Posting Date:   June 23, 2006

 

 

 

NOTICE OF A SPECIAL MEETING

 

BONDURANT CITY COUNCIL

 

June 26, 2006

 

Meeting 06-17

 

 

NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council will be held at 6:00 p.m. on Monday, June 26, 2006, 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:

a)                 Approval of the City Council Minutes of June 19, 2006

b)                 Receive and File – Planning and Zoning Commission Minutes of May 11, 2006

c)                  Approval of the Claims Report

d)                 Tax Abatement Applications – Holly Harris, 605 Cleveland Avenue, Southeast and Marcus and Amy Hill, 507 Mallard Pointe Drive, Northwest, Bondurant, Polk County, Iowa

6)         PUBLIC HEARING – Consideration of amending the City of Bondurant, FY 2005 / 2006                Municipal Budget for the City of Bondurant, Polk County, Iowa

                        RESOLUTION NO. 06-90 – A Resolution amending the FY 2005 / 2006 Municipal                          Budget for the City of Bondurant, Polk County, Iowa

7)         RESOLUTION NO. 06-91 – A Resolution approving certain street closures for RAGBRAI

8)         RESOLUTION NO. 06-92 – A Resolution approving the Iowa Retail Cigarette Permit for                Mobil Food Market, 1111 Lincoln Street, Southeast, Bondurant, Polk County, Iowa

9)         RESOLUTION NO. 06-93 – A Resolution approving the Iowa Retail Cigarette Permit for                Cenex-Ampride, 6175 Henry Street, Southwest, Bondurant, Polk County, Iowa          

10)      RESOLUTION NO. 06-94 – A Resolution of appreciation for City Planner Dylan Mullenix

11)      RESOLUTION NO. 06-95 – A Resolution of appreciation for Accounting Clerk Luane         Baker

12)      RESOLUTION NO. 06-96 – A Resolution establishing a Public Hearing to Consider                       Amending the Code of Ordinances of the City of Bondurant, Iowa, 2002, by    adding Architectural Standards to   Chapter 179

13)      RESOLUTION NO. 06-97 – A Resolution establishing a Public Hearing to Consider                                   Amending Chapter 175 in the Code of Ordinances of the City of Bondurant, Iowa,                 2002, to Provide Limitations on Decks in the City of Bondurant, Polk County, Iowa

14)      RESOLUTION NO. 06-98 – A Resolution supporting the Northeast Beltway Study

15)      RESOLUTION NO. 06-99 – A Resolution approving a Proposal from Stanley                                               Consultants, Inc., to Design a Multi-Use Trail from Paine Heights to Grant Street,                   North

16)      RESOLUTION NO. 06-100 – A Resolution approving Participation in the Development of a                       Multijurisdictional Multihazard Mitigation Plan

17        Reports / Comments

a)                 City Administrator Arentsen

b)                 Council Members

c)         Mayor McCoid

18)      Adjournment 

BONDURANT CITY COUNCIL

SPECIAL MEETING

June 26, 2006

 

 

 

Meeting No. 06-17

 

 

A special 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 26th day of June, 2006, at 6:00 p.m.

 

 

Present:                Mayor Marla McCoid

                              Council Member Mike Adams, Sr.

                              Council Member Michele R. Bailey

                              Council Member Bruce N. Cordes

                              Council Member Jeffrey A. Kromrie

                              Council Member Keith Ryan

                              City Administrator Mark J. Arentsen    

                              Deputy City Clerk Michelle Wells         

                              City Planner Dylan Mullenix

 

Absent:                 None

 

Notice of the meeting was posted at the Bondurant City Center, Mobil Food Market, Casey’s General Store, and Legacy Bank on June 23, 2006.  All proceedings hereafter shown were taken while the convened meeting was open to the public.

 

Mayor McCoid called the meeting to  order at 6:00 p.m.  Roll call  was  taken and  a quorum was declared.

