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HomeMy WebLinkAbout2025-08-11 Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING August 11, 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 Chris Crone, Rob Grove, Anna Bergman Pierce, Ben Sinclair. Absent: Council Member R. Charles Bottenberg. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Finance Director Linda Burkhart, Community Development Director Andy Kass, Parks & Recreation Director Matt Jermier, Assistant Parks & Recreation Director Josh VandeKamp, Director of Economic Development Jennifer Brown, Director of Marketing & Communications Heather Behrens (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 Sinclair. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. D. Action Items: 1) Interstate Crossing A. Resolution: Consideration of approval of a resolution approving final plat— Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. Community Development Director Kass reviewed the final plat, construction drawings and site plan for a 10-bay flex use warehouse space. He noted site ingress/egress, parking, public utility extensions to the northern boundary of the plat, and exterior building elevations. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2025-310) B. Resolution: Consideration of approval of a resolution approving construction drawings — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2025-311) C. Resolution: Consideration of approval of a resolution approving site plan for Lot 1 of Interstate Crossing [555 Interstate Parkway] — Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2025-312) 2) Resolution: Consideration of approval of a resolution approving Right -of -Way and/or Easements Purchase Agreement [555 Interstate Partners, LLC] — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. Community Development Director Kass stated that the right-of-way and easement were needed in advance of future improvements to R-22. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2025-313) E. Work Session: 1) City partners presentation: Waukee Leadership Institute — Waukee Leadership Institute Executive Director Logan Galloway presented statistics, class curriculum, community projects, future plans and programs, and funding sources. 2) Kettlestone Streetscape Project update — Matt Carlile with Confluence reviewed the project area; goals and objectives; potential designs for intersections, signage, medians and landscaping; phasing and cost estimates. 3) Stormwater detention pond maintenance — Parks & Recreation Director Jermier discussed current maintenance practices, including fountains, vegetation and mowing, recreational fishing and pond structure, and ecological functions. 4) Parks Department sustainability initiative — Parks & Recreation Director Jermier and Assistant Parks & Recreation Director VandeKamp presented information on electric mowers, comparing costs with traditional gas -powered mowers. Council directed Mr. Jermier to move forward with the purchase of an electric mower for use in certain areas. 5) Strategic Plan: Human Services Action Plan, Youth Programming — Assistant City Administrator Osborne and Parks & Recreation Director Jermier discussed an initiative similar to the "Park Play" program that would provide youth activities for certain early dismissal school days. F. Council Liaison Reports — Report made by Mayor Clarke. G. Comments Council Member Crone moved to adjourn; seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 4 — 0. Meeting Adjourned at 7:33 p.m. Attest: 51/tai4,bi Rebecca D. Schuett, City Clerk Courtney Clarke, Mayor 2