April 25, 2019 Special Mtg

A special meeting of the City Council of the City of Walcott, Iowa was held on Thursday, April 25, 2019, with Mayor John Kostichek calling the meeting to order at 4:31 p.m.  Council members present were: Tim Koehler, Lisa Mengler, Jacob Puck, and Larry Smith.  Absent:  John Brockmann. City employees present:  Lisa Rickertsen, Tom Schirman, and Paul Stagg. Attorney Mike Walker was also present.  Schirman and Walker are both designated legal counsel for the City.

Puck moved and Mengler seconded to approve the agenda.  Motion carried. 

Attorney Schirman stated he felt it would be appropriate to go into closed session under Iowa Code 21.5 (1) (c).  Smith moved and Puck seconded to go into a closed session at 4:32 p.m. under Iowa Code Chapter 21.5 (1) (C) to discuss strategy with counsel in matters that are presently in litigation.  Roll call ayes:  Smith, Puck, Mengler, and Koehler.  Motion carried.  Mengler moved and Smith seconded to close the closed session and resume the special meeting at 4:53 p.m.  Roll call ayes:  Koehler, Puck, Mengler, and Smith.  Motion carried.

Puck moved and Smith seconded to adjourn at 4:53 p.m.  Motion carried. All votes on motions were unanimous, unless noted.

April 25, 2019 – Special Meeting

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April 15, 2018 Minutes

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 15th day of April 2019, at Walcott City Hall.  Mayor John Kostichek called the meeting to order at 6:00 p.m.  Council members present were: Lisa Mengler, Jacob Puck, Larry Smith, and Tim Koehler.  Absent:  John Brockmann.  City staff present:  Jeff Blake, Paul Stagg, Lisa Rickertsen, and Tom Schirman.

Approval of Agenda. Mengler moved and Smith seconded to approve the agenda.  Motion carried.

Introduction of Audience/Public Comments.  Joe Aubry expressed concerns regarding the recent water discoloration.  Stagg responded that he had recently found and opened two more valves which had been closed (since sometime prior to his employment) which stirred up the water in the system.  Stagg stated they are doing their best to properly flush the system, which will continue through the month of April. Jim Paulsen suggested having two speed limit signs, both directions, on Memorial Road west of Main Street to the City limits.   He felt they should be larger signs and should be flagged.  Mengler stated the speed limit doesn’t change on that stretch and there are no intersecting streets, therefore only one speed limit sign is needed.  Paulsen also questioned applying dust control on the graveled portion of Memorial Roads.  Stagg will obtain pricing on dust control and to replace the speed limit signs.

Consent Agenda.  Smith moved and Puck seconded to approve the consent agenda including the invoices, minutes from April 1, 2019, Resolution 2019-21, Transfer of Funds, and March financial reports.  Roll call ayes:  Smith, Puck, Koehler, and Mengler.  Motion carried

Scott County Library System.  Scott County Library Board of Trustees Vice-President, Kristal Koberg-Schaefer, presented the most recent annual report from the library system.  She provided updates on the branch in Walcott including the building remodel, expanded service hours, increased programs, and bookmobile stops.   

Non-Potable Water Well Agreement with Iowa 80 Group.  Discussion was held with Dave Meier, Iowa 80 Group, on a Non-Potable Water Well Agreement with Iowa 80 Group that was approved in November, 2000.  The agreement allowed Iowa 80 Group to drill a well for the sole purpose of filling their decorative pond.  Instead, a water line had been run from their private water system to the pond but Meier is now requesting to drill a well as approved in 2000.  Attorney Schirman stated a new agreement will need to be drafted, which would only permit the well to be utilized for filling the pond.  Koehler moved and Puck seconded to proceed with the necessary steps to allow the request from Iowa 80 Group.  Motion carried.  An agreement will be drafted for approval at the next regular council meeting.

Accessory Buildings.  Discussion was held on code changes to the accessory building requirements for separation distance from primary structures.  Council consensus was to proceed with not requiring a separation distance for accessory buildings that are 150 square feet or less and to lower the separation distance to five feet for accessory buildings that are between 151-288 square feet. This will go to the Planning & Zoning Commission and then back to council for an ordinance change.        

Splash Pad Amenities.  Puck moved and Mengler seconded to purchase amenities for the splash pad, with donated funds, from Boland Recreation at a cost of $8,645.  Motion carried.   

Ordinance 502-19 Amending Chapter 99 Regarding Sewer Rates.   This Ordinance will increase the sewer rates 3% beginning with the May 1st bills.  The base rate will increase from $10.00 to $10.30/month and the usage rate from $6.15 to $6.33 per 1,000 gallons of water.   Mengler moved and Koehler seconded to approve the third reading of Ordinance 502-19, Amending Chapter 99 Regarding Sewer Rates. Roll call ayes:  Mengler, Koehler, Puck, and Smith.  Motion carried.

