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HomeMy WebLinkAbout2022-12-12 Special Agenda►,dig Waukee WAUKEE CITY COUNCIL JJr� i t THE KEY 70 GOOD LIVING SPECIAL MEETING DATE: MONDAY, DECEMBER 12, 2022 TIME: 5:30 P.M. PLACE: WAUKEE CITY HALL, 230 W. HICKMAN RD., WAUKEE, IA 50263 **Full City Council meeting packet is available at https://rms.waukee.org/Public/Browse.aspx?id=179133&dbid=0&repo=Waukee *In -person meetings are subject to change in accordance with Iowa Code Sections 21.4(1)(b) and 21.8, and under certain circumstances, including but not limited to higher than average participation or changes in health guidelines. If the meeting shall be held electronically only, notice shall be posted to the City website (Waukee.org) and City social media. Questions regarding meeting format may also be directed to the City Clerk's office at 515-978-7904. A. CALL TO ORDER B. ROLL CALL C. AGENDA APPROVAL D. ACTION ITEMS: 1) CONSENT AGENDA: A. Consideration of approval of renewal of 12-month Special Class C Retail Alcohol License with Class B Wine Permit and Outdoor Service privileges for Scorno's Waukee, LLC, d/b/a Scornovacca's Waukee [286 W. Hickman Road], pending proof of dram insurance B. Consideration of approval of a resolution accepting a quote for the purchase of playground equipment, surfacing, restroom facilities and shelter [Stratford Crossing Park] E. WORK SESSION: 1) CALEA update 2) FY2022-2023 Strategic Plan: Waukee Civic Campus Master Plan update 3) Economic Development quarterly report 4) Capital Improvement Program for Fiscal Years 2024-2028 5) City Staffing Plan review 6) Fire Department housing options 7) FY2024 funding and agreements with City partners 8) 2023 City Council meeting calendar F. COUNCIL LIAISON REPORTS G. CLOSED SESSION: Pursuant to Code of Iowa §388.9(1) to discuss marketing and pricing strategies and proprietary information of the City Utility H. COMMENTS ADJOURNMENT "Pursuant to §21.4(2) of the Code of Iowa (2021), 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 515-978-7904 or email bschuett(a)waukee.org to have reasonable accommodations provided.