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HomeMy WebLinkAbout2025-01-06 I01B 12162024_minutesWAUKEE CITY COUNCIL MINUTES December 16, 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, Public Works Director/City Engineer Rudy Koester, Finance Director Linda Burkhart, Director of Economic Development Jennifer Brown, Parks & Recreation Director Matt Jermier, Director of Marketing & Communications Heather Behrens, Digital Content Specialist Talia McAtee, Police Chief Chad McCluskey, Police Detective Susan Williams, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum – Veronica Lack, 475 SE Cardinal Ln., spoke on water quality concerns and the need for conservation. (E) Agenda Approval – Council Member Bottenberg 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 the authorization of a Lease Agreement – Business Property payable from the General Fund – 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 lease agreement for 15.33 acres owned by the Raser Family Trust. Part of the property will be leased for materials storage, with the remainder subleased to a tenant crop farmer. The three-year lease agreement includes provisions for renewal for an additional two-year term. No comments were made by the public in attendance. (H) Public Hearing Action Items: 1) $22,000 Lease Agreement – Business Property (General Fund) A. Resolution: Consideration of approval of a resolution instituting proceedings to take additional action – Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. Public Works Director/City Engineer Koester explained that the City would assume a 5-year debt associated with the lease agreement, with payment from the general fund. The general fund will be reimbursed from the utility enterprise fund. 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. (Resolution #2024-527) B. Resolution: Consideration of approval of a resolution authorizing action to enter into a Lease Agreement – Business Property with The Raser Family Trust dated 6/17/2005 – Council Member Grove moved to approve the resolution; seconded by Council Member Pierce. 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. (Resolution #2024-528) (I) Action Items: I1B 2 1) Consent Agenda: Council Member Pierce moved to approve the Consent Agenda; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. A. Consideration of approval of 12/16/2024 Bill List; 12/06/2024 Payroll: Total Unpaid Bills Presented for Approval: $1,828,177.62 Total Checks Issued Prior to Council Approval: Regular Checks: (A) Prior to Last Council Meeting 32,044.30 (B) After Last Council Meeting 315,598.55 (C) Payroll Taxes & Reimbursements 239,210.48 (D) Utility Refunds 6,558.06 Payroll Checks Issued: (E) 12/06/2024 482,344.09 *TOTAL* $2,903,933.10 FY 2025 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $23,563,544 $9,802,833 $23,512,164 $10,513,354 011 General Fund-Hotel/Motel Tax 316,050 42,920 307,500 50,631 060 Road Use Tax Fund 3,903,594 1,742,529 3,594,500 1,436,276 070 Firemen's Association - - - - 080 Library Foundation - - - - 085 Asset Forfeitures - - - - 110 Debt Service Fund 13,556,578 3,245,533 17,015,460 4,247,234 111 Special Assessments Fund - - - 24,427 120 North Residential TIF 786,638 - 912,978.00 428,731 121 Hickman West Indust Park TIF 569,094 - - - 123 Waukee Urban Renewal Area TIF Fund 