Loading...
HomeMy WebLinkAbout2024-10-21 Regular MinutesRW ►,N`,4 Waukee -� THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES October 21, 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 R. Charles Bottenberg, Chris Crone, Rob Grove, Anna Bergman Pierce, Ben Sinclair. Absent: None. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Community Development Director Andy Kass, Planning Coordinator Melissa DeBoer, Public Works Director/City Engineer Rudy Koester, Finance Director Linda Burkhart, Human Resources Director Michelle Lindsay, Parks & Recreation Director Matt Jermier, Director of Economic Development Jennifer Brown, IT Director Son Le, Director of Marketing & Communications Heather Behrens (electronically), Police Chief Chad McCluskey, Police Officer Wyatt Johnson, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum (E) Agenda Approval — Council Member Bottenberg moved to approve the agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (F) Presentations: None (G) Public Hearings: 1) On a proposed Amendment No. 14 to the Waukee Unified Urban Renewal Plan — 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 proposed amendment, which removes specific properties from the urban renewal area. A consultation meeting with affected taxing entities was held on Sep. 23; no one attended. There has been no correspondence received on the proposed amendment. No comments were made by the public in attendance. 2) On plans, specifications, form of contract and estimate of cost [11th Street and 17th Street Culverts 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 construct reinforced box culverts in anticipation of future roadway construction. No comments were made by the public in attendance. 3) On plans, specifications, form of contract and estimate of cost [U Place Culvert Replacement 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 an old and deteriorating box culvert. No comments were made by the public in attendance. 4) On the intent to commence a public improvement project known as University Avenue Extension Phase 1 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 parcels that were necessary to acquire for the project. City staff continue to negotiate with one property owner; a public hearing and subsequent action on the intent to commence the project will allow the use of eminent domain, if necessary. No comments were made by the public in attendance. 5) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to R-4 and C-1, a parcel to be known as Commonwealth Place — 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. Planning Coordinator DeBoer reviewed the rezoning application. City staff have received no correspondence either in favor of or against the application. Townhome area streets will be privately owned and maintained. Ms. DeBoer stated that the developer will pay a fee in lieu of parkland dedication; she then noted the location of the future Spring Crest Park in the vicinity of the subject property. Council Member Bottenberg asked for the fee amount in lieu of parkland dedication; Community Development Director Kass replied that the fee was approximately $70,000.00. No comments were made by the public in attendance. 6) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to R-2/PD-1 and R-3, a parcel known as the Shoeman 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. Planning Coordinator DeBoer reviewed the rezoning application, stating that no correspondence was received either in favor of or against the application. She noted a large area that splits the subject parcel, stating that the area was in the flood plain and was owned by the City. The proposed PDA overlay would allow for smaller minimum lot sizes, as well as shorter front, back and side yard setbacks. The PD overlay will require a minimum of a two -car garage, different building elevations for adjacent lots, certain exterior building materials and minimum landscaping. The parkland dedication requirement is met through the flood plain area, which will be developed with open space and recreational trails. The subject parcel is within the NW Neighborhood Plan area. Council Member Grove asked if the NW Neighborhood Plan was discussed before; Mayor Clarke replied that the master plan had been discussed and approved at prior council meetings. Mayor Clarke then asked for clarification on the multi -family development area; Ms. DeBoer answered that there would be less multi -family development than was approved as