REGULAR MEETING, February 13, 2012
The regular meeting of the Wyoming City Council was held February 13, 2012 at the City Hall. Council members present were Agnitsch, Dodge, Gravel, Heiken and Watters. Visitors: Shirley Jones-Midland Times. Staff: Gravel and Tjaden. Mayor Willman called the meeting to order at 7:00 p.m.
Moved by Dodge seconded by Agnitsch to approve the consent agenda. Roll call vote. All aye. Motion carried.
ADVANCE CONSTRUCTION LIB REPAIR $62.32
AGVANTAGE FS, INC CITY DIESEL $1,102.31
BOOTS GREENHOUSE CITY FUNERALS $120.00
CALKIN'S SQUARE CITY TABLE $200.00
CASEY'S GENERAL STORES, INC. FUEL $241.15
CHEM RIGHT LABORATORIES WA/SW LABS $75.00
CITY OF WYOMING WA/SW TRANS $5,893.27
CITY OF WYOMING IMPREST $12.25
COMELEC SERVICES, INC. CALKINS $154.00
DAKOTA SUPPLY GROUP WATER SUP $571.12
HARRY'S FARM TIRE CITY REPAIRS $220.15
HAWKINS, INC. WA SUP $327.20
IOWA ASSOC OF MUNICIPAL UTIL CITY SUP $5.50
IOWA PRISON INDUSTRIES ST SIGNS $307.34
JAKE GRAVEL CLOTHING ALLOW $42.78
JONES COUNTY SOLID WASTE CALKINS SERV $18.40
KEYSTONE LABORATORIES, INC. WATER LABS $200.00
KOCH BROTHERS CITY SERV $357.52
MIDLAND TIMES CITY/CALKINS $63.57
OFFICE DEPOT LIB SUP $139.03
PIONEER TELEPHONE LIB PHONE $12.02
ROHWEDDER TRUST CITY PHONE $20.33
SCHERRMAN'S IMPLEMENT CITY SUP $283.42
SECURITY PRODUCTS OF DUBUQUE CITY HALL $878.00
SOPER ELECTRIC CALKINS SERV $94.00
ST. LUKES CENTER FOR O HEALTH DUES $30.00
VISA CITY ENV/LIB $729.14
VISA CARD CALKINS SUP $651.36
WAPSI WASTE SERVICE INC. CONTRACT $2,507.55
WYOMING AUTO PARTS CITY/CALKINS $181.42
WYOMING MUTUAL TELEPHONE CO. CITY/CALKINS $182.28
WYOMING PUBLIC LIBRARY IMPREST $20.83
CHECKING TOTAL $15,703.26
CHILDCARE GRANT ACCT
AMENT SERV $1,330.12
ECICOG JAN SERV $750.00
HAWKEYE FIRE & SAFETY FIRE EXT TAGS $10.70
SERVICE MASTER BY KELCHEN FLOORS $625.00
PORTZEN CONSTRUCTION DRAW #6 $94,231.02
GRANT TOTAL $96,946.84
Revenue and Expenses for January 2012
|
Funds |
|
Revenue |
|
Expenses |
|
General |
|
$9,257.68 |
|
$20,76.71 |
|
Library Regular |
|
$300.82 |
|
$1,864.62 |
|
Library Special |
|
$.02 |
|
$100.00 |
|
Wyoming Hist. Museum |
|
$348.59 |
|
$170.73 |
|
Calkins |
|
$6.32 |
|
$35,402.82 |
|
Calkins Barn |
|
$.73 |
|
|
|
Road Use Tax |
|
$3,832.98 |
|
$4,186.16 |
|
Trust & Agency |
|
$159.35 |
|
$1,527.39 |
|
Local Option Sales Tax |
|
$3,369.07 |
|
|
|
Rohwedder Trust |
|
$58.36 |
|
|
|
Childcare Grant |
|
$98,793.15 |
|
$81,357.54 |
|
Debt Service |
|
$438.59 |
|
|
|
Water |
|
$12,748.16 |
|
$9,730.05 |
|
Customer Deposits |
|
|
|
$100.00 |
|
Water Sinking Fund |
|
$2,293.27 |
|
|
|
Sewer |
|
$10,895.57 |
|
$8,516.75 |
|
Sewer Sinking Fund |
|
$3,600.00 |
|
|
|
Storm Sewer |
|
$370.18 |
|
$13.00 |
|
Childcare Enterprise |
|
$1.94 |
|
$5,232.43 |
|
Total |
|
146,474.76 |
|
168,968.20 |
Moved by Gravel seconded by Watters to open the Public Hearing on the proposed sale of Calkins West at 7:00 p.m. Roll call vote. All aye. Motion carried. No speakers for or against. No papers filed.
Moved by Gravel seconded by Heiken to close the Public Hearing at 7:01 p.m.. Roll call vote. All aye. Motion carried.
Correspondence was reviewed.
Department report on well #3 was given. Well will be put on emergency standby with IDNR until aeration.
Moved by Agnitsch seconded by Gravel to approve change orders # 11 and #12 for an increase of $4,739.15 for security shutters and electrical conduit. Roll call vote. All aye. Motion carried.
Moved by Dodge seconded by Watters to approve payment #6 in the amount of $94,231.02 contingent on USDA’s approval. Roll call vote. All aye. Motion carried.
Moved by Agnitsch seconded by Heiken to authorize draw on childcare ARRA grant in the amount of $61,784.13. Roll call vote. All aye. Motion carried.
Moved by Agnitsch seconded by Gravel to approve the Resolution hire and to set wage for the Childcare Director – Elizabeth Kasner at $11.00 per hour. Roll call vote. All aye. Motion carried. Clerk assigned Resolution # 1361.
Moved by Agnitsch seconded by Dodge to approve FIRST READING OF AN ORDINANCE CLOSING GREEN STREET BRIDGE TO VEHICLE TRAFFIC UNTIL NECESSARY REPAIRS ARE MADE TO THE BRIDGE TO MAKE IT SAFE FOR VEHCILE TRAFFIC. Roll call vote. All aye. Motion carried.
Moved by Gravel seconded by Watters to approve Resolution to set Public Hearing for FY 2013 Budget for March 12, 2012 at 7:00 p.m. Roll call vote. All aye. Motion carried. Clerk assigned Resolution #1362.
Moved by Heiken seconded by Agnitsch to approve Resolution approving sale of Calkins West. Roll call vote. All aye. Motion carried. Clerk assigned Resolution #1363.
Moved by Agnitsch seconded by Heiken to approve health insurance policy effective April 1, 2012 with Wellmark policy C48A48. Employees may choose better policy if all agree to pay the difference. Roll call vote. All aye. Motion carried.
Moved by Heiken seconded by Agnitsch to approve corrections to Sept. 2011 minutes for $9573.41 for sewer revenue. Roll call vote. All aye. Motion carried.
Moved by Heiken seconded by Dodge to approve renewal of Allen Willman and Sue Snead for Calkins Commission terms. Roll call vote. All aye. Motion carried.
Mayor gave update on narrow banding, towers and childcare day for keys to be turned over.
Moved by Watters seconded by Dodge to adjourn at 7:31 p.m. Roll call vote. All aye. Motion carried.