Posting Date: June 18, 2004

NOTICE OF REGULAR MEETING

BONDURANT CITY COUNCIL

JUNE 21, 2004

Meeting 04-12

NOTICE IS HEREBY GIVEN that a Regular Meeting of the City Council will be held at 6:00 p.m. on Monday, June 21, 2004, 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 – June 07, 2004

c) Receive and File – Polk County Aviation Authority Minutes – May 06, 2004

d) Receive and File – Bondurant Community Library Minutes – May 06/May 15/June 03, 2004

e) Receive and File – WRA Management Agency Minutes – June 01, 2004

f) Receive and File – Northeast Beltway Coalition Minutes – February 18, 2004

g) Receive and File – Metropolitan Advisory Council Minutes – May 11, 2004

h) Receive and File – Eastern Polk Regional Development, Inc. Minutes – April 08, 2004

i) Receive and File – E911 Service Board Minutes – June 08, 2004

j) Approval of the Claims Report and Financial Reports

k) Tax Abatement Applications – Barbara E. Newell, 110 – 15th Street, Southeast and Raymond and Annette Sauer, 604 – 15th Street, Southeast, Bondurant, Polk County, Iowa

6) Polk County Sheriff’s Department Report

7) PUBLIC HEARING – Consideration of Volunteer Annexation of Property to the City of

Bondurant, Polk County, Iowa

RESOLUTION NO. 04-62 – A Resolution approving Applications for Voluntary

Annexation

RESOLUTION NO. 04-62A – A Resolution denying Applications for Voluntary

Annexation

8) RESOLUTION NO. 04-63 – A Resolution establishing the FY 2005 municipal employee

wage schedule

9) RESOLUTION NO. 04-64 – A Resolution supporting the proposition of enhanced 911

emergency telephone communication system funding in Polk County, Iowa

10) RESOLUTION NO. 04-65 – A Resolution approving the streetlight proposal for Meadow

Brook North Plat No. 16

Bondurant City Council Agenda

June 21, 2004

Page Two

11) RESOLUTION NO. 04-66 – A Resolution authorizing and directing the City Administrator

to Write-Off certain Emergency Medical Service accounts as non-collectible

12) RESOLUTION NO. 04-67 – A Resolution authorizing the installation of (2) “Children

At Play” Signs

13) PUBLIC HEARING – Consideration of Amending the City of Bondurant FY 2003/2004

Municipal Budget

RESOLUTION NO. 04-68 – A Resolution amending the current budget for the Fiscal

Year Ending June 30, 2004

14) RESOLUTION NO. 04-69 – A Resolution approving the Change or Extra Work Order issued

Polk County, Iowa to Des Moines Asphalt Company, pertaining the certain street improvements and providing for the funding mechanism.

15) RESOLUTION NO. 04-70 – A Resolution approving the various appointments to the WRA

Management Agency and Tech Committee

16) RESOLUTION NO. 04-71 – A Resolution approving the Agreement for Engineering Services

between the City of Bondurant, Polk County, Iowa and McClure Engineering Company, pertaining to the Recreation/Bicycle Trail System

17) RESOLUTION NO. 04-72 – A Resolution approving the Agreement for Engineering Services

between the City of Bondurant, Polk County, Iowa and McClure Engineering Company pertaining to the Second Street, Northwest/Northeast Study and Funding Request

18) RESOLUTION NO. 04-73 – A Resolution setting a Public Hearing on the Vacation of a

certain easement

19) ORDINANCE NO. 04-206 – An Ordinance amending the Code of Ordinances of the City of

Bondurant, Iowa, 2002, by amending provisions pertaining to Special Speed Restrictions

20) Reports / Comments and appropriate action thereon:

a) City Attorney Brick

b) Mayor Ihde

c) City Administrator Carlyle

d) Council Members

21) Adjournment

agenda03.doc