Ordinance 503-19 Amending Chapter 155 Pertaining to Above Ground Storage Tanks.  This Ordinance amends Chapter 155 by adding provisions relating to liquid propane (LP) tanks.  Koehler moved and Smith seconded to approve the third reading of Ordinance 503-19, Amending Provisions to Above Ground Storage Tanks.  Roll call ayes:  Koehler, Smith, Mengler, and Puck.  Motion carried.

Ordinance 504-19 Amending Chapter 92 Regarding Water Rates.   This Ordinance will increase the water rates 3% and establish a base fee beginning with the June 1st bills.  The base rate will be $3.00/month and the usage rate from $5.03 to $5.18 per 1,000 gallons of water.   Puck introduced and moved to approve the first reading of Ordinance 504-19, Amending Chapter 92 Regarding Water Rates. Roll call ayes:  Puck, Smith, Mengler, and Koehler.  Motion carried.

Police Department Report.  Chief Blake presented a project worksheet for the purchase of two squad cameras, which will be compatible with the body cameras.  $4,500 will be paid from grant funds and the remaining amount form the Forfeiture Fund.  Mengler moved and Puck seconded to purchase the two squad cameras at a total cost of $11,130.  Motion carried.

Public Works Department Report. Stagg presented costs from Alliant Energy for adding a street light on N. Henry Street near the church parking lot as requested by a representative from Calvary United Methodist Church.  Discussion was held on the street light at the SE corner of the intersection of James and Henry Streets and it was also noted that an increase of the Church’s security lighting may be beneficial.  Council consensus was to request Alliant Energy to upgrade the light at the intersection to a new LED light to provide more illumination.

Smith moved and Puck seconded to adjourn at 6:48 p.m. Motion carried.  All votes on motions were unanimous, unless noted.

April 15, 2019 Minutes & Claims

 

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April 1, 2019 Minutes

The semi-monthly meeting of the City Council of Walcott, Iowa, was held on Monday, the 1st day of April 2019, at Walcott City Hall.  Mayor John Kostichek called the meeting to order at 6:00 p.m.  Council members present were: John Brockmann, Lisa Mengler, Jacob Puck, Larry Smith, and Tim Koehler.  Absent:  None.  City staff present:  Jeff Blake, Paul Stagg, Lisa Rickertsen, and Tom Schirman.

Approval of Agenda. Mengler moved and Puck seconded to approve the agenda.  Motion carried.

Introduction of Audience/Public Comments.  None.

Consent Agenda.  Puck moved and Mengler seconded to approve the consent agenda including the invoices, minutes from March 18, 2019, and Class B Beer Permits and Sunday licenses for Walcott Unified Fund for Victory and Wescott Parks.  Motion carried

Minutes from March 19, 2019.  Smith moved and Mengler seconded to approve the minutes from March 19, 2019.  Motion carried with Brockmann abstaining due to absence.  

Ordinance 502-19 Amending Chapter 99 Regarding Sewer Rates.   This Ordinance will increase the sewer rates 3% beginning with the May 1st bills.  The base rate will increase from $10.00 to $10.30/month and the usage rate from $6.15 to $6.33 per 1,000 gallons of water.   Koehler moved and Puck seconded to approve the second reading of Ordinance 502-19, Amending Chapter 99 Regarding Sewer Rates. Roll call ayes:  Koehler, Puck, Brockmann, Mengler, and Smith.  Motion carried.  

Ordinance 503-19 Amending Chapter 155 Pertaining to Above Ground Storage Tanks.  This Ordinance amends Chapter 155 by adding provisions relating to liquid propane (LP) tanks.  Mengler moved and Smith seconded to approve the second reading of Ordinance 503-19, Amending Provisions to Above Ground Storage Tanks.  Roll call ayes:  Mengler, Smith, Koehler, Brockmann, and Puck.  Motion carried.

Fire Department Report.  Chief Geigle reported on the need for additional members and requested permission to place signs on city property. Mengler moved and Puck seconded to allow the Fire Department to place signs on City property.  Motion carried.  The signs will be placed in accordance with City Code.

Police Department Report.  Chief Blake reported the new squad is at the dealership and questioned what to do with the squad they will be replacing.  Discussion was held on vehicle use by other city departments.  Stagg stated a sport utility vehicle would be a more practical vehicle for the Building Official instead of the car, especially during the winter.  Council consensus was to transfer the 2013 Ford Explorer to the Building Official and noted that the Fire Department could utilize it for out-of-town evening and/or weekend meetings if needed.

Public Works Department Report. Stagg reported on status of projects and lack of illumination on N. Henry Street, north of James Street.  He requested the Council look at the area prior to the next meeting.  He will also obtain costs on installing an additional street light.    

Council Comments.  Comments included Smith reporting that the Street Committee (Smith & Puck) met to review the hard surfaced streets and stated they only found minimal items to be addressed, which he submitted to Stagg.

Puck moved and Smith seconded to adjourn at 6:23 p.m. Motion carried.  All votes on motions were unanimous, unless noted.

Signed Minutes & Claims

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