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HomeMy WebLinkAbout2025-07-14 Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING July 14, 2025 A. Call to Order — The special meeting of the Waukee City Council was called to order by Mayor Clarke at 5:31 p.m. at Waukee City Hall, 230 W. Hickman Rd. and electronically via Zoom. B. Roll Call — The following members were present: Mayor Courtney Clarke; Council Members R. Charles Bottenberg, Chris Crone, Rob Grove, Anna Bergman Pierce (electronically), Ben Sinclair. Absent: None Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Finance Director Linda Burkhart, Accounting Manager Rachel Downing, Public Works Director/City Engineer Rudy Koester, Community Development Director Andy Kass, Parks & Recreation Director Matt Jermier, Human Resources Director Michelle Lindsay, Director of Marketing & Communications Heather Behrens, Technology Services Director Son Le (electronically), Police Chief Chad McCluskey, City Clerk Rebecca D. Schuett. C. Agenda Approval — Council Member Crone moved to approve the agenda; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce (due to an audio technical issue). Motion carried 4 — 0 — 1. D. Action Items: 1) Resolution: Consideration of approval of a resolution approving temporary use permit for Holmes Murphy and Classic Events & Parties [2727 Grand Prairie Parkway] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. Community Development Director Kass reviewed the application for a July 17 Holmes Murphy employee event. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2025-279) 2) Resolution: Consideration of approval of a resolution approving temporary use permit for Lutheran Church of Hope Waukee [305 NE Dartmoor Drive] — Council Member Crone moved to approve the resolution; seconded by Council Member Grove. Community Development Director Kass reviewed the application for July 20-29 vacation bible school. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2025- 280) E. Work Session: 1) Iowa Confluence Water Trails (ICON) update — Stephanie Oppel, ICON Executive Director, presented the organization's values and priorities, economic significance, health and quality of life benefits, projects and estimated revenue for water trails initiatives. 2) City partners presentation: WayPoint Resources — Melissa Stimple, Executive Director of WayPoint Resources, reviewed the organization's vision, mission and values; FY2025 programs and services; funding resources and how City funding is spent; strategic focus; and how the City can continue to provide assistance. 3) Comprehensive Development Plan update — Community Development Director Kass discussed progress made to date on the plan update, including key findings, and next steps. 4) Road and infrastructure project updates — Public Works Director/City Engineer Koester and Parks & Recreation Director Jermier provided an update on various projects under construction. 5) Waukee/West Des Moines annexation moratorium agreement discussion — City Administrator Deets reviewed the current agreement and proposed several changes. 6) HF 706 Training requirements for newly elected and appointed officials — City Clerk Schuett reviewed the Iowa Public Information Board (IPIB) Advisory Opinion on the training requirements. F. Council Liaison Reports — Report made by Mayor Clarke. G. Comments Council Member Bottenberg moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:44 p.m. Courtney Clarke, Mayor Attest: Rebecca D. Schuett, City Clerk