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HomeMy WebLinkAbout2025-03-17 I01C 03032025_03102025_minutesWAUKEE CITY COUNCIL MINUTES March 3, 2025 (A) Call to Order – The regular meeting of the Waukee City Council was called to order by Mayor Pro Tem Bottenberg at 5:31 p.m. at Waukee City Hall, 230 W. Hickman Rd. and electronically via Zoom. (B) Pledge of Allegiance (C) Roll Call – The following members were present: Council Members R. Charles Bottenberg, Chris Crone, Rob Grove, Anna Bergman Pierce, Ben Sinclair. Absent: Mayor Courtney Clarke. 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, Accounting Manager Rachel Downing, Parks & Recreation Director Matt Jermier, Director of Marketing & Communications Heather Behrens (electronically), Police Chief Chad McCluskey, Police Sgt. Brandon Pettit, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum – 1) Veronica Lack, Dallas County Soil and Water Conservation Commissioner, spoke about water quality concerns. 2) Dave Ross, 450 SE Rosenkranz Dr., stated that he was in favor of the gas utility sale going to voters on March 4 but asked about the City’s plans for the proceeds if the sale is approved; Council Member Bottenberg replied that those funds, if received, have not yet been allocated. City Administrator Deets added that if the sale is approved, the allocation of the sales proceeds will likely be discussed by council during strategic planning. (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) Ankeny Sanitation, Inc. annual report – Report made by Ankeny Sanitation General Manager Dave Massey. (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 M-1, a property addressed as 33263 Ute Avenue – Mayor Pro Tem Bottenberg 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 application to rezone for warehouse/office space; an existing building on the property will be removed. No correspondence was received either for or against the application. The rezoning is consistent with the comprehensive development plan and surrounding uses. Mayor Pro Tem Bottenberg invited public comment; no comments were made by the public in attendance. 2) On a proposed Amendment No. 15 to the Waukee Unified Urban Renewal Plan – Mayor Pro Tem Bottenberg 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 properties being removed or added through the proposed amendment. Mayor Pro Tem Bottenberg invited public comment: 1) Veronica Lack, Dallas County Soil and Water Conservation Commissioner, asked if any of the properties were in a designated wetland; Ms. Brown replied in the negative. (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 M-1, a property addressed as 33263 Ute Avenue [introduction; first reading] – Council I1C 2 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. 2) 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. 