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HomeMy WebLinkAbout1999-05-10-Special MinutesThe May 10,1999 City Council Work Session was called to order at 7:30pm by Mayor Donald L.Bailey,Jr. Roll Call.A roll call vote was taken and the following Council Members were present: Nick Gruber,Marvin Berger,Robyn Heath,and Bill Peard.Absent:Larry Lyon. Setting May 24,1999 as date for a public hearing for FY 1998-1999 Budget Amendment.Charlene Wilson,City Treasurer,explained the budget amendment to the Mayor and CounciL Motion by Councilman Berger,seconded by Councilwoman Heath,to set May 24,1999 for a Public Hearing for FY1998-1999 Budget Amendment.The Mayor asked for a roll call vote:Ayes:Berger,Heath,Peard,Gruber.Motion carried 4 to O. Mark Arentsen explained the work sheet for the Council work session and introduced Joshua Smith the new City Hall Intern to the Mayor and CounciL Work Session -The Mayor and City Council will be discussing items of concern and prioritizing issues for future action. Suggested Work Areas Include: a)Water Distribution- Long Term: Raise the water tower -2000-2001.The old tower will then be demolished. Water main upsizing. General maintenance hydrant flushing,etc. Continue to loop the system. ) } Short Term: During sunnner break for the school the city will start a valve replacement program. b)Wastewater Treatrnent- Long Term: Old Lagoon System -removal of clarifier ponds. Televising and cleaning of the system. Updating -currently is no plans set. Short Term: Set June 1st to have the Council Members tour the wastewater treatment plant. •c)Gas Distribution- Long Term: MidAmerican interconnects -will approach MidAmerican next week and report to the Mayor and City CounciL 1) Short Term: Rate Study currently being worked on. Add I Gas Person. Financial review of profits d)Streets/Sidewalks/Storm Sewer- Long Term: Short Term: Sidewalk Inspection Program. Boone Drive -installation of sidewalks. Survey the whole town for sidewalk installation and repair. Street Lights - Long Term: Boone Drive and University Avenue -$3,400. Short Term: Bonding Capacity &Reserves. e)Parks/Open Space - Long Term: Short Term: Architect planner for the parkland dedication and put in the comprehensive plan. Trail system. f)Staffing- Long Term: Training of Staff. Short Term: Hire for the Building Inspector position. Assignment of responsibilities. Hire -Econ Development Director. Add I Gas Personnel -July I. Hire -Engineer -review the duties and costs paid to V &K. Employee evaluations. g)Land use Planning - Long Term: Short Term: Preparation of Comp plan. Short Term: Work Session -City Council and School Board at least twice per year. Waukee Taukee A Town Hall meetin~Just to hear the thoughts of the citizens in the community- Monday,June 14th,19 '. ) l) h)Community Relations -Work Session- Long Term: i)Ordinance Review/Recodification- Long Term: Short Term: Currently correcting and updating the Code Book.Review of remaining changes. j)Financial Planning - Long Term: Short Term: Find a Financial Planner to work with the city (as soon as possible).(RFP) Staff in house study of finances. k)Public Facilities- Long Term: Public Works Building I ) Short Term: Library immediate needs.2.6million bond issue March 2000.$4,800.00 for the land before July 15th.Possibly loan $60,000 to carry them through the summer.Possibly barrow from the gas fund to help the library and after city hall moves sell the current building and pay the gas fund back. Econ Development Hire Econ Dev Director.How to finance. Records Organization. Short Term- Start immediately. John Gibson -Due to the growth,Public Works has only one air compressor.John has found another compressor for $3,500 (needs a decision from the Council), Adjourn.Motion by Councilman Peard,seconded by Councilman Gruber,to adjourn the meeting at 8:47 p.m.The Mayor asked for a voice vote.Motion carried 4 to O.