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HomeMy WebLinkAbout2024-06-17 Regular MinutesOR ►, Waukee WA -W THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES June 17, 2024 (A) Call to Order — The regular meeting of the Waukee City Council was called to order by Mayor Clarke at 5:30 p.m. at Waukee City Hall, 230 W. Hickman Rd. and electronically via Zoom. (B) Pledge of Allegiance (C) Roll Call — The following members were present: Mayor Courtney Clarke; Council Members Chris Crone, Rob Grove, Anna Bergman Pierce, Ben Sinclair. Absent: Council Member R. Charles Bottenberg. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Finance Director Linda Burkhart, Planning Coordinator Melissa DeBoer, Director of Economic Development Jennifer Brown, Human Resources Director Michelle Lindsay, Public Works Director/City Engineer Rudy Koester, Parks & Recreation Director Matt Jermier, Director of Marketing & Communications Heather Behrens, Fire Chief Clint Robinson, Division Chief of Training/EMS Tony Clemen, Police Chief Chad McCluskey, Police Officer Corby Robbins, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum — Dave Ross, 450 SE Rosenkranz Dr., stated that he attended a meeting on the planned widening of Alice's Rd. (north of NE Horizon Dr.), during which three roundabouts were proposed. Mr. Ross expressed the opinion that the City of Clive was "pushing hard" for that number of roundabouts and while he could envision one roundabout along that corridor, three were too many. (E) Agenda Approval — Council Member Crone moved to approve the agenda, postponing consideration of Item 12 until the July 1, 2024, regular meeting; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (F) Presentations: 1) Waukee Police Department CALEA recognition — Police Chief McCluskey recognized Police Records Technician Abbey Christensen for her work in helping the department obtain CALEA certification. (G) Public Hearings: 1) On the authorization of the issuance of Bonds or Capital Loan Notes to evidence the obligation of the City thereunder [Not to Exceed $4,000,000 General Obligation Bonds or Capital Loan Notes (ECP)] — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Finance Director Burkhart reviewed the proposed bond issuance to finance certain public improvement projects. No comments were made by the public in attendance. 2) On the authorization of the issuance of Bonds or Capital Loan Notes to evidence the obligation of the City thereunder [Not to Exceed $9,000,000 General Obligation Urban Renewal Bonds or Capital Loan Notes (UR)] — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Finance Director Burkhart reviewed the proposed bond issuance to finance Phase I of the University Ave. Extension Project. Mayor Clarke then asked if a petition was filed requesting that the bond issuance be submitted to the qualified electors of the City; City Clerk Schuett replied in the negative. No comments were made by the public in attendance. 3) On the proposed reallocation of Unspent Proceeds [General Obligation Bonds, Series 2023B]— Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Finance Director Burkhart reviewed the proposed reallocation of funds to finance certain public improvement projects. No comments were made by the public in attendance. (H) 4) On plans, specifications, form of contract and estimate of cost [fransite Water Main Replacement Phase 4 Project] — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Public Works Director/City Engineer Koester reviewed the project to replace water mains along Gray Ave., Christopher Ave. and 1st St., primarily through directional boring. The project has a May 2025 completion date. No comments were made by the public in attendance. Public Hearing Action Items: 1) Resolution: Consideration of approval of a resolution instituting proceedings to take additional action for the issuance of Not to Exceed $4,000,000 General Obligation Bonds or Capital Loan Notes (ECP) — Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Finance Director Burkhart noted an August 5 bond sale date. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-237) 2) Resolution: Consideration of approval of a resolution instituting proceedings to take additional action on the issuance of Not to Exceed $9,000,000 General Obligation Urban Renewal Bonds or Capital Loan Notes (UR) — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. Finance Director Burkhart noted an August 5 bond sale date. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-238) 3) Resolution: Consideration of approval of a resolution instituting proceedings to take additional action on the reallocation of certain unspent proceeds of the General Obligation Bonds, Series 2023B — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-239) 4) Transite Water Main Replacement Phase 4 Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost — Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-240) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Crone moved to approve the resolution; seconded by Council Member Grove. Public Works Director/City Engineer Koester reviewed the bid tabulation and recommended awarding contract to Busy Bee Construction, LLC, of Lewiston, MO, in the amount of $824,253.87. