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HomeMy WebLinkAbout1994-03-19-Regular MinutesI I.If I· f. t[ 1I I.I,,•I'ff f" -86 - started on the Mary Ann Estates Drainage Project.The WaukeeBooster's Club asked for Council consideration of allowing a sewage holding tank at the new concession stand and permitting the pumping of the tank and dumping into the City's lagoon.The concensus of the Council and the Public Works Supervisor is to not allow the dumping of sewage from a holding tank into the lagoon system. l\djourIllOOIlt.Movedby Councilman Gruber,seconded by Councilman Duroy to adjourn.Motion carried 4 to O.Meeting adjourned at 10:13 P.M. ~Chet Chedester,Mayor ATTESTED: The March 14,1994 WaukeeCity Council Special Meeting was called to order at 7:02 P.M.by Mayor Chet Chedester with Brian Redshawtaking minutes . Roll was taken and the following Council memberswere present:Don Bailey,Jr.,Frank Duroy and Monica Lihs.CouncilmenNick Gruber and Terry Strain were absent. Staff and Guests in attendance:Jim De Witt,Jr.,Becci McGowen,Leon Koeppel,John Grisso,Jim Thompson,Dennis Hanes and Joanna Werch. Public Hearing On FY94-95Budget.The public hearing on the proposed FY94-95budget was held as published in the Dallas County Newson March 10th.No written comments were received at City Hall and no oral objections were heard at the Public Hearing. Movedby Councilman Duroy,seconded by CouncilwomanLihs,to approve Resolution #298 ~f\.~adopting the FY94-95budget of $2,894,568 with an estimated total tax levy rate of 0'$11.84410 per $1,000 valuation on regular property and an estimated tax levy rate of $3.00375 per $1,000 valuation on agricultural land.Estimated expenditures by fund: If'I, l rII., 1:' CommunityProtection HumanDevelopment Home&CommunityEnvironment Policy &Administration Total Expenditures $462,88.8 138,800 2,098,858 194,022 $2,894,568 The Mayor put the question on the motion and the roll being called,the namedCouncil membersvoted:Ayes:Bailey,Duroy and LiOO.Nays:none. Gruber and Strain.Motion carried 3 to O. l\djournment.Movedby Councilman Duroy,seconded by Councilman Bailey,to adjourn. Motion carried 3 to O.Meeting adjourned at 7:50 P.M. following Absent: Chet Chedester,Mayor ATTESTED: March 19,1994 WaukeeCity Council Special Meeting was called to order at 8:00 A.M.by Mayor Chet Chedester with Bob Barrett taking minutes. Roll was taken and the following Council memberswere present:Don Bailey,Jr.,Frank Duroy,Nick Gruber and Monica LiOO.Councilman Terry Strain was absent. Staff and guests in attendance:Brian Redshaw,Chuck Christianson,Jim De Witt,Jr., Joan Christianson,Janet Blazanin,Lloyd Royer,Frank Hoifeldt,Eric Korpanty,Jerald Steele,Dick Applegate,Jim Thompson,Dennis Hanes,Jack Moorhead,Frank Guerra, Don Henson,Stan Lawson,Doug Lawson,Bart Weller,Larry Crannell,Bob Trissel,Tom Tovrea,Brad Curtis,Ron Marr,Lewis Hansen,Dian Hansen,Marilyn Rutz,Becci McGowen, Jeff Downing,Rick Ross,Connie Ross,Mark McCluskey,Marv Whitlock,Dick Schwarty, Mrs.Whitlock,Lewis Helms,Charlotte Swallow,Dave Reed,Catherine Reed,Dennis Yoshimura,Margie Yoshimura,Larry Weaver,Carolyn Weaver,Brenda Chedester,Don Bassett,Grace Hawbaker,WayneGuttenfeller,Sharon Eastment,Mrs.Jeff Johnson, Gerald Soper,Leon Koeppel,Cecil Reynolds,Debbie Rolek,Francis Forret,Mrs.Mark McCluskey,Chad Torstenson,Pete Waters,Joanna Werch and others. A lengthy discussion of the propsoed rezoning of the property east of Ashworth Road between University Avenue and the railroad tracks to allow multi-family residential and communitycommerical development was held.Concerns expressed and discussed L~_--------------------_.