part of the NW Neighborhood Plan. Ms. DeBoer also noted parkland and recreational trails in the vicinity. No comments were made by the public in attendance. (H) Public Hearing Action Items: 1) Urban Renewal Plan Amendments A. Resolution: Consideration of approval of a resolution determining an area of the City to be an economic development and blighted area, and that the rehabilitation, conservation, redevelopment, development or a combination thereof, of such area is necessary in the interest of the public health, safety or welfare of the residents of the City; designating such area as appropriate for urban renewal projects; and adopting the Amendment No. 14 to the Waukee Unified Urban Renewal 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 #2024-444) B. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Amendment No. 14 to the Waukee Unified Urban Renewal Area [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Grove. Director of Economic Development Brown reviewed the properties to be removed from the urban renewal area as they have been developed and maximized their tax increment revenue. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. C. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Waukee Consolidated Urban Renewal Area (2024 Ordinance Parcels) [introduction; first reading] — Council Member Sinclair introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Crone. Director of Economic Development Brown reviewed the property additions to the urban renewal area. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 2) 11t' Street and 17t' Street Culverts 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: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-445) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Public Works Director/City Engineer Koester reviewed the bid tabulation and noted that bidders selected one of two alternates: either cast -in -place or precast culverts. He recommended awarding contract to low bidder Nagle Construction, LLC, of Allerton, IA, in the amount of $564,004.00. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-446) C. Resolution: Consideration of approval of a resolution approving contract and bond — 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 #2024-447) 3) U Place Culvert Replacement Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost — 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 #2024-448) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester reviewed the bid tabulation, again noting bid alternates for either a cast -in -place or precast culvert. He recommended awarding contract to Nagel Construction, LLC, of Allerton, IA, in the amount of $346,032.30. Council Member Crone asked why both culvert projects included alternates; Mr. Koester replied that there was no preference as to which culvert option was used and that allowing a choice of methods was believed to generate more interest from potential bidders. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-449) C. Resolution: Consideration of approval of a resolution approving contract and bond — Council Member Bottenberg 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 #2024-450) 4) Resolution: Consideration of approval of a resolution approving and authorizing a public improvement project to construct the University Avenue Extension Phase 1 Project, funding of final site -specific design, final route/site selection, to acquire land for the project by purchase and, if necessary, to authorize the use and acquisition of property by eminent domain — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester noted the City's appraised value for the property to be acquired. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-451) 5) 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-4 and C- 1, a parcel to be known as Commonwealth Place [introduction; first reading] — Council Member Grove introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 6) 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-2/PD-1 and R-3, a parcel known as the Shoeman Property [introduction; first reading] — Council Member Sinclair introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. Action Items: 1) Consent Agenda Part 1: Council Member Pierce moved to approve Consent Agenda Part 1; seconded by Council Member Crone. Council Member Bottenberg stated that he would abstain from voting due to a professional conflict of interest related to one of the retail alcohol license applications. