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HomeMy WebLinkAbout2015-03-27-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING March 27,2015 A.Call to Order —The special meeting of the Waukee City Council was called to order by Mayor Pro Tem Peterson at 1:04 p.m.at Waukee City Hall,230 W.Hickman Rd. B.Roll Call —The following members were present:Council Members Shane Blanchard (via telephone), Casey L.Harvey (via telephone),Shelly Hughes (via telephone),Rick Peterson (via telephone). Absent:Mayor William F.Peard,Council Member Brian Harrison. Also in attendance:City Administrator Tim Moerman,Director of Public Works John Gibson,Director of Development Services Brad Deets. C.Agenda Approval —Council Member Harvey moved to approve the agenda;seconded by Council Member Hughes.Results of vote:Ayes:Blanchard,Harvey,Hughes,Peterson.Nays:None.Absent: Harrison.Motion carried 4 —0 —1. D.Action Items: 1)Resolution:Consideration of approval of a resolution approving Special Construction Proposal from CenturyLinkIi-80 and Vermillion Court)—Council Member Harvey moved to approve the resolution;seconded by Council Member Hughes.Director of Public Works Gibson briefly reviewed the project.Council Member Harvey asked for clarification on cost-sharing with the City of West Des Moines for the project.Results of vote:Ayes:Blanchard,Harvey,Hughes, Peterson.Nays:None.Absent:Harrison.Motion carried 4 —0 —1.(Resolution ¹15-088) E.Comments Council Member Harvey moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays:None. Motion carried 4 —0. Meeting Adjourned at 1:08 p.m. Attest: Rick Peterson,Mayor Pro Tem Rebecca D.Schuett,City Clerk