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HomeMy WebLinkAbout2024-10-07 Regular Minutes►, �`� Waukee t-, THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES October 7, 2024 (A) Call to Order — The regular meeting of the Waukee City Council was called to order by Mayor Clarke at 5:31 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 R. Charles Bottenberg, Chris Crone, Rob Grove, Anna Bergman Pierce, Ben Sinclair. Absent: None. (Mayor Clarke left the meeting at 7:07 p.m.) 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, Public Works Director/City Engineer Rudy Koester, Assistant Public Works Director of Engineering Sara Kappos, Assistant Parks & Recreation Director Josh VandeKamp, Human Resources Director Michelle Lindsay, IT Director Son Le, Director of Marketing & Communications Heather Behrens (electronically), Police Chief Chad McCluskey, Police Officer Susan Williams, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum — Ronald Forsell, 687 SE Williams Ct. and an employee of the Dallas County Attorney's office, provided information on the Nov. 5 criminal court building bond referendum. (E) Agenda Approval — Council Member Sinclair moved to approve the agenda; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (F) Presentations: None (G) Public Hearings: 1) On a proposal to enter into a First Amendment to the Agreement for Private Development with AP North, LC — 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. Director of Economic Development Brown reviewed the amendment, explaining that when the development agreement was initially approved, Unity Point was thought to be tax exempt but that has since proven not to be the case. The proposed amendment clarifies the Unity Point status and expedites the reimbursement for that project; there are no other changes to incentives. No comments were made by the public in attendance. 2) On the disposal of an easement interest pursuant to Iowa Code Section 364.7 (2024) [Elm Street Property] — 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. City Administrator Deets stated that the property owner of 750 E. Hickman Rd. requested an easement to accommodate additional parking spaces. No comments were made by the public in attendance. 3) On plans, specifications, form of contract and estimate of cost [Centennial Park Parking and Road Paving 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. Assistant Parks & Recreation Director VandeKamp reviewed the project, which includes improvements to Centennial Park's loop road and adjacent parking, as well as parking near the sand volleyball courts. No comments were made by the public in attendance. 4) On plans, specifications, form of contract and estimate of cost [Sugar Creek Golf Course Parking Lot 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. Assistant Parks & Recreation Director VandeKamp reviewed the project to pave the existing gravel parking lot, as well as improvements to the cart corral and areas near the clubhouse. No comments were made by the public in attendance. (H) Public Hearing Action Items: 1) Resolution: Consideration of approval of a resolution approving and authorizing execution of a First Amendment to the Agreement for Private Development by and between the City of Waukee and AP North, LC — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-419) 2) Elm Street Property A. Resolution: Consideration of approval of a resolution approving the Purchase Agreement of Easement Interests pursuant to Iowa Code Section 364.7 (2024) — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-420) B. Resolution: Consideration of approval of a resolution approving Parking Easement — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-421) 3) Centennial Park Parking and Road Paving Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost — Council Member Bottenberg moved to approve the resolution; seconded by Council Member Pierce. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-422) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. Assistant Parks & Recreation Director VandeKamp reviewed the bid tabulation, recommending award of the base bid + Alternates 1 and 2 to InRoads, LLC, of Des Moines, IA, in the amount of $337,893.75. Council Member Bottenberg asked if the City had used this contractor for projects in the past; Assistant Public Works Director of Engineering Kappos replied in the affirmative. Mr. VandeKamp added that construction was scheduled to begin in spring 2025 and would be completed by summer, weather permitting. Council Member Sinclair amended the motion to approve the resolution, awarding the contract for the base bid + Alternates 1 and 2 to InRoads, LLC; Council Member Grove amended the second. