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HomeMy WebLinkAbout2025-02-18 I01B 02032025_02102025_minutesWAUKEE CITY COUNCIL MINUTES February 3, 2025 (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, Rob Grove, Anna Bergman Pierce, Ben Sinclair. Absent: Council Member Chris Crone. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Community Development Director Andy Kass, Planning Coordinator Melissa DeBoer, Director of Economic Development Jennifer Brown, 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 Chief Chad McCluskey, Police Officer Corby Robbins, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum – Cole Bisgard, 2415 SE Riverbirch Ln., asked the council to consider purchasing property to the south of Maple Grove Villas and construct a short segment of trail to access the larger trail system in the area. (E) Agenda Approval – Council Member Sinclair moved to approve the agenda; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Grove, Pierce, Sinclair. Nays: None. Absent: Crone. Motion carried 4 – 0 – 1. (F) Presentations: None (G) Public Hearings: None (H) Public Hearing Action Items: None (I) Action Items: 1) Consent Agenda: Council Member Pierce moved to approve the Consent Agenda; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Grove, Pierce, Sinclair. Nays: None. Absent: Crone. Motion carried 4 – 0 – 1. A. Consideration of approval of 02/03/2025 Bill List; 01/31/2025 Payroll: Total Unpaid Bills Presented for Approval: $521,010.58 Total Checks Issued Prior to Council Approval: Regular Checks: (A) Prior to Last Council Meeting 2,850.00 (B) After Last Council Meeting 3,550.56 (C) Payroll Taxes & Reimbursements 485,684.72 (D) Utility Refunds 4,716.51 Payroll Checks Issued: (E) 01/31/2025 438,261.47 *TOTAL*$1,456,073.84 FY 2025 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $23,563,544 $12,823,727 $23,512,164 $11,044,193 011 General Fund-Hotel/Motel Tax 316,050 52,920 307,500 119,368 060 Road Use Tax Fund 3,903,594 2,060,920 3,594,500 2,192,521 070 Firemen's Association - - - - 080 Library Foundation - - - - I1B 2 085 Asset Forfeitures - - - - 110 Debt Service Fund 13,556,578 3,245,533 17,015,460 4,269,547 111 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 27,572 2,426,040 1,456,849 124 Gateway Urban Renewal 5,923,932 203,099 6,926,015 4,113,890 125 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 7,776 448,117 221,645 131 Kettlestone Residential TIF 2,500 - - - 132 Kettlestone Commercial TIF 10,000 - - - 210 Employee Benefits Fund 2,830,000 - 2,812,319 1,467,646 211 Local Option Sales Tax 1,238,469 - 6,570,000 2,631,819 212 Public Improvement Fund - - 660,000 532,956 250 Emergency Levy Fund - - - 472 327 Capital Projects 70,639,750 25,212,832 46,975,000 26,737,700 510 Water Utility Fund 9,328,765 4,918,451 10,313,700 7,247,368 520 Sewer Utility Fund 10,125,823 3,857,935 8,516,000 6,693,726 521 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 4,583,104 10,354,500 6,751,898 560 Storm Sewer Utility Fund 1,958,460 811,820 1,903,500 1,189,135 570 Utility Bill Fund 556,400 277,217 513,500 316,379 590 Solid Waste Collect & Rcycl Fund 1,932,110 1,258,331 2,003,500 1,215,893 750 Golf Course Fund 1,023,010 617,727 849,500 566,205 810 Equipment Revolving Fund - - - - *TOTAL*$159,977,786 $60,058,441 $147,659,478 $79,762,641 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 02/03/2025: ALPHA LANDSCAPES, LLC UTILITY REFUND $697.07 DOWNARD, BEVERLY