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HomeMy WebLinkAbout2017-11-29-Agenda SpecialWAUKEE CITY COUNCIL SPECIAL MEETING DATE: WEDNESDAY, NOVEMBER 29, 2017 PLACE: WAUKEE CITY HALL TIME: 12:00 P.M. 230 W. HICKMAN RD. WAUKEE, IOWA 50263 A. CALL TO ORDER B. ROLL CALL C. AGENDA APPROVAL D. ACTION ITEMS: 1) RESOLUTION: Consideration of approval of a resolution approving a purchase agreement and easements between Continental 296 Fund LLC and the City of Waukee for certain Property Interests necessary for the Alice’s Road Improvements Phase 5 Project and authorizing the Mayor to sign any and all documents necessary to effectuate closing 2) RESOLUTION: Consideration of approval of a resolution approving the State of Iowa FY2017 Annual Urban Renewal Report and directing the Finance Director for the City of Waukee to file the report with the Department of Management 3) RESOLUTION: Consideration of approval of a resolution approving the temporary closing of NE Gracewood Drive/NE Cardinal Lane from 195 NE Gracewood Drive east and south to 465 NE Cardinal Lane between the hours of 10:00 a.m. and 2:00 p.m. on Monday, December 4, 2017 E. 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@waukee.org to have reasonable accommodations provided.