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HomeMy WebLinkAbout2024-12-02 Regular Minutes►,yid Waukee I WT THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES December 2, 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 (electronically), Chris Crone, Rob Grove, Anna Bergman Pierce, Ben Sinclair. Absent: None. (Due to a technical issue, Council Member Bottenberg left the meeting at 5:37 p.m.) 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 Marketing & Communications Heather Behrens (electronically), Police Detective Susan Williams, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum (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: 1) Independent Auditor's Final Report for the fiscal year ending June 30, 2024 — Presentation made by Robert Endriss with Denman & Co. (Due to a technical issue, Council Member Bottenberg left the meeting at 5:37 p.m.) 2) Resolution: Consideration of approval of the Independent Auditor's Final Report for the fiscal year ending June 30, 2024 — Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-501) (G) Public Hearings: 1) On 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 — 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 written correspondence was received either for or against the application; there were many questions asked by those who attended the Planning & Zoning Commission meeting on the application. Ms. DeBoer presented a development concept plan, noting that there are no specific projects planned at this time. The rezoning application is consistent with nearby zoning districts and the Kettlestone Master Plan. Erin 011endike with Civil Design Advantage (CDA) introduced herself on behalf of the applicant to answer any questions. No comments were made by the public in attendance. (H) Public Hearing Action Items: 1) 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 [introduction; first reading] - Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (I) Action Items: 1) Consent Agenda Part 1: Council Member Grove moved to approve Consent Agenda Part 1; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 - 0 - 1. A. Consideration of approval of 12/02/2024 Bill List; 11/22/2024 Payroll: Total Unpaid Bills Presented for Approval: $509,563.62 Total Checks Issued Prior to Council Approval: Regular Checks: (A) Prior to Last Council Meeting 111,534.30 (B) After Last Council Meeting 650.76 (C) Payroll Taxes & Reimbursements 411,765.06 (D) Utility Refunds 1,129.13 Payroll Checks Issued: (E) 11/22/2024 414,499.79 "TOTAL' $1,449,142.66 FY 2025 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $23,563,544 $8,789,291 $23,512,164 $9,999,142 011 General Fund-Hotel/Motel Tax 316,050 38,420 307,500 49,053 060 Road Use Tax Fund 3,903,594 1,658,242 3,594,500 1,430,057 070 Firemen's Association - - - - 080 Library Foundation - - - - 085 Asset Forfeitures - - - - 110 Debt Service Fund 13,556,578 3,243,883 17,015,460 4,096,336 111 Special Assessments Fund - - - 23,009 120 North Residential TIF 786,638 - 912,978.00 427,542 121 Hickman West Indust Park TIF 569,094 - - - 123 Waukee Urban Renewal Area TIF Fund 80,000 25,560 2,426,040 1,412,044 124 Gateway Urban Renewal 5,923,932 201,410 6,926,015 4,084,947 125 Autumn Ridge Urban Renewal 501,855 - 893,540 421,683 126 Waukee West Urban Renewal 