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HomeMy WebLinkAbout2018-01-15-Work Session MinutesWAUKEE CITY COUNCIL MINUTES WORK SESSION January 15,2018 A.Call to Order —The work session of the Waukee City Council was called to order by Mayor Peard at 6:05 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,Courtney Clarke,Larry R.Lyon.Absent Council Member Shelly Hughes.(Council Member Hughes arrived at 6:44 p.m.Council Member Bergman ended participation via telephone at 7:18 p.m.) Also in attendance:City Administrator Tim Moerman,Finance Director Linda Burkhart,Development Services Director Brad Deets,Public Works Director John Gibson,Community and Economic Development Director Dan Dutcher,Parks and Recreation Director Matt Jermier,Marketing and Communications Director Summer Evans,Police Chief John Quinn,City Clerk Rebecca D.Schuett. C.Agenda Approval —Council Member Clarke moved to approve the agenda;seconded by Council Member Lyon.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Lyon.Nays:None.Absent: Hughes.Motion carried 4 —0 —1. D.Work Session: 1)Gateway,Wayfinding &Community Identity Signage input —Emily Naylor,Nate Hardisty,and Mike Lansing of Shive-Hattery asked for council input on the gateway signage vision. 2)FY2019 Budget,Enterprise Funds —City Administrator Moerman,Finance Director Burkhart,and Public Works Director Gibson reviewed water,sewer,gas,stormwater,and solid waste utility funds,proposing increases to water,wastewater,and stormwater fees.Also in attendance was Jon Burmeister with Public Financial Management (PFM).(Council Member Hughes arrived at 6:44 p.m.Council Member Bergman ended participation via telephone at 7:18 p.m.) 3)Golf course irrigation engineering —Parks and Recreation Director Jermier discussed a proposal to expand the retention pond in order to increase water capacity for irrigation.Also in attendance was project engineer Chadd Kahlsdorf with Bolton &Menk,Inc. 4)Development Service Department,code enforcement position —City Administrator Moerman reviewed a proposal to create a position for rental inspections and code compliance. 5)City Hall short-term space needs —Development Services Director Deets reviewed current space needs challenges for City Hall,Public Works,and Parks and Recreation,suggesting possible short-term solutions such as relocating staff and repurposing existing space. 5)Block party permit revisions —City Clerk Schuett reviewed proposed changes to the block party permit application. 7)High school parking —City Administrator Moerman noted concerns from some residents north of Waukee High School regarding street parking by students.After much discussion,the council agreed to take no action on the matter at this time. 8)Home Rule 50'"anniversary —City Clerk Schuett noted a request by the iowa League of Cities related to the promotion of the 50'"anniversary of Home Rule in Iowa. 9)Capital Crossroads —City Administrator Moerman stated that the Capital Crossroads committee was asking for member input on potential projects with a regional impact. E.Comments Council Member Bottenberg moved to adjourn;seconded by Council Member Lyon.Ayes:All.Nays:None. Motion carried 4 —0. Meeting Adjourned 8:13 p.m. W 'am .ard,Mayo Attest; Rebecca D.Schuett,City Clerk