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HomeMy WebLinkAbout1994-10-17-Regular Minutes-79 - THE OCTOBER 17,1994 WAUKEE CITY COUNCIL MEETING WAS CALLED TO ORDER AT 7:88PM.BY MAYOR CHET CHEDESTER WITH TONI LESTINA TAKING MINUTES.IAROLLCALLVOTEWASTAKENANDTHEFOLLOWINGCOUNCILMEMBERSWEREPRESENT:DON BAILEY, JR.,FRANK DUROY,NICK GRUBER,MONICA LIHS AND TERRY STRAIN. AGENDA ADDITIONS.1)UNDER #7 SELECTION COMMITTEE ADD #7A SELECTION COMMITTEE REQUIREMENTS.THE MAYOR ASKED FOR A VOICE VOTE.MOTION CARRIED 5 TO 8 ON A VOICE VOTE. OPEN FORUM. COUNCILWOMAN LIHS SPOKE REGARDING BEGGAR'S NIGHT ON OCTOBER 38 FROM 6,38PM.TO 8,88PM. COUNCILWOMAN LIHS ASK TOM MCCLURE TO PRINT THE INFORMATION FOR BEGGAR'S NIGHT IN HIS WEEKLY NEWSLETTER AND FOR CITY HALL TO POST THE INFORMATION AT THE POSTING PLACES. MIKE BRELSFORD -WAUKEE AUTO WASH,HWY 6 -MR.BRELSFORD HAS INSTALLED A AUTOMATIC CAR WASH AT HIS FACILITY.THE CITY DOES NOT HAVE ADEQUATE WATER PRESSURE FOR THE AUTOMATIC CAR WASH TO FUNCTION PROPERLY.MR.BRELSFORD FEELS THE CITY SHOULD BE RESPONSIBLE TO SUPPLY HIM WITH THE ADEQUATE WATER PRESSURE NEEDED FOR HIS CAR WASH. CHRIS BOURNE -3815 WACO PLACE. WAUKEE AND WOULD LIKE TO KNOW THE BUSINESS.MR.BOURNE ASKED TO BE MR.BOURNE IS IN THE REQUIREMENTS NEEDED PUT ON THE NOVEMBER PROCESS OF OPENING A TO GET A MOBILE SIGN 7TH COUNCIL MEETING. BUSINESS IN FOR HIS COUNCILMAN STRAIN SPOKE REGARDING A STATEMENT THAT WAS INCORRECTLY PRINTED IN THE DALLAS COUNTY NEWS.COUNCILMAN STRAIN SPOKE TO THE DALLAS COUNTY NEWS REGARDING THIS INCIDENT AND WAS TOLD A CORRECTION WOULD BE PRINTED. 1GUESTS: DENNIS HANES -ALLOCATION OF FUNDS.FIRE CHIEF HANES SPOKE TO THE COUNCIL REGARDING THE REPLACEMENT OF DAMAGED BUNKER GEAR AT A COST OF $1,994.51 AND BE TAKEN OUT OF THE CAPITOL INVESTMENT FUND. MOTION BY COUNCILMAN BAILEY,SECONDED BY COUNCILMAN DUROY,TO ALLOW THE PURCHASE OF BUNKER GEAR AT THE COST OF $1,994.51 AND HAVE THIS COME OUT OF THE CAPITOL INVESTMENT FUND.THE MAYOR ASKED FOR A ROLL CALL VOTE,AYES,BAILEY,DUROY,LIHS,STRAIN AND GRUBER.NAYS'NONE.MOTION CARRIED 5 TO 8. FIRE CHIEF HANES SPOKE TO THE COUNCIL REGARDING THE BILL FOR THE HANDHELD RADIOS IN THE AMOUNT OF $1,258.42.THIS SHOULD HAVE BEEN PAYOFF ON JULY 1,1994. FIRE CHIEF HANES INFORMED THE COUNCIL THAT THE OLD SPUR BUILDING WOULD BE BURNT ON SUNDAY,OCTOBER 23 AT 3,88PM. DAVID BARNES -3RD STREET TREES.AFTER A BRIEF DISCUSSION,MOTION BY COUNCILMAN BAILEY,SECONDED BY COUNCILWOMAN LIHS,TO ALLOW SIDEWALKS ON 3RD STREET IN THE WINDSOR WEST DEVELOPMENT ALLOWED TO BE RAiSED TO SAVE THE TREES IN THIS AREA.THE SIDEWALKS ARE TO STAY WITHIN THE 3 TO 1 REQUIREMENTS.THE MAYOR ASKED FOR A ROLL CALL VOTE:AYES, BAILEY,LIHS,STRAIN,DUROY AND GRUBER.NAYS'NONE.MOTION