2,500 - - - 127 Southwest Business Park 142,900 - 151,645 97,026 128 Waukee Central URA 213,500 - - - 129 Towne Center Commercial TIF 15,000 - - - 130 Quarter Commercial TIF 454,600 5,136 448,117 220,730 131 Kettlestone Residential TIF 2,500 - - - 132 Kettlestone Commercial TIF 10,000 - - - 210 Employee Benefits Fund 2,830,000 - 2,812,319 1,409,492 211 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 19,635,435 46,975,000 26,483,819 510 Water Utility Fund 9,328,765 3,318,892 10,313,700 5,259,944 520 Sewer Utility Fund 10,125,823 2,815,080 8,516,000 4,245,680 521 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 2,288,440 10,354,500 1,836,921 560 Storm Sewer Utility Fund 1,958,460 636,834 1,903,500 691,752 570 Utility Bill Fund 556,400 168,828 513,500 246,841 590 Solid Waste Collect & Rcycl Fund 1,932,110 894,333 2,003,500 691,574 2 750 Golf Course Fund 810 Equipment Revolving Fund *TOTAL* 1,023,010 316,985 849,500 558,448 $159,977,786 $44,036,769 1 $147,659,478 $64,829,389 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 1210212024 ALPHA LANDSCAPES, LLC REFUND CHECK $31.80 ALPHA LANDSCAPES, LLC REFUND CHECK 127.20 ARAB, SHAKEEL A REFUND CHECK 32.84 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 21,795.52 CLAYTON ENERGY CORPORATION OCTOBER 2024 COMMODITY 101,168.96 CUMMINS, LESHIA M REFUND CHECK 66.19 DELARM, ROBERT A REFUND CHECK 44.52 EFTPS FICA TAX WITHHOLDING 149,988.74 ETTER-HARRINGTON, ALEXIS M REFUND CHECK 21.83 HUBBELL HOMES, LC REFUND CHECK 248.22 HUBBELL HOMES, LC REFUND CHECK 399.80 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 17,042.50 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 587.65 IPERS IPERS DEDUCTIONS 189,986.38 ISOLVED BENEFIT SERVICES INC SECTION 125 MEDICAL DEDUCTIONS 8,790.77 ROCK EQUITY HOLDINGS LLC REFUND CHECK 55.48 SAM'S CLUB NOVEMBER 2024 STATEMENT 362.28 SHELLABARGER, KELSEY A REFUND CHECK 44.52 THE FIVE HOLDINGS, INC REFUND CHECK 55.48 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 23,573.50 US POSTAL SERVICE NOVEMBER 2024 LATE NOTICES 650.76 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 10,003.06 WILSON, BRENNEN M REFUND CHECK 1.25 *TOTAL* $525, 079.25 UNPAID BILLS PRESENTED FOR APPROVAL 12/02/2024 ANNUAL MENTAL WELLNESS CHECK- 515 THERAPY & CONSULTING FERRARA $135.00 ABSOLUTE CONCRETE INC PAY EST #6 PRAIRIE ROSE TRAIL 360,977.62 AHLERS & COONEY PC SJC PROPERTIES, LLC DA 4,690.00 AMAZON CAPITAL SERVICES MESH OFFICE CHAIR 1,025.67 COFFEE/FOIL/WALL FILE AMAZON.COM ORGANIZER/CLING WRAP 539.17 ANDREWS TECHNOLOGY UKG TIME CLOCKS 7,980.00 20YD FLAT PERMANENT & 20YD FLAT ANKENY SANITATION INC. DUMP/RETURN 699.94 ANOVA FURNISHINGS INC 40 GALLON TRASH RECEPTACLES 5,228.07 ART YOU WOOD LOVE CUSTOM BENCH 750.00 NOVEMBER 2024 STATEMENT - AT&T MOBILITY PUBLIC WORKS 5,003.15 ATC CABINET TESTING/PCMT 8000 ATHENS TECHNICAL SPECIALISTS INC USER TRAINING 450.00 BAX SALES INC SCREWS/WASHERS/CABLE TIES 251.64 HERITAGE BIRCH/HACKBERRY/BUR BENTLEY RIDGE TREE FARM LLC OAK 2,093.00 BERENS-TATE CONSULTING GROUP INC ARBITRAGE- 18A/19A/20A/20B/21A/21B 18,000.00 BOUND TREE MEDICAL EMS SUPPLIES 539.22 BROOKE BODNAR YOUTH CHEERLEADING CLINIC 896.00 TEST GAUGE/ADD'L DATA POINT CENTRAL STATES IND SUPPLY PRESSURE CERTIFICATION 114.43 CENTURYLINK NOVEMBER 2024 STATEMENT 72.90 CERRIS SYSTEMS REPLACE