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HomeMy WebLinkAbout2014-12-10-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING December 10,2014 A.Call to Order —The special meeting of the Waukee City Council was called to order by Mayor Peard at 12:05 p.m.at Waukee City Hall,230 W.Hickman Rd. B.Roll Call —The following members were present:Mayor William F.Peard (via telephone);Council Members Shane Blanchard (via telephone),Shelly Hughes (via telephone),Rick Peterson (via telephone).Absent:Council Members Brian Harrison,Casey L.Harvey. Also in attendance:Director of Development Services Brad Deets,City Clerk Rebecca D.Schuett. C.Agenda Approval —Council Member Hughes moved to approve the agenda;seconded by Council Member Peterson.Results of vote:Ayes:Blanchard,Hughes,Peterson.Nays:None.Absent: Harrison,Harvey.Motion carried 3 —0 —2. D.Action Items: 1)Resolution:Consideration of approval of a resolution authorizing funding not to exceed $15,000.00 for BACooN Ride 2015 entertainment —Council Member Hughes moved to approve the resolution;seconded by Council Member Blanchard.Results of vote:Ayes: Blanchard,Hughes,Peterson.Nays:None.Absent:Harrison,Harvey.Motion carried 3 —0— 2.(Resolution 414-345) E.Comments Adjournment —Council Member Peterson moved to adjourn;seconded by Council Member Blanchard. Ayes:All.Nays:None.Motion carried 3 —0. Meeting Adjourned at 12:09 p.m. illiam .Peard,Mayor Attest: Rebecca D.Schuett,City Clerk