April 14th 2010 Minutes
City of West Okoboji
Regular Council Meeting
501 Terrace Park Blvd
April 14th 2010 – 6:30 p.m.
Presiding Mayor Traughber
Council Present Booth, Ladegaard, Petersen, Paxton, Sieh
Manager-Clerk Rice
Others Present Rick Hopper, Russ Beckendorf, Dave Howery, Nolan VanBerkum,
Barry DeLoss
Motion/Petersen/Paxton/carried to approve the Agenda
Motion/Ladegaard/Petersen/carried to approve the February 8th minutes
Motion/Paxton/Booth/carried approve the Treasurer’s Report
Motion/Petersen/Paxton/carried to approve the claims for the month
NEW BUSINESS
Review Insurance (Tort Liability)
Russ Benckendorf from MHR explained the cost of the building insurance would be going up because of inflation. Benckenbdorf explained the equipment and office equipment premiums. Ladegaard asked if our employees are driving their personal vehicle, if the cities insurance covers that? Benckendorf explained if the Mayor, Council or employees are doing city business the cities insurance covers them up to $2,000,000.00. Ladegaard stated that the city had requested last year to have the old city hall be removed from the policy. Benckendorf said he would check into it. Ladegaard asked about the Works’ Compensation. Benckendorf stated this is through IMWCA. Benckendorf had explained to Rice how the city could save money by using time cards. Rice stated that time cards have been in place since July of 2009. Ladegaard wanted to know if there was any other way the city could reduce the premium. Benckendorf stated the only way you could save money would be to increase the deductible. Ladegaard felt the city should go with the higher deductible to save $800.00 a year.
Motion/Ladegaard/Booth/carried to raise the deductible to $1000.00
Aye: Sieh, Booth, Paxton, Petersen, Ladegaard
Nay: None
Traughber asked for a motion to open the Public Hearing for the Proposed Plans, Specification, Proposed form of Contract and Estimated of cost for the Garlock Slough Trail improvements and the taking of bids for such improvements.
Motion/Paxton/Petersen/carried to open the Public Hearing at 7:00 pm.
Aye: Sieh, Booth, Paxton, Petersen, Ladegaard
Nay: None
Rick Hopper from Jacobsen and Westgaard, the Engineer on the project, present the Council with a summary of the bids for the Garlock Slough Project. Howery Construction from Rockwell City was low bid at $424,601.84. Hopper told the Council that Howery Construction had done the trail on the west side of Big Spirit. They also use buggies to hall the concrete to the sight instead of trying to get concrete truck to the paver. The engineer’s estamate was at $516588.00. Colts Construction bid was not open because the bond was not in a separate envelope. Hopper explained that there maybe some addition cost because of the mitigation with the two wetlands that are within the trail route. There will be two bridges over the wetland areas, one 14 by 60 and one 14 by 40.
Motion/Petersen/Ladegaard/carried to accept the bid from Howery Construction from Rockwell City, Iowa.
Aye: Sieh, Booth, Paxton, Petersen, Ladegaard
Nay: None
Motion/Paxton/Sieh/carried to close the Public Hearing at 7:45pm
Aye: Seih, Booth, Paxton, Petersen, Ladegaard
Nay: None
COMMITTEE REPORTS
Streets
Rice reported that he and Sieh would be meeting with Blacktop Service on April 16 to look at 1st Street, 4th Street and Okoboji Blvd projects.
Parks & Rec
Rice reported that the Boy Scouts would be painting the restrooms at the beach on May 8.
The City received a bid from J & L for reroofing the restroom for $1696.00.
Motion/Petersen/Booth/carried to accept the bid from J & L for $1696.00.
Rice reported that there had been a tree go down at the Vern and Coila’s Access.
Marcia reported the WOW group would be planting trees on April 30 at 4:30 along Wheeler Blvd, weather permitting.
NEW BUSINESS
The City had an issue at Don Siefkins with water running over Terrace Park Blvd because of the type of drain that was installed year’s age. Rice explained that the City had replaced some of the under ground tile but should replace it from that point east to the end of Charles Street and replace one intake and add one more at the east end. Sieh explained the City should put the curb type intakes. Sieh and Rice recommend to the Council they approve this project with 2 intakes and replace the tile that is bad.
Motion/Booth/Petersen/carried to do the necessary improvements.
Rice explained the Cities in Dickinson County have formed a group to study windmills. Rice would like the Council to put a Moratorium on all wind energy devices within the city limits till the city has more information to take to the Planning and Zoning.
Motion/Paxton/Booth/carried to adopt RESOLUTION NO. 2010-4, A RESOLUTION ADOPTING A MORATORIUM ON ALL WIND ENERGY DEVICES.
Aye: Sieh, Booth, Paxton, Petersen, Ladegaard
Nay: None
Motion/Ladegaard/Petersen/carried to adjourn at 8:15