0 évaluation0% ont trouvé ce document utile (0 vote)
6 vues3 pages
The lake view City council met in regular session on Monday, June 16, 2014 at the Lake View Municipal Building. The Council reviewed options to extend a sewer line to serve the Gus Cleveland and Kevin Litterer residences on south state road.
Description originale:
Titre original
Minutes of the June 16, 2014 Lake View City Council Meeting
The lake view City council met in regular session on Monday, June 16, 2014 at the Lake View Municipal Building. The Council reviewed options to extend a sewer line to serve the Gus Cleveland and Kevin Litterer residences on south state road.
The lake view City council met in regular session on Monday, June 16, 2014 at the Lake View Municipal Building. The Council reviewed options to extend a sewer line to serve the Gus Cleveland and Kevin Litterer residences on south state road.
The Lake View City Council met in regular session on Monday, June 16, 2014 at the Lake View Municipal Building. The meeting was called to order by Mayor John Westergaard at 7:00 p.m. Roll call was taken: Present: Councilors Lynn Gus Cleveland, Jerry Huss, Terry Reis, Ken Steinkamp, and Dave Woltman. Also present: Kay Cates, Lon Buse, Bill Leners, Ted Helmich, Kelsey Bruggeman, and Marcia Haakenson
Consent Agenda Motion by Steinkamp, second by Reis, to approve the consent agenda. Roll call vote: All ayes. Motion carried. a. Approve the tentative agenda. b. Approve building permit application from Rodney VonGlan, 121 Broughton Blvd, addition. c. Approve cigarette permit applications from: i. Lake View Foods, 223 Main Street. i. Lake View Redemption Center, 502 5 th Street ii. Sparkys One-Stop, 1211 9 th Street, 1211 9 th Street. d. Approve financial report for May. e. Approve minutes from June 2 nd
f. Approve bills and authorize payment. END OF CONSENT AGENDA
South State Road Sanitary Sewer The Council reviewed options to extend a sewer line to serve the Gus Cleveland and Kevin Litterer residences on South State Road. The Council also reviewed correspondence from the City Attorney about whether it is a public or private responsibility to extend the line. The Council discussed alternatives, including hiring an engineer to prepare some options. Motion by Reis, second by Cleveland, that the City solicit proposals from engineers to provide services exploring options to extend sanitary sewer service to the South State Road area. Roll call vote: Ayes: Reis. Nays: Huss, Steinkamp, Woltman. Abstain: Cleveland. Motion failed.
Camp Crescent Projects Motion by Woltman, second by Cleveland, to approve payment to Buse Specialties in the amount of $28,990 for the concrete pad project. Roll call vote: All ayes. Motion carried.
Bath house project: The Council reviewed draft plans for the bathhouse project and examined sketches of the building with gable roof or a hip roof. The Council decided to proceed with a gable roof. The City Clerk/Administrator presented a timeline for grants and a proposed timeline for bidding and construction.
2014 Water Carnival Motion by Woltman, second by Huss, to approve the activities and street closures for the 2014 Water Carnival. Roll call vote: All ayes. Motion carried.
Wages & Salaries The Council discussed wages for employees not covered under the collective bargaining agreement. The employees requested that this issue be considered individually in closed session.
Public Works Director Report Lon Buse, Public Works Director, updated the Council on sanitary sewer cleaning, noting that all of the town has been cleaned and they are currently working around the lake. There are some areas that need to have root killer put down the sewers.
Lon also stated that the City is installing a 10 storm sewer on Lakeshore Drive which will serve the intakes for the street. There are pre-existing six inch tiles which had served the public intakes and into which the private drains from the neighbors now flow. Now that the City has a dedicated storm sewer for the public intakes, the City Clerk/ Administrator was instructed to write a letter to the property owner stating that the City is not responsible for the six inch tiles.
City Clerk/Administrator Report. a. Emerald Ash Borer Cost Estimate: The Park Board had prepared a document detailing the estimated cost of removing ash trees and replacing them with new trees. The Council acknowledged receipt of the report and will consider this issue in preparation for the FY 15-16 budget. b. MISO Credit: The MISO is requiring that the City provide an audited balance sheet or post an additional $30,000 deposit to retain credit with MISO. The City can not easily provide the balance sheet as we use a cash basis of accounting. The City Clerk/Administrator will continue to work with MISO to resolve this issue. c. Bio-retention Cell: City staff prepared the bio-retention cell site in the island on Horseshoe Drive last week and volunteers planted the plants last Saturday. This is a water quality improvement project that will allow the storm water from the area to enter the ground prior to entering Black Hawk Lake.
Closed Session Motion by Cleveland, second by Reis, to enter closed session per Iowa Code 21.5.1.i. Roll call vote: All ayes. Motion carried. The Council entered closed session at 8:01 p.m.
Motion by Woltman, second by Reis, to re-enter open session. Roll call vote: All ayes. Motion carried. The Council re-entered open session at 8:53 p.m.
Wages & Salaries Motion by Woltman, second by Steinkamp, to approve Resolution # 14-24: Resolution Setting Salaries and Wages for Employees of the City of Lake View, Iowa, for the Fiscal Year Ending, June 30, 2015. Roll call vote: All ayes. Motion carried.
Motion by Steinkamp, second by Cleveland, to adjourn. On vote: all ayes. Motion carried. Meeting adjourned at 8:54 p.m.
____________________________________ _________________________________ John Westergaard, Mayor Scott Peterson, City Clerk/Administrator