HomeMy WebLinkAbout2001-04-04-Special MinutesWAUKEE CITY COUNCIL MINUTES
APRIL 4,2001 I
Call to Order -The April 4,2001 meeting of the Waukee City Council was called to
order at 5:04PM.
Roll Call-In the absence of Mayor Bailey and Mayor Pro Tern Johnson,Councilman
Gruber moved that Councilman Peard serve as Acting Mayor Pro Tern for this meeting,
seconded by Councilman Watts.Motion approved.Roll Call was taken.Council
members Bill Peard,Mike Watts,Nicholas Gruber and Marvin Berger were present.
Mayor Donald L.Bailey,Jr.,and Councilman and Mayor Pro Tern Wayne Johnson were
absent.
Resolution Approving Notice to Bidders and Specifications for Purchase of a 2000
Gallon tanker Firetruck.Motion by Gruber,seconded by Watts to approve the
Resolution.Acting Mayor Pro Tern Peard called for a roll call vote.Ayes;Gruber,
Watts,Berger,Peard.Nays;None.Motion carried,
The City of Waukee,Iowa
IN THE NAME AND BY AUTHORITY OF THE CITY OF WAUKEE,IOWA
RESOLUTION APPROVING SPECIFICATIONS FOR A NEW FIRE TRUCK
RESOLUTION 01-51
WHEREAS,The City of Waukee,Iowa is an incorporated City within Dallas
County,Iowa;and
WHEREAS,The City Council has approved the purchase of a new fire truck;
and
NOW,THEREFORE,BE IT RESOLVED,that the City of Waukee,Iowa does hereby
approve by resolution the specifications for a new fire buck.
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 2nd day of April
in the year of our Lord Two Thousand One.
1WilliamP.Peard,Acting Mayor Pro-Tern
Attest:
1
ROLLCALL A YES NAYS ABSENT
Nicholas Gruber
Marvin Berger
Mike Watts
Bill Peard
Wayne Johnson
x
X
X
X
X
Resolution Setting April 20th,2001,IjOOPM as the Date for Final Submission of Bids
Motion by Gruber,seconded by Watts to approve the Resolution.Acting Mayor Pro Tern
Peard called for a roll call vote.Ayes;Gruber,Watts,Berger,Peard.Nays;None.
Motion carried.
RESOLUTION 01·52
SETTING APRIL 20,2001;1:00PM AS THE DATE FOR FINAL SUBMISSION
OF BIDS FOR A TANKER FIRE TRUCK
WHEREAS,the City of Waukee has determined that it will be purchasing a new tanker
fire truck,AND,
WHEREAS,the City will be following a bid process for acquisition of the truck,AND,
WHEREAS,time is of the essence in completing the process for purchasing the new
truck,
NOW THEREFORE BE IT RESOLVED by the Waukee City Council in session this
4th day of April,2001 that it hereby establishes April 20 at 1:00PM as the date and time
for final submission of bids for the new truck.
William F.Peard,Acting Mayor Pro Tern
Attest:
2
erk 1,,
ROLL CALL VOTE
Nicholas C,Gruber
Marvin Berger
Bill Peard
Mike Watts
Wayne Johnson
AYE NAY ABSENT
X
X
X
X
X
Resolution Setting April 23rd,2001 as the Date for Final Approval of Bid and
Approval of Contract -Motion by Berger,seconded by Watts to approve the
Resolution.Acting Mayor Pro Tern Peard called for a roll call vote.Ayes;Berger,
Watts,Gruber,Peard.Nays;None.Motion carried,
RESOLUTION 01-53
SETTING APRIL 23,2001 AS THE DATE FOR FINAL APPROVAL OF BID
AND APPROVAL FOR CONTRACT FOR NEW TANKER FIRE TRUCK
J
WHEREAS,the City of Waukee has determined that it will be purchasing a new tanker
fire truck,AND,
WHEREAS,April 20 has been set as the final bid date for the truck,AND,
WHEREAS,time is of the essence in procuring a new truck,
NOW THEREFORE BE IT RESOLVED by the Waukee City Council in session this
4th day of April,2001 that it hereby establishes Aplil23 at 7:00PM as the time for
considering award of the bid and contract for the new tanker fire truck.
William F.Peard,Acting Mayor Pro Tern
Attest:
1
3
Mark J.Arentse,ity Administrator/C e
ROLL CALL VOTE
Nicholas C.Gruber
Marvin Berger
Bill Peard
Mike Watts
Wayne Johnson
AYE NAY ABSENT
X
X
X
X
X
Resolution Approving Addition of Section 305 to the Waukee Municipal Code
Establishing a Sign Ordinance -A motion was offered by Berger,seconded by Watts
to approve the addition of Section 305 outlining sign regulations to the Waukee
Municipal Code.Acting Mayor Pro Tern Peard called for a roll call vote.Ayes;Berger,
Watts,Gruber,Peard.Nays;None.Motion passed.
Resolution Changing the Name of Walnut Street East of Alice's Road to Westbrook
Drive -City Administrator Mark Arentsen stated that there are several new businesses
moving in on this street.Since the City is considering changing this street name as a part
of a larger street name change project,it would be best to change this name at this time so
that the new businesses can start out with the correct address.Motion by Gruber,
seconded by Berger to approve the Resolution.Chairman Peard called for a roll call
vote.Ayes;Gruber,Berger,Watts,Peard.Nays;None.Motion carried.
RESOLUTION 01-54
CHANGING THE NAME OF WALNUT STREET EAST OF ALICE'S ROAD TO
WESTBROOK DRIVE
WHEREAS,the City of Waukee is considering revisions to several street names in an
effort to improve emergency response to properties,AND,
WHEREAS,changing some of the existing street names would also improve the public's
ability to locate streets more easily,AND,
WHEREAS,several new businesses are considering leasing property on the Walnut
Street east of Alice's Road and are concerned that a street name change in the future
would make their business documents obsolete,
NOW THEREFORE BE IT RESOLVED by the Waukee City Council in session this
4 th day of April,2001 that it hereby changes the street name for Walnut Street east of
Alice's Road to Westbrook Drive.
4
William F.Peard,Acting Mayor Pro-Tern
1
Attest:
Mark J.Arents ,City Administrator/Clerk
ROLL CALL VOTE
Nicholas C.Gruber
Marvin Berger
Bill Peard
Mike Watts
Wayne Johnson
AYE NAY ABSENT
X
X
X
X
X
Adjournment -A motion was made by Gruber seconded by Watts to adjourn.Motion
carried unanimously.Acting Mayor Pro Tern Peard declared the meeting adjourned at
5:07PM.
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Attest:
Mark J.Arentse,ity Administrator/Clerk
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