C UTILITY REFUND 110.66 EDEN CUSTOM HOMES LLC UTILITY REFUND 145.74 EFTPS FICA TAX WITHHOLDING 157,573.44 HUBBELL HOMES, LC UTILITY REFUND 109.28 HUBBELL HOMES, LC UTILITY REFUND 667.54 HUBBELL HOMES, LC UTILITY REFUND 104.12 HUBBELL HOMES, LC UTILITY REFUND 99.21 HUBBELL HOMES, LC UTILITY REFUND 123.08 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 18,574.04 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 587.65 IPERS IPERS DEDUCTIONS 289,424.56 MIDWEST INFLATABLES LLC FAMILY FEST INFLATABLES 2,850.00 MIDWEST VAC PROFESSIONALS UTILITY REFUND 1,275.47 MINKS, MORGAN K UTILITY REFUND 66.62 MUJIC, ADISA UTILITY REFUND 74.02 MUNRO CONSTRUCTION CO UTILITY REFUND 888.66 OVALLE, ENRIQUE UTILITY REFUND 34.84 RANKIN, COURTNEY M UTILITY REFUND 64.60 SMITH'S SEWER SERVICE, INC UTILITY REFUND 38.73 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 19,525.03 US POSTAL SERVICE JANUARY 2025 REGULAR BILLS 3,550.56 WILSON REED HOMES UTILITY REFUND 216.87 *TOTAL* $496,801.79 3 UNPAID BILLS PRESENTED FOR APPROVAL 02/03/2025: A.J. ALLEN MECHANICAL CONTRACTORS INC. TOILET REPAIR $457.20 ADEL AUTO PARTS OIL/FILTERS 63.13 AHLERS & COONEY PC PAINTED WOODS PARK CONTRACT PROCEEDING 9,409.00 ALLENDER BUTZKE ENGINEERS INC. GEO EXPLORATION- WEST AREA TRUNK SEWER PHASE 3 3,800.00 AMAZON CAPITAL SERVICES SHEET PROTECTORS/CROCHET KITS/WOOL YARN/NEEDLES 773.33 AMAZON.COM UTV RATCHET TIE DOWN KIT 873.30 ANKENY SANITATION INC. 20YD FLAT PERMANENT & 20YD FLAT DUMP/RETURN 444.38 ARNOLD MOTOR SUPPLY SPRAY BOTTLES/STANDARD SPRAYERS 87.48 ASCENDANCE TRUCKS MIDWEST LLC 2012 INTL 7000 REPAIRS VIN 3240 9,692.55 AT&T MOBILITY JANUARY 2025 STATEMENT- PUBLIC WORKS 5,001.50 BAX SALES INC DRILL BITS/CABLE TIES/HEAT SHRINK & CRIMP RINGS 354.72 BOOT BARN INC JEANS- SMITH 381.95 BOUND TREE MEDICAL GLOVES 239.70 BROOKE BODNAR YOUTH CHEERLEADING CLINIC 256.00 BUSINESS PUBLICATIONS ADVERTISING 1,200.00 CENTURYLINK JANUARY 2025 STATEMENT 72.93 CINTAS CORPORATION FIRST AID KIT SUPPLIES 645.90 CITY OF WAUKEE JANUARY 2025 STATEMENT 35,179.55 CITY OF WAUKEE - AR NOV 2024 BLUESTEM TRUNK SEWER PHASE 2 20,512.50 CITY OF WEST DES MOINES FIELD OPS LICENSES 729.38 CONTINENTAL RESEARCH CORP ARMADILLO PROTECTIVE COATING/MICRO FIBER CLOTHS 311.06 CORE & MAIN LP SWIVEL ADAPTERS 334.40 CULTUREALL INC TURBAN TIME 215.00 DALLAS COUNTY NEWS - SUBSCRIPTION DEPT SUBSCRIPTION RENEWAL- CITY HALL 3.90 DALLAS COUNTY RECORDER DECEMBER 2024 STATEMENT 860.00 DAVIS EQUIPMENT CORPORATION FILTERS 46.30 DELTA DENTAL FEB '25 DENTAL & VISION INSURANCE PREMIUM 17,980.20 DENT ELIMINATORS INTERIOR DETAIL- SILVERADO 1500 VIN 6753 150.00 DOG WASTE DEPOT DOG WASTE BAGS/DOG STATION CAN LINERS 269.51 ECI CONTRACTING OQ TRAINING 14,800.00 FASTENAL COMPANY FITTINGS/ELECTRIC VINYL TAPE 391.54 FOTH INFRASTRUCTURE & ENVIRONMENT LLC 2024 GENERAL ENGINEERING SERVICES- TREE INVENTORY 15,261.64 FRONTLINE PUBLIC SAFETY SOLUTIONS FTO TRACKER SOFTWARE 840.00 GALLS LLC BOOTS- MELLENCAMP 218.95 GAS PRODUCTS SALES SEAL CAP ASSEMBLIES 1,269.85 GORILLA GRAFFITI INC EMBROIDERY 53.92 HEARTLAND POOL AND SPA LLC MURIATIC ACID 92.16 HELENE FEIN LEARNING ENGLISH FOR ADULTS- 2 SESSIONS 300.00 HERCULES INDUSTRIES INC BRASS PADLOCKS NO KEYS 1,634.61 HILLYARD INC FOAM SOAP 283.03 HOLMES MURPHY FEB '25 HMA MONTHLY CONSULTING FEE 5,555.25 I&S GROUP INC STRUCTURAL ASSESSMENT- VFW HALL BUILDING 11,200.00 INGERSOLL RAND AIRCARE ADVANTAGE 1,813.05 INGRAM LIBRARY SERVICES BOOKS 4,283.15 4 