HomeMy WebLinkAbout2020-07-06-Resolution 2020-247_28E Agreement Amendment, Ground Lease and Operation Maintenance, Metropolitan Salt Storage FacilityTHE CITY OF WAUKEE, IOWA
RESOLUTION 2020-247
APPROVING AMENDMENT TO 28E AGREEMENT FOR GROUND LEASE AND
OPERATION MAINTENANCE AGREEMENT FOR METROPOLITAN SALT
STORAGE FACILITY ON METRO WASTE AUTHORITY PROPERTY
IN THE NAME AND BY THE A UTHORITY OF THE CITY OF WA UKEE, IOWA
WHEREAS, the City of Waukee, Iowa is a duly organized municipality within Dallas County;
AND,
WHEREAS, on June 16, 2008, the Waukee City Council approved the execution of a 28E
agreement for the lease purchase of a Metropolitan Salt Storage Facility (Resolution #08-128)
and an Operation and Maintenance Agreement related to the same facility (Resolution #08-129);
AND,
WHEREAS, on April 7, 2014, the Waukee City Council approved renewal of the Ground Lease
and Operation Maintenance Agreement (Resolution # 14-086); AND,
WHEREAS, the Metro Waste Authority (MWA) has given Notice of Termination of the
agreement to the City of Des Moines; however, the current agreement does not permit MWA to
terminate the agreement with only one participating entity; AND,
WHEREAS, a proposed amendment allows for the City of Des Moines to withdraw from the
agreement while addressing the ownership of the Metropolitan Salt Storage Facility; AND,
WHEREAS, legal counsel have reviewed the proposed 28E agreement amendment and find it
satisfactory,
NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council that the
Amendment to 28E Agreement for Ground Lease and Operation Maintenance Agreement for
Metropolitan Salt Storage Facility on Metro Waste Authority Property is hereby approved.
Passed by the City Council of the City of Waukee, Iowa, and approved the 6"' day of July, 2020.
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Courtney Clarke, Mayor
Attest:
-h
Rebecca D. Schuett, City Clerk
RESULTS OF VOTE:
AYE
Anna Bergman
X
R. Charles Bottenberg
X
Chris Crone
X
Larry R. Lyon
X
Ben Sinclair
X
NAY ABSENT ABSTAIN