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-241) Action Items: 1) Consent Agenda: Council Member Grove moved to approve the Consent Agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. A. Consideration of approval of 06/17/2024 Bill List; 06/047/2024 Payroll: Total Unpaid Bills Presented for Approval : $1,635,629.83 Total Checks Issued Prior to Council Approval (A) Prior to Last Council Meeting: 22,627.97 (B) After Last Council Meeting 72,545.42 (C) Payroll Taxes & Reimbursements 204,251.88 (D) Utility Refunds 3,527.52 Payroll Checks Issued: (E) 06/07/2024 438,229.93 *TOTAL* $2, 376, 812.55 FY 2024 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $22,125,850 $19,516,765 $23,250,691 $19,838,059 011 General Fund-Hotel/Motel Tax 57,500 64,580 143,800 176,397 060 Road Use Tax Fund 3,691,520 3,123,639 3,488,500 3,605,600 070 Firemen's Association - - - - 080 Library Foundation - - - 085 Asset Forfeitures - - - - 110 Debt Service Fund 11,042,770 10,832,845 13,844,386 7,264,552 111 Special Assessments Fund - - - 38,272 120 North Residential TIF 545,538 7,513 604,965.00 673,520 121 Hickman West Indust Park TIF 568,919 - 957,700 - 123 Waukee Urban Renewal Area TIF Fund 80,000 11,813 889,700 2,350,631 124 Gateway Urban Renewal 4,589,259 717,641 4,323,300 4,206,574 125 Autumn Ridge Urban Renewal 547,318 - 795,235 804,476 126 Waukee West Urban Renewal 2,500 - - - 127 Southwest Business Park 130,000 68,013 130,200 135,900 128 Waukee Central URA 194,200 - - - 129 Towne Center Commercial TIF 15,000 3,898 - - 130 Quarter Commercial TIF 15,000 3,544 - - 131 Kettlestone Residential TIF - 517 - - 132 Kettlestone Commercial TIF - 2,967 - - 210 Employee Benefits Fund 2,450,000 - 2,471,550 2,430,716 211 Local Option Sales Tax 1,249,569 - 7,164,000 5,652,626 212 Public Improvement Fund - - 676,000 648,885 250 Emergency Levy Fund 460,000 - 460,122 480,136 327 Capital Projects 46,691,891 19,791,295 48,615,000 42,173,811 330 City Wide SA Sidewalk Project - - - - 510 Water Utility Fund 11,334,457 14,088,498 10,255,700 10,154,191 520 Sewer Utility Fund 18,609,866 14,105,162 7,738,500 16,813,196 521 University Ave Trunk Sewer Project - - - 35,677 522 Waste Water Treatment PI - - 2,462 523 E Area Pump Sta Treatment - - - 8,636 540 Gas Utility Fund 11,446,846 9,672,346 11,723,000 10,585,715 560 Storm Sewer Utility Fund 3,535,856 1,253,182 1,774,000 1,738,214 570 Utility Bill Fund 528,700 439,653 514,800 546,849 590 Solid Waste Collect & Rcycl Fund 1,973,803 2,010,904 1,666,600 1,579,773 750 Golf Course Fund 781,793 618,442 776,000 1,035,008 810 Equipment Revolving Fund - - - - *TOTAL" $142,668,155 $96,333,219 $142,263,749 $132,979,876 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 06/17/2024: ALHASHEESH, IMAN UTILITY REFUND $9.04 ALICE PATRICIA APARTMENTS UTILITY REFUND 84.96 ALICE PATRICIA APARTMENTS UTILITY REFUND 6.00 ALICE PATRICIA APARTMENTS UTILITY REFUND 20.02 ALSAADI, YAMAN UTILITY REFUND 84.11 BECIROVIC, JASMIN UTILITY REFUND 403.53 BEGHTEL, GEARET L UTILITY REFUND 163.06 BRUNIA, DAISY J UTILITY REFUND 46.70 BUCK, CHEREE L UTILITY REFUND 44.37 CENTRAL IOWA WATER WORKS INITIAL CAPITAL CONTRIBUTION 70,400.00 CHEN, GEORGE UTILITY REFUND 30.15 CIDON, DAVID UTILITY REFUND 57.25 CITY OF WAUKEE STD INSURANCE PREMIUM 2,628.91 COLD-BLOODED REDHEAD LLC MEET THE REPTILES 316.00 DOLL DISTRIBUTING LLC BEER DELIVERY 2,190.65 3 DREIBELBIS, ANDREW J UTILITY REFUND 15.17 DRIGGS, GABRIELLE J UTILITY REFUND 73.64 EFTPS FICA TAX WITHHOLDING 152,449.93 FLOYD, KEELEE R UTILITY REFUND 58.35 FORD, MALLORY K UTILITY REFUND 138.84 FOSS, DANIEL R UTILITY REFUND 66.42 GENTZ, ALEX J UTILITY REFUND 2.07 GORE, KIMBERLY D UTILITY REFUND 1.99 GRIFFIN, CHRISTOPHER G UTILITY REFUND 82.32 HAGAN, RENEA M UTILITY REFUND 2.08 HAMERLINCK, CALEB UTILITY REFUND 65.06 HANSEN, DONNA UTILITY REFUND 632.52 HODAPP, AMBER L UTILITY REFUND 9.13 HOLKO, ETHAN T UTILITY REFUND 132.84 HRUBETZ, ARON J UTILITY REFUND 17.09 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 15,982.18 IHDE, LAUREN E UTILITY REFUND 35.84 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 692.20 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 639.28 CONSTRUCTION PERMIT- TRANSITE IOWA DEPT OF NATURAL RESOURCES WATER MAIN PHS 4 473.20 (SOLVED BENEFIT SERVICES INC SECTION 125 MEDICAL DEDUCTIONS 9,284.68 JOHNSON, SARAH J UTILITY REFUND 60.30 MOCK, TARYN J UTILITY REFUND 66.42 MUUR, MEGAN M UTILITY REFUND 132.84 NORRIS, JORDAN S UTILITY REFUND 66.42 RAYGOR, SHANNA J UTILITY REFUND 47.67 REDWOOD LIVING INC UTILITY REFUND 50.57 REDWOOD LIVING INC UTILITY REFUND 38.36 REDWOOD LIVING INC UTILITY REFUND 25.10 RICHTER, SEAN D UTILITY REFUND 60.89 ROWAN, MICHELLE UTILITY REFUND 26.51 SAM'S CLUB JUEN 2024 STATEMENT 971.22 SCHEPLER, RACHEL A UTILITY REFUND 66.42 SCHNURR, MIKAYLA UTILITY REFUND 100.00 SCHROCK, DAKOTA L UTILITY REFUND 1.23 SM ASSETS LLC UTILITY REFUND 53.12 SMIDT, NICOLE J UTILITY REFUND 66.42 SUGAR CREEK GOLF COURSE GOLF LEAGUE PRIZES 385.00 THORNBURGH, TREVOR D UTILITY REFUND 66.42 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 23,266.90 US POSTAL SERVICE MAY 2024 REGULAR BILLS 2,664.85 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 17,080.27 WILDER, KEVIN R UTILITY REFUND 72.26 WILSON REED HOMES UTILITY REFUND 80.65 WILSON, BRENNEN M UTILITY REFUND 96.95 WOODFORD, SHARONDA UTILITY REFUND 66.42 *TOTAL* $302, 952. 79 UNPAID BILLS PRESENTED FOR APPROVAL 06/17/2024 ABCREATIVE STRATFORD PLAYGROUND $183,509.00 ABSOLUTE CONCRETE INC PAY EST #2 PRAIRIE ROSE TRAIL 18,767.35 ACCESS SYSTEMS LEASING COPIER LEASE 125.69 ADVENTURE LIGHTING LED DIMMING DRIVER 59.58 AHLERS & COONEY PC NW 10TH OVERLAY 4,356.50 AIRGAS USA LLC OXYGEN 218.70 PAY EST #9-T AVE CORRIDOR IMP & ALL STAR CONCRETE LLC PUB SAFETY GRADING 1,090,398.70 ALLIANCE CONSTRUCTION GROUP PAY EST #2 SE ARCHER AVE EXT 11,642.25 4 PAPER/GLUE PENS/PAPER AMAZON CAPITAL SERVICES STRAWS/KEYCHAINS/FELT SHEETS 432.33 CAN PLAY SOCCER ADAPTED AMAZON.COM SPORTS EQUIPMENT 2,991.69 HARD ROLLING COVER/DECKED AMERICAN TOPPER & ACCESSORIES DRAWER SYSTEM 2,906.00 ANKENY SANITATION INC. JUNE 2024 STATEMENT 167,568.83 MAY 2024 STATEMENT- PUBLIC AT&T MOBILITY WORKS 1,475.43 ATLANTIC BOTTLING CO CITY HALL POP MACHINE 53.00 AUTOZONE DURALAST BATTERY 375.83 TBALL COACHES/GOLF INSTRUCTORS/PROGRAM BACKGROUND INVESTIGATION BUREAU LLC CONTRACTORS 534.65 BARRON EQUIPMENT COMPANY INC PARTITION WALL REPAIR 283.78 BAX SALES INC SHANKS/CABLE TIES 216.10 SIGNS/MAGNETS/POLE HARDWARE BDI SIGNS BUSINESS DESIGNS INC SET/FENCE CLIPS 1,909.00 BIG GREEN UMBRELLA MEDIA INC MAY 2024 WAUKEE LIVING 1,759.80 BOMGAARS SUPPLY INC JEANS/SHORTS/PANTS- PATTERSON 177.92 BOOT BARN INC WORK BOOTS/HOODED JACKET 256.49 BOUND TREE MEDICAL EMS SUPPLIES 430.20 FY24 JAN '24- MAR '24 28E BRAVO GREATER DES MOINES QUARTERLY CONTRIBUTION 9,684.28 BRYAN ROCK PRODUCTS INC. RED BALL DIAMOND AGGREGATE 2,099.17 MINI SLUGGERS TEES/PITCH HIT & BSN SPORTS RUN SUPPLIES 770.00 CLEANING SERVICES- CENSUS BULLZEYE INC BUILDING 561.35 TRANSITE WATER MAIN REPLC BUSY BEE CONSTRUCTION PHASE 3 - RELEASE RETAIN 33,858.14 N WARRIOR LN BRIDGE OVER LITTLE CALHOUN-BURNS AND ASSOCIATES INC WALNUT CREEK 8,750.75 CALLAWAY GOLF GOLF BALLS 234.96 CITRUS REFILLS/FOAM SOAP/TOILET CAPITAL SANITARY SUPPLY SCREENS 1,508.24 CHICK-FIL-A TRIUMPH PARK FOOD ORDER 6,412.50 CINTAS CORPORATION FIRST AID SUPPLIES 1,510.62 CIT SIGNATURE TRANSPORTATION WWI TRIP 2,002.98 CITY OF CLIVE IMAGE TREND ANNUAL HOSTING 6,478.74 CITY OF DES MOINES MARCH 2O24 CONTRACT HAULERS 243.93 CITY OF URBANDALE SANITARY SEWER INSPECTION FEES 1,376.50 CITY OF WAUKEE MAY 2024 STATEMENT 8,686.72 APR 2024 T AVE CORRIDOR CITY OF WAUKEE - AR IMPROVEMENTS 16,650.00 CLAYTON ENERGY CORPORATION MAY 2024 RESERVATION 113,160.85 CLUBPROCURE ANNUAL DUES 250.00 CONSOLIDATED COMMUNICATIONS JUNE 2024 STATEMENT- PUBLIC ENTERPRISE SERVICES INC SAFETY 254.95 CONSTRUCTION ACCESSORIES INC POST & STAKE EXTRACTOR 1,100.00 CORE & MAIN LP MANHOLE MATERIALS 1,060.37 CRYSTAL CLEAR BOTTLED WATER WATER 71.92 DEVELOPER DEPOSIT REFUND - 990 CRYSTAL VISION MANAGEMENT LLC HARRINGTON WAY 1,000.00 CUMMINS CENTRAL POWER AIR COMPRESSOR 2,985.59 JUNE 2024 VUE SUBSCRIPTION/MONTHLY DATA CYPRESS SOLUTIONS INC PLAN 510.00 FIELD MARKING POWDER/FERTILIZER/PLANT D & K PRODUCT INC. REGULATOR 8,479.10 MAY 2024 CONSULTANT & DALLAS COUNTY RECORDER PROFESSIONAL FEES 1,461.00 5 DATAVIZION LLC PUBLIC SAFETY FACILITY NETWORK 37,858.45 PAY EST #6 PUBLIC SAFETY DDVI INC BUILDING, BID PACKAGE #1 103,536.70 BARCODE LABELS/BOOK DEMCO INC. TAPE/LAMINATE/BOOK MARKS 480.33 CHAIN LINK- STORM REPAIR FOX DES MOINES STEEL FENCE CREEK PICKLEBALL 1,273.55 DES MOINES WATER WORKS MAY 2024 STATEMENT 336,262.53 DIANE REBIK GAS REBATE 75.00 MAY 2024 STATEMENT- PUBLIC DIRECTV WORKS 148.49 DOG WASTE DEPOT DOG WASTE BAGS 159.54 DOLL DISTRIBUTING LLC BEER DELIVERY 483.60 REFUND DEV DEPOSIT- STRATFORD DOWNING CONSTRUCTION INC CROSSING PLAT 4 3,740.00 EXTERIOR INSULATION AND FINISH ENHANCED EXTERIORS & DESIGN LLC SYSTEM REPAIR 1,575.00 PAY EST #6 PUBLIC SAFETY ENTERPRISE PRECAST CONCRETE INC BUILDING, BID PACKAGE #3 380,121.60 FASTENAL COMPANY MAGNETIC LOCATOR 1,473.43 CERTIFICATION FEES- DILLEY & FIRE SERVICE TRAINING BUREAU OLDHAM 150.00 PAY EST #6 PUBLIC SAFETY FORMAN FORD BUILDING, BID PACKAGE #6 9,951.35 T AVENUNE CORRIDOR FOTH INFRASTRUCTURE & ENVIRONMENT LLC IMPROVEMENTS 44,235.24 FULLER PETROLEUM SERVICE INC FUEL 1,714.80 GALLS LLC SHIRTS/REFLECTIVE SHEETS 191.78 PEDESTRIAN PUSH BUTTON GENERAL TRAFFIC CONTROLS INC. ASSEMBLY 700.00 PAINTED WOODS & SPRING CREST GENUS LANDSCAPE ARCHITECTS NEIGHBORHOOD PARKS 39,408.03 MINI SLUGGERS & SOCCER CLINIC GINA CAMPOS SHIRTS 2,845.15 GRAINGER PARTS GAS DETECTOR KIT 1,364.92 GRASS EATERS LAWN MOWING SERVICE 4,000.00 HAWKEYE TRUCK EQUIPMENT CONVEYOR BELT 1,414.00 HEARTLAND CO-OP MAY 2024 STATEMENT- PARKS 1,163.69 CHLORINE/MURIATIC HEARTLAND POOL AND SPA LLC ACID/MULTIPORT VALVE/TEST KIT 676.68 HILLYARD INC TOILET PAPER/PAPER TOWELS 475.01 HY-VEE JUNE 2024 STATEMENT 910.70 INFRASOURCE CONSTRUCTION LLC FOX MEADOWS 21,809.24 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 601.20 FIRE EXTINGUISHER RECHARGING IOWA FIRE EQUIPMENT COMPANY KIT 60.00 IOWA PUMP WORKS INC. REPAIRS OF LOANER PUMP 1,391.87 RELEASE RETAINAGE - NW DOUGLAS IOWA SIGNAL INC PKWY TRAFFIC SIGNAL 75,074.07 IUB & OCA FY2024 DIRECT IOWA UTILITIES BOARD ASSESSMENTS 8,714.80 BUILDING DEMOLITION & DISPOSAL- J PETTIECORD 925 LAUREL ST 43,500.00 UNIVERSITY AVE EXT- 10TH ST TO JCG LAND SERVICES INC WARRIOR LAN 4,486.22 STORMWATER GRANT JEFF OVERTON REIMBURSEMENT 5,000.00 JO-ANN STORES LLC ONLINE RESOURCE 880.00 JOHNSTON AUTOSTORES BATTERY 140.31 PAY EST #6 PUBLIC SAFETY JORDISON CONSTRUCTION INC BUILDING, BID PACKAGE #2 193,017.20 REFUND AMBULANCE PMT - RUN #22- JULIAN SERRANO 0000143:1 280.00 KARL CHEVROLET 2023 RAM- VIN 6041 14,891.42 6 KIMBALL MIDWEST ELECTRICAL TAPE 62.76 KING'S MATERIAL INC DNR TREE GRANT MULCH 68.44 KOONS GAS MEASUREMENT METERS 7,469.13 PAY EST #6 PUBLIC SAFETY KRUCK PLUMBING & HEATING CO INC BUILDING, BID PACKAGE #12 237,951.25 LIBERTY READY MIX CONCRETE 3,682.50 LIBRARY IDEAS LLC BOOKS 431.30 SESSION 1 SUMMER TENNIS LIFETIME ATHLETIC LESSONS 4,880.00 SEALANT/DARBY/BRUSH/DOWELS/AD LOGAN CONTRACTORS SUPPLY INC A PANEL/IMPACT DRIVER 2,540.29 LOGOED APPAREL & PROMOTIONS HI VIS SHIRTS- PART TIME SHIRTS 9,240.08 GLOBE GXTREME COAT/GLOBE PANT MACQUEEN EQUIPMENT SYSTEM 9,007.59 MANATTS 2X3 PLAIN N/KEY & 2X6 PL W/KEY 1,670.00 ANGLE DIE GRINDER/LCD CIRCUIT MARK STUCHEL INC. TESTER 484.45 MARTIN MARIETTA AGGREGATE INC. ROAD STONE 2,214.64 MENARDS ORBIT SANDER/SANDING DISCS 247.21 MERCY WEST PHARMACY EMS MEDICATIONS 281.46 MERCYONE OCCUPATIONAL HEALTH PHYSICALS 3,897.00 METRO PARK WEST COMMISSION FY24 PER CAPITA DUES 29,925.00 MIDWEST BREATHING AIR LLC QUARTERLY AIR TEST 202.90 MIDWEST PEST CONTROL PEDDLERS PERMIT REFUND 200.00 JUNE 2024 STATEMENT- PUBLIC MI -FIBER LLC SAFETY 909.15 MILLER & SONS GOLF CARS LLC GOLF CART REPAIR 739.60 MMC CONTRACTORS IOWA