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.
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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