Meeting 04-17

NOTICE IS HEREBY GIVEN that a Regular Meeting of the City Council will be held at 6:00 p.m. on Tuesday, September 07, 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 16, 2004

c) Receive and File – Eastern Polk Regional Development, Inc. Minutes – August 12, 2004

d) Receive and File – Bondurant Municipal Facility Minutes – August 19, 2004

e) Receive and File – Polk County Emergency Management Minutes – August 18, 2004

f) Approval of the Claims Report

g) Tax Abatement Applications – Nichole and Keith Ryan, 112 – 15th Street, Southeast; Garth House, 410 – 3rd Street, Northwest; and Delbert D. Hoover, 202 Mallard Pointe Drive, Northwest, Bondurant, Polk County, Iowa

6) Polk County Sheriff’s Department Report

7) RESOLUTION NO. 04-95 – A Resolution approving the streetlight proposal for the Clarence Oleson

Vista Estates Plat No. 2

8) Mr. Eric Gjersvik, Team Leader – Presentation of Final Plat for the Clarence Oleson Vista Estates

Plat No. 2

RESOLUTION NO. 04-96 – A Resolution approving the Final Plat for the Clarence Oleson Vista Estates Plat 2, located in the City of Bondurant, Polk County, Iowa

9) Chief Deputy Bill Vaughn, Polk County Sheriff’s Department – Presentation of the E911 Campaign

RESOLUTION NO. 04-91 – A Resolution supporting the proposition of enhanced 911

emergency telephone communication system funding in Polk County

10) RESOLUTION NO. 04-92 – A Resolution approving the Contract Agreement between the City of

Bondurant, Polk County, Iowa and Stanley E. Siebke, CPA, for auditing services

11) RESOLUTION NO. 04-93 – A Resolution establishing “Beggars Night” within the City of Bondurant,

Polk County, Iowa

12) Mr. Eric Gjersvik, Team Leader – Presentation of the Amended Final Plat for Deer Ridge Crossing

Plat No. 3

RESOLUTION NO. 04-94 – A Resolution approving the Amended Final Plat for Deer Ridge

Crossing Plat 3

13) Mr. Mark A. McMurphy, P.E. – Presentation of the Final Plat for Mallard Pointe Plat No. 4

RESOLUTION NO. 04-97 – A Resolution approving the Final Plat for Mallard Pointe Plat 4

Bondurant City Council Agenda

September 07, 2004

Page Two

14) RESOLUTION NO. 04-98 – A Resolution approving the Future Land Use Map for the City of

Bondurant, Polk County, Iowa and the Urban Service Areas for the City of Bondurant and Polk

County, Iowa

15) Mr. Mark Crawford, P.E. – Presentation of the Second Street, Northwest/Northeast Reconstruction

Project

RESOLUTION NO. 04-99 – A Resolution authorizing and directing the Mayor to execute the

Letter of Intent to the Des Moines Area MPO, relating to the Second Street, Northwest/

Northeast Reconstruction Project

16) RESOLUTION NO. 04-100 – A Resolution declaring “National Alcohol and Drug Recovery Month”

17) Reports / Comments and appropriate action thereon:

a) Mayor Ihde

b) City Administrator Carlyle

c) Council Members

18) Adjournment

BONDURANT CITY COUNCIL

REGULAR MEETING

September 07, 2004

Meeting No. 04-17