INC MAINTENANCE AGREEMENT 6,127.87 MTI DISTRIBUTING 3" GXG PVC COUPLINGS 154.12 MUNICIPAL SUPPLY INC. METERS 25,720.69 NAPA AUTO PARTS STORE FILTERS 15.66 NATIONAL RECREATION AND PARK MEMBERSHIP RENEWAL - ASSOCIATION VANDEKAMP 360.00 CLEANING SERVICES- COMMUNITY NATIONWIDE OFFICE CLEANERS LLC CENTER 563.37 PAPER TOWELS/COFFEE/PAPER OFFICE DEPOT PLATES/TOILET PAPER 267.75 OLSON'S BODY & PAINT INC. REFINISHED SHOVEL BOX 150.00 PRE -EMPLOYMENT BACKGROUND ONE SOURCE CHECK 39.00 REFUND DEVELOPER DEPOSIT - 2670 ORTON HOMES LLC ABBOTT DRIVE 3,400.00 PALE BLUE DOT LLC SUSTAINABILITY PLAN 8,669.50 CLEANERS/DEGREASER/BALANCING PEAK DISTRIBUTING BEADSIWHEEL WEIGHTS 722.34 PEPSI POPIWATER 4,699.23 PLAYAWAY PRODUCTS LLC BOOKS 294.95 POMP'S TIRE SERVICE INC TIRES 1,697.96 PORTABLE TOILET SERVICE - PORTABLE PRO INC WARRIOR PARK 180.00 RELIABLE CONSTRUCTION AND LANDSCAPING SERVICES LLC MOWING- 223 NW CHARLESTOWN LN 100.00 REPPUTATION MARKETING LLC NEW LOGO CREATION 2,200.00 RIGHT TOUCH INTERIORS WINDOW BLIND REPLACEMENT 898.87 RJ LAWN SERVICE INC WEED CONTROL- WARRIOR PARK 3,918.75 PAY EST #15 - NORTHEAST OUTFALL S.J. LOUIS CONTRUCTION INC SEWER 195,698.10 SAFE LIFE DEFENSE LLC BASKETWEAVE DUTY BELT- LEVSEN 119.51 SHERWIN WILLIAMS CO PAINT 111.47 SHI INTERNATIONAL CORP COMPUTER REFRESH FY24 23,541.80 UNIVERSITY AVE EXT- 10TH ST TO SE SHIVE HATTERY INC. LA GRANT PKWY 33,700.00 7 SIDEKICK DEVELOPMENT NEW PUBLIC SAFETY BUILDING 11,000.00 SITEONE LANDSCAPE SUPPLY LLC SPARKLEEN DETERGENT 192.60 SNYDER & ASSOCIATES INC PRAIRIE ROSE TRAIL 23,789.04 SPLAW PROPERTIES LLC JUNE 2024 ANNEX LEASE 4,504.83 STAR EQUIPMENT LTD FUEL TANK 163.00 STATE STEEL OF DES MOINES STEEL 63.85 STIVERS FORD RELAY PART- VIN # 6620 16.52 EMS PATIENT CABLE/DCI ADT STRYKER SALES CORPORATION REUSABLE SENSOR 1,864.20 ART CLASSES JUNE 3 - JUNE 7 - 15 SUNFLOWER FINE ART LLC. STUDENTS 2,100.00 SVPA ARCHITECTS CITY CAMPUS MASTER PLANNING 26,054.06 PAY EST #3 BLUESTEM TRUNK SYNERGY CONTRACTING LLC SEWER PHASE 2 151,004.40 SYSCO IOWA INC TRIUMPH PARK FOOD ORDER 16,139.63 CONSTRUCTION TESTING SERVICES - TEAM SERVICES INC SEARCHER 1,853.98 TECH 24 - COMMERCIAL FOODSERVICE REPAIR INC FILTER CARTRIDGES 548.37 TERMINAL SUPPLY CO. CROSS LINKED WIRE 44.77 TERRACON NEW PUBLIC SAFETY BUILDING 6,180.63 REPAIR WATER DAMAGED DRYWALL - THE FIX -IT MAN PW BREAK ROOM 543.52 PAPER TOWELS/TRASH THE HOME DEPOT PRO LINERS/TOILET PAPER 595.89 TIM READ SUMMER PROGRAM 400.00 TREASURER STATE OF IOWA MAY'24 WATER EXCISE TAXES 37,943.73 TREASURER STATE OF IOWA MAY'24 SEWER SALES TAXES 6,928.57 TREASURER STATE OF IOWA MAY'24 GAS SALES TAXES 5,254.27 TREASURER STATE OF IOWA MAY'24 GOLF COURSE SALES TAXES 7,803.37 TREASURER STATE OF IOWA MAY'24 PARKS & REC SALES TAXES 3,679.92 MAY'24 STORM WATER SALES TREASURER STATE OF IOWA TAXES 2,960.06 TRUCK EQUIPMENT INC CRIMPED HOSE 372.33 LAWN SERVICE- WARRIOR TRUGREEN TRAIL/ROUNDABOUT 889.47 REPLACEMENT LEGS FOR FOLDING ULINE TABLE 498.35 UNITYPOINT CLINIC -OCCUPATIONAL MEDICINE RANDOM DRUG SCREENS 84.00 UNIVERSAL PRINTING SERVICES DRAWSTRING BAGS 400.04 UPHDM OCCUPATIONAL MEDICINE PRE -EMPLOYMENT DRUG SCREENS 1,024.72 GRANGER TBS # 2 RECONSTRUCTION/DRS # 2 UTILITY SAFETY AND DESIGN INC. DARTMOOR 2,352.50 PAY EST #6 PUBLIC SAFETY VAN MAANEN ELECTRIC INC. BUILDING, BID PACKAGE #13 143,272.63 VAN METER INDUSTRIAL INC THERMOSTAT & BAROSTAT WIRE 1,636.52 VAN WALL EQUIPMENT REAR VIEW MIRROR 222.20 VEENSTRA & KIMM INC MAY 2024 STATEMENT 58,239.79 REPAIR- EMPLOYEE ENTRANCE WALSH DOOR & SECURITY DOOR 2,489.00 WINDOW CLEANING- LIBRARY WASH -ECLAIR ENTRANCE WINDOWS 42.00 WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL APRIL 2024 STATEMENT 38,022.50 WAUKEE HARDWARE & VARIETY MAY 2024 STATEMENT- PARKS & REC 1,222.03 WAUKEE POWER EQUIPMENT HYDRO PUMP- UNIT #139 5,206.95 WD DESIGNS SHIRTS- SUMMER REC STAFF 255.25 PAY EST #5 PUBLIC SAFETY WENTHOLD EXCAVATING BUILDING, BID PACKAGE #15 90,546.40 WHKS & COMPANY 17TH ST & 11TH ST CULVERT 7,550.00 R JUNE 2024 STATEMENT- NO 911 UTE XENIA RURAL WATER DISTR AVE LODGE 'TOTAL' PAYROLL 06/07/2024: ABRAMOWITZ, LEVI $1,867.11 ADKINS, COREY 2,382.44 ADKISSON, JENNIFER 662.78 AHRENS, ELIZA 1,493.14 ALLEN, JACKSON 370.40 ANDERSON, SARA 1,721.46 APPELDORN, LYDIA 420.19 ASADA, ELIVIA 78.72 ASHMORE, ALAINA 200.86 AVON, JAMES 2,199.71 BAKER, DAVID 1,028.31 BAKER, LAURIE 1,601.68 BAKER, RANDY 2,320.07 BARR, LUCAS 228.11 BARTLING, DARREL 233.77 BASTOW, RACHELLE 2,154.54 BATTANI, TESSA 123.06 BAUMAN, LISA 1,562.44 BECKER, CHEYANNE 2,040.86 BEDFORD, SAMANTHA 1,695.69 BEEHLER, EMILY 2,240.23 BEHRENS, HEATHER 3,734.57 BELDEN, DREW 1,130.19 BELTRAME, CORINNE 1,679.70 BIRD, MITCHELL 69.04 BLACK, HUNTER 1,623.38 BLEICH, LILIAN 81.26 BOLEY, CARTER 376.68 BOLEY, SHELLY 212.99 BOYD, ISAAC 1,897.29 BOYLE, GAVIN 2,631.61 BRAET, DOMINIC 236.42 BRIMEYER, DREW 20.32 BRIMEYER, REAGAN 44.32 BROWN, ANGALEA 1,803.48 BROWN, JENNIFER 2,816.36 BROWN, NATHAN 2,645.36 BRUENING, BENJAMIN 516.42 BRUNS, RACHEL 2,669.43 BURKHART, LINDA 3,886.74 BURKHART, MARK 1,041.03 CALDERON, NICHOLAS 449.13 CAMPBELL, SCOTT 2,472.65 CARDWELL, AARON 184.93 CARMICHAEL, OLIVIA 144.07 CARMICHAEL, REAGAN 186.09 CARPENTER, PAUL 2,085.80 CARROLL, JOSEPH 2,698.92 CARROLL, THOMAS 133.44 CARSON, JOEL 27.93 CARSON, MOLLY 71.11 CARTMILL, TILYNNE 63.03 CHAMBERS, ADDISON 191.17 9 406.21 $4, 363, 665.17 CHAMBERS, KYLE 2,157.04 CHASE, AIDAN 274.66 CHRISTENSEN, AARON 1,869.79 CHRISTENSEN, ABAGAIL 1,802.21 CHRISTOPHERSON, NATALIE 177.77 CICHOSKI, KELLI 2,522.03 CISNEROS JR, JOSE 656.72 CLASEN, ABIGAIL 124.45 CLAYTON, ANISTON 643.08 CLAYTON, KRISTIN 180.72 CLEMEN, ANTHONY 2,442.46 COGGESHELL, LEE 2,064.91 CONNOR, REESE 119.37 COOPER, HOLLY 109.89 CORKREAN, JENNIFER 2,019.25 COUCHMAN, LUCY 420.19 COUGHLIN, RYANN 107.13 COUGHLIN, TONI 