HomeMy WebLinkAbout2017-05-23-Special AgendaF`US►,� Waukee WAUKEE CITY COUNCIL / &
THE KEY TO GOOD LIVING SPECIAL MEETING DATE 0 / kli
DATE: TUESDAY, MAY 23, 2017 PLACE: WAUKEE CITY HALL
TIME: 8:00 A.M. 230 W. HICKMAN RD.
WAUKEE, IOWA 50263
A. CALL TO ORDER
B. ROLL CALL
C. AGENDA APPROVAL
D. CLOSED SESSION: Pursuant to Code of Iowa §21.5(1)(c) to discuss strategy with counsel in
matters that are presently in litigation or where litigation is imminent where
its disclosure would be likely to prejudice or disadvantage the position of
the governmental body in that litigation
E. ACTION ITEMS:
1) CONSENTAGENDA:
A. Consideration of approval of a resolution approving the temporary closing of SE Belfry Drive
from 142nd Street west to SE Brentwood Drive on Monday, May 29, 2017, between the hours
of 4:00 p.m. and 9:00 p.m. for the purpose of a neighborhood block party
B. Consideration of approval of a resolution approving the temporary closing of SE Riverbirch
Lane from SE Willowbrook Drive to SE Wildflower Drive on Sunday, June 4, 2017, between
the hours of 4:00 p.m. and 8:00 p.m. for the purpose of a neighborhood block party
C. Consideration of approval of a resolution correcting a scriveners error in Payment Estimate
No. 5 to Pohlmeier Construction, Inc., for the Southwest Area Trunk Sewer Extension Project,
so that the total corrected amount is $143,873.70
D. Consideration of approval of a resolution correcting a scriveners error in Payment Estimate
No. 5 (Final) to Rognes Corp. for the Northwest Area Trunk Sewer Extension Project Phase 1
so that the total corrected amount is $14,536.33
E. Consideration of approval of Payment Estimate No. 2 to McAninch Corp. for the SE Westown
Parkway Extension and GPP Greenbelt Weirs Project in the amount of $745,022.03
F. Consideration of approval of a motion setting June 19, 2017 as the date of public hearing on
the annexation of consenting properties by the City of Waukee, Iowa with consideration of the
annexation taking place immediately thereafter [Ruan Property]
2) RESOLUTION: Consideration of approval of a resolution approving payment of claim
3) ORDINANCE: Consideration of approval of an ordinance amending Chapter 622,
concerning the sale and use of fireworks within the City of Waukee [second,
third (final) readings]
F. COMMENTS
ADJOURNMENT
*Pursuant to §21.4(2) of the Code of Iowa (2017), the City has the right to amend this agenda up until 24 hours before the
posted meeting time.
The City of Waukee is pleased to provide accommodations to disabled individuals or groups and encourages their participation
in city government. Should special accommodations be required, please contact the Clerk's office at least 48 hours in advance
at 978-7904 or email bschueftajwaukee.org to have reasonable accommodations provided.