HomeMy WebLinkAbout2017-12-22-Special MinutesWAUKEE CITY COUNCIL MINUTES
SPECIAL MEETING
December 22,2017
A.Call to Order —The special meeting of the Waukee City Council was called to order by Mayor Pro Tem
Bergman at 12:06 p.m.at Waukee City Hall,230 W.Hickman Rd.
B.Roll Call —The following members were present:Council Members Anna Bergman (via telephone),R.
Charles Bottenberg,Shelly Hughes (via video conference).Absent:Mayor William F.Peard;Council
Members Brian Harrison,Larry R.Lyon.
Also in attendance:City Administrator Tim Moerman,Community and Economic Development Director
Dan Dutcher,City Clerk Rebecca D.Schuett.
C.Agenda Approval —Council Member Hughes moved to approve the agenda;seconded by Council
Member Bottenberg.Results of vote:Ayes:Bergman,Bottenberg,Hughes.Nays:None.Absent:
Harrison,Lyon.Motion carried 3 —0 —2.
D.Public Hearings:
1)On a proposal to enter into development agreement with Fridley Properties,LLC —Mayor
Pro Tem Bergman opened the public hearing and asked if any written correspondence had been
received;City Clerk Schuett replied in the negative.Community and Economic Development
Director Dutcher briefly reviewed the agreement.No comments were made by the public present.
E.Public Hearing Action Items:
1)Resolution:Consideration of approval of a resolution approving Agreement for Private
Development by and between City of Waukee,iowa,and Fridiey Theatres,LLC —Council
Member Hughes moved to approve the resolution;seconded by Council Member Bottenberg.
Results of vote:Ayes:Bergman,Bottenberg,Hughes.Nays:None.Absent:Harrison,Lyon.
Motion carried 3 —0 —2.(Resolution ¹17-585)
F.Comments
Council Member Hughes moved to adjourn;seconded by Council Member Bottenberg.Ayes:All.Nays:
None.Motion carried 3 —0.
Meeting Adjourned at 12:12 p.m.
Anna Bergman,Ma or Pro Tem
Attest:
Rebecca D.Schuett,City Clerk