HomeMy WebLinkAbout2006-04-03-Regular MinutesCITY OF ..f"'1
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WAUKEE CITY COUNCIL MINUTES
April 3,2006
(A)Call to Order -The regular meeting of the Waukee City Council was called to order by
Mayor Peard at 6:50 p.m.
(B)Roll Call -The following members were present:Mayor Peard and Council Members
Bailey,McGee,Mertz,Stanton,and Watts.Absent:None.
(C)CLOSED SESSION -Motion by Council Member Watts,seconded by Council Member
Stanton,to close the regular session.Roll Call:Ayes:Watts,Stanton,Bailey,Mertz,
McGee.Nays:None.Motion carried 5 -O.
Closed Meeting:Held by Council pursuant to Iowa Code §21.5(1)to discuss strategy
with Counsel in matters where litigation is eminent where its disclosure would be likely
to prejudice or disadvantage the position of the governmental body in that litigation -
Motion by Council Member Stanton,seconded by Council Member McGee,to open the
regular session.Roll call:Ayes:Stanton,McGee,Bailey,Mertz,Watts.Nays:None.
Motion carried 5 -O.The City Council went into regular session at 7:08 p.m.
(A)Pledge of Allegiance
(B)Roll Call-The following members were present:Mayor Peard and Council Members
Bailey,McGee,Mertz,Stanton,and Watts.Absent:None.
(C)Open Forum -No one addressed the Council during the Open FOlUm.
(D)Agenda Approval-Motion by Council Member Bailey to approve the agenda.After a
brief discussion,Council Member Bailey amended his motion to approve the agenda with
item #Il C "Consideration of approval of an agreement with F.C.Des Moines LC d/b/a Des
Moines Menace with respect to use of space in Centennial Park for its activities during the
2006 soccer season"removed from the Consent Agenda for discussion;seconded by
Council Member Stanton.Roll Call:Ayes:Bailey,Stanton,Watts,Mertz,McGee.Nays:
None.Motion carried 5 -O.
(E)Mayor's Report -Mayor Peard reported that he had attended a meeting with the mayors
of West Des Moines,Urbandale,Johnston,Grimes and Windsor Heights;and with two of
the Polk County supervisors.He later met with Martha Willett,Jay Byers,Nancy Shirk of
the Chamber of Commerce,and John Gibson regarding Project Destiny.He stated that he
had been working with the RAGBRAI committee,and that the first Developers Roundtable
meeting for the year was scheduled for March 10.Mayor Peard then read a statement
saying that the Iowa Ethics &Campaign Disclosure Board decided that there was no
probable cause that any ethics violations took place during the 2005 mayoral election.
(F)Presentations:None.
(G)Public Hearings:None.
(H)Public Hearing Action Items:None.
(I)Action Items
(IC)RESOLUTION:Consideration of approval of an agreement with F.C.Des Moines
LC dlbla Des Moines Menace with respect to use of space in Centennial Park for its
activities during the 2006 soccer season -Motion by Council Member Stanton,seconded
by Council Member McGee,to approve the resolution with changes to Paragraph 17 to
remove the words "in kind"in the second sentence and remove the final sentence regarding I
a bond for completion of the project.Roll Call:Ayes:Stanton,McGee,Mertz,Watts.
Nays:Bailey.Motion carried 4 -1.
