Meeting 04-16

NOTICE IS HEREBY GIVEN that a Regular Meeting of the City Council will be held at 6:00 p.m. on Monday, August 16, 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 – August 02, 2004

c) Receive and File – Polk County Aviation Authority Minutes – July 08, 2004

d) Receive and File – Des Moines Area MPO Minutes – July 15, 2004

e) Receive and File – Bondurant Community Library Board Minutes – June 17, 2004

f) Approval of the Claims Report and Financial Reports

g) Tax Abatement Application – Dolph J. and Rania Y.M. Robb, 1311 Adams Street, Southeast, Bondurant, Polk County, Iowa

6) Polk County Sheriff’s Department Report

7) Mr. Mark Riley – Presentation of a Site Plan for Diamond Crystal Foods, Inc.

RESOLUTION NO. 04-84 – A Resolution approving the Site Plan for Diamond Crystal

Foods, Inc., 1600 Second Street, Northeast, Bondurant, Polk County, Iowa

8) Mr. Tom Stovie, P.E. – Presentation of a Final Plat for Arbor Ridge Plat No. 1

RESOLUTION NO. 04-85 – A Resolution approving the Final Plat for Arbor Ridge

Plat No. 1, Bondurant, Polk County, Iowa

9) Ms. Jan Hall, Chair, Bondurant Park and Recreation Board – Presentation of the Lake

Petocka Walking Trail and the Proposal and Agreement between the City of Bondurant,

Polk County, Iowa and Grimes Asphalt and Paving Corp.

RESOLUTION NO. 04-86 – A Resolution authorizing and directing the Mayor and City

Administrator to execute the Acceptance of Proposal and Agreement

10) Chief Deputy Bill Vaughn, Polk County Sheriff’s Department – Presentation of a Memorandum

Of Understanding for Interoperable Communications Equipment FY 2004 Grant

RESOLUTION NO. 04-87 – A Resolution authorizing and directing the Mayor to

execute the Memorandum of Understanding

11) RESOLUTION NO. 04-88– A Resolution approving the Grant Application to Prairie Meadows

Racetrack and Casino, on behalf of the City of Bondurant

Bondurant City Council Agenda

August 16, 2004

Page Two

12) RESOLUTION NO. 04-89 – A Resolution approving the Grant Application to Prairie Meadows

Racetrack and Casino, on behalf of the Bondurant Park and Recreation Board

13) RESOLUTION NO. 04-90 – A Resolution approving the Grant Application to Prairie Meadows

Racetrack and Casino, on behalf of Bondurant Emergency Services

14) ORDINANCE NO. 04-209 – An Ordinance amending the Code of Ordinances of the City of

Bondurant, Iowa, 2002, by amending provisions pertaining to the Selling and Purchasing of Pseudoephedrine Products

15) ORDINANCE NO. 04-210 – An Ordinance amending the Code of Ordinances of the City of

Bondurant, Iowa, 2002, by amending provisions pertaining to Amusement Devices

16) ORDINANCE NO. 04-211 – An Ordinance amending the Code of Ordinances of the City of

Bondurant, Iowa, 2002, by amending provisions pertaining to ATVS and Snowmobiles

17) ORDINANCE NO. 04-212 – An Ordinance amending the Code of Ordinances of the City of

Bondurant, Iowa, 2002, by amending provisions pertaining to Pet Awards

18) ORDINANCE NO. 04-213 – An Ordinance amending the Code of Ordinances of the City of

Bondurant, Iowa, 2002, by amending provisions pertaining to Selling of Alcoholic Beverages

19) Reports / Comments and appropriate action thereon:

a) City Attorney Brick

b) Mayor Ihde

c) City Administrator Carlyle

d) Council Members

20) Adjournment

agenda03.doc