INDUCER MOTOR- ANNEX 1,386.95 CINTAS CORPORATION FIRST AID KIT SUPPLIES 1,632.84 SEPTEMBER 2024 CONTRACT CITY OF DES MOINES HAULERS 276.95 3 CORE & MAIN LP FITTINGS/FIRE HYDRANT MARKERS 785.88 DEC '24 DENTAL & VISION DELTA DENTAL INSURANCE PREMIUM 16,579.98 GALVANIZED POST/RAIL ENDS/RAIL DES MOINES STEEL FENCE CLAMPS 45.84 NOVEMBER 2024 FREEZER MEAL DINNER DELIGHTS WORKSHOP 786.00 OCTOBER 2024 STATEMENT- SUGAR DIRECTV CREEK 21.25 DOG WASTE DEPOT DOG WASTE BAGS 479.52 DTN LLC WEATHER CENTER FEES 5,266.80 ODOR CARB ULTRA/ORORMIX SP ELECTRIC PUMP & TOOL INC MEDIA/FILTERS 3,421.05 FAREWAY STORES INC. THANKSGIVING BASKETS 1,082.23 FASTENAL COMPANY BOLTS/ELECTRICAL TAPE 400.28 FIRE SERVICE TRAINING BUREAU CERTIFICATION FEE- BOYLE 100.00 SINGLE USE VIDEO LARYNGOSCOPE FLEXICARE HANDLES/RIGID STYLET 688.33 FLOCK GROUP INC. FLOCK SAFETY CAMERA SOFTWARE 33,000.00 ANNUAL CHECK IN- J FRONT LINE THERAPY LLC YOUNG/MINIKUS/QUAID 1,890.00 GALLS LLC TACTICAL PANTS- N YOUNG 701.65 GANNETT IOWA LOCALIQ OCTOBER 2024 STATEMENT 2,722.20 GENERAL TRAFFIC CONTROLS INC. PEDESTRIAN PUSH BUTTON 370.00 GENUS LANDSCAPE ARCHITECTS STRATFORD CROSSING PARK 1,112.00 MONROE FIXED ANGLE UNDERBODY HAWKEYE TRUCK EQUIPMENT SCRAPER 13,490.59 DEC'24 HMA MONTHLY CONSULTING HOLMES MURPHY FEE 5,295.42 HY-VEE NOVEMBER 2024 STATEMENT 224.39 INFRASOURCE CONSTRUCTION LLC PRAIRIE VILLAGE TOWNHOMES 22,798.22 INGRAM LIBRARY SERVICES BOOKS 1,049.73 INTELLIGENTICS STAKEHOLDER SURVEY (2 OF 2) 5,117.88 INTERSTATE ALL BATTERY CENTER BATTERIES 55.20 RESTRIPE LINES/SYMBOLS/ADD IOWA CONTRACTING INC LINES & HANDICAP SPOTS 2,613.00 IOWA DEPT OF PUBLIC SAFETY INTELLIGENCE ONLINE WARRANTS OCTOBER 2024 - BUREAU DECEMBER 2024 2,040.00 HMA LEVEL I RECERTIFICATION- IOWA DEPT OF TRANSPORTATION LAUGHRIDGE 480.00 IOWA ONE CALL OCTOBER 2024 STATEMENT 814.00 IOWA PRISON INDUSTRIES STREET SIGNS 772.44 IOWA SIGNAL INC NEW POWER SERVICE INSTALLATION 5,030.00 SOIL QUALITY RESTORATION JAMES BARR REIMBURSEMENT 246.15 JOHNSTON AUTOSTORES BATTERIES 589.70 2024 CHEVROLET TAHOE UPFITTING- KARL CHEVROLET VIN 6843 55,815.76 KATHY HUNT GAS FURNACE REBATE 75.00 LABOR/CONCRETE/HAULING- 1040 SE KEN'S CONCRETE SERVICE BLUEGRASS CIR 3,341.80 KIMBALL MIDWEST HYDRAULIC COUPLERS 1,107.20 INDOOR FALL TENNIS LESSONS LIFETIME ATHLETIC SESSIONS 7 & 8 2,960.00 LINE-X OF DES MOINES SPRAY IN BED LINER- VIN 0413 695.00 LOGAN CONTRACTORS SUPPLY INC RENTAL- 9HP HONDA WALK 137.50 LOGOED APPAREL & PROMOTIONS STAINLESS STEEL TUMBLERS 749.10 LUKE ARONOW GAS FURNACE REBATE 150.00 LYLE SUMEK ASSOCIATES INC 2024 STRATEGIC PLANNING 11,275.00 MARGARET DOUGLAS BENCH MURAL 750.00 MARK STUCHEL INC. PLIERS 62.25 MARTIN MARIETTA AGGREGATE INC. ROAD STONE 124.08 4 MENARDS DRIVEWAY MARKERS 646.65 MID AMERICAN ENERGY NOVEMBER 2024 STATEMENT 36,281.31 MID-IOWA ELECTRIC INC EMERGENCY LIGHT REPLACEMENTS 520.00 MTI DISTRIBUTING OIL 57.24 MUNICIPAL SUPPLY INC. BLUE/YELLOW MARKING FLAGS 2,269.97 NAPA AUTO PARTS STORE FLEET ROTORS 935.13 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES- RESTROOMS 290.00 NICHOLS EQUIPMENT, LLC AIR COMPRESSOR RENTAL 500.00 PAPER TOWELS/MARKERS/TAPE/ENVELOPE OFFICE DEPOT S/TOILET PAPER 419.36 ORKIN PEST CONTROL PEST CONTROL- CITY HALL 395.97 PALE BLUE DOT LLC SUSTAINABILITY PLAN 21,064.00 PEPSI POP/WATER 1,183.22 PLUMB SUPPLY COMPANY GALVANIZED