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Abstentions: Bottenberg (professional conflict of interest). Motion carried 4 — 0 — 1. A. Consideration of approval of 10/21/2024 Bill List; 10/11/2024 Payroll: Total Unpaid Bills Presented for Approval: Total Checks Issued Prior to Council Approval: Regular Checks: (A) Prior to Last Council Meeting (B) Prior to Last Council Meeting (C) Prior to Last Council Meeting (D) After Last Council Meeting (E) Payroll Taxes & Reimbursements (F) Utility Refunds Payroll Checks Issued: (G) 10/11 /2024 FY 2025 Fund Recap: Expenditures eted Year To Date $2,586,517.17 1,888.90 225.70 125,882.37 71,556.70 231,004.91 9,320.30 434, 309.65 *TOTAL* $3, 460, 705.70 Revenues d Year To Date 010 General Fund $23,563,544 $6,653,944 $23,512,164 $8,827,399 011 General Fund-Hotel/Motel Tax 316,050 23,816 307,500 83,994 060 Road Use Tax Fund 3,903,594 1,272,408 3,594,500 1,144,625 070 Firemen's Association - - - - 080 Library Foundation - - - - 085 Asset Forfeitures - - - - 110 Debt Service Fund 13,556,578 735,729 17,015,460 3,720,983 111 Special Assessments Fund - - - 21,488 120 North Residential TIF 786,638 - 912,978.00 279,676 121 Hickman West Indust Park TIF 569,094 - - - 123 Waukee Urban Renewal Area TIF Fund 80,000 25,084 2,426,040 1,225,522 124 Gateway Urban Renewal 5,923,932 197,893 6,926,015 3,950,005 125 Autumn Ridge Urban Renewal 501,855 - 893,540 4,598 126 Waukee West Urban Renewal 2,500 - - - 127 Southwest Business Park 142,900 - 151,645 54,973 128 Waukee Central URA 213,500 - - - 129 Towne Center Commercial TIF 15,000 - - - 130 Quarter Commercial TIF 454,600 4,370 448,117 220,730 131 Kettlestone Residential TIF 2,500 - - - 132 Kettlestone Commercial TIF 10,000 - - 210 Employee Benefits Fund 2,830,000 2,812,319 1,293,647 211 Local Option Sales Tax 1,238,469 6,570,000 1,102,644 212 Public Improvement Fund - 660,000 25,270 250 Emergency Levy Fund - - 362 327 Capital Projects 70,639,750 14,498,760 46,975,000 26,392,308 4 510 Water Utility Fund 9,328,765 2,132,726 10,313,700 4,186,641 520 Sewer Utility Fund 10,125,823 1,800,898 8,516,000 3,193,577 521 University Ave Trunk Sewer Project - - - 11,496 522 Waste Water Treatment PI - - 793 523 E Area Pump Sta Treatment - - - 2,783 540 Gas Utility Fund 10,302,714 1,661,365 10,354,500 1,258,790 560 Storm Sewer Utility Fund 1,958,460 438,562 1,903,500 525,775 570 Utility Bill Fund 556,400 143,053 513,500 168,614 590 Solid Waste Collect & Rcycl Fund 1,932,110 711,573 2,003,500 516,612 750 Golf Course Fund 1,023,010 245,149 849,500 529,873 810 Equipment Revolving Fund - - - - *TOTAL' $159, 977, 786 $30, 545, 332 $14 7, 659, 478 $58, 743,180 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 10/21/2024: AURUM AUTO SERVICES UTILITY REFUND $57.64 BASIC, MIA UTILITY REFUND 36.04 BAUMGARTEN, LEANN M UTILITY REFUND 57.25 BROWN, MONIYA L UTILITY REFUND 57.45 CARROLL, THERESA UTILITY REFUND 98.05 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 22,267.12 CLAYTON ENERGY CORPORATION SEPTEMBER 2024 COMMODITY 64,914.27 CLAYTON ENERGY CORPORATION SEPTEMBER 2024 RESERVATION 97,595.04 CONWAY, DONALD G UTILITY REFUND 66.62 COOS, DAVID P UTILITY REFUND 84.07 COX, MICHAEL B UTILITY REFUND 32.74 COX, PAM UTILITY REFUND 43.27 CYPRESS VENTURE, LLC UTILITY REFUND 50.00 DE HAAI, JACK UTILITY REFUND 38.06 DEJONG, BRYAN UTILITY REFUND 29.11 DETLEFSEN, RONDA UTILITY REFUND 3.24 DEVRIES, ASHLEY D UTILITY REFUND 361.92 DIERSEN, LEANDRA UTILITY REFUND 84.07 DOLL DISTRIBUTING BEER DELIVERY 225.70 DOLL DISTRIBUTING BEER DELIVERY 831.30 DOLL DISTRIBUTING BEER DELIVERY 707.60 EFTPS FICA TAX WITHHOLDING 156,585.00 ENGSTROM, MARISSA M UTILITY REFUND 84.07 EXAVIER, PUR UTILITY REFUND 184.07 FRITZ, GABRIELLE M UTILITY REFUND 38.40 GIBSON, AMELIA UTILITY REFUND 67.82 GRIGSBY, SARA E UTILITY REFUND 84.07 GROOMES, GILLIAN P UTILITY REFUND 33.24 HENKEL CONSTRUCTION UTILITY REFUND 1,945.60 HINKE, ALEX J UTILITY REFUND 129.97 HUBBELL HOMES, LC UTILITY REFUND 207.90 HUBBELL HOMES, LC UTILITY REFUND 24.55 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 17,173.21 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 639.28 NOVEMBER 2024 STATE SHARE OF IOWA DEPT OF HUMAN SERVICES GEMT 6,642.43 ISOLVED BENEFIT SERVICES INC SECTION 125 MEDICAL DEDUCTIONS 9,916.52 JCORP, INC UTILITY REFUND 3,437.85 JOHNSON, JENNIFER L UTILITY REFUND 41.47 KASULA, MAHESH UTILITY REFUND 404.95 KELLER, MEGAN E UTILITY REFUND 45.60 KOSANKE, SAVANNAH R UTILITY REFUND 66.62 LAMPHIER MEIER, JANEL UTILITY REFUND 