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HomeMy WebLinkAbout2000-11-07-Special MinutesRESOLUTION 00-185 } MINUTES OF THE WAUKEE CITY COUNCIL MEETING NOVEMBER 7,2000 I 1.Call to Order: called to order at 4:00PM. The November 7 meeting of the Waukee City Council was 2.Roll Call:Council Members Mike Watts,Bill Peard and Nicholas Gruber were present.Mayor Donald L.Bailey,Jr.,Marvin Berger and Wayne Johnson were absent.The Council members present then discussed designation of a Mayor Pro Tern in the absence of Mayor Bailey and Mayor Pro Tern Johnson.Councilman Gruber was designated as the Mayor Pro Tern. 3.Agenda Additions/Agenda Approval: Motion by Watts,second by Peard to approve the agenda as printed and posted.Ayes,Watts,Peard and Gruber.Nays,none. 4.RESOLUTION 00·185 Approving Voluntary Annexation for Property Owned by Crescent Mini Storage.Motioned by Peard,second by Watts.Ayes:Watts, Peard,Gruber.Nays:None.Absent:Berger,Johnson.Motion carried 3-0 RESOLUTION ASSENTING TO THE VOLUNTARY ANNEXATION OF THE CRESCENT MINI STORAGE PROPERTY (DON M.BREES AND RICHARD H. STAUDT) WHEREAS,the City of Waukee,Dallas County,State ofIowa is a duly orgauized municipal corporation;AND, WHEREAS,there has been presented to the Waukee City Council an Application for Annexation,as required by Section 368.7,Code of Iowa,as amended,executed by Don M.Brees and Richard H.Staudt,the owners of said real estate to be annexed;AND, WHEREAS,said real estate is adjacent to the existing City Limits of the City of Waukee,Iowa; AND, WHEREAS,the City of Waukee desires to annex said territory upon the Application heretofore presented; NOW THEREFORE BE IT RESOLVED,by the City of Waukee City Council in session this 7th day of November,2000 that; 1.The Application for Annexation of the Crescent Mini Storage property owned by Don M. Brees and Richard H.Staudt as described in Exhibit A attached hereto is hereby approved.) 1 2.Upon acknowledgement by the State of Iowa Secretary of States Office of the Clerk's filing of the map and this Resolution on the 7th day of November,2000,this territory shall thereafter be and become a part of the City of Waukee. 3.The City Clerk of Waukee shall forthwith cause this Resolution,the map exhibit attached hereto and any other filings as required by Section 368.7,Code ofIowa to be filed with the State ofIowa Secretary of State's Office. Mayor Pro Tern Mark J.Arentsen,City Administrator/Clerk ROLLCALL Nicholas C.Gruber Marvin Berger Bill Peard Mike Watts Wayne Johnson AYES NAYS ABSENT X X X X X 5.RESOLUTION 00-187 Approving Voluntary Annexation for Phil Pigneri. Motion by Peard,second by Watts.Ayes:Peard,Watts,Gruber.Nays:None.Absent: Berger,Johnson.Motion carried 3-0. RESOLUTION 00-187 RESOLUTION ASSENTING TO THE VOLUNTARY ANNEXATION OF THE PHIL PIGNERI PROPERTY WHEREAS,the City of Waukee,Dallas County,State ofIowa is a duly organized municipal corporation;AND, WHEREAS,there has been presented to the Waukee City Council an Application for Annexation,as required by Section 368.7,Code of Iowa,as amended,executed by Phil Pigneri, the owner of said real estate to be annexed;AND, WHEREAS,said real estate is adjacent to the existing City Limits of the City of Waukee,Iowa; AND, WHEREAS,the City of Waukee desires to annex said territory upon the Application heretofore presented;AND, WHEREAS,the City of Waukee bestows upon the annexed property an imposition of taxes as provided in Section 368.11,subsection 13 of the Iowa Code, 2 x J 4.The Application for Annexation of the Phil Pigneri property as described in Exhibit A attached hereto is hereby approved. 5.Upon acknowledgement by the State ofIowa Secretary of States Office of the Clerk's filing of the map and this Resolution on the 7th day of November,2000,this territory shall thereafter be and become a part of the City of Waukee. 6.The City Clerk of Waukee shall forthwith cause this Resolution,the map exhibit attached hereto and any other filings as required by Section 368.7,Code ofIowa to be filed with the State ofIowa Secretary of State's Office. '1NOWTHEREFOREBEITRESOLVED,by the City of Waukee City Council in session this 7th day of November,2000 that; Mayor Pro Tern Mark J.Arentsen,City Administrator/Clerk ROLLCALL Nicholas C.Gruber Marvin Berger Bill Peard Mike Watts Wayne Johnson AYES NAYS ABSENT X X X X 6.Adjournment:Motioned by Peard,second by Watts to adjourn the meeting at 4:02p.m. Acting Mayor Pro-Tern Gruber asked for a voice vote a d all were in favor of adjournment. Meeting adjourned. Attest: 3