SQUARE BASE 435.62 POMP'S TIRE SERVICE INC TIRES 7,664.84 POWERNET NOVEMBER 2024 STATEMENT 21.62 RICK HOUSTON GAS FURNACE REBATE 75.00 LANDSCAPE LABOR/SEED/TOPSOIL- RJ LAWN SERVICE INC SOUTHFORK TBS 4,369.00 RELEASE RETAINAGE - WEST AREA ROGNES CORPORATION TRUNK SEWER PHS 2 45,000.00 SOIL QUALITY RESTORATION RUDY KOESTER REIMBURSEMENT 480.40 SADAGAT ALIYEVA PUBLIC PROJECT- ART BENCH 750.00 REPLACED HANDLE ON BATHROOM SECURITY EQUIPMENT INC LOCK- TRAILHEAD 685.50 UNIVERSITY AVE EXT- 10TH ST TO SE SHIVE HATTERY INC. LA GRANT PKWY 107,539.32 SHOTTENKIRK CHEVROLET-PONTIAC PAD KITS/ROTORS 2,635.18 SEPTEMBER 2024 & OCTOBER 2024 SIMMERING-CORY INC SUPPLEMENTS 428.00 SNS CONSULTING LLC 16 CHAN NVR 1,850.00 SNYDER & ASSOCIATES INC GENERAL ENGINEERING 2024-2025 12,656.75 SRIXON GOLF BALLS 872.26 STAR EQUIPMENT LTD RENTAL- FORKLIFT/BUCKET 1,311.00 STIVERS FORD AXLE REPAIRS- VIN 5352 5,838.07 GREASE INTERCEPTOR CLEANED - SWEET HONEY INC. FOX CREEK PAVILLION 200.00 TELEFLEX LLC EZ-IO POWER DRIVER 328.50 TERRACON PUBLIC SAFETY PROJECT 9,917.51 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 301.44 TRUCK EQUIPMENT INC CUTTING EDGE KIT/WIDEOUT WINGS 830.70 TRUGREEN LAWN SERVICE- LIBRARY 299.05 UMB BANK NA 2021 B- BOND FEES 600.00 UNDERWATER SOLUTIONS LLC DIVE SERVICES 886.50 UNIVERSAL PRINTING SERVICES BUSINESS CARDS- MCATEE 55.00 UNIVERSITY OF IOWA HEALTH CARE PHYSICAL- NEW HIRE 1,170.00 UNIVERSITY OF IOWA HYGIENE TESTING FEES 653.00 UTILITY SAFETY AND DESIGN INC. FALL PARADIGM MAILING 7,036.88 VAN METER INDUSTRIAL INC DUCT SEALING COMPOUND 87.24 VAN WALL EQUIPMENT SPRINGS/SOLID TINES 1,274.23 VERIZON WIRELESS NOVEMBER 2024 STATEMENT 1,267.11 WINDOW CLEANING- LIBRARY WASH -ECLAIR ENTRANCE WINDOWS 42.00 ROLLERS/SPACER WAUKEE POWER EQUIPMENT WHEELS/SCREWS/AIR FILTER 793.32 DECEMBER 2024 WATER TOWER WEST DES MOINES WATER WORKS RENT 964.10 WHKS & COMPANY U PLACE CULVERT REPLACEMENT 3,020.28 "TOTAL" $906, 957.24 PAYROLL 11/22/2024 ABRAMOWITZ, LEVI $1,612.64 ADAMS, CINDY 602.78 ADKINS, COREY 2,111.33 AHRENS, ELIZA 1,577.07 ALLEN, JACKSON 845.67 ANDERSON, SARA 1,837.07 AVON, JAMES 2,526.69 BAKER, LAURIE 1,594.52 BAKER, RANDY 22.47 BASTOW, RACHELLE 2,184.40 BATTANI, TESSA 106.56 BAUMAN, LISA 1,509.66 BEEHLER, EMILY 2,311.09 BEHRENS, HEATHER 3,114.95 BERGMAN, ANNASTASIA 679.70 BLACK, HUNTER 1,618.90 BLOOM, MEGHAN 740.01 BOTTENBERG, RICHARD 679.70 BOYD, ISAAC 1,942.66 BOYLE, GAVIN 2,744.57 BREIT, RACHEL 547.18 BROSHAR, KAYSEN 542.71 BROWN, ANGALEA 1,850.20 BROWN, JENNIFER 2,600.05 BROWN, NATHAN 2,708.49 BRUENING, BENJAMIN 794.39 BUNKOFSKE, NICOLE 1,548.20 BURKHART, LINDA 3,883.24 BURKHART, MARK 1,085.36 CAMPBELL, SCOTT 3,123.38 CARDWELL, AARON 181.54 CARPENTER, PAUL 2,247.60 CARROLL, JOSEPH 2,779.35 CHAMBERS, KYLE 2,184.09 CHRISTENSEN, AARON 1,892.40 CHRISTENSEN, ABAGAIL 1,817.36 CICHOSKI, KELLI 3,211.99 CLARKE, COURTNEY 1,188.30 CLAYTON, KRISTIN 25.81 CLEMEN, ANTHONY 2,520.62 CORKREAN, JENNIFER 1,970.15 COUGHLIN, TONI 1,094.22 COX, BENJAMIN 388.56 CRAMBLET, ELIZABETH 2,462.80 CRONE, CHRISTINE 584.04 CROSS, JONATHAN 1,303.01 CUNNINGHAM, SCOTT 3,260.58 DANHAUER, HARRISON 852.07 DANIEL, COLE 2,078.84 DEBOER, MELISSA 2,922.12 DEETS, BRADLY 6,256.02 DEZEEUW, DAVID 2,546.76 DODGE, JUSTIN 1,911.08 DOWNING, RACHEL 2,742.15 DUNIVIN, AMANDA 621.48 EDWARDS, DANAE 2,399.35 6 