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HomeMy WebLinkAbout2001-02-19-Regular MinutesWAUKEE CITY COUNCIL MINUTES FEBRUARY 19,2001 Call to Order -The February 19 meeting of the Waukee City Council was called to order by Mayor Bailey at 7:00PM.The Mayor asked for roll call. Roll Call -The following members were present;Mayor Donald L.Bailey,JI.and Council members Nicholas Gruber,Marvin Berger,Mike Walts,Bill Peard and Wayne Johnson. Open Forum -The Mayor inquired as to whether anyone desired to comment on the Open Forum item on the agenda.There was no response. Agenda Additions/Approval-A motion was made by Gruber seconded by Johnson to approve the agenda as presented.Motion passed unanimously. Consent Agenda -Motion by Councilman Berger and second by Councilman Gruber to approve the consent agenda with the following items: A.Approve payroll and bill list B.Approve Council minutes from February 5 and February 8 C.Approve liquor license renewal for the Hometown Cafe A roll call vote was taken with the motion passing unanimously. BILL LIST 2/16/01 NO DEBT ENTERED BANKERS TRUST COMPANY FEB '01 TRANSFER SCHEDULE POLICE OPERATIONS A-D DISTRIBUTING CO INC CARPENTER UNIFORM CO CHANCE UPHOL.&REPAIR S DALLAS COUNTY NEWS EMERGENCY EQUIPMENT LLC EVIDENCE COLLECTION AND FULLER STANDARD SERVICE GREENSLADES TOWING HEARTLAND COOP K'S MERCHANDISE MCLEOD USA MID-AMERICAN SPECIALTIES MIDWEST RADAR &EQUIPMENT NATL CRIME PREVENTION OLSON BROTHERS QUALITY FORD OF WDM FLAGS NBTIE REPAD DRIVERS SEAT FEB '01 STATEMENT LIGHT BAR REPAIR EVIDENCE JARS/RESPIRATOR FUEL WINCH OUT FORD EXPLORER FUEL OFFICE SUPPLIES MONTHLY SERVICE POLICE CARE MAGNETS/BINOC DECATUR GENESIS MCGRUFF SAFE KIDS LD.K. MONTHLY STATEMENT 98 FORD/ALIGN FRNT END 00 FORD EXPLORERIREPL BA 1 $19,200.00 $133.60 $7_00 $73.50 $54.00 $215.25 $136.65 $30.86 $45.00 $1,990.55 $89.97 $390.52 $409.83 $270.00 $316.75 $116.20 $478.35 $251.34 STOREY-KENWORTHY COMPANY OFFICE SUPPLIES $170.34 1WAUKEEAUTOWASHCARWASHTOKENS$210.00 WAUKEE HARDWARE &VARIETY SUPPLIES $83.61 WAUKEE MUNICIPAL UTILITIES 1300 LA GRAND PARKWAY $1,681.65 . ,J FIRE PROTECTION ADAMS DOOR COMPANY LM VERSION II CIRCUIT BO $235.00 CARPENTER UNIFORM CO LEATHER ELIMINATOR BOOT $150.00 ALTERNATIONS/UNIFORM $28.00 ED M FELD EQUIPMENT CO 1 WEBBING YELLO/LARGE C $284.00 ELECTRONIC ENGINEERING C LAMP/50W /HALOG ENITW IST-L $19.59 EMERGENCY MIDICAL PROD IMPACT DISPOSABLE VAK-PA $72.50 GALL'S INC SUPPLIES $18.98 MIGHTY TIDY CLEANING FIRE DEPT JAN CLEANING $100.00 OVERHEAD DOOR COMPANY SERVICE CALL $53.50 PMX MEDICAL COMBITUBE TRAINERINPA KI $124.08 YANKAUER SUCTION TIP &T $335.23 TOYNE'S IA FIRE TRUNK CHANGE OIL IN PUMP INC $127.00 TRUCK #366-CHANGE OIL IN $134.00 TRUCK #365/CHANGE OIL IN $198.00 TRUCK #364/CHANGE OIL IN $134.00 VERIZON WIRELESS MONTHLY SERVICE $31.45 WAUKEE HARDWARE &VARIETY SUPPLIES $50_91 WAUKEE MUNICIPAL UTILITIES 1300 LA GRANT PARKWAY $2,229.17 ZOLL MEDICAL CORP CABLE,SERIAL LINK.1600 $38.59 }RECORDER PAPER,Z-FOLD,$49.26 STREET LIGHTING MID AMERICAN ENERGY MONTHLY STATEMENT $6.63 PRAXAIR GAUGES &CUDING TIPS $463.85 IA SIGNAL &ELECTRIC CO JAN RENTAL ALICE RD/UNIV $150.00 MID AMERICAN ENERGY MONTHLY STATEMENT $19.57 BUILDING INSPECTION OLCON BROTHERS JAN '01 CODE COMP FUEL $48.00 RICHARDSON,BETH MILEAGE REIMBURSEMENT $8.84 TRIPLED OFF ESSENTIALS PENS/COUNCIL TAPES $7.44 OFFICE SUPPLIES $11.23 WAUKEE HARDWARE &VARIETY SUPPLIES $27.98 LIBRARY SERVICES CAMERON COMPUTER SERVICE GRANT COMPUTER,DEL &SET $4,487.00 CENTRAL IOWA REGIONAL LI TEENS WORKSHOP/DEVON $19.50 OVERPAYMENT FOR RURAL FY $47.86 CATALOGING AV MATERIALS/$17.50 CITY OF WAUKEE 500 6TH STR $978.85 COMMERCIAL FEDERAL BANK MONTHLY STATEMENT $3.66 IMADEL.COM CREDIT -$19.95 MACFEE UPDATE $30.90 COMPUSA INC HP 14GB TAPE CARTRIDGE $36.50 2 COMPUTERS PLUS DM STAMP MFG CO HARCOURT INC IMAGING TECHNOLOGIES INGRAM LIBRARY SERVICES HP TAP CARTRIOGEIANTIVIR SERVICE HOURS NOTARY STAMP MATERIALS COPIER MAINTENANCE BOOK DISCUSSION BOOKS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MARC RECORDS FOR DEC MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MATERIALS MILEAGE REIMBURSEMENT SUPPLIES FROM SAM'S DINNER FOR PROGRAM LECTU MONTHLY STATEMENT MACK,LINDA MID AMERICAN ENERGY 3 $188.95 $495.00 $22.40 $109.30 $84.00 $16.74 $2.99 $15.90 $245.16 $172.95 $37.91 $36.88 $21.51 $45.07 $50.60 $11.77 $13.54 $4.78 $24.35 $29.53 $113.83 $23.80 $36.23 $15.54 $83.17 $9.43 $96.09 $7.77 $27.44 $2.39 $11.97 $8.67 $12.73 $44.55 $15.31 $49.46 $15.31 $15.00 $14.29 $25.82 $2.99 $7.64 $14.75 $23.59 $2.39 $28.85 $8.99 $33.45 $6.56 $253.41 MURPHY-PETERSEN,DEVON MILEAGE &PARKING REIMB.$28.85 . 1 NAGEL'S VISUAL AID SYSTEM RAINBOW READER $2,845.00 NETINS INTERNET SERVICE $21.95 PLEASANT CO PUBLICATION POSTER SUPPLIES $13.06 SAGEBRUSH TECHNOLOGIES SUPPLIES $54.95 SUPPLIES $69.00 US POSTAL SERVICE 1 ROLL STAMPS $34.00 WESTON WOODS MATERIALS $28.00 PARKS DEPT OF NATURAL RESOURCE TREES/SONGBIRD PACKET $80.00 WAUKEE HARDWARE &VARIETY SIGN REPAIR &SUPPLIES $32.11 WAUKEE MUNICIPAL UTILITIES 355 7TH STR $141.26 1215 6TH StR $190.23 SOLID WASTE COLLECTION &RECY WASTE MANAGEMENT OF IOWA CURB SERVICE $24,520.56 PUBLIC WORKS APWA MID-AMERICA CONFERE CONFERENCE $100.00 FASTPRO INTERNATIONAL IN FIRST AIDE $13.90 HEARTLAND CO-OP TIRE/AXEL REPAIR,GLOVE $32.00 MENARDS ICE MELT/HOSE &NOZZLE $32.88 OLSON BROTHERS TIRE REPAIR &FUEL $86.30 WATER UTILITY JBROWNSUPPLYCOINCHYDRANTMARKERS$875.00 DES MOINES WATER WORKS SERVICES RENDERED $11,286.65 DM WATER WORKS OPER &MAINT COST OF WES $7,289.22 LAB ANALYSIS $2,880.00 GRAYBAR WIRE ANCHORS $5.16 HEARTLAND CO-OP TIRE/AXEL REPAIR,GLOVE,$172.17 MUNICIPAL SUPPLY SUPPLIES $343.99 SANDOR,JAMES UTILITY REFUND $37.05 UTILITY EQUIPMENT COMPANY METERS $5,205.80 WAUKEE HARDWARE &VARIETY SIGN REPAIR &SUPPLIES $38.92 WAUKEE MUNICIPAL UTILITY 1205 6TH STR $19.15 1207 6TH STR $399.41 1205 6TH STR $283.35 355 7TH STR $141.26 1215 6TH STR $190.22 SANITARY SEWERS &TREATMENT FAC ANNEAR EQUIPMENT INC TRIMMER $270.00 CAPITOL REPRESENTATIVES FILTER $60.92 CENTRAL STATES IND SUPPLY BALL VALVES $1,623.86 HEARTLAND CO-OP TIRE/AXEL REPAIR,GLOVE $151.68 MID AMERICAN ENERGY MONTHLY STATEMENT $81.86 JUTILITYCONSULTANTSINCJANUARYLABTESTSERVICE$867.00 WAUKEE HARDWARE &VARIETY SIGN REPAIR &SUPPLIES $107.38 SUPPLIES $0.48 4 WAUKEE MUNICIPAL UTILITIES 1300 6TH STR-NEW SEWER $153.75 1207 6TH STR $399.42 355 7TH STR $141.26 1215 6TH STR $190.23 230 HWY6 $1,382.41 GAS UTILITY CIGMA LLC REGULATOR $100.15 METER SWIVEL NUTS $167.04 COMMUNICATION MANAGEMENT FEB 01 THRU APR 01 $32.85 G &L CLOTHING WORK COAT $68.38 GRIFFITH,FRANCINE UTILITY REFUND $232.03 GROEBNER &ASSOCIATES TAPPING FEES $1,575.62 TRACER WIRE $154.96 HEARTLAND CO-OP TIRE/AXEL REPAIR,GLOVE $758.56 JAMES W BELL CO INC COMPRESSOR REPAIR $471.88 OLSON BROTHERS TIRE REPAIR &FUEL $101.50 PLUMB SUPPLY COMPANY PIPE NIPPLES $88.30 TAPE $21.60 RICHARDSON,BETH PROGRAMABLE THERM-GAS R $18.50 US ENERGY SERVICES INC JANUARY GAS $526,642.09 VAN ZEE,DIANNA PROG THERM &INSTAL-GA RE $30.00 VERMEER SALES 7 SERVICES MOLE REPAIR $39.78 WASTE MANAGEMENT OF IOWA 1205 6TH STR $21.66 WAUKEE HARDWARE &VARIETY SIGN REPAIR &SUPPLIES $74.59 WAUKEE MUNICIPAL UTILITY 1205 6TH STR $19.15 1207 6TH STR $399.42 355 7TH STR $141.26 1215 6TH STR $190.23 UTILITY BILLING DES MOINES WASTER WORKS SERVICES RENDERED $4,960.00 TRIPLEn OFF ESSENTIALS CLiPS/RIBNS/STAPLES $59.98 STREETS DEPARTMENT CARGILL INC-SALT DIVISION BULK ICE CONTROL $702.57 BULK ICE CONTROL $690.52 CFI TIRE SERVICE TIRE &TIRE REPAIR $310.51 DAN RAin INC ICE CONTROL SAND $83.25 ICE CONTROL SAND $654.25 ICE CONTROL SAND $283.89 FRANK DUNN CO COLD PATCH $644.00 HALLEn MATERIALS ICE CONTROL SAND $541.06 HAWKEYE TRUCK EQUIPMENT BLADE REPAIR $379.28 HEARTLAND CO-OP TIRE IAXEL REAPIR,GLOVE,$2,997.81 JOHN DAY COMPANY HYDRAULIC COUPLING $8.64 JOHNSTON DIST CO INC FILTERSNEHICLE REPAIR $620.16 LOGAN CONTRACTORS SUPPLY TACK SEALER $84.50 MENARDS ICE MEL TlHOSE &NOZZLE $41.20 SPREADER BROADCAST $29.98 5 MID STATES FORD INC ALTERNATOR $242.50 IBEARING$3.23 SWITCH $20.27 BEARING $9.94 CORE RETURN -$75.00 BEARING -$2.45 NORTHERN TAILLIGHTS $31.98 OLSON BROTHERS TIRE REPAIR &FUEL $10.00 PRAXAIR NOV '00 SUPPLIES $28.91 SUPPLIES -$86.94 DEC '00 SUPPLIES $29.70 SWANEY EQUIPMENT COMPANY OIL FILTER $79.44 TRIM DESIGN OF CENTRAL I TRUCK LOGO $45.00 VAN-WALL EQUIPMENT INC CREDIT -$93.34 WAUKEE HARDWARE 7 VARIETY SIGN REPAIR &SUPPLIES $127.52 WAUKEE MUNICIPAL UTILITY 1207 6TH STR $399.41 ZIEGLER INC HYDRAULIC HOSES $275.95 HYDRAULIC HOSES $47.63 HYDRAULIC HOSES $37.94 SPECIAL ASSESSMENT DEBT SERV BANKERS TRUST COMPANY WAUKSEW99 -FEES $75.00 ADMINISTRATION ARAMARK UNIFORM SERVICES AIRFRSH,MAT GRIPPER,MAT $50.52 )AIRFRSH/MAT SCRAPER/GRIP $57.46 DALLAS COUNTY AUDITOR COPIES-JOSHUA $39.40 DALLAS COUNTY NEWS FEB '01 STATEMENT $1,165.07 DES MOINES WATER WORKS SERVICES RENDERED $184.74 OM STAMP MFG CO PERMA STAMP $71.50 DORRIAN HEATING &COOLING REPAIR GAS VALVE $163.62 LlGHO GRAPHICS PRINT COM WAUKEE TAUKEE NEWSLEDER $361.00 MIGHTY TIDY CLEANING COMM CENTER JAN CLEANING $110.00 TRIPLED OFF ESSENTIALS COPY PAPER $32.90 3-HOLE COPY PAPER $34.90 CLiPS/RIBNS/STAPLES $3.15 ADDING MACH TAPElCLIPS/F $14.61 COPYPAPER/CLEANER $149.03 3 HOLE COPY PAPER $34.90 PENS/COUNCIL TAPES $17.70 MINUTES BOOKIREFIL SHEETS $147.44 WAUKEE HARDWARE &VARIETY SUPPLIES $170.76 WAUKEE MUNICIPAL UTILITIES 410 6TH STR $334.23 FINANCIAL ADMINISTRATION TRIPLED OFF ESSENTIALS OFFICE SUPPLIES $14.56 ECONOMIC DEVELOPMENT 1DALLASCOUNTYAUDITORCOPIES/JODY GUNDERSON $5.20 COPIES-MARK $36.00 6 DORSEY &WHITNEY 2000 TIF