1,064.34 COULTER, RYDER 40.63 COX, BENJAMIN 80.79 COX, LYDIA 87.04 CROSS, JONATHAN 656.44 CROUSHORE, BLAKE 966.62 CRUZ, ISAAC 15.24 CUNNINGHAM, SCOTT 3,273.74 DANHAUER, HARRISON 177.79 DANIEL, COLE 2,011.18 DANIEL, MELANIE 659.17 DAUGHERTY, CALEB 114.29 DEBOER, MELISSA 2,844.18 DEETS, BRADLY 5,188.00 DEETS, MAXWELL 148.91 DEPHILLIPS, SAMANTHA 73.65 DEZEEUW, DAVID 2,634.40 DILLEY, NICHOLAS 527.21 DIRKSEN, MIA 53.33 DODGE, JUSTIN 2,074.61 DORRELL, KATHRYN 113.82 DOUD, WILLIAM 974.28 EDWARDS, DANAE 2,311.89 EIBES, LUKE 533.94 FIGY, CHARLES 905.72 FIX, TYLER 100.43 FLEMING, HARRISON 63.72 FLUGGE-SMITH, JAMIE 2,248.00 FOPMA, JACOB 236.42 FORBES, MEGAN 128.99 FORTUNE, JOSEPH 144.76 FREDERICK, JUSTIN 2,477.18 FREDERICKSEN, BROCK 1,795.62 FREEMAN, ABIGAIL 73.65 FREEMAN, MATTHEW 2,057.38 FROEHLICH, WILLIAM 554.82 FYFE, JUSTIN 2,470.20 GABRIELSON, AYDEN 84.04 GABRIELSON, ELI 88.66 GARCIA, ALAN 77.57 GAVIN, HALEY 1,012.97 10 GEHLING, HAILEY 954.30 GEISTKEMPER, LANDREE 88.66 GIBBS, AUSTIN 2,662.98 GIBSON IV, WILLIAM 2,278.86 GIBSON, TALEN 120.05 GILCHRIST, NICHOLAS 2,243.53 GILLESPIE, ABIGAIL 116.83 GITZEN, ROBERT 2,892.56 GOINS, ANDREA 2,727.23 GOJKOVICH, RILEY 81.26 GOLAFSHAN, FARHOUD 1,874.41 GREER, CRAIG 177.79 GUTTENFELDER, ALEXIS 898.69 HABGOOD, FINLEY 316.76 HACKETT, HALEY 47.10 HACKETT, MICHAEL 2,420.22 HALL, CHLOE 27.02 HALSEY, KYLE 1,860.20 HANSEN, CAMERON 100.44 HANSON, LAURA 2,066.58 HANSON, MITCHELL 393.72 HEIMANN, RONALD 2,124.98 HEINEMANN, JACOB 60.24 HENDRICKS, MALLORY 267.00 HENTGES, ERIC 2,053.54 HIGGINS, AUDREY 2,082.89 HILDEBRAND, JORDYN 604.13 HILGENBERG, ADAM 2,918.79 HILL, JOHN 413.04 HIPPLER, KAYLEN 152.38 HOGBONOUTO, TOLIDJI 2,323.70 HOLMES, HOLLY 1,886.12 HUBER, SOPHIA 175.24 RUSTED, TROY 2,630.42 HUTTON, JOSHUA 2,763.60 JACKSON, COLE 2,094.69 JERMIER, MATTHEW 3,711.95 JOHNSON, LEVI 2,347.54 JOHNSON, WYATT 1,817.96 JOHNSTON, AVERY 218.87 JURGENS, SAMUEL 921.43 KAMMERER, EMMILY 910.78 KAPPOS, SARA 3,326.91 KASS, ANDREW 3,244.01 KASZINSKI, BRETT 466.09 KELLER, CHRISTOPHER 2,287.42 KEPFORD, CHASE 2,054.67 KERSCHKE, GABRIELLE 66.03 KICKBUSH, CHRISTOPHER 2,625.90 KILKER, KARSEN 88.66 KINNEY, TAYLOR 144.07 KINSETH, RICHARD 637.34 KLEINWOLTERINK, COLE 2,562.27 KLEVER, JUDY 1,431.08 KLINKENBORG, COLIN 74.81 KNEPPER, AARON 142.00 KNUDSEN, DYLAN 2,760.05 KNUST, DANIEL 2,119.09 11 KOESTER, RUDY 4,172.08 KOONS, ALEX 403.57 KOPPES, BROOKE 47.10 KOTTMEYER, GRACE 147.30 KRAMER II, HARRY 642.92 KRESS, JILLIAN 68.57 LAKE, EMERY 38.09 LANDHOLM, GRIFFIN 76.18 LANGLOIS, ROBERT 915.21 LARSON, GRANT 109.21 LARSON, KENNETH 233.05 LARSON, KRISTINE 3,431.08 LAUGHRIDGE, DANIEL 2,254.88 LAUNDERVILLE, NICHOLAS 1,001.74 LE, SON 3,733.76 LEMKE, NEIL 3,148.07 LEPORTE, MASON 60.95 LEPORTE, SYDNEY 111.05 LEVSEN, BRYAN 2,664.32 LEWIS, CLINTON 1,742.48 LINDSAY, MICHELLE 2,499.06 LOCKHART, MEGAN 563.71 LONG, MARIA 138.52 LOVETINSKY, TRACY 2,037.58 LOVINGGOOD, ROBADEEN 813.85 LOWRY, MORGAN 93.96 LUTRICK, RACHAEL 1,902.96 LYNCH, JEREMY 1,791.45 MADURO, CHRISTINE 2,382.81 MAGEE, TYLER 584.38 MANNING, GRAYSON 88.66 MANNING, JOSHUA 2,486.04 MAREAN, GREGORY 1,084.19 MAREAN, JOSHUA 1,805.45 MAREK, JAMES 2,534.64 MARSHALL, CRAIG 433.74 MARTINEZ, JOSE 794.19 MARUSKA, CALEE 83.11 MCCLUSKEY, ERIC 3,941.77 MCCOY, TYLER 114.29 MCKAY, AIDAN 436.59 MEAD, CATELYN 78.87 MEADER, LISA 273.72 MEANS, DANA 300.60 MEEKER, BRYCE 2,178.66 MELLENCAMP, JEFFREY 3,822.80 METTEE, WILLIAM 2,274.69 MINIKUS, JOSHUA 2,419.38 MINTZER, LAUREN 744.99 MOEN, CHLOE 101.58 MOORE, NALIYAH 106.67 MORAVEC, CODY 2,137.84 MORGAN, NATHAN 1,252.03 MORRIS, ASHLEY 1,931.45 MORRIS, FRANK 144.76 MORRISON, BRODY 974.28 MULLER, MEREDITH 40.63 MUNFORD, ALONZO 154.92 12 MURRA, BRIAN 2,691.78 NEHLS, DOUGLAS 100.43 NEWBURY, NICHOLAS 2,098.68 NGUYEN, SOPHIE 297.60 NICHOLS, ANDREW 2,021.80 O'BRIEN, BRADY 408.64 OLDHAM, JAMES 2,429.90 OLIVER, GRACE 370.43 OLSASKY, JOHN 696.85 OLSON, ELIZABETH 72.03 OSBORN, RYAN 204.91 OSBORN, SARAH 2,011.89 OSBORNE, NICHOLAS 3,159.35 OSTRING, KATHLEEN 2,214.06 OTTING, WILLIAM 22.37 PARDE, MICHAEL 245.65 PARKER, ABIGAIL 251.72 PATTERSON, KEVIN 2,081.28 PAYNE, THOMAS 2,010.54 PERKINS, JACOB 2,143.10 PETERSEN, ANNABELLE 85.88 PETERSON, JENNIFER 106.67 PETTIT, BRANDON 3,157.43 PIETERS, GWYNETH 100.20 PITT, DYLAN 263.61 PIZINGER, JAMES 1,780.01 PLEAK, WESTON 138.99 PORTER, NICKOLAS 600.83 PORTZ, ADDISON 48.03 PORTZ, JOSEPHINE 109.21 PRINE, HAYDEN 831.21 QUAM, BRADLEY 2,011.76 RASH, RONALD 2,547.85 RATCLIFF, SAMUEL 48.03 RAU, CARLY 180.31 REHMER, COOPER 85.88 REYNOLDS, TYLER 78.72 RICHARDSON, DACE 1,626.71 RICHARDSON, ELIZABETH 132.41 RIPPIN, PEYTON 228.56 RISINGER, GEORGE 445.79 ROBBINS, CORBY 2,499.12 ROBINSON, CLINT 3,974.85 ROBINSON, NATHANIEL 1,790.89 ROSS, MICHELLE 171.07 ROTH, TITO 2,298.90 ROTSCHAFER, CARMEN 811.08 ROTTINGHAUS, BRIDGET 1,619.69 ROYER, TIMOTHY 3,344.74 RUSHER, LUCIUS 2,795.31 RYAN, AMY 109.89 SABUS, JACOB 226.26 SCANLAN, NATHAN 290.90 SCHAFFER, GABRIEL 770.15 SCHALLER, GAVIN 114.05 SCHAUFENBUEL, KARI 1,381.81 SCHENDEL, TATE 36.01 SCHMIDT, NYAH 232.73 13 SCHUETT, REBECCA 2,802.23 SCHULTZ, JEFFREY 2,314.96 SEDDON, JOSH 3,484.75 SEELY, AUSTEN 1,181.91 SELLE, MARGARET 2,346.87 SHAFFER, CHET 2,535.77 SHAW, CARTER 708.65 SHIELDS, JOHN 1,977.77 SIMPSON, SKYLER 83.80 SLYCORD, JASON 2,133.45 SMITH, BLAKE 2,211.68 SMITH, SINJIN 965.98 SMOLIK, MEGAN 2,107.14 SNOW, SUSAN 345.17 SOFEN, NATASHA 442.35 SORENSEN, EMILIE 48.48 SPOSETO, CADEN 608.84 SPOSETO, MACKENZIE 3,256.78 SPOSETO, MYA 43.52 SPRAGUE, GRACIE 48.48 STANISH, LAURA 1,766.39 STEENHARD, ABIGAIL 91.42 STEENHARD, BRADEN 138.06 STEENHOEK, ANDREW 1,918.56 STEINKE, KURT 1,266.07 STEVENS, NATALIE 503.34 STEWARD, ERIC 1,748.16 STEWART, SEAN 147.30 STIFEL, DALTON 2,343.42 STORM, HARPER 149.61 STRAYERS, SHELLEY 1,495.47 SUTTON, STEFANIE 