CARRIED 5 TO 8. JANE OLSON -OPEN BURNING.JANE OLSON SPOKE TO THE COUNCIL REGARDING OPEN BURNING AND ALL THE HAZARDS THIS CAUSES TO OUR HEALTH.THE COUNCIL AGREED TO HAVE A STUDY DONE AND 1 MAKE CHANGES ACCORDINGLY.THIS ITEM IS TO BE REFERRED TO THE UTILITIES COMMITTEE AND FIRE DEPARTMENT. -80 - CONSENT AGENDA. \.9/26 AND 1~/3 MINUTES;C.CLASS B WINE PERMIT -6RAIG JUDUAS.MOTION BY COUNCILMAN ~AILEY,SECONDED BY COUNCILMAN GRUBER,TO APPROVE ITEMS A AND C OF THE CONSENT AGENDA. rHE MAYOR ASKED FOR A ROLL CALL VOTE:AYES:BAILEY,GRUBER,STRAIN,DUROY AND LIHS. ~AYS:NONE.MOTION CARRIED 5 TO 0. C.BILL PRESENTATION.MOTION BY COUNCILMAN GRUBER,SECONDED BY COUNCILMAN STRAIN,TO APPROVE THE BILL PRESENTATION WITH THE EXCEPTION OF THE NORTHERN NATURAL GAS BILL.THE MAYOR ASKED FOR A ROLL CALL VOTE:AYES:GRUBER,STRAIN,LIHS,DUROY AND BAILEY.NAYS, NONE.MOTION CARRIED 5 TO 0. MOTION BY COUNCILMAN GRUBER,SECONDED BY COUNCILWOMAN LIHS,TO APPROVE THE NORTHERN NATURAL GAS BILL.THE MAYOR ASKED FOR A ROLL CALL VOTE:AYES,GRUBER,LIHS,BAILEY AND STRAIN.NAYS'NONE.COUNCILMAN DUROY ABSTAINED.MOTION CARRIED 4 TO 0. VENDOR PURPOSE ARNOLD MOTOR SUPPLY BATTERY PATROL BOB BROWN CHEVROLET BRITTAIN'S STANDARD PARTS CENTRAL IOWA LANDSCAPING DALLAS COUNTY NEWS DALLAS COUNTY DEVELOPMENT DM BLUE PRINT COMPANY DYNA SYSTEMS FULLER STANDARD SERVICE HUSCHER,PAUL E. IA DEPT OF COMMERCE IA DEPT OF TRANSPORTATION LEAGUE OF IOWA LG I LOGAN CONTRACTORS SUPPLY t4IDWEST LOCK,INC. MUNICIPAL SUPPLY NEWMAN TRAFFIC SIGNS NORTHERN NATURAL GAS OLSON BROTHERS PERFECTION CORPORATION QUALITY FORD OF W.D.M. R-WAY CONCRETE R.D.MCKINNEY STAFF-TEMPS UTILITY CONSULTANTS,INC. VAN-WALL EQUIPMENT,INC. WASHER SYSTEMS OF IOWA WAUKEE HARDWARE &VARIETY I1EAR6uARD TOTAL MISC.PARTS BATTERIES PULLEY AIR TANK RENTAL SOD LEGAL NOTICES PUBLISHED FY94-95 DUES MAP STORAGE TUBES MISC SUPPLIES 9/94 PURCHASES SOUTH DC LANDFILL LITIGATION FY95 2ND QTR ASSESSMENT SNOW FENCE AND POSTS SALARY SURVEY WATER TESTING SNOW FENCE FILING CABINET LOCK 1/4"DRIVE SOCKET TRAFFIC SIGNS NATURAL GAS 9/94 PURCHASES MISC SUPPLIES SPEEDOMETER REPAIR CONCRETE REBURIED METER SETTING TEMP HELP LARGE METER TESTING MOWER REPAIR INDUSTRIAL DETERGENT 9/94 PURCHASES UNIFORMS AMOUNT $54.82 77.70 18.41 180.00 39.38 86.12 3,411.00 239.89 177.33 29.86 1,040.00 134.00 1,533.74 110.00 51.42 537.50 58.25 35.85 324.00 6,758.06 916.33 250.45 136.86 408.00 538.12 162.40 1,850.~0 733.71 87.00 324.73 972.34 $21,317.27 >ELECTION COMMITTEE. :OUNCILMAN STRAIN HAS ASKED PAUL HUSCHER,CITY ATTORNEY,TO PREPARE A RESOLUTION STATING THAT FOR THE WELFARE OF ALL PEOPLE INVOLVED WE SHOULD KEEP ALL APPLICATIONS CONFIDENTIAL. -81 - MOTION BY COUNCILMAN DUROY, AS CITY CLERK PRO TEMPORE. GRUBER,BAILEY AND STRAIN. SECONDED BY COUNCILWOMAN LIHS,TO APPOINT ROBERT P.BARRETT THE MAYOR ASKED FOR A ROLL CALL VOTE:AYES:DUROY,LIHS, NAYS:NONE.MOTION CARRIED 5 TO e.