HomeMy WebLinkAbout2002-10-23-Special MinutesWAUKEE CITY COUNCIL MINUTES
Workshop Session
OCTOBER 23,2002 (I
(1)Call to Order -The workshop session of the Waukee City Council was called to
order by Mayor Pro Tem Bill Peard at 6:33 PM.
(2)Roll Call-The following members were present:Mayor Mark D.Leslie,and
Council members Nicholas Gruber,Donald Bailey,Jr.,Mike Watts,Bill Peard and
Wayne Johnson.
(3)Agenda Additions /Approval-No changes.Mike Watts moved;Wayne Jolmson
second to approve the agenda as written,Ayes:All.Nays:None.Motion carried 5-0.
(4)Resolution:Approving the projects to be submitted for MPO STP and STP-TE
Funding for the FY2006 Nick Gruber moved to approve.Mike Watts second.
Discussion with regard to the types,the purpose and the number of funding requests.
Jody Gunderson,Community Development Director,explained the MPO applications.
Roll call:Ayes:Gruber,Watts,Bailey,Johnson,Peard.Nays:None.Motion carried 5-
O.
(5)Discussion:Consideration of Future Capital Projects Mark Arentsen,City
Administrator,facilitated this portion of the meeting.The five priority proj ects identified
at the last Strategic Planning Session were discussed and divided into a must project,a
should project or a want project by each councilman,mayor and by John Gibson,Public
Works Director.Of the five projects,three were selected as must items;those being:
University Avenue Paving,R22 Sanitary Sewer Service and Athletic Field Land
Acquisition.Of the two remaining,Hickman Road Street Lighting Proj ect was a low
should.Warrior Lane Paving between the southern boundary of the new public library to
University Avenue was selected by the councihnen on a 3 -2 vote as being a want.In
addition 35 projects,including the five priority projects,were reviewed for the level of
intent -must,should,want -and year of starting,alternatives,cost and funding.
Mayor Leslie asked for a motion to adjourn a very productive meeting.Nick Gruber
moved.Mike Watts second.Ayes:All.Nays:None.Motion carried 5-0.
Meeting Adjourned at 9:20PM.
Mark D.Leslie,M or
1