5.26 MAIFELD, EMMA L UTILITY REFUND 8.11 5 MATTHYSSENS, MATTHEW J UTILITY REFUND 47.72 MOGREN, MACKENZIE J UTILITY REFUND 44.52 PEETHALA, SOUJANYA UTILITY REFUND 122.21 PEREZ, YESENIA R UTILITY REFUND 44.52 PETERS, WACHIE UTILITY REFUND 9.35 PODDUTURI, ASHISH REDDY UTILITY REFUND 40.12 POTRATZ, JAYZON J UTILITY REFUND 51.97 REED, RICHARD L JR. UTILITY REFUND 7.00 RITTENHOUSE, JORDAN N UTILITY REFUND 40.00 SCHIPPER, CRISTEN J UTILITY REFUND 96.95 SCHUBERT, MATT UTILITY REFUND 66.62 SHIMON, CASSIE J UTILITY REFUND 38.74 SINCLAIR, SHERRI UTILITY REFUND 127.00 SMALL, JEFFREY K UTILITY REFUND 69.37 STEELMAN, LOGAN J UTILITY REFUND 27.41 STEINKRUGER, KIMBERLY F UTILITY REFUND 38.74 STURM, VINCE UTILITY REFUND 38.40 TAYLOR, ALOAHALANI K UTILITY REFUND 69.37 TIERNAN, DAVID J UTILITY REFUND 66.62 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 24,423.78 US POSTAL SERVICE BULK MAIL PERMIT 350.00 VAZQUEZ, SAMANTHA E UTILITY REFUND 62.22 VILLARREAL, AARON UTILITY REFUND 22.22 WAGNER, HANNAH UTILITY REFUND 32.74 WAYMIRE, REBECCA UTILITY REFUND 53.33 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 28,287.33 WHITEHEAD, ARYANA UTILITY REFUND 51.49 WILDER, ALISA M UTILITY REFUND 66.62 WOOD, KAREN E UTILITY REFUND 9.35 WULF, CAILYN M UTILITY REFUND 66.62 `TOTAL' $439, 878.88 UNPAID BILLS PRESENTED FOR APPROVAL 10/21/2024: PAY EST #5 PRAIRIE ROSE TRAIL/2024 SERENITY DR PVMT ABSOLUTE CONCRETE INC REPLCMT - RELEASE RETAINAGE $319,203.73 ACCESS SYSTEMS LEASING COPIER LEASE 264.66 AMEND NO. 14 TO WAUKEE UNIFIED AHLERS & COONEY PC URP 724.00 AIRGAS USA LLC OXYGEN 65.58 ALADTEC ANNUAL SUBSCRIPTION 3,954.00 FURNITURE- NEW PUBLIC SAFETY ALL MAKES BUILDING 300,348.53 PAY EST #13 TAVE CORRIDOR IMP & ALL STAR CONCRETE LLC PUB SAFETY GRADING 1,286,993.66 CUT OUTS/TOOTHPICKS/CARD AMAZON CAPITAL SERVICES STOCK/STICKERS/BATTERIES 441.20 PORTABLE EYEWASH STATIONIWATER TREATMENT AMAZON.COM ADDITIVE 732.97 AMERICAN ABSTRACT ABSTRACT- PUBLIC SAFETY PLAT 1 695.00 ANKENY SANITATION INC. OCTOBER 2024 STATEMENT 178,013.85 ARROWHEAD SCIENTIFIC INC EVIDENCE SUPPLIES 125.87 IPR VALVE & INJECTOR REPAIRS- VIN ASCENDANCE TRUCKS MIDWEST LLC 0545 3,281.37 SEPTEMBER 2024 STATEMENT - AT&T MOBILITY PUBLIC WORKS 5,830.76 3 PROGRAM CONTRACTORS/18 BACKGROUND INVESTIGATION BUREAU LLC SOFTBALL & SOCCER COACHES 303.45 BAKER MECHANICAL INC. HVAC MAINTENANCE 4,450.96 BANNER FIRE EQUIPMENT INC CUSHION SEAT WITH SENSOR 325.74 6 FINAL BILLING FOR WAUKEE GAS BCC ADVISERS UTILITY VALUATION 10,000.00 RIDGE POINTE CONSTRUCTION BDI SIGNS BUSINESS DESIGNS INC SIGNS 75.00 BIG GREEN UMBRELLA MEDIA INC SEPTEMBER 2024 WAUKEE LIVING 1,759.80 BLUE TO GOLD LAW ENFORCEMENT TRAINING LLC TRAINING- GOLFASHAN 450.00 UNLINED CARHARTT BIBS/SHORTS- BOOT BARN INC FITZSIMMONS 337.44 BOUND TREE MEDICAL EMS SUPPLIES 1,072.19 BRICK GENTRY BOWERS SWARTZ SEPTEMBER 2024 STATEMENT 12,667.50 BULLZEYE INC CLEANING SERVICES- PD 1,473.00 PAY EST #2 TRANSITE WATER MAIN BUSY BEE CONSTRUCTION REPLACEMENT PHASE 4 162,384.43 CAPITAL CITY EQUIPMENT COMPANY BRACKET/NUT/BOLT 55.52 CAPITAL SANITARY SUPPLY CITRUS CLEANER 230.66 CARNEY & APPLEBY P.L.C. 2024 LEGISLATIVE/LOBBYING 6,190.00 THE MOST HAUNTED LOCATIONS OF CHAD LEWIS IOWA 200.00 CITY OF WAUKEE HYD 22 HYDRANT METER FINAL BILL 1.34 REAL ESTATE APPRAISAL- 10.22 COMMERCIAL APPRAISERS OF IOWA INC. ACRES AT GPP AND 1-80 3,500.00 SPYGLASS CT/DAYBREAK CONCRETE POLYFIX DR/LEGACY POINTE BLVD REPAIRS 7,230.00 CONSOLIDATED ELECTRICAL WIND UP MECHANICAL TIMER 16.84 CRYSTAL CLEAR BOTTLED WATER WATER 39.96 CULTUREALL INC FOUNDATIONS OF BREAKING 215.00 SOIL QUALITY RESTORATION DALE HILGENBERG REIMBURSEMENT 321.00 DALLAS COUNTY RECORDER SEPTEMBER 2024 STATEMENT 1,849.00 DAVIS EQUIPMENT CORPORATION IRRIGATION HEAD INSERTS 802.55 DENMAN & COMPANY LLP FY24 AUDIT FEES 20,000.00 DENT ELIMINATORS PD 477 REPAIRS- VIN 2477 75.00 ANNUAL SUBSCRIPTION- PUBLIC DES MOINES REGISTER WORKS 371.03 DES MOINES WATER WORKS SEPTEMBER 2024 STATEMENT 544,707.54 SEPTEMBER 2024 STATEMENT- DIRECTV SUGAR CREEK 21.25 NOV'24 HEALTH INSURANCE EMPLOYEE BENEFIT SYSTEMS MONTHLY PREMIUM 234,334.70 FAREWAY STORES INC. SKITTLES/FROOT LOOPS/OREOS 39.79 FASTENAL COMPANY MARKING PAINT 1,138.29 MAP OUT ZONES/REMOVE FINER CUTS LAWNCARE LLC SPRINKLER HEADS/CAP OFF LINES 1,500.00 FIRE SERVICE TRAINING BUREAU CERTIFICATION FEE- DANHAUER 100.00 FIRST CHOICE COFFEE SERVICES COFFEE/PAPER PLATES 349.00 2024 GENERAL ENGINEERING FOTH INFRASTRUCTURE & ENVIRONMENT LLC SERVICES- TREE INVENTORY 320.00 FRIDLEY THEATRES LLC