MINUTES

CITY OF MARENGO

CITY COUNCIL

REGULAR MEETING

MONDAY NOVEMBER 26, 2007

 

Call to Order by Mayor Seye at 6:01 p.m. Monday, November 26, 2007.  Present: Brecht, Curry, Kreis, Rabe, Schmieder.  Absent: None.  Quorum declared by Mayor.

 

Pledge of Allegiance led by Mayor Seye.

 

Approval of Agenda – November 26, 2007

Financial Manager Barrick requested that $598,257.61, the total amount of claims, be inserted into the approval of claims agenda item.  Motion by Rabe; second by Brecht to approve agenda as amended.  Ayes: Brecht, Curry, Kreis, Rabe, Schmieder.  Nays: None.  Motion carried.

 

Consent Agenda

Motion by Kreis; second by Curry to approve Consent Agenda.  Ayes: Brecht, Curry, Kreis, Rabe, Schmieder.  Nays: None. 

 

Open Forum

Bill Kurth was present to address his concerns regarding a letter he had received from the City Attorney requiring him to vacate the property he leases from the city.

 

Jerry McKusker wished to make comment regarding the streetscape project, but indicated that he would wait until that particular agenda item.

 

Chrissy Ross asked that the Council remember that Reserve Officer Kurka had not been found guilty of any charges.

 

Police Chief Moser requested that the reserve officer separation item be tabled as he felt the Council was not aware of all of the facts.  He reported that the Poweshiek County Attorney had indicated that the charges would be dropped after one year. He further requested a meeting with Kurka, himself, Mayor Seye, Administrator Schumacher and the Personnel Committee to review the facts.

 

Officer Cavanaugh also spoke on Kurka’s  behalf and noted that a harassment charge was  a simple misdemeanor and that he felt  the Council would  be  setting a precedent.

 

Kurt Kahler expressed his opinion that property tax abatement should either not be available for rental properties or be expanded to include commercial properties.

 

Public Hearings

a.  City of Marengo Application for Housing Funds from the Iowa Department of Economic Development,   

     Commitment of Local Contribution, Resolution #07-45

Mayor Seye opened Public Hearing at 6:21 p.m. Lisa Marie Garlich, ECICOG, was present to review the nine points of the housing rehabilitation application.  She also distributed a map with the target area of the city identified.  Garlich then answered questions posed by the Council and the public. Mayor Seye closed the Public Hearing at 6:30 p.m.  Motion by Schmieder; second by Curry to approve Resolution #07-45.  Ayes:  Curry, Kreis, Schmieder.  Nays: Brecht and Rabe.  Motion carried.

 

Old Business

  1. Third Reading Ordinance #417, Adoption of Official Zoning Map

            Motion by Kreis; second by Curry to approve third reading of Ordinance #417.  Ayes: Brecht, Curry,

            Kreis, Rabe, Schmieder.  Nays: None.  Motion carried.

 

New Business

  1. Claims – Checks and Direct Withdraws Totaling $598,257.61 with the Exception of Checks #26381, 26434 to be Considered Separately

Motion by Brecht, second by Schmieder to approve claims.   Ayes: Brecht, Curry, Kreis, Rabe Schmieder.  Nays: None.  Motion carried. 

  1. Pay Estimate #1, Highway 6 Intersection, All American Concrete, $40,603.00, Check #26381

Discussion was held concerning a pothole on the south side of the highway, with the resolution that the repair of the pothole was the county’s responsibility.  Motion by Rabe; second by  Schmieder to approve Pay Estimate  #1, Highway 6 Intersection, All American Concrete for the amount of $40,603.00.  Ayes: Brecht, Curry, Kreis, Rabe, Schmieder.  Nays: None.   Motion carried.

c.       Pay Estimate #6, Water Treatment Plant, Wendler Engineering, $404,261.10, Check #26434

Motion by Curry; second by Brecht to approve Pay Estimate  #6, Water Treatment Plant, Wendler Engineering, $404,261.10.  Ayes: Brecht, Curry, Kreis, Rabe, Schmieder.  Nays: None.   Motion carried.

d.      Liquor License, Sunday Sales, and Outdoor Service Area Renewal for PHAT Daddy’s

Motion by Rabe; second by Brecht to approve license renewal for PHAT Daddy’s.  Ayes: Brecht, Kreis, Rabe, Schmieder.  Nays: None.   Abstain: Curry.  Motion carried.

  1. Downtown Streetscape Presentation

Greg Roth, Veenstra & Kimm, presented a summary of the task force’s process in arriving at the master plan design. He then presented the master plan.  Discussion followed concerning the bump-outs and the effect they would have on snow removal and parking.

  1. Reserve Police Officer Separation

Motion by Rabe; second by Curry to proceed  with the termination of Reserve Officer Becky Kurka.  Ayes: Curry, Rabe, Kreis, Schmieder.  Nays: Brecht.  Rabe then changed his vote to an abstention.  Motion carried.

g.       Consideration of Canceling or Rescheduling the December 24th Council Meeting

Motion by Kreis, second by Curry to cancel the regular council meeting scheduled for December 24th. Ayes: Brecht, Curry, Kreis, Rabe, Schmieder.  Nays: None. Motion carried.

 

Police

a. Monthly Report

    Police Chief Moser reported:

 

Public Works

a.  Monthly Report

     Public Works Director Stukey reported:

 

City Council/Mayor/Committee/Attorney/Administrator Reports

 

Schumacher reported:

 

 

Adjournment

 

Motion by Kreis; second by Curry to adjourn meeting at 7:06 p.m. Ayes: Brecht, Curry, Kreis, Rabe, Schmieder.  Motion carried.

