HomeMy WebLinkAbout2017-06-27-Special MinutesWAUKEE CITY COUNCIL MINUTES
SPECIAL MEETING
June 27,2017
A.Call to Order —The special meeting of the Waukee City Council was called to order by Mayor Peard at
12:01 p.m.at Waukee City Hall,230 W.Hickman Rd.
B.Roll Call —The following members were present:Mayor William F.Peard;Council Members Anna
Bergman (via telephone),R.Charles Bottenberg (via telephone),Brian Harrison (via telephone),Shelly
Hughes (via telephone),Larry R.Lyon.Absent:None.(Council Member Harrison ended participation
via telephone at 12:05 p.m.)
Also in attendance:City Administrator Tim Moerman,Development Services Director Brad Deets,
Public Works Director John Gibson,Finance Director Linda Burkhart,Human Resource Director Patty
Holden,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:Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays:None.
Motion carried 5 —0.
D.Action Items:
1)Resolution:Consideration of approval of a resolution allowing for temporary Parking Area
fStivers Ford Lincolnj —Council Member Harrison moved to approve the resolution;seconded by
Council Member Lyon.Development Services Director Deets briefly reviewed the temporary
parking request,noting that Stivers Ford Lincoln plans to construct permanent paving in the near
future to address overflow parking.Council Member Lyon asked if Stivers Ford Lincoln owned the
property in question;Mr.Deets replied in the affirmative.Results of vote:Ayes:Bergman,
Bottenberg,Harrison,Hughes,Lyon.Nays:None.Motion carried 5 —0.(Resolution ¹17-307)
2)Resolution:Consideration of approval of a resolution establishing wage or salary rates
(correctedj for non-represented City of Waukee employees as of July 1,2017-Council
Member Lyon moved to approve the resolution;seconded by Council Member Bergman.Human
Resource Director Holden noted certain errors in the previously approved rates that have since
been corrected.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays:
None.Motion carried 5 —0.(Resolution ¹17-308)
3)Resolution:Consideration of approval of a preliminary resolution pursuant to Section
384.42 of the lowe Code concerning the North Little Walnut Creek Drive improvement
Project —Council Member Harrison moved to approve the resolution;seconded by Council
Member Lyon.Public Works Director Gibson stated that all petitions,contracts,and waivers have
been signed and submitted to the City.Council Member Lyon questioned resistance to the project
from certain property owners;City Administrator Moerman explained that some property owners
had questions that the City answered,adding that staff required all petitions,contracts and waivers
to be signed and returned or the project would not move forward.(Council Member Harrison
ended participation via telephone at 12:05 p.m.)Results of vote:Ayes:Bergman,Bottenberg,
Hughes,Lyon.Nays:None.Absent:Harrison.Motion carried 4 —0 —1.(Resolution ¹17-309)
E.Comments
Council Member Lyon moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays:None.
Motion carried 4 —0.
Meeting Adjourned at 12:08 p.m.
i iam F Pea d,Mayor
Attest:
Rebecca D.Schuett,City Clerk