FY25 DEVELOPER REBATE 177,454.19 ANNUAL MENTAL HEALTH WELLNESS FRONT LINE THERAPY LLC CHECK- WILLIAMS 270.00 GALLS LLC BALLISTIC VEST- LEVSEN 3,100.52 GANNETT IOWA LOCALIQ SEPTEMBER 2024 STATEMENT 2,027.10 CAMERA REPAIR- HICKMAN & GENERAL TRAFFIC CONTROLS INC. DARTMOOR 1,785.00 GENUS LANDSCAPE ARCHITECTS STRATFORD CROSSING PARK 1,748.40 GRASS EATERS LAWN MOWING SERVICE 3,000.00 SEPTEMBER 2024 STATEMENT - HEARTLAND CO-OP PUBLIC WORKS 292.32 HIRTA PUBLIC TRANSIT FY25- OCT/DEC FUNDING 6,250.00 HY-VEE OCTOBER 2024 STATEMENT 841.90 INDUSTRIAL SALES COMPANY INC- WF CAUTION TAPE ROLLS/TAP TEES 4,366.12 INGRAM LIBRARY SERVICES BOOKS 6,772.81 7 365 ADD ON LICENSE POWER BI PRO - INSIGHT PUBLIC SECTOR INC CHIEF MCCLUSKEY 53.34 IOWA NATIVE TREES LLC FALL 2024 TREE DISTRIBUTION 14,380.00 IOWA ONE CALL SEPTEMBER 2024 STATEMENT 866.40 LAW ENFORCEMENT ADMIN IOWA POLICE CHIEFS ASSOCIATION CONFERENCE- GEHLING 60.00 IOWA POND GUY LLC POND MAINTENANCE 3,500.00 SOIL QUALITY RESTORATION KEALIE MANCINO REIMBURSEMENT 1,000.00 KIMBALL MIDWEST DOUBLE SIDED HOOK & PICK SET 44.15 KING'S MATERIAL INC MULCH 45.63 KONICA MINOLTA BUSINESS SOLUTIONS USA INC QUARTERLY OVERAGE COSTS 1,311.98 KOONS GAS MEASUREMENT GAS METERS 22,101.62 PAY EST #15 3RD ST ELEVATED TANK LANDMARK STRUCTURES I LP REPLCMT 57,798.00 LANDS END BUSINESS OUTFITTERS QUARTER ZIP SWEATSHIRT- BAUMAN 41.21 LANGUAGE LINE SERVICES SEPTEMBER 2024 STATEMENT 13.65 LEGACY MATERIALS LLC FILL SAND 568.26 LIBERTY READY MIX CONCRETE 11,978.00 LOGOED APPAREL & PROMOTIONS SWEATSHIRTS/TSHIRTS- BAKER 629.56 MARTIN MARIETTA AGGREGATE INC. 1" PIPE BEDDING 607.58 LUMBER/FOAM SEALANT/FOAM MENARDS BRUSH/BIT SET/STAIN 308.65 MERCY CLINICS OCCUPATIONAL MEDICINE EMPLOYEE PHYSICAL/PRE- CLINIC EMPLOYMENT PHYSICAL 1,917.00 MERCY WEST PHARMACY EMS MEDICATIONS 254.14 VEHICLE INTERFACE MID-AMERICAN SIGNAL CABLES/ANTENNAS 2,005.00 MIDWEST UNDERGROUND SUPPLY TURBO NOZZLES 422.93 MILLER & SONS GOLF CARS LLC FRONT AXLE/TIE ROD 833.03 MUNICIPAL SUPPLY INC. METERS/COUPLINGS 18,013.44 MUTUAL OF OMAHA OCT'24 LIFE & DISABILITY PREMIUM 8,720.86 NAGLE SIGNS INC WINDOW GRAPHICS 2,252.26 NAPA AUTO PARTS STORE OIL/FILTER 73.58 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES- LIBRARY 6,154.88 APPLIANCES- NEW PUBLIC SAFETY NEBRASKA FURNITURE MART BUILDING 6,257.00 NICHE ACADEMY ANNUAL SUBSCRIPTION RENEWAL 1,600.00 LEFT SIDE FENDER REPLACEMENT- OLSON'S BODY & PAINT INC. VIN 6846 1,198.90 OPN ARCHITECTS INC NEW PUBLIC SAFETY BUILDING 68,299.97 PAUL BERNARD GAS FURNACE REBATE 75.00 TRIUMPH PARK DRINK ORDER- NW PEPSI MAROON 4,646.38 PETDATA INC SEPTEMBER 2024 FEES 389.05 PLUMB SUPPLY COMPANY COUPLINGS/SAWZALL BLADES 1,048.77 POLK COUNTY TREASURER BLOOD DRAWS 150.00 PORTABLE TOILET SERVICE- SUGAR PORTABLE PRO INC CREEK 180.00 FOUNTAIN STARTUP/FOUNTAIN RJ LAWN SERVICE INC SERVICE CALL 630.00 RYAN COMPANIES US INC PUBLIC SAFETY PROJECT 175,870.02 STORMWATER GRANT RYAN DOMEYER REIMBURSEMENT 154.38 SCHILDBERG CONSTRUCTION ROAD STONE 2,162.51 SENSIT TECHNOLOGIES GAS LEAK SENSOR 621.31 SHERWIN WILLIAMS CO TRAFFIC MARKING PAINT 1,275.97 SERVER/STORAGE-VIDEO MGMT SHI INTERNATIONAL CORP SYSTEM & VIRTUAL SERVERS 122,877.20 SHIVE HATTERY INC. DOWNTOWN SIGNAGE 9,250.00 SIDEKICK DEVELOPMENT PUBLIC SAFETY BUILDING PROJECT 11,000.00 8 SIRCHIE ACQUISITION COMPANY LLC DRUG TEST KITS 123.07 SPLAW PROPERTIES LLC NOVEMBER 2024 ANNEX LEASE 4,724.70 STOREY KENWORTHY 2024 W2 AND 1099 FORMS 408.21 SYSCO IOWA INC TRIUMPH PARK FOOD ORDER 4,122.68 TELEFLEX LLC NEEDLES/STABILIZER 911.50 TERRACON PUBLIC SAFETY PROJECT 12,007.50 THE HOME DEPOT PRO TRASH LINERS 599.00 THE LIBRARY CORPORATION SOLUTION SITE LICENSE SUPPORT 360.00 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 301.44 TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS INC TLO ACCESS 75.00 TREASURER STATE OF IOWA SEP '24 GOLF COURSE TAXES 5,488.39 TREASURER STATE OF IOWA SEP '24 PARKS & REC SALES TAXES 363.30 UNITYPOINT CLINIC -OCCUPATIONAL MEDICINE RANDOM DRUG SCREENS 84.00 UNIVERSAL PRINTING SERVICES ENVELOPES 2,727.19 UNIVERSITY OF IOWA HYGIENE TESTING FEES 362.50 UPHDM OCCUPATIONAL MEDICINE RANDOM DRUG SCREEN 47.50 TBS # 1 AND TBS # 2 UTILITY SAFETY AND DESIGN INC. RELOCATION/CONSTRUCTION 247,830.08 THERMOSTAT WIRE REELM/IRE VAN METER INDUSTRIAL INC BAROSTAT SPOOL 1,258.65 EXTENSION SPRING/PEDAL VAN WALL EQUIPMENT CABLE/CLAMP 73.70 VEENSTRA & KIMM INC SEPTEMBER 2024 STATEMENT 63,305.33 WINDOW CLEANING- LIBRARY WASH -ECLAIR ENTRANCE WINDOWS 42.00 WASTEWATER RECLAMATION AUTHORITY