80,000 25,560 2,426,040 1,454,569 124 Gateway Urban Renewal 5,923,932 201,410 6,926,015 4,110,330 125 Autumn Ridge Urban Renewal 501,855 - 893,540 423,081 126 Waukee West Urban Renewal 2,500 - - - 127 Southwest Business Park 142,900 99,478 151,645 97,536 128 Waukee Central URA 213,500 - - - 129 Towne Center Commercial TIF 15,000 - - - 130 Quarter Commercial TIF 454,600 5,136 448,117 221,645 131 Kettlestone Residential TIF 2,500 - - - 132 Kettlestone Commercial TIF 10,000 - - - 210 Employee Benefits Fund 2,830,000 - 2,812,319 1,457,879 21 Local Option Sales Tax 1,238,469 - 6,570,000 1,152,634 212 Public Improvement Fund - - 660,000 32,956 250 Emergency Levy Fund - - - 472 327 Capital Projects 70,639,750 20,203,539 46,975,000 26,711,626 510 Water Utility Fund 9,328,765 3,625,196 10,313,700 5,984,845 520 Sewer Utility Fund 10,125,823 3,240,704 8,516,000 5,143,015 521 University Ave Trunk Sewer Project - - - 14,993 522 Waste Water Treatment Pl - - - 1,035 523 E Area Pump Sta Treatment - - - 3,629 540 Gas Utility Fund 10,302,714 2,726,846 10,354,500 2,905,769 560 Storm Sewer Utility Fund 1,958,460 707,746 1,903,500 866,923 570 Utility Bill Fund 556,400 215,181 513,500 257,733 590 Solid Waste Collect & Rcycl Fund 1,932,110 1,075,181 2,003,500 865,058 750 Golf Course Fund 1,023,010 334,757 849,500 562,741 810 Equipment Revolving Fund - - - - *TOTAL* $159,977,786 $47,294,550 $147,659,478 $68,969,122 3 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 12/16/2024: ANGELA DOLECHECK MINI GOLF- WINTERFEST $325.00 BILL GORDISH ICE CARVINGS- WINTERFEST 705.00 BROADWAY, ASHELEY D UTILITY REFUND 33.24 CHARTER BANK 2019C PRIN/INTEREST 12,165.79 CHATMAN, LARRY UTILITY REFUND 1,380.60 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 21,808.28 CLAYTON ENERGY CORPORATION NOVEMBER 2024 RESERVATION 312,011.75 EDEN CUSTOM HOMES LLC UTILITY REFUND 222.32 EFTPS FICA TAX WITHHOLDING 166,436.77 ENDRES, NATALIE UTILITY REFUND 100.00 FARAG, SHENOUDA UTILITY REFUND 82.45 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 16,768.67 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 587.65 IOWA GLO CO MARQUEE LIGHT UP LETTERS- WINTERFEST 300.00 ISOLVED BENEFIT SERVICES INC SECTION 125 MEDICAL DEDUCTIONS 8,853.26 JAMESON ALLEN PEDDLERS PERMIT REFUND 100.00 JOSHI, MILONI UTILITY REFUND 100.00 KUE'D SMOKEHOUSE CATERING FOR DECEMBER ALL EMPLOYEE LUNCH 2,006.80 KYLAR CONSTRUCTION LLC UTILITY REFUND 802.56 LAND INVESTING AND FARM TECHNOLOGY LLC UTILITY REFUND 100.00 LEMON, ALEXANDER J UTILITY REFUND 66.62 LEWIS, ERIC L UTILITY REFUND 200.00 PEDERSON, KATHERINE E UTILITY REFUND 78.69 PERFICUT LAWN & LANDSCAPE UTILITY REFUND 955.20 QUICK, OLIVIA G UTILITY REFUND 20.05 REB SERVICES UTILITY REFUND 2,062.42 RYAN MCCOY EVENT CARICATURES- WINTERFEST 150.00 SEIFRIED, MASON D UTILITY REFUND 55.90 SONI, RAJESH UTILITY REFUND 169.42 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 24,755.85 US POSTAL SERVICE NOVEMBER 2024 REGULAR BILLS 2,761.76 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 15,769.61 WELLS, STARLET C UTILITY REFUND 44.52 WEST BANK 2016A INTEREST 1,347.14 WRIGHT, MCKENZIE N UTILITY REFUND 84.07 *TOTAL*$593,411.39 UNPAID BILLS PRESENTED FOR APPROVAL 12/16/2024: ABSOLUTE CONCRETE INC PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #16 $1,662.50 ACADEMY ROOFING & SHEET METAL CO PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #7 61,750.00 ACTIVE911 INC. SUBSCRIPTION RENEWAL 220.50 AIRGAS USA LLC OXYGEN 353.88 ALL STAR CONCRETE LLC PAY EST #15 T AVE CORRIDOR IMP &PUB SAFETY GRADING 277,610.26 AMAZON.COM GLOVES/CARDSTOCK/CANDY STICKS/CRACKERS/SANITIZER 866.94 ANDREWS TECHNOLOGY UKG TIMECLOCK UPGRADE 3,600.00 ANKENY SANITATION INC. DECEMBER 2024 STATEMENT 180,367.95 ATOMIC MUSIC GROUP JULY 4TH PERFORMANCE- TYLER RICHTON & THE HBB 4,500.00 AUDITOR OF STATE FY24 AUDIT FILING FEE 850.00 BACKGROUND INVESTIGATION BUREAU LLC 1 PROGRAM CONTRACTOR 14.45 BANNER FIRE EQUIPMENT INC CABLE RECEPTACLE WIRE/SENSOR PHOTO ELECT SLOT 1,280.10 4 BARBARA DACRE POLICE FORFEITURE REFUND- 2024- 01474 36,062.00 BARCO MUNICIPAL PRODUCTS INC. MOUNTS/BOLTS/CHEVRON ADJUSTABLE BRACKETS 487.79 BERENS-TATE CONSULTING GROUP INC ARBITRAGE- 18B/18C/19B/22A 11,500.00 BIG GREEN UMBRELLA MEDIA INC NOVEMBER 2024 WAUKEE LIVING 1,759.80 BOOT BARN INC GLOVES/BEANIE/JACKET/BIBS- STIFEL 283.46 BOUND TREE MEDICAL EMS SUPPLIES 1,164.10 BRIAN SPRINGER GAS FURNACE REBATE 75.00 CALHOUN-BURNS AND ASSOCIATES INC N WARRIOR LN BRIDGE OVER LITTLE WALNUT CREEK 8,500.00 CENTRAL IOWA SHELTER & SERVICES FY24 SUPPORT 15,000.00 CENTRAL STATES IND SUPPLY TEST GAUGE/ADD'L DATA POINT PRESSURE CERTIFICATION 228.96 CERRIS SYSTEMS FLUE PIPE REDO- CITY HALL 430.00 CHRISTOPHER MORRIS PRAIRIE ROSE TRAIL REIMBURSEMENT 220.13 CINTAS CORPORATION WATERBREAK COOLER AGREEMENT 50.00 CITY OF CLIVE DALLAS COUNTY SUPERVISORS 3-5 EDUCATION VIDEO 1,058.00 CITY OF WAUKEE NOVEMBER 2024 STATEMENT 17,192.20 CITY OF WAUKEE - AR OCT 2024 T AVE CORRIDOR IMPROVEMENTS 28,050.00 CIVIC PLUS PRODUCTIVITY BASE SYSTEM ANNUAL FEE 9,839.81 CONCRETE TECHNOLOGIES INC RELEASE RETAINAGE - UTE AVE & ASHWORTH RD INTERSEC 170,791.65 CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES INC NOVEMBER 2024 STATEMENT- PUBLIC WORKS 1,180.68 CRYSTAL CLEAR BOTTLED WATER WATER 83.91 CUSTOM AWARDS LEADERSHIP TEACHING MOMENT AWARD 65.00 DALLAS COUNTY EXTENSION & OUTREACH PESTICIDE TRAINING- PATTERSON 45.00 DDVI INC PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #1 248,945.76 DES MOINES WATER WORKS NOVEMBER 2024 STATEMENT 250,988.88 DIRECTV NOVEMBER 2024 STATEMENT- PUBLIC WORKS 127.24 ELITE FIRE SPRINKLER SYSTEMS INC PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #11 61,693.00 EMPLOYEE BENEFIT SYSTEMS JAN '25 HEALTH INSURANCE MONTHLY PREMIUM 237,049.58 FIRST CHOICE COFFEE SERVICES COFFEE/PAPER PLATES 274.00 FORD METRO INC PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #8 136,159.70 FORMAN FORD PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #6 177,949.51 FOTH INFRASTRUCTURE & ENVIRONMENT LLC T AVENUE CORRIDOR IMPROVEMENTS 27,772.80 FRAN CHANNON DRAIN TILE REBATE 828.47 FRONT LINE THERAPY LLC ANNUAL CHECK IN- LEVSEN 135.00 GALLS LLC SHIELD BADGES/FULL COLOR STATE SEAL- TYSDAL 2,777.37 GENERAL TRAFFIC CONTROLS INC. TRAFFIC SIGNAL CONTROL CABINETS 3,070.00 HACH COMPANY SCREWS/PRE-ASSY MAINT KIT/TUBING KIT 542.36 HEATH CONSULTANTS INCORPORATED REPLACED INTERNAL TUBING & FILTER/CALIBRATED 581.10 HILSABECK SCHACHT INC PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #10 204,287.52 INFRASOURCE CONSTRUCTION LLC SE TALLGRASS LN 22,914.24 INROADS LLC PAY EST #1 GOLF COURSE PARKING LOT RECONSTRUCTION 235,753.22 5 INTERSTATE ALL BATTERY