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HomeMy WebLinkAbout2015-11-09-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING November 9,2015 A.Call to Order —The special meeting of the Waukee City Council was called to order by Mayor Peard at 5:34 p.m.at Waukee City Hall,230 W.Hickman Rd. B.Roll Call —The following members were present:Mayor William F.Peard;Council Members Shane Blanchard,Casey L.Harvey,Shelly Hughes,Rick Peterson.Absent:Council Member Brian Harrison. (Council Member Hughes left at 5:59 p.m.Council Member Peterson left at 6:16 p.m.and returned at 7:11 p.m.) Also in attendance:City Administrator Tim Moerman,Director of Public Works John Gibson,Director of Finance Linda Burkhart,Director of Development Services Brad Deets,Parks and Recreation Director Matt Jermier,Marketing and Communications Director Summer Evans,Human Resource Director Patty Holden,Fire Chief Glint Robinson,Police Chief John Quinn,City Clerk Rebecca D.Schuett. C.Agenda Approval —Council Member Blanchard moved to approve the agenda;seconded by Council Member Harvey.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 corrected final plat for Fox Creek Estates Plat 6 —Council Member Harvey moved to approve the resolution;seconded by Council Member Hughes.Director of Development Services Deets explained the need for reapproval of the final plat due to an entity name change.Results of vote:Ayes:Blanchard, Harvey,Hughes,Peterson.Nays:None.Absent:Harrison.Motion carried 4 —0 —1.(Resolution ¹15-381) 2)Resolution:Consideration of approval of a resolution approving construction drawings for Painted Woods West Plat 2 —Council Member Harvey moved to approve the resolution; seconded by Council Member Peterson.Director of Development Services Deets briefly reviewed the construction drawings.Council Member Harvey asked if any driveways in the plat would directly access Indian Ridge Dr.;Mr.Deets responded that it would be unlikely.Results of vote: Ayes:Blanchard,Harvey,Hughes,Peterson.Nays:None.Absent:Harrison.Motion carried 4 —0—1.(Resolution ¹15-382) E.Work Session: 1)Five-way intersection improvement concept —Mark Perington with Snyder &Associates reviewed traffic counts in the vicinity of the five-way intersection and discussed possible ways to reroute traffic if Northview Dr.were closed at its eastern terminus,including the possible impact to traffic patterns when Warrior Ln.is widened south of Ashworth Dr.Council Member Blanchard asked about installing a permanent stop sign at Warrior Ln./Bel Aire Dr.to allow for pedestrian crossing;City Administrator Moerman stated that a flashing signal was planned for the pedestrian crossing by the Waukee Public Library instead.Mr.Perington also recommended a "no parking" zone near the eastern terminus of Bel Aire Dr.to reduce traffic conflicts in the area.Director of Public Works Gibson noted that City staff planned to hold meetings with area residents regarding potential changes to the five-way intersection. 2)Warrior Lane/Aidan Street traffic study —Mark Perington with Snyder &Associates reviewed traffic counts near the Warrior Ln./Aidan St.intersection and did not recommend implementing a four-way stop at this time.Traffic counts in the area may need to be revisited once Warrior Ln. connects with Westown Pkwy. 3)Community festival financial plan —Parks and Recreation Director Jermier presented a multi- year strategy to turn over the Bacoon Bike Ride and Celebrate Waukee festival planning and finances to future new non-profit organizations,while keeping the 4"of July as a City-run event. (Council Member Hughes left at 5:59 p.m.) 4)Alice's Road Historic District update —Director of Development Services Deets reviewed the vision,mission,and goals established by the Alice's Road Historic District Committee,including the future location of the district's signature park.(Council Member Peterson left at 6:18 p.m.) 1 5) 6) 7) 8) 9) 10) 12) F.Co Waukee Municipal Code recodification project —Director of Development Services Deets briefly reviewed some of the more significant zoning ordinance changes proposed as part of recodification. Proposed senior housing project —Director of Development Services Deets discussed an affordable senior housing project planned on part of the Hinkson property near the intersection of SE Daitmoor Dr,and SE Laurel St.The project is proposed as a tax credit project,which would require rezoning approval before the end of the year,as well as possible financial incentives from the City.City Administrator Moerman referenced available funds in the City's Low and Moderate Income (LMI)housing account that could be used as a loan or grant toward the development of the project. Shared ambulance response district —Fire Chief Robinson noted Clive Fire Department's desire to collaborate on EMS response in a certain area west of 156th St.Robinson proposes a year- long trial period during which Waukee Fire Department personnel will respond to ambulance calls in the area in question. West suburban traffic signal operations —Director of Public Works Gibson briefly reviewed a proposed 28E agreement to allow traffic control coordination among the member cities in order to work toward compatible traffic control systems and equipment. Social media policy for City staff —Marketing and Communications Director Evans reviewed highlights of the proposed policy.Council Member Harvey expressed concern that the policy required employees to include a disclaimer statement on personal social media posts that might reference the City;City staff will discuss the matter with the City Attorney.(Council Member Peterson returned at 7:11 p.m.) Council meeting broadcast policy —City Clerk Schuett reviewed the costs associated with age- related upgrades to specific broadcast system software and hardware.City staff recommends that the City cease broadcasting on the government access cable channel due to perceived lack of viewership,while continuing to record and upload council meeting videos to YouTube and the City website.The City Council concurred with the staff recommendation. Policy on use of City facilities for political events —City Administrator Moerman asked for guidance from the City Council regarding political events at City places of business.Council Member Blanchard spoke in favor of allowing the events as long as they do not involve any staff time and event organizers clean up after themselves.Mr.Moerman asked if there should be a distinction between recognized candidates and individuals "running"for office;Mayor Peard replied in the affirmative.Council Member Harvey stated that there should be no City vehicles or logos used as backdrops by candidates;otherwise,there may be a perception of endorsement.He added that the number of people expected at a political event should not be more than will fit the space.Council Member Peterson said that any candidate that is recognized at the state or national level should be allowed to use City facilities.The City Council agreed to discuss an official policy following the current national elections. Budget work session schedule —Due to a scheduling conflict,the budget work session will be held on Tuesday,Jan.26. mments Council Member Harvey moved to adjourn;seconded by Council Member Peterson.Ayes:All.Nays: None.Motion carried 3 —0. Meeting Adjourned at 7:31 p.m. Attest: illiam F.e rd,ayor Rebecca D.Schuett,City Clerk