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HomeMy WebLinkAbout2002-01-14-Special MinutesWAUKEE CITY COUNCIL MINUTES January 14,2002 (1)Call to Order -The special meeting of the Waukee City Council was called to order by Mayor Leslie at 6:07 PM. (2)Pledge of Allegiance (3)Roll Call-The following members were present:Mayor Mark D.Leslie,and Council members Nicholas Gruber,Donald Bailey,Jr.,Mike Walts and Bill Peard.Wayne Johnson absent. (4)Agenda Additions /Approval-Mark Arentsen asked to remove item #6,Approving participation in study by the Wastewater Reclamation Authority,from the agenda.Nick Gruber moved to approve the agenda as amended.Mike Walts second.Roll call:Ayes:Gruber,Walts, Peard,Bailey.Nays:None.Motion carried 4 -O. (5)Receive/File:Departmental Budget Presentations.The departments presented their individual budget requests for FY03.The directors of the various departments:police, administrative,community development,fire department,finance,library,parks,public works presented budgets for their area and for other areas for which they are responsible.Discussion Mike Walts moved to receive/file the budget presentations as presented and to encourage the reconciliation of ways and means as discussed.Bill Peard second.Roll call:Ayes:Walts,Peard, Johnson,Bailey,Gruber.Nays:None.Motion carried 5 -O.] Councilman Wayne Johnson present at 6:40 PM. (6)Resolntion:Approving participation in study by the Wastewater Reclamation Authority. Postponed to January 21,2002 (7)Receive/File:Special Assessment Discussion.Brief discussion of projects started and yet to begin.Mark Arentsen stressed that an assessment policy for various types projects should be formulated;so that it is standardized and expected.Bill Peard moved to table the discussion until the January 28,2002 Special Council Meeting.Nick Gruber second.Roll call:Ayes: Peard,Gruber,Bailey,Walts,Johnson.Nays:None.Motion carried 5 -O. At this time Mayor Leslie asked for a motion to adj oum,Don Bailey moved. second,Ayes:all.Nays:None.Motion carried 5-0. Meeting Adjourned at 9:57PM. Mike Walts