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-423) C. Resolution: Consideration of approval of a resolution approving contract and bond — Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-424) 4) Sugar Creek Golf Course Parking Lot Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost— Council Member Crone moved to approve the resolution; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-425) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Bottenberg moved to approve the resolution, awarding the contract for the base bid + Alternates 1 and 2 to InRoads, LLC, of Des Moines, IA, in the amount of $342,051.15; seconded by Council Member Grove. Assistant Parks & Recreation Director VandeKamp reviewed the bid tabulation, noting that construction would begin this fall. He added that there will be temporary parking for as long as the golf course remains open this season. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-426) C. Resolution: Consideration of approval of a resolution approving contract and bond — Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 - 0. (Resolution #2024-427) (I) Action Items: 1) Consent Agenda: Council Member Crone moved to approve the Consent Agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 - 0. A. Consideration of approval of 10/07/2024 Bill List; 09/27/2024 Payroll: Total Unpaid Bills Presented for Approval: Total Checks Issued Prior to Council Approval: Regular Checks: (A) Prior to Last Council Meeting (B) After Last Council Meeting (C) Payroll Taxes & Reimbursements (D) Utility Refunds Payroll Checks Issued: (E) 09/27/2024 FY 2025 Fund Recap: 010 General Fund 011 General Fund-Hotel/Motel Tax 060 Road Use Tax Fund 070 Firemen's Association 080 Library Foundation 085 Asset Forfeitures 110 Debt Service Fund 111 Special Assessments Fund 120 North Residential TIF 121 Hickman West Indust Park TIF 123 Waukee Urban Renewal Area TIF Fund 124 Gateway Urban Renewal 125 Autumn Ridge Urban Renewal 126 Waukee West Urban Renewal 127 Southwest Business Park 128 Waukee Central URA 129 Towne Center Commercial TIF 130 Quarter Commercial TIF 131 Kettlestone Residential TIF 132 Kettlestone Commercial TIF 210 Employee Benefits Fund 211 Local Option Sales Tax 212 Public Improvement Fund 250 Emergency Levy Fund 327 Capital Projects 510 Water Utility Fund 520 Sewer Utility Fund 521 University Ave Trunk Sewer Project 522 Waste Water Treatment PI 523 E Area Pump Sta Treatment 540 Gas Utility Fund 560 Storm Sewer Utility Fund 570 Utility Bill Fund $2,123,720.37 80,514.18 30,861.69 420,001.78 993.58 436, 033.81 `TOTAL' $3,092,125.41 Expenditures Budgeted Year To Date Revenues Budgeted Year To Date $23,563,544 $5,529,011 $23,512,164 $2,134,265 316,050 23,816 307,500 64,078 3,903,594 1,171,318 3,594,500 876,464 13,556,578 735,729 17,015,460 539,482 - - - 7,977 786,638 - 912,978.00 71 569,094 - - - 80,000 24,360 2,426,040 111,632 5,923,932 20,438 6,926,015 1,386,992 501,855 - 893,540 3,141 2,500 - - - 142,900 - 151,645 641 213,500 - - - 15, 000 - - 454,600 4,370 448,117 2,500 - - 10,000 - - - 2,830,000 - 2,812,319 118,481 1,238,469 - 6,570,000 666,628 - - 660,000 17,264 - - - 247 70,639,750 10,413,886 46,975,000 26,124,277 9,328,765 1,537,458 10,313,700 4,054,005 10,125,823 1,336,656 8,516,000 3,098,327 - - - 7,854 - - - 542 - - - 1,901 10, 302, 714 1,172,451 10, 354, 500 1,249,769 1,958,460 413,028 1,903,500 504,533 556,400 125,870 513,500 162,799 Q 590 Solid Waste Collect & Rcycl Fund 1,932,110 533,559 2,003,500 516,351 750 Golf Course Fund 1,023,010 222,114 849,500 452,739 810 Equipment Revolving Fund - - _ - *TOTAL' $159, 977, 786 $23, 264, 065 $14 7, 659, 4 78 $42,100, 460 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 10/07/2024: BEGANOVIC, DENISA UTILITY REFUND $42.49 BRAYDEN ANDERSON 2023-00014 DISPOSAL ORDER 323.00 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 21,917.28 CLAYTON ENERGY CORPORATION AUGUST 2024 COMMODITY 78,924.85 DOLL DISTRIBUTING LLC BEER DELIVERY 457.60 DOLL DISTRIBUTING LLC BEER DELIVERY 750.10 EFTPS FICA TAX WITHHOLDING 154,184.75 VIDEO LARYNGOSCOPE DISPLAY FLEXICARE AND CHARGING DOCK 2,844.43 GRIT MARKETING PEDDLERS PERMIT REFUND 1,200.00 GROSS, DAVID & JEAN UTILITY REFUND 60.00 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 17,087.32 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 394.80 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 436.80 OCTOBER 2024 STATE SHARE OF IOWA DEPARTMENT OF HUMAN SERVICES GEMT 6,642.43 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 639.28 IPERS IPERS DEDUCTIONS 193,006.76 [SOLVED BENEFIT SERVICES INC SECTION 125 MEDICAL DEDUCTIONS 9,253.27 JAHN, MEGAN C UTILITY REFUND 29.45 LEE, DESMOND UTILITY REFUND 31.64 LEIGH, RICK] L UTILITY REFUND 100.00 MARCHANT, DANIEL L UTILITY REFUND 60.11 MATHEW, NEENA M UTILITY