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HomeMy WebLinkAbout2020-03-09-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING March 9, 2020 A. Call to Order — The special meeting of the Waukee City Council was called to order by Mayor Clarke at 5:33 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, Chris Crone, Larry R. Lyon, Ben Sinclair. Absent: Council Member R. Charles Bottenberg. Also in attendance: City Administrator Tim Moerman, Development Services Director Brad Deets, Public Works Director/City Engineer Rudy Koester, Parks & Recreation Director Matt Jermier, Police Chief John Quinn, City Clerk Rebecca D. Schuett. C. Agenda Approval — Council Member Bergman moved to approve the agenda, removing consideration of item D2; seconded by Council Member Lyon. Results of vote: Ayes: Bergman, Crone, Lyon, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. D. Action Items: 1) Motion: Consideration of approval of a motion for the disposal of physical property at 28253 U Avenue — Council Member Bergman moved to approve; seconded by Council Member Lyon. Development Services Director Deets noted that the current tenants will move out by April 15. City staff recommends soliciting bids to move the home. After a brief discussion, Council Member Bergman moved to approve soliciting bids for moving the home; Council Member Lyon amended the second. Results of vote: Ayes: Bergman, Crone, Lyon, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. 2) REMOVED FROM AGENDA Prior to the work session, Police Chief Quinn reported on police response to an incident involving the school district. E. Work Session: 1) Goal Setting and Strategic Planning Preparation — Mayor and council reviewed and discussed City trends, population projections, land use, housing, parks and recreation, and stormwater management. F. Council Liaison Reports — Reports made by Mayor Clarke; Council Members Sinclair, Crone, Bergman and Lyon. G. Comments Council Member Lyon moved to adjourn; seconded by Council Member Crone. Ayes: All. Nays: None. Motion carried 4 — 0. Meeting Adjourned at 8:24 p.m. D Courtney Clarke, Mayor Attest Rebecca D. Schuett, City Clerk