OCTOBER 2024 FEES 171,681.25 WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL SEPTEMBER 2024 STATEMENT 16,574.73 SEPTEMBER 2024 STATEMENT- WAUKEE HARDWARE & VARIETY PUBLIC WORKS 295.67 WAUKEE POWER EQUIPMENT OIL 104.14 WINDOW WORX LLC WINDOW CLEANING 200.00 OCTOBER 2024 STATEMENT- 34985 XENIA RURAL WATER DISTR LITE AVE 307.83 'TOTAL' $4, 425, 512.49 PAYROLL 10/11/2024: ABRAMOWITZ, LEVI $2,542.26 ADAMS, CINDY 354.17 ADKINS, COREY 2,168.60 AHRENS, ELIZA 1,551.25 ALLEN, JACKSON 788.07 ANDERSON, SARA 1,837.07 APPELDORN, LYDIA 209.78 AUGELLO, DENA 172.33 AVON, JAMES 2,461.10 BAKER, DAVID 1,031.42 BAKER, LAURIE 1,594.52 BAKER, RANDY 2,386.73 BARR, LUCAS 180.08 BARTLING, DARREL 254.95 BASTOW, RACHELLE 2,277.53 BATTANI, TESSA 12.00 BAUMAN, LISA 1,509.67 BEEHLER, EMILY 2,742.92 BEHRENS, HEATHER 3,114.95 BLACK, HUNTER 1,618.90 BLEICH, LILIAN 83.80 BLOOM, MEGHAN 674.72 01 BOLEY, CARTER 61.53 BOLEY, SHELLY 77.45 BOONSTRA, BENJAMIN 257.65 BOYD, ISAAC 1,942.66 BOYLE, GAVIN 2,682.95 BREIT, RACHEL 743.29 BRIMEYER, DREW 88.88 BROSHAR, KAYSEN 339.38 BROWN, ANGALEA 1,894.35 BROWN, JENNIFER 2,600.05 BROWN, NATHAN 2,708.49 BRUENING, BENJAMIN 348.22 BRUNS, RACHEL 2,742.15 BUNKOFSKE, NICOLE 1,548.20 BURKHART, LINDA 3,883.24 BURKHART, MARK 1,018.84 CAMPBELL, SCOTT 2,395.24 CARDWELL, AARON 181.54 CARMICHAEL, OLIVIA 233.42 CARPENTER, PAUL 2,399.41 CARROLL, JOSEPH 2,779.35 CARROLL, RYLEE 81.26 CARSON, MOLLY 33.01 CHAMBERS, KYLE 2,184.09 CHASE, AIDAN 96.04 CHRISTENSEN, AARON 1,767.35 CHRISTENSEN, ABAGAIL 1,893.20 CICHOSKI, KELLI 2,905.13 CLASEN, ABIGAIL 43.17 CLAYTON, KRISTIN 154.91 CLEMEN, ANTHONY 2,366.73 COGGESHELL, LEE 5,073.18 COOPER, HOLLY 265.71 COOPER, JAYLEE 15.63 CORKREAN, JENNIFER 1,970.15 COUGHLIN, TONI 1,906.07 COX, BENJAMIN 156.42 COX, LYDIA 48.03 CRAMBLET, ELIZABETH 2,462.80 CROSS, JONATHAN 420.90 CUNNINGHAM, SCOTT 3,922.44 DANHAUER, HARRISON 762.46 DANIEL, COLE 1,989.91 DAUGHERTY, CALEB 81.26 DEBOER, MELISSA 2,922.12 DEETS, BRADLY 5,388.42 DEPHILLIPS, SAMANTHA 40.63 DEZEEUW, DAVID 2,520.64 DIAZ, GILLIAN 43.17 DILLEY, NICHOLAS 356.10 DODGE, JUSTIN 1,857.41 DONAHE, PEYTON 124.45 DUNIVIN, AMANDA 770.62 EDWARDS, DANAE 2,399.35 EIBES, LUKE 129.08 EVANS, ANDREW 78.03 FITZSIMMONS, NATHAN 1,734.02 FLEMING, HARRISON 74.81 10 FLUGGE-SMITH, JAMIE 2,254.09 FOPMA, JACOB 1,012.42 FORBES, MEGAN 186.21 FREDERICK, JUSTIN 2,973.99 FREDERICKSEN, BROCK 1,660.65 FREEMAN, ABIGAIL 144.76 FREEMAN, MATTHEW 2,183.92 FROEHLICH, WILLIAM 384.41 FYFE, JUSTIN 2,486.39 GALLES, ELLERIE 44.32 GAVIN, HALEY 773.07 GEHLING, HAILEY 1,279.24 GEISTKEMPER, LANDREE 171.77 GIBBS, AUSTIN 1,813.44 GIBSON IV, WILLIAM 2,187.63 GIBSON, TALEN 39.02 GILCHRIST, NICHOLAS 2,864.28 GITZEN, ROBERT 3,420.73 COINS, ANDREA 2,800.41 GOLAFSHAN, FARHOUD 2,205.23 GREER, CRAIG 966.15 GUTTENFELDER, ALEXIS 945.74 HACKETT, MICHAEL 2,534.01 HALSEY, KYLE 1,754.28 HAMILTON, TRAE 117.05 HANSON, LAURA 2,111.10 HANSON, MITCHELL 500.22 HEIMANN, RONALD 2,104.06 HENTGES, ERIC 2,470.86 HERRERA, MELVIN 2,501.25 HIGGINS, AUDREY 1,873.26 HILDEBRAND, JORDYN 873.53 HILGENBERG, ADAM 513.43 HILL, JOHN 185.89 HIPPLER, KAYLEN 152.38 HOLMES, HOLLY 1,890.31 HUSTED, TROY 2,592.65 HUTCHINSON, NICHOLAS 2,516.71 HUTTON, JOSHUA 2,734.57 JACKSON, COLE 2,741.18 JERMIER, MATTHEW 3,746.96 JOHNSON, ISAIAH 109.21 JOHNSON, LEVI 2,285.90 JOHNSON, LUKAS 38.09 JOHNSON, WYATT 2,122.83 JOHNSTON, AVERY 149.61 KAPPOS, SARA 3,430.94 KASS, ANDREW 3,450.29 KASZINSKI, BRETT 466.09 KELLER, CHRISTOPHER 2,190.68 KEPFORD, CHASE 2,120.49 KICKBUSH, CHRISTOPHER 2,730.72 KILKER, KARSEN 163.46 KINNEY, TAYLOR 108.05 KINSETH, RICHARD 460.99 KLEINWOLTERINK, COLE 2,160.47 KLEVER, JUDY 1,400.96 KNEPPER, AARON 283.99 11 KNUST, DANIEL 2,127.77 KOESTER, RUDY 4,179.22 KOPPES, BROOKE 106.07 KRAMER II, HARRY 809.93 KRAMER, KIKI 1,743.78 KRESS, JILLIAN 40.63 LANGLOIS, ROBERT 802.42 LARSON, GRANT 35.55 LARSON, KENNETH 521.00 LARSON, KRISTINE 3,536.29 LAUGHRIDGE, DANIEL 2,178.17 LE, SON 3,720.16 LEMKE, NEIL 3,377.77 LEVSEN, BRYAN 2,951.79 LEWIS, CLINTON 1,627.17 LINDSAY, MICHELLE 2,711.78 LOCKHART, MEGAN 374.27 LOVELL-MARTIN, ELIZABETH 606.04 LOVETINSKY, TRACY 2,044.12 LOVINGGOOD, ROBADEEN 1,088.87 LOZANO, JOSEPH 33.25 LUTRICK, RACHAEL 1,799.92 LYNCH, JEREMY 1,780.55 MADURO, CHRISTINE 2,428.28 MAGEE, TYLER 913.23 MANNING, GRAYSON 30.47 MANNING, JOSHUA 2,381.93 MAREAN, GREGORY 1,094.10 MAREAN, JOSHUA 1,747.87 MAREK, JAMES 2,455.38 MARSHALL, CRAIG 349.40 MARTINEZ, JOSE 675.82 MCCLUSKEY, ERIC 4,142.42 MCCULLOH, PEYTON 40.63 MCKAY, LUCAS 210.09 MCNAMEE, ISAIAH 