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HomeMy WebLinkAbout1997-09-08-Regular MinutesThe September 8,1997 Waukee City Council meeting was called to order at 7:00pm by Mayor Donald L.Bailey,Jr. Roll Call.A roll call vote was taken and the following Council Members were present:Nick Gruber,Robyn Heath,Monica Lihs,and Terry Strain. Open Forum.JeffVens -Southfork Parade -Sept 14th Southfork Picnic -Motion by Councilwoman Lihs,seconded by Councilman Gruber,to approve the request for a Southfork Parade on September 14th at 4:00pm.The Mayor asked for a voice vote.Motion carried. Marge Lause -100 Northview Drive -inquired if anything had been done to the person or persons responsible for the vandalism to the concrete work on Northview Drive. Jim Barry -660 Little Walnut Creek Drive -spoke regarding the issue of Little Walnut Creek Drive.This issue will be addressed as soon as the North 6th Street issue has been fmaled.The City is still waiting for 2 residents along North 6th Street to sign the easement. The Mayor directed Kurt to send letters to all the property owners along North 6th Street. Jane Blazanin -600 Little Walnut Creek Drive -Jim Coons has provided rock for North 6th Street to upgrade the conditions of the road. Jane Blazanin -600 Little Walnut Creek Drive -would like a copy of the statement Terry Strain made at the July 7th Council Meeting. Mike DeAnda -600 Little Walnut Creek Drive -would like to know if a meeting with several Council Members and all the residents of Sahu acres will be taking place within the next 2 weeks.The Mayor stated the meeting will take place within the next 30 days. Mayor Bailey spoke regarding the Northview sidewalks.There are several properties the sidewalk will be redone.If there are any other property owners that are unhappy with the sidewalk please make Kurt at City Hall aware. University Trunk Sewer is currently behind schedule.The estimated completion date is October 5th. Agenda Additions -Agenda Approval.Delete item 8 and lOA from the agenda.Motion by Councilman Gruber,seconded by Councilman Strain,to approve the agenda with the deletion of items 8 -Consideration of Preliminary Packet for Color Converting,Inc.and lOa -Public Hearing -Vacating of 5th Street (Ashworth -Maple).The Mayor asked for a voice vote.Motion carried. 1 'I ) ) \ ) j ) ) Consent Agenda -A)8/18/97 Council Minutes;B)Salary and Bill Presentation;C) Skippy's Beer Permit -Fall Festival;D)Block Party -100 Block -Bel Aire Drive. Motion by Councilman Gruber,seconded by Councilwoman Heath,to approve the consent agenda with the corrections to the minutes.The Mayor asked for a roll call vote:Ayes:Gruber, Heath,Strain,and Lihs.Nays:None.Motion carried 4 to O. SALARY AND BILL PRESENTATION: Nanette Gibson aur-qus ,Matthew Carter Rentals Collection Services DeZeeuw,David S Fetterman,Gregory S. Patrick J Flater Ford,Elizabeth A. Herrick,Robert D. Hopper,Kenneth E Horkey,Robin R. Jones,Harry N Michael J Liskey Lestina,Toni Mack,Linda M. Ohnemus,Valerie J olson Brothers Phillips,Larry J. Jeff croonquist Royer,Tim Rueckel,Kurt A Lawrence W.Ryan Mark A.Swan Tofteland,Joy E. united States Cellular US Postal Service Van Zee,Dianna Waukee Auto Wash Telco Community Credit Un Telco Community Credit Un Wesselmann,John C White,Danny L Charlene Wilson wright,Brain Derek A Yates Zook,Christal D Brenton state Bank Breuer,Gregory A Chad Eltjes Evans,Robert G Sonya Arnold American Concrete Inc Annear Equipment Inc Aramark Uniform Services Blue cross/Blue Shield Brenton Bank Brenton State Bank Brittain's Standard Parts Capital City Equipment Co Ronald E.Caravan Central Iowa Service CFI Tire Service Concrete Supply,Inc. PPE 8/29/97 N.Gibson PPE 