INTEGRATED PRINT SOLUTIONS GOLF CART COOLERS 850.25 INTERSTATE ALL BATTERY CENTER BATTERIES 885.00 IOWA ASSOCIATION OF MUNICIPAL UTILITIES 2025 GAS OQ TRAINING 9,360.00 IOWA DEPT OF TRANSPORTATION FITTINGS/SIGN AUXILIARY MOUNTING BAR 386.60 IOWA ONE CALL DECEMBER 2024 STATEMENT 385.50 IOWA STORMWATER EDUCATION PARTNERSHIP EDUCATIONAL RESOURCE- GILL SQUISHIES 125.00 IOWA WORKFORCE DEVELOPMENT 4TH QUARTER UNEMPLOYMENT- VIZCARRA 600.00 JCG LAND SERVICES INC WEST AREA TRUNK SEWER PHASE 3 15,825.18 JEO CONSULTING GROUP PAVEMENT MANAGEMENT PROGRAM UPDATE 2,657.50 JIM & PAM RUMELHART GAS DRYER REBATE 25.00 JOHNSTON AUTOSTORES BATTERIES 320.30 KELLY HIATT GAS FURNACE REBATE 75.00 KIMBALL MIDWEST HYDRAULIC COUPLERS 1,718.47 KONICA MINOLTA BUSINESS SOLUTIONS USA INC QUARTERLY PRINTER OVERAGE COSTS 1,698.37 LANDMARK STRUCTURES I LP PAY EST #19 3RD ST ELEVATED TANK REPLCMT 110,964.75 LEGACY MATERIALS LLC FILL SAND 78.87 MACQUEEN EQUIPMENT LLC EMW-2022 GLOBE XTREME JACKETS/GLOBE PANT SYSTEMS 9,943.40 MEBULBS LIGHT BULBS 1,205.98 MENARDS LUMBER/URETHANE/BLADE/LATCH/G LUE/BRUSHES/NAILS 552.29 MERCY WEST PHARMACY EMS MEDICATIONS 93.58 MID AMERICAN ENERGY JANUARY 2025 STATEMENT 11,916.14 MID AMERICAN ENERGY INSTALLATION OF 3 UTILITY POLES 50,164.00 MIDWEST ALARM SERVICES EXTINGUISHERS- TRIUMPH PARK 196.02 MISSIONSQUARE RETIREMENT Q1 2025 401(A) PLAN ADMIN FEES 125.00 MISSOURI VALLEY DIVISION 2025 FORCE CONFERENCE- ROBINSON 650.00 MORRIS MASON WATER HEATER REBATE 50.00 MUNICIPAL SUPPLY INC. METERS 37,085.40 NAPA AUTO PARTS STORE BRAKE ROTORS/DISC PADS 630.94 OFFICE DEPOT DUSTERS/BATTERIES/COFFEE/KLEE NEX/TOILET PAPER 419.15 ORKIN PEST CONTROL PEST CONTROL- LIBRARY 1,437.84 PARKSIDE WAUKEE LLC PERMANENT & TEMPORARY EASEMENTS 1.00 PARKSIDE WAUKEE LLC REFUND DEVELOPER DEPOSIT - PARKSIDE PLAT 1 47,931.40 PHIL DICKEY SESSION 3 KARATE CLASSES 1,040.00 PLUMB SUPPLY COMPANY GALVANIZED PLUGS 21.84 POMP'S TIRE SERVICE INC TIRES 2,225.77 POWERNET JANUARY 2025 STATEMENT 21.59 PSYCHOLOGY ASSOCIATES PLLC ANNUAL MENTAL WELLNESS CHECKS 1,500.00 PURCHASE POWER INC. POSTAGE METER REFILL 2,024.75 RED WING SHOE STORE BOOTS- NICHOLS/BOOTS- DODGE 449.98 RJ LAWN SERVICE INC TREE INSTALLATION- ESKER RIDGE & LA GRANT PKWY 17,863.00 RMA ARMAMENT INC. SERT ARMOR PLATES 472.37 SBS SERVICES GROUP LLC CLEANING SERVICES- PUBLIC WORKS 6,773.30 SCHILDBERG CONSTRUCTION ROAD STONE 1,177.71 SHERWIN WILLIAMS CO PAINT/ROLLER COVERS/BRUSHES/TRAY LINER 345.00 SHIVE HATTERY INC. UNIVERSITY AVE EXT- 10TH ST TO SE LA GRANT PKWY 27,324.76 SHOTTENKIRK CHEVROLET-PONTIAC SPARK PLUGS/COILS 85.62 5 SIMMERING-CORY INC DECEMBER 2024 SUPPLEMENT 345.00 SKOLD DOOR & FLOOR COMPANY INC DOOR REPAIRS 787.50 SNS CONSULTING LLC DATA CLOSET CABLING/FIBER REORGANIZE AND REPAIRS 1,200.00 SNYDER & ASSOCIATES INC GENERAL ENGINEERING 2024-2025 11,830.25 STAPLES BUSINESS CREDIT HIGHLIGHTERS/COPY PAPER 190.01 STIVERS FORD HVAC MODE DOOR ACTUATOR MOTOR REPAIR- VIN 5576 979.00 SVPA ARCHITECTS CITY CAMPUS MASTER PLANNING 2,698.01 TEAM SERVICES INC CONSTRUCTION TESTING SERVICES- WATER TOWER 1,224.40 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 301.44 TRUCK EQUIPMENT INC COVER WRAP AROUND FOR BASKET/COVER WING 1,348.15 UNITED FLEET FIVE LLC DISC BRAKE PADS/ROTORS/CALIPERS REPAIR- VIN 6302 2,721.75 UNITED PARCEL SERVICE SHIPPING 57.32 UNIVERSAL PRINTING SERVICES JANUARY 2025 STATEMENT INSERT 1,211.88 UPHDM OCCUPATIONAL MEDICINE PRE-EMPLOYMENT DRUG SCREENS 380.03 UTILITY SAFETY