FITZSIMMONS, NATHAN 1,734.02 FLUGGE-SMITH, JAMIE 2,274.73 FREDERICK, JUSTIN 3,732.78 FREDERICKSEN, BROCK 1,693.29 FREEMAN, MATTHEW 2,251.80 FROEHLICH, WILLIAM 347.27 FYFE, JUSTIN 2,657.02 GAVIN, HALEY 1,099.99 GEHLING, HAILEY 1,103.21 GIBBS, AUSTIN 1,996.62 GIBSON IV, WILLIAM 2,187.63 GILCHRIST, NICHOLAS 2,168.64 GITZEN, ROBERT 2,446.38 GOINS, ANDREA 2,800.41 GOLAFSHAN, FARHOUD 2,447.59 GREER, CRAIG 404.36 GROVE, ROBERT 679.04 GUTTENFELDER, ALEXIS 1,921.60 HACKETT, MICHAEL 2,059.54 HALSEY, KYLE 2,385.87 HANSEN, BROOK 459.55 HANSON, LAURA 2,111.10 HEIMANN, RONALD 2,123.16 HENTGES, ERIC 2,290.13 HERRERA, MELVIN 2,452.68 HIGGINS, AUDREY 1,873.27 HILDEBRAND, JORDYN 697.64 HILGENBERG, ADAM 988.08 HOLMES, HOLLY 1,890.31 HUSTED, TROY 2,636.12 HUTCHINSON, NICHOLAS 2,653.84 HUTTON, JOSHUA 2,829.91 JACKSON, COLE 2,351.84 JERMIER, MATTHEW 3,746.96 JOHNSON, LEVI 2,440.98 JOHNSON, WYATT 1,519.08 KAPPOS, SARA 3,430.94 KASS, ANDREW 3,700.87 KASS, LANEY 435.03 KASZINSKI, BRETT 651.82 KELLER, CHRISTOPHER 2,237.13 KEPFORD, CHASE 2,112.86 KICKBUSH, CHRISTOPHER 2,299.24 KINSETH, RICHARD 193.52 KLEINWOLTERINK, COLE 1,966.58 KLEVER, JUDY 1,418.23 KNEPPER, AARON 206.54 KNUST, DANIEL 2,127.77 KOESTER, RUDY 4,955.02 KRAMER II, HARRY 379.54 KRAMER, KIKI 2,064.03 KREKLAU, ROBERT 1,213.57 LARSON, KENNETH 1,110.31 LARSON, KRISTINE 3,536.29 LAUGHRIDGE, DANIEL 2,158.84 LE, SON 3,720.16 LEMKE, NEIL 3,037.81 LEVSEN, BRYAN 2,921.64 7 LEWIS, CLINTON 1,627.17 LINDSAY, MICHELLE 2,875.39 LOCKHART, MEGAN 642.76 LOVELL-MARTIN, ELIZABETH 435.46 LOVETINSKY, TRACY 2,044.12 LOVINGGOOD, ROBADEEN 888.96 LUTRICK, RACHAEL 2,021.68 LYNCH, JEREMY 1,685.27 MADURO, CHRISTINE 2,428.28 MAGEE, TYLER 699.18 MANNING, JOSHUA 2,575.19 MAREAN, GREGORY 949.70 MAREAN, JOSHUA 1,747.88 MAREK, JAMES 2,519.28 MARSHALL, CRAIG 222.89 MCATEE, TALIA 1,726.95 MCCLUSKEY, ERIC 4,142.42 MCNAMEE, ISAIAH 2,430.33 MEAD, CATELYN 161.77 MEADER, LISA 319.27 MEEKER, BRYCE 2,745.57 MELLENCAMP, JEFFREY 3,461.70 MERSEAL, BRETT 2,084.26 MINIKUS, JOSHUA 3,581.53 MINTZER, LAUREN 494.29 MORAVEC, CODY 2,181.65 MORRIS, ASHLEY 2,040.23 MURRA, BRIAN 2,948.42 NEWBURY, NICHOLAS 2,098.42 NICHOLS, ANDREW 2,232.96 OLDHAM, JAMES 2,313.63 OLSASKY, JOHN 531.98 OSBORN, RYAN 413.97 OSBORN, SARAH 2,078.10 OSBORNE, NICHOLAS 3,356.84 OSTRING, KATHLEEN 2,174.69 PATTERSON, KEVIN 1,954.33 PAYNE, THOMAS 2,023.98 PENNING, RYAN 898.18 PERKINS, JACOB 2,491.79 PETTIT, BRANDON 3,563.99 PFORTS, ROGAN 1,639.60 PITT, DYLAN 2,391.98 PIZINGER, JAMES 1,756.16 PORTER, NICKOLAS 282.29 QUAM, BRADLEY 1,998.18 RASH, RONALD 2,650.76 REAMAN, ETHAN 1,817.32 RICHARDSON, DACE 1,701.70 ROBINSON, CLINT 3,979.37 ROBINSON, NATHANIEL 1,938.47 ROSENOW, MELANIE 551.78 ROTH, TITO 1,953.21 ROTSCHAFER, CARMEN 769.96 ROTTINGHAUS, BRIDGET 1,679.86 ROYER, TIMOTHY 3,316.50 RUSHER, LUCIUS 2,858.12 SCHAUFENBUEL, KARI 1,492.32 8 SCHUBERT, JOSEPH 435.03 SCHUETT, REBECCA 2,855.07 SCHULTZ, JEFFREY 2,483.90 SEDDON, JOSH 2,601.22 SHAFFER, CHET 2,845.71 SHIELDS, JOHN 2,282.51 SINCLAIR, BENJAMIN 679.04 SLYCORD, JASON 2,260.38 SMITH, BLAKE 2,306.48 SMOLIK, MEGAN 2,151.07 SNOW, SUSAN 154.91 SOFEN, NATASHA 38.73 SPOSETO, CADEN 875.55 SPOSETO, MACKENZIE 2,937.50 STANISH, LAURA 1,884.58 STEENHOEK, ANDREW 2,058.12 STEINKE, KURT 1,072.69 STEPHENS, CLINT 62.67 STEVENS, NATALIE 373.63 STEWARD, ERIC 1,835.96 STIFEL, DALTON 