~I MOTION BY COUNCILMAN GRUBER,SECONDED BY COUNCILWOMAN LIHS,TO HAVE RESOLUTION #314 READ.THE MAYOR ASKED FOR A ROLL CALL VOTE.AYES:GRUBER,LIHS,DUROY,BAILEY AND STRAIN.MOTION CARRIED 5 TO e.BOB READ THE FOLLOWING RESOLUTION. RESOLUTION NO.314 A RESOLUTION DETERMINING THAT APPLICATIONS FOR CITY CLERK/MANAGER WILL BE DISCOURAGED IF AVAILABLE FOR GENERAL PUBLIC EXAMINATION;AND THAT SAID APPLICATIONS BE AND REMAIN CONFIDENTIAL. 11HEREAS,THE CITY COUNCIL OF THE CITY OF WAUKEE,IOWA,IS PRESENTLY ACCEPTING APPLICATIONS FOR THE POSITION OF CITY CLERK/MANAGER FOR THE CITY OF WAUKEE,IOWA;AND WHEREAS,THE CITY COUNCIL HAS BEEN ADVISED AND DOES BELIEVE THAT OTHERWISE QUALIFIED APPLICANTS WILL NOT MAKE APPLICATIONS FOR THE POSITION OF CITY CLERK/MANAGER IF THEIR APPLCIATIONS FOR THE POSITION ARE MADE PUBLIC,BECAUSE OF POSSIBLE REPERCUSSION WITH THEIR PRESENT EMPLOYER;AND WHEREAS,THE CITY COUNCIL IS ADVISED AND DOES BELIEVE THAT,PURSUANT TO SECTION 22.7,CODE OF IOWA,AS AMENDED,THE COUNCIL MAY FIND THAT OTHERWISE QUALIFIED APPLICANTS WOULD BE DISCOURAGED FROM MAKING APPLICATIONS IF THEIR APPLICATIONS WERE AVAILABLE FOR GENERAL PUBLIC EXAMINATION.J NOW THEREFORE,BE,AND IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF WAUKEE, IOWA,THAT IT HEREBY DETERMINES THAT OTHERWISE QUALIFIED APPLICANTS FOR THE POSITION OF CITY CLERK/MANAGER OF THE CITY OF WAUKEE,IOWA,WILL BE DISCOURAGED FROM MAKING APPLICATION FOR THE POSITION IF THEIR APPLICATION IS AVAILABLE FOR GENERAL PUBLIC EXAMINATION. BE IT FURTHER RESOLVED THAT THE APPLICATIONS FOR CITY CLERK/MANAGER BE AND THE SAME ARE HEREBY ORDERED TO REMAIN CONFIDENTIAL PURSUANT TO THE AUTHORITY GRANTED BY SECTION 22.7, CODE OF IOWA. PASSED BY THE COUNCIL THIS 17TH DAY OF OCTOBER,1994,AND APPROVED THIS 17TH DAY OF OCTOBER,1994. CLAI RE L.CHEDESTER MAY 0 RATTEST: ROBERT P.BARRETT,CITY CLERK PRO TEMPORE -82 - SECTION 2.REPEALER.ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THE PROVISIONS OF THIS ORDINANCE ARE HEREBY REPEALED. SECTION 3.SEVERABILITY 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 4.EFFECTIVE DATE.THIS ORDINANCE SHALL BE IN EFFECT UPON ITS FINAL PASSAGE,APPROVAL AND PUBLICATION AS PROVIDED BY LAW. PASSED BY THE CITY COUNCIL OF THE CITY OF WAUKEE,IOWA,THIS 17TH DAY OF OCTOBER,1994, AND APPROVE THIS 17TH DAY OF OCTOBER,1994. ATTESTED:CLAIRE L.CHEDESTER MAY 0 R ROBERT P.BARRETT,CITY CLERK PRO TEMPORE MOTION BY DUROY,SECONDED BY COUNCILMAN STRAIN,TO DISPENSE WITH THE RULE REQUIRING CONSIDERATION AT TWO PREVIOUS MEETINGS PRIOR TO THE MEETING OF FINAL ACTION.THE MAYOR