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HomeMy WebLinkAbout2001-03-29-Special MinutesWAUKEE CITY COUNCIL MINUTES MARCH 29,2001 1.Call to OrderlRoll Call-The March 29,2001 meeting of the Waukee City Council was called to order by Mayor Bailey at 5:00PM.Roll call was taken.Mayor Bailey and Council members Marvin Berger,Mike Watts and Wayne Johnson were present.Council members Nicholas Gruber and Bill Peard were absent.Also present were City Administrator Mark Arentsen,Librarian Linda Mack and Library Board member Joe Schmidt. 2.Agenda Addition/Agenda Approval-A motion was made by Berger,seconded by Johnson to approve the agenda as submitted.Motion passed unanimously. 3.Open Forum -Mayor Bailey inquired as to whether anyone present wished to comment on items not on the agenda.There was no response. 4.RESOLUTION -The Council discussed the proposed Resolution establishing the date and ballot wording for a $2,000,000 library bond referendum.Linda Mack and Joe Schmidt asked the Council to eliminate the words and furnishing from the proposed ballot wording.Library supporters are planning to use the bond proceeds to construct as much building area as possible.They stated that a separate campaign was being planned for furnishing the building.Including any reference to furnishing the library as part of the referendum could lead people to believe that all necessary furnishings were being provided in the $2,000,000 bond.This could hurt efforts to raise funds for furnishings at a later date.A motion was made by Watts,seconded by Johnson to approve the proposed Resolution with the words and furnishing deleted from the referendum ballot wording. Mayor Bailey called for a roll call vote.Ayes;Watts,Johnson,Berger.Nays;none. Motion passed. RESOLUTION NO.01-35 Resolution calling an election on the proposition of issuing general obligation bonds for construction of a library WHEREAS,the city of Waukee (the "City")intends to contract indebtedness and issue general obligation bonds in an amount not exceeding $2,000,000 for the purpose of constructing,equipping and fumishing a new municipal library (hereinafter referred to as the "Project")in accordance with the provisions of Chapter 384 of the Code of Iowa;and WHEREAS,pursuant to Section 384.26 of the Code of Iowa,before the City may institute proceedings for the issuance of general obligation bonds for the Project,the City must hold a special election upon the proposition of issuing such bonds and receive a favorable vote from at least sixty percent of the total votes cast at such special election; NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Waukee,Iowa,as follows: Section 1.A special municipal election is hereby called and ordered to be held in and for the City,on Tuesday,the 1st day of May,2001,at which there will be submitted to the voters of the City the following proposition to wit:I Shall the City of Waukee,in Dallas County,Iowa,issue its bonds in an amount not exceeding the amount of $2,000,000 for the purpose of paying the cost,to that extent,of constructing and equipping a new municipal library ? Section 2,The polls for the said election shall be kept open form 7:00 o'clock a.m.until 8:00 oclock p.m. Section 3.The county Commissioner of Elections is hereby authorized and requested to issue a proclamation and notice of the election on the aforementioned proposition and of the time and place thereof and to take all other actions necessary pursuant to state law to conduct the election. Section 4.All of the foregoing matters are adopted and resolved by this Council,and the City Clerk is hereby directed to give written notice thereof by submitting a copy of this resolution at least thirty-two (32)days before the date of the election to the Dallas County Commissioner of Elections,who has the duty to conduct this election,for approval,ratification and confirmation to the extent required by Iowa law,and such County Commissioner of Elections shall signify such approval,ratification and confirmation and shall order the election to be conducted in the manner set forth herein by signing the order attached to this resolution.1 Section 5.All resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed,to the extent of such conflict. Passed and approved March 29,2001 Donald L.Bailey,Jr.,Mayor Attest: 1MarkJ.Arentsen,City Administrator/Clerk ROLLCALL A YES NAYS ABSENT Nicholas Gruber Marvin Berger Mike Watts Bill Peard Wayne Johnson xx X X X 5.Adjournment -A motion was made by Berger,seconded by Watts to adjourn.Motion passed unanimously.Mayor Bailey declared the meeting adjourned at 5:06PM. Attest: ark J.Arentse,ity Administrator/Clerk