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HomeMy WebLinkAbout2015-06-09-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING June 9,2015 A.Call to Order-The special meeting of the Waukee City Council was called to order by Mayor Pro Tem Peterson at 12:00 p.m.at Waukee City Hall,230 W.Hickman Rd. B.Roll Call —The following members were present:Council Members Shane Blanchard (via telephone), Brian Harrison (via telephone),Casey L.Harvey (via telephone),Shelly Hughes (via telephone),Rick Peterson (via telephone).Absent:Mayor William F.Peard. Also in attendance:City Administrator Tim Moerman,Director of Public Works John Gibson,City Clerk Rebecca D.Schuett. C.Agenda Approval —Council Member Blanchard moved to approve the agenda;seconded by Council Member Harrison.Results of vote:Ayes:Blanchard,Harrison,Harvey,Hughes,Peterson.Nays: None.Motion carried 5 —0. D.Action Items: 1)Resolution:Consideration of approval of a resolution approving contract,bond tHickman Road/Dartmoor Drive and Ashworth Road/SE.L.A.Grant Parkway Signalization and Intersection ImprovementsJ-Council Member Blanchard moved to approve the resolution; seconded by Council Member Harvey.Director of Public Works Gibson briefly reviewed the project timeline.Results of vote:Ayes:Blanchard,Harrison,Harvey,Hughes,Peterson.Nays: None.Motion carried 5 —0.(Resolution ¹15-185) E.Comments Council Member Harvey moved to adjourn;seconded by Council Member Harrison.Ayes:All.Nays:None. Motion carried 5 —0. Meeting Adjourned at 12:03 p.m. Attest: Rick Pete n,Mayor Pro Tem Rebecca D.Schuett,City Clerk