AND DESIGN INC. METERS 34,284.74 VEENSTRA & KIMM INC DECEMBER 2024 STATEMENT 28,953.01 VERIZON WIRELESS JANUARY 2025 STATEMENT 1,400.02 WALSH DOOR & SECURITY IT CLOSET DOOR REPAIR 675.00 WASH-ECLAIR WINDOW CLEANING- LIBRARY ENTRANCE WINDOWS 42.00 WATERS EDGE AQUATIC DESIGN LLC POOL STUDY 1,625.00 WAUKEE POWER EQUIPMENT CHAIN LOOPS 62.08 WEST DES MOINES WATER WORKS FEBRUARY 2025 WATER TOWER RENT 964.10 WHKS & COMPANY U PLACE CULVERT REPLACEMENT 670.00 *TOTAL* $631,976.33 PAYROLL 01/31/2025: ABRAMOWITZ, LEVI $2,980.01 ADKINS, COREY 2,203.41 AHRENS, ELIZA 1,632.15 ALLEN, JACKSON 874.62 ANDERSON, SARA 1,881.27 ARRIAGA, ANA 778.41 AUGELLO, DENA 65.41 AVON, JAMES 2,050.06 BAKER, LAURIE 1,624.81 BAKER, RANDY 2,532.89 BASTOW, RACHELLE 2,315.83 BAUMAN, LISA 1,789.72 BEEHLER, EMILY 2,294.13 BEHRENS, HEATHER 3,464.21 BLACK, HUNTER 1,746.76 BLOOM, MEGHAN 888.11 BOYD, ISAAC 1,958.49 BOYLE, GAVIN 2,363.91 BREIT, RACHEL 759.70 BROWN, ANGALEA 2,192.22 BROWN, JENNIFER 2,844.49 BROWN, NATHAN 2,848.97 BRUENING, BENJAMIN 428.37 BUNKOFSKE, NICOLE 1,703.42 BURKHART, LINDA 4,080.51 CAMPBELL, SCOTT 2,406.18 6 CARDWELL, AARON 363.10 CARPENTER, PAUL 2,520.00 CARROLL, JOSEPH 2,981.32 CHAMBERS, KYLE 2,342.94 CHRISTENSEN, AARON 2,121.22 CHRISTENSEN, ABAGAIL 2,271.99 CICHOSKI, KELLI 2,891.71 CLAYTON, KRISTIN 77.45 CLEMEN, ANTHONY 2,585.77 CORKREAN, JENNIFER 2,297.46 COUGHLIN, TONI 1,271.49 COX, BENJAMIN 352.85 CRAMBLET, ELIZABETH 2,590.31 CROSS, JONATHAN 810.28 CUNNINGHAM, SCOTT 3,921.97 DANHAUER, HARRISON 2,080.32 DANIEL, COLE 2,296.50 DEBOER, MELISSA 3,225.36 DEETS, BRADLY 5,523.40 DEZEEUW, DAVID 2,975.46 DILLEY, NICHOLAS 323.10 DODGE, JUSTIN 2,039.56 DOWNING, RACHEL 2,919.46 EDWARDS, DANAE 2,526.64 FITZSIMMONS, NATHAN 1,812.30 FLUGGE-SMITH, JAMIE 2,482.29 FORBES, MEGAN 113.92 FREDERICK, JUSTIN 2,732.81 FREDERICKSEN, BROCK 1,900.14 FREEMAN, MATTHEW 2,313.27 FROEHLICH, WILLIAM 375.97 FYFE, JUSTIN 2,558.43 GAVIN, HALEY 1,130.38 GEHLING, HAILEY 1,291.35 GIBBS, AUSTIN 2,380.90 GIBSON IV, WILLIAM 2,285.87 GILCHRIST, NICHOLAS 3,011.42 GITZEN, ROBERT 3,275.26 GOINS, ANDREA 3,052.09 GOLAFSHAN, FARHOUD 2,077.00 GOULDEN, JENNIFER 1,844.49 GREER, CRAIG 391.98 GREIF, LOGAN 1,682.91 GUTTENFELDER, ALEXIS 2,179.82 HACKETT, MICHAEL 2,651.50 HALL, ANDRE 431.68 HALSEY, KYLE 2,356.78 HANSEN, BROOK 2,184.63 HANSON, LAURA 1,786.29 HEIMANN, RONALD 2,262.41 HENTGES, ERIC 2,696.40 HERRERA, MELVIN 2,329.28 HIGGINS, AUDREY 1,972.19 HILDEBRAND, JORDYN 832.58 HILGENBERG, ADAM 779.72 HOLMES, HOLLY 2,105.04 HUSTED, TROY 2,833.00 HUTCHINSON, NICHOLAS 3,453.36 7 HUTTON, JOSHUA 2,358.91 JACKSON, COLE 3,139.35 JERMIER, MATTHEW 4,045.06 JOHNSON, LEVI 2,364.84 JOHNSON, WYATT 2,278.38 KAPPOS, SARA 3,621.08 KASS, ANDREW 3,558.85 KASS, LANEY 555.13 KELLER, CHRISTOPHER 2,339.41 KEPFORD, CHASE 2,109.05 KICKBUSH, CHRISTOPHER 2,577.55 KLEINWOLTERINK, COLE 2,445.20 KLEVER, JUDY 1,557.34 KNEPPER, AARON 154.91 KNUST, DANIEL 2,346.38 KOESTER, RUDY 4,452.05 KREKLAU, ROBERT 746.29 LARSON, KENNETH 790.23 LARSON, KRISTINE 3,770.53 LAUGHRIDGE, DANIEL 2,418.39 LE, SON 3,887.43 LEMKE, NEIL 2,482.80 LEVSEN, BRYAN 2,285.00 LEWIS, CLINTON 1,731.76 LINDSAY, MICHELLE 2,397.44 LOCKHART, MEGAN 840.81 LOVETINSKY, TRACY 2,159.34 LOVINGGOOD, ROBADEEN 1,057.99 LUTRICK, RACHAEL 2,229.84 LYNCH, JEREMY 1,761.41 MADURO, CHRISTINE 2,617.60 MAGEE, TYLER 885.44 MANNING, JOSHUA 2,703.27 MAREAN, JOSHUA 2,025.50 MAREK, JAMES 2,112.74 MCATEE, TALIA 1,765.89 MCCLUSKEY, ERIC 4,154.77 