ASKED FOR A ROLL CALL VOTE:AYEs:DUROY,STRAIN,BAILEY,GRUBER AND LIHS.NAYS:NONE. MOTION CARRIED 5 TO 0.THE MAYOR DECLARED ORDINANCE No.2192 DULY PASSED AND APPROVED. MOTION BY COUNCILMAN DUROY,SECONDED BY COUNCILWOMAN LIHS,TO HAVE THE SAID ORDINANCE READ BY THE CITY CLERK FOR THE SECOND TIME.THE MAYOR ASKED FOR A ROLL CALL VOTE: AYEs:DUROY,LIHS,GRUBER,BAILEY,AND STRAIN.NAYS:NONE.MOTION CARRIED 5 TO 0. ROBERT P.BARRETT READ THE FOLLOWING ORDINANCE: AN ORDINANCE TO AMEND CHAPTER 301,WAUKEE MUNICIPAL CODE,ZONING ORDINANCE OF THE CITY OF WAUKEE,IOWA,BY RE-ZDNING AND CHANGING CERTAIN PROPERTY THEREIN FROM A-1 (AGRICULTURAL DISTRICT)TO C-1 (COMMUNITY COMMERCIAL DISTRICT)AND AMENDING THE OFFICIAL ZONING MAP TO SHOW RE-ZONING. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF WAUKEE: SECTION 1.SECTION 301.4 OF CHAPTER 301,WAUKEE MUNICIPAL CODE,ZONING.ORDINANCE OF THE CITY,ADOPTING THE OFFICIAL ZONING MAP,IS HEREBY AMENDED BY CHANGING THE FOLLOWING DESCRIBED REAL ESTATE FROM A-1 (AGRICULTURAL DISTRICT)TO C-1 (COMMUNITY COMMERCIAL DISTRICT),AND THAT THE OFFICIAL ZONING MAP BE MADE TO REFLECT SUCH AMENDMENT: BEGINNING AT THE SOUTHWEST CORNER OF SECTION 27,TOWNSHIP 79 NORTH,RANGE 26 WEST OF THE FIFTH PRINCIPAL MERIDIAN, CITY OF WAUKEE,DALLAS COUNTY,IOWA. THENCE NORTH 00 DEGREE 27'(MINUTES)01"(SECONDS) EAST A DISTANCE OF 539.02 FEET ON THE WEST LINE OF THE SOUTHWEST QUARTER OF 27-79-26,THENCE NORTH 90 DEGREES 00'00" EAST A DISTANCE OF 300.00 FEET;THENCE SOUTH 00 DEGREE 27'01" WEST A DISTANCE OF 539.02 FEET TO THE SOUTH LINE OF THE -83 - SECTION 2.REPEALER.ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THE PROVISIONS OF THIS ORDINANCE ARE HEREBY REPEALED. SECTION 3.SEVERABILITY 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 4.EFFECTIVE DATE.THIS ORDINANCE SHALL BE IN EFFECT UPON ITS FINAL PASSAGE,APPROVAL AND PUBLICATION AS PROVIOEO BY LAW. PASSED BY THE CITY COUNCIL OF THE CITY OF WAUKEE,IOWA,THIS 17TH DAY OF OCTOBER,1994, AND APPROVE THIS 17TH DAY OF OCTOBER,1994. CLAIRE L.CHEDESTER MAY 0 R ATTESTED: ROBERT P.BARRETT,CITY CLERK PRO TEMPORE MOTION BY DUROY,SECONDED BY COUNCILMAN STRAIN,TO DISPENSE WITH THE RULE REQUIRING CONSIDERATION AT TWO PREVIOUS MEETINGS PRIOR TO THE MEETING OF FINAL ACTION.THE MAYOR ASKED FOR A ROLL CALL VOTE:AYEs:DUROY,STRAIN,BAILEY,GRUBER AND LIHS.NAYS:NONE. MOTION CARRIED 5 TO 0.THE MAYOR DECLARED ORDINANCE No.2193 DULY PASSED AND APPROVED.II.MOTION BY COUNCILMAN DUROY,SECONDED BY COUNCILWOMAN LIHS,TO READ BY THE CITY CLERK FOR THE SECOND TIME.THE MAYOR ASKED AYES:DUROY,LIHS,GRUBER,BAILEY,AND STRAIN.NAYS:NONE. ROBERT P.BARRETT READ THE FOLLOWING ORDINANCE: HAVE THE SAID ORDINANCE FOR A ROLL CALL VOTE: MOTION CARRIED 5 TO 0. AN ORDINANCE TO AMEND CHAPTER 301,WAUKEE MUNICIPAL CODE,ZONING ORDINANCE OF THE CITY OF WAUKEE,IOWA,BY RE-ZONING AND CHANGING CERTAIN PROPERTY THEREIN FROM A-I (AGRICULTURAL DISTRICT)TO C-l (COMMUNITY COMMERCIAL DISTRICT)AND AMENDING THE OFFICIAL ZONING MAP TO SHOW RE-ZONING. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF WAUKEE: SECTION 1.SECTION 301.4 OF CHAPTER 301,WAUKEE MUNICIPAL CODE,ZONING ORDINANCE OF THE CITY,ADOPTING THE OFFICIAL ZONING MAP,IS HEREBY AMENDED BY CHANGING THE FOLLOWING DESCRIBED REAL ESTATE FROM A-I (AGRICULTURAL DISTRICT)TO C-l (COMMUNITY COMMERCIAL DISTRICT),AND THAT THE OFFICIAL ZONING MAP BE MADE TO REFLECT SUCH AMENOMENT: BEGINNING AT THE SOUTHWEST CORNER OF SECTION 27,TOWNSHIP 79 NORTH,RANGE 26 WEST OF THE FIFTH PRINCIPAL MERIDIAN, CITY OF WAUKEE,DALLAS COUNTY,IOWA. THENCE NORTH 00 DEGREE 27'(MINUTES)01"(SECONDS) EAST A DISTANCE OF 539.02 FEET ON THE WEST LINE OF THE SOUTHWEST QUARTER OF 27-79-26,THENCE NORTH 90 DEGREES 00'00" EAST A DISTANCE OF 300.00 FEET;THENCE SOUTH 00 DEGREE 27'01" WEST A DISTANCE OF 539.02 FEET TO THE SOUTH LINE OF THE I -84 - SAID SOUTHWEST QUARTER;THENCE SOUTH 90 DEGREES 00'00"WEST A DISTANCE OF 300.00 FEET ON THE SOUTH LINE OF SAID SOUTHWEST QUARTER TO THE POINT OF BEGINNING,CONTAINING 3.71 ACRES MORE OR LESS. SECTION 2.REPEALER.ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THE PROVISIONS OF THIS ORDINANCE ARE HEREBY REPEALED. SECTION 3.SEVERABILITY 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 4.EFFECTIVE DATE.THIS ORDINANCE SHALL BE IN EFFECT UPON ITS FINAL PASSAGE,APPROVAL AND PUBLICATION AS PROVIDED BY LAW. PASSED BY THE CITY COUNCIL OF THE CITY OF WAUKEE,IOWA,THIS 17TH DAY OF OCTOBER, 1994,AND APPROVED THIS 17TH DAY OF OCTOBER,1994. CLAIRE L.CHEDESTER MAY 0 RATTESTED: ROBERT P.BARRETT,CITY CLERK PRO TEMPORE MOTION BY COUNCILMAN GRUBER,SECONDED BY COUNCILMAN DUROY,TO DISPENSE WITH THE RULE REQUIRING CONSIDERATION AT TWO PREVIOUS MEETINGS PRIOR TO THE MEETING OF FINAL ACTION. THE MAYOR ASKED FOR A ROLL CALL VOTE:AYES:GRUBER,DUROY,LIHS,STRAIN AND BAILEY. NAYS:NONE.MOTION CARRIED 5 TO 0.THE MAYOR DECLARED ORDINANCE No.2193 DULY PASSED AND APPROVED. MOTION BY COUNCILMAN DUROY,SECONDED BY COUNCILWOMAN LIHS,TO HAVE SAID ORDINANCE READ BY THE CITY CLERK FOR THE SECONDED TIME.THE MAYOR ASKED FOR A ROLL CALL VOTE:AYES: DUROY,LIHS,STRAIN,BAILEY AND GRUBER.NAYS:NONE.MOTION CARRIED 5 TO 0.ROBERT BARRETT READ THE FOLLOWING ORDINANCE: AN ORDINANCE TO AMEND CHAPTER 301,WAUKEE MUNICIPAL CODE,ZONING ORDINANCE OF THE CITY OF WAUKEE,IOWA,BY RE-ZONING AND CHANGING CERTAIN PROPERTY THEREIN FROM A-1 (AGRICULTURAL DISTRICT)TO R-2 (ONE AND TWO FAMILY RESIDENTIAL DISTRICT)AND AMENDING THE OFFICIAL ZONING MAP TO