697.66 SWANSON, JOSHUA 2,071.60 SWEENEY, JONAH 219.10 SWEENEY, JULIAN 198.09 TALIC, AMINA 719.43 TAYLOR, CHRISTINA 121.25 TAYLOR, RILEY 837.69 TEMPLEMAN, BETHANN 114.29 THAYER, CHANDLER 3,282.04 THIES, ROBERT 309.17 THOMPSON, JACOB 96.50 TOMLINSON, HENRY 1,024.12 TOMLINSON, WALTER 129.26 TOTSCH, KELLEN 63.03 TOWNSEND, MCKENNA 2,721.96 TRENT, JARED 934.28 TRIBOLET, MARIN 120.05 TYSDAL, THOMAS 3,480.08 UMSTEAD, MILES 400.69 VAN PELT, JADEN 91.42 VANDEKAMP, JOSHUA 2,705.08 VANDER WILT, MARIE 1,120.79 VANDERMARK, REBECCA 1,841.56 VENTO, NICHOLAS 1,665.36 VIZCARRA, RICARDO 1,343.79 VOLLMECKE, ISAAC 748.72 WALKER, ZACHARY 2,466.19 14 WARMAN, THOMAS 51.94 WARMENHOVEN, MICHAEL 1,545.82 WAUGH, DOUGLAS 657.50 WERTS, DANIEL 2,516.24 WESTON STOLL, KERI 2,403.52 WHITE, JASON 1,877.46 WHITE, KAITLYN 277.98 WILLIAMS, SUSAN 2,345.70 WILLITS, KATIE 40.63 WILSON, CLAIRE 193.01 WING, TRACY 715.26 WISE, NATHAN 3,735.97 WOOD, DANIEL 1,379.06 WRIGHT, MICHAEL 2,349.42 WRIGHT, PAUL 859.83 YOUNG, DAWN 1,834.02 YOUNG, JOHNATHAN 2,338.32 YOUNG, NOLAN 3,150.55 YOUSO, ANTHONY 1,693.44 ZIEGEMEIER, MAXWELL 219.10 'TOTAL' $438, 229.93 B. Consideration of approval of City Council Minutes of 05/30/2024 Work Session, 05/31/2024 Work Session, 06/03/2024 Regular Meeting, 06/10/2024 Work Session C. Consideration of approval of receipt and file of Board of Adjustment Minutes of 06/06/2024 Meeting D. Consideration of approval of renewal of Fiscal Year 2025 Iowa Retail Permit Applications for Cigarette/Tobacco/Nicotine/Vapor E. Retail Alcohol License Applications, Renewals: 1. Consideration of approval of 5-day Special Class C Retail Alcohol License with Outdoor Service privilege, beginning July 16, 2024, for BEERCOE, LLC, d/b/a Beercoe [1255 S. Warrior Lane, Waukee Art Festival] 2. Consideration of approval of renewal of 12-month Class C Retail Alcohol License with Catering and Outdoor Service privileges for Central Standard Waukee, LLC, d/b/a Central Standard [1222 SE University Avenue], pending fire marshal approval 3. Consideration of approval of renewal of 12-month Class C Retail Alcohol License with Outdoor Service privilege for Hy-Vee, Inc., d/b/a Hy-Vee Market Grille [1005 E. Hickman Road] 4. Consideration of approval of ownership updates associated with Class E Retail Alcohol License for Kum & Go, LC, d/b/a Kum & Go #59 [400 Prairie Bluff Drive] 5. Consideration of approval of ownership updates associated with Class E Retail Alcohol License for Kum & Go, LC, d/b/a Kum & Go #75 [350 SE University Avenue] 6. Consideration of approval of ownership updates associated with Class E Retail Alcohol License for Kum & Go, LC, d/b/a Kum & Go #540 [3105 Grand Prairie Parkway] 7. Consideration of approval of ownership updates associated with Class E Retail Alcohol License for Kum & Go, LC, d/b/a Kum & Go #1202 [650 W. Hickman Road] F. Block Party Permit, Temporary Street Closure Applications: 1. Consideration of approval of a resolution approving the temporary closing of Snyder Street from Aidan Street to Emerson Lane on Saturday, June 29, 2024, with an alternate date of Saturday, July 6, 2024, between the hours of 2:00 p.m. and 11:00 p.m. for the purpose of a neighborhood block party (Resolution #2024-242) 2. Consideration of approval of a resolution approving the temporary closing of NE Bowman Drive from 485 NE Bowman Drive to 515 NE Bowman Drive on Wednesday, July 3, 2024, between the hours of 4:30 p.m. and 11:45 p.m. for the purpose of a neighborhood block party (Resolution #2024-243) 3. Consideration of approval of a resolution approving the temporary closing of SE Carefree Lane from SE Melrose Drive south to SE Marshall Drive on Thursday, July 4, 2024, between the hours of 4:00 p.m. and 11:45 p.m. for the purpose of a neighborhood block party (Resolution #2024-244) 4. Consideration of approval of a resolution approving the temporary closing of SE Willowbrook Drive from 2590 SE Willowbrook Drive to 2615 SE Willowbrook Drive on Saturday, July 20, 2024, between the hours of 3:00 p.m. and 7:00 p.m. for the purpose of a neighborhood block party (Resolution #2024-245) 15 G. Contracts, Agreements: 1. Consideration of approval of a resolution approving extended terms of Client Satisfaction Offer with Global Payments Integrated for Merchant Services (Resolution #2024-246) 2. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with I+S Group, Inc. [Ridge Pointe Park Parking Lot Reconstruction Project] (Resolution #2024-247) 3. Consideration of approval of a resolution approving Amendment No. 1 to Agreement for Professional Consulting Services with Genus Landscape Architects [Painted Woods + Spring Crest Neighborhood Parks Projects] (Resolution #2024-248) 4. Consideration of approval of a resolution approving Engineering Services Agreement Amendment No. 2 with Foth Infrastructure and Environment, LLC [Kettlestone Burt Property Environmental Services] (Resolution #2024-249) 5. Consideration of approval of a resolution approving Supplemental Agreement for Additional Services No. 3 with Snyder & Associates, Inc. [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2024-250) 6. Consideration of approval of a resolution approving contract and bond [Traffic Signal Enhancements, Waukee School & Trail Crossing Improvements Project] (Resolution #2024-251) 7. Consideration of approval of a resolution accepting Development Agreement Certificate of Completion [Central Iowa Hospital Corporation] (Resolution #2024-252) 8. Consideration of approval of a resolution accepting Development Agreement Developer Certification of Approved Costs [Central Iowa Hospital Corporation] (Resolution #2024-253) 9. Consideration of approval of a resolution approving Promotion and Marketing Agreement [Waukee Area Chamber of