HomeMy WebLinkAbout2016-01-26-Special MinutesWAUKEE CITY COUNCIL MINUTES
SPECIAL INEETING
January 26,2016
A.Call to Order —The special meeting of the Waukee City Council was called to order by Mayor Pro Tem
Peterson at 5:37 p.m.at Waukee City Hall,230 W.Hickman Rd.
B.Roll Call —The following members were present:Council Members Shelly Hughes,Larry R.Lyon,Rick
Peterson.Absent:Mayor William F.Peard;Council Members Shane Blanchard,Brian Harrison.
(Council Member Hughes left at 6:29 p.m.)
Also in attendance:City Administrator Tim Moerman,Director of Finance Linda Burkhart,Director of
Development Services Brad Deets,Community and Economic Development Director Dan Dutcher,
Marketing and Communications Director Summer Evans,Human Resource Director Patty Holden,
Library Director Kristine Larson,Police Chief John Quinn,City Clerk Rebecca D.Schuett.
C.Agenda Approval —Council Member Lyon moved to approve the agenda;seconded by Council
Member Hughes.Results of vote:Ayes:Hughes,Lyon,Peterson.Nays:None.Absent:Blanchard,
Harrison.Motion carried 3 —0 —2.
D.Action Items:
1)Consent Agenda —Council Member Lyon moved to approve the Consent Agenda;seconded by
Council Member Hughes.Results of vote:Ayes:Hughes,Lyon,Peterson.Nays:None.Absent:
Blanchard,Harrison.Motion carried 3 —0 —2.
A.Consideration of approval of a resolution approving revised job description [Library Director]
(Resolution ¹16-029)
B.Consideration of approval of a resolution approving severance agreement [A](Resolution ¹16-030)
C.Consideration of approval of a resolution approving severance agreement [B](Resolution ¹16-031)
D.Consideration of approval of a resolution approving job description and pay grade [Communications
and Digital Initiatives Librarian,Waukee Public Library](Resolution ¹16-032)
E.Consideration of approval of a resolution approving pay grade reclassification [Youth Services
Associate,Waukee Public Library](Resolution ¹16-033)
E.Work Session:
1)Utilities Master Plan —City Administrator Moerman provided an analysis of the solid waste,storm
water,gas,water,and sewer enterprise funds,and summarized certain policy decisions for the
City Council to consider related to those funds.(Council Member Hughes left at 6:29 p.m.)
2)FY2017-2021 Capital Improvement Program —Due to lack of a quorum,the discussion will be
rescheduled for the 02/08 work session.
F.Comments
Meeting Adjourned at 6:52 p.m.
Attest
Rick Peterson,ayor Pro Tem
Rebecca D.Schuett,City Clerk