CENTER BATTERIES 34.80 IOWA DEPT OF TRANSPORTATION PCC LEVEL I RECERTIFICATION- STIFEL 120.00 IOWA FINANCE AUTHORITY 2023 SRF- INTEREST/FEES 182,633.51 IOWA POLICE CHIEFS ASSOCIATION MEMBERSHIP RENEWAL- MCCLUSKEY 125.00 IOWA PRISON INDUSTRIES STREET SIGNS 1,505.50 IOWA SIGNAL INC STREETLIGHT LED REPAIRS 4,100.00 IOWA STORMWATER EDUCATION PARTNERSHIP REGIONAL STORMWATER MANAGEMENT WEBINAR- CORKREAN 55.00 ISOLVED BENEFIT SERVICES NOV '24 PEPM FEES FOR DEP CARE, HRA, MED FSA 568.80 JCG LAND SERVICES INC WEST AREA TRUNK SEWER PHASE 3 1,285.00 JORDISON CONSTRUCTION INC PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #17 195,201.05 KARL CHEVROLET 2025 CHEVROLET SILVERADO 1500- VIN 0413 86,847.55 KONICA MINOLTA BUSINESS SOLUTIONS USA INC NOVEMBER 2024 STATEMENT COPIER/PRINTER 491.11 KOONS GAS MEASUREMENT GAS METER 5,412.05 KRUCK PLUMBING & HEATING CO INC PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #12 331,912.90 LANDMARK STRUCTURES I LP PAY EST #17 3RD ST ELEVATED TANK REPLCMT 276,212.50 LANGUAGE LINE SERVICES NOVEMBER 2024 STATEMENT 44.85 LIFETIME ATHLETIC INDOOR FALL PICKLEBALL LESSONS SESSION 3 192.00 LOGOED APPAREL & PROMOTIONS ARIAT FLEECE 1/4 ZIP & VEST/SWEATSHIRT- PAYNE 5,261.03 MANATTS PAY EST #2 RIDGE POINT PARKING LOT RECONSTRUCTION 23,542.33 MARTIN MARIETTA AGGREGATE INC. ROCK 7,616.51 MENARDS WREATHS/DRIVEWAY MARKERS/SAND TUBES 730.51 MERCY CLINICS OCCUPATIONAL MEDICINE CLINIC EMPLOYEE PHYSICALS 1,636.00 MERCY WEST PHARMACY EMS MEDICATIONS 343.46 MID-IOWA ELECTRIC INC REPLACE TROUGHERS/PARKING LOT LIGHTS/OUTLET CHECK 1,960.00 MIDWEST ALARM SERVICES 13 EXTINGUISHERS REPLACED 530.00 MI-FIBER LLC DECEMBER 2024 STATEMENT- PUBLIC SAFETY 909.15 MUTUAL OF OMAHA DEC '24 LIFE & DISABILITY PREMIUM 8,504.95 NAPA AUTO PARTS STORE OIL FILTERS/OIL 39.67 NATIONAL PHARMACEUTICAL RETURNS INC FORM FEES/DESTRUCTION OF CONTROLS/ASSESSMENT FEE 382.00 OFFICE DEPOT COPY PAPER/MARKERS/PENS/POST IT NOTES/CALENDARS 413.19 ONE SOURCE PRE-EMPLOYMENT BACKGROUND CHECK 47.15 OPN ARCHITECTS INC NEW PUBLIC SAFETY BUILDING 32,353.43 PETDATA INC NOVEMBER 2024 FEES 262.98 PINNACLE BANK FY25 DEVELOPER REBATE 99,477.65 PITNEY BOWES QUARTERLY LEASE OF DIGITAL MAILINGS 3,939.30 PLAN IT SOFTWARE LLC TIME IMPLEMENTATION FEE/USERS ANNUAL SUBSCRIPTION 4,000.00 PLASTIC RECYCLING OF IOWA FALLS INC TEE BLOCK MATERIAL 88.36 POINDEXTER FLOORING INC FLOORING REPLACEMENT- COMMUNITY CENTER 6,407.00 PORTABLE PRO INC PORTABLE TOILET SERVICE- SUGAR CREEK 540.00 PROFESSIONAL DEVELOPERS OF IOWA MEMBERSHIP DUES- BROWN 375.00 PURCHASE POWER INC. POSTAGE METER REFILL 2,024.75 6 RASER FAMILY TRUST MATERIAL STORAGE YARD LEASE- YEAR 1 4,400.00 SBS SERVICES GROUP LLC CARPET/TILE/CONCRETE SERVICES- PUBLIC WORKS 9,970.77 SECRETARY OF STATE NOTARY APPLICATION- HANSON 30.00 SHERWIN WILLIAMS CO PAINT 363.13 SHIVE HATTERY INC. UNIVERSITY AVE EXT- 10TH ST TO SE LA GRANT PKWY 83,170.25 SHOTTENKIRK CHEVROLET-PONTIAC COOLANT REPAIR- VIN 0302 1,751.68 SIDEKICK DEVELOPMENT PUBLIC SAFETY BUILDING PROJECT 11,000.00 SKOLD DOOR & FLOOR COMPANY INC REPAIRS TO DOOR # 2 & DOOR # 8 682.33 SNYDER & ASSOCIATES INC PRAIRIE ROSE TRAIL 18,824.39 SPLAW PROPERTIES LLC JANUARY 2025 ANNEX LEASE 4,724.70 STANARD & ASSOCIATES INC APPLICANT POST TESTS 68.00 STAPLES BUSINESS CREDIT CALENDARS/COPY PAPER 582.11 STUDIO BEA DANCE 2 TO MOVE- 6 WEEKS 360.00 