REFUND 99.00 MORRIS, ALLISON M UTILITY REFUND 62.78 OBERMAN, TONY G UTILITY REFUND 76.00 ROCK EQUITY HOLDINGS LLC UTILITY REFUND 55.48 ROCK EQUITY HOLDINGS LLC UTILITY REFUND 110.96 SAM'S CLUB SEPTEMBER 2024 STATEMENT 449.84 SCHUETTS, JEFFREY D UTILITY REFUND 27.25 SM ASSETS LLC UTILITY REFUND 52.33 THEIN, TREVOR D UTILITY REFUND 100.00 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 287.09 TRAN, AMY UTILITY REFUND 86.09 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 23,913.12 US POSTAL SERVICE SEPTEMBER 2024 ACH BILLS 3,428.95 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 15,235.98 *TOTAL* $532, 371.23 UNPAID BILLS PRESENTED FOR APPROVAL 10/07/2024 1-DAY CDL CDL ASSISTANCE- FITZSIMMONS $550.00 2024 SERENITY DR PVMT REPLCMT - ABSOLUTE CONCRETE INC RELEASE RETAINAGE 5,928.76 PAY EST #10 PUBLIC SAFETY ACADEMY ROOFING & SHEET METAL CO BUILDING BID PACKAGE #7 215,080.00 ACCESS SYSTEMS LEASING COPIER LEASE 133.44 AHLERS & COONEY PC 2024A GENERAL OBLIGATION BONDS 72,970.37 AIRGAS USA LLC OXYGEN 434.70 ALERT -ALL CORPORATION FIRE HATS 675.00 PAY EST #4 SE ARCHER AVE EXT - ALLIANCE CONSTRUCTION GROUP RELEASE RETAINAGE 8,794.94 AMAZON CAPITAL SERVICES RECEIPT PRINTER 1,450.51 EXTERNAL HARD AMAZON.COM DRIVES/CHALK/FLASH DRIVES 1,234.90 4 ADDITIONAL TIME & ATTENDANCE ANDREWS TECHNOLOGY LICENSES 2,482.50 ARNOLD MOTOR SUPPLY AIR FILTERS/OIL FILTERS 245.80 ASCENDANCE TRUCKS MIDWEST LLC FUEL FILTER ASSEMBLY 3,269.08 AUGUST 2024 STATEMENT- PUBLIC AT&T MOBILITY WORKS 50.27 ATLANTIC BOTTLING CO CITY HALL POP MACHINE 119.25 CAMERA SYSTEM CONTRACT FOR AXON ENTERPISE INC FLEET VEHICLE 38,687.70 BANNER FIRE EQUIPMENT INC WINDOW R/D FRAME FRONT 527.74 BARB LONG GAS FURNACE REBATE 75.00 HAZARD LIGHTS/TRAFFIC BARCO MUNICIPAL PRODUCTS INC. CONES/REFLECTIVE ROLL UPS 4,094.44 BAX SALES INC WASHERS 95.09 BOOKPAGE ANNUAL SUBSCRIPTION 744.00 BOUND TREE MEDICAL EMS SUPPLIES 1,260.60 ADDITIONAL FY24 APR '24- JUNE '24 BRAVO GREATER DES MOINES 28E CONTRIBUTION 6,276.30 BRIAN FLAHERTY RAIN BARREL REBATE 50.00 BSN SPORTS MAC ANCHOR CLEAN OUT TOOL 80.22 INSTALL NEW COPING CAP ON C & K INC DUMPSTER ENCLOSURE 1,450.00 CALHOUN-BURNS AND ASSOCIATES INC 2024 BRIDGE RATING & INSPECTION 856.00 TRASH BAGS/DISH SOAP/BLEACH/DETERGENT/TOI LET CAPITAL SANITARY SUPPLY PAPER 326.63 CARRICO AQUATIC RESOURCES STRIP KWIK POOL CLEANER 36.38 CENTRAL SERVICE & SUPPLY INC SERVICE- INTERMITTENT PRIMING 415.36 CENTURYLINK SEPTEMBER 2024 STATEMENT 67.01 CERTIFIED LABORATORIES OIL/LOK CEASE/LITHIPLEX 2,492.98 CINTAS CORPORATION FIRST AID KIT SUPPLIES 1,368.52 MINNESOTA VIKINGS BUS TRIP- 14 CITY OF ANKENY PARTICIPANTS 2,203.32 BERKSHIREIWACO & SE BRICK CITY OF CLIVE PROJECT REIMBURSEMENT 1,162,846.21 CITY OF DES MOINES JULY 2024 CONTRACT HAULERS 326.15 NE OUTFALL SEWER INSPECTION CITY OF URBANDALE FEE 39.13 CITY OF WAUKEE SEPTEMBER 2024 STATEMENT 14,675.53 AUG 2024 T AVE CORRIDOR CITY OF WAUKEE - AR IMPROVEMENTS 39,075.00 O RING Y STRAINER/SPEARS PVC COMMERCIAL RECREATION SPECIALISTS INC CAGE 1,800.40 CONSOLIDATED COMMUNICATIONS SEPTEMBER 2024 STATEMENT - ENTERPRISE SERVICES INC PUBLIC WORKS 1,150.08 CONSOLIDATED ELECTRICAL SHIELD HINGED COVER 524.63 MANHOLE PRO-RINGS/PRO-RINGS CORE & MAIN LP ADHESIVE 863.12 WEATHERPROOF NYLON KNOTTED CROUCH RECREATION INC ROPE WITH DISC 1,030.20 CRYSTAL CLEAR BOTTLED WATER WATER 82.91 SCREEN PRINTING- TRAINING CUSTOM AWARDS SHIRTS 658.00 SEPTEMBER 2024 VUE SUBSCRIPTION/MONTHLY DATA CYPRESS SOLUTIONS INC PLAN 578.13 DALLAS COUNTY HEALTH DEPARTMENT SPLASH PAD INSPECTION 270.00 NEW PUMP DAVIS EQUIPMENT CORPORATION INSTALLATION/OIL/FILTERS 2,170.10 PAY EST #10 PUBLIC SAFETY DDVI INC BUILDING BID PACKAGE #1 134,740.82 OCT'24 DENTAL & VISION DELTA DENTAL INSURANCE PREMIUM 16,999.46 5 SEPTEMBER 2024 FREEZER MEAL DINNER DELIGHTS WORKSHOP 655.00 SEPTEMBER 2024 STATEMENT- DIRECTV PUBLIC WORKS 148.49 DOG WASTE BAGS/DOG STATION DOG WASTE DEPOT CAN LINERS 579.04 PERMIT FEE REFUND BRES-24- DRH INC 492/BRES-24-495 6,670.97 PAY EST #12 STRATFORD CROSSING ELDER CORPORATION - CIP PARK 190.00 PAY EST #10 PUBLIC SAFETY ELITE FIRE SPRINKLER SYSTEMS INC BUILDING BID PACKAGE #11 47,443.00 PRINT MANAGEMENT SOFTWARE ENVISIONWARE INC RENEWAL 1,792.75 FASTENAL COMPANY GLOVES/FOAM EAR PLUGS 1,428.03 FIFTH ASSET INC ANNUAL DEBTBOOK SUBSCRIPTION 16,500.00 CERTIFICATION FEES - FIRE SERVICE TRAINING BUREAU OLDHAM/SHAFFER 150.00 PAY EST #10 PUBLIC SAFETY FORD METRO INC BUILDING BID PACKAGE #8 302,162.70 PAY EST #10 PUBLIC SAFETY FORMAN FORD BUILDING BID PACKAGE #6 31,702.89 T AVENUE CORRIDOR FOTH INFRASTRUCTURE & ENVIRONMENT LLC IMPROVEMENTS 62,577.54 FULLER PETROLEUM SERVICE INC FUEL 4,010.61 GALLS LLC BALLISTIC VEST- REAMAN 4,508.18 GAME ONE TRAINING HOODED SWEATSHIRTS 1,866.52 GANNETT IOWA LOCALIQ AUGUST 2024 STATEMENT 2,449.20 GENERAL