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HomeMy WebLinkAbout2003-01-13-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL BUDGET MEETING JANUARY 13,2003 (1)Call to Order -The special meeting of the Waukee City Council was called to order by Mayor Pro Tern Peard at 7 :00 PM. (2)Pledge of Allegiance (3)Roll Call -The following members were present:Mayor Pro Tern Bill Peard,and Council members Nicholas Gruber,Donald Bailey,Jr.,Mike Watts and Wayne Johnson. (4)Agenda Additions /Approval-Mike Watts moved to approve the agenda with an amendment which would move items 6 and 7 before item 5.Wayne Johnson seconded the amended motion.Roll call:Ayes:Watts,Johnson Gruber,Bailey,Peard (6)Motion:Setting March 25'h as the date of the Special Election for the Office of Mayor of the City of Waukee Mike Watts moved to approve the motion.Nick Gruber second.Roll call:Ayes:Watts,Gruber,Bailey,Peard,Johnson,Nays:None.Motion carried 5 -O. (7)Resolution:Approving awarding Contract #3 to purchase previously approved furnishings in Bid Package #1 for the Waukee Public Library Mike Watts moved to approve the resolution.Don Bailey,Jr.second.Roll call:Ayes:Watts,Bailey,Gruber, Peard,Johnson.Nays:None.Motion carried 5 -O. (5)Receive/File:Departmental Budget Presentations:Budget presentations were presented for Public Works /Utilities,Parks /YMCA,Police Department,Fire Department,Library,Administration,Community Development /Code Enforcement, Planning and Finance.Department Heads explained their proposed budgets and answered council member's questions. At this time Mayor Pro Tern Peard asked for a motion to adjourn.Nick Gruber moved. Mike Watts second,Ayes:All.Nays:None.Motion carried 5-0. Meeting Adjourned at 8:53 PM. Mark J.Arentse,ity Administrator/Clerk 1