November 5, 2007

                                                                                                              Wellman, Iowa 52356

 

 

     The Wellman City Council met in regular session in the Council Chambers of the Wellman Municipal Building at 7:00pm. Mayor Ryan Miller presided with the City Attorney, City Administrator, City Clerk and following Council Members: Richard Oldfield, Robert Goodrich, James Seward, Karri Fisher, and Robert Swartzendruber; absent: no one. Also present were Mary Coblentz and Kristie Schulman from the news media, Sheriff Jerry Dunbar, Deputy Aaron Gould and seven citizens.

     The Consent Agenda was approved upon motion by Oldfield, second by Seward and all aye votes. This included the agenda, minutes of the previous meeting, bill list (with the Gretter bill for repairs on the Tonner truck being pulled until it is determined if warranty will cover this), the September financial statement and Journal postings. The bills approved for payment are as follows:

Advanced Water technology

 

wa treatment chemicals

 

400.04

AFLAC

 

employee benefit

 

371.15

Alliant Energy

 

electric/all departments

 

4,895.27

Baker & Taylor

 

library books

 

211.94

Barco Municipal Products

 

signs etc

 

115.67

Brick Gentry

 

electric municipalization

 

33,135.00

Capital projects fund/bridge project

 

transfer from RUT

 

15,250.00

Kathy Carlson

 

reimbursements

 

161.1

City of Wellman

 

utilities & transfers

 

1,768.18

Cox Sanitation & Recycling

 

Sept recycling, trash bags

 

6,973.38

Demco

 

library supplies

 

300.93

Douds Stone Inc

 

roadstone, etc

 

222.48

Dreams Unlimited

 

bulldozing

 

345.00

Federation Bank

 

payroll taxes

 

3,120.12

Freeman Foods

 

supplies

 

66.60

Don Gingerich

 

building permit inspections

105.00

Don Gingerich

 

1/2 annual TIF payment

 

3,495.99

Groebner & Associates

 

gas parts

 

811.08

Hart Frederick Consultants

 

engineering

 

1,546.16

Hawkeye Foodservice

 

supplies

 

1,210.14

Hawkins Inc

 

wa treatment chemicals

 

289.52

H & D Grinding

 

brush pile

 

812.50

H&H Foodservice

 

supplies

 

65.03

Dr John Helscher

 

employee benefit

 

60.40

Iowa City Press Citizens

 

subscriptions

 

156.00

I Wireless

 

cell phones

 

123.98

Insituform technologies

 

9th Ave sewer liner

 

53,066.62

Iowa League of Cities

 

registration

 

60.00

IPERS

 

employee benefit

 

2,408.30

Kalona Machine Shop

 

supplies

 

31.50

Kalonial Lawn Care

 

October mowing

 

1,500.00

Linda Kempf

 

refund overpayment

 

67.09

Koch Brothers

 

quarterly copies

 

170.55

LL Window Cleaning

 

windows

 

25.00

Mahaska Bottling

 

concessions

 

186.40

Mellinger Cabinet Shop

 

electric/fire siren

 

15.00

Miller's Medicine Cabinet

 

employee benefit

 

162.07

Ryan Miller

 

Nov mileage

 

135.80

Sandra Miller

 

reimbursements

 

31.87

Steve Miller

 

reimbursements

 

198.61

Municipal Electric System

 

transfer for expenses

 

34,983.75

Municipal Gas Fund

 

rebates & deposit refunds

 

184.79

Municipal Water Fund

 

deposit refunds

 

77.48

Office Depot

 

WATV computer

 

919.99

Parkson Corporation

 

wastewater supplies

 

754.63

Paws & More

 

November contribution

 

200.00

Payroll Expense 

 

transfers

 

14,637.82

Petty Cash Fund

 

supplies, postage

 

10.00

Pitney Bowes Inc

 

postage for meter

 

900.00

Reggie Tire

 

fuel

 

606.10

RS Stover Company

 

parts,repairs

 

442.36

Sewer Sinking Fund

 

transfers for 9th Ave Proj

 

54,360.98

Shamrock Construction

 

summer street work

 

36,509.65

Southeast Iowa Area Safety Group

 

annual membership

 

1,965.61

Standard Pest Control

 

November service

 

15.00

Testamerica

 

wastewater testing

 

537.66

Larry Thurman

 

mileage

 

88.27

Tindall & Kitchen

 

city attorney fees

 

621.00

Jerry Townsend

 

refund deposit

 

84.55

Treasurer State of Iowa

 

state wht  & sales tax

 

2,468.00

Trio Gas & Hardware

 

supplies

 

330.21

United Laboratories

 

wastewater supplies

 

333.10

University of Iowa Health Clinics

 

employee health benefit

 

17.70

Donna Wade

 

mileage

 

25.22

Washington County Auditor

 

Nov law contract

 

5,941.08

Wellman Advance

 

publications

 

239.05

Wellman Auto Supply

 

parts,repairs

 

48.59

Wellmark

 

payroll deduction

 

129.62

Wellman Telephone Co

 

phone services

 

