Bank
D.Yogi's Pub
Motion by Councilman Duroy and seconded by Councilman Clark to approve FY93-94
cigarette permits for the above listed four establishments.Motion ca=ied 4 to O.
Class C Beer Pennit f=casey's General Store.Motion by CouncilmanDuray and seconded
by CouncilmanClark to approve a Class C Beer Permit for Casey's General Store.Motion
carried 4 to O.
Large Volurre Water CUstCllErS.After much discussion at the Utility Committee,their
recommendationto the Council is to make no water rate changes at this time.
1993 Street Program.Hold until June 28.
Southfork CCmnittee -SCott.Nothing to report.
Utilities Report -Gruber.Motion by Duroy and seconded by CouncilmanClark to forgive
the utility bill from 4/19/93 to 5/3/93 for WaukeeElectronics of $28.11 for zero
usage.The Mayor put the question upon the motion,and the roll being called,the
following Councilmen voted:Ayes:Bailey,Clark,Duroy and Scott.Nayes:None.
Absent:Gruber.Motion carxfed 4 to O.
Planning and Zoning -Duray.Nothing to report.
Mayor's Report.The Mayorasked that TIF District expansion be on the June 28 agenda.
Administrator's Report.A request has been received to close Northview Drive from 1st
to 2nd Streets on Saturday,July lOth from 4 to 10 P.M.to facilitate a block party.
Motion by Councilman Scott and seconded by CouncilmanClark to approve the request.
Motion cerrued 4 to O.
AdjourIlllEIlt.Motion by CouncilmanDuroy and seconded by CouncilmanClark to adjourn.
Motion ca=ied 4 to O.Meeting adjourned at 10:05 P.M.
ATTEST:
The Saturday June 19,1993 WaukeeCity Council Special meeting was called to order at
8:10 A.M.by Mayor Floyd W.Rosenkranzwith Bob Barrett taking minutes.
Roll was taken and the following Councilmenwere present:DonBailey,Jr.,Ray Clark,
Frank Duroy and Nick Gruber.CouncilmanCurt Scott was absent.
Staff and guests present were:Brian Redshaw,Steve Pierce,Bill Forbes,John Kursitus,
Dennis Dolmage,Junior Swallow,Henry Hyda,Dave White,Lonnie Waknitz,Sue Borchers,
RonMa=,Marilyn Rutz,Helen Lockwoodand Dennis Hanes.
The Mayor explained that this is a planning session for resident input and it is an
open agenda and as such the Council may not take final action on any item.
Sports CrnIplex.Discussion about the possible trade of City ownedproperty south of
4th Street for another parcel of land and the possible use of it for softball fields.
The Council was also Lnformedof early stage discussions of the possible lease of land
outside the City lL~ts for a sports complex of soccer fields and ball fields.These
talks are progressing.
Methodist Church Purchase.The Council was Lnformed the Church is for sale but no
price has been set.Discussion about possible uses for the building and land if
acquired by the City included library,canmunity room,city hall,fire station
expansion.Remodelingand necessary improvementswere discussed.
CouncilmenBailey left at 9:30 A.M.
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water Service South Of City Limits.Discussion was held on the possible extension of
water service to areas south of the City limits:Costs of installation,water rates,
routes of service,etc.City staff was directed to contact the Des Moines Water Works
about serving this area.
Maintenance of Alleys.Discussion concerning upkeep of alleys or to deed back to
adjoining property owners.
Adjournrrent.Motion by Councilman Gruber and seconded by Councilman Duroy to adjourn.
Motion carried 3 to O.Meeting adjourned at 10:13 A.M.
~RVfse~~t;pr>
ATTEST:
The June 28,1993 Waukee City Council regular meeting was called to order at 7:08 P.M.
by Mayor Floyd W.Rosenkranz with Bob Ba=ett present and taking minutes.
Roll was taken and the following Councilmen were present:Don Bailey,Jr.,Ray Clark,
Frank Duroy and Curt Scott.Councilman Nick Gruber was absent.
Staff and guests present were:Brian Redshaw,Paul E.Huscher,Bob Evans,Bill Forbes,
Judy Mu=ay,Brian Murray,Junior Swallow,Lonnie Waknitz,Barry Paterson,Anna Marie
Pullum,Rod Schmidt,Bart Weller,Gary Smith,Jacob Burnett,Joni Burnett,Roger
Schlaefer,Marilyn Rutz,Phil Broderick,Mark Schmidt,Bob Jacobson,Mark Broderick,
Jeff Tomlinson,Marilea Mo=is,Mary Jacobson,and Joanna Werch.
Approval of 6/2.6/10.6/14.6/19 Minutes.Motion by Councilmen Duroy and seconded by
Councilman Bailey to approve the minutes of the June 2nd,June 10th,June 14,and June
19th Council meetings as presented.Motion ca=ied 4 to O.
Agenda Additions.None.
q;Jen Fbrum.Phil Broderick spoke to the Council regarding surface restoration of his
property after the Hickman Road Sewer Trunk Line and the Windfield Addition service line
were installed.Bill Forbes will contact GMContracting,Inc.
Bill Presentation.Motion by Councilman Duroy and seconded by Councilman Clark to
approve payment of claims submitted totaling $69,578.80.Motion ca=ied 4 to O.
VENDOR PURPOSE AMOUNT
AT&T LONGDISTANCESERVICE $47.26
ARATEXSERVICES POLICE MATCLEANIlIG 30.60
BANKNOTEPRINTING BUILIlIG PERMITFORMS 128.78
BIlIGS OFFICE SUPPLY SHELVES 56.00'
BLUECROSS 7/93 INSURANCE 8,125.12
BRENTONSTATEBANK FD BUILDIlIG FUND 5,000.00
BROiINSUPPLY SUPPLIES 597.94
BRUCEENGINE GAS CAN 39.95
BUSINESS CCMMUNlCATIONS RADIOREPAIR 138.50
COPYSYSTEMS COPIER MAINTENANCE 21.15
DALLASCOUNTYNEWS 6/93 PUBLICATIONS 815.34
DORSEY&WHITNEY LEGALWORK 4,725.22
ELECTRONICENGlNEERIlIG RADIOREPAIR 282.15
ENERGYECONCMICS METERTESTS 990.00
FESLERSINC GUNRACK 137.49
GP TOOLS MISCELLANEOUSTOOLS 448.00
FASTPROINTERNATIONAL SAFETYSIGN 9.95
HOPKINSSPORTIlIGGOODS VOLLEYBALLSUPPLIES 349.50
IA CCMMUNITIESPOOL INSURANCE 395.00
MIDWESTPOWER 6/93 USAGE 4,147.01
ISU FIRE SCHOOL 240.00
JR STELZERCO TANKINSPECTION 1,275.00
JIM COONSTRUCKIlIG ROADSTONEHAULING 513.04
KARPRODUCTS MISC OPERATINGSUPPLIES 432.99
LAWENFORCEMENTTARGET TARGETS 69.33
MAINTENANCEENGINEERING FWRESCENTLIGHTS 201.96
MARTINMARIETTAAGGREG PIT RUN 34 •72
MARTINS'FLAGCO.US FLAG 52.90
MENARDS MISC SUPPLIES 40.77