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HomeMy WebLinkAbout2023-08-14 Special AgendaO NW�D QJ 9S Waukee WAUKEE CITY COUNCIL ( !'�'' THE KEY TO GOOD LIVING SPECIAL MEETING L-� � DATE: MONDAY, AUGUST 14, 2023 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=162574&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. Waukee TBS No. 1 Relocation and Gas Main Project: 1) Consideration of approval of a resolution approving Purchase Agreement and Easements [Dennis and Marilyn Dowell] 2) Consideration of approval of a resolution approving Purchase Agreement and Easements [Lonely Acres] 3) Consideration of approval of a resolution approving Purchase Agreement and Easements [Robert D. Manning (Parcel 8)] 4) Consideration of approval of a resolution approving Purchase Agreement and Easements [Robert D. Manning (Parcel 10)] B. Consideration of approval of a resolution approving Purchase Agreement and Easements from Hughes Family Limited Partnership [T Avenue Corridor Improvements, W. Hickman Road to NW Douglas Parkway] E. WORK SESSION: 1) City Partners Presentation: Waukee Area Historical Society 2) City Partners Presentation: Waukee Leadership Institute 3) PFM/Central Iowa Waterworks (CIWW) presentation 4) FY2022-2023 Strategic Plan: Dallas Center Annexation Moratorium Agreement update 5) FY2022-2023 Strategic Plan: Pavement management study update 6) FY2023-2024 Strategic Plan: Traffic Signal Synchronization Phase 2 report 7) FY2023-2024 Strategic Plan: Aquatic Facility/Pool Project discussion 8) FY2023-2024 Strategic Plan: Economic Development quarterly report 9) FY2023-2024 Strategic Plan: Employee Compensation review 10) Waukee Police Department Strategic Plan 2023-2027 11) Road and infrastructure project updates F. COUNCIL LIAISON REPORTS G. COMMENTS ADJOURNMENT `Pursuant to §21.4(2) of the Code of Iowa (2023), 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 515-978-7904 or email bschuett(a)waukee.ora by 8:00 a.m. the clay of the meeting to have reasonable accommodations provided.