PROJECTS $5,927.35 SPRINT PCS JAN '01 CELL PHONE -GUN $150.00 WAUKEE HARDWARE &VARIETY SUPPLIES $8.78 CITY ATTORNEY DICKINSON,MACKAMAN,TYPLER SERVICES RENDERED THRU 12 $4,218.00 GRAND TOTAL $661,832.65 PAID PRIOR TO CO APPROVAL NO DEBT ENTERED TREASURER STATE OF IOWA JAN '01 -GAS SALES TAXES $33,240.59 JAN '01 -SEWER SALES TAX $199.51 JAN '01 -WATER SALES TAX $3,326.48 POLICE OPERATIONS CONSOLIDATED MANAGEMENT ACADEMY LUNCHES-BREUER $22.60 LIBRARY SERVICES BRENTON STATE BANK JAN /01 PETTY CASH $172.91 GAS UTILITY CITY OF WAUKEE KC HOLDINGS UTILITY PAYMEN $124.09 GRAND TOTAL $37,086.18 PAYROLL FEB 1-15 '01 ARENTSEN,MARK J $1,813.76 BERGER,MARVIN $88.53 BOSWELL,KRISTIN A $126.06 BREUER,GREGORY A $1,234.44 BRUECKEN,ALLYSSA $23.78 BURKHART,LINDA S $1,214.39 CROSS,MATTHEW A $159.70 DAGGETT,WILLIAM J $899.87 DAVISSON,DELORES J $99.99 DEZEEUW,DAVID S $1,243.08 DIANNA VAN ZEE $50.00 DODGE,JUSTIN 0 $963.79 DONALD LEE BAILEY,JR.$327.28 DOWELL,DENNIS D $1,265.44 EFTOS FEDERAL $400.58 FICA $310.00 MEDICARE $72.50 FEDERAL $6,242.27 FICA $6,281.18 MEDICARE $1,469.00 FORD,ELIZABETH A $827.90 GENTOSI,MICHAEL P $798.19 GIBSON,JOHN R $1,442.90 7 GRUBER,NICHOLAS C GUNDERSON,JODY LIFE INS PREM MACK,LINDA M MAPES,TROY M MARCHANT,JOEY L MORGAN,ALBERTA MURPHY-PETERSEN,DEVON OLSON,SCOD A PEARD,WILLIAM PERKINS,LELAND E PHILLIPS,LARRY J POPP,SHAWN D RICHARDSON,ELIZABETH A ROBINSON,CLINT H ROBINSON,KIMBERLY A ROYER,TIMOTHY L SCHEDLER,RODNEY A SCHMID,MARK J SCHROEDER,MELANIE L SMITH,JOSHUA A SPENCER,JEFFREY A TIMOTHY ROYER VAN ZEE,DIANNA L WADS,MIKE WHITE,DANNY L WILLIAMS,MIKE E WINTER,TROY S LIFE INS PREM $92.22 $1,695.86 $1,602.78 $718.30 $1,259.81 $1,056.19 $97.51 $923.86 $400.00 $300.00 $55.34 $948.95 $853.98 $833.21 $454.05 $769.75 $919.10 $88.53 $707.22 $1,541.59 $1,011.21 $680.24 $172.38 $212.35 $1,220.55 $940.77 $258.56 $184.66 $1,318.77 $788.89 $100.00 $804.88 $88.65 $891.16 $86.45 $952.40 )HEIMANN,RON L HERRICK,ROBERT D HORKEY,ROBIN R JOHNSON,WAYNE KELLER,CHRISTOPHER M LELAND PERKINS ) GRAND TOTAL $52,564.80 Mayor's Report -Mayor Donald Bailey shared several pieces of correspondence that he had received since the last meeting.Bobby Thompson,210 Northview has had problems with snow plows covering his newly shoveled sidewalks.John Gibson said he would look into the matter.Phil Broderick wrote commenting on the Waukee Talkee.Christina Koppa,a Waukee High School student wrote the following letter: Dear Mayor Bailey, .JHi!My name is Christina Koppa.I am a sophomore at Waukee High School.I moved to Waukee with my family about a year ago.I really like this friendly town but I 8 do have one suggestion.I think there should be an emergency room or a walk-in clinic that is open 24 hours.That way in case of an emergency,big or small,any time of day, someone wouldn't have to drive 20 minutes all the way downtown.Also a person wouldn't have to call an expensive ambulance.Those 20 minutes downtown (not counting what the traffic is like)can be a long 20 minutes that mean a lot about the persons condition.I am pretty sure many of the people of Waukee would agree that this would be a good idea.So please put in into consideration.Thanks you for your