 

 

CLAIMS FOR COUNCIL APPROVAL

11/26/2007

 

 

 

 

 

DATE

CHECK#

PAYEE

AMOUNT

DESCRIPTION

11/16/2007

11835-11847

ACH PAYROLL

              9,000.68

11/16 PAYROLL

 

11848-11856

PAYROLL CHECKS

              4,052.74

11/16 PAYROLL

 

direct w/d

EFTPS

              4,575.85

11/16 PAYROLL

 

11860

TREASURER STATE OF IOWA

                 653.00

11/16 PAYROLL

 

direct w/d

IPERS

              2,070.43

11/16 PAYROLL

 

11863

TEAMSTERS

                   93.00

11/16 PAYROLL

 

11864

AFLAC

                   48.75

11/16 PAYROLL

 

11865

MARENGO BANK

                   70.00

11/16 PAYROLL

 

11866

AMERICAN FUNDS

                   50.00

11/16 PAYROLL

 

11867

PERSHING LLC

                 166.67

11/16 PAYROLL

 

11868

CITY OF MARENGO

                 153.39

11/16 PAYROLL

 

11869

ROBERT W. BAIRD

                   50.00

11/16 PAYROLL

 

11870

CITY OF MUSCATINE

                   70.00

11/16 PAYROLL

11/8/2007

26380

PERSHING LLC

                 333.34

RE-ISSUE CKS# 11755 & 11792

 

26381

ALL AMERICAN CONCRETE

           40,603.00

HWY 6 INTERSECTION

 

26382

ALLIANT ENERGY

              7,553.10

GAS/ELECTRIC

 

26383

ALLIANT ENERGY

           15,465.49

WATER SYSTEMS PROJECT

 

26384

AUGUSTINE INS

                 153.00

ADD FIRE TRUCK

 

26385

LORI BROCK

                   29.55

WATER DEPOSIT REFUND

 

26386

BROWN SUPPLY

              3,347.14

WATER REPAIR PARTS

 

26387

BROWNS HARDWARE

                 608.05

MISC SUPPLIES

 

26388

CENTER POINT LARGE PRINT

                   40.14

LIBRARY BOOKS

 

26389

CITY OF MARENGO

                   15.45

WATER DEPOSITS TO FINAL BILLS

 

26390

COON CREEK

                   58.39

LIBRARY PHONE

 

26391

DAVIDSON TITLES

                 354.89

LIBRARY BOOKS

 

26392

DELTA DENTAL

                 844.83

GROUP INSURANCE

 

26393

DEMCO

              1,047.59

PERIODICALS/LIBRARY OFFICE SUPPLIES

 

26394

DRAKE'S AUTO

                   20.00

EQUIPMENT REPAIR

 

26395

ELECTRIC PUMP

              4,050.00

LIFT STATION SUPPLIES

 

26396

EV RADIO

                   49.95

POLICE EQUIPMENT

 

26397

FIRST GENERAL SERVICES

           19,016.62

LIBRARY BLDG MTCE/REPAIR

 

26398

FOLLETT SOFTWARE

                 145.96

LIBRARY TECHNOLOGY

 

26399

GALE GROUP

                   88.28

LIBRARY BOOKS

 

26400

NATHAN HATFIELD

                 400.00

INSURANCE DEDUCTIBLE

 

26401

HAWKINS

                   30.00

WATER SUPPLIES

 

26402

INGRAM

                 731.93

LIBRARY BOOKS

 

26403

ICMA

                 120.00

DUES

 

26404

IOWA CO AUDITOR

              1,059.31

ELECTION EXPENSE

 

26405

IOWA CO RECORDER

                   36.00

RECORDING FEES

 

26406

IOWA LEAGUE OF CITIES

                 190.00

MLA TRAINING

 

26407

IOWA ONE CALL

                   33.30

LINE NOTIFICATION

 

26408

IOWA PRISON INDUSTRIES

                 175.56

STREET SIGNS

 

26409

IOWA TELECOM

                   33.98

PHONE EXPENSE

 

26410

KNOWBUDDY RESOURCES

                 123.84

LIBRARY BOOKS

 

26411

LOOKOUT BOOKS

                 101.80

LIBRARY BOOKS

 

26412

MARC

              1,529.00

LIFT STATION SUPPLIES

 

26413

MARENGO FIRE DEPT

                 135.00

FIRE CALLS

 

26414

MARENGO POSTMASTER

                 490.00

POSTAGE

 

26415

MARENGO PUBLIC LIBRARY

                 114.82

PETTY CASH

 

26416

KEN MARTENS

                 507.64

LEGAL/COUNCIL

 

26417

MICROMARKETING

                 212.83

LIBRARY AV

 

26418

MPC NEWSPAPERS

                 517.06

PUBLICATIONS

 

26419

NATIONAL GEOGRAPHIC

                   15.90

LIBRARY BOOKS

 

26420

OMNI-SITE.NET

                 240.00

LIFT STATION SOFTWARE

 

26421

PAMIDA

                   54.97

MISC SUPPLIES

 

26422

PENWORTHY

                 360.83

LIBRARY BOOKS

 

26423

POOL & CREW

                   51.90

LIBRARY BOOKS

 

26424

PORT O JOHNNY

                 110.00

JULY 3RD EXPENSE

 

26425

PRINCIPAL LIFE

              7,557.61

GROUP INSURANCE

 

26426

QUILL

                 100.04

LIBRARY OFFICE SUPPLIES

 

26427

S&J SANITATION

                   16.00

LIBRARY TRASH REMOVAL

 

26428

SCHIMBERG

                 916.37

WATER/SEWER PARTS

 

26429

CARL SCHUMACHER

                 110.03

TRAVEL VOUCHER

 

26430

STANDARD PEST CONTROL

                   40.00

LIBRARY BLDG MTCE/REPAIR