MCNAMEE, ISAIAH 2,248.34 MEAD, CATELYN 112.94 MEADER, LISA 366.56 MEEKER, BRYCE 2,329.23 MELLENCAMP, JEFFREY 4,693.33 MERSEAL, BRETT 2,490.63 MINIKUS, JOSHUA 3,426.19 MINTZER, LAUREN 1,100.16 MORAVEC, CODY 2,552.48 MORRIS, ASHLEY 2,152.29 MURRA, BRIAN 2,601.67 NEHLS, DOUGLAS 58.08 NEWBURY, NICHOLAS 2,265.29 NICHOLS, ANDREW 2,154.00 OLDHAM, JAMES 2,641.61 OSBORN, RYAN 202.57 OSBORN, SARAH 2,563.91 OSBORNE, NICHOLAS 3,394.91 OSTRING, KATHLEEN 2,345.09 PARTLOW, LACEY 899.22 PATTERSON, KEVIN 2,082.57 8 PAYNE, THOMAS 2,097.13 PENNING, RYAN 1,906.79 PERKINS, JACOB 2,325.94 PETTIT, BRANDON 3,784.07 PFORTS, ROGAN 1,712.65 PITT, DYLAN 2,236.78 PIZINGER, JAMES 1,829.72 PORTER, NICKOLAS 448.27 QUAM, BRADLEY 2,033.49 RASH, RONALD 2,866.26 REAMAN, ETHAN 1,994.18 RICHARDSON, DACE 2,036.60 ROBBINS, CORBY 2,919.97 ROBINSON, CLINT 4,282.24 ROBINSON, NATHANIEL 2,005.69 ROSENOW, MELANIE 783.63 ROTH, TITO 2,101.09 ROTSCHAFER, CARMEN 495.10 ROTTINGHAUS, BRIDGET 1,765.89 ROYER, TIMOTHY 3,555.75 RUSHER, LUCIUS 3,032.59 RYAN, AMY 164.59 SCHAUFENBUEL, KARI 1,337.20 SCHUBERT, JOSEPH 717.45 SCHUETT, REBECCA 3,223.68 SCHULTZ, JEFFREY 2,092.36 SEDDON, JOSH 2,311.07 SEELY, AUSTEN 513.22 SHAFFER, CHET 2,164.32 SHIELDS, JOHN 1,898.68 SLYCORD, JASON 2,302.01 SMITH, BLAKE 1,890.07 SMOLIK, MEGAN 2,252.88 SNOW, SUSAN 51.64 SOFEN, NATASHA 97.24 SPOSETO, CADEN 1,791.61 SPOSETO, MACKENZIE 3,959.47 STANISH, LAURA 1,963.76 STEENHOEK, ANDREW 2,176.99 STEINKE, KURT 1,057.14 STEPHENS, CLINT 294.53 STEWARD, ERIC 1,928.54 STIFEL, DALTON 2,182.61 STOCKTON, BRIAN 2,772.70 SUTTON, STEFANIE 161.78 SWANSON, JOSHUA 2,083.91 TAYLOR, CHRISTINA 183.28 TAYLOR, RILEY 106.07 THAYER, CHANDLER 2,895.70 THOMPSON, JACOB 58.51 TOMLINSON, WALTER 210.48 TOWNSEND, MCKENNA 2,110.58 TRENT, JARED 773.22 TYSDAL, THOMAS 3,658.18 VANDEKAMP, JOSHUA 3,080.43 VANDER WILT, MARIE 801.17 VANDERMARK, REBECCA 2,137.76 VENTO, NICHOLAS 1,849.03 9 WALKER, ZACHARY 2,475.36 WALTERS, JACOB 1,703.68 WARMENHOVEN, MICHAEL 1,596.16 WERTS, DANIEL 2,553.31 WESTON STOLL, KERI 2,558.07 WHITE, JASON 2,108.85 WHITE, KATHERINE 1,798.32 WILLIAMS, SUSAN 2,634.26 WISE, NATHAN 3,667.41 WOOD, DANIEL 1,260.80 WRIGHT, MICHAEL 2,666.34 YOUNG, DAWN 1,810.82 YOUNG, JOHNATHAN 3,217.59 YOUNG, NOLAN 1,936.29 YOUSO, ANTHONY 1,812.31 *TOTAL* $438,261.47 B. Consideration of approval of City Council Minutes of 01/20/2025 Regular Meeting, 01/27/2025 Work Session C. Consideration of approval of a motion approving renewal of 12-month Class E Retail Alcohol License for Kum & Go, LC, d/b/a Kum & Go #540 [3105 Grand Prairie Parkway] D. Consideration of approval of a motion approving Fiscal Year 2025 State of Iowa Device Retailer Permit, Tobacco Licensing for United MAM Company, Inc., d/b/a Green Leaf Tobacco & Vape Shop [294 W. Hickman Road] E. Contracts, Agreements: 1. 2025 Independence Day Celebration: a) Consideration of approval of a resolution approving Agreement with Des Moines Skydivers, LLC (Resolution #2025-055) b) Consideration of approval of a resolution approving Agreement with Iowa Sound, LC (Resolution #2025-056) 2. Consideration of approval of a resolution approving Agreement between the City of Waukee, Iowa, and First Data Merchant Services, LLC, for Clover Network processing at Triumph Park (Resolution #2025-057) 3. Consideration of approval of a resolution accepting Development Agreement Developer Certification of Approved Costs for Kettlestone Central, LC (Resolution #2025-058) 4. Consideration