HomeMy WebLinkAbout2019-05-29-Special MinutesWAUKEE CITY COUNCIL MINUTES
SPECIAL MEETING
May 29,2019
A.Call to Order —The special meeting of the Waukee City Council was called to order by Mayor Peard at
12:02 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 (via telephone),Courtney Clarke (via telephone),Shelly Hughes (via telephone).Absent:
Council Members R.Charles Bottenberg,Larry R.Lyon.
Also in attendance:City Administrator Tim Moerman,Parks and Recreation Director Matt Jermier,City
Clerk Rebecca D.Schuett.
C.Agenda Approval —Council Member Bergman 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 ordering construction of the Waukee
Fishing Pier and Pedestrian Bridge Project and fixing a date for hearing thereon and taking
bids therefor —Council Member Bergman moved to approve the resolution;seconded by Council
Member Hughes.Parks and Recreation Director Jermier briefly reviewed the project and
construction timeline.Results of vote:Ayes:Bergman,Clarke,Hughes.Nays:None.Absent:
Bottenberg,Lyon.Motion carried 3 —0 —2.(Resolution ¹19-196)
E.Comments
Council Member Clarke moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays:None.
Motion carried 3 —0.
Meeting Adjourned at 12:05 p.m.
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Attest:
Rebecca D.Schuett,City Clerk