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HomeMy WebLinkAbout2021-05-10-Work Session MinutesWAUKEE CITY COUNCIL MINUTES WORK SESSION MEETING May 10, 2021 A. Call to Order — The work session meeting of the Waukee City Council was called to order by Mayor Clarke at 5:30 p.m. at Waukee City Hall, 230 W. Hickman Rd. B. Roll Call — The following members were present: Mayor Courtney Clarke; Council Members Anna Bergman Pierce (electronically), R. Charles Bottenberg (electronically), Chris Crone, Larry R. Lyon, Ben Sinclair (electronically). Absent: None. Also in attendance: City Administrator Tim Moerman, Development Services Director Brad Deets, Public Works Director/City Engineer Rudy Koester, Finance Director Linda Burkhart, Human Resources Director Michelle Lindsay, Marketing & Communications Director Summer Evans, IT Director Son Le, Fire Chief Clint Robinson, Police Lt. Scott Cunningham, City Clerk Rebecca D. Schuett. C. Agenda Approval — Council Member Crone moved to approve the agenda, tabling items D7 and D12 to the June 14, 2021, work session; seconded by Council Member Lyon. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. D. Work Session: 1) FY2022 ICAP insurance renewal — Jake Robertson, Toni Flattery and Leah Adolphson with Holmes Murphy presented a policy summary. 2) FY2020-2021 Strategic Plan: City of Waukee Continuity of Operations Plan review — Fire Chief Robinson noted that the plan identified essential functions for each City department, including systems that are critical to operations. 3) FY2020-2021 Strategic Plan: Neighborhood Plan design, direction — Development Services Director Deets outlined the guiding principles for the Neighborhood Plan. 4) Recodification — City Clerk Schuett reviewed the recodification process and next steps. 5) Outdoor warning siren technology update — Fire Chief Robinson reviewed a new policy wherein the Westcom system will activate warning sirens based on National Weather Service (NWS) polygons. 6) Crisis Communications Plan — Marketing & Communications Director Evans presented the plan, which provides a framework for coordinated communications during an emergency. 7) TABLED 8) Waco Place Traffic Study — Public Works Director/City Engineer Koester reviewed the impact of traffic calming measures. There was some discussion on whether additional measures should be implemented. 9) Road and infrastructure project updates — Public Works Director/City Engineer Koester provided an update on various projects under construction. 10) Organization development plan — City Administrator Moerman reviewed proposed organizational amendments to address community growth. 11) FY2020-2021 Strategic Plan: Management Succession Plan — City Administrator Moerman discussed a succession plan and possible phases for implementation. 12) TABLED E. Council Liaison Reports — Report made by Council Member Sinclair. F. Comments Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 7:55 p.m. Court Clarke, Mayor Attest: �� (P. 6bvA � Rebecca D. Schuett, City Clerk