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HomeMy WebLinkAbout2008-01-08-Special Minutes_Joint P&Z MeetingWAUKEE CITY COUNCIL SPECIAL JOINT MEETING WITH PLANNING &ZONING COMMISSION JANUARY 8,2008 A)Call to Order -The special joint meeting of the Waukee City Council and Planning &Zoniog Commission was called to order at 7 :02 p.m.In the absence of both mayor and mayor pro tem,Council Member Bailey moved to approve Council Member Stanton as temporary presiding officer;seconded by C0l111CilMember Harvey.Ayes:All.Nays:None.Motion carried 3 -O. B)Roll Call by City Council-The following City Council members were present:Council Members Don L.Bailey,Jr.;Casey L.Harvey;Darlene Stanton.Absent:Mayor William F.Peard;Council Members C.Isaiah McGee,Mike Watts. Council Member Watts arrived at 7:22 p.m. C)Roll Call by Planning &Zoning Commission -The following Planning &Zoning Commissioners were present:Chad Airhart,Dan Dutcher,Frank Hoifeldt,Briao Mook,Joe Schmidt,Chris Wilson. Absent:Jerry Steele. Also present:Director of Planning Brad Deets,Planner Ben Landhauser,Director ofPuhlic Works John Gibson,Director of Community Development J ody T.Gunderson,Code Compliance Officer Dennis Dowell,Deputy City Clerk Rebecca D.Schuett,City Engineer John Kursitis,City Administrator/Clerk Kooistra arrived at 7:30 p.m. D)Agenda Approval by City Council-Council Member Bailey moved to approve the agenda; seconded by Council Member Harvey.Ayes:All.Nays:None.Motion carried 3 -O. E)Agenda Approval by Planning &Zoning Commission -Commissioner Schmidt moved to approve the agenda;seconded by Commissioner Airhart.Ayes:All.Nays:None.Motion carried 6 -O. F)Presentation:Comprehensive Plan Update -Chris Brewster and Vanessa Spartan of Gould Evans gave a PowerPoint presentation on the Comprehensive Plan update,including project overview and planning prncess,Comprehensive Plan outline and structure,future direction,and plan implementation. Council Member Watts arrived at 7:22 p.m. The C0l111Ciland Planning &Zoning Commission discussed the potential lake location,referencing a letter of objection to the location received on Jan.8,2008,from Andrew Bean,26762 31 o"S1.Council Member Bailey moved to receive and file the correspondence;seconded by Council Member Harvey. Ayes:All.Nays:None.Motion carried 4 -O.Other issues discussed at length included the proposed timeline for implementation of certain aspects of the plan and the need for a committee to foster implementation. G)Comments Adjournment by Planning &Zoning Commission -Commissioner Schmidt moved to adjoum; seconded by Commissioner Wilson.Ayes:All.Nays:None.Motion carried 6 -O. Adjournment by City Council-Council Member Bailey moved to adjourn;seconded by Council Member Harvey.Ayes:All.Nays:None.Motion carried 4 -O. Meeting Adjoumed at 8:32 p.m. R.Schuett,Deputy City Clerk \{)oJMAJ aV1Jz~ Darlene Stanton,C(nl1'fi(Member Bria'l}Mook,Chairperson,Planning &Zoning Attest: 2