15 to the Waukee Unified Urban Renewal Plan – Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-113) (I) Action Items: 1) Consent Agenda: Council Member Pierce moved to approve the Consent Agenda; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. A. Consideration of approval of 03/03/2025 Bill List; 02/28/2025 Payroll: Total Unpaid Bills Presented for Approval: $783,267.05 Total Checks Issued Prior to Council Approval: Regular Checks: (A) Prior to Last Council Meeting (2/7/2025) 7,931.90 (B) Prior to Last Council Meeting 1,073,263.92 (C) After Last Council Meeting 46,277.55 (D) Payroll Taxes & Reimbursements 227,707.43 (E) Utility Refunds 5,530.35 Payroll Checks Issued: (F) 02/28/2025 431,346.72 *TOTAL* $2,575,324.92 FY 2025 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $23,563,544 $15,359,756 $23,512,164 $11,466,637 011 General Fund-Hotel/Motel Tax 316,050 75,505 307,500 162,148 060 Road Use Tax Fund 3,903,594 2,538,626 3,594,500 2,513,606 070 Firemen's Association - - - - 080 Library Foundation - - - - 085 Asset Forfeitures - - - - 110 Debt Service Fund 13,556,578 3,245,533 17,015,460 4,362,194 111 Special Assessments Fund - - - 25,746 120 North Residential TIF 786,638 - 912,978.00 430,397 121 Hickman West Indust Park TIF 569,094 - - - 123 Waukee Urban Renewal Area TIF Fund 80,000 27,572 2,426,040 1,486,507 124 Gateway Urban Renewal 5,923,932 203,099 6,926,015 4,220,209 125 Autumn Ridge Urban Renewal 501,855 - 893,540 425,969 126 Waukee West Urban Renewal 2,500 - - - 127 Southwest Business Park 142,900 99,478 151,645 98,167 128 Waukee Central URA 213,500 - - - 129 Towne Center Commercial TIF 15,000 - - - 130 Quarter Commercial TIF 454,600 7,776 448,117 222,440 131 Kettlestone Residential TIF 2,500 - - - 132 Kettlestone Commercial TIF 10,000 - - - 210 Employee Benefits Fund 2,830,000 - 2,812,319 1,491,077 211 Local Option Sales Tax 1,238,469 - 6,570,000 3,735,294 212 Public Improvement Fund - - 660,000 540,071 3 250 Emergency Levy Fund - - - 574 327 Capital Projects 70,639,750 28,304,221 46,975,000 26,936,267 510 Water Utility Fund 9,328,765 5,433,598 10,313,700 7,905,724 520 Sewer Utility Fund 10,125,823 4,160,884 8,516,000 7,486,990 521 University Ave Trunk Sewer Project - - - 18,230 522 Waste Water Treatment Pl - - - 1,258 523 E Area Pump Sta Treatment - - - 4,412 540 Gas Utility Fund 10,302,714 6,085,197 10,354,500 8,348,020 560 Storm Sewer Utility Fund 1,958,460 846,830 1,903,500 1,381,479 570 Utility Bill Fund 556,400 312,769 513,500 335,846 590 Solid Waste Collect & Rcycl Fund 1,932,110 1,440,096 2,003,500 1,392,341 750 Golf Course Fund 1,023,010 650,238 849,500 571,507 810 Equipment Revolving Fund - - - - *TOTAL*$159,977,786 $68,791,177 $147,659,478 $85,563,109 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 03/03/2025: ABSOLUTE CONCRETE CONST INC UTILITY REFUND $159.28 ARCAYA, EDISON UTILITY REFUND 7.26 BALDWIN, ERIN M UTILITY REFUND 66.62 BOETTCHER, WILL E UTILITY REFUND 658.08 CALHOUN, TREVION D UTILITY REFUND 330.58 CENTENNIAL CROSSING UTILITY REFUND 94.92 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 22,919.77 CLAYTON ENERGY CORPORATION JANUARY 2025 COMMODITY 1,073,263.92 EFTPS FICA TAX WITHHOLDING 154,154.97 GARZA, REUBEN / KAREN UTILITY REFUND 1,975.44 GLENN, DAKOTA UTILITY REFUND 31.33 HARTER, JAMIE UTILITY REFUND 