time. Sincerely, Christina Koppa The Mayor also reported that Brad Zaun had written to notify him that the first Metropolitan Advisory Council meeting would be on March 7th at the Botanical Center. Also the ribbon cutting for the new Amoco and McDonald's store was Tuesday the zo". Receive I File:Report on Waukee Jaycee's Street Dance for July 21,2001. A representative for the Waukee Jaycee's was present to request that the Council consider allowing the Street Dance to be held on July 21st.As in past years this will necessitate street closings.No further request was made.Councilman Johnson inquired as to what the Jaycee's were planning for the 4th of July and whether they would be requesting a beer sales permit,The representative was not certain of those plans.A motion was made and seconded by Councilmen Gruber and Peard to recei ve and file this report,The motion passed unanimously. Motion:Approving Date for Strategic Planning Session wI Tim Shields Councilman Gruber had requested that City staff meet with Steve Shields and hold a strategic planning session.The session will cost approximately $1100.Councilman Watts asked why the City needs to undertake this expense.Other Councilmen answered that Mr.Shields has worked with the City before and provides invaluable advice and guidance.A motion was made by Councilman Gruber and seconded by Councilman Peard to approve the meeting for April 23'd.Councilmen Gruber,Peard,Berger and Johnson voted aye and Watts voted nay.Motion carried 4-1. Resolution:Amending Resolution 97-39 to Correct Legal Description Banker's Trust discovered an error on resolution 97-39.The title reads,"Westgate Plat 2 Final Plat,"where the body of the resolution reads,"Westgate Plat 1."The resolution is being amended to show that Westgate Plat 2,Final Plat was approved.City Attorney Paul Huscher asked whether Banker's Trust had seen the amendment and approved.Mark Arentsen said that they had not but that the Council should pass the motion now and corrections could be made if necessary.Motion was made and seconded by Councilmen Berger and Gruber.The motion passed unanimously. 9 The City of Waukee,Iowa IN THE NAME AND BY AUTHORITY OF THE CITY OF WAUKEE,IOWA RESOLUTION AMENDING RESOLUTION 97-39 TO CORRECT LEGAL DESCRIPTION WHEREAS, WHEREAS, WHEREAS, RESOLUTION 01-17 The City of Waukee,Iowa is an incorporated City within Dallas County,Iowa;and The Waukee City Council approved Resolution 97-39 on October 20,1997;and Resolution 97-39 incorrectly states that the Final Plat for Westgate Plat 1 was approved,when it should have been approving Westgate Plat 2. NOW,THEREFORE,the City of Waukee,Iowa does hereby amend Resolution 97-39 to state that the City Council's intent was to approve Westgate Plat 2 on October 20, 1997. Attest: 1 IN TESTIMONY WHEREOF,I have hereunto subscribed my name and caused the Great Seal for the City of Waukee,Iowa to be affixed.Done this 19th day of February in the year of our Lord Two Thousand One. Mayor Donald L.Bailey,Jr. Mark Arentsen,City Administrator/Clerk ROLLCALL Nicholas Gruber Marvin Berger Mike Watts Bill Peard Wayne Johnson A YES NAYS ABSENT x X X X X ) 10 Resolution:Authorizing City of Waukee