TRAFFIC CONTROLS INC. 2 CAMERA REPAIRS 5,035.00 GORILLA GRAFFITI INC EMBROIDERY 15.00 GRASS EATERS LAWN MOWING SERVICE 9,000.00 PAY EST #1 10TH ST CRACK & SEAT - GRIMES ASPHALT & PAVING NW DOUGLAS - 260 624,694.64 HALLETT MATERIALS SAND 1,570.85 HAWKEYE TRUCK EQUIPMENT FILTER/REGULATOR 26.03 APPRAISAL OF MUNICIPAL NATURAL HDH ADVISORS LLC GAS SYSTEM 19,500.00 HEARTLAND CO-OP AUGUST 2024 STATEMENT- PARKS 401.77 HILLYARD INC PAPER TOWELS 230.60 PAY EST #10 PUBLIC SAFETY HILSABECK SCHACHT INC BUILDING BID PACKAGE #10 110,673.57 OCT'24 HMA MONTHLY CONSULTING HOLMES MURPHY FEE 5,225.67 HOTSY CLEANING SYSTEMS INC. HOSE 363.60 HY-VEE SEPTEMBER 2024 STATEMENT 457.15 RIDGE POINTE PARKING LOT I&S GROUP INC RECONSTRUCTION 2,936.26 VALVES/CAUTION TAPE/WIRE/TAP INDUSTRIAL SALES COMPANY INC TEES/CONNECTOR KIT 11,120.16 INDUSTRIAL SALES COMPANY INC- WF WIRE 6,265.71 INFRASOURCE CONSTRUCTION LLC PAINTED WOODS 83,310.09 INGRAM LIBRARY SERVICES BOOKS 5,537.27 2024 IOWA COMMERCIAL REAL IOWA COMMERCIAL REAL ESTATE EXPO ESTATE EXPO SPONSOR 1,000.00 ANNUAL WATER USE FEE FOR IOWA DEPT OF NATURAL RESOURCES CALENDAR YEAR 2025 115.00 IOWA DEPT OF TRANSPORTATION SIGN TUBING 8,242.50 IOWA LAW ENFORCEMENT ACADEMY BASIC LEVEL 1 TRAINING- REAMAN 5,225.00 IOWA ONE CALL AUGUST 2024 STATEMENT 857.80 LAW ENFORCEMENT ADMIN IOWA POLICE CHIEFS ASSOCIATION CONFERENCE- MORRIS 60.00 IOWA PRISON INDUSTRIES STREET SIGNS 3,111.34 ]SOLVED AUG '24 PEPM FEES 564.85 ISOLVED SEP '24 PEPM FEES 560.90 6 JCG LAND SERVICES INC U PLACE CULVERT REPLACEMENT 6,692.50 FALL/WINTER 24-25 WAUKEE PARKS JM IMPRESSIONS & REC PROGRAM GUIDE 1,500.00 JOHNSON CONTROLS FIRE PROTECTION LP EMERGENCY LIGHT INSPECTION 465.00 PAY EST #10 PUBLIC SAFETY JORDISON CONSTRUCTION INC BUILDING BID PACKAGE #2 440,931.96 KCL ENGINEERING LLC FIRE ALARM REPLACEMENT 3,000.00 KIMBALL MIDWEST FITTINGS 93.36 KING'S MATERIAL INC MULCH 27.38 SUGAR CREEK PARKING LOT KIRKHAM MICHAEL & ASSOCIATES ASPHALT REPAIR 16,000.00 KOONS GAS MEASUREMENT ODOMETERS 2,999.90 PAY EST #10 PUBLIC SAFETY KRUCK PLUMBING & HEATING CO INC BUILDING BID PACKAGE #12 775,911.55 LEGACY MATERIALS LLC SAND 216.34 LIBERTY READY MIX CONCRETE 10,901.00 LIBRARY JOURNAL SUBSCRIPTION RENEWAL 188.00 FALL TENNIS LESSONS SESSIONS 3 LIFETIME ATHLETIC & 4 2,800.00 3/4X1/X3 .5 5-12 CD ST TECTYL/6X1' 6" LOGAN CONTRACTORS SUPPLY INC 60 GR STIR EC 2,332.45 LOGGED APPAREL & PROMOTIONS SHIRTS/JACKET- MADURO 112.32 IOWA SYSTEM MONTHLY MAINSTAY SYSTEMS OF IOWA LLC MAINTENANCE 177.00 MARK STUCHEL INC. COMPUCHECK TEST KIT 620.25 MARTIN MARIETTA AGGREGATE INC. 1" PIPE BEDDING 1,394.66 MEBULBS LIGHT BULBS 3,736.80 LIGHT SWITCH & COVER/ELECTRICAL MENARDS BOX/WIRE/LUMBER 407.37 MERCY WEST PHARMACY EMS MEDICATIONS 344.06 MID AMERICAN ENERGY SEPTEMBER 2024 STATEMENT 49,051.52 NEW TRAFFIC SIGNAL- T AVE MID AMERICAN ENERGY CORRIDOR 1,159.54 BYPASS BALLAST AND CONVERT MID-IOWA ELECTRIC INC LIGHT TO LED 180.00 MIDWEST ALARM SERVICES FLOOR CLEANOUT REMOVAL 595.00 NFPA COMPLIANT MIDWEST BREATHING AIR LLC PREFILTER/QUARTERLY AIR TEST 481.29 OCTOBER 2024 STATEMENT- PUBLIC MI -FIBER LLC SAFETY 909.15 MILLER & SONS GOLF CARS LLC SVC-CONTROLLERS 484.52 MOTOROLA SOLUTIONS INC PORTABLE RADIOS 44,266.48 2023 ADA SIDWALK IMPROVEMENTS - MPS ENGINEERS PC RELEASE RETAINAGE 5,323.19 MTI DISTRIBUTING POP UP SPRINKLERS 325.00 MUNICIPAL SUPPLY INC. COMMAND LINK II 2,003.75 NAPA AUTO PARTS STORE ANTIFREEZE & COOLANT 518.50 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES- LIBRARY 7,159.12 PAY EST #10 PUBLIC SAFETY NORTHWEST STEEL ERECTION INC BUILDING BID PACKAGE #5 162,567.26 COFFEE/LABELS/BATTERIES/TONER/ OFFICE DEPOT KLEENEX/COPY PAPER 1,174.34 OPN ARCHITECTS INC NEW PUBLIC SAFETY BUILDING 59,068.24 ORKIN PEST CONTROL PEST CONTROL- CITY HALL 577.95 OTTSEN OIL CO INC OIL 4,564.13 OVERDRIVE INC EBOOKS 1,229.10 P & W GOLF SUPPLY LLC DROP COIN SWITCH 28.35 DEGREASER/CARB & CHOKE PEAK DISTRIBUTING CLEANER/BRAKE CLEANER 369.42 PEGGY BROADIE GAS FURNACE REBATE 75.00 TRIUMPH PARK DRINK ORDER- NE PEPSI BLUE 4,369.30 PHIL DICKEY SESSION 1 KARATE LESSONS 900.00 7 PITNEY BOWES RED INK CARTRIDGE 391.58 PLAYAWAY PRODUCTS LLC BOOKS 633.13 PLUMB SUPPLY COMPANY RATCHET CUTTER/TUBING CUTTER 93.99 POMP'S TIRE SERVICE INC TIRES- PLOW TRUCK 4,017.75 PORTABLE TOILET SERVICE - PORTABLE PRO INC WARRIOR PARK 360.00 POWERNET SEPTEMBER 2024 STATEMENT 21.62 PROQUEST LLC GENEALOGY ONLINE RESOURCE 2,605.24 PURCHASE POWER INC. FEES 82.24 RAMPART USA CORP SERT TRAINING HELMETS 3,890.50 REGAL UNDERGROUND CONSTRUCTION INC. DIRECTIONAL BORE GAS MAIN 7,100.00 RJ LAWN SERVICE INC TRIMMING- VINEYARD 4,901.00 ROCK RIVER ARMS INC. NEW HIRE RIFLES 2,122.00 APPLE FOR ALL- ACCESSIBILITY FOR SARAH BAKER IPHONE USERS 350.00 DISPOSAL REPLACEMENT- 1130 S SCHAAL PLUMBING, HEATING & COOLING WARRIOR