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Home My WebLink About2016-03-14-Special Agenda►w•►� Waukee WAUKEE CITY COUNCIL THE KEY TO GOOD LIVING SPECIAL MEETING DATE 0 11 A)'(P s— DATE: MONDAY, MARCH 14, 2016 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. PUBLIC HEARINGS: 1) On plans, specifications, form of contract and estimate of cost [NE Douglas Parkway Extension From NE Alices Road West] E. PUBLIC HEARING ACTION ITEMS: 1) RESOLUTION: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost [NE Douglas Parkway Extension From NE Alices Road West] 2) RESOLUTION: Consideration of approval of a resolution awarding contract [NE Douglas Parkway Extension From NE Alices Road West] F. ACTION ITEMS: 1) CONSENT AGENDA A. Consideration of approval of a resolution approving Memorandum of Understanding related to the Westown Parkway/R-22 Intersection Improvement Project (Mark A. and Lisa E. Johnson) B. Consideration of approval of a resolution approving and accepting Temporary Construction Easement in the amount of $24,038.00 related to the Westown Parkway/R-22 Intersection Improvement Project (Mark A. and Lisa E. Johnson) C. Consideration of approval of a resolution approving Real Estate Transfer in the amount of $1,131.00 related to the Westown Parkway/R-22 Intersection Improvement Project (Mark A. and Lisa E. Johnson) D. Consideration of approval of a resolution approving Warranty Deed in the amount of $1.00 related to the Westown Parkway/R-22 Intersection Improvement Project (Mark A. and Lisa E. Johnson) E. Consideration of approval of a resolution approving contract, bond [Westown Parkway/R-22 Intersection Improvement Project] F. Consideration of approval of a resolution ordering construction of certain public improvements, and fixing a date for hearing thereon and taking bids therefor [Fox Creek Park Phase I Improvement Project] 2) RESOLUTION: Consideration of approval of a resolution awarding contract [Waukee Bluestem Lift Station #14 Improvement Project] G. COMMENTS ADJOURNMENT *Pursuant to §21.4(2) of the Code of Iowa (2015), 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 bschuettCdwaukee.org to have reasonable accommodations provided.