Participation in City of West Des Moines' University Avenue Storm Sewer Improvement Project City staff has been talking with West Des Moines regarding their University Avenue widening project.Waukee can save $40,000+if we cooperate with West Des Moines effort.The City can install cross run pipe segments for additional storm water from Waukee.We can also construct culverts crossing under University to allow storm water discharge.City Attorney Paul Huscher advised the staff to secure a 28E Agreement with West Des Moines reserving sewer capacity for Waukee.Motion made by Councilman Peard and seconded by Councilman Johnson to approve the resolution subject to the 28E agreement being secured.Tabled Ordinance:Increasing Minimum Liability Insurance for Firms Performing Contract Hauling for the City of Waukee from $2 million to $3 million. City Attorney Paul Huscher has presented an amended ordinance,Waukee Municipal Code Section 213.5.To protect the City against potential liability by raising the required umbrella liability coverage obtained by firms doing contract work for Waukee from $1 million to $2 mi1lion for each occurrence.The motion was made and seconded by Councilmen Peard and Johnson to approve the ordinance and have the first reading subject to the agenda being changed to reflect the change as 1 to 2 rather than 2 to 3. Motion passes unanimously. Reports: City Administrator Mark Arentsen presented a new annexation map relating to West Des Moines newest proposal for a moratorium agreement.The Council discussed whether or not the latest action by West Des Moines should be supported by Waukee.Also,what land should Waukee concentrate upon.Arentsen also told the Council that the City had signed a cell phone agreement with SunCom.The MPO meeting yielded no success concerning the interchange;West Des Moines will be contacted soon.Also address changes are proceeding. Community Development Director J ody Gunderson announced that the Community Development Board would meet on the 27th of February at 5:30. Public Works Director John Gibson announced that the downtown sewer project was continuing and that they were looking into gas futures due to the decreasing prices. City Attorney Paul Huscher mentioned that the Impact fee ordinance will be moving forward and that a lawsuit is pending from US Cellular concerning a cell phone tower. Also Wayne Dalton has brought suit because of the defective door at the fire station.He will look into the questions over fumishing of cell phones for the Council members. Wayne Johnson (Park and Recreation Board)discussed the problems with the park fee ordinance.A meeting was held concerning 4th Street Park.No name was decided upon but a vote was held to decide what should be offered in the park. 11 Councilmen Gruber and Johnson motioned and seconded to adjourn the meeting.Motion passed unanimously.Mayor Donald Bailey declared the meeting adjourned at 8:26pm. Nick Gruber (Library)reported that the Board had met to elect officers. Donald L.Bailey,Jr.,Mayor Attest: Mark J.Arentse City Administrator } ROLLCALL AYES NAYS ABSENT Nicholas Gruber Marvin Berger Mike Watts Bill Peard Wayne Johnson x X X X X ) 12