SHOW RE-ZONING. BE IT ORDAINED BY THE COUNCIL OF THE CITY OF WAUKEE: SECTION 1.SECTION 301.4 OF CHAPTER 301,WAUKEE MUNICIPAL CODE,ZONING ORDINANCE OF THE CITY,ADOPTING THE OFFICIAL ZONING MAP,IS HEREBY AMENDED BY CHANGING THE FOLLOWING DECRIBED REAL ESTATE FROM A-1 (AGRICULTURAL DISTRICT)TO R-2 (ONE AND Two FAMILY RESIDENTIAL DISTRICT),AND THAT THE OFFICIAL ZONING MAP BE MADE TO REFLECT SUCH AMENDMENT: COMMENCING AT THE SOUTHWEST CORNER OF SECTION 27, TOWNSHIP 79 NORTH,RANGE 26 WEST OF THE FIFTH PRINCIPAL MERIDIAN,CITY OF WAUKEE,DALLAS COUNTY,IOWA, -85 - THENCE NORTH 00 DEGREE 27'(MINUTES)01"(SECONDS) EAST A DISTANCE OF 1,272.56 FEET ON THE WEST LINE OF THE SOUTHWEST QUARTER OF 27-79-26,TO THE POINT OF BEGINNING, THENCE NORTH 00 DEGREE 27'01"EAST A DISTANCE OF 514.02 FEET ON THE WEST LINE OF THE SAID SOUTHWEST QUARTER,THENCE NORTH 90 DEGREE 00'00"EAST A DISTANCE OF 631.66 FEET;THENCE SOUTH 00 DEGREE 00'00"EAST A DISTANCE OF 404.00 FEET;THENCE SOUTH 90 DEGREE 00'00"EAST A DISTANCE OF 4.17 FEET;THENCE SOUTH 00 DEGREE 00'00"EAST A DISTANCE OF 110.00 FEET;THENCE SOUTH 90 DEGREE 00'00"WEST A DISTANCE OF 639:87 FEET TO THE POINT OF BEGINNING,CONTAINING 7.49 ACRES,MORE OR LESS. SECTION 2.REPEALER.ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THE PROVISION OF THIS ORDINANCE ARE HEREBY REPEALED. SECTION 3.SEVERABILITY 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 UNCDNSTITUTIONAL. SECTION 4.EFFECTIVE DATE.THIS ORDINANCE SHALL BE IN EFFECT UPON ITS FINAL PASSAGE,APPROVAL AND PUBLICATION AS PROVIDED BY LAW. PASSED BY THE CITY COUNCIL OF THE CITY OF WAUKEE,IOWA,THIS 17TH DAY OF OCTOBER,1994, AND APPROVED THIS 17TH DAY OF OCTOBER,1994. CLAIRE L.CHEDESTER fl A Y 0 RATTESTED: ROBERT P.BARRETT,CITY CLERK PRO TEMPORE MOTION BY COUNCILMAN DUROY,SECONDED BY COUNCILWOMAN LIHS,TO DISPENSE WITH THE RULE REQUIRING CONSIDERATION AT TWO PREVIOUS MEETINGS PRIOR TO THE MEETING OF FINAL ACTION. THE MAYOR ASKED FOR A ROLL CALL VOTE:AYES:DUROY,LIHS,BAILEY,STRAIN AND GRUBER. NAYS:NONE.MOTION CARRIED 5 TO 0.MOTION CARRIED 5 TO 0.THE MAYOR DECLARED ORDINANCE No.2194 DULY PASSED AND APPROVED. OWNER OCCUPIED HOUSING IN C-2 ZONE.MOTION BY COUNCILMAN DUROY,TO INTRODUCE "AN ORDINANCE TO AMEND CHAPTER 301,WAUKEE MUNICIPAL CODE,ZONING ORDINANCE OF THE CITY OF WAUKEE,IOWA,BY AMENDING PRINCIPAL PERMITTED USES TO INCLUDE OWNER-OCCUPIED SINGLE FAMILY DWELLING UNITS IN EXISTING STRUCTURES. MOTION BY COUNCILMAN BAILEY,SECONDED BY COUNCILMAN GRUBER,TO HAVE SAID ORDINANCE READ BY THE CITY CLERK PRO TEMPORE FOR THE FIRST TIME.THE MAYOR ASKED FOR A ROLL CALL VOTE: AYEs:BAILEY,GRUBER,DUROY,STRAIN AND LIHS.NAYS:NONE.MOTION CARRIED 5 TO 0 . ROBERT BARRETT READ THE FOLLOWING ORDINANCE: AN ORDINANCE