SYNERGY CONTRACTING LLC PAY EST #8 BLUESTEM TRUNK SEWER PHASE 2 134,718.56 TEAM SERVICES INC RIDGE POINTE PARKING LOT 7,849.47 TERRACON PUBLIC SAFETY PROJECT 7,313.75 TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS INC TLO ACCESS 75.00 TREASURER STATE OF IOWA NOV '24 WATER EXCISE TAXES 35,380.68 TREASURER STATE OF IOWA NOV '24 SEWER SALES TAXES 6,141.08 TREASURER STATE OF IOWA NOV '24 GAS SALES TAXES 19,942.51 TREASURER STATE OF IOWA NOV '24 GOLF COURSE SALES TAXES 36.26 TREASURER STATE OF IOWA NOV '24 PARKS & REC SALES TAXES 521.22 TREASURER STATE OF IOWA NOV '24 STORM WATER SALES TAXES 3,223.57 TRUCK EQUIPMENT INC SHOE STEM 47.79 UMB BANK NA 2020B- FEES 2,500.00 UNITED PARCEL SERVICE SHIPPING 140.99 UNIVERSAL PRINTING SERVICES NOVEMBER 2024 STATEMENT INSERT 452.51 UNIVERSITY OF IOWA HYGIENE TESTING FEES 1,673.00 UPHDM OCCUPATIONAL MEDICINE PRE-EMPLOYMENT DRUG SCREENS 108.58 UTILITY SAFETY AND DESIGN INC. TBS # 2 RELOCATION/METERS 41,003.78 VAN MAANEN ELECTRIC INC. PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #13 219,744.05 VAN METER INDUSTRIAL INC CONDUIT HANGERS WITH BOLT 1.86 VEENSTRA & KIMM INC NOVEMBER 2024 STATEMENT 57,505.53 WASTE SOLUTIONS OF IA SEWER SLUDGE WASTE REMOVAL 750.00 WASTEWATER RECLAMATION AUTHORITY DECEMBER 2024 FEES 171,681.25 WAUKEE HARDWARE & VARIETY NOVEMBER 2024 STATEMENT- CITY HALL 42.64 WENTHOLD EXCAVATING PAY EST #12 PUBLIC SAFETY BUILDING BID PACKAGE #15 31,355.98 WHKS & COMPANY U PLACE CULVERT REPLACEMENT 1,903.00 WRH INC PAY EST #1 LIFT STATION NOS 4 & 6 REHAB 56,529.75 XENIA RURAL WATER DISTR DECEMBER 2024 STATEMENT- 34985 UTE AVE 307.83 *TOTAL*$4,673,997.86 PAYROLL 12/06/2024: ABRAMOWITZ, LEVI $2,681.92 ADAMS, CINDY 726.89 ADKINS, COREY 2,700.37 AHRENS, ELIZA 1,931.53 ALLEN, JACKSON 1,498.21 ANDERSON, SARA 2,274.33 7 AUGELLO, DENA 50.00 AVON, JAMES 2,449.45 BAKER, LAURIE 1,644.52 BAKER, RANDY 1,047.45 BASTOW, RACHELLE 2,298.94 BATTANI, TESSA 50.00 BAUMAN, LISA 2,542.45 BEEHLER, EMILY 2,706.19 BEHRENS, HEATHER 3,294.03 BLACK, HUNTER 1,797.98 BLOOM, MEGHAN 767.17 BOYD, ISAAC 2,121.75 BOYLE, GAVIN 2,177.83 BREIT, RACHEL 439.20 BROSHAR, KAYSEN 647.94 BROWN, ANGALEA 2,296.91 BROWN, JENNIFER 2,843.69 BROWN, NATHAN 3,165.98 BRUENING, BENJAMIN 407.13 BUNKOFSKE, NICOLE 1,598.20 BURKHART, LINDA 5,319.46 BURKHART, MARK 1,039.74 CAMPBELL, SCOTT 3,895.47 CARDWELL, AARON 50.00 CARPENTER, PAUL 3,762.25 CARROLL, JOSEPH 3,281.17 CHAMBERS, KYLE 2,363.17 CHRISTENSEN, AARON 2,299.28 CHRISTENSEN, ABAGAIL 2,177.96 CICHOSKI, KELLI 3,580.86 CLAYTON, KRISTIN 179.08 CLEMEN, ANTHONY 3,192.81 COOPER, HOLLY 50.00 CORKREAN, JENNIFER 3,139.10 COUGHLIN, TONI 1,397.36 COX, BENJAMIN 402.85 CRAMBLET, ELIZABETH 2,512.80 CROSS, JONATHAN 478.86 CUNNINGHAM, SCOTT 4,536.35 DANHAUER, HARRISON 416.33 DANIEL, COLE 2,835.32 DEBOER, MELISSA 3,553.02 DEETS, BRADLY 6,683.82 DEZEEUW, DAVID 4,269.61 DILLEY, NICHOLAS 406.10 DODGE, JUSTIN 3,259.86 DORRELL, KATHRYN 50.00 DOWNING, RACHEL 3,642.04 DUNIVIN, AMANDA 459.26 EDWARDS, DANAE 3,113.78 FITZSIMMONS, NATHAN 1,791.86 FLUGGE-SMITH, JAMIE 2,999.46 FORBES, MEGAN 50.00 FREDERICK, JUSTIN 3,713.43 FREDERICKSEN, BROCK 2,033.37 FREEMAN, MATTHEW 2,129.92 FROEHLICH, WILLIAM 397.27 FYFE, JUSTIN 2,495.15 8 GAVIN, HALEY 1,145.07 GEHLING, HAILEY 1,042.19 GIBBS, AUSTIN 3,111.66 GIBSON IV, WILLIAM 2,588.98 GIBSON, TALEN 50.00 