HomeMy WebLinkAbout2013-01-14-Special MinutesWAUKEE CITY COUNCIL MINUTES
SPECIAL MEETING
January 14,2013
A)Call to Order -The special meeting of the Waukee City Council was called to order by Mayor
Peard at 7:07 p.m.in the Waukee City Council Chambers.
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 in attendance:Interim City Administrator Brad Deets,Human Resources Manager/Assistant
Finance Director Patty Holden,Paul Wen bert with Slavin Management Group (via telephone).
C)Agenda Approval-Council Member Harvey moved to approve the agenda;seconded by Council
Member Dutcher.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes,Watts.Nays:None.
Motion carried 5 -O.
D)Action Items:
1)Resolution:Consideration of a resolution fixing date for a meeting on the proposition of
the issuance of not to exceed $2,000,000 Sewer Revenue Capital Loan Notes,Series
2013A,of the City of Waukee,State of Iowa,and providing for publication of notice
thereof -Council Member Harvey moved to approve the resolution;seconded by Council
Member Dutcher.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes,Watts.Nays:
None.Motion carried 5 -O.(Resolution #13-018)
E)Closed Session:Pursuant to Code of Iowa §21.5(1)(i)to evaluate the professional
competency of an individual whose appointment,hiring,performance,or discharge is being
considered when necessary to prevent needless and irreparable injury to that individual's
reputation and that individual requests a closed session -Council Member Harvey moved to
close the regular session and enter closed session pursuant to Iowa Code §21.5(1 )(i);seconded by
Council Member Hughes.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes,Watts.
Nays:None.Motion carried 5 -O.Council entered closed session at 7:08 p.m.
CLOSED SESSION
Council entered regular session at 8:17 p.m.
F)Comments
Adjournment -Council Member Dutcher moved to adjourn;seconded by Council Member Harvey.
Ayes:All.Nays:None.Motion carried 5 -O.
Meeting Adjourned at 8:18 p.m.
Respectfully submitted,
R.Schuett,Deputy City Clerk
Attest:
~~".j;,l.';j)Bradly M.De ts,Interim City Administrator