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HomeMy WebLinkAbout2026-02-17 I01G_01_a Purchase Agreement, Easement_Gas Utility Sale_HZB Enterprises LLCAGENDA ITEM: CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: February 17, 2026 AGENDA ITEM:Consideration of approval of a resolution approving Purchase Agreement and Easement between HZB Enterprises, LLC., and the City of Waukee [Gas Utility Sale] FORMAT:Resolution SYNOPSIS INCLUDING PRO & CON: Approval of the Purchase Agreement and Easement is necessary for the Gas Utility Sale to MidAmerican Energy Company. FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS: 1 Purchase Agreement $ 0.00 1 Public Utility Easement $ 1.00 COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: RECOMMENDATION: Approve the resolution. ATTACHMENTS: I. Resolution II. Purchase Agreement III. Public Utility Easement PREPARED BY: Lisa Bauman REVIEWED BY: Rudy Koester RK I1G1a THE CITY OF WAUKEE, IOWA RESOLUTION 2026- APPROVING PURCHASE AGREEMENT AND EASEMENT BETWEEN HZB ENTERPRISES, LLC., AND THE CITY OF WAUKEE [GAS UTILTY SALE] IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE, IOWA WHEREAS, the City of Waukee, Dallas County, State of Iowa, is a duly organized Municipal Organization; AND, WHEREAS, the City has been in discussions with specific property owners regarding the conveyance of certain property interests necessary for the Gas Utility Sale; AND, WHEREAS, the discussions have resulted in agreement and easement that the City Staff believes are in the best interest of the City to approve; AND, NOW THEREFORE BE IT RESOLVED by the City Council of the City of Waukee, Iowa, that the Purchase Agreement and Easement between HZB Enterprises, LLC., and the City of Waukee [Gas Utility Sale] are hereby approved. BE IT FURTHER RESOLVED that the Mayor is authorized to execute any and all documents to effectuate approval on behalf of the City, and that the City Clerk shall cause the originals of the Easements to be recorded upon the properties by submitting the original to the Dallas County Recorder with the appropriate recording fees. Passed by the City Council of the City of Waukee, Iowa, and approved this 17th day of February, 2026. ____________________________ Courtney Clarke, Mayor Attest: ___________________________________ Rebecca D. Schuett, City Clerk RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN Kala Anderson Chris Crone Rob Grove Lori Lyon Anna Bergman Pierce