(1)Consent Agenda
A.Consideration of 04/03/06 Bill List and 03/15/06 Payroll:
CHECKS ISSUED PRIOR TO COUNCIL APPROVAL:
AMIE CARFRAE $
AUDITOR OF STATE
BRAD DEETS
CITY OF WAUKEE
CITY OF WAUKEE
COMMUNICATIONS WORKERS OF
CONKEL,BRENT/SARAH
COOK,KEVIN /CAT
DALLAS COUNTY NEWS
DAVID DEZEEUW
EFTPS
IOWA ASSOCIATION OF MUNIC
IOWA COMMUNITIES ASSURANC
IOWA DEPT OF HUMAN SERVICES
IOWA DEPT OF NATURAL RESO
JAMIE FLYNN
LOLMAUGH,CABELL H
MARK ARENTSEN
NATIONAL REGISTRY OF EMER
OSE OFFICE FURNITURE
PRE-PAID LEGAL SERVICES
QWEST
SCOTT EFTINK
THE PAR GROUP
TREASURER STATE OF IOWA
TREASURER STATE OF IOWA
TREASURER STATE OF IOWA
TREASURER STATE OF IOWA
TURNER,GEOFF
UNITED WAY CENTRAL IOWA
US POSTAL SERVICE
VANDIS,LARA T
VISA
WAUKEE HARDWARE &VARIETY
WAUKEE STATE -PD P CASH
WILLIS,MATT M
ZASTROW,TODD J
24.00
625.00
25.00
1,385.00
785,56
414,19
100.00
100.00
2,306.16
10.00
25,686.73
240.00
1,783.00
505.31
286.60
22.00
100.00
60.00
20.00
2,245.00
30.90
315,07
221.55
4,850.00
5,676.58
538.71
10,465.71
189.91
100.00
32.50
198.86
100.00
1,156.90
45.06
136.29
100.00
100.00
***TOTALS***$60,981.59
UNPAID BILLS PRESENTED FOR COUNCIL APPROVAL:
A &W ELECTRICAL CONT $3,548.01
AMERICAN PUBLIC WORKS ASS $126.00
AMERITAS LIFE INSURANCE C $4,397.88
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ARDICK EQUIPMENT CO INC
ATLANTIC BOTTLING CO
AUDIOVISUAL INC
BAKER COMMUNICATIONS
BANKERS TRUST COMPANY
BRIDGESTONE GOLF,INC
BRODERICK ANIMAL CLINIC
BRUSKE PRODUCTS INC
BUILDING &PROPERTY MAINT
BUSINESS PUBLICATIONS
CAPITAL CITY EQUIPMENT CO
CARPENTER UNIFORM CO
CENTRAL BUSINESS FORMS
CHARTER BANK
CHARTER PRODUCTS GOLF
COPY SYSTEMS INC
CORELL CONTRACTOR INC
CORINN MATHESON
CRYSTAL CLEAR BOTTLED WAT
DALLAS COUNTY NEWS -
SUBSCRIPTION
DAN RAITT INC
DES MOINES REGISTER
DES MOINES STAMP MFG CO
DES MOINES WATER WORKS
DMB SUPPLY INC
ELECTRIC PUMP &TOOL
ELOISE HILGENBERG
ENERGY ECONOMICS
FARNER-BOCKEN COMPANY
FASTENAL COMPANY
FASTPRO INTERNATIONAL INC
FRED NESBIT DISTRIBUTING
FSH COMMUNICATIONS
G &K SERVICES
GILCREST/JEWETT LUMBER COMPANY
GRAINGER PARTS
GROEBNER &ASSOCIATES INC
HAWKEYE TRUCK EQUIPMENT
HYDROLOGIC
HY-VEE FOOD &DRUG CENTER
INDUSTRIAL SALES COMPANY
INLAND TRUCK PARTS &SERV
INTERSTATE BATTERY SYSTEM