of approval of a resolution awarding quote [Waukee Public Library Fire Alarm System Replacement Project] (Resolution #2025-059) 5. Consideration of approval of a resolution awarding quote [Waukee Public Library Lactation Room Construction Project] (Resolution #2025-060) 6. Consideration of approval of a resolution approving 28E Agreement with the Iowa Department of Revenue for Alcohol Enforcement (Resolution #2025-061) 7. Consideration of approval of a resolution approving Lease – Business Property [Al Erdman] (Resolution #2025-062) 8. Consideration of approval of a resolution approving various Agreements Concerning Construction of Fence (Resolution #2025-063) 9. Consideration of approval of a resolution approving a Release and Satisfaction of Development Agreement with Temple Holdings, LP [NW Douglas Parkway Agreement] (Resolution #2025-064) 10. Agreements for Professional Consulting Services: a) Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Bolton & Menk, Inc. [Little Walnut Creek Greenway Trail Segment Between NW 10th Street and Triumph Park] (Resolution #2025-065) b) Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Bolton & Menk, Inc. [Waco Place Widening Project] (Resolution #2025-066) c) Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Shive-Hattery, Inc. [10th Street Extension Project, Westown Parkway to University Avenue] (Resolution #2025-067) d) Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Shive-Hattery, Inc. [2026 Downtown Street Improvements Project] (Resolution #2025-068) e) Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Veenstra & Kimm, Inc. [Boone Drive Booster Station Rehabilitation Project] (Resolution #2025-069) 10 f) Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Veenstra & Kimm, Inc. [Little Walnut Creek Drive Water Main Improvements Project] (Resolution #2025-070) g) Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Veenstra & Kimm, Inc. [Warrior Lane Roundabout Water Main Connection Project] (Resolution #2025-071) h) Consideration of approval of a resolution approving Amendment to Agreement for Professional Consulting Services with Veenstra & Kimm, Inc. [2024/2025 ADA Sidewalk Improvements Project] (Resolution #2025-072) F. Consideration of approval of a resolution approving revised construction drawings [Painted Woods West Plat 6] (Resolution #2025-073) G. Consideration of approval of a motion approving Payment Estimate No. 19 to Landmark Structures for the 3rd Street Elevated Storage Tank Replacement Project in the amount of $110,964.75 H. Consideration of approval of a resolution approving Public Storm Sewer and Surface Water Flowage Easement and Temporary Construction Easement from Parkside Waukee, LLC [NW 6th St Culvert Project] (Resolution #2025-074) I. Consideration of approval of a resolution adopting City of Waukee 2025 Fee Schedule, Revision No. 1 [Gas Charges, Equipment Rates (Per Hour)] (Resolution #2025-075) J. Consideration of approval of a resolution amending the Standard Operating Procedures related to schooling reimbursement for City of Waukee EMS employees (Resolution #2025-076) K. Fixing Dates for Public Hearings: 1. Consideration of approval of a resolution setting dates of consultation and public hearing on a proposed Amendment No. 15 to the Waukee Unified Urban Renewal Plan in the City of Waukee, State of Iowa (Resolution #2025-077) 2. Consideration of approval of a motion setting March 3, 