HomeMy WebLinkAbout2022-03-07 Resolution 2022-085_First Amendment to 28E Agreement, Xenia Rural Water District, Des Moines Water WorksTHE CITY OF WAUKEE, IOWA
RESOLUTION 2022-085
APPROVING FIRST AMENDMENT TO 28E AGREEMENT BY AND BETWEEN THE
CITY OF WAUKEE, IOWA, XENIA RURAL WATER DISTRICT, AND THE BOARD
OF WATER WORKS TRUSTEES OF THE CITY OF DES MOINES, IOWA
IN THE NAME AND BY THE A UTHORITY OF THE CITY OF WA UKEE, IOWA
WHEREAS, the City of Waukee, Dallas County, State of Iowa, is a duly organized Municipal
Organization; AND,
WHEREAS, on February 4, 2019 (Resolution # 19-050), the City entered into a Chapter 28E
Agreement with Xenia Rural Water District and the Board of Water Works Trustees of the City
of Des Moines, Iowa for the ownership, operation, use and maintenance of the Waukee/Xenia
Joint System Facilities that has been filed with the Iowa Secretary of State on April 3, 2019 as
Agreement Number M511603; AND,
WHEREAS, as the project has developed, the parties have ascertained that certain specifications
as to location of facilities need to be corrected and the parties desire to modify some of the
provision of the Waukee-Xenia-DMWW 28E agreement.
NOW THEREFORE BE IT RESOLVED by the City Council of the City of Waukee that the
First Amendment to 28E Agreement By and Between the City of Waukee, Iowa, Xenia Rural
Water District, and the Board of Water Works Trustees of the City of Des Moines, Iowa is
hereby approved.
Passed by the City Council of the City of Waukee, Iowa, and approved the 7th day of March,
2022.
Attest: &-
Rebecca D. Schuett, City Clerk
RESULTS OF VOTE:
AYE
Anna Bergman Pierce
X
R. Charles Bottenberg
X
Chris Crone
X
Larry R. Lyon
X
Ben Sinclair
X
Courtney Clarke, Mayor
NAY ABSENT ABSTAIN