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HomeMy WebLinkAbout2025-09-30 Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING September 30, 2025 A. Call to Order — The special meeting of the Waukee City Council was called to order by Mayor Clarke at 12:03 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 (electronically); Council Members Chris Crone (electronically), Rob Grove, Ben Sinclair (electronically). Absent: Council Members R. Charles Bottenberg, Anna Bergman Pierce. Also in attendance: Assistant City Administrator Nick Osborne, Finance Director Linda Burkhart, Parks & Recreation Director Matt Jermier, City Clerk Rebecca D. Schuett, City Attorney Steve Brick (electronically). C. Agenda Approval — Council Member Grove moved to approve the agenda; seconded by Council Member Crone. Results of vote: Ayes: Crone, Grove, Sinclair. Nays: None. Absent: Bottenberg, Pierce. Motion carried 3 — 0 — 2. D. Action Items: 1) Resolution: Consideration of approval of a resolution of Approval of Accounting and Consent to Final Distribution [The Bypass Trust] — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. Finance Director Burkhart reviewed the agreement related to funds the City will receive as beneficiary of an estate. Results of vote: Ayes: Crone, Grove, Sinclair. Nays: None. Absent: Bottenberg, Pierce. Motion carried 3 — 0 — 2. (Resolution #2025-374) E. Comments Council Member Crone moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 3 — 0. Meeting Adjourned at 12:07 p.m. Courtney Cla'rke, Mayor Attest: Rebecca D. Schuett, City Clerk