------ -87 - included:sanit<rry sewer service for the area:traffic flows:public safety facility;park area:tax revenues to be generated:adequate street capacity;alcohol sales to minors;joint school/city complex;affect on school enrollment:costs to the City for Water and Sewer extensions:whether any more apartments were needed inWaukee:and fire protection. MayorChedester conducted straw polls to gauge the wishes of the audience: On the question of allowing the multi-family residential rezoning request: 22 in favor 21 in opposition On the question of allowing the communitycommerical district rezoning request: 31 in favor 16 in Opposition MayorChedester left the meeting at 10:00 A.M. Discussion continued. Motion by CouncilmanDuroy,seconded by CouncilwomanLihs,to adjourn.Motion carried 4 to O.Meeting adjourned at 10:02 A.M. Chet Chedester,Mayor The March 21~994 WaukeeCity Council Regular meeting was called to order at 7:00 P.M.by MayorChet Chedester with Brian Redshawtaking minutes. Roll was taken and the following Council memberswere present:DonBailey,Jr.,Frank Duray,Nick Gruber and MonicaLihs.CouncilmanTerry Strain was absent. Staff and guests in attendance:Leon Koeppel,Bob Rolland,Jacqueline Rolland, Michelle Hillman,Becci McGowen,Ben Phillips,Jim Thompson,Cecil Reynolds,Tom Tovrea,Dennis Hanes,Mark Schmitt,Bart Weller,Clint Robinson,Jeff Downing,John Kursitis,Lewis Hansen,Jim Oakes,DonHenson,Bob Trissel,Chris Bourne,Larry Hague, Brad Curtis,Ken Puncerelli,Steve Grubb,Rick Ross,Jim De Witt,Jr.,LaDonna Gratias,Paul Bratny,Rebecca Clark,John Wesselmann,TomBredeweg,Joe Finn,Fred Eastman,Sharon Eastman,Mark Currie,TomGriffith and Joanna Werch._ AgendaAdditions.Parks Committee(22A).Movedby CouncilmanGruber,seconded by CouncilmanDuroy,to add this agenda item.The Mayorput the question on the motion and the roll being called,the following namedCouncil membersvoted:Ayes:Bailey, Duray,Gruber and Lihs.Nays:none.Absent:Strain.Motion carried 4 to O. Approval of Minutes.Minutes were not ready for Council action and CouncilmanGruberwasaskedtoinvestigatethematter. Open Forun.Leon Koeppel asked if consideration has been given to holding Council meetings at the Library or if additional chairs could be brought in for the largeattendanceatCouncilmeetings. TomTovrea asked if the audience was still allowed to speak on any agenda item and wasassuredthattheywere. Guests. Mark CUrrie FY94-95Insurance.Mark Currie,of Insurance Associates of Iowa,reviewed hius FY94-95insurance recomnendations and answered questions. TomBredeweg,Executive Director of League of Iowa Municipalities and director of Iowa CommunitiesAssurance Pool,spoke to the Council about the history and formation of Iowa CommunitiesAssurance Pool and its commitmentto prOVidingproper insurance coverage to Iowa Cities at reasonable rates. Rebecca Clark,Managerof Iowa Municipalities Workers'CompensationAssociation,spoke to the Council about premiumcalculations,claims record,coverage and benefits and committmentto providing a quality product to cities._ Movedby CouncilmanDuroy,seconded by CouncilwomanLihs,to approve the insurance package from ICAPas presented at a cost of $36,381.The Mayorput the question on the motion and the roll being called,the following namedCouncil membersvoted:Ayes: Bailey,Duray,Gruber and Lihs.Nays:none.Absent:Strain.Motion ca=ied 4 to O. The Mayorasked that the next insurance proposal be brought before the Council much earlier and he would like a copy of Waukee's Insurance claim history. WayneErdman -Xenia Request.This item was placed on the agenda in error--it should not have been added until the April 4th Council meeting.The Utility Committeewould prefer a written agreement with the property owner;the Committeereccmnendsthe City review it's rate policy for water users outside City Limits:the Committeediscussed a service agreement that would cover everything,mechanical aspects also:the Committee did not want any cost of providing service to this property to be absorbed by the