Slater Regular City Council Meeting June 2, 2008

 The regular meeting of the Slater City Council was called to order by Mayor Gary Halverson at 7:30 P.M. on June 2, 2008 , at City Hall, 105 Greene St. , Slater, Iowa .  The roll being called the following council members were present as follows: Mike Higgs, Gene Staples, Ken May and Steve Ransom; Absent:  Tim Locker.

 It was moved by Staples and seconded by Ransom to approve the consent agenda, May 5, 2008 minutes, Sheriff’s Office town report and expenditures totaling $451,065.00 as follows:

A KING'S THRONE

PORTABLE RESTROOM RENTAL

280.00

ABSOLUTE BUILDING CENTER

MISC SUPPLIES(INC. SHOP SIDING)

5,916.50

ALLIANT ENERGY

UTILITIES

5,990.70

AMES OUTDOOR POWER

MOWER PARTS

90.78

BAKER & TAYLOR

BOOKS

278.39

BALLARD DLOOARS FOR SCHOLARS

SCHOLARSHIP

250.00

BANKERS TRUST

BOND PAYMENTS

232,436.25

BENNETT SANITATION

GARBAGE PICK UP

320.00

BOLAND RECERATION

GRIMM PLAYGROUND EQUIPMENT

15,710.00

C.H. MCGUINESS CO

POOL HEATER

149.75

CONLEY'S TRUCKING

GRAVEL

913.13

CULLIGAN

COOLER RENT

9.95

CYCLONE AWARDS & ENGRAVING

NAME PLATE

11.95

DATA TECH

INITIAL TRAINING

1,771.20

ED FELD

EQUIP SERVICE & PP FAN, HELMET

1,834.00

ELECTRIC WHOLESALE

BULBS

92.70

ELECTRONIC ENGINEERING

PAGER CASAES

60.00

HACH

TESTING SUPPLIES

79.29

HARRIS TV & APPLIANCE

OVEN ELEMENT - SR CENTER

29.95

HAWKINS

CHLORINE, CAUSTIC SODA, ETC

2,509.82

HUXLEY COMMUNICATIONS

PHONES - APRIL (LIBRARY & FIRE)

82.70

IN THE SWIM

POOL SUPPLIES

244.73

IOWA ASSOC OF MUNI UTILITIES

ESTREM - CEU'S

20.00

IOWA FINANCE AUTHORITY

LOAN PAYMENT - SEWER

79,737.50

IOWA ONE CALL

ONE CALL FAXES/CALLS

40.50

IOWA TELECOM

PHONE

285.89

JENNIFER DAVIES

REIM FOR MILEAGE & SUPPLIES

179.43

JERRY WEEKS

REIM FOR POOL SUPPLIES

462.24

JISSOM

SEMI ANNUAL TIF PAYMENT

71,457.37

KNOWBUDDY

BOOKS

170.65

MICROMARKETING

MEDIA

109.88

MINN VALLEY TESTING

WATER/SEWER TESTING

210.80

MORTON SALT

SALT (WATER DEPT)

2,948.93

MOTION PICTURE LICENSING CO

ANNUAL FEE

154.00

MUNICIPAL SUPPLY CO

PIPES

300.20

NEVADA MEDICAL CLINIC

EMPLOYEE HEP B SERIES

201.00

PENWORTHY

BOOKS

317.88

PERKINS ELECTRIC

BALL DIAMOND LIGHTING REPAIR

47.50

PETTY CASH

LIB, CITY HALL, SWIMMING

148.60

PLUMB SUPPLY

VALVE

230.07

PRO CLEANING SERVICES

FACILITIES CLEANING

440.57

QUICKS HARDWARE

PERGOLA TREATMENT

121.42

SAM'S CLUB

CLEANING SUPPLIES

35.55

SLATER FIREFIGHTERS ASSOC

MTG AND CALLS

424.00

SMITH, MARTY

FIRE DEPT TRAINING

406.50

SNYDER & ASSOCIATES

DISCHARGE TANK

1,586.00

SOUTH STORY BANK & TRUST

STAPLES, TRUCK PARTS, ETC

1,265.48

SPRAY DYNAMICS

CEMETERY SIGN

447.32

STORY COUNTY SHERIFF'S OFFICE

4TH QTR LAW ENFORCEMENT

14,039.50

SWEENEY COURT REPORTING

DEPOSITIONS, POOL DISPUTE

496.49

THE TRIBUNE

MINUTES

96.95

TOWN & COUNTRY MARKET

PROMOTIONS, SUPPLIES

49.07

TOYNE

FIRE TRUCK PART

130.94

TREASURER, IOWA STATE UNIV.