IOWA ASSOCIATION OF MUNIC
IOWA COMMUNITIES ASSURANC
IOWA SIGNAL &ELECTRIC CO
IOWA STATE UNIVERSITY TRE
JIMMERSON CUSTOM DESIGN
JODY GUNDERSON
JOHN DEERE HEALTH PLAN IN
$43.50
$95.15
$251.48
$225.00
$133,555.00
$196.20
$373.00
$165.92
$1,985.00
$144.95
$200.00
$1,249.92
$92.00
$1,000.00
$312.06
$21,63
$115.85
$65,00
$54,80
$29,95
$210,32
$319,80
$53.80
$6,115,34
$169,32
$1,945,56
$105,00
$160,56
$949,00
$146,72
$134,75
$139,60
$52,50
$360.27
$48,89
$381.43
$708,75
$234,76
$249,06
$50,81
$5,610,00
$83,83
$247,90
$200,00
$112,063,64
$182,00
$210,00
$85,50
$250,00
$51,684.43
1
I
3
KAL INC
KEN HOPPER
LAWSON PRODUCTS INC
LIBERTY READY MIX
LINDA BURKHART
MADISON NATIONAL LIFE
MAJONA CORPORATION
MARK MICKELSON
MARTIN MARIETTA AGGREGATE
MBNA AMERICA BUSINESS CAR
MEDIACOM
MEL NORTHEY CO INC
MENARDS
METLIFE SMALL BUSINESS CE
MID AM TEXTILES
MID AMERICAN ENERGY
MUNICIPAL SUPPLY
NAPA AUTO PARTS STORE
NATIONAL WATERWORKS INC
NEWMAN TRAFFIC SIGNS
NOGG CHEMICAL &PAPER
NORTHERN TOOL &EQUIPMENT
OFFICE DEPOT
O'HALLORAN INTERNATIONAL
OLSON'S BODY &PAINT
ORKIN PEST CONTROL
PEPSI
PITNEY BOWES
PLUMB SUPPLY COMPANY
PUBLIC SECTOR JOB BULLET
PUCKETT TOOLS &FASTENERS
QUICK SUPPLY CO
RDG PLANNING &DESIGN
RICH WILLIS
RS STOVER COMPANY
SAM'S CLUB
SELECT OFFICE SYSTEMS
SIMPLEX GRINNELL LP
SPRAYER SPECIALTIES INC
STITCH QUICK,LLC.
SUPERIOR SIGNALS INC
TECHNOLOGY BY DESIGN
TRIPLETT OFFICE ESSENTIAL
TURFWERKS
UNITED STATES GOLF ASSOCIATION,I
UNIVERSITY OF WISCONSIN
VEENSTRA &KIMM INC
VERIZON WIRELESS
WASTE MANAGEMENT OF IOWA
WEST DES MOINES WATER WRK
$1,347.62
$105.00
$90.44
$416.25
$62.20
$1,098.90
$200.00
$40.00
$282.64
$335.59
$79.95
$695.42
$2,001.82
$915.27
$40.00
$3,596.21
$2,406.06
$73.22
$21,446.40
$645.50
$240.43
$45.97
$1,106.06
$424.45
$154.50
$50.50
$128.45
$396.00
$37.57
$25.00
$191.46
$427.50
$3,215.80
$180.00
$2,100.75
$358.99
$1,171.48
$440.00
$214.15
$200.69
$582.30
$384,00
$173.05
$207.56
$30.95
$1,990.00
$25,168.30
$2,044.05
$249.56
$3,201.90
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YMCA OF GREATER DES MOINE $5,000.00
**TOTALS **$417,421.75
PAYROLL 03/15/2006:
ARENTSEN,MARK J $2,386.71
BAETH,RONALD B 51.71
BAILEY JR,DONALD L 282.47
BAUMAN,LISA L 775.94