LN 465.00 SCHILDBERG CONSTRUCTION ROAD STONE 2,425.52 SCHOOL LIBRARY JOURNAL SUBSCRIPTION RENEWAL 168.00 INSTALLED DEAD BOLT/LEVERS- SECURITY EQUIPMENT INC GRANT PARK 1,378.41 SHERWIN WILLIAMS CO PAINT 437.46 REPLACED FRONT BRAKE SHOTTENKIRK CHEVROLET-PONTIAC PADS/ROTORS- VIN 2465 2,749.00 SIMMERING-CORY INC AUGUST 2024 SUPPLEMENT 675.00 SITEONE LANDSCAPE SUPPLY LLC PEAT MOSS 502.50 PAY EST #10 PUBLIC SAFETY SKOLD DOOR & FLOOR COMPANY INC BUILDING BID PACKAGE #9 39,415.50 SMITH & WESSON INC WEAPON MAINTENANCE PARTS 3,111.70 SNYDER & ASSOCIATES INC PRAIRIE ROSE TRAIL 4,437.59 ADD ON CONCRETE SIDEWALK- 405 SPECK USA SE GREENBRIAR CIR 150.00 SPRAYER SPECIALTIES INC SPRAY & TRANSFER PUMPS 467.55 STAPLES BUSINESS CREDIT PAPER PLATES/PAPER BOWLS 305.23 STIVERS FORD AC REPAIR- VIN 6302 1,911.42 SVPA ARCHITECTS CITY CAMPUS MASTER PLANNING 18,440.35 PAY EST #5 BLUESTEM TRUNK SYNERGY CONTRACTING LLC SEWER PHASE 2 219,835.70 SYSCO IOWA INC TRIUMPH PARK FOOD ORDER 14,207.49 TEAM SERVICES INC T AVENUE 10,082.20 TELECURVE LLC DIAL -A -STORY 420.00 TERRACON PUBLIC SAFETY PROJECT 4,743.13 2024 SE LA GRANT PKWY PVMT - THE CONCRETE CONTRACTING CO RELEASE RETAINAGE 7,338.00 THE HOME DEPOT PRO PAPER TOWELS/TOILET PAPER 279.44 2024 TLCU CONFERENCE THE LIBRARY CORPORATION REGISTRATION- LAURA 149.00 THE SHREDDER SHREDDING- PD 300.00 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 301.44 TRAFFIC CONTROL CORPORATION CABLE 100.00 TREASURER STATE OF IOWA SEP '24 WATER EXCISE TAXES 70,144.30 TREASURER STATE OF IOWA SEP '24 SEWER SALES TAXES 7,104.34 TREASURER STATE OF IOWA SEP '24 GAS SALES TAXES 5,526.26 TREASURER STATE OF IOWA SEP '24 STORM WATER SALES TAXES 3,226.16 LAWN SERVICE- WARRIOR TRUGREEN TRL/ROUNDABOUT/TRIANGLE PARK 1,049.77 PAY EST #10 PUBLIC SAFETY TSF STRUCTURES INC BUILDING BID PACKAGE #4 319,668.04 TT TECHNOLOGIES INC GRUNDO OIL 526.02 UNIVERSAL PRINTING SERVICES LANDLORD NOTICE STATEMENTS 1,105.46 UNIVERSITY OF IOWA HEALTH CARE PHYSICAL- NEW HIRE 321.00 8 UNIVERSITY OF IOWA HYGIENE TESTING FEES UPHDM OCCUPATIONAL MEDICINE PRE -EMPLOYMENT DRUG SCREENS GREATER IA CU/HAWAIIAN BROS/THE UTILITY SAFETY AND DESIGN INC. PITCH PAY EST #10 PUBLIC SAFETY VAN MAANEN ELECTRIC INC. BUILDING BID PACKAGE #13 VERIZON WIRELESS SEPTEMBER 2024 STATEMENT WASHINGTON POST COMPANY LLC ONLINE MAGAZINE SUBSCRIPTION WATERLOO TENT & TARP COMPANY INC. GROUND SLEEVE WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL AUGUST 2024 STATEMENT AUGUST 2024 STATEMENT- PUBLIC WAUKEE HARDWARE & VARIETY WORKS WAUKEE POWER EQUIPMENT CORDLESS POLE PRUNER QUARTERLY MEMBERSHIP DUES- WAUKEE ROTARY CLUB DEETS/OSBORNE/MCCLUSKEY PAY EST #10 PUBLIC SAFETY WENTHOLD EXCAVATING BUILDING BID PACKAGE #15 WEST DES MOINES WATER WORKS OCTOBER 2024 WATER TOWER RENT WHKS & COMPANY 17TH ST & 11TH ST CULVERT *TOTAL* PAYROLL 09/27/2024: ABRAMOWITZ, LEVI $2,152.62 ADAMS, CINDY 813.36 ADKINS, COREY 2,378.61 AHRENS, ELIZA 1,688.86 ALLEN, JACKSON 797.67 ANDERSON, SARA 1,837.07 ASADA, ELIVIA 40.63 AUGELLO, DENA 106.28 AVON, JAMES 2,193.38 BAKER, DAVID 1,166.39 BAKER, LAURIE 1,594.52 BAKER, RANDY 2,231.87 BARR, LUCAS 129.06 BARTLING, DARREL 363.63 BASTOW, RACHELLE 2,184.40 BATTANI, TESSA 66.03 BAUMAN, LISA 1,509.66 BEEHLER, EMILY 2,453.14 BEHRENS, HEATHER 3,114.95 BERGMAN, ANNASTASIA 679.70 BIRD, MITCHELL 153.07 BLACK, HUNTER 1,618.90 BLEICH, LILIAN 58.41 BLOOM, MEGHAN 926.51 BOLEY, CARTER 198.09 BOLEY, SHELLY 261.02 BOONSTRA, BENJAMIN 210.55 BOTTENBERG, RICHARD 679.70 BOYD, ISAAC 1,942.66 BOYLE, GAVIN 2,387.81 BREIT, RACHEL 610.19 BRIMEYER, DREW 83.80 BRIMEYER, REAGAN 80.35 BROSHAR, KAYSEN 630.41 BROWN, ANGALEA 1,872.27 BROWN, JENNIFER 2,600.05 BROWN, NATHAN 2,708.49 9 63.00 1,269.38 252.50 200,976.94 2,176.12 1,580.00 250.00 30,261.24 730.60 625.86 405.00 73,340.47 964.10 6,548.50 $5, 851, 005.15 BRUENING, BENJAMIN 352.68 BRUNS, RACHEL 2,742.15 BUNKOFSKE, NICOLE 1,576.44 BURKHART, LINDA 3,883.24 BURKHART, MARK 1,228.95 CAMPBELL, SCOTT 2,666.91 CARDWELL, AARON 363.10 CARMICHAEL, OLIVIA 210.09 CARPENTER, PAUL 2,327.98 CARROLL, JOSEPH 2,779.35 CARROLL, RYLEE 104.13 CARROLL, THOMAS 337.54 CARSON, MOLLY 106.67 CHAMBERS, ADDISON 44.32 CHAMBERS, KYLE 2,184.09 CHASE, AIDAN 111.05 CHRISTENSEN, AARON 1,767.35 CHRISTENSEN, ABAGAIL 1,805.24 CICHOSKI, KELLI 2,894.17 CLARKE, COURTNEY 1,188.30 CLAYTON, KRISTIN 103.27 CLEMEN, ANTHONY 2,366.73 COGGESHELL, LEE 1,928.91 COOPER, HOLLY 129.29 COOPER, JAYLEE 74.04 CORKREAN, JENNIFER 1,970.15 COUGHLIN, TONI 1,094.22 COX, LYDIA 48.03 CRAMBLET, ELIZABETH 1,350.62 CRONE, CHRISTINE 584.04 CROSS, JONATHAN 1,114.70 CUNNINGHAM, SCOTT 3,949.94 DANHAUER, HARRISON 427.40 DANIEL, COLE 1,974.02 DAUGHERTY, CALEB 106.67 DEBOER, MELISSA 2,993.14 DEETS, BRADLY 5,388.42 DEPHILLIPS, SAMANTHA 55.87 DEZEEUW, DAVID 2,520.64 DIAZ, GILLIAN 81.26 DILLEY, NICHOLAS 