GILCHRIST, NICHOLAS 2,948.32 GITZEN, ROBERT 4,622.72 GOINS, ANDREA 3,044.05 GOLAFSHAN, FARHOUD 3,020.23 GREER, CRAIG 446.10 GUTTENFELDER, ALEXIS 2,425.53 HACKETT, MICHAEL 3,060.55 HALSEY, KYLE 2,222.56 HANSEN, BROOK 467.78 HANSON, LAURA 2,282.51 HEIMANN, RONALD 3,291.14 HENTGES, ERIC 2,157.55 HERRERA, MELVIN 2,451.07 HIGGINS, AUDREY 1,923.27 HILDEBRAND, JORDYN 669.09 HILGENBERG, ADAM 955.41 HOLMES, HOLLY 2,069.39 HUSTED, TROY 3,224.82 HUTCHINSON, NICHOLAS 2,312.06 HUTTON, JOSHUA 3,201.04 JACKSON, COLE 2,772.96 JERMIER, MATTHEW 4,970.09 JOHNSON, LEVI 2,139.95 JOHNSON, WYATT 2,097.65 KAPPOS, SARA 3,739.12 KASS, ANDREW 4,144.72 KASS, LANEY 553.71 KASZINSKI, BRETT 263.05 KELLER, CHRISTOPHER 3,643.22 KEPFORD, CHASE 2,196.87 KICKBUSH, CHRISTOPHER 2,983.58 KLEINWOLTERINK, COLE 2,932.95 KLEVER, JUDY 1,515.50 KNEPPER, AARON 475.99 KNUST, DANIEL 2,306.85 KOESTER, RUDY 4,681.04 KRAMER II, HARRY 105.23 KREKLAU, ROBERT 927.01 LARSON, KENNETH 50.00 LARSON, KRISTINE 4,211.38 LAUGHRIDGE, DANIEL 2,978.17 LE, SON 4,221.98 LEMKE, NEIL 4,077.51 LEVSEN, BRYAN 3,257.77 LEWIS, CLINTON 1,809.61 LINDSAY, MICHELLE 3,040.58 LOCKHART, MEGAN 712.59 LOVELL-MARTIN, ELIZABETH 390.80 LOVETINSKY, TRACY 2,287.76 LOVINGGOOD, ROBADEEN 853.74 LUTRICK, RACHAEL 2,497.02 LYNCH, JEREMY 2,103.44 MADURO, CHRISTINE 2,542.82 9 MAGEE, TYLER 611.55 MANNING, JOSHUA 3,496.79 MAREAN, GREGORY 956.63 MAREAN, JOSHUA 2,249.69 MAREK, JAMES 2,624.66 MARSHALL, CRAIG 132.53 MCATEE, TALIA 1,729.86 MCCLUSKEY, ERIC 4,257.02 MCNAMEE, ISAIAH 2,038.21 MEAD, CATELYN 123.25 MEADER, LISA 327.88 MEEKER, BRYCE 2,261.33 MELLENCAMP, JEFFREY 4,832.68 MERSEAL, BRETT 2,605.22 MINIKUS, JOSHUA 3,191.51 MINTZER, LAUREN 602.45 MORAVEC, CODY 2,360.73 MORRIS, ASHLEY 2,474.56 MURRA, BRIAN 4,205.28 NEHLS, DOUGLAS 98.40 NEWBURY, NICHOLAS 2,401.62 NICHOLS, ANDREW 2,680.00 OLDHAM, JAMES 2,953.79 OLSASKY, JOHN 190.20 OSBORN, RYAN 270.39 OSBORN, SARAH 2,515.72 OSBORNE, NICHOLAS 3,442.04 OSTRING, KATHLEEN 3,466.67 PATTERSON, KEVIN 2,391.59 PAYNE, THOMAS 2,332.16 PENNING, RYAN 1,794.77 PERKINS, JACOB 2,599.96 PETTIT, BRANDON 4,389.63 PFORTS, ROGAN 1,805.66 PITT, DYLAN 1,394.75 PIZINGER, JAMES 2,174.32 PORTER, NICKOLAS 588.11 QUAM, BRADLEY 2,333.42 RASH, RONALD 3,690.46 REAMAN, ETHAN 1,780.96 RICHARDSON, DACE 2,136.73 ROBBINS, CORBY 435.03 ROBINSON, CLINT 5,013.19 ROBINSON, NATHANIEL 2,040.68 ROSENOW, MELANIE 639.31 ROTH, TITO 2,196.85 ROTSCHAFER, CARMEN 795.40 ROTTINGHAUS, BRIDGET 1,794.40 ROYER, TIMOTHY 5,333.30 RUSHER, LUCIUS 3,037.20 RYAN, AMY 50.00 SCHAUFENBUEL, KARI 1,807.03 SCHUBERT, JOSEPH 553.71 SCHUETT, REBECCA 4,381.34 SCHULTZ, JEFFREY 2,910.90 SEDDON, JOSH 3,130.51 SEELY, AUSTEN 50.00 SHAFFER, CHET 2,682.40 10 SHIELDS, JOHN 2,350.10 SLYCORD, JASON 2,512.94 SMITH, BLAKE 2,696.40 SMOLIK, MEGAN 2,737.35 SNOW, SUSAN 179.08 SOFEN, NATASHA 88.73 SPOSETO, CADEN 462.02 SPOSETO, MACKENZIE 4,295.90 STANISH, LAURA 1,999.12 STEENHOEK, ANDREW 2,177.96 STEINKE, KURT 2,199.93 STEPHENS, CLINT 175.33 STEVENS, NATALIE 661.08 STEWARD, ERIC 3,017.38 STIFEL, DALTON 2,566.37 STOCKTON, BRIAN 2,505.40 SUTTON, STEFANIE 50.00 SWANSON, JOSHUA 2,140.33 TAYLOR, CHRISTINA 218.50 THAYER, CHANDLER 2,830.12 TOMLINSON, WALTER 192.21 TOWNSEND, MCKENNA 2,863.07 TRENT, JARED 852.83 TRIBOLET, MARIN 50.00 TYSDAL, THOMAS 4,309.50 VANDEKAMP, JOSHUA 3,781.76 VANDER WILT, MARIE 694.63 VANDERMARK, REBECCA 