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HomeMy WebLinkAbout2010-02-01-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING February 1,2010 A)Call to Order -The special meeting of the Waukee City Council was cailed to order by Mayor Peard at 5:05 p.m.in the Waukee City Council Chambers. B)Roll Call-The foilowing members were present:Mayor Wiiliam F.Peard;Council Members Shane Blanchard,Dan Dutcher.Casey L.Harvey.Darlene Stanton.Mike Watts.Absent:None Also present:City Administrator/Clerk Jeffrey L.Kooistra,Assistant to the City Administrator McKinlee Gibson.Director of Finance Linda Burkhart.Director of Development Services Brad Deets. Director of Public Works John Gibson.Assistant Director of Public Works Tim Royer,Parks and Recreation Director Matt Jermier,Police Chief Larry J.Phillips,Fire Chief Clint Robinson,Deputy City Cierk Rebecca D.Schuett. C)Agenda Approval-Council Member Stanton moved to approve the agenda;seconded by Council Member Harvey.Roil call:Ayes:Stanton,Harvey.Watts,Blanchard.Dutcher.Nays:None.Motion carried 5 -O. D)Resolution:Consideration of approval of setting March 2,2010 as the date of public hearing on the annexation of consenting properties by the City of Waukee,Iowa,with consideration of the annexation taking place immediately thereafter-Council Member Stanton moved to approve the resolution;seconded by Council Member Dutcher.Roll cail:Ayes:Stanton,Dutcher. Harvey.Blanchard,Watts.Nays:None.Motion carried 5 -O.(Resolution #10-25) E)Work Session:FY2011 City Budget -The Council and department heads reviewed and discussed the proposed budget for FY2011.(Council Member Stanton left at 8:00 p.m.) F)Comments Adjournment -Council Member Watts moved to adjourn;seconded by Council Member Blanchard. Ayes:All.Nays:None.Motion carried 4 -O. Meeting Adjourned at 8:15 p.rn. R.Schuett.Deputy City Clerk Attest: