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HomeMy WebLinkAbout2017-08-14-Special Agenda►��� Waukee WAUKEE CITY COUNCIL POSTED w THE KEY TO GOOD LIVING SPECIAL MEETING ,DATE OS I� DATE: MONDAY, AUGUST 14, 2017 PLACE: WAUKEE CITY HALL TIME: 5:30 P.M. 230 W. HICKMAN RD. WAUKEE, IOWA 50263 A. CALL TO ORDER B. ROLL CALL C. AGENDA APPROVAL D. WORK SESSION: 1) Outdoor storage of trash cans 2) Waukee 10 event update 3) Waukee Sesquicentennial scheduling 4) 1-80 West Industrial Park improvements 5) Future sanitary sewer connection fees 6) Policy for use of City Hall Council Chambers and conference rooms 7) Comprehensive Plan update 8) Elected official compensation 9) Local sales and service tax E. ACTION ITEMS: 1) RESOLUTION: Consideration of approval of a resolution approving form of ballot for the November 7, 2017, election concerning a local option sales and service tax to be imposed in the City of Waukee, Iowa 2) CONSENT AGENDA A. Consideration of approval of a resolution approving Subscription Agreement with CommuniCare Technology, Inc., d/b/a Pulsara B. Consideration of approval of a resolution approving Business Associate Agreement (BAA) with CommuniCare Technology, Inc., d/b/a Pulsara C. Consideration of approval of Partial Payment Estimate No. 1 to Elder Corporation for the Kettlestone Greenway Improvements Phase 1 Project in the amount of $368,527.61 D. Consideration of approval of a motion setting public hearing for September 5, 2017, at 5:30 p.m. to consider the disposal of real property by sale to RMCA, LLC., pursuant to Iowa Code 364.7 (2017) 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 bschuett(bwaukee.org to have reasonable accommodations provided.