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HomeMy WebLinkAbout2004-03-19-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING March 19,2004 (1)Call to Order -The special meeting of the Waukee City Council was called to order by Mayor Oberman at 5 :00 PM. (2)Roll Call-The following members were present:Mayor Oberman,Council members Nicholas Gruber,;£.2 ,IeffMertz,Bill Peard,and Darlene Stanton.Council member Don Bailey,Ir.absent. (3)Agenda Approval-Nick Gruber moved to approve.Darlene Stanton second.Roll call:Ayes:Gruber,Stanton,Peard,Mertz.Nays:None.Absent:Bailey.Motion carried 4-0-1. (4)Resolution:Approving contracting with the U.S.Census Bureau for conducting a Special Census for the City of Waukee in 2004 Darlene Stanton moved to approve the resolution.Bill Peard second.Brief Discussion.Roll call:Ayes:Stanton,Peard,Mertz, Gruber.Nays:None.Absent:Bailey.Motion carried 4 -0 -I. (5)Resolutions:Approving purchase of new right of way from the following properties along University Avenue: 5a.1,467 sq.ft.of Lot 4,Hawthorne Ridge Townhomes an Official Plat from Arlo M.and Sandra L.Hall in the amount of $7,901 for land,trees,shrubs and a temporary easement plus $200 in legal costs,for a total of $8,1 01,for the purpose of acquiring land prior to widening University Avenue Council member Stanton moved to approve the resolution.Council member Mertz second.Roll call:Ayes:Stanton,Mertz, Peard,Gruber.Nays:None.Absent:Bailey.Motion carried 4 -0 -1. 5b.3,036 sq.ft.of Lot 5 of South fork Plat No.1 an Official Plat from Russell D.and Ilyen K.Wiesleyin the amount of$12,217 for land,trees,a dog fence and a temporary easement plus $200 in legal costs,for a total of$12,417,for the purpose of acquiring land prior to widening University Avenue Council member Stanton moved to approve the resolution.Council member Peard second.Roll call:Ayes:Stanton,Peard.. Gruber,Mertz.Nays:None.Absent:Bailey.Motion carried 4 -q -1.. 5c.1,435 sq.ft.of Lot "A"of Hawthorne.Ridge.Townhomes and-Official Plat from Steven A.Bochmann in the amount of $8,000 for land,trees and a temporary easement plus $200 in legal costs,for a total of $8,200,for the purpose of acquiring land prior to widening University Avenue Council member Stanton moved to approve the resolution.Council member Mertz second.Roll call:Ayes:Stanton,Mertz,Gruber, Peard.Nays:None.Absent:Bailey.Motion carried 4 -0 -1. 5d.1,729 sq.ft.of Lot 6 of Southfork Plat 1 an Official Plat from Paul G. Anderson in the amount of $6,019.25 for land,trees,irrigation system and a temporary easement plus $200 in legal costs,for a total of $6,219.25,for the purpose of acquiring land prior to widening University Avenue Council member Peard moved to approve the resolution.Council member Stanton second.Roll call:Ayes:Peard,Stanton,Gruber, Mertz.Nays:None.Absent:Bailey.Motion carried 4 -0 -I. 5e.1,662 sq.ft.of Lot 15 of Country Club Woods Plat No.5 an Official Plat from Sarah EUeIl Farmer in the amount of $5,886 for land and relocation of a fence plus $200 in legal costs,for a total of $6,086,for the purpose of acquiring land prior to widening University Avenue Council member Stanton moved to approve the resolution. 1 Council member Peard second.Roll call:Ayes:Stanton,Peard,Gruber,Mertz.Nays: None.Absent:Bailey.Motion carried 4 -0 -1. 5f.Backslope easement from Stephen R.Grubb in the amount of $100 for grading work on Parcel "A"of Lot 1,Hawthorne Ridge Plat 1 Council member Gruber moved to approve the resolution.Council member Peard second.Roll call:Ayes: Gruber,Peard,Mertz,Stanton.Nays:None.Absent:Bailey.Motion carried 4 -0 -1. (6)Resolution:Approving Plans of Proposed Improvements on the Urban Road System,City of Waukee,PCC Pavement Widening,STP-U-8177(604)-70-25,University Avenue Widening Project Council member Gruber moved to approve.Council member Mertz second.Mark Lee of Lee Engineers and Surveyors,P.C.present to answer any questions.Outstanding issues:(1)Larry Reed ofWDM has concerns about barrier medians,which will be discussed at a later date;(2)Rev.Braband of West vue Church requested a full access driveway at the location of the Church entrance on the north side of University Avenue.Council members concurred with the recommendation by Mark Arentsen to consider this issue at a much later time when traffic and the problems related to it were significant.Mark Lee,engineer for the proj ect,said to have a cut even as far east as possible could result in another entranceway on the south side of University Avenue,which could easily create more "friction"on the roadway.Roll call:Ayes: Gruber,Mertz,Peard,Stanton.Nays:None.Absent:Bailey.Motion carried 4 -0 -1. Adjourn:Mayor Oberman asked for a motion to adjourn.Council member Stanton moved.Council member Peard second.Voice vote:Ayes:All.Nays:None.Motion carried 4 -O.Meeting adjourned at 5:11 PM. C.Paardekooper,Deputy Clerk ) Attest: 1 1 2