2,129.11 SWANSON, JOSHUA 1,952.88 TAYLOR, CHRISTINA 147.81 THAYER, CHANDLER 3,081.49 THIES, ROBERT 131.67 TOMLINSON, WALTER 130.84 TOWNSEND, MCKENNA 2,263.97 TRENT, JARED 482.13 TRIBOLET, MARIN 109.55 TYSDAL, THOMAS 3,464.61 VANDEKAMP, JOSHUA 2,823.71 VANDER WILT, MARIE 843.29 VANDERMARK, REBECCA 2,134.94 VENTO, NICHOLAS 1,768.34 VIZCARRA, RICARDO 1,407.56 WALKER, ZACHARY 2,749.22 WARMENHOVEN, MICHAEL 1,599.26 WERNIMONT, THOMAS 538.38 WERTS, DANIEL 2,456.95 WESTON STOLL, KERI 2,373.99 WHITE, JASON 1,881.42 WHITE, KATHERINE 1,635.38 WILLIAMS, SUSAN 2,764.10 WISE, NATHAN 3,394.94 WOOD, DANIEL 425.84 WRIGHT, MICHAEL 2,443.13 WRIGHT, PAUL 241.00 YOUNG, DAWN 1,997.92 YOUNG, JOHNATHAN 2,342.40 YOUNG, NOLAN 2,459.62 YOUSO, ANTHONY 1,715.44 'TOTAL' $414, 499.79 B. Consideration of approval of City Council Minutes of 11/18/2024 Regular Meeting, 11/25/2024 Work Session C. Consideration of approval of receipt and file of the purchase of a John Deere 540M Loader from Van - Wall Equipment, Inc., of Perry, IA, in the amount of $8,940.18 [Waukee Public Works Department, Streets Division] w D. Consideration of approval of a resolution approving the mayor's appointment of City of Waukee Trustees and Technical Committee Representatives to the Central Iowa Water Works (CIWW) Board for 2025 (Resolution #2024-502) E. Grant Applications: 1. Consideration of approval of resolution authorizing the City of Waukee to submit an application for funding from the Federal -aid Surface Transportation Block Grant (STBG) Program to the Des Moines Area Metropolitan Planning Organization (DMAMPO) [Waukee Regional Trail Connection and Safety Improvements Project] (Resolution #2024-503) 2. Consideration of approval of resolution authorizing the City of Waukee to submit an application for funding from the Iowa Transportation Alternatives Set -Aside (TASA) Program to the Des Moines Area Metropolitan Planning Organization (DMAMPO) [Waukee Regional Trail Connection and Safety Improvements Project] (Resolution #2024-504) F. Contracts, Agreements: 1. 2025 Celebration of Independence: a) Consideration of approval of a resolution approving Event Vendor Agreement with Knockerball 118, LLC (Resolution #2024-505) b) Consideration of approval of resolution approving agreement with Cody Waller & The Wicked Things and Atomic Music Group (Resolution #2024-506) c) Consideration of approval of resolution approving agreement with Tyler Richton & The High Bank Boys and Atomic Music Group (Resolution #2024-507) 2. Consideration of approval of a resolution approving 28E Agreement with the Iowa Department of Revenue for Tobacco, Alternative Nicotine and Vapor Product Enforcement (Resolution #2024- 508) 3. Consideration of approval of a resolution approving Amendment No. 2 to Agreement for Professional Consulting Services with Calhoun -Burns and Associates [N. Warrior Lane Bridge Over Little Walnut Creek] (Resolution #2024-509) 4. Consideration of approval of a resolution approving Waukee Public Library Fire Alarm System Project Management Services Agreement with KCL Engineering (Resolution #2024-510) 5. Consideration of approval of a resolution approving Proposal with SystemWorks, LLC, for Waukee Public Library Ice Damming Investigation (Resolution #2024-511) 6. Consideration of approval of a resolution