461.76

Wellman Volunteer Ambulance Serv

 

final payment

 

8,000.00

Mildred Whetstine

 

reimbursement

 

101.04

    TOTAL EXPENDITURES

 

 

 

300,066.48

The approved September Financial Statement includes revenues as follows:

General Fund

 

 

 

4,751.41

Special Tax Levy Funds

 

 

 

2,886.81

Community Development Block Grant

 

 

 

768.00

Street Assessment Fund

 

 

 

21,474.43

Local Option Sales Tax

 

 

 

10,334.48

Road Use Tax

 

 

 

9,916.59

Tax Credit Reimbursements

 

 

 

24.01

Tax Increment Financing Fund

 

 

 

6,303.06

Debt Service Fund

 

 

 

1,545.15

Library Services Funds

 

 

 

569.36

Parks & Recreation Funds

 

 

 

24,377.68

Cable Channel Fund

 

 

 

3.50

Senior Center Funds

 

 

 

4,513.16

Senior Center Bequest

 

 

 

0.00

Housing Improvement Fund

 

 

 

6.57

Capital Project Funds

 

 

 

49.13

Municipal Water Funds

 

 

 

16,690.86

Municipal Sewer Funds

 

 

 

15,139.12

Municipal Gas Funds

 

 

 

21,299.43

Municipalization Electric Fund

 

 

 

0.00

Solid Waste Funds

 

 

 

4,956.60

    TOTAL REVENUES

 

 

 

145,609.35

  Ordinance No 201 to amend the code of ordinances revising the provisions regarding nuisance abatement and the serving of notice to a property owner was introduced and caused to be read for its first consideration. Oldfield moved to approve the first reading of Ordinance No. 201, Seward seconded and upon roll call the vote was unanimous ayes.

     Sheriff Dunbar arrived introducing a new deputy, Aaron Gould. He reviewed the calls of service for the previous month stating the number was down slightly from a year ago; discussed the speed trailer that had been parked on 3rd Street; stated the jail will hold a grand opening November 29 – December 2. Council members will be asked to “serve time” to raise money for Relay for Life charity. There will be tours of the facility held through out this time. Dunbar briefly discussed the rash of break-ins in the area.

     Resolution No. 07-44 to set a public hearing for obtaining public comment on the bid received for the city property at 244 8th Avenue with the time set for 7:05pm, November 19, 2007. Goodrich moved to adopt Resolution No. 07-44, Swartzendruber seconded and upon roll call the vote was unanimous. The Mayor affixed his signature.

     Resolution No. 07-45 to set a public hearing for a TIF rebate agreement with Schwartz Construction was introduced and caused to be read. Goodrich moved to adopt Resolution No. 07-45 Swartzendruber seconded and upon roll call the vote was unanimous ayes.

     Resolution No. 07-46 to approve an Inter-fund Loan between the Street Assessment fund and the Sewer Capital Projects Fund to fund costs related to the 9th Avenue sewer liner project was introduced and caused to be read. Seward moved to adopt Resolution No. 07-45, Oldfield seconded and upon roll call the vote was unanimous ayes. The Mayor affixed his signature.

     During the General Administrative discussion, Swartzendruber thanked everyone for allowing him to be part of the process of city government. This is Swartzendruber’s last meeting. Mayor Miller thanked Swartzendruber for his time served. He also thanked everyone involved with the fall party, Miller reminded everyone to vote tomorrow for three city council members. Polls will be open noon to 8:00pm.  The Iowa Utilities Board will be hearing the case for municipalizing Wellman’s electric system as well as four other communities the week of November 26. Local citizens are encouraged to attend the hearings to show support of this effort.

A work session for fiscal year 09 budget will be held Tuesday, November 6, 6:00pm.

     Items 10 (Housing Rehab Grant application) and 11 (approval of Veteran’s Day holiday) were tabled.

     In the matter of the overflow valve at the water tower, Ross reported the tower had overflowed recently due to employee error. Recent utility work in the area had removed grass surfaces allowing mud to wash onto the Shannon McCain property. Ross recommended the damages claimed by the property owner be turned over to the City’s insurance company to determine what if any liability for the city. Oldfield moved, Fisher seconded and all voted aye to turn this issue over to the insurance company.

In a related matter, Ross recommended Terra Enterprises install needed culverts and tiling to allow any overflow from the water tower to run directly into storm sewer in the area. This would prevent any future issues on the McCain property as well. Ross indicated $25,000 had been budgeted for the water valves with only $17,000 being used. The balance of that could go towards the construction of the storm sewer extension. The estimated cost for this improvement is $7322. Terra Enterprises have indicated they can start within a couple weeks. Seward moved to proceed with the project, Oldfield seconded and all voted aye.

     Swartzendruber moved to adjourn the meeting at 7:29pm and enter into a work session for the six-month performance evaluation for the City Administrator. Oldfield seconded the motion and all voted aye.

     The Council and Mayor performed the evaluation in the absence of the City Administrator and City Clerk and then adjourned.

 

 

Minutes transcribed by the City Clerk subject to Council approval.