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HomeMy WebLinkAbout2005-11-30-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING NOVEMBER 30,2005 (1)Call to Order -The special meeting of the Waukee City Council was called to order by Mayor Oberman at 7:00 p.m. (2)Roll Call-The following members were present:Mayor Oberman and Council Members Bailey,Gruber,Mertz,Peard,Stanton.Absent:None. (3)Agenda Approval-Motion by Gruber,seconded by Mertz,to approve the agenda as written.Ayes:Gruber,Mertz,Stanton,Pcard,Bailey.Nays:None.Motion carried 5 -O. (4)Resolution:Authorizing the Mayor to execute a severance agreement with the City Administrator.Motion by Stanton,seconded by Gruber,to approve the resolution.Roll Call: Ayes:Stanton,Gruber,Mertz,Peard,Bailey.Nays:None.Motion carried 5 -O. (4)Presentation:Acceptance of Letter of Resignation from City Administrator Mark J. Arentsen.Motion by Mertz,seconded by Stanton,to approve the resolution.Roll Call:Ayes: Mertz,Stanton,Bailey,Gruber,Peard.Nays:None.Motion carried 5 -O. Mayor Oberman asked for a motion to adjourn,Motion by Stanton,seconded by Mertz.Ayes: All.Nays:None.Motion carried 5 -O. Meeting Adjourned at 7:03 p.m. R.Schuett,Deputy Clerk