HomeMy WebLinkAbout2020-06-22-Special AgendaO Waukee WAUKEE CITY COUNCIL
THE KEY TO GOOD LIVING SPECIAL MEETINGI
DATE: MONDAY, JUNE 22, 2020
TIME: 5:30 P.M.
PLACE: WAUKEE CITY HALL, WEST CONFERENCE ROOM,
230 W. HICKMAN RD., WAUKEE, IA 50263
*Due to public health concerns and guidance, in accordance with Iowa Code Sections
21.4(1)(b) and 21.8, this meeting of the Waukee City Council will be conducted electronically
as holding the meeting in person is impossible or impractical. However, the public is
encouraged to access the meeting electronically in the manner specified below.
The meeting shall be conducted via Zoom at the following link or phone numbers:
https://zoom.us/m/352651371
Meeting ID: 352-651-371
Or by phone:
+1 646-558-8656 or
+1 312-626-6799 or
+1 301-715-8592
All persons wishing to observe or participate in this meeting may do so via Zoom or telephone.
•Please contact the City Clerk's office at 978-7904 or bschuett(&-waukee.org if you have questions
or electronic accessibility issues.
A. CALL TO ORDER
B. ROLL CALL
C. AGENDA APPROVAL
D. PUBLIC HEARINGS:
1) On proposals for the purchase and removal of a structure owned by the City of Waukee [25
Northview Drive]
E. ACTION ITEMS:
1) CONSENT AGENDA:
A.
Consideration of approval of a resolution approving the temporary closing of NE Owl Ridge Lane from NE
Douglas Parkway north to NE Wolfpack Drive on Saturday, July 4, 2020, between the hours of 1:30 p.m.
and 7:30 p.m. for the purpose of a neighborhood block party, pending any restrictions on large gatherings
B.
Consideration of approval of a resolution approving the temporary closing of NE Elk Run Drive from 300
NE Elk Run Drive to 755 NE Elk Run Drive on Saturday, July 4, 2020, between the hours of 12:00 p.m.
and 11:00 p.m. for the purpose of a neighborhood block party, pending any restrictions on large
gatherings
C.
Consideration of approval of Payment Estimate No. 3 to All Star Concrete for the Alice Nizzi Park Project
in the amount of $37,097.50
D.
Consideration of approval of Payment Estimate No. 9/release of retainage to Ball Team, LLC, for the
Westown Meadows Park Project in the amount of $32,944.00
• E.
F.
Consideration of approval of a resolution awarding quote for demolition of structure [25 Northview Drive]
Consideration of approval of a resolution correcting a scrivener's error in Resolution #2020-232, Approval
of Wage or Salary Rates for Non -Represented City of Waukee Employees as of July 1, 2020
2) MAYOR'S APPOINTMENT AND RESOLUTION: Consideration of approval of a resolution
approving the mayor's appointment of citizen members to the Library Board of
Trustees for three-year terms to end June 30, 2023
3) RESOLUTION: Consideration of approval of a resolution approving Amendment to Purchase
Agreement [JDS Real Estate Investments, LLC]
F. WORK SESSION:
1) Traffic calming options
2) Triumph Park financial plan
3) Waukee Police Department accountability policies
4) Kettlestone Greenbelt Improvements Project update
5) Sugar Creek Watershed assessment
6) LMI strategy/urban renewal
7) Winery property maintenance plan
8) Interstate 80 report
9) Affordable housing
10) 15705 University Avenue rezoning
11) Central Iowa Water Trail Initiative
12) YMCA partnership
13) Monthly COVID-19 financial impact report
G. COUNCIL LIAISON REPORTS
H. COMMENTS
ADJOURNMENT
*Pursuant to §21.4(2) of the Code of Iowa (2019), the City has the right to amend this agenda up until 24 hours before the
posted meeting time.