2,172.81 VENTO, NICHOLAS 2,010.95 VIZCARRA, RICARDO 1,114.54 WALKER, ZACHARY 2,386.58 WARMENHOVEN, MICHAEL 1,743.98 WERNIMONT, THOMAS 50.00 WERTS, DANIEL 3,552.78 WESTON STOLL, KERI 3,109.96 WHITE, JASON 2,508.64 WHITE, KATHERINE 1,685.38 WILLIAMS, SUSAN 2,957.52 WISE, NATHAN 5,710.50 WOOD, DANIEL 725.94 WRIGHT, MICHAEL 2,666.13 YOUNG, DAWN 2,057.56 YOUNG, JOHNATHAN 2,981.18 YOUNG, NOLAN 2,608.95 YOUSO, ANTHONY 1,992.24 *TOTAL* $482,344.09 B. Consideration of approval of City Council Minutes of 12/02/2024 Regular Meeting, 12/09/2024 Work Session C. Consideration of approval of receipt and file of Board of Adjustment Minutes of 12/05/2024 Meeting D. Consideration of approval of renewal of 12-month Class E Retail Alcohol License for Kum & Go, LC, d/b/a Kum & Go #59 [400 Prairie Bluff Drive], pending fire marshal approval E. Contracts, Agreements: 1. Consideration of approval of a resolution approving Amendment No. 1 to Agreement for Professional Consulting Services with SVPA Architects [Waukee Civic Campus Master Plan] (Resolution #2024-529) 2. Consideration of approval of a resolution approving Amendment No. 1 to Agreement for Professional Consulting Services with I+S Group, Inc. [Ridge Pointe Park Parking Lot Reconstruction Project] (Resolution #2024-530) 11 3. Consideration of approval of a resolution approving Cost-Share Grant Contract Amendment No. 1 between the Iowa Department of Agriculture and Land Stewardship (IDALS) and the City of Waukee [Little Walnut Creek Headwaters Wetland & Greenway, Contract No. Urban23ARPA-015] (Resolution #2024-531) 4. Consideration of approval of a resolution approving 2025 Master Construction Agreement with ECI Contracting (Resolution #2024-532) 5. Consideration of approval of a resolution approving 2025 Lobbying/Consultant Agreement (Resolution #2024-533) 6. Consideration of approval of a resolution approving Partial Release of Escrow Agreement between City of Waukee and Waukee Towne Center, LLC (Resolution #2024-534) F. Change Orders, Payment Estimates, Acceptances of Public Improvements, Releases of Retainage: 1. Consideration of approval of Change Order No. 8 (Combined) for the Waukee Public Safety Building Project, increasing the contract in the amount of $23,748.77 2. Consideration of approval of Change Order No. 9/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 Payment Estimate No. 12 (Combined) for the Waukee Public Safety Building Project in the amount of $1,670,661.96 4. Consideration of approval of Change Order No. 10 to All-Star Concrete, LLC, for the T Avenue Corridor Project, W Hickman Road to NW Douglas Parkway, increasing the contract in the amount of $1,200.00 5. Consideration of approval of Payment Estimate No. 15 to All-Star Concrete, LLC, for the T Avenue Corridor Project, W Hickman Road to NW Douglas Parkway, in the amount of $277,610.26 6. Consideration of approval of Payment Estimate No. 17 to Landmark Structures for the 3rd Street Elevated Storage Tank Replacement Project in the amount of $276,212.50 7. Consideration of approval of Change Order No. 1 to Synergy Contracting, LLC, for the Bluestem Trunk Sewer Phase 2 Project, increasing the contract in the amount of $13,241.01 8. Consideration of approval of Payment Estimate No. 8 to Synergy Contracting, LLC, for the Bluestem Trunk Sewer Phase 2 Project in the