HomeMy WebLinkAbout2018-12-17-Work Session Minutes BWAUKEE CITY COUNCIL MINUTES
WORK SESSION MEETING (B)
December 17,2018
A.Call to Order —The work session meeting of the Waukee City Council was called to order by Mayor
Peard at 6:41 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,R.Charles Bottenberg,Larry R.Lyon.Absent;Council Members Courtney Clarke,Shelly
Hughes.
Also in attendance:City Administrator Tim Moerman,Finance Director Linda Burkhart,Senior
Accountant Rachel Bruns,Public Works Director/City Engineer Rudy Koester,Development Services
Director Brad Deets,Parks and Recreation Director Matt Jermier,Marketing and Communications
Director Summer Evans,IT Director Son Le,Fire Chief Glint Robinson,Police Lt.Scott Cunningham,
City Clerk Rebecca D.Schuett.
C.Agenda Approval —Council Member Bergman moved to approve the agenda;seconded by Council
Member Bottenberg.Results of vote:Ayes:Bergman,Bottenberg,Lyon.Nays:None.Absent Clarke,
Hughes.Motion carried 3 —0 —2.
D.Work Session:
1)Capital Improvement Program for Fiscal Years 2020-2024 —City staff reviewed the City's debt
capacity and proposed a CIP plan that projects a conservative 3%annual growth.Proposed
projects were discussed,including funding mechanisms such as TIF and LOST revenues.
E.Comments
Council Member Bottenberg moved to adjourn;seconded by Council Member Lyon Ayes:All.Nays:None.
Motion carried 3 —0.
Meeting Adjourned at 7:24 p m.
liam F.ard,Mayor
Attest:
Rebecca D.Schuett,City Clerk