 

Motion made by Council Member Cordes, seconded by Council Member Ryan, to approve the agenda, as presented.

 

Motion made by Council Member Cordes, seconded by Council Member Ryan, to approve the consent items consisting of the City Council Minutes of June 19, 2006, Planning and Zoning Commission Minutes of May 11, 2006, the Claims Report and Tax Abatement Applications for Holly Harris, 605 Cleveland Avenue, Southeast and Marcus and Amy Hill, 507 Mallard Pointe Drive, Northwest, Bondurant, Polk County, Iowa.  Roll Call:  Cordes-Yes, Ryan-Yes, Adams-Yes, Bailey-Yes, Kromrie-Yes.  Motion carried.

 

Motion made by Council Member Ryan, seconded by Council Member Bailey, close the Special City Council meeting and open the Public Hearing to consider amending the City of Bondurant, FY 2005 / 2006 Municipal Budget for the City of Bondurant, Polk County, Iowa.  Roll Call:  Ryan-Yes, Bailey-Yes, Adams-Yes, Kromrie-Yes, Cordes-Yes.  Motion carried.  No verbal comments were received during the Public Hearing.  Motion made by Council Member Bailey, seconded by Council Member Ryan, to close the Public Hearing and open the Special City Council meeting.  Roll Call:  Bailey-Yes, Ryan-Yes, Adams-Yes, Kromrie-Yes, Cordes-Yes.  Motion carried.  Motion made by Council Member Bailey, seconded by Council Member Ryan, to approve Resolution No. 06-90, a Resolution amending the City of Bondurant, FY 2005 / 2006

 

Bondurant City Council Meeting

June 26, 2006

Page Two

 

 

 

 

72Municipal Budget for the City of Bondurant, Polk County, Iowa.  Roll Call:  Bailey-Yes, Ryan-Yes, Adams-Yes, Kromrie-Yes, Cordes-Yes.  Motion carried.

 

Motion made by Council Member Kromrie, seconded by Council Member Ryan, to approve Resolution No. 06-91, a Resolution granting permission to the City of Bondurant RAGBRAI Committee to close 2nd Street, Northeast, from the Post Office to Grant Street, North and Main Street, Northeast, from 2nd Street, Northeast, to the first gravel drive south, on July 26, 2006, from 6:00 a.m. to 3:00 p.m.  Roll Call:  Kromrie-Yes, Ryan-Yes, Adams-Yes, Bailey-Yes, Cordes-Yes.  Motion carried.

 

Motion made by Council Member Kromrie, seconded by Council Member Cordes, to approve Resolution No. 06-92, a Resolution approving the Iowa Retail Cigarette Permit for Mobil Food Market, 1111 Lincoln Street, Southeast, Bondurant, Polk County, Iowa.  Roll Call:  Kromrie-Yes, Cordes-Yes, Adams-Yes, Bailey-Yes, Ryan-Yes.  Motion carried.

 

Motion made by Council Member Kromrie, seconded by Council Member Cordes, to approve Resolution No. 06-93, a Resolution approving the Iowa Retail Cigarette Permit for Cenex Ampride, 6175 Henry Street, Southwest, Bondurant, Polk County, Iowa.  Roll Call:  Kromrie-Yes, Cordes-Yes, Adams-Yes, Bailey-Yes, Ryan-Yes.  Motion carried.

 

Motion made by Council Member Cordes, seconded by Council Member Bailey, to approve Resolution No. 06-94, a Resolution of appreciation for City Planner Dylan Mullenix.  Roll Call:  Cordes-Yes, Bailey-Yes, Adams-Yes, Kromrie-Yes, Ryan-Yes.  Motion carried.

 

Motion made by Council Member Bailey, seconded by Council Member Ryan, to approve Resolution No. 06-95, a Resolution of appreciation for Accounting Clerk Luane Baker.  Roll Call:  Bailey-Yes, Ryan-Yes, Adams-Yes, Kromrie-Yes, Cordes-Yes.  Motion carried.