158.05 DIRKSEN, MIA 40.63 DODGE, JUSTIN 1,996.98 DONAHE, PEYTON 162.54 DUNIVIN, AMANDA 614.54 EDWARDS, DANAE 2,399.35 EIBES, LUKE 148.45 EVANS, ANDREW 162.08 FITZSIMMONS, NATHAN 1,734.52 FLEMING, HARRISON 99.73 FLUGGE-SMITH, JAMIE 2,254.09 FOPMA, JACOB 1,089.07 FORBES, MEGAN 145.34 FREDERICK, JUSTIN 2,973.99 FREDERICKSEN, BROCK 1,660.65 FREEMAN, ABIGAIL 81.26 FREEMAN, MATTHEW 2,049.42 FROEHLICH, WILLIAM 124.40 10 FYFE, JUSTIN 2,525.57 GABRIELSON, AYDEN 48.03 GABRIELSON, ELI 69.26 GALLES, ELLERIE 44.32 GEHLING, HAILEY 1,037.61 GEISTKEMPER, LANDREE 113.59 GIBBS, AUSTIN 2,014.35 GIBSON IV, WILLIAM 2,197.17 GILCHRIST, NICHOLAS 2,327.47 GILLESPIE, ABIGAIL 116.83 GITZEN, ROBERT 2,990.06 GOINS, ANDREA 2,800.41 GOLAFSHAN, FARHOUD 3,072.41 GREER, CRAIG 183.18 GRONAU, CAEL 40.63 GROVE, ROBERT 679.04 GUTTENFELDER, ALEXIS 1,101.53 HACKETT, HALEY 44.32 HACKETT, MICHAEL 2,508.43 HALSEY, KYLE 2,209.02 HAMILTON, TRAE 330.15 HANSON, LAURA 2,111.10 HANSON, MITCHELL 559.79 HEFFERNAN, BLAKE 106.67 HEIMANN, RONALD 2,244.54 HENTGES, ERIC 2,783.77 HERRERA, MELVIN 2,045.81 HIGGINS, AUDREY 2,017.52 HILDEBRAND, JORDYN 775.98 HILGENBERG, ADAM 0.48 HILL, JOHN 92.94 HIPPLER, KAYLEN 27.70 HOLMES, HOLLY 1,890.31 HUSTED, TROY 2,646.98 HUTTON, JOSHUA 2,329.32 JACKSON, COLE 2,850.45 JERMIER, MATTHEW 3,746.96 JOHNSON, ISAIAH 111.75 JOHNSON, LEVI 2,239.60 JOHNSON, LUKAS 83.80 JOHNSON, WYATT 1,855.45 JOHNSTON, AVERY 44.32 KAPPOS, SARA 4,271.04 KASS, ANDREW 3,450.29 KASZINSKI, BRETT 213.05 KELLER, CHRISTOPHER 2,413.61 KEPFORD, CHASE 2,128.12 KICKBUSH, CHRISTOPHER 2,893.72 KILKER, KARSEN 157.92 KINNEY, TAYLOR 231.10 KINSETH, RICHARD 473.89 KLEINWOLTERINK, COLE 3,032.21 KLEVER, JUDY 1,418.23 KLINKENBORG, COLIN 44.32 KNEPPER, AARON 77.45 KNUST, DANIEL 2,127.77 KOESTER, RUDY 4,179.22 KOPPES, BROOKE 109.89 11 KRAMER II, HARRY 796.40 KRAMER, KIKI 1,785.61 KRESS, JILLIAN 60.95 LANDHOLM, GRIFFIN 20.32 LANGLOIS, ROBERT 313.99 LARSON, GRANT 81.26 LARSON, KENNETH 1,666.16 LARSON, KRISTINE 3,536.29 LAUGHRIDGE, DANIEL 2,158.84 LE, SON 3,720.16 LEMKE, NEIL 2,401.43 LENAGHAN, AVERY 81.26 LEPORTE, SYDNEY 39.02 LEVSEN, BRYAN 2,650.88 LEWIS, CLINTON 1,815.78 LINDSAY, MICHELLE 2,667.86 LOCKHART, MEGAN 851.02 LOVELL-MARTIN, ELIZABETH 664.64 LOVETINSKY, TRACY 2,044.12 LOVINGGOOD, ROBADEEN 974.16 LOWRY, MORGAN 25.39 LOZANO, JOSEPH 44.32 LUTRICK, RACHAEL 2,321.19 LYNCH, JEREMY 1,685.27 MADDEN, ELLIE 88.66 MADURO, CHRISTINE 2,428.28 MAGEE, TYLER 865.55 MANNING, GRAYSON 72.03 MANNING, JOSHUA 2,671.81 MAREAN, GREGORY 1,197.87 MAREAN, JOSHUA 1,783.17 MAREK, JAMES 2,003.88 MARSHALL, CRAIG 331.33 MARTINEZ, JOSE 638.98 MCCLUSKEY, ERIC 4,142.42 MCKAY, LUCAS 351.16 MCNAMEE, ISAIAH 2,228.24 MEAD, CATELYN 143.46 MEADER, LISA 354.73 MEANS, DANA 286.15 MEEKER, BRYCE 1,975.64 MELLENCAMP, JEFFREY 3,793.75 MINIKUS, JOSHUA 3,297.23 MINTZER, LAUREN 626.86 MOEN, CHLOE 33.01 MONTGOMERY, SCARLETT 157.46 MORAVEC, CODY 2,181.65 MORRIS, ASHLEY 2,040.23 MORRIS, FRANK 40.63 MURRA, BRIAN 3,047.20 NEHLS, DOUGLAS 332.46 NELSON, COLBY 117.05 NEWBURY, NICHOLAS 2,118.26 NICHOLS, ANDREW 2,100.83 NUSS, LYDIA 63.72 O'BRIEN, BRADY 365.71 O'CONNER, HANNAH 172.70 OLDHAM, JAMES 2,933.64 12 OLSASKY, JOHN 742.68 OLSEN, ABIGAIL 22.86 OSBORN, RYAN 336.54 OSBORN, SARAH 2,078.09 OSBORNE, NICHOLAS 3,262.96 OSTRING, KATHLEEN 2,234.98 OTIS, CREIGHTON 99.04 PATTERSON, KEVIN 1,954.33 PAYNE, THOMAS 2,127.19 PEARSON, ERIC 99.04 PENNING, RYAN 780.17 PERKINS, JACOB 2,239.30 PETTIT, BRANDON 3,413.85 PFORTS, ROGAN 1,846.72 PIETERS, GWYNETH 174.54 PITT, DYLAN 2,191.06 PIZINGER, JAMES 1,873.62 POPE, JAMES 2,485.26 PORTER, NICKOLAS 749.72 PORTZ, ADDISON 213.09 PORTZ, JOSEPHINE 121.91 QUAM, BRADLEY 1,998.18 RASH, RONALD 2,650.76 REAMAN, ETHAN 1,817.32 REHMER, COOPER 44.32 RICHARDSON, DACE 1,970.16 RISINGER, GEORGE 409.65 ROBINSON, CASH 354.16 ROBINSON, CLINT 3,979.37 ROBINSON, NATHANIEL 1,497.31 ROSENOW, MELANIE 364.23 ROSS, MICHELLE 156.63 ROTH, TITO 1,953.21 ROTSCHAFER, CARMEN 1,014.10 ROTTINGHAUS, BRIDGET 1,679.86 ROYER, TIMOTHY 3,316.50 RUSHER, LUCIUS 2,858.12 RYAN, AMY 92.35 SABUS, JACOB 223.03 SANGEL, AUBREY 114.29 SCANLAN, NATHAN 404.03 SCHALLER, GAVIN 117.05 SCHAUFENBUEL, KARI 1,750.41 SCHENDEL, TATE 55.41 SCHUETT, REBECCA 2,933.44 SCHULTZ, JEFFREY 1,910.70 SCHWARZ, HALEY 133.44 SEDDON, JOSH 2,188.65 SEELY, AUSTEN 2,111.67 SELLE, MARGARET 1,918.63 SHAFFER, CHET 2,021.58 SHIELDS, JOHN 1,758.40 SIMPSON, SKYLER 121.91 SINCLAIR, BENJAMIN 679.04 SLYCORD, JASON 2,260.38 SMITH, BLAKE 1,940.66 SMOLIK, MEGAN 2,517.17 SNOW, SUSAN 230.13 13 SOFEN, NATASHA 926.10 SORENSEN, EMILIE 181.01 SPOSETO, CADEN 394.85 SPOSETO, MACKENZIE 2,937.50 SPRAGUE, GRACIE 187.47 STANISH, LAURA 1,884.58 STEENHARD, BRADEN 144.07 STEENHOEK, ANDREW 1,925.07 STEINKE, KURT 1,386.83 STEPHENS, CLINT 246.45 STEVENS, NATALIE 311.36 STEWARD, ERIC 