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HomeMy WebLinkAbout2024-09-09 Work Session MinutesWAUKEE CITY COUNCIL MINUTES WORK SESSION MEETING September 9, 2024 A. Call to Order — The work session meeting of the Waukee City Council was called to order by City Administrator Deets at 5:31 p.m. at Waukee City Hall, 230 W. Hickman Rd. Council Member Crone moved to appoint Council Member Pierce as presiding officer in the absence of the mayor and mayor pro tem; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. B. Roll Call — The following members were present: Council Members Chris Crone, Rob Grove, Anna Bergman Pierce, Ben Sinclair. Absent: Mayor Courtney Clarke, Council Member R. Charles Bottenberg. (Council Member Crone left the meeting at 6:38 p.m. then rejoined electronically at 7:04 p.m. Council Member Crone left the meeting again at 7:40 p.m.) Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Finance Director Linda Burkhart, Community Development Director Andy Kass, Public Works Director/City Engineer Rudy Koester, Parks & Recreation Director Matt Jermier, Director of Economic Development Jennifer Brown, Director of Human Resources Michelle Lindsay, Director of Marketing & Communications Heather Behrens (electronically), Fire Chief Clint Robinson, Police Chief Chad McCluskey, City Clerk Rebecca D. Schuett. C. Agenda Approval — Council Member Sinclair moved to approve the agenda; seconded by Council Member Grove. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1 D. Work Session: 1) City Partners Presentation: Waukee Area Historical Society — Waukee Area Historical Society Board President Michael Bartos reviewed the organization's community engagement, upcoming events, strategic planning and collection display purchases. 2) City Partners Presentation: Waukee Area Arts Council — Waukee Area Arts Council President Jenn Hoffman reviewed the organization's community involvement, including the Arts Festival, and current budget. 3) Strategic Plan: Civic Campus update — Matt Carlile with Confluence discussed project goals, followed by Twin Cities and Kansas City tour highlights. He then reviewed three design concept plans, which the council discussed. Roger Silver with Confluence and Nate Hardisty with Shive- Hattery were also in attendance. (Council Member Crone left the meeting at 6:38 p.m.) Public Works Director/City Engineer Koester presented the phasing plans and proposed detours for area street extensions, including the University Ave. Extension Project. 4) Strategic Plan: Waukee Fire Department Strategic Plan overview — Fire Chief Robinson reviewed the goals and action items of the 2024-2027 strategic plan. (Council Member Crone rejoined the meeting electronically at 7:04 p.m.) 5) Upcoming fiscal year contributions to City partners — City Administrator Deets proposed certain revisions to the policy. 6) Dangerous and vicious animals ordinance — Police Chief McCluskey reviewed the current ordinance and possible amendments. 7) Parade ordinance amendment — City Clerk Schuett presented proposed amendments to the current ordinance. 8) Road and infrastructure project updates — Public Works Director/City Engineer Koester provided an update on various projects under construction. (Council Member Crone left the meeting at 7:40 p.m.) E. Council Liaison Reports F. Comments Council Member Sinclair moved to adjourn; seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 3— 0. Meeting Adjourned at 7:43 p.m. Anna Bergman Pierce, Presiding Officer Attest 1�� VIAZ�� Rebecca D. Schuett, City Clerk