8/29/97 Burgus Tent Rental PPE 8/29/97 CS WH PPE 8/29/97 DeZeeuw PPE 8/29/97 Fetterman PPE 8/29/97 Flater PPE 8/29/97 Ford PPE 8/29/97 Herrick PPE 8/29/97 Hopper PPE 8/29/97 Horkey PPE 8/29/97 Jones PPE 8/29/97 Liskey PPE 8/29/97 Lestina PPE 8/29/97 Mack PPE 8/29/97 Ohnemus Police Fuel PPE 8/29/97 Phillips Reimburse Mail Box Repai PPE 8/29/97 Royer PPE 8/29/97 Rueckel PPE 8/29/97 Ryan PPE 8/29/97 Swan PPE 8/29/97 Tofteland Cell Phone Service Sept Newsletter PPE 8/29/97 Van Zee Auto Wash Tokens PPE 8/15/97 CU WH PPE 8/29/97 CU WH PPE 8/29/97 Wesselmann PPE 8/29/97 White PPE 8/29/97 Wilson PPE 8/29/97 Wright PPE 8/29/97 Yates PPE 8/29/97 Zook PPE 8/29/97 PPE 8/29/97 Breuer PPE 8/29/97 Eltjes PPE 8/29/97 Evans Deposit Refund Concrete Mats Health Ins.9/1/97-10/1 City Hall Petty Cash Libraru Petty Cash Reimb Operating Supplies Maintenance of Equip. Gas Rebate Maintenance Repair Road Repair 2 174.62 493.85 575.00 200.55 765.74 258.31 607.78 733.03 796.49 975.08 998.83 412.64 478.96 693.63 734.78 184.42 191.24 1,168.61 13.38 856.62 1,156.82 945.86 212.77 663.45 51.74 283.62 481.65 300.00 100.00 695.00 979.01: 786.32 843.29 783.44 338.33 99.96 7,225.92 1,103.97 265.95 887.55 30.00 1,309.07 154.90 98.08 10,639.20 24.04 30.57 18.00 127.32 75.00 331.61 55.00 108.00 Contractors Macbinery Inc Copy Systems,Inc Dallas County News DM Asphalt and Paving Co DM Lock Company Donato Vending Ser.Inc Electronic Engineering Co Feslers Inc Fuller Standard Service Gall's Inc. Greenslades Towing Grimes Asphalt &Paving Groebner &Associates Inc Hardys,Inc. Fastpro International Inc IA Dept of Commerce IA Municipalities Workers IA Paint MidAmerican Energy MidAmerican Energy IA Signal &Electric Co IA One Call Jackson,Kyla J &M Lock &Key Service Linch Auto Parts Madison National Life Merritt Company,Inc. Mid-States Supply Company Mid-Land Equipment Co Midwest Office Technology Midwest Radar &Equipment Natural Gas Odorizing Inc N.C.LTD. NORTHWAY WELL &PUMP Office Depot Olson's Body &Paint Olson Brothers Page Mart Payless Cashways,Inc Physio-Control Corp Pioneer Gas Plumb Supply Company Presto-X Company Quality Ford of W.D.M. R-Way Concrete Secretary of State Sensus Technologies Inc Signs Now Gary smith Spring Valley Radio Corp sullivan,Tim Toyne's IA Fire Trk Ser United States Cellular U.s.Filter/WaterPro us Energy Services,Inc US Postal Service us Postal Service AirTouch Cellular University Photo Utility Consultants Inc Valley Plumbing Co,Inc Van Wert,Inc. Veenstra &Kimm,Inc. VISA VoiceStream Loader Extendahoe Maint.Contract Council Vacancy Optimix Damage to Snack Vendor Supplies Supplies Aug Fuel Pelican Protector Tow to Quality Ford Cherry Street Improvt. Meter Bend Pay Estimate No.5 Medical Supplies Dues Police Traffic Paint 7/16/97 -8/13/97 081597 Replace Traffic Bulb Aug locates Park Shelter Refund Service &Supplies oil Filter Police 010.830.42.4000 Scotch Coat Maintenance of Equip Supplies Equip. Curb and intake Pull/Reset Deep Well supplies Vehicle Repair Police Fuel Aug 97 Uniden FIx Supplies Maintance Black Nipple Maintenance Belt Buc Road Repair Notary Public Slanl Coroplast Gag Rehat:e: Operating Supplies Repair of Electronic Eq Repair of Equipment 8/l2/97-9/11/97 Operating Supplies June Gas Sept Billing Library-Book of Stamps Aug Cellular Film/Processing July Testing Sewer Line Rep/City Hall Aug Monthly Meter Readin Westgate Plat 2-Const 3 7,530.60 16.83 356.41 481.40 57.50 300.00 184.00 293.00 182.83 77.98 35.00 33,667.43 1,350.43 169,913.22 37.60 197.00 860.00 712.45 5,851.00 303.19 51.00 349.10 30.00 113.00 3.47 791.46 240.00 193.20 143.27 58.76 755.00 560.00 1,068.00 6,015.90 173.34 883.75 396.19 55.95 61.34 240.00 114.40 76.90 21.50 321.76 342.00 