BREUER,GREGORY A 1,425.19
BROWN,MICHAEL C 184.93
BURKHART,LINDA S 2,152.16
COLGAN,MARTIN L 1,238.12
CORKREAN,JENNIFER A 1,287.63
CUNNINGHAM,SCOTT D 809.88
DAGGETT,WILLIAM J 930.37
DAVISSON,DELORES J 395.30
DE LAWYER,KEVIN L 80.71
DEETS,BRADL Y M 1,946.18
DEZEEUW,DAVID S 1,525.70
DODGE,JUSTIN D 1,185.66
DOWELL,DENNIS D 1,513.97
ELLIOTT,STEVE D 1,191.62
FORD,ELIZABETH A 20.71
FREEMAN,BRADLEY W 1,544.10
1GERDIS,TIMOTHY A 179.31
GIBSON,JOHN R 2,674.21
GREENE,JAMES L 66.71
GUNDERSON,JODY T 1,704.42
HAMMEN,NORMAN D 352.10
HANSON,ANTHONY J 1,609.61
HEIMANN,RONALD L 1,098.19
HERRICK,ROBERT D 1,294.58
HICKMAN,JAMES B 1,071.35
JENSEN,KATHRYN M 150.06
JERMIER,MATTHEW R 1,208.99
HOLT-JOHNSON,LIBERTY S 175.52
KASZINSKI,BRETT A 607.68
KELLER,CHRISTOPHER M 1,202.06
LUDWIGS,MICHAEL R 919.97
LYNCH,SHANNON M 954.57
MACK,LINDA M 1,386.93
MAPES,TROY M 1,342.01
MAREAN,JOSHUA S 73.88
MC GEE,CLARENCE I 305.03
MELLENCAMP,JEFFREY S 1,042.81
MERTZ,JEFFREY V 307.29 IMUELLER,ALYSSA M 32.03
OAKLEY,JON L 1,117.43
OLSON,RANDALL C 471.60
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OSTRING,KATHLEEN A
PARISH,TONJA L
PEARD,WILLIAM F
PERKINS,LELAND E
MURPHY-PETERSEN,DEVON M
PHILLIPS,LARRY J
RICHARDSON,ELIZABETH A
ROBINSON,CLINT H
ROBINSON,KIMBERLY A
ROSS,JOHN 0
ROYER,TIMOTHY L
SCHAUFENBUEL,KARIL
SCHAUMBURG,MICHAEL C
SCHETTLER,RODNEY A
SCHLIEMAN,CHRISTOPHER C
SCHMITT,MARK J
SCHUETT,REBECCA 0
SLATER,REBECCA A
SMIDT,LARRY A
SPENCER,ARTHUR 0
SPENCER,JEFFREY A
STANTON,DARLENE K
STEWARD,ERIC A
TORGERSON,LISA A
VOEGTLE,TIMOTHY J
VOKES,LARRY R
WALTHER,GARY R
WATTS,MICHAEL L
WEBB,BRANDON P
WEIR,MARGARET M
WERTS,DANIEL J
WHITE,DANNY L
WINTERS,TROY S
WITTE,CATHERINE M
ZIKA,JAMES M
983.89
957.40
404.05
717.66
1,112.46
2,054.85
1,547.36
172.38
462.79
714.85
2,160.64
395.09
30.71
1,109,94
598,11
172.15
1,247.32
1,006.00
1,491.74
477.05
1,112.03
307.29
1,010.19
986.05
921.88
1,051.49
955.68
308.26
709.51
947.09
892.43
1,210.46
1,221.94
363.81
871.36
"'TOTALS'"$72,963.31
B.Consideration of approval of 03/15/06 Special City Council Minutes;03/20/06
City Council Minutes;03/27/06 Special City Council Minutes
C.REMOVED FOR DISCUSSION
D.Consideration of approval of a Class B Beer Permit with Outdoor Service for F.C.