141.38 HIATT, SAVANNAH K UTILITY REFUND 66.62 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 21,800.83 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 587.65 IOWA DEPT OF HUMAN SERVICES MARCH 2025 STATE SHARE OF GEMT 6,959.28 ISOLVED BENEFIT SERVICES INC SECTION 125 MEDICAL DEDUCTIONS 9,246.79 JOHNSON, RONALD N UTILITY REFUND 87.51 KARL CHEVROLET 2025 CHEVROLET TRAVERSE- VIN 2691 38,567.81 LARSON CONSTRUCTION COMPANY UTILITY REFUND 945.58 NANAZIASHVILI, DMITRIY UTILITY REFUND 88.71 THREE SIXTY CONSTRUCTION UTILITY REFUND 766.45 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 18,997.42 US POSTAL SERVICE FEBRUARY 2025 LATE NOTICES 750.46 WASHINGTON, MAYAH R UTILITY REFUND 100.00 WEDDLE, HALLI C UTILITY REFUND 10.59 *TOTAL*$1,352,779.25 UNPAID BILLS PRESENTED FOR APPROVAL 03/03/2025: A.J. ALLEN MECHANICAL CONTRACTORS INC. TOILET REPAIRS $1,629.49 ACKELSON SHEET METAL INC STAINLESS STEEL PANELS 2,865.00 AHLERS & COONEY PC 2023SRF BOND FEES 9,592.50 AMAZON CAPITAL SERVICES COOKBOOK/LEGO STAR WARS/INSTANT POT AIR FRYER 1,062.47 AMAZON.COM BENCH VISE 3,005.05 AMERICAN RED CROSS ADULT & PEDIATRIC FIRST AID/CPR/AED-BL TRAINING 250.80 AMERIGROUP (IA MEDICAID) AMBULANCE REFUND 123.27 ANKENY SANITATION INC. 20YD FLAT PERMANENT 444.38 ARROWHEAD SCIENTIFIC INC EVIDENCE SUPPLIES 425.12 ASCENDANCE TRUCKS MIDWEST LLC ROAD SERVICE- VIN 3240 4,505.42 4 AT&T MOBILITY FEBRUARY 2025 STATEMENT- PUBLIC WORKS 4,982.54 BAKER MECHANICAL INC. ELECTRICAL CONNECTION REPAIR 181.50 BAX SALES INC FITTINGS/POST CLAMPS 321.78 BOOT BARN INC BOOTS/BIB OVERALLS/PANTS- WALTERS 1,962.51 BOUND TREE MEDICAL EMS SUPPLIES 225.59 CALHOUN-BURNS AND ASSOCIATES INC N WARRIOR LN BRIDGE OVER LITTLE WALNUT CREEK 6,998.31 CALLAWAY GOLF GOLF GLOVES 2,870.94 CAPITAL SANITARY SUPPLY TRASH LINERS/PAPER TOWELS/TOILET PAPER 191.80 CENTURYLINK FEBRUARY 2025 STATEMENT 72.93 CERRIS SYSTEMS REPAIR- RADIANT HEATER 1,496.50 CERTIFIED LABORATORIES KLEEN DEF/OIL ALL EXTREME 3,239.50 CINTAS CORPORATION FIRST AID KIT SUPPLIES 527.15 CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES INC JANUARY 2025 STATEMENT- PUBLIC WORKS 3,945.87 CORE & MAIN LP METERS 40,518.80 CULTUREALL INC MUSICAL TOURS OF MEXICO 215.00 CYPRESS SOLUTIONS INC FEBRUARY 2025 VUE SUBSCRIPTION/MONTHLY DATA PLAN 510.00 DALLAS COUNTY NEWS - SUBSCRIPTION DEPT SUBSCRIPTION RENEWAL MAR 2025 - FEB 2026/CITY HALL 46.83 DARRIN ALLSHOUSE GAS WATER HEATER REBATE 50.00 DEERE & COMPANY 540M LOADER- VIN 9213/UTILITY BUCKET 8,070.18 DELTA DENTAL MAR '25 DENTAL & VISION INSURANCE PREMIUM 18,197.46 DES MOINES SKYDIVERS LLC FOURTH OF JULY SKYDIVING 2,946.33 DORALYN UNDERBERG REVOCABLE TRUST PERMANENT EASEMENT 5,036.00 EJS SUPPLY LLC BLADE SAVER/END GUARD 477.00 EMPLOYEE BENEFITS AMBULANCE REFUND 743.40 EMS MANAGEMENT & CONSULTANTS INC JANUARY 2025 AMBULANCE BILLING 3,375.09 ERIC ANDERSON GAS FURNACE REBATE 75.00 FAREWAY STORES INC. COOKIES/QUICK OATS/RICE/BEANS/CANDY 57.37 FASTENAL COMPANY ELECTRICAL TAPE 237.00 FIRST ARRIVING IO INC ANNUAL DASHBOARD RENEWAL 1,198.00 FOTH INFRASTRUCTURE & ENVIRONMENT LLC 2024 GENERAL