2025, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 [Agricultural District] to M-1 [Light Industrial District] (33263 Ute Avenue) 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 26, Park Regulations, by amending Section 26.14, Alcoholic Liquor, to correct a scrivener’s error [introduction; first, second, third (final) readings] – Council Member Bottenberg introduced the ordinance, moved to approve the first reading in title only, waive the second and third readings, and place the ordinance on final passage; seconded by Council Member Pierce. Parks & Recreation Director Jermier explained that an Iowa Code reference in the park regulations chapter was incorrect; the proposed ordinance corrects the error. Results of vote: Ayes: Bottenberg, Grove, Pierce, Sinclair. Nays: None. Absent: Crone. Motion carried 4 – 0 – 1. (Ordinance #3135) 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 28, Triumph Park, by repealing the current chapter in its entirety and enacting in lieu thereof Chapter 28, Triumph Park, establishing rules and regulations governing the use of Triumph Park in Waukee [introduction; first reading] – Council Member Sinclair introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Grove. Parks & Recreation Director Jermier briefly explained the proposed amendments to reflect current operations at Triumph Park. Results of vote: Ayes: Bottenberg, Grove, Pierce, Sinclair. Nays: None. Absent: Crone. Motion carried 4 – 0 – 1. 4) Resolution: Consideration of approval of a resolution approving site plan for Steak ‘N Shake [1045 SE Alice’s Road] – Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator DeBoer reviewed plans for a 3,000-square-foot, one-story structure, including site ingress/egress, parking, landscaping, stormwater detention and exterior building elevations. She noted that menu boards would be located on the back side of the building. Results of vote: Ayes: Bottenberg, Grove, Pierce, Sinclair. Nays: None. Absent: Crone. Motion carried 4 – 0 – 1. (Resolution #2025- 078) 5) Resolution: Consideration of approval of a resolution approving final plat for Waukee Greenway Park Plat 2 – Council Member Pierce moved to approve the resolution; seconded by Council Member Grove. Planning Coordinator DeBoer noted that the proposed plat corrected lot lines. Results of vote: Ayes: Bottenberg, Grove, Pierce, Sinclair. Nays: None. Absent: Crone. Motion carried 4 – 0 – 1. (Resolution #2025-079) 6) Resolution: Consideration of approval of a resolution selecting a proposal for the purchase of the gas utility subject to approval of the ballot question at the March 4, 11 2025, special election – Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. City Administrator Deets reviewed previous council actions related to the special election; he stated that the City received three purchase proposals and that staff recommended approval of the MidAmerican Energy Company proposal if the sale is approved at the election and by the Iowa Utilities Commission. Results of vote: Ayes: Bottenberg, Grove, Pierce, Sinclair. Nays: None. Absent: Crone. Motion carried 4 – 0 – 1. (Resolution #2025-080) (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 4 – 0. Meeting Adjourned at 5:45 p.m. ____________________________________ Courtney Clarke, Mayor Attest: ________________________________________ Rebecca D. Schuett, City Clerk 1 WAUKEE CITY COUNCIL MINUTES WORK SESSION MEETING February 10, 2025 A. Call to Order – The work session meeting of the Waukee City Council was called to order by Mayor Clarke at 5:35 p.m. at Waukee City Hall, 230 W. Hickman Rd. and electronically via Zoom. B. Roll Call – The following members were present: Mayor Courtney Clarke; Council Members R. Charles Bottenberg, Chris Crone, Rob Grove, Ben Sinclair. Absent: Council Member Anna Bergman Pierce. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Community Development Director Andy Kass, Public Works Director/City Engineer Rudy Koester, Parks & Recreation Director Matt Jermier, Director of Economic Development Jennifer Brown (electronically), Human Resources Director Michelle Lindsay, Accounting Manager Rachel Downing, Director of Marketing & Communications Heather Behrens (electronically), Police Chief Chad McCluskey, City Clerk Rebecca D. Schuett. C. Agenda Approval – Council Member Bottenberg moved to approve the agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. D. Work Session: 1) Presentation: Central Iowa Shelter and Services demonstration, Empowerment Command Center – Central Iowa Shelter and Services CEO Melissa O’Neil demonstrated the website and app used by their clients to find resources. Also in attendance was Carlos Rojas with BlueBean, who helped develop the program. 2) Strategic Plan: Civic Campus Development phasing and land acquisition plan – Matt Carlile and Roger Silver with Confluence and Thad Long with SVPA Architects presented the final overall master plan, land use plan, review of regions, proposed phasing and potential project costs. 3) Strategic Plan: Comprehensive Plan Update presentation – Community Development Director Kass noted that the current comprehensive development plan was adopted in 2019. He then reviewed the steps and proposed timeline to update the plan. 4) Animal control discussion – Police Chief McCluskey discussed options for animal control, recommending an agreement with AHeinz57 Pet Rescue & Transport for dog services. There are no viable options at this time to address cats at large. 5) Strategic Plan: Mental Health Strategy/Action Plan community education – Assistant City Administrator Osborne discussed a program in the City of Ames, including possible costs to implement something similar in Waukee. There was some discussion regarding potential partnerships and resources for such a program. 6) Painted Woods West Park update – Parks & Recreation Director Jermier suggested the addition of pickleball courts to the park construction project. 7) Trail extension request – City Administrator Deets reviewed a request made during Open Forum of the Feb. 3 council meeting for a trail extension near Maple Grove Villas, then discussed an estimated cost and available funding to construct the extension. 8) Annexation update – City Administrator Deets gave a brief overview of some of the concerns raised by Hunter Hollow residents who attended a recent meeting with City staff about annexation. Staff will meet with individual property owners over the next few weeks; Mr. Deets proposed contracting with an engineering firm to review potential sanitary sewer service options in the area. E. Council Liaison Reports F. Comments Council Member Bottenberg moved to adjourn; seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 4 – 0. Meeting Adjourned at 7:30 p.m. ____________________________________ Courtney Clarke, Mayor 2 Attest: ________________________________________ Rebecca D. Schuett, City Clerk