Des Moines LC d/b/a Des Moines Menace
E.Consideration of approval of April 17,2006 as the date of public hearing for an
ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,Iowa by
rezoning and changing certain property therein from A-I [Agricultural District]to
C-l [Community and Highway Service Commercial District],and amend the
Official Zoning Map to show rezoning (a parcel to be known as the Scaglione
property)
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F.Consideration of approval of April 17,2006 as the date of public hearing for an
ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,Iowa by 1
rezoning and changing certain property therein from PD-l (Planned Development I
Overlay District)to PD-l (Planned Development Overlay District),and amend
the Official Zoning Map to show rezoning (Glynn Village Plat 1)
G.Consideration of approval of the Certificate of Completion for the 2006 Sewer
Lining Project
H.Consideration of approval of Change Order #20 for Cedar Valley Corp.for
University Avenue widening project increasing the contract in the amount of
$0.00
1.Consideration of approval of Change Order #21 for Cedar Valley Corp.for
University Avenue widening project increasing the contract in the amount of
$2,366.10
J.Consideration of approval of Change Order #22 for Cedar Valley Corp.for
University Avenue widening project increasing the contract in the amount of
$1,754.55
K.Consideration of approval of Final Pay Estimate for Cedar Valley Corp.for
University Avenue widening project in the amount of $7,985.23
L.Consideration of approval of the Certificate of Completion for the University
Avenue widening project
M.Consideration of approval of Change Order #2 for Synergy Contracting,LLC for
Sugar Creek Pump Station and Sanitary Sewer increasing the contract in the
amount of$IO,095.50 j
N.Consideration of approval of Change Order #3 for Synergy Contracting,LLC for
Sugar Creek Pump Station and Sanitary Sewer increasing the contract in the
amount of$103,685.00
O.Consideration of approval of Pay Estimate #6 for Synergy Contracting,LLC for
Sugar Creek Pump Station and Sanitary Sewer in the amount of $112,079.44
Motion by Council Member Bailey,seconded by Council Member Mertz,to approve
the Consent Agenda.Roll Call:Ayes:Bailey,Mertz,McGee,Watts,Stanton.Nays:
None.Motion carried 5 -O.
2)Resolution:Consideration of approval of an application of Rick and Marcia
Wanamaker for 710 Southfork Drive,Waukee,for an appeal from Waukee Standard
Specifications for Public Improvements,Section 13.11 -Driveway Approach and
Sidewalk Construction-Motion by Council Member Watts,seconded by Council
Member Stanton,to approve the resolution.Council Member Mertz stated that he
favored the appeal,and suggested that the Board of Adjustment also be named as the
Board of Appeals in order to rule on such matters in the future.Council Member Stanton
asked Brad Deets how the City of Clive addressed the use of paver brick in the approach
and right-of-way;Mr.Deets answered that the example in Clive cited by the applicant
was put in place prior to 2001,and that since then the City had adopted an ordinance
requiring concrete and not allowing materials such as brick pavers in the public right-of-
way.He then stated that Clive was currently reviewing the allowance of pavers in the
right-of-way,as long as the property owner was responsible for any repair or replacement
of the pavers if damaged or removed.John Gibson clarified that,ifthe City of Clive
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initiates the removal of the pavers for any work in the right-of-way,the City would then
reimburse property owners for the equivalent cost of concrete and the property owner
would be responsible for any costs above and beyond that price.Mr.Gibson then stated
that he was more concerned with the City's liability if city snowplows would damage
pavers in the approach.Council Member Stanton asked if colored,stamped concrete
would be a reasonable substitute in the approach;Mr.Gibson stated that there were still
issues with plows scarring the approach,and that City staff recommended the appeal be
denied.Rhonda Martin of Bob Lenc Landscaping then addressed the Council,stating
that she had believed that the previously approved appeal allowed for pavers in the
approach and right-of-way,not just the private driveway portion.As such,the landscaper
had already installed the brick pavers in the right-of-way and approach.Council Member
Mertz stated that he had intended to allow for the use of pavers in the public right-of-way
when he had voted on the previous appeal.After some discussion,Mr.Gibson said that
he would favor the appeal if the City Attorney drafted an agreement that the property
owner was responsible for any damage to the pavers in the approach.Council Member
Watts amended his motion to approve the resolution,provided an agreement be executed
between the City and the property owner stating that the City will not be held liable for
any damages to the brick pavers in the public right-of-way;and if the City initiates the
removal of any portion ofthe approach,the property owner will be reimbursed for the
equivalent cost of concrete only and will be responsible for removal and reinstallation of
any pavers for construction by the City.Council Member Stanton amended her second of
the motion.Roll Call:Ayes:Watts,Stanton,Bailey,Mertz,McGee.Nays:None.
Motion carried 5 -O.
3)Resolution:Consideration of approval of preliminary platfor Williams Pointe Plat 12
-Motion by Council Member Bailey,seconded by Council Member Stanton,to approve
the resolution.Council Member Bailey explained that the Planning &Zoning
Commission had approved the preliminary plat and that there were no outstanding issues.
Roll call:Ayes:Bailey,Stanton,McGee,Watts,Mertz.Nays:None.Motion carried 5 -
O.
4)Resolution:Consideration of approval of construction plans for Williams Pointe Plat
12 -Motion by Council Member Mertz,seconded by Council Member Stanton,to
approve the resolution.Roll call:Ayes:Mertz,Stanton,Watts,McGee,Bailey.Nays:
None.Motion carried 5 -O.
5)Resolution:Consideration of approval for requiring the purchase of all appliance
sticker per appliance of the same kind when disposing of more than one appliance of
the same kind at anyone residence -Motion by Council Member Stanton,seconded by
Council Member McGee,to approve the resolution.Roll call:Ayes:Stanton,McGee,
Bailey,Watts,Mertz.Nays:None.Motion carried 5 -O.
6)Resolution:Consideration of approval of a 2005 Sidewalk Program Petition and
Waiver for the property at 650 2/1d St.-Motion by Council Member Watts,seconded by
Council Member Stanton,to approve the resolution.Roll call:Ayes:Watts,Stanton,
Mertz,McGee,Bailey.Nays:None.Motion carried 5 -O.
7)Resolution:Consideration of approval of a 2005 Sidewalk Program Petition and
Waiver for the property at 130 3rd St.-Motion by Council Member Stanton,seconded
by Council Member Watts,to approve the resolution.Roll call:Ayes:Stanton,Watts,
McGee,Mertz,Bailey.Nays:None.Motion carried 5 -O.
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8)Resolution:Consideration of approval of a 2005 Sidewalk Program Petition and
Waiver for the property at 230 Ashworth Dr.-Motion by Council Member Watts,
seconded by Council Member Stanton,to approve the resolution.Roll call:Ayes:Watts,
Stanton,Mertz,Bailey,McGee.Nays:None.Motion carried 5 -O.
9)Resolution:Consideration of approval of a 2005 Sidewalk Program Petition and
Waiver for the property at 30 Windfield Pkwy.-Motion by Council Member Watts,
seconded by Council Member Stanton,to approve the resolution.Roll call:Ayes:Watts,
Stanton,McGee,Bailey,Mertz.Nays:None.Motion carried 5 -O.
10)Resolution:Consideration of approval of the appointment of Clint Robinson as Fire
Chief for the year 2006 -Motion by Council Member Watts,seconded by Council
Member Mertz,to approve the resolution.Roll call:Ayes:Watts,Mertz,Stanton,Bailey,
McGee.Nays:None.Motion carried 5 -O.
11)Ordinance:Consideration of approval of an ordinance to amend Chapter 210,Waukee
Municipal Code,by repealing said chapter and enacting in lieu thereof provisions for
the regulating and licensing of peddlers,solicitors and transcient merchants and to
provide penalties for violations [intro and first reading]-Council Member Watts
introduced the ordinance;motion by Council Member Mertz,seconded by Council
Member Stanton,to approve the first reading in title only,waive the second and third
readings,and place the ordinance on final passage.Roll call:Ayes:Mertz,Stanton,
Watts,Bailey,McGee.Nays:None.Motion carried 5 -O.Becky Schuett read the
ordinance in title only;Mayor Peard declared the ordinance duly adopted.
