| City of Carson Special City Council Meeting April 19, 2010 Present: Weuve, Damgaard, Strong, White, Jones Mayor Taylor called the special meeting to order at 7:30 PM. Weuve made a motion to approve the agenda, seconded by Damgaard – 5 ayes. Public present. Shayla Chevalier, Dr. Ed Chevalier, Joseph Leanord, Sharon Riley, Brian Spooner, and Cliff Pracht were present to discuss the Carson Vet Clinic and impounded animals. Bill Heitert inquired about the City outsourcing to Pottawattamie County Animal Control. Marsha Sauser was present to discuss concession stand inventory. Damgaard made a motion to approve and authorize the Fire Chief to make the sale of 12 Fire Department air packs to the Minden & McClelland Departments for $5,000, and the proceeds are to be applied to the Fire Department Debt Service Pumper Truck & Van Loan Note, seconded by White – 5 ayes. Damgaard made a motion to have Pottawattamie County Animal Control to give a presentation at a May Council Meeting, seconded by Strong – 5 ayes. Weuve made a motion to table consideration of the water and sewer rate study from Iowa Rural Water Association as the study was not yet available, seconded by Jones – 5 ayes. Damgaard made a motion to set a Town Hall Meeting regarding the Sewer E-Coli Project for May 3rd at 7:30 PM at the Community Center, seconded by Weuve – 5 ayes. Maintenance Report: Discussion regarding water meter connection fee, and updates on General Excavating water improvement project. White made a motion to approve Resolution 2010-8 (Approve Specifications for New City Maintenance Truck and Authorize Advertisement of Sealed Bids for New City Maintenance Truck), seconded by Strong – Roll Call Vote 5 ayes: Damgaard, White, Weuve, Jones, Strong. Motion carried. Damgaard made a motion to approve General Excavating Pay Request No. 3 for the 2009 WT Improv. Project, seconded by Weuve – 5 ayes. Strong made a motion to approve Resolution 2010-9 (Authorize Bids for Curb/Gutter & Intersection Paving bid price per Lineal Foot & per Square Yard), seconded by Jones – Roll Call Vote 5 ayes: Damgaard, White, Weuve, Jones, Strong. Motion carried. White made a motion to authorize 6 street lights for Christy Street, seconded by Strong – 5 ayes. Damgaard made a motion to approve Resolution 2010-10 (Approve Temporary Closing of the Park Campgrounds During the 2010 High School & Pro Rodeos), seconded by Weuve - Roll Call Vote 5 ayes: Damgaard, White, Weuve, Jones, Strong. Motion carried. Weuve made a motion to approve the Fireworks Display Insurance for 2010 $240, seconded by White 5 ayes. White made a motion to adjourn the meeting at 8:35 PM, seconded by Weuve – 5 ayes. Attest: Brianne Duede, City Clerk Lyndon Taylor, Mayor
|