60.00 84.45 26.20 150.00 40.00 138.00 45.00 140.57 78.62 43,078.68 295.02 327.02 60.81 96.06 712.00 725.00 1,242.00 34,322.06 630.44 24.41 ) ) ) ') I ) ) Wilson Brothers Pest Cont Mosquito Control 500.00 ***GRAND TOTAL ***361,413.47 Appointment to Fill Council Vacancy.Tom Davis -Lot 833 MWMHC-would like to see the appointed person be a running candidate to see how they would handle the position. Motion by Councilwoman Lihs,seconded by Councilwoman Heath,to appoint Mary White to the vacant City Council seat.The Mayor asked for a roll call vote:Ayes:Lihs,Heath,Strain,and Gruber.Nays:None.Motion carried 4 to O. City Clerk Kurt Rueckel gave the oath of office to Ms.White.Councilwoman White took her Council seat. Rezoning Request Boone Drive -Set Public Hearing Date.Motion by Councilwoman Lihs, seconded by Councilwoman Heath,to set a public hearing for the Rezoning of Boone Drive on October 6,1997.The Mayor asked for a roll call vote:Ayes:Lihs,Heath,Strain,Gruber,and White.Nays:None.Motion carried 5 to O. Petition for Voluntary Annexation -South of University Avenue.Motion by Councilwoman Lihs,seconded by Councilwoman White,to set a public hearing date for October 6,1997 to consider the Petition for Voluntary Annexation south of University Avenue.The Mayor asked for a roll call vote:Ayes:Lihs,White,Heath,Gruber,and Strain.Nays:None.Motion carried 5 to O. Consideration of Providing Sewer Service 142nd Avenue.Kurt stated that Clive has not provided a complete cost estimate.Their estimate is $1,035.00 per unit and $800.00 per acre, there may be additional costs but Clive will not take the time now to figure those costs,as the property is in Waukee .. Change Orders 1 &2 1997 Street Projects.Motion by Councilwoman Lihs,seconded by Councilman Gruber,to approve change orders 1 &2 -1997 Street Projects -change order #1 reduces the amount ofthe project by $21,176.51 by basing the asphalt from a tonnage basis to a square yard basis;change order #2 -is to remove the trees,bushes,and the stone sign at the east end of North view Drive.This will increase the project cost by $2,975.The Mayor asked for a roll call vote:Ayes:Lihs,Gruber,Strain,White,and Heath.Nays:None.Motion carried 5 to O. Discussion on Policy Requiring the Repair of Existing Sidewalks and Installation of New Sidewalks -Community Wide.Marvin Whitlock stated there are water shut off valves sticking out of the sidewalks and could easily hurt citizens that are walking. Jim Phillips stated the sidewalks in the business district are in need of repair. 4 It is the Cities responsibility from the water main to the shut off valve and the homeowners responsibility from the shut off valve to their homes. Kurt stated there are several sidewalks in need of replace as soon as possible. Councilman Strain would like the Code Compliance Officer to bring them a list of sidewalks in need of repair. Resolution Supporting Court Proceedings Protecting Cities ROW.Motion by Councilwoman Lihs,seconded by Councilwoman Heath,to pass Resolution NO.97-31.The Mayor asked for a roll call vote:Ayes:Lihs,Heath,White,Strain,and Gruber.Nays:None. Motion carried 5 to O.This Resolution supports the City's participation in having the League of Cities enter into legal proceeding to protect Cities ROW. Subdivision Ordinance -3rd Reading -Final Passage.Motion by Councilman Gruber, seconded by Councilman Strain,to have the 3rd reading in title only.The Mayor asked for a roll call vote:Ayes:Gruber,Strain,White Heath,and Lihs.Nays:None.Motion carried 5 to O. Motion by Councilman Gruber,seconded by Councilwoman Lihs,to put Ordinance No.2230 on its final passage.The Mayor asked for a roll call vote:Ayes:Gruber,Lihs,Heath,Strain,and