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HomeMy WebLinkAbout2022-01-24-Work Session MinutesWAUKEE CITY COUNCIL MINUTES WORK SESSION MEETING January 24, 2022 A. Call to Order — The work session meeting of the Waukee City Council was called to order by Mayor Clarke at 5:32 p.m. at Waukee City Hall, 230 W. Hickman Rd. B. Roll Call — The following members were present: Mayor Courtney Clarke; Council Members R. Charles Bottenberg, Chris Crone, Larry R. Lyon (electronically), Ben Sinclair. Absent: Council Member Anna Bergman Pierce. (Council Member Pierce arrived at 5:34 p.m.) Also in attendance: City Administrator Tim Moerman, Assistant City Administrator Brad Deets, Finance Director Linda Burkhart, Community Development Director Andy Kass, Public Works Director/City Engineer Rudy Koester, Parks & Recreation Director Matt Jermier, Library Director Kristine Larson (electronically), Human Resources Director Michelle Lindsay, Marketing & Communications Director Summer Evans, IT Director Son Le, Fire Chief Clint Robinson, Police Chief John Quinn, 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: Bottenberg, Crone, Lyon, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 — 0 — 1. D. Work Session: 1) Crisis Intervention Team (CIT) presentation — Darci Alt with Dallas County Community Services and Melinda Austin with Safe Harbor presented on a program to work with Waukee first responders on mental health intervention calls for service. (Council Member Pierce arrived at 5:34 p.m.) 2) FY2023 Budget: Enterprise, General — Matt Stoffel with PFM Financial Advisors, LLC (participating electronically) discussed utility funds, recommending increases in water, wastewater and storm water rates, and a reduction in solid waste rates. Finance Director Burkhart and department directors then reviewed the proposed general fund, capital equipment recommendations and staffing increases. 3) Budget approval timeline — Reviewed as part of the FY2023 Budget discussion. 4) Staffing plan — Reviewed as part of the FY2023 Budget discussion. 5) Facilities plan — Assistant City Administrator Deets discussed plans to add offices and make security improvements at Waukee City Hall. 6) Warrior Lane Improvements Phase 2 Project update — Public Works Director/City Engineer Koester briefly reviewed the project and anticipated road closures. E. Comments — Mayor Clarke discussed the MAC committee on civility in public meetings and a recent meeting with representatives of the Greater Des Moines Convention and Visitors Bureau (CVB). Council Member Bottenberg moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 7:59 p.m. Courtney Clarke, Mayor Attest: "JUIL4 e x A''V� Rebecca D. Schuett, City Clerk