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HomeMy WebLinkAbout2004-12-06-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING DECEMBER 6,2004 (I)Call to Order -The special meeting of the Waukee City Council was called to order by Mayor Oberman at 5:00PM. (2)Roll Call-The following members were present:Tony Oberman,Mayor,and Council members Nicholas Gruber,Bill Peard and Darlene Stanton.Don Bailey,Jr.and JeffV.Mertz absent.Bill Peard and Darlene Stanton were electronically present for this meeting. (3)Agenda Approval-No changes.Nick Gruber moved;Darlene Stanton second to approve the agenda as written.Ayes:Gruber,Stanton,Peard.Nays:None.Absent: Bailey,Mertz.Motion carried 3 -0 -2. (4)Motion:Approving Renewal Class C Beer Permit including Sunday Sales for KU11l &Go,LLC dba KUlIl &Go,#202 Nick Gruber moved to approve the motion.Darlene Stanton second.No discussion.Roll call:Ayes:Gruber,Stanton,Peard.Nays:None. Absent:Bailey,Mertz.Motion carried 3 -0 -2. (5)Resolution:Approving Final Plat for Spyglass Nick Gruber moved to approve the resolution.Darlene Stanton second.Public Works Director John Gibson stated that all Bonds and Legals were approved by City Attorney Paul Huscher,Mr.Gibson also asked that the Final Plat be approved contingent on not approving any occupancy permits until the sewer connection is made in the spring.In addition,the approval should be contingent on not filing the Final Plat until Spyglass Development passes the water bacterial test.Roll call:Ayes:Gruber,Stanton,Peard.Nays:None.Motion carried 3 -0 -2. Mayor Oberman asked for City Attorney Paul Huscher if those council members attending the meeting electronically had received and had reviewed the 12-06-04 Council Packet.The response was in the affirmative, At this time Mayor Oberman asked for a motion to adjourn.Nick Gruber moved.Bill Peard second.Ayes:All.Nays:None.Motion carried 3-0. Meeting Adjourned at 5:06PM. C.Paardekooper,Deputy Clerk· Attest: Mark J.Arents n, 1