amount of $134,718.56 9. Consideration of approval of Payment Estimate No. 1 to WRH, Inc., for the Lift Station Nos. 4 & 6 Rehabilitation Project in the amount of $56,529.75 10. Consideration of approval of Change Order No. 1 to InRoads, LLC, for the Sugar Creek Golf Course Parking Lot Project, increasing the contract in the amount of $8,090.88 11. Consideration of approval of Payment Estimate No. 1 to InRoads, LLC, for the Sugar Creek Golf Course Parking Lot Project in the amount of $235,753.22 12. Consideration of approval of Payment Estimate No. 2 to Manatt’s, Inc., for the Ridge Pointe Park Parking Lot Reconstruction Project in the amount of $23,542.33 13. Consideration of approval of release of retainage to Concrete Technologies, Inc., for the Ute Avenue and Ashworth Road Intersection Improvements Project in the amount of $170,791.65 G. Construction Drawings: 1. Consideration of approval of a resolution approving construction drawings [Hamilton Ridge Plat 10] (Resolution #2024-535) 2. Consideration of approval of a resolution approving construction drawings [Hamilton Ridge Plat 12] (Resolution #2024-536) H. Fixing Dates for Public Hearings: 1. Consideration of approval of a resolution setting January 6, 2025, as the date of public hearing for disposal of interest in real estate [South Outfall Sewer Project] (Resolution #2024-537) 2. Consideration of approval of a resolution fixing date for a public hearing on the proposal to enter into a Fifth Amendment to the Agreement for Private Development and Minimum Assessment Agreement with The Quarter at Waukee, LLC (Resolution #2024-538) I. Consideration of approval of a resolution approving 2025 legislative priorities (Resolution #2024-539) J. Consideration of approval of a resolution approving job description and pay grade [Traffic Engineer] (Resolution #2024-540) K. Consideration of approval of a resolution approving Limited Part Time/ Seasonal/Intern Compensation Plan (Resolution #2024-541) 2) 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 K-RR, a parcel to be known as Kettlestone Lakes [second reading] – Council Member Sinclair moved to approve the second reading of the ordinance in title only; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. 3) Resolution: Consideration of approval of a resolution approving final plat for Autumn Valley West Plat 1 – Council Member Crone moved to approve the resolution; seconded by 12 Council Member Pierce. Community Development Director Kass reviewed the final plat, noting outlots for stormwater management and a greenbelt trail. The trail will connect with the larger adjacent trail system. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2024-542) 4) Resolution: Consideration of approval of a resolution adopting the City of Waukee Fee Schedule for those fees to go into effect January 1, 2025 – Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. City Clerk Schuett noted some of the proposed fee changes. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2024-543) (J) Reports – Report made by City Administrator Deets. Council Member Bottenberg moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 5 – 0. Meeting Adjourned at 5:48 p.m. ____________________________________ Courtney Clarke, Mayor Attest: ________________________________________ Rebecca D. Schuett, City Clerk