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Home My WebLink About2019-07-22-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING July 22, 2019 A. Call to Order — The special meeting of the Waukee City Council was called to order by Mayor Peard at 12:03 p.m. at Waukee City Hall, 230 W. Hickman Rd. B. Roll Call — The following members were present: Mayor William F. Peard; Council Members Courtney Clarke (via telephone), Shelly Hughes (via telephone), Larry R. Lyon. Absent: Council Members Anna Bergman, R. Charles Bottenberg. Also in attendance: City Administrator Tim Moerman, City Clerk Rebecca D. Schuett. C. Agenda Approval — Council Member Lyon moved to approve the agenda; seconded by Council Member Hughes. Results of vote: Ayes: Clarke, Hughes, Lyon. Nays: None. Absent: Bergman, Bottenberg. Motion carried 3 — 0 — 2. D. Action Items: 1) Consent Agenda — Council Member Lyon moved to approve the Consent Agenda; seconded by Council Member Clarke. Results of vote: Ayes: Clarke, Hughes, Lyon. Nays: None. Absent: Bergman, Bottenberg. Motion carried 3 — 0 — 2. A. Consideration of approval of a resolution approving the temporary closing of NE Prairie Wolf Drive between NE Dartmoor Drive and NE Red Fox Lane on Saturday, July 27, 2019, between the hours of 3:00 p.m. and 9:00 p.m. for the purpose of a neighborhood block party (Resolution #19-293) B. Consideration of approval of a resolution approving temporary parking along the north side of SE Booth Avenue from S. Warrior Lane east to its terminus on Tuesday, August 6, 2019, between the hours of 4:00 p.m. and 9:00 p.m. for the purpose of Public Safety Day (Resolution #19-294) C. Consideration of approval of Change Order No. 2 (Corrected) to EJM Pipe Services, Inc., for the Little Walnut Creek Trunk Sewer Extension Phase 4 Project, decreasing the contract in the amount of $128, 964.00 E. Comments Council Member Lyon moved to adjourn; Clarke, Hughes, Lyon. Nays: None. Ab: Meeting Adjourned at 12:05 p.m. Attest Rebecca D. Schuett, City Clerk seconded by Council Member Hughes. Results of vote: Ayes: ant: Bergman, Bottenberg. Motion carpel 3 — 0 — 2.