WAUKEE CITY COUNCIL MINUTES SPECIAL MEETING June 10, 2013 A. B.

Call to Order The special meeting of the Waukee City Council was called to order by Mayor Pro Tem Hughes at 12:02 p.m. in the Waukee City Council Chambers. Roll Call The following members were present: Council Members Shane Blanchard (via telephone), Shelly Hughes (via telephone), C. Isaiah McGee (via telephone) Mike Watts. Absent: Mayor William F. Peard, Council Member Casey L. Harvey. Also in attendance: City Administrator Tim Moerman, Director of Public Works John Gibson, City Clerk Rebecca D. Schuett. Agenda Approval Council Member Blanchard moved to approve the agenda; seconded by Council Member Watts. Results of vote: Ayes: Blanchard, Hughes, McGee, Watts. Nays: None. Absent: Harvey. Motion carried 4 0 1. Action Items: 1) Resolution: Consideration of approval of a resolution ordering construction of certain public improvements and fixing a date for hearing thereon and taking of bids therefor [Sugar Creek Trail Project] Council Member Watts moved to approve the resolution; seconded by Council Member Blanchard. Results of vote: Ayes: Blanchard, Hughes, McGee, Watts. Nays: None. Absent: Harvey. Motion carried 4 0 1. (Resolution #13-149) Comments

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Adjournment Council Member McGee moved to adjourn; seconded by Council Member Hughes. Ayes: All. Nays: None. Motion carried 4 0. Meeting Adjourned at 12:05 p.m.

____________________________________ Shelly Hughes, Mayor Pro Tem Attest:

________________________________________ Rebecca D. Schuett, City Clerk