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HomeMy WebLinkAbout2022-05-09 Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING May 9, 2022 A. Call to Order — The special meeting of the Waukee City Council was called to order by Mayor Clarke at 12:04 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 (electronically), Larry R. Lyon (electronically), Ben Sinclair (electronically). Absent: Council Members Chris Crone, Anna Bergman Pierce. Also in attendance: City Administrator Brad Deets, Economic Development Coordinator Jennifer Brown, City Clerk Rebecca D. Schuett. C. Agenda Approval — Council Member Lyon moved to approve the agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone, Pierce. Motion carried 3 — 0 — 2. D. Action Items: 1) Resolution: Consideration of approval of a resolution authorizing the submittal of a grant application to the Iowa Economic Development Authority (IEDA) Destination Iowa Grant — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Economic Development Coordinator Brown noted that the grant application was for a project in the Kettlestone district. Results of vote: Ayes: Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone, Pierce. Motion carried 3 — 0 — 2. (Resolution #2022-197) E. Comments Council Member Bottenberg moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 3 — 0. Meeting Adjourned at 12:06 p.m. Courtney narke, Mayor Attest "b4m V. 4b"'W4 Rebecca D. Schuett, City Clerk