Posting Date:
NOTICE IS HEREBY GIVEN that
a Regular Meeting of the City Council will be held at
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 – May 19, 2003
c)
Receive and
File – Library Board of Trustees Minutes –
d)
Receive and
File – Metro Waste Authority Minutes –
e)
Receive and
File – B-F CSD Emergency Planning Committee Minutes –
f)
Receive and File
– Ankeny Regional Airport Master Plan Group Minutes –
g)
Approval of
the Claims Report
h)
Tax Abatement
Application – Jeff Meislahn,
Overlie,
6)
Polk County
Sheriff’s Department Report
7)
ORDINANCE NO. 03-213
– An Ordinance amending the Code of Ordinances of the City of
8)
ORDINANCE NO. 03-214
– An Ordinance amending the Code of Ordinances of the City of
Waste Collection and
Disposal Service
9)
RESOLUTION NO. 03-60
– A Resolution approving the Off-Premise Application for Liquor,
Wine or Beer and Outdoor Service Area Application for
Fireside Grille, LLC for Summer Fest, 2003
10)
RESOLUTION NO. 03-61
– A Resolution authorizing and directing the City Administrator to
Write-Off Certain Utility Accounts as Uncollectible
11)
RESOLUTION NO. 03-62
– A Resolution certifying to the Office of the Polk County Treasurer
Certain Liens for Unpaid Water Service
12)
RESOLUTION NO. 03-63
– A Resolution authorizing the Mayor and/or City Administrator to
` enter
into a Purchase Agreement for a 2000 Ford Explorer XLS
13)
Reports /
Comments and appropriate action thereon:
a)
Mayor Ihde
b)
City
Administrator Carlyle
c)
Council
Members
14)
Adjournment
BONDURANT CITY
COUNCIL
REGULAR MEETING
Meeting No. 03-11
A regular meeting of the City Council of the City of
Present: Mayor Allen G. Ihde
Council Member Bruce
Council Member Terry F. Thomas
Council Member James M. Valentine
Council
Member David O. Williams
City
Administrator Darrel Steven Carlyle
Deputy
City Clerk Sandra Rhodes
Absent: Council Member Michele R. Bailey
Administrative
/ Utility Clerk Michelle Wells
Notice of the meeting was posted
at the
Mayor Ihde called the meeting to
order at
Motion made by Council Member Thomas, seconded by Council
Member Cordes, to approve the agenda as presented. Roll Call: Thomas-Yes, Cordes-Yes,
Williams-Yes, Valentine-Yes. Motion
carried.
Motion made by Council Member Williams, seconded by Council
Member Valentine, to approve the consent items consisting of the City Council
Minutes of May 19, 2003, Library Board of Trustee Minutes of May 19, 2003,
Metro Waste Authority Minutes of March 19, 2003, Bondurant-Farrar Consolidated
School District Emergency Planning Committee Minutes of May 13, 2003, Ankeny
Regional Airport Master Plan Group Minutes of April 17, 2003, the Claims Report
and Tax Abatement Applications for Jeff Meislahn, 803
Filmore Avenue, Southeast, and William Overlie, 608 –
6th Court, Northwest, Bondurant, Polk County, Iowa. Roll Call: Williams-Yes, Valentine-Yes,
Thomas-Yes, Cordes-Yes. Motion carried.
Polk County Sheriff’s Department Representative Deputy Jeff
Holliday was present and informed the Council that on
Mayor Ihde reminded Deputy Jeff Holliday that the June 16th
Council meeting has been postponed until June 23rd due to the Summer Fest
activities; and to be sure that Lt. Jorgenson was aware of this change.
Page Two
Motion made by Council Member Thomas, seconded by Council
Member Cordes, to
approve the second reading of Ordinance No. 03-213, an Ordinance amending the Code of Ordinances
of the City of
City Administrator Carlyle informed Council that Metro Waste
Authority has increased the net cost of recycling due to an increase in the
Consumer Price Index (CPI). Last year
the CPI increase was absorbed by the City of
Motion made by Council Member Cordes, seconded by Council
Member Valentine, to
waive the first and second reading and approve Ordinance No. 03-214, an Ordinance amending the Code of Ordinances
of the City of
Mr. Adam McRoberts of the Fireside
Grille, LLC,
Motion made by Council Member Thomas, seconded by Council
Member Williams, to approve Resolution No. 03-60, a Resolution approving the
Off-Premise Application for Liquor, Wine or Beer and Outdoor Service Area
Application for Fireside Grille, LLC for Summer Fest, 2003, with the agreement
that the music will be lowered at 11:00 p.m. and the alcohol sales will end at
1:00 a.m. on both June 16th and June 17th.
Roll Call: Thomas-Yes, Williams-Yes, Valentine-Yes, Cordes-Yes. Motion carried.
Motion made by Council Member Cordes, seconded by Council
Member Valentine, to approve Resolution No. 03-61, a Resolution authorizing and
directing the City Administrator to Write – Off certain Utility Accounts as
Uncollectible. Roll Call: Cordes-Yes,
Valentine-Yes, Williams-Yes, Thomas-Yes.
Motion carried.
Motion made by Council Member Thomas, seconded by Council
Member Valentine, to approve Resolution No. 03-62, a Resolution certifying to
the Office of the Polk County Treasurer certain liens for unpaid water service
in the City of
Page Three
Motion made by Council Member Williams, seconded by Council
Member Cordes, to approve Resolution No. 03-63, a Resolution authorizing the
Mayor and / or City Administrator to enter into a Purchase Agreement for a 2000
Ford Explorer XLS. Roll Call:
Williams-Yes, Cordes-Yes, Thomas-Yes, Valentine-Yes. Motion carried.