HomeMy WebLinkAbout2018-09-04-Special MinutesWAUKEE CITY COUNCIL MINUTES
SPECIAL MEETING
September 4,2018
A.Call to Order —The special meeting of the Waukee City Council was called to order by Mayor Pro Tem
Bottenberg at 6:28 p.m.at Waukee City Hall,230 W.Hickman Rd.
B.Roll Call —The following members were present:Council Members Anna Bergman,R.Charles
Bottenberg,Courtney Clarke,Shelly Hughes,Larry R.Lyon.Absent;Mayor William F.Peard.
Also in attendance:City Administrator Tim Moerman,City Clerk Rebecca D.Schuett,City Attorney
Steve Brick.
C.Agenda Approval —Council Member Hughes moved to approve the agenda;seconded by Council
Member Lyon.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon.Nays:None.
Motion carried 5 —0.
D.Closed Session:Pursuant to Code of iowa jt21.5(1)(i)to evaluate the professional competency
of an individual whose appointment,hiring,performance,or discharge is being considered
when necessary to prevent needless andirreparable injury to that individual's reputation and
that individual requests a closed session —Council Member Lyon moved to close the regular
session and enter closed session pursuant to Code of Iowa $21.5(1)(i);seconded by Council Member
Bergman.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon.Nays:None.Motion
carried 5 —0.Council entered closed session at 6:29 p.m.
CLOSED SESSION
Council entered regular session at 7;12 p.m.
E.Resolution:Consideration of approval of a resolution approving the employment evaluation and
salary adjustment recommendation concerning the City Administrator —Council Member Lyon
moved to approve the resolution,increasing the city administrator salary by 3.5%;seconded by Council
Member Clarke.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon.Nays:None.
Motion carried 5 —0.(The 3.5%increase results in a $179,594.00 annual salary.)(Resolution ff18-
365)
F.Comments
Council Member I yon moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays:None.
Motion carried 5 —0.
Meeting Adjourned at 7:14 p.m.
Attest:
R.ries Bottenberg,Mayor Pro Tem
Rebecca D.Schuett,City Clerk