amending and substituting Development Agreement and Option to Purchase with Habitat for Humanity of Greater Des Moines to extend certain deadlines to February 28, 2025 (Resolution #2024-512) 7. Consideration of approval of a resolution approving Partial Release of Development Agreement with Temple Holdings, LP [NW Douglas Parkway Agreement] (Resolution #2024-513) 8. Consideration of approval of a resolution approving various Agreements Concerning Construction of Fence (Resolution #2024-514) G. Change Orders, Payment Estimates, Acceptances of Public Improvements, Releases of Retainage: 1. Consideration of approval of Change Order No. 3 to Absolute Group for the Prairie Rose Trail Project, increasing the contract in the amount of $25,837.50 2. Consideration of approval of Payment Estimate No. 6 to Absolute Group for the Prairie Rose Trail Project in the amount of $352,393.62 3. Consideration of approval of a resolution accepting public improvements [Waukee TBS No. 1 Relocation Project] (Resolution #2024-515) 4. Consideration of approval of a resolution accepting public improvements [Waukee TBS No. 2 Reconfiguration Project] (Resolution #2024-516) 5. Consideration of approval of release of retainage to Rognes Corporation for the West Area Trunk Sewer Extension Phase 2 Project in the amount of $45,000.00 H. Consideration of approval of a resolution of support of Holmes Murphy & Associates relocating office space and employees to the City of West Des Moines (Resolution #2024-517) I. Consideration of approval of a resolution approving City of Waukee Education Assistance Policy (Resolution #2024-518) 2) Consent Agenda Part 2: Council Member Crone moved to approve Consent Agenda Part 2; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. A. Consideration of approval of a resolution fixing date of public hearing on the authorization of a Lease Agreement — Business Property, payable from the General Fund (Resolution #2024-519) 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 35, Fire Department, by repealing Section 35.07, Constitution, and enacting in lieu thereof Section 35.07, Department Rules [second, third (final) readings] — Council Member Sinclair moved to approve the second reading of the ordinance in title only, waive the third 10 reading and place the ordinance on final passage; seconded by Council Member Grove. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Ordinance #3132) 4) Ordinance: Consideration of approval of an ordinance to amend Chapter 56, Waukee Municipal Code, Dangerous and Vicious Animals, to make certain provisions consistent with state law and to update the procedure for appeals [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 Grove. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Ordinance #3133) 5) Resolution: Consideration of approval of a resolution approving site plan for RJ Lawn & Landscape Expansion [655 Interstate Parkway] — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator DeBoer noted that a site plan expansion was approved by council in June 2022; that site plan has since expired and the property owner has applied for approval of a similar site plan. Ms. DeBoer reviewed plans for a storage building and additional parking, then reviewed exterior building elevations. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-520) 6) Resolution: Consideration of approval of a resolution approving preliminary plat for Trailridge Creek — Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Planning Coordinator DeBoer reviewed the plat for 144 single family lots and one outlot for future multi -family development. The parkland dedication requirement will be met by the greenbelt trail running through the plat. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-521) 7) Kettlestone Peak Commercial Plat 1 A. Resolution: Consideration of approval of a resolution approving final plat — Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. Planning Coordinator DeBoer reviewed both the final plat and site plan for a single story, multi -tenant building; there are no known tenants at this time. She reviewed site ingress/egress, parking, landscaping, onsite stormwater detention and exterior building elevations. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-522) B. Resolution: Consideration of approval of a resolution approving site plan [1105 SE Pleasant View Drive] — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-523) 8) City of Waukee Natural Gas Utility A. Resolution: Consideration of approval of a resolution establishing the fair market value of the City's natural gas utility — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. City Administrator Deets discussed the history of the City's natural gas utility, adding that over the last several years there have been concerns with rates and risks with owning the utility. The City has implemented improved rates and policies to reduce costs but Waukee rate payers continue to pay higher costs than neighboring communities that do not operate their own natural gas utility. Mr. Deets then reviewed the necessary steps to allow Waukee residents to vote on the possible sale of the natural gas utility; the proposed resolution establishing fair market value is the first step. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-524) B. Resolution: Consideration of approval of a resolution considering alternatives to sale of the City's natural gas utility— Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. City Administrator Deets stated that the second step in the process was to complete and approve an analysis of alternatives 11 to sale. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-525) C. Resolution: Consideration of approval of a resolution calling a special election concerning the question of whether the City of Waukee should be authorized to discontinue and dispose of the municipally -owned gas utility, known as Waukee Municipal Gas Utility, by sale — Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. City Administrator Deets recommended a March 4, 2025, special election date. Pursuant to state code, the matter requires a simple majority (50% plus one) in favor of the referendum to approve a sale. If the sale is not approved by voters, the City must wait four years to put it to a vote again. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2024-526) (J) Reports — Report made by City Administrator Deets. Council Member Crone moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 4 — 0. Meeting Adjourned at 6:02 p.m. Attest: U&" sJrp, Rebecca D. Schuett, City Clerk Courtney Clarke, Mayor 12