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HomeMy WebLinkAbout~Master - Special Meeting of the Ames City Council 02/19/2002MINUTES OF THE SPECIAL MEETING OF THE AMES CITY COUNCIL AMES, IOWA FEBRUARY 19, 2002 The Ames City Council met in special session at 4:05 p.m. on the 19 day of February, 2002, in theth City Council Chambers in City Hall, 515 Clark Avenue, pursuant to law with Mayor Ted Tedesco presiding and the following Council members present: Goodhue, Quirmbach, Vegge, and Wirth. Council Members Cross and Hoffman were absent. AGREEMENT FOR DAYTON AVENUE VIADUCT: Moved by Goodhue, seconded by Quirmbach, to adopt RESOLUTION NO. 02-101 approving an agreement with the Union Pacific Railroad for the Dayton Avenue viaduct. Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the mayor, and hereby made a portion of these minutes. ACCEPTANCE OF STREET EASEMENT AGREEMENT WITH HACH CHEMICAL: Moved by Goodhue, seconded by Quirmbach, to adopt RESOLUTION NO. 02-102 accepting a Street Easement Agreement, Electric Transmission Easement, and Gift of Compensation due with Hach Chemical (Parcel No. 23). Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the mayor, and hereby made a portion of these minutes. ACCEPTANCE OF STREET EASEMENT AGREEMENT WITH UNIVERSAL HARVESTER COMPANY, INC.: Moved by Goodhue, seconded by Quirmbach, to adopt RESOLUTION NO. 02-103 accepting a Street Easement Agreement, Electric Transmission Easement, and Gift of Compensation due with Universal Harvester Company, Inc. (Parcel No. 2). Roll Call Vote: 4-0. Resolution declared adopted unanimously, signed by the mayor, and hereby made a portion of these minutes. COMMENTS: There were no comments. ADJOURNMENT: The meeting adjourned at 4:06 p.m. _________________________________________________________________________ Diane Voss, City Clerk Ted Tedesco, Mayor _________________________________ Jill Ripperger, Recording Secretary