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HomeMy WebLinkAbout2012-06-13-Work Session MinutesWAUKEE CITY COUNCIL MINUTES WORK SESSION MEETING June 13,2012 A)Call to Order -The work session meeting of the Waukee City Council was called to order by Mayor Peard at 5:35 p.m.at Waukee City Hall. B)Roll Call-The following members were present:Mayor William F.Peard;Council Members Shane Blanchard,Dan Dutcher,Casey L.Harvey,Shelly Hughes,Mike Watts.Absent:None. Also present:Interim City Administrator Brad Deets,Assistant to the City Administrator McKinlee Gibson,Director of Finance Linda Burkhart,Director of Public Works John Gibson,Deputy City Clerk Rebecca D.Schuett,City Attorney Steve Brick. C)Agenda Approval-Council Member Watts moved to approve the agenda;seconded by Council Member Harvey.Roll call:Ayes:Watts,Harvey,Hughes,Blanchard,Dutcher.Nays:None.Motion carried 5 -O. D)Work Session: 1)Search for City Administrator/Clerk -City staff had contacted a loca!search firm for an estimate of cost for a local or regional search.The estimate provided was approximately $12,000,although the City spent nearer $20,000 in the last city administrator search.Mayor Peard suggested an intrastate search.Council Member Watts stated that,due to Waukee's growth,the City should move away from a city administrator and toward a city manager position.He added that he would like to see someone in the position by February 1,noting a lot of local city administration turnover.He asked if anyone had expressed interest in the position; Deputy City Clerk Schuett replied in the affirmative.Council Member Blanchard spoke in favor of using a local search firm as he did not want City staff accepting applications for the position. Council Member Hughes spoke against hiring a search firm,explaining that the council could handle the search and that she did not see why money should be spent on a firm that would only accept applications on behalf of the City.She was also open to a broader geographical search.Mayor Peard replied that a search firm would conduct the search based on the City Council's criteria for a candidate,as well as collect applications.Council Member Dutcher said that a search firm would cost less if they acted only as a repository for applications.He added that he was not inclined to spend money on a search firm at this point,as it was a high profile position that would attract quality candidates just by advertising the position.Council Member Harvey agreed that the City Council could handle the search,trying a different method if the initial search was unsuccessful.Mayor Peard replied that he had personally never hired a department director,adding that the City Attorney was not interested in conducting the search. City Attorney Brick voiced his firm's preference that someone with proper experience conduct the search,as they would know where to advertise the position and would conduct background checks on potential candidates.Mayor Peard added that City staff should not handle a search of this magnitude,especially as there is no human resources department.The Council directed staff to prepare a Request for Proposal for search firms.Council Member Watts stated that the Council should take their time finding the right candidate and that they should all be in agreement on that candidate. 2)Community Center Project update -Interim City Administrator Deets briefly reviewed the history of the project.City staff has worked internally and with the project consultant to cut the scope of the project while still maintaining quality.Specifically,much of the site work for the project could be done by the Public Works Department to eliminate labor costs,but perhaps delaying other City projects.The total project estimate is currently approximately $540,000. Staff recommends targeting smaller general contractors,perhaps even residential contractors, in an attempt to minimize costs.The Council voiced their support for the proposed revisions. 3)Assessment policy -Director of Public Works Gibson reviewed the non-compliant properties within the program area.Council Member Watts stated that he believed all 15 properties should make repairs.Council Member Harvey said that he only wanted those sidewalks that presented a clear danger to be repaired.Council Member Watts stepped to the podium to address the Council as a citizen,expressing the opinion that most residents would not fix sidewalk deficiencies without being directed by the City to do so.He added that the sidewalk program lowers improvement costs because of the number of properties included in program areas.Council Member Harvey replied that costs were not guaranteed to be lower with a program area and that he believes the program is overreaching.Mayor Peard asked City Attorney Brick if there were liability concerns if someone is injured in a fall on a City sidewalk; Mr.Brick replied that there is potential liability for the City,noting that some of the smaller sidewalk repairs are recommended as preventative in nature as the sidewalks in a program area will only be inspected every 5-6 years.Council Member Blanchard stated that other metro communities have sidewalk improvement programs,Waukee's program has gotten less restrictive over the years,and that the program is necessary.Council Member Dutcher stated that the program should move forward and agreed with Council Member Harvey that some of the sidewalks remaining in the program do not appear to present safety issues.He recommended the City participate in the costs where ADA truncated domes are in need of repair.The Council asked City staff to make recommendations regarding those properties with sidewalks considered dangerous.Council Member Watts stated that City staff has followed policy set forth by the City Council.Council Member Hughes added that the City should be proactive with sidewalks,as leaving repairs until absolutely necessary is problematic. 4)Alice's Road construction projects update -Interim City Administrator Deets updated the Council on the status of various projects associated with Alice's Road improvements,noting that the projects are currently on schedule. 5)Disposition of house and property at 14675 University Avenue -No discussion;the Council agreed with staff's recommendation for disposition of the house and property in question. 6)Council rules and regulations -The Council discussed revisions to the policy regarding the addition of items to a council meeting agenda,agreeing that the rules should be amended so that individual council members can add agenda items.If the city administrator believes the requested agenda addition is unreasonabie,then two council members must request the agenda addition for it to be included. E)Comments Adjournment -Council Member Watts moved to adjourn;seconded by Council Member Harvey.Ayes: All.Nays:None.Motion carried 5 -O.Meeting adjourned at 6:40 p.m. Respectfully submitted, R.Schuett,Deputy City Clerk Attest: Bradly M.etts,Inferim City Administrator 2