ENGINEERING SERVICES- TREE INVENTORY 10,629.50 GALLS LLC PANTS- CUNNINGHAM 916.37 GEHA AMBULANCE REFUND 99.17 GENERAL TRAFFIC CONTROLS INC. 3 PERFORMANCE PLUS MODULES 13,635.00 GORILLA GRAFFITI INC EMBROIDERY 195.79 GRIMES ASPHALT & PAVING RELEASE RETAINAGE - 2021 ASPHALT OVERLAY IMPROVEME 22,927.69 HAWKEYE POLYGRAPH POLYGRAPH EXAM- CRUM 350.00 HEARTLAND CO-OP JANUARY 2025 STATEMENT- STREETS 113.94 HOLMES MURPHY MAR '25 HMA MONTHLY CONSULTING FEE 5,468.31 HUTCHINSON SALT COMPANY INC SALT 81,243.96 HY-VEE FEBRUARY 2025 STATEMENT 857.04 INDUSTRIAL SALES COMPANY INC YELLOW PIPING 10,515.31 INDUSTRIAL SALES COMPANY INC- WF PIPING 387.34 INGRAM LIBRARY SERVICES BOOKS 4,616.32 IOWA FIRE EQUIPMENT COMPANY ANNUAL FIRE EXTINGUISHER INSPECTIONS 330.00 JCG LAND SERVICES INC WEST AREA TRUNK SEWER PHASE 3 3,936.76 JOHNSTON AUTOSTORES BATTERIES 601.27 5 KARL CHEVROLET RUNNING BOARDS- VIN 6121 356.70 KIMBALL MIDWEST HOSE ENDS/HOSE PROTECTORS/TAPE/SOLV-ALL GEL 258.69 KONE INC MAINTENANCE PERIOD 2/1/2025 - 1/31/2026 2,773.80 LAURA MYERS POLYGRAPH EXAM- JOHNSON 350.00 LEGACY MATERIALS LLC FILL SAND 166.64 LIFETIME ATHLETIC WINTER PICKLEBALL CLASSES SESSION 2 320.00 LOGOED APPAREL & PROMOTIONS SCRUB TOP/SWEATSHIRTS- GRIEF 4,172.66 LOUNSBURY LANDSCAPING TOPSOIL 433.87 LUTHERAN CHURCH OF HOPE EMPLOYEE LUNCHEON ROOM RENTAL 130.00 LYLE SUMEK ASSOCIATES INC 2024 STRATEGIC PLANNING 17,057.58 MACQUEEN EQUIPMENT LLC EMW-2022 GX3.0 JACKETS/GLOBE PANTS SYSTEM 9,200.99 MARTIN MARIETTA AGGREGATE INC. 1" PIPE BEDDING 7,858.91 MATHESON TRI-GAS INC CYLINDERS 180.50 MENARDS VACUUM/DOOR MAT 224.96 MID AMERICAN ENERGY FEBRUARY 2025 STATEMENT 8,675.02 MIDWEST ALARM SERVICES BRYCER COMPLIANCE ENGINE FEE 20.00 MOTOROLA SOLUTIONS INC PORTABLE RADIO BATTERIES 549.76 MUNICIPAL SUPPLY INC. HYDRANT FLAGS/CURB BOX KEYS 380.00 MURPHY TRACTOR & EQUIPMENT STARTER MOTOR 443.26 MUTUAL OF OMAHA MAR '25 LIFE & DISABILITY PREMIUM 9,097.60 NAPA AUTO PARTS STORE LEAK & SPILL ROLL PAD 600.26 OFFICE DEPOT FABRIC CHAIR 625.72 ORKIN PEST CONTROL PEST CONTROL- COMMUNITY CENTER 87.00 OTTSEN OIL CO INC OIL 3,663.71 PEAK DISTRIBUTING CARB-CHOKE-BRAKE CLEANERS/WASH & WAX CLEANER 458.52 PENELOPE K SWAN AMBULANCE REFUND 125.01 PETTY CASH-CITY HALL FEBRUARY 2025 PETTY CASH 54.00 PLAYAWAY PRODUCTS LLC BOOKS/AUDIO BOOKS 351.69 PLUMB SUPPLY COMPANY FITTINGS 4.61 POMP'S TIRE SERVICE INC TIRES 1,010.12 PUBLIC FINANCIAL MANAGEMENT CONTINUING DISCLOSURE FOR FY 2023-24 2,000.00 RDG PLANNING & DESIGN STORMWATER UTILITY PLANNING 1,198.75 RICK'S TOWING TOWING- VIN 3240 656.00 RIGHTY TIGHTY VENTURES CAMP BRAINIAC- 2/14/25 396.00 RJ LAWN SERVICE INC TREE WATERING- SE ESKER RIDGE 187.00 RYAN COMPANIES US INC PUBLIC SAFETY PROJECT 143,968.69 SARAH BAKER SMART TVS AND STREAMING SERVICES 175.00 SHI INTERNATIONAL CORP OFF SITE CLOUD BACKUP STORAGE OVERAGE 424.60 SHIVE HATTERY INC. UNIVERSITY AVE EXT- 10TH ST TO SE LA GRANT PKWY 68,605.60 SHOTTENKIRK CHEVROLET-PONTIAC FRONT AND REAR BRAKE PAD REPLACEMENT- VIN 6121 1,403.98 SIMMERING-CORY INC JANUARY 2025 SUPPLEMENT 93.00 SIRCHIE ACQUISITION COMPANY LLC BLOOD/URINE