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HomeMy WebLinkAbout2013-08-15-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING August 15,2013 A.Call to Order -The special meeting of the Waukee City Council was called to order by Mayor Peard at 12:05 p.m.in the Waukee City Council Chambers. B.Roll Call-The following members were present:Mayor William F.Peard (via telephone);Council Members Shane Blanchard,Shelly Hughes (via telephone),Mike Watts (via telephone).Absent: Council Members Casey L.Harvey,C.Isaiah McGee. Also in attendance:City Administrator Tim Moerman,Director of Development Services Brad Deets, Director of Public Works John Gibson,City Clerk Rebecca D.Schuett. C.Agenda Approval -Council Member Hughes moved to approve the agenda;seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Hughes,Watts.Nays:None.Absent: Harvey,McGee.Motion carried 3 -0 -2. D.Action Items: 1)Resolution:Consideration of approval of a resolution approving final plat for Stone Prairie Plat 2 -Council Member Blanchard moved to approve the resolution;seconded by Council Member Hughes.Results of vote:Ayes:Blanchard,Hughes,Watts.Nays:None. Absent:Harvey,McGee.Motion carried 3 -0 -2.(Resolution #13-213) E.Comments Adjournment -Council Member Watts moved to adjourn;seconded by Council Member Hughes. All.Nays:None.Motion carried 3 -O. Meeting Adjourned at 12:07 p.m. Ayes: Attest: ~;fl.22~__ Rebecca D.Schuett,City Clerk 1