Posting Date:   February 28, 2003

 

 

 

NOTICE OF REGULAR MEETING

 

BONDURANT CITY COUNCIL

 

MARCH 03, 2003

 

 

 

Meeting 03-05

 

 

 

NOTICE IS HEREBY GIVEN that a Regular Meeting of the City Council will be held at 6:00 p.m. on Monday, March 03, 2003, in the Bondurant City Center at 200 Second Street, Northeast, Bondurant, Polk County, Iowa.  Said meeting is open and the public is encouraged to attend.

 

 

 

AGENDA

 

 

 

  1)       Call to Order

2)             Roll Call

3)             Perfecting and Approval of the Agenda

4)             Guests Present

5)             Consent Items:

b)                 Approval of the Council Minutes – February 17, 2003

c)                  Receive and File – Metro Waste Authority Minutes – January 15, 2003

d)                 Receive and File – Des Moines Area MPO Minutes – January 23, 2003

e)                 Approval of the Claims Report

6)             Polk County Sheriff’s Department Report

7)             RESOLUTION NO. 03-19 – A Resolution granting permission to close certain streets

and intersections on May 03, 2003, within the City of Bondurant

8)             RESOLUTION NO. 03-20 – A Resolution approving the Annual City Participation Fee for

Council Roundtable Meetings

9)             PUBLIC HEARING – City of Bondurant Municipal Budget for the Fiscal Year Ending June 30,

2004

RESOLUTION NO. 03-21 – A Resolution adopting the Fiscal Year 2004 Municipal

                                    Budget for the City of Bondurant, Polk County, Iowa

10)         Reports / Comments and appropriate action thereon:

a)                 Mayor Ihde

b)                 City Administrator Carlyle

c)                  Council Members

11)         Adjournment

 

 

 

 

 

 

BONDURANT CITY COUNCIL

REGULAR MEETING

March 03, 2003

 

 

 

Meeting No. 03-05

 

 

A regular meeting of the City Council of the City of Bondurant, Polk County, Iowa, was held in the Community Room at the Bondurant City Center on the 03rd day of March, 2003, at 6:00 p.m.

 

Present:                Mayor Allen G. Ihde

                              Council Member Michele R. Bailey

                              Council Member Bruce N. Cordes

                              Council Member Terry F. Thomas

                              Council Member David O. Williams

                              City Administrator Darrel Steven Carlyle

                              Deputy City Clerk Sandra Rhodes

                              Administrative / Utility Clerk Michelle Wells

 

Absent:                 Council Member James M. Valentine

 

Notice of the meeting was posted at the Bondurant City Center, Ampride Store, Casey’s General Store, and Legacy Bank on February 28, 2003.  All proceedings hereafter shown were taken while the convened meeting was open to the public.

 

Mayor Ihde  called the  meeting to  order at 6:05 p.m.  Roll call  was  taken and a quorum was declared.

 

Motion made by Council Member Williams, seconded by Council Member Cordes, to approve the agenda as presented.  Roll Call:  Williams-Yes, Cordes-Yes, Thomas-Yes, Bailey-Yes.   Motion carried.

 

Motion made by Council Member Bailey, seconded by Council Member Thomas, to approve the consent items consisting of the Council Minutes of February 17, 2003, Metro Waste Authority Minutes of January 15, 2003, Des Moines Area MPO Minutes of January 23, 2003, and the Claims Report.  Roll Call:  Bailey-Yes, Thomas-Yes, Williams-Yes, Cordes-Yes.  Motion carried.

 

Polk County Sheriff’s Department Representative Lt. Jorgenson reported that even though Polk County is restructuring, our service will not be affected.

 

Motion made by Council Member Williams, seconded by Council Member Bailey, to approve Resolution No. 03-19, a Resolution granting permission to close certain streets and intersections on May 03, 2003, within the City of Bondurant.    Roll Call:  Williams-Yes, Bailey-Yes, Thomas-Yes, Cordes-Yes.  Motion carried.

 

Motion made by Council Member Cordes, seconded by Council Member Thomas, to approve Resolution No. 03-20, a Resolution approving the Annual City Participation Fee for Council Roundtable Meetings.  Roll Call:  Cordes-Yes, Thomas-Yes, Bailey-Yes, Williams-Yes.  Motion carried.

 

 

 

Bondurant City Council Meeting

March 03, 2003

Page Two

 

 

 

Motion made by Council Member Williams, seconded by Council Member Thomas, to close the regular City Council Meeting and open Public Hearing to consider the adoption of the City of Bondurant Municipal Budget for the Fiscal Year Ending June 30, 2004.  Roll Call:  Williams-Yes, Thomas-Yes, Bailey-Yes, Cordes-Yes.  Motion carried.  City Administrator Carlyle reported no written or verbal comments were received by his office.  No verbal comments were received during the Public Hearing.  Mayor Ihde thanked City Administrator Carlyle for his hard work and time devoted to the budget.    Motion made by Council Member Bailey, seconded by Council Member Cordes, to close Public Hearing and open the regular City Council Meeting.  Roll Call:  Bailey-Yes, Cordes-Yes, Williams-Yes, Thomas -Yes.  Motion carried.   

 

Motion made by Council Member Williams, seconded by Council Member Bailey, to approve Resolution No. 03-21, a Resolution adopting the Fiscal Year 2004 Municipal Budget for the City of Bondurant, Polk County, Iowa.  Roll Call:  Williams-Yes, Bailey-Yes, Thomas-Yes, Cordes-Yes.  Motion carried.

 

The following item(s) were discussed as part of Mayor Ihde’s comments:

 

v     Referenced a thank you note from Bondurant Development, Inc., President Craig Cochran.

 

The following item(s) were discussed as part of City Administrator Carlyle’s comments:

 

·        Thanked Mayor Ihde for his written request to GCMOA Scholarship Committee on behalf of Sandra Rhodes.

·        Highlighted Bondurant Emergency Services monthly report for January and February, 2003.

·        Highlighted communication from City Attorney Steven P. Brick.

·        Highlighted communication from the Iowa Department of Natural Resources.

 

The following item(s) were discussed as part of Council Member’s comments:

 

q       Council Member Bailey – No Comment.

q       Council Member Cordes – No Comment.

q       Council Member Thomas – No Comment.

q       Council Member Williams – Requested City Administrator Carlyle draft an Ordinance regarding wages for Council Members and the Mayor to be discussed at the March 17, 2003 meeting.

 

Motion made by Council Member Cordes, seconded by Council Member Thomas, to adjourn said meeting at 6:30 p.m.  Ayes:  4.  Nays:  0.  Motion carried.

 

 

 

                                                                                                            _________________________________                                                                                                            Allen G. Ihde

                                                                                                            Mayor

 

 

 

Bondurant City Council Meeting

March 03, 2003

Page Three

 

 

 

ATTEST:

 

 

 

___________________________________

Michelle Wells

Administrative / Utility Clerk

 

 

SEAL

 

 

 

 

I, the understated Administrative / Utility Clerk  of the City of Bondurant, Polk County, Iowa hereby certify that the foregoing is a true and accurate copy of proceedings had and done by the Mayor and City Council on March 03, 2003, that all of the subjects included in the forgoing proceedings were contained in the agenda for the meeting, kept continually current and readily available for public inspection at the Office of the City Clerk; that such subjects were contained in said agenda for at least twenty-four hours prior to said meeting, and the said minutes from which the foregoing proceedings have been extracted were written from and available for public inspection within ten business days and prior to the next convened meeting of said body.

 

 

 

                                                                                                            __________________________________

                                                                                                            Michelle Wells

                                                                                                            Administrative / Utility Clerk