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HomeMy WebLinkAbout2020-11-20-Special MinutesWAUKEE CITY COUNCIL MINUTES SPECIAL MEETING November 20, 2020 *Due to public health concerns and guidance, in accordance with Iowa Code Sections 21.4(1)(b) and 21.8, this meeting of the Waukee City Council was conducted electronically as holding the meeting in person was impossible or impractical. A. Call to Order — The special meeting of the Waukee City Council was called to order by Mayor Clarke at 2:00 p.m. at Waukee City Hall, 230 W. Hickman Rd. and electronically via Zoom pursuant to the electronic meeting provisions of Iowa Code Sections 21.4(1)(b) and 21.8. B. Roll Call — The following members were present: Mayor Courtney Clarke (electronically); Council Members R. Charles Bottenberg (electronically), Chris Crone (electronically), Larry R. Lyon (electronically), Ben Sinclair (electronically). Absent: Council Member Anna Bergman. Also in attendance: City Administrator Tim Moerman, Development Services Director Brad Deets (electronically), City Clerk Rebecca D. Schuett. C. Agenda Approval — Council Member Sinclair moved to approve the agenda; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Lyon, Sinclair. Nays: None. Absent: Bergman. Motion carried 4 — 0 — 1. D. Action Items: 1) Resolution: Consideration of approval of a resolution approving structure removal and transfer agreement [10 Northview Drive, 5 Bel Aire Drive, 10 Bel Aire Drive, 905 Ashworth Drive] — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Development Services Director Deets reviewed the agreement. Results of vote: Ayes: Bottenberg, Crone, Lyon, Sinclair. Nays: None. Absent: Bergman. Motion carried 4 — 0 — 1. (Resolution #2020-454) E. Comments Council Member Lyon moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 4 — 0. Meeting Adjourned at 2:06 p.m. Courtney Clarke, Mayor Attest twAmvhaqq�tL Rebecca D. Schuett, City Clerk