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HomeMy WebLinkAbout08/21/2014 Council Minutes CITY OF FAIRFAX SPECIAL CITY COUNCIL MEETING AUGUST 21, 2014 The special meeting of the Fairfax City Council was held Thursday, August 21, 2014, at Fairfax City Hall. Mayor Rabe called the meeting to order at 5:30 PM. Council members present: JoAnn Beer, Bernie Frieden, Travis Otto, and Marianne Wainwright. Marc Magers was absent. Other city staff present: Cynthia Stimson. Motioned by Beer, seconded by Otto to approve the agenda. Ayes: Beer, Frieden, Otto, and Wainwright. Nays: None. Absent: Magers. Motion carried. Discussion was held about the flood repair work needed to the stream channel. Motioned by Wainwright, seconded by Otto to approve RESOLUTION 2014-79, A RESOLUTION TO ENTER INTO AN AGREEMENT WITH RAY'S EXCAVATING, LLC FOR STREAM CHANNEL FLOOD REPAIR WORK. Roll call vote: Ayes: Beer, Frieden, Otto, and Wainwright. Nays: none. Absent: Magers. Motion carried. Mayor Rabe declared RESOLUTION 2014-79 duly adopted. Discussion was held about where residents can purchase garbage tags. Staff was instructed to contact the restaurants in town and offer for them to be able to sell the tags. Shane Wicks discussed the phasing of work by Rathje Construction at the East Cemetery Road area. Their proposal should save one to two weeks. Shane also discussed concerns from Arps about the elevation of the drainage swale. If the elevations are changed, the City of Fairfax will require they sign an agreement to the conditions. Shane will prepare change order documents for council's review during the next regular city council meeting. JoAnn Beer asked about the detention basin area behind Jane Sankot's house. Jane has requested some improvements to the area. The Parks and Beautification Committee will discuss this topic during their meeting later tonight. Motioned by Frieden, seconded by Beer to adjourn the meeting. Ayes: Beer, Frieden, Otto, and Wainwright. Nays: None. Absent: Magers. Motion carried. Mayor Rabe adjourned the meeting at 6:13 PM Mayor Jason Rabe City Clerk/Treasurer Cynthia Stimson Disclaimer: The foregoing minutes are not official until approved by the City Council. STATE OF IOWA Counties of Linn and Johnson ss. CITY Q F AKF'!AX Si� C1AL*r!T'Y COuryGI�,h'I�FT1�G' , AVIOW 21i 2919 The special Meeting of the Fairfax Cliy Council Was held Thursday, Au= gui.fir, 2U1A, t I alrfax ctty Hall.: 1, Tim McDougall, do state that I am the publisher THE Mayor Rabe caked the meeting to or= der ai SSU PM.<Councll members pre GAZETTE, a daily newspaper of general circulation in sen} = nn Beer f3ornle Ftiedenj > Travis rartn,and Mananne WainwrighL ; Linn and Johnson Counties in Iowa. The notice a printed) narMagers web abssnt.-Other city > > �taF#l�ze;;oitt Cynthia Stimson ': 7 -1 JD Ed by l3eer seconded by Olio to.. copy of which is attached, was inserted and published in apPrp the agenda, Ayes Beer Ffieden Qrlo,and..1Nalnwrlgd,#, Nave THE GAZETTE newspaper in the issue(s) August 27th,, ptofae. ;Absent; ;Magers_ Motion car-. rpart. 2014 Csisctission was held about the flood re pa;r,..I'k needed#o the siream chap L =' publishing g . 0� ������Ts°�T� � �� The reasonable fee for ublishin said notice $32.77 rAlio to apprpye i FXC VIATlNoa,'t.C.0 F9i� TR�,Aah I CHA NCL 5,�; RFPAlr WC RJ(. , Roil;eall vote, l�Yss pier Fr1adsri; ClIto, and:WaiaNrlghf• Mays none; ,Abseh#: Mastke, Motlon parrleq: Mayor Rabe.da lar. RE$QL.L1TI0h1.. 2Gt4n79.0 yadopted, ,Ll#swss(on was'held about where rasi= i dents can purchase garbage tabs. Sial f was Instrucled]o conlac):.the reslau- - rants In town and offer for:them'to:be able=to self fife jtass. sixe.ne wicks discussed the phasing;oi wxork:fav Ralhie Consir:mlion at:the: -East Cemeterv:Road area, Their pro- ;: Shanaalso discussed concerns from ShoWd save one ro Iwa weeks, This instrument was acknowledged by Tim McDougall Sh�an Arps koesvv lu. tft elevation s the drat- before me on August 27th, 2014 gage swats. If the elevations are than- god,;fhe C1tY:D# Fairfax will.rmgUIrg. they sign an agreement:'to the cohtl.l- ' tions,:Shane will prepare change order docunnen#a for douncil`s ravlaw during the neM regular'.cidY eouncil meelknll" JoAnn Bear r,sknuf ebpui fire datsntlph } basin area behind#Jane Spnl�ot s hoWse .pane,has regliesiad soha lirlproy�; mems to the raa,� 'h6 Warks afl'si eaulificatlon Gnmmltlsa w311 d15 sU 'Notary I y t�blic in and for the State of Iowa this:ioplc durin ihalr meeting later 6 nighL Moticined by ;Fneden 'seconded by Etser'to aoiourn tdle:ineeting Y. Z6..Frleden O11o, and'Wajnvurig h1, t ays; one."Absent:;Masers. Motion carried Nh6 or Rabe adlourned the meeting.at 03 PM Mayor Jason Rabe :j of ClerklT.reasurerCynthia SliMon: Dlsctaimer: The foregoing minules:are na# ofiIrW.urnfil approved by the CIly GounciE. o�,gklAj s DIANE GUST'A . COMMISSION NUMBER 753222 ' MY COMMISSION EXPIRES: roue JUNE 11,2017