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HomeMy WebLinkAbout2013-01-31-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING January 31,2013 A)Call to Order -The special meeting of the Waukee City Council was called to order by Mayor Pro Tem Hughes at 5:00 p.m.in the Waukee City Council Chambers. B)Roll Call-The following members were present:Council Members Shane Blanchard,Dan Dutcher (via telephone),Shelly Hughes,Mike Watts (via telephone).Absent:Mayor William F.Peard, Council Member Casey L.Harvey. Also in attendance:Interim City Administrator Brad Deets. C)Agenda Approval -Council Member Dutcher moved to approve the agenda;seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher,Hughes,Watts.Nays:None. Absent:Harvey.Motion carried 4 -0 -1. D)Action Items: 1)Motion:Consideration of approval of 12-month Class E Liquor License (LE)with Carryout Wine,Carryout Beer and Sunday Sales privileges for Kum &Go,LC,d/b/a Kum &Go #59 [400 Prairie Bluff Dr.]-Council Member Watts moved to approve the motion; seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher,Hughes, Watts.Nays:None.Absent:Harvey.Motion carried 4 -0 -1. 2)Motion:Consideration of approval of an Iowa Retail Cigarette/Tobacco Permit for the remainder of fiscal year 2013 for Kum &Go,LC,d/b/a Kum &Go #59 [400 Prairie Bluff Dr.]-Council Member Blanchard moved to approve the motion;seconded by Council Member Dutcher.Results of vote:Ayes:Blanchard,Dutcher,Hughes,Watts.Nays:None.Absent: Harvey.Motion carried 4 -0 -1. E)Comments Adjournment -Council Member Watts moved to adjourn;seconded by Council Member Blanchard. Ayes:All.Nays:None.Motion carried 4 -O. Meeting Adjourned at 5:04 p.m. Respectfully submitted, R.Schuett,Deputy City Clerk Attest: