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**AMENDED**

AGENDA
SPECIAL MEETING OF THE AMES CITY COUNCIL
COUNCIL CHAMBERS - CITY HALL
APRIL 16, 2013

(Click here to download the entire packet in PDF)

CALL TO ORDER: 7:00 p.m.

CONSENT AGENDA: All items listed under the consent agenda will be enacted by one motion. There will be no separate discussion of these items unless a request is made prior to the time the Council members vote on the motion.

1. Resolution approving Change Order No. 2 to NAES Corporation of Houston, Texas, for Steam Turbine No. 8 Overhaul (Click here for more information)
2. Resolution waiving Citys purchasing policy and awarding contract for Power Plant Motor Repair to Electrical Engineering and Equipment Company of Des Moines, Iowa (Click here for more information)
3. Resolution authorizing an amount not to exceed $1,500 for additional litigation expense in Iowa League of Cities v. EPA case (Click here for more information)
**Additional Item: Resolution approving closure of parking spaces on Chamberlain Street between Welch Avenue and Fire Station #2 driveway and Chamberlain Lot Y on April 19 - 21 to facilitate staging of law enforcement vehicles and related equipment (Click here for more information)

WORKSHOP:
4. *Council Workshop on Flood Mitigation Study:
a. Final presentation by consulting engineers
(Click here for Memo/PowerPoint)
(Click here for Public Input Summary)
(Click here for Display Boards from Public Meetings)
(Click here for Public Meeting Handout)

b. City Council questions/answers

COUNCIL COMMENTS:

CLOSED SESSION:
5. Motion to hold closed session, as provided by Section 21.5(1), Code of Iowa, to discuss appointment of City Attorney

ADJOURNMENT:

*The Consultant will present the Council with a summary of all public input that has previously been received. This workshop is for the consultants presentation to the City Council. Council will seek additional public input before final decisions are made.