HomeMy WebLinkAbout2018-08-13-Special MinutesWAUKEE CITY COUNCIL MINUTES
SPECIAL MEETING
August 13,2018
A.Call to Order —The special meeting of the Waukee City Council was called to order by Mayor Pro Tem
Bottenberg at 12:05 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 (via telephone),Larry R.Lyon.Absent:Mayor William F.Peard;Council Members
Courtney Clarke,Shelly Hughes.
Also in attendance:City Administrator Tim Moerman,Public Works Director John Gibson,Assistant
Public Works Director of Engineering Rudy Koester,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,Lyon.Nays:None.Absent:Clarke,
Hughes.Motion carried 3 —0 —2.
D.Action Items:
1)Resolution:Consideration of approval of a resolution supporting an iowa Department of
Natural Resources Enhancement and Protection Fund (REAPj grant application (Little
Walnut Creek Headwaters Wetland Projectj —Council Member Lyon moved to approve the
resolution;seconded by Council Member Bergman.Assistant Public Works Director of
Engineering Koester summarized the project and project area,noting that City staff is exploring
other possible project funding options in addition to the REAP grant.The next step in the process
is property acquisition negotiations.Results of vote:Ayes:Bergman,Bottenberg,Lyon.Nays:
None.Absent:Clarke,Hughes.Motion carried 3 —0 —2.(Resolution ¹18-324)
E.Comments
Council Member Lyon moved to adjourn;seconded by Council Member Ber .Ayes:All.Nays:None.
Motion carried 3 —0.
Meeting Adjourned 12:09 p.m.
harles Bottenberg,Ma Pro Tem
Attest
Rebecca D.Schuett,City Clerk