 

Motion made by Council Member Cordes, seconded by Council Member Bailey, to approve Resolution No. 06-96, a Resolution establishing a Public Hearing date of July 17, 2006, to consider amending the Code of Ordinances of the City of Bondurant, Iowa, 2002, by adding Architectural Standards to Chapter 179.  Roll Call:  Cordes-Yes, Bailey-Yes, Adams-Yes, Kromrie-Yes, Ryan-Yes.  Motion carried.

 

Motion made by Council Member Bailey, seconded by Council Member Ryan, to approve Resolution No. 06-97, a Resolution establishing a Public Hearing date of July 17, 2006, to consider amending Chapter 175 in the Code of Ordinances of the City of Bondurant, Iowa, 2002, to provide size limitations on decks in the City of Bondurant, Polk County, Iowa.  Roll Call:  Bailey-Yes, Ryan-Yes, Adams-Yes, Kromrie-Yes, Cordes-Yes.  Motion carried.

 

Motion made by Council Member Bailey, seconded by Council Member Cordes, to approve Resolution No. 06-98, a Resolution supporting the Northeast Beltway Study.  Roll Call:  Bailey-Yes, Cordes-Yes, Adams-Yes, Kromrie-Yes, Ryan-Yes.  Motion carried.

 

 

 

Bondurant City Council Meeting

June 26, 2006

Page Three

 

 

 

Mayor McCoid asked that Resolution No. 06-99 be amended, by requesting a letter of intent from the registered title landowners.  Motion made by Council Member Cordes, seconded by Council Member Bailey, to approve Resolution No. 06-99, a Resolution approving a proposal from Stanley Consultants, Inc., to design a Multi-Use Trail from Paine Heights to Grant Street, North, as amended.  Roll Call:  Cordes-Yes, Bailey-Yes, Adams-No, Kromrie-Yes, Ryan-Yes.  Motion carried.

 

Motion made by Council Member Kromrie, seconded by Council Member Cordes, to approve Resolution No. 06-100, a Resolution approving the participation in the development of a Multijurisdictional Multihazard Mitigation Plan.  Roll Call:  Kromrie-Yes, Cordes-Yes, Adams-Yes, Bailey-Yes, Ryan-Yes.  Motion carried.

 

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

 

v     Cell phone service.

v     Working with the City of Ankeny concerning IT maintenance.

v     Tax Abatement Committee meeting is Thursday, June 29, 2006.

v     Will meet with the IDNR concerning the availability of sewer funds.

v     The new Finance Director will start on June 29, 2006.

v     Will be meeting this week with the State Department of Economic Development.

 

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

 

q       Council Member Cordes – Thanked City Administrator Arentsen and City staff for all of their assistance with Summer Fest.

q       Council Member Ryan – RAGBRAI information is on the City’s website.

q       Council Member Adams – No Comment.

q       Council Member Bailey – The next RAGBRAI meeting will be Wednesday, July 05, 2006, at 6:30 p.m.

q       Council Member Kromrie – Inquired about the status of traffic signals at Lincoln Street, Southeast and U.S. Highway 65.

 

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

 

ü      Asked Council Member Cordes to convey to the Bondurant Men’s Club the City’s appreciation for all of their efforts with Summer Fest.

 

Motion made by Council Member Bailey, seconded by Council Member Ryan, to adjourn the meeting at 7.06 p.m.  Roll Call:  Ayes:  5.  Nays:  0.  Motion carried.

 

 

 

                                                                                                                                                           

                                                                                                            Marla McCoid                                   

                                                                                                            Mayor

 

Bondurant City Council Meeting

June 26, 2006

Page Four

 

 

 

ATTEST:

 

___________________________________

Michelle Wells

Deputy City Clerk

 

 

 

 

SEAL

 

 

 

 

I, the understated Deputy City 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 June 26, 2006, that all of the subjects included in the foregoing 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

                                                                                                            Deputy City Clerk