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HomeMy WebLinkAbout2013-10-14-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING October 14,2013 A.Call to Order -The special meeting of the Waukee City Council was called to order by Mayor Peard at 12:33 p.m.in the Council Chambers at City Hall. B.Roll Call -The following members were present:Mayor William F.Peard;Council Members Shane Blanchard (via telephone),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 Public Works John Gibson,City Clerk Rebecca D.Schuett. C.Agenda Approval -Council Member Watts 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)Motion:Consideration of acceptance of quote for construction materials related to the 312'"Place Culvert Replacement Project-Council Member Watts moved to approve the motion;seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Hughes, Watts.Nays:None.Absent:Harvey,McGee.Motion carried 3 -0 -2. E.Comments Adjournment -Council Member Blanchard moved to adjourn;seconded by Council Member Hughes. Ayes:All.Nays:None.Motion carried 3 -O. Meeting Adjourned at 12:35 p.rn, Attest: Rebecca D.Schuett,City Clerk