1,804.99 STEWART, SEAN 109.21 STIFEL, DALTON 2,495.16 STORM, HARPER 135.76 STRAVERS, SHELLEY 1,631.22 SUTTON, STEFANIE 1,189.12 SWANSON, JOSHUA 1,879.97 SWEENEY, JONAH 114.05 SWEENEY, JULIAN 114.05 TAYLOR, CHRISTINA 159.63 TAYLOR, RILEY 411.94 TEMPLEMAN, BETHANN 284.43 TEUT, HARPER 40.63 THAYER, CHANDLER 2,700.35 THIES, ROBERT 270.45 THILGES, MICHAEL 270.12 THOMPSON, JACOB 342.16 TOMLINSON, WALTER 142.21 TOWNSEND, MCKENNA 1,983.06 TRENT, JARED 218.75 TRIBOLET, MARIN 66.03 TYSDAL, THOMAS 3,464.61 VAN PELT, JADEN 313.06 VANDEKAMP, JOSHUA 2,823.71 VANDER WILT, MARIE 1,168.92 VANDERMARK, REBECCA 1,958.83 VENTO, NICHOLAS 1,754.22 VIZCARRA, RICARDO 2,165.15 WALKER, ZACHARY 2,774.01 WARMAN, THOMAS 58.88 WARMENHOVEN, MICHAEL 1,599.26 WAUGH, DOUGLAS 809.07 WERNIMONT, THOMAS 538.38 WERTS, DANIEL 2,436.05 WESTON STOLL, KERI 2,373.99 WHITE, JASON 1,881.42 WHITE, KATHERINE 1,803.26 WICK, MOLLY 182.85 WILLIAMS, SUSAN 3,205.00 WILSON, CLAIRE 78.72 WISE, NATHAN 3,882.93 WOOD, DANIEL 779.85 WRIGHT, MICHAEL 2,463.77 WRIGHT, PAUL 300.56 WUEBBEN, ELLA 40.63 YOUNG, DAWN 1,793.97 YOUNG, JOHNATHAN 3,042.59 14 YOUNG, NOLAN 1,938.57 YOUSO, ANTHONY 1,684.06 ZIEGEMEIER, JILLIAN 149.84 ZIEGEMEIER, MAXWELL 99.04 *TOTAL* $436, 033.81 B. Consideration of approval of City Council Minutes of 09/16/2024 Regular Meeting C. Receipt and File: 1. Consideration of approval of receipt and file of Mayor's Proclamation of October 6-12, 2024, as Fire Prevention Week 2. Consideration of approval of receipt and file of Board of Adjustment Minutes of 09/26/2024 Meeting D. Retail Alcohol License Applications, Renewals: 1. Consideration of approval of renewal of 12-month Class C Retail Alcohol License with Outdoor Service privilege for Gleason Gastronomy, LLC, d/b/a Gastro Grub & Pub [1378 E. Hickman Road], pending proof of dram insurance and fire marshal approval 2. Consideration of approval of renewal of 12-month Class C Retail Alcohol License for Vietopia IA Group, Inc., d/b/a Shanghai Chinese Restaurant [33 NE Carefree Lane], pending proof of dram insurance 3. Consideration of approval of renewal of 12-month Class C Retail Alcohol License for Leaf Brothers Cigars, LLC, d/b/a Leaf Brothers Cigars [714 Interstate Parkway] E. Contracts, Agreements: 1. Consideration of approval of a resolution approving Service Provider Agreement with Stratus Building Solutions [Custodial Services] (Resolution #2024-428) 2. Consideration of approval of a resolution approving Services Agreement with Off Duty Management, Inc. [Waukee Police Department] (Resolution #2024-429) 3. Consideration of approval of a resolution approving Settlement Agreement and Mutual Release (Resolution #2024-430) 4. Consideration of approval of a resolution approving and authorizing execution of a Notice and Acknowledgement of Assignment Between 117 Land Company, LLC, and Robin Sobotka of Economic Development Grants Under Development Agreement (Resolution #2024-431) 5. Consideration of approval of a resolution approving a Partial Release of Development Agreement with Temple Holdings, LP [NW Douglas Parkway Agreement] (Resolution #2024-432) 6. Consideration of approval of a resolution approving various Agreements Concerning Construction of Fence (Resolution #2024-433) F. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Payment Estimate No. 10 (Combined) for the Waukee Public Safety Building Project in the amount of $2,854,614.70 2. Consideration of approval of Payment Estimate No. 5 to Synergy Contracting, LLC, for the Bluestem Trunk Sewer Phase 2 Project in the amount of $219,835.70 3. Consideration of approval of Payment Estimate No. 12 (Final) to Elder Corporation for the Stratford Crossing Park Project in the amount of $190.00 4. Consideration of approval of a resolution accepting public improvements [Stratford Crossing Park Project] (Resolution #2024-434) 5. Consideration of approval of a resolution accepting public improvements [Stratford Crossing Plat 13] (Resolution #2024-435) 6. Consideration of approval of a resolution accepting public improvements [Parkside Proper Public Improvements] (Resolution #2024-436) 7. Consideration of approval of release of retainage to Alliance Construction Group for the SE Archer Avenue Extension Project in the amount of $8,794.94 8. Consideration of approval of release of retainage to Absolute Group for the 2024 Serenity Drive Pavement Replacement Project in the amount of $5,928.76 9. Consideration of approval of release of retainage to MPS Engineers, PC, for the 2023 ADA Sidewalk Improvements Project in the amount of $5,323.19 10. Consideration of approval of release of retainage to The Concrete Contracting Co., Inc., for the 2024 SE L.A. Grant Parkway Pavement Patching Project in the amount of $7,338.00 G. Consideration of approval