Commerce] (Resolution #2024-254) 10. Consideration of approval of a resolution approving 28E Agreement with Heart of Iowa Regional Transit Agency (HIRTA) (Resolution #2024-255) 11. Consideration of approval of a resolution approving Amended and Substituted 28E Agreement between Waukee Family YMCA and the City of Waukee, Iowa (Resolution #2024-256) 12. Consideration of approval of a resolution approving Second Amended and Substituted 28E Agreement between Waukee Area Christian Services and the City of Waukee, Iowa (Resolution #2024-257) 13. Consideration of approval of a resolution approving FY2025 funding pursuant to an Amended and Substituted 28E Agreement with Waukee Family YMCA (Resolution #2024-258) 14. Consideration of approval of a resolution approving FY2025 funding pursuant to a Second Amended and Substituted 28E Agreement with Waukee Area Christian Services (Resolution #2024-259) 15. Consideration of approval of a resolution approving FY2025 funding pursuant to a 28E Agreement with Waukee Area Arts Council, Inc. (Resolution #2024-260) 16. Consideration of approval of a resolution approving FY2025 funding pursuant to a 28E Agreement with Central Iowa Shelter and Services, Inc. (Resolution #2024-261) 17. Consideration of approval of a resolution approving various Agreements Concerning Construction of Fence (Resolution #2024-262) H. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Change Order No. 6 to Elder Corporation for the Stratford Crossing Park Project increasing the contract in the amount of $16,550.00 2. Consideration of approval of Payment Estimate No. 2 to Absolute Group for the Prairie Rose Trail Project in the amount of $18,767.35 3. Consideration of approval of Change Order No. 4/Construction Management Services Agreement to Ryan Companies, US, Inc., for the Waukee Public Safety Building Project, amended Schedule of Fees 4. Consideration of approval of Change Order No. 3 (Combined) for the Waukee Public Safety Building Project, increasing the contract in the amount of $21,816.91 5. Consideration of approval of Payment Estimate No. 6 (Combined) for the Waukee Public Safety Building Project in the amount of $1,067,850.73 6. Consideration of approval of Change Order No. 7 to All -Star Concrete, LLC, for the T Avenue Corridor Improvement Project, W. Hickman Road to NW Douglas Parkway, increasing the contract in the amount of $3,930.00 7. Consideration of approval of Payment Estimate No. 9 to All -Star Concrete, LLC, for the T Avenue Corridor Improvement Project, W. Hickman Road to NW Douglas Parkway, in the amount of $1,090,398.70 8. Consideration of approval of Payment Estimate No. 2 to Alliance Construction for the SE Archer Avenue Extension Project in the amount of $11,642.25 9. Consideration of approval of Change Order No. 3 to S.J. Louis Construction, Inc., for the Northeast Outfall Sewer Project increasing the contract in the amount of $13,480.00 iry 10. Consideration of approval of Payment Estimate No. 15 to S. J. Louis Construction, Inc., for the Northeast Outfall Sewer Project in the amount of $195,698.10 11. Consideration of approval of Payment Estimate No. 3 to Synergy Contracting, LLC, for the Bluestem Trunk Sewer Phase 2 Project in the amount of $151,004.40 12. Consideration of approval of release of retainage to Iowa Signal, Inc., for the NW Douglas Parkway Traffic Signals Project, NW 10th Street and N Warrior Lane, in the amount of $34,735.33 13. Consideration of approval of release of retainage to Iowa Signal, Inc., for the Kettlestone Area Traffic Signals Project in the amount of $34,102.74 14. Consideration of approval of release of retainage to Busy Bee Construction, LLC, for the Transite Water Main Replacement Phase 3 Project in the amount of $33,858.14 I. Fixing Dates for Public Hearings: 1. Consideration of approval of a motion setting July 15, 2024, as the date of public hearing on an ordinance to amend Chapter 165, Zoning Regulations, Definitions and General Regulations, by amending Section 165.02, Definitions, and to amend Chapter 169, Zoning Regulations, District Regulations, by amending Section 169.07, R-1 Single Family Residential District 2. Consideration of approval of a motion setting July 15, 2024, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by amending the existing PD-1 (Planned Development Overlay District) for certain property therein and rezoning certain property from K-RC (Kettlestone Retail Community District) to K-RC (Kettlestone Retail Community District) / PD-1 (Planned Development Overlay District) [KeeTown Loop] J. Consideration of approval of a resolution amending address [Lot 1, Williams Pointe Commercial Plat 1] (Resolution #2024-263) K. Consideration of approval of a resolution approving expanded City of Waukee Bereavement Leave Policy (Resolution #2024-264) L. Consideration of approval of a resolution approving amendments to City of Waukee Employee Handbook [4.6 Supplemental Pay, 5.12 Family Bereavement Leave and 5.20 Volunteer Paid Time Off] (Resolution #2024-265) M. Consideration of approval of a resolution adopting Iowa League of Cities Record Retention Manual for Iowa Cities (Resolution #2024-266) 2) POSTPONED 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 55, Animal Protection and Control, by amending Section 55.01, Definitions, and inserting a new Section 55.04, Number of Animals and Domestic Fowl Limited, and renumbering subsequent sections within Chapter 55 [introduction; first reading] — Council Member Sinclair introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Grove. City Administrator Deets reviewed the proposed ordinance which would add a definition of pigeons as domestic fowl and limit the number of such domestic fowl within residential zoning districts. