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HomeMy WebLinkAbout2018-11-05-J01H Settlement Agreement_N Little Walnut Creek Dr Improvements. AGENDA ITEM: J1H CITY OF WAUKEE, IOWA CITY COUNCIL MEETING COMMUNICATION MEETING DATE: November 5, 2018 AGENDA ITEM:Consideration of approval of a resolution approving Settlement Agreement related to N Little Walnut Creek Drive Improvement Project FORMAT:Consent Agenda SYNOPSIS INCLUDING PRO & CON: The agreement addresses a temporary access road constructed as part of the N Little Walnut Creek Drive Improvement Project. FISCAL IMPACT INCLUDING COST/BENEFIT ANALYSIS:$17,500.00 COMMISSION/BOARD/COMMITTEE COMMENT: STAFF REVIEW AND COMMENT: The City Attorney has reviewed the agreement and finds it satisfactory. RECOMMENDATION: Approve the resolution. ATTACHMENTS: I. Proposed Resolution II. Settlement Agreement PREPARED BY:Becky Schuett REVIEWED BY: PUBLIC NOTICE INFORMATION – NAME OF PUBLICATION: DATE OF PUBLICATION: THE CITY OF WAUKEE, IOWA RESOLUTION 18- APPROVING SETTLEMENT AGREEMENT RELATED TO N LITTLE WALNUT CREEK DRIVE IMPROVEMENT PROJECT 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, as part of the N. Little Walnut Creek Drive Improvement Project (the “Project”), a Settlement Agreement has been negotiated between the City of Waukee and Cardasian Land Company, LLC (the “Agreement”); AND, WHEREAS, the Agreement addresses certain matters among the parties related to a temporary access road; AND, WHEREAS, the City Attorney has reviewed the Agreement and finds it satisfactory. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 5th day of November, 2018, that it hereby approves the Settlement Agreement related to N Little Walnut Creek Drive Improvement Project. ____________________________ William F. Peard, Mayor Attest: ___________________________________ Rebecca D. Schuett, City Clerk RESULTS OF VOTE: AYE NAY ABSENT ABSTAIN Anna Bergman R. Charles Bottenberg Courtney Clarke Shelly Hughes Larry R. Lyon EXHIBIT A