TO AMEND CHAPTER 301,WAUKEE MUNICIPAL CODE,ZONING ORDINANCE OF THE CITY OF WAUKEE,IOWA,BY AMENDING PRINCIPAL PERMITTED USES TO INCLUDE OWNER-OCCUPIED SINGLE FAMILY DWELLING UNITS IN EXISTING STRUCTURES.I r--------~---~----·---------------- -86 - BE IT ORDAINED BY THE COUNCIL OF THE CITY OF WAUKEE. SECTION 1.SECTION 301.16 A OF CHAPTER 301,WAUKEE MUNICIPAL CODE,ZONING ORDINANCE OF THE CITY,IS HEREBY AMENDED BY ADDING THERETO THE FOLLOWING. (GGG)OWNER-OCCUPIED DWELLING UNITS IN EXISTING STRUCTURES."OWNER"SHALL INCLUDE FAMILY OF OWNER WITHIN THE 2ND DEGREE OF CONSAN- GUINITY OR AFFINITY. SECTION 2.REPEALER.ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT WITH THE PROVISIONS OF THIS ORDINANCE ARE HEREBY REPEALED. SECTION 3.SEVERABILITY CLAUSE.IF ANY SECTION,PROVISION OR PART OF THIS ORDINANCE SHALL BE ADJUDGE 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 4.EFFECTIVE DATE.THIS ORDINANCE SHALL BE IN EFFECT UPON ITS FINAL PASSAGE,APPROVAL AND PUBLICATION AS PROVIDED BY LAW. PASSED BY THE CITY COUNCIL OF THE CITY OF WAUKEE,IOWA,THIS DAy OF MARCH,1994, AND APPROVED THIS DAy OF ,1994. CLAIRE L.CHEDESTER MAY 0 RATTESTED: ROBERT P.BARRETT,CITY CLERK PRO TEMPORE MOTION BY COUNCILMAN DUROY,SECONDED BY COUNCILMAN GRUBER,TO DISPENSE WITH THE RULE REQUIRING CONSIDERATION AT TWO MEETINGS PRIOR TO THE MEETING OF FINAL ACTION AND PUT ON FINAL PASSAGE.THE MAYOR ASKED FOR A ROLL CALL VOTE.AYES.DUROY,GRUBER,BAILEY AND STRAIN.NAYS.LIHS.MOTION CARRIED 4 TO 1. MAYOR CHEDESTER VETO THIS ORDINANCE STATING THAT HE BELIEVES IT WOULD RESTRICT THE GROWTH WITHIN THE COMMERCIAL AREAS. COUNTY 28E AGREEMENT.PAUL HUSCHER WROTE A LETTER TO MR.SKINNER ON OCTOBER 4.MR. SKINNER CONTACTED PAUL REQUESTING TO MEET WITH A COMMITTEE TO DISCUSS AND ANSWER ANY QUESTIONS REGARDING THE COUNTY BUILDING.THE MAYOR ASKED JOHN WESSELMANN AND NICK GRUBER TO MEET WITH MR.SKINNER TO DISCUSS THIS MATTER. PLANNING &ZONING ApPOINTMENTS.MOTION BY COUNCILMAN BAILEY,SECONDED BY COUNCILMAN DUROY,TO REAPPOINT JOAN HESKETT,JERRY STEELE AND LLOYD ROYER TO THE PLANNING AND ZONING COMMISSION.THE MAYOR ASKED FOR A ROLL CALL VOTE.AYES.BAILEY,DUROY,STRAIN AND GRUBER.NAYS.LIHS.MOTION CARRIED 4 TO 1. BOARD OF ADJUSTMENT ApPOINTMENTS.TABLED UNTIL NOVEMBER 7TH COUNCIL MEETING. -87 - FIRE DEPARTMENT -CHEVY FIRE TRUCK.BART WELLER SPOKE TO THE COUNCIL ASKING FOR PRIOR APPROVE OF $10,800 TO REFURBISH THE OLD CHEVY FIRE TRUCK. MOTION BY COUNCILMAN BAILEY,SECONDED BY COUNCILMAN STRAIN,TO PROCEED WITH REFURBISHING OLD CHEVY FIRE TRUCK NOT TO EXCEED $10,800.THE MAYOR ASKED FOR A ROLL CALL VOTE. BAILEY,STRAIN,LIHS,DUROY AND GRUBER.NAYS.NONE.MOTION CARRIED 5 TO 0. UTILITIES COMMITTEE -LIHS.COUNCILWOMAN LIHS PRESENTED THE COUNCIL WITH