1,798.75 MEAD, CATELYN 146.50 MEADER, LISA 354.73 MEANS, DANA 153.61 MEEKER, BRYCE 1,975.64 MELLENCAMP, JEFFREY 3,478.96 MINIKUS, JOSHUA 3,290.97 MINTZER, LAUREN 552.45 MOEN, CHLOE 40.63 MONTGOMERY, SCARLETT 55.87 MORAVEC, CODY 2,181.65 MORRIS, ASHLEY 2,022.62 MORRIS, FRANK 40.63 MURRA, BRIAN 2,817.46 NEHLS, DOUGLAS 68.85 NEWBURY, NICHOLAS 2,098.42 NICHOLS, ANDREW 2,232.96 NUSS, LYDIA 199.48 O'BRIEN, BRADY 371.79 O'CONNER, HANNAH 35.55 OLDHAM, JAMES 2,496.52 OLSASKY, JOHN 972.73 OSBORN, RYAN 201.03 12 OSBORN, SARAH 2,078.10 OSBORNE, NICHOLAS 3,262.96 OSTRING, KATHLEEN 2,214.87 OTIS, CREIGHTON 149.84 PATTERSON, KEVIN 1,954.33 PAYNE, THOMAS 2,039.84 PEARSON, ERIC 249.12 PENNING, RYAN 647.24 PERKINS, JACOB 2,239.30 PETTIT, BRANDON 3,417.80 PFORTS, ROGAN 1,679.90 PIETERS, GWYNETH 80.80 PITT, DYLAN 2,165.93 PIZINGER, JAMES 1,812.54 PLEAK, WESTON 48.48 POPE, JAMES 1,900.07 PORTER, NICKOLAS 344.53 PORTZ, ADDISON 45.02 PORTZ, JOSEPHINE 40.63 QUAM, BRADLEY 1,967.66 RASH, RONALD 2,650.76 REAMAN, ETHAN 1,817.32 REHMER, COOPER 33.25 RICHARDSON, DACE 2,046.88 RISINGER, GEORGE 548.20 ROBINSON, CASH 2O4.10 ROBINSON, CLINT 3,979.37 ROBINSON, NATHANIEL 2,065.54 ROSENOW, MELANIE 538.12 ROSS, MICHELLE 67.12 ROTH, TITO 2,055.15 ROTSCHAFER, CARMEN 990.93 ROTTINGHAUS, BRIDGET 1,679.86 ROYER, TIMOTHY 3,316.50 RUSHER, LUCIUS 2,858.12 RYAN, AMY 240.97 SABUS, JACOB 120.48 SANGEL, AUBREY 83.80 SCANLAN, NATHAN 223.03 SCHALLER, GAVIN 117.05 SCHAUFENBUEL, KARI 1,631.29 SCHENDEL, TATE 83.11 SCHUETT, REBECCA 2,881.19 SCHULTZ, JEFFREY 2,513.46 SCHWARZ, HALEY 58.51 SEDDON, JOSH 2,692.89 SEELY, AUSTEN 903.01 SELLE, MARGARET 2,256.15 SHAFFER, CHET 2,519.90 SHIELDS, JOHN 2,235.50 SIMPSON, SKYLER 83.80 SLYCORD, JASON 2,340.76 SMITH, BLAKE 2,388.90 SMOLIK, MEGAN 2,159.26 SNOW, SUSAN 103.27 SOFEN, NATASHA 596.39 SPOSETO, CADEN 480.70 SPOSETO, MACKENZIE 2,994.05 13 SPRAGUE, GRACIE 103.44 STANISH, LAURA 1,884.58 STEENHARD, BRADEN 84.04 STEENHOEK, ANDREW 1,807.53 STEINKE, KURT 1,386.83 STEPHENS, CLINT 367.44 STEVENS, NATALIE 555.59 STEWARD, ERIC 1,939.20 STEWART, SEAN 81.26 STIFEL, DALTON 2,362.06 STORM, HARPER 138.52 STRAYERS, SHELLEY 3,206.27 SUTTON, STEFANIE 904.42 SWANSON, JOSHUA 1,898.20 SWEENEY, JONAH 75.03 TAYLOR, CHRISTINA 79.83 TAYLOR, RILEY 176.43 TEMPLEMAN, BETHANN 111.75 TEUT, HARPER 81.26 THAYER, CHANDLER 2,700.35 THIES, ROBERT 331.77 THILGES, MICHAEL 569.80 THOMPSON, JACOB 122.63 TOMLINSON, WALTER 244.61 TOWNSEND, MCKENNA 2,366.72 TRIBOLET, MARIN 18.01 TYSDAL, THOMAS 3,464.61 VAN PELT, JADEN 74.81 VANDEKAMP, JOSHUA 2,823.71 VANDER WILT, MARIE 390.00 VANDERMARK, REBECCA 2,353.55 VENTO, NICHOLAS 1,754.22 VIZCARRA, RICARDO 1,962.10 WALKER, ZACHARY 2,129.42 WARMAN, THOMAS 64.54 WARMENHOVEN, MICHAEL 1,642.10 WAUGH, DOUGLAS 750.77 WERTS, DANIEL 2,436.05 WESTON STOLL, KERI 2,373.99 WHITE, JASON 1,881.42 WHITE, KATHERINE 1,635.38 WICK, MOLLY 40.63 WILLIAMS, SUSAN 3,064.01 WILSON, CLAIRE 81.26 WISE, NATHAN 3,541.35 WOOD, DANIEL 1,160.25 WRIGHT, MICHAEL 2,350.20 WRIGHT, PAUL 815.29 YOUNG, DAWN 1,943.02 YOUNG, JOHNATHAN 2,405.24 YOUNG, NOLAN 2,781.73 YOUSO, ANTHONY 1,684.06 ZIEGEMEIER, JILLIAN 40.63 *TOTAL* $434, 309.65 B. Consideration of approval of City Council Minutes of 10/07/2024 Regular Meeting C. Consideration of approval of receipt and file of a Mayor's Proclamation of October 2024 as Community Planning Month 14 D. Retail Alcohol License Applications, Renewals: 1. Consideration of approval of renewal of 12-month Class C Retail Alcohol License for Purple Pin Marketing, Inc., d/b/a Warrior Lanes [190 SE Laurel Street] 2. Consideration of approval of ownership update and renewal of 12-month Class C Retail Alcohol License with Outdoor Service privilege for Fridley Theaters, LLC, d/b/a The Palms Theatres & IMAX [200 NE Westgate Drive] 3. Consideration of approval of ownership update and renewal of 12-month Class B Retail Alcohol License for Aldi, Inc., d/b/a Aldi #36 [1030 E. Hickman Road], pending proof of dram insurance and fire marshal approval 4. Consideration of approval of renewal of 12-month Class C Retail Alcohol License with Outdoor Service privilege for Saints Waukee, LLC, d/b/a Saints Pub & Patio [87 NE Carefree Lane], pending fire marshal approval E. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Change Order No. 7 (Combined) for the Waukee Public Safety Building Project, increasing the contract in the amount of $18,705.26 2. Consideration of approval of Change Order No. 8/Construction Management Services Agreement to Ryan Companies, US, Inc., for the Waukee Public Safety Building Project, amended Schedule of Fees 3. Consideration of approval of Change Order No. 1 to Landmark Structures for the 3'd Street Elevated Storage Tank Replacement Project, increasing the contract in the amount of $29,735.00 4. Consideration of approval of Payment Estimate No. 15 to Landmark Structures for the 3rd Street Elevated Storage Tank Replacement Project in the amount of $57,798.00 5. Consideration of approval of Payment Estimate No. 2 to Busy Bee Construction, LLC, for the Transite Water Main Replacement Phase 4 Project in the amount of $162,384.43 6. Consideration of approval of Change Order No. 9 to All -Star Concrete, LLC, for the T Avenue Corridor Improvements Project, W. Hickman Road to NW Douglas Parkway, increasing the contract in the amount of $8,255.00 7. Consideration of approval of Payment Estimate No. 13 to All -Star Concrete, LLC, for the T Avenue Corridor Improvements Project, W. Hickman Road to NW Douglas Parkway, in the amount of $1,286,993.66 8. Consideration of approval of Change Order No. 2 to Absolute Group for the Prairie Rose Trail Project, increasing the contract in the amount of $35,106.30 9. Consideration of approval of Payment Estimate No. 5 to Absolute Group for the Prairie Rose Trail Project in the amount of $315,033.73 10. Consideration of approval of second release of retainage to Absolute Group for the 2024 Serenity Drive Pavement Replacement Project in the amount of $4,170.00 F. Consideration of approval of a resolution approving job description and pay grade [Children's Librarian Intern, Waukee Public Library] (Resolution #2024-452) G. Consideration of approval of a resolution amending a policy for the City of Waukee related to contributions made to non-profit organizations/City partners (Resolution #2024-453) 2) Consent Agenda Part 2: Council Member Sinclair moved to approve Consent Agenda Part 2; seconded by Council Member Grove. Council Member Bottenberg stated that he would abstain from voting due to a professional conflict of interest. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Abstentions: Bottenberg (professional conflict of interest). Motion carried 4 — 0 — 1. A. Consideration of approval of 09/25/2024 legal services invoice 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 60, Administration of Traffic Code, by amending Section 60.08, Parades Regulated, as specified [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 Pierce. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3127) 4) Resolution: Consideration of approval of a resolution approving revised preliminary plat for Painted Woods West Phase 2 — Council Member Bottenberg moved to approve the resolution; seconded by Council Member Grove. Planning Coordinator DeBoer stated that the preliminary plat was first approved in August 2022; the proposed revision adds an additional six single family lots. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-454) 15 5) Resolution: of approval of a resolution approving First Amendment to Agreement for Professional Consulting Services with Shive-Hattery, Inc. [University Avenue Extension Project]— Council Member Pierce moved to approve the resolution; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester reviewed the proposed increased costs associated with the agreement due to changes in the scope of work since the original agreement was approved. Mayor Clarke asked for a future discussion on the project changes; Mr. Koester replied that such discussions would be part of the annual Capital Improvement Plan review. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2024-455) 6) West Area Trunk Sewer Extension Phase 2 Project A. Motion: Consideration of approval of Change Order No. 4 to Rognes Corporation, increasing the contract in the amount of $84,274.00 — Council Member Sinclair moved to approve; seconded by Council Member Crone. Public Works Director/City Engineer Koester briefly reviewed the additional work associated with the proposed change order. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. B. Resolution: Consideration of approval of a resolution accepting public improvements — Council Member Pierce 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 #2024-456) (J) Reports — Reports made by City Administrator Deets, Mayor Clarke. Council Member Bottenberg moved to adjourn; seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:15 p.m. Attest: Rebecca D. Schuett, City Clerk Courtn Clar e, Mayor it