HomeMy WebLinkAbout2018-09-12-Special MinutesWAUKEE CITY COUNCIL MINUTES
SPECIAL MEETING
September 12,2018
A.Call to Order —The special meeting of the Waukee City Council was called to order by City
Administrator Moerman at 12:06 p.m.at Waukee City Hall,230 W.Hickman Rd.
Council Member Hughes moved to appoint Council Member Bergman as presiding officer in the
absence of the mayor and mayor pro tern;seconded by Council Member Clarke.Results of vote:
Ayes:Bergman,Clarke,Hughes.Nays:None.Absent:Bottenberg,Lyon.Motion carried 3 —0 —2.
B.Roll Call —The following members were present;Council Members Anna Bergman (via telephone),
Courtney Clarke (via telephone),Shelly Hughes (via telephone).Absent:Mayor William F.Peard;
Council Members R.Charles Bottenberg,Larry R.Lyon.
Also in attendance:City Administrator Tim Moerman,City Clerk Rebecca D.Schuett.
C.Agenda Approval —Council Member Clarke moved to approve the agenda;seconded by Council
Member Hughes.Results of vote:Ayes:Bergman,Clarke,Hughes.Nays:None.Absent:Bottenberg,
Lyon.Motion carried 3 —0 —2.
D.Action Items:
1)Resolution:Consideration of approval of a resolution approving the termination of an Offer
to Buy Real Estate and Acceptance between William Fox Farm Company,inc.,and the City
of Waukee —Council Member Clarke moved to approve the resolution;seconded by Council
Member Hughes.Results of vote:Ayes:Bergman,Clarke,Hughes.Nays:None.Absent:
Bottenberg,Lyon.Motion carried 3 —0 —2.(Resolution ¹18-368)
E.Comments
Council Member Clarke moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays:None.
Motion carried 3 —0.
Meeting Adjourned at 12:09 p.m.
Attest:
Anna Bergman,Presiding Officer
Rebecca D.Schuett,City Clerk