HomeMy WebLinkAbout2017-08-17-Special MinutesWAUKEE CITY COUNCIL MINUTES
SPECIAL MEETING
August 17,2017
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 (via telephone);Council
Members Anna Bergman (via telephone),R.Charles Bottenberg (via telephone),Brian Harrison (via
telephone),Larry R.Lyon.Absent:Council Member Shelly Hughes.
Also in attendance:City Administrator Tim Moerman,City Clerk Rebecca D.Schuett.
C.Agenda Approval —Council Member Lyon moved to approve the agenda;seconded by Council
Member Bergman.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Lyon.Nays:None.Absent
Hughes.Motion carried 4 —0 —1.
D.Action Items:
1)Motion:A proposal to purchase real estate was received by the City and is on file with the
City Clerk.The proposal will be considered by the City Council on August 24,2017 at 9r30
a.m.following public hearing on the proposal.Notice of the public hearing shall be
published as required by iowa Code 364.7 —Council Member Bergman moved to approve;
seconded by Council Member Lyon.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Lyon.
Nays:None.Absent:Hughes.Motion carried 4 —0 —1.
E.Comments
Council Member Bergman moved to adjourn;seconded by Council Member Lyon.Ayes:All.Nays:None.
Motion carried 4 —0.
Meeting Adjourned at 12:04 p.m.
Attest:
Willi F.P ard,Ma or
Rebecca D.Schuett,City Clerk