FIRE TRAINING FF1 TESTS (4)

200.00

TRI COUNTY TIMES

MINUTES

110.69

TRUE NORTH

HEALTH INSURANCE

4,984.73

US CELLULAR

PHONES

145.56

The motion passed with record vote as follows:  Yes: Staples, Ransom, Higgs and May.  No: none. 

 John Walker wished to discuss several items including storm water, street repairs and gutter cleaning.  The county has been contacted regarding the storm water problems and a contractor will begin repairing roads this week.  Street cleaning will be done following the repairs.

 Jill Klunder and several other parents asked the council to reconsider the age requirements that were set to attend the pool without a chaperone.  Evy Raes, Parks and Rec Board Chair was present and invited them to the next meeting as they are the governing body who sets those policies.  Significant discussion ensued.  The council reaffirmed that they should discuss their displeasure with the policy at the next parks and recreation board meeting. 

 Staples moved to waive the second reading of the ORDINANCE granting to Interstate Power & Light the rights and franchise for all facets of operation of a gas utility in Slater, Iowa for a period of 25 years.  May seconded the motion.  The motion passed with record vote as follows:  Yes: Staples, May, Higgs, and Ransom.  No: none. 

 Ransom moved on the third reading and adoption of the ORDINANCE granting to Interstate Power & Light the rights and franchise for all facets of operation of a gas utility in Slater, Iowa for a period of 25 years.  May seconded the motion.  The motion passed with record vote as follows:  Yes: Ransom, May, Staples, and Higgs.  No: none.  The ordinance was assigned number 230.

 Mayor Halverson opened the public hearing at 7:55 regarding the ORDINANCE regulating demolition.  With no comments made or filed with the clerk’s office the hearing was closed. Staples moved to waive the second reading of the ORDINANCE regulating demolition.  Higgs seconded the motion.  The motion passed with record vote as follows:  Yes: Staples, Higgs, Ransom and May.  No: none.   

Staples moved on the third reading and adoption of the ORDINANCE regulating demolition.  May seconded the motion.  The motion passed with record vote as follows:  Yes: Staples, May, Higgs and Ransom.  No: none.  The ordinance was assigned number 231.

 Due to a publication problem, the council re-set the date for the 2007-2008 budget amendment hearing for June 16, 2008 , at 7:30 PM at City Hall.

 Council Member Ransom moved to adopt Resolution 20(2007-2008), RESOLUTION ACKNOWLEDGING RECEIPT OF C.L. CARROLL’S STATEMENT OF CLAIMS FOR PAYMENT PURSUANT TO IOWA CODE CHAPTER 573 (Application 1).  May seconded the motion The motion passed with record vote as follows:  Yes: Ransom, May, Higgs and Staples.  No:  None.

 Council Member Staples moved to adopt Resolution 21(2007-2008), RESOLUTION ACKNOWLEDGING RECEIPT OF C.L. CARROLL’S STATEMENT OF CLAIMS FOR PAYMENT PURSUANT TO IOWA CODE CHAPTER 573 (Application 2).  May seconded the motion The motion passed with record vote as follows:  Yes: Staples, May, Higgs and Ransom.  No:  None.

 It was moved by May and seconded by Higgs to approve a Cigarette license renewal for Casey’s.  The motion passed with the record vote as follows:  Yes:  May, Higgs, Staples, and Ransom.  No:  None.

 Darryl Simmer requested to close the block of Main Street in front of the Take Down Bar and Grill on the third Thursday’s in June, July and Aug for car shows.  Ransom made the motion to approve the closure of the 400 block of Main Street on 6/19, 7/17 and 8/21 from 5:30 pm to no later than 10:00 pm for a car show with the understanding that the privilege may be revoked if problems arise due to noise or other related issues.  The motion was seconded by Higgs.  The motion passed with record vote as follows:  Yes:  Ransom, Higgs, Staples and May.  No: none.

 Mayor Halverson recommended the appointment of Nancy Thornwall to the Cemetery Board.  It was moved by Staples and seconded by May to approve appointment of Nancy Thornwall to the Cemetery Board.  The motion passed with record vote as follows:  Yes:  Staples, May, Ransom and Higgs.  No: none.

 The council briefly discussed employee health insurance options and expressed an interest in seeing more options.  The discussion was tabled until the June 16th meeting when a representative will be present.

 Staples moved to place utility account 4480000 into bad debt.  The city is unable to collect $247.32 due to bankruptcy.  May seconded the motion.  The motion passed with record vote as follows:  Yes:  Staples, May, and Ransom.  No: Higgs.

 It was moved by Staples and seconded by May to adjourn at 10:24 P.M. , the motion carried and the meeting adjourned.

 _______________________________             ________________________________                           

  Mary E. Chinery, City Clerk/Admim.                             Gary Halverson, Mayor