12)Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning
Ordinance,City of Waukee,Iowa,by amending Section 301.12 "R-2"One and Two
Family Residential District by modifying the provisions for the division of a two-family
residential dwelling into separate lots for individual ownership [second reading]-
Motion by Council Member Stanton,seconded by Council Member McGee,to approve
the second reading in title only,waive the third reading,and place the ordinance on final
passage.Roll call:Ayes:Stanton,McGee,Watts,Mertz,Bailey.Nays:None.Motion
carried 5 -O.Becky Schuett read the ordinance in title only;Mayor Peard declared the
ordinance duly adopted.
13)Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Waukee
Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,by rezoning and
changing certain property therein from A-I [Agricultural District]to C-1A
[Neighborhood Commercial District]and R-4 [Row Dwelling and Townhome District],
and R-2 [One and Two Family Residential District];and amend the Official Zoning
Map to show rezoning (a parcel to be known as Fox Glenn)[second reading]-Motion
by Council Member Watts to approve the second reading in title only.Prior to seconding
the motion,Council Member Stanton asked if the third reading could be tabled at the next
meeting,if necessary.City Attorney Steve Brick responded that the readings did not
need to be on consecutive agendas,but that if any significant changes were made to the
rezoning request,the process would need to start over with a public hearing.He also
reminded the Council that any vote to deny rezoning would mean that the property could
not be rezoned for another year after denial.Brad Deets explained to the Council that he
had met with Mr.Frank Scaglione to make him aware of his development responsibilities
as a property abutting single-family residential.At this point,Council Member Stanton
seconded the motion to approve the second reading in title only.John Gibson then
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I
suggested the Council table the matter until the April 17,2006 regular meeting so that
Mr.Scaglione could attend the meeting and address any nnresolved issues.He also
suggested the Council waive the third reading at the April 17 meeting in order to keep
approval of the Fox Glenn rezoning application within the same timeframe.Council
Members Watts and Stauton withdrew their motion and second for approval.Mr.Doug
Saltsgaver of Engineering Resource Group (ERG)addressed the Council at this point,
asking what outstanding issues and concerns remained that could possibly prevent
approval of the Fox Glenn rezoning application.Council Member Watts explained that
the Council wished Mr.Scaglione to be in attendance to be certain that he is aware of the
ramifications to his property if the Fox Glenn rezoning is approved.Motion by Council
Member Watts,seconded by Council Member Stanton,to table consideration of approval
of the rezoning application until the regular April 17,2006 meeting.Roll call:Ayes:
Watts,Stanton,Bailey,McGee,Mertz.Nays:None.Motion carried 5 -O.
14)Resolution:Consideration of approval of the Northern Natural Gas/Northern Lights
Expansion Agreement -Motion by Council Member Bailey,seconded by Council
Member Stanton,to approve the resolution.John Gibson explained that the agreement
would commit the City to build the Granger gas main extension,and that it would
guarantee capacity in the line for the City's future needs.City Attorney Steve Brick
stated that the agreement was a standard one.Council Member Bailey asked,if the City
was unable to build the line after committing to do so,would the City be able to sell the
capacity to another entity;Mr.Gibson replied that the City would need to give away the
capacity.Roll call:Ayes:Bailey,Stanton,Watts,Mertz,McGee.Nays:None.Motion
carried 5 -O.
(J)Reports -Reports were given by Interim City Administrator Gibson;Director of
Community Development Gunderson;Director of Finance Burkhart;Director of PI amling
Deets;Assistant Public Works Director Royer;City Engineer Briedis;City Attorney Brick;
Council Members Mertz,Stanton,Bailey,Watts,McGee.
At this time Mayor Peard asked for a motion to adjourn.Motion by Council Member McGee,
seconded by Council Member Stanton.Ayes:All.Nays:None.Motion carried 5 -O.
Meeting Adjourned at 8:20 p.m.
R.Schuett,Deputy Clerk
Attest:
n,Interim City Administrator/ClerkJohnGi
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