of a motion setting November 4, 2024, as the date of public hearing on the vacation of a portion of a public sanitary sewer easement [Parkside Commercial Plat 1] H. Consideration of approval of a resolution of acceptance and approval of termination of Central Iowa Regional Drinking Water Commission (CIRDWC) and of Amendment to 28E Agreement to terminate (Resolution #2024-437) I. Consideration of approval of a resolution adopting City of Waukee 2024 Fee Schedule, Revision No. 1 [Gas Main Installation Construction Costs, Gas Main Installation Material Costs, Residential Gas Service Construction Costs] (Resolution #2024-438) 15 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 60, Administration of Traffic Code, by amending Section 60.08, Parades Regulated, as specified [second reading] — Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Pierce. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to R-1, a parcel known as the Torstenson Property [third (final) reading] — Council Member Sinclair moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3125) 4) Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Amendment No. 1 to The Quarter Commercial Urban Renewal Plan [third (final) reading] — Council Member Crone moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3126) 5) Resolution: Consideration of approval of a resolution approving site plan for Cove at Kettlestone Plat 4, Lot 2 [1475 SE Bishop Drive] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Pierce. Planning Coordinator DeBoer reviewed the site plan for a grocery store with a potential future addition, including site ingress/egress, stormwater detention, and exterior building elevations. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-439 6) Resolution: Consideration of approval of a resolution approving preliminary plat for Hamilton Ridge Plat 10 — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator DeBoer reviewed the plat for 20 single family lots in either R-1 or R-2 zoning districts. Outlots Y and Z will be owned and maintained by a homeowners association. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-440) 7) Torstenson Subdivision A. Resolution: Consideration of approval of a resolution approving preliminary plat — Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. Planning Coordinator DeBoer reviewed both the preliminary plat and site plan to subdivide the subject property into two lots; Lot 2 contains an existing home. The plat includes an outlot for non -buildable areas within the flood plain. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-441) B. Resolution: Consideration of approval of a resolution approving site plan — Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-442) 8) NW 10th Street Crack & Seat Project, NW Douglas Parkway to 260th Street A. Motion: Consideration of approval of Change Order No. 1 to Grimes Asphalt and Paving Corp., increasing the contract in the amount of $52,751.00 — Council Member Crone moved to approve; seconded by Council Member Pierce. Assistant Public Works Director of Engineering Kappos briefly reviewed the work included in the proposed change order, noting that the costs would be split among the adjacent property owner, the City of Waukee and Dallas County. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. B. Motion: Consideration of approval of Payment Estimate No. 1 to Grimes Asphalt and Paving Corp. in the amount of $1,333,266.45 — Council Member Sinclair moved to approve; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. In 9) Resolution: Consideration of approval of a resolution supporting the referendum on the issuance of not to exceed $35,000,000 General Obligation Bonds or Capital Loan Notes for an Aquatic Center in Waukee — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. City Administrator Deets noted a Nov. 5 bond referendum on the matter, adding that there is information on the City website on the proposed aquatic facility. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-443) (J) Reports — Reports made by City Administrator Deets, Mayor Clarke. (K) Closed Session: Pursuant to Code of Iowa §388.9(1) to discuss marketing and pricing strategies and proprietary information of the City Utility — Council Member Bottenberg moved to close the regular session and enter closed session pursuant to Code of Iowa §388.9(1); seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. Council entered closed session at 6:12 p.m. CLOSED SESSION (Mayor Clarke left the meeting at 7:07 p.m.) The electronic meeting was unmuted and council entered regular session at 7:08 p.m. Council Member Bottenberg moved to adjourn; seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 7:11 p.m. Courtney Clarke, Mayor Attest: Rebecca D. Schuett, City Clerk 17