A WRITTEN REPORT.THERE WAS A BRIEF DISCUSSION REGARDING CURBSIDE RECYCLING.THE COUNCIL ALSO DISCUSSED A LETTER SENT OUT BY WASTE MANAGEMENT OF IOWA TO THEIR CUSTOMERS IN WAUKEE. LIBRARY REPORT -BAILEY.COUNCILMAN BAILEY PRESENT THE COUNCIL WITH A WRITTEN REPORT. MOTION $50.00 VOTE. 0. BY COUNCILMAN BAILEY,SECONDED BY COUNCILWOMAN LIHS, FROM THE LIBRARY FOR THE AUTOMATION FUND DRIVE.THE AYES.BAILEY,LIHS,DUROY,GRUBER AND STRAIN.NAYS. TO BUY A QUILT SQUARE FOR MAYOR ASKED FOR A ROLL CALL NONE.MOTION CARRIED 5 TO PUBLIC WORKS REPORT -WESSELMANN.JOHN WESSELMANN PRESENTED THE COUNCIL WITH A WRITTEN REPORT.MOTION BY COUNCILMAN STRAIN,SECONDED BY COUNCILWOMAN LIHS,TO RECEIVE THE PUBLIC WORKS REPORT.THE MAYOR ASKED FOR A VOICE VOTE.MOTION CARRIED 5 TO 0 ON A VOICE VOTE. MOTION BY COUNCILWOMAN LIHS,SECONDED BY COUNCILMAN GRUBER,TO RECEIVE THE LIBRARY REPORT AND THE UTILITIES REPORT.THE MAYOR ASKED FOR A VOICE VOTE.MOTION CARRIED 5 TOoONAVOICEVOTE. MOTION BY COUNCILMAN GRUBER,SECONDED BY COUNCILMAN DUROY,TO APPOINT PASTOR SCHLAEFFER FOR A ONE YEAR TERM AS PARK CARETAKER.THE MAYOR ASKED FOR A ROLL CALL VOTE.AYES: GRUBER,DUROY,BAILEY,STRAIN AND LIHS.NAYS.NONE.MOTION CARRIED 5 TO 0. PUBLIC SAFETY REPORT -GRUBER.COUNCILMAN GRUBER PRESENTED THE COUNCIL WITH A WRITTEN REPORT.MOTION BY COUNCILMAN GRUBER,SECONDED BY COUNCILMAN DUROY,TO RECEIVE THE SAFETY COMMITTEE REPORT.THE MAYOR ASKED FOR A VOICE VOTE.MOTION CARRIED 5 TO 0 ON A VOICE VOTE. MAYOR'S REPORT.MAYOR CHEDESTER SPOKE TO THE COUNCIL REGARDING THE COUNTY MAINTENANCE BUILDING AND HOW IMPORTANT IT IS TO MAKE SURE THERE IS NO CONTAMINATION THERE.HE ALSO VOICED HIS THOUGHTS REGARDING A COMMUNITY CENTER FOR THE COMMUNITY. THE BOARD OF SUPERVISIORS HAS APPOINTED LEE HUSTED AND GEOREGE STANICH TO BE DALLAS COUNTY REPRESENTATIVES TO THE CLIVE AND WAUKEE SPECIAL CITY DEVELOPMENT COMMITIEE. HATTERS REGARDING ANNEXATION PENDING BEFORE THE CITY DEVELOPMENT BOARD AND SOUTH DALLAS COUNTY LANDFILL AGENCY.MOTION BY COUNCILWOMAN LIHS,SECONDED BY COUNCILMAN DUROY,TO ENTER INTO CLOSED SESSION PURSUANT TO IOWA CODE SECTION 2.15 lc)"To DISCUSS STRATEGY WITH COUNSEL IN MATTERS THAT ARE PRESENTLY IN LITIGATION OR WHERE LITIGATION IS IMMINENT WHERE ITS DISCLOSURE WOULD BE LIKELY TO PREJUDICE OR DISADVANTAGE THE POSITION OF THE GOVERNMENTAL BODY IN THAT LITIGATION".THE MAYOR ASKED FOR A ROLL CALL VOTE, AYES,LIHS,DUROY,STRAIN,BAILEY AND GRUBER.NAYS,NONE.MOTION CARRIED 5.TO 0.I ADJOURNMENT.MOTION BY COUNCILMAN THE MAYOR ASKED FOR A VOICE VOTE. MEETING ADJOURNED AT 10:34PM. ATTESTED: -88 - BAILEY,SECONDED BY COUNCILWOMAN LIHS,TO ADJOURN. MOTION CARRIED 5 TO 0,ON A VOICE VOTE.THE COUNCIL dL~CHET CHEDESTER,MAYOR ROBERT P.BARRETT,CITY CLERK PRO TEMPORE