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HomeMy WebLinkAbout2024-02-12 Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING February 12, 2024 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 R. Charles Bottenberg, Chris Crone, Rob Grove, Anna Bergman Pierce, Ben Sinclair. Absent: None. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Public Works Director/City Engineer Rudy Koester, Human Resources Director Michelle Lindsay, Director of Economic Development Jennifer Brown, Parks & Recreation Director Matt Jermier, Director of Marketing & Communications Heather Behrens (electronically), Police Chief Chad McCluskey, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. C. Agenda Approval — Council Member Crone moved to approve the agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. D. Closed Session: Pursuant to Code of Iowa §388.9(1) to discuss marketing and pricing strategies and proprietary information of the City Utility — Council Member Pierce moved to close the regular session and enter closed session pursuant to Code of Iowa §388.9(1); seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. Council entered closed session at 5:34 p.m. CLOSED SESSION Council entered regular session at 5:57 p.m. E. Work Session: 1) Des Moines Area Metropolitan Planning Organization (MPO) presentation — MPO Interim Executive Director Dylan Mullinex reviewed the organization's core functions, long-range transportation plan, Safe Streets and Roads for All program, funding and program schedule. Also in attendance was MPO Public Affairs Manager Gunnar Olson. 2) City Partners Presentation: Greater Dallas County Development Alliance — GDCDA Executive Director Rachel Wacker introduced herself and briefly reviewed some of the organization's initiatives. Also in attendance was GDCDA Business Development Consultant Creighton Cox. 3) Warrior Ln./Ashworth Dr. roundabout follow-up discussion — Nate Hardisty with Shive- Hattery, Inc., discussed vehicular and pedestrian conflict points at both standard and roundabout crossings. He then reviewed peak school hour traffic data for the Warrior Ln./Ashworth Dr. roundabout. 4) Downtown Concepts and Signage Project update — Nate Hardisty with Shive-Hattery, Inc., reviewed final signage designs and cost estimates. 5) FY2023-2024 Strategic Plan: Workforce to Employer Transportation Action Plan report, Best Practices and Potential Partnerships — Director of Economic Development Brown briefly reviewed employer survey results and possible next steps. 6) FY2023-2024 Strategic Plan: Entertainment District Development Action Plan progress report — Director of Economic Development Brown discussed the administration of the development agreement, marketing and business development in the district. 7) FY2023-2024 Strategic Plan: Economic Development annual report — Director of Economic Development Brown shared the annual report. 8) Public Art Project No. 1 update — Parks & Recreation Director Jermier reviewed the next steps in the project, including public art grant opportunities. 9) Winter storm wrap-up — City Administrator Deets discussed snow removal concerns for private parking lots. F. Council Liaison Reports — Report made by Mayor Clarke. G. Comments Council Member Bottenberg moved to adjourn-, seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 8:06 p.m. Courtney Clarke, Mayor Attest: Rebecca D. Schuett, City Clerk