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. 4) Ordinance: Consideration of approval of an ordinance to amend Chapter 103, Post - Construction Stormwater Management, City of Waukee, Iowa, by amending Section 103.02, Applicability and Procedure for Post -Construction as specified [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Pierce. Public Works Director/City Engineer Koester reviewed the proposed ordinance amendment to reflect state legislative changes as part of SF455. Mayor Clarke stated that this state legislation is destructive to cities' ability to control stormwater within their own communities. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. 5) Ordinance: Consideration of approval of an ordinance to amend Chapter 165, Zoning Regulations, Definitions and General Regulations, by amending Section 165.15; Fences, Walls, and Hedges [second reading] — Council Member Grove moved to approve the second reading of the ordinance in title only; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. 6) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from K-OF to K-RC, a parcel known as Community Choice Credit Union Waukee [second reading] — Council Member Crone moved to approve the second reading of the ordinance in title only; 17 seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. 7) New Horizon Academy/Parkside Commercial Plat 1 A. Resolution: Consideration of approval of a resolution approving preliminary plat for New Horizon Academy— Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Planning Coordinator DeBoer reviewed the preliminary plat, final plat and site plan for a daycare. She reviewed site ingress/egress, recreational trail additions, a stormwater detention basin on the south side of the site, landscape buffering and exterior building elevations. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-267) B. Resolution: Consideration of approval of a resolution approving final plat for Parkside Commercial Plat 1— Council Member Crone moved to approve the resolution; seconded by Council Member Grove. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024- 268) C. Resolution: Consideration of approval of a resolution approving site plan for New Horizon Academy[905 NW Douglas Parkway]— Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-269) 8) Resolution: Consideration of approval of a resolution approving temporary use permit for Bellino Fireworks [1005 E. Hickman Road] — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Planning Coordinator DeBoer reviewed the application for a fireworks sales tent and storage container which would operate June 18-July 8. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-270) 9) Resolution: Consideration of approval of a resolution approving temporary use permit for Bellino Fireworks [200 SE Laurel Street] — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator DeBoer reviewed the application for a fireworks sales tent and storage container which would operate June 21-July 5. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-271) 10) Resolution: Consideration of approval of a resolution approving the purchase of a 2027 Ambulance from Foster Coach Sales of Sterling, IL, in the amount of $364,034.00 [Waukee Fire Department] — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. Division Chief of Training/EMS Clemen reviewed the proposed purchase, noting a 28-30 month lead time for delivery. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-272) 11) Resolution: Consideration of approval of a resolution adopting and allocating funds for an outdoor Fitness Court° as part of the 2025 National Fitness Campaign — Council Member Grove moved to approve the resolution; seconded by Council Member Pierce. Parks & Recreation Director Jermier stated that the City was approved for a $30,000 grant to construct an outdoor fitness court along the recreational trail in Ridge Pointe Park. There will be a fundraising effort for much of the remaining cost of the project, which will be constructed in 2025. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-273) 12) Resolution: Consideration of approval of a resolution authorizing the acceptance of a Public Art Grant Award and executing an agreement with Bravo Greater Des Moines — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Assistant City Administrator Osborne noted that the City was awarded a $50,000 grant to assist in the installation of Waukee's first public art project along Tallgrass Pond. The City must still approve a contract with the artist; the project is expected to be finished in IN June 2026. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-274) (J) Reports — Report made by City Administrator Deets. (K) Closed Session: Pursuant to Code of Iowa §21.5(1)(i) to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session — Council Member Crone moved to close the regular session and enter closed session pursuant to Code of Iowa §21.5(1)(i); seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. Mayor Clarke stated that the electronic meeting would be muted while the council was in closed session. Council entered closed session at 6:07 p.m. CLOSED SESSION The electronic meeting was unmuted and council entered regular session at 6:26 p.m. (L) Resolution: Consideration of approval of a resolution approving the employment evaluation and salary adjustment recommendation concerning the City Administrator — Council Member Grove moved approve the resolution with a $208,550 salary as of July 1; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-275) Council Member Pierce moved to adjourn; seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:27 p.m. Courtne Clarke, Mayor Attest: Rebecca D. Schuett, City Clerk 19