White.Nays:None.Motion carried 5 to O. ORDINANCE NO.2230 ) } AN ORDINANCE ESTABLISHING COMPREHENSIVE LAND SUBDIVISION REGULATIONS FOR THE CITY OF WAUKEE,IOWA,AND PROVIDING FOR THE ADMINISTRATION,ENFORCEMENT,AND AMENDMENT THEREOF,AND FOR THE REPEAL OF CHAPTER 303 OF THE MUNICIPAL CODE AND ALL ORDINANCES IN CONFLICT THEREWITH. University Avenue Easement -Schwartz.Motion by Councilman Gruber,seconded by Councilwoman Heath,to approve the University Avenue Easement Agreement with Mr. Schwartz.The Mayor asked for a roll call vote:Ayes:Gruber,Heath,White,Lihs,and Strain. Nays:None.Motion carried 5 to O.The estimated cost of this agreement is $2,275. Public Works/Code Compliance Building -Permission to Seek Bids.Councilman Strain would like to focus on the shell of the building and use modular walls for the interior walls. Councilman Gruber feels that it would be a must to have a locker room with a shower. Councilwoman Lihs voiced her concern with the needs of many other departments in the City for more space and upgraded facilities. 5 ,, Mayor Bailey would like to form a building committee and bring information back to the Council.Councilman Gruber and Councilwoman White were put on the committee. University Avenue Railroad Crossing -Change in Scope.Motion by Councilman Gruber, seconded by Councilwoman Heath,to allow Public Works Director to implement the railroad crossing replacement and also add the additional amount of concrete beyond the 15ft the state is willing to pay for.The Mayor asked for a roll call vote:Ayes:Gruber,Heath,Lihs,Strain,and White.Nays:None.Motion carried 5 to O. Training Request for Employees -Public Works.Motion by Councilman Gruber,seconded by Councilwoman Lihs,to allow the Public Works Director to schedule the Public Works Employees for training classes.The Mayor asked for a roll call vote:Ayes:Gruber,Lihs,White, Heath,Strain.Nays:None.Motion carried 5 to O. Consideration of Wage Increase -City Clerk!Administrator.Motion by Councilman Gruber, seconded by Councilwoman Lihs,to give the City Clerk!Administrator a 10%salary increase, retroactive to July 1,1997.The Mayor asked for a roll call vote:Ayes:Gruber,Lihs,Strain, Heath,White.Nays:None.Motion carried 5 to O. Mayor's Report.Mayor Bailey spoke on the following items:Vote at the School Board Election September 9th;residents along Waco Place would like to know what is planned for their area;Tom Tovrea,Parks Comm;Larry Lyons,Development Committee;Council Round table; Hands Across the Community enter the City;speed limit reduction on Alice's Road and Warrior Lane on next agenda;teaching 2 Government Classes last week. Motion by Councilwoman Lihs to accept the Mayor's report,second by Councilwoman White. The Mayor asked for a voice vote.Motion carried 5-0. Utility Report.Motion by Councilman Gruber,second by Councilwoman Lihs to approve the report.The Mayor asked for a voice vote.Motion carried 5-0. Planning and Zoning Report.Motion by Councilman Gruber,seconded by Councilwoman Lihs to approve the Planing and Zoning Report.The Mayor asked for a voice vote.Motion carried 5-0. Councilwoman Lihs spoke regarding complaints she has received from residents concerning properties on Locust Street. Attorney's Report Motion by Councilwoman Lihs,seconded by Councilman Gruber,to enter into closed session 21.5 (1)C 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,Gruber,White,Heath,and Strain.Nays:None.Motion carried 5 to O. 6 Closed Session.The Council came out of closed session at 10:03 I) jAdjournment.Motion to adjourn at 10:05 PM by Councilman Gruber second by Councilwoman Lihs.The Mayor asked for a voice vote.Motion carried 5-0. Attest: Kurt A.Rueckel,City Clerk ) } 7 r,J