SPECIMEN KITS 191.84 SKOLD DOOR & FLOOR COMPANY INC REPLACED HOIST OPERATOR 2,601.04 SNYDER & ASSOCIATES INC GENERAL ENGINEERING 2024-2025 3,588.00 SOCIAL CONSTRUCT CO. CHARACTER CREATION 250.00 SRIXON/CLEVELAND GOLF/XXIO GOLF BALLS 214.56 STAPLES BUSINESS CREDIT SHREDDER OIL 62.26 STEVE WALSH GARAGE DOOR OPENER REPLACEMENT- 1130 S WARRIOR LN 567.10 STIVERS FORD REPAIR- VIN 4426 122.49 6 SUNFLOWER FINE ART LLC ART CLASSES JAN 12 - FEB 19 - 7 STUDENTS 924.00 SVPA ARCHITECTS CITY CAMPUS MASTER PLANNING 25,577.83 SYSTEMWORKS LLC ICE DAMMING INVESTIGATION- PRELIMINARY REVIEW 2,500.00 TBL PRINT DOG VIOLATION DOOR HANGERS 98.75 TEAM SERVICES INC CONSTRUCTION TESTING SERVICES- WATER TOWER 607.34 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 301.44 TRUCK EQUIPMENT INC GRIP STEP MOUNTING BRACKETS/BAR GRIP BOARDS 1,077.41 UNITED PARCEL SERVICE SHIPPING 69.39 UNITED STATES TREASURY 2021B- ARBITRAGE REBATE 100,823.37 UNIVERSAL PRINTING SERVICES GAS ELECTION BROCHURE 7,278.81 UNIVERSITY OF IOWA HEALTH CARE PRE-EMPLOYMENT DRUG SCREEN 61.00 UPHDM OCCUPATIONAL MEDICINE PRE-EMPLOYMENT DRUG SCREENS/HEARING TEST 1,724.99 UTILITY SAFETY AND DESIGN INC. METER SET- HAWAIIAN BROS 12,972.70 VAN METER INDUSTRIAL INC PHILIPS HID LIGHT BULBS 154.97 VEENSTRA & KIMM INC JANUARY 2025 STATEMENT 40,015.27 VERIZON WIRELESS FEBRUARY 2025 STATEMENT 1,370.35 WALSH DOOR & SECURITY REPLACE SPINDLE ON MORTISE LOCKSET 380.00 WASH-ECLAIR WINDOW CLEANING- LIBRARY ENTRANCE WINDOWS 42.00 WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL JANUARY 2025 STATEMENT 28,058.43 WAUKEE HARDWARE & VARIETY JANUARY 2025 STATEMENT- PUBLIC WORKS 393.45 WEST DES MOINES WATER WORKS MARCH 2025 WATER TOWER RENT 964.10 *TOTAL*$811,230.74 PAYROLL 02/28/2025: ABRAMOWITZ, LEVI $2,806.40 ADAMS, CINDY 562.28 ADKINS, COREY 2,102.88 AHRENS, ELIZA 1,568.45 ALLEN, JACKSON 1,052.50 ANDERSON, SARA 1,860.22 ARRIAGA, ANA 875.72 AVON, JAMES 2,225.92 BAKER, LAURIE 1,570.60 BAKER, RANDY 2,241.10 BASTOW, RACHELLE 2,191.20 BAUMAN, LISA 1,545.50 BEEHLER, EMILY 2,498.24 BEHRENS, HEATHER 3,179.15 BERGMAN, ANNASTASIA 719.09 BLACK, HUNTER 1,661.83 BLOOM, MEGHAN 875.22 BOTTENBERG, RICHARD 719.09 BOYD, ISAAC 1,924.89 BOYLE, GAVIN 2,170.23 BREIT, RACHEL 405.25 BROWN, ANGALEA 2,034.98 BROWN, JENNIFER 2,616.23 BROWN, NATHAN 2,626.20 BRUENING, BENJAMIN 392.85 BUNKOFSKE, NICOLE 1,540.03 BURKHART, LINDA 3,975.62 BURKHART, MARK 25.00 CAMPBELL, SCOTT 2,383.13 7 CARDWELL, AARON 484.27 CARPENTER, PAUL 2,284.17 CARROLL, JOSEPH 2,801.05 CHAMBERS, KYLE 2,162.47 CHRISTENSEN, AARON 2,233.44 CHRISTENSEN, ABAGAIL 1,687.81 CICHOSKI, KELLI 3,041.71 CLARKE, COURTNEY 1,246.67 CLAYTON, KRISTIN 51.64 CLEMEN, ANTHONY 2,398.67 CORKREAN, JENNIFER 2,051.81 COUGHLIN, TONI 1,104.76 CRAMBLET, ELIZABETH 2,464.77 CRONE, CHRISTINE 623.39 CROSS, JONATHAN 921.17 CUNNINGHAM, SCOTT 3,454.24 DANHAUER, HARRISON 1,949.07 DANIEL, COLE 2,417.72 DEBOER, MELISSA 2,940.36 DEETS, BRADLY 5,470.08 DEZEEUW, DAVID 2,683.22 DILLEY, NICHOLAS 519.09 DODGE, JUSTIN 2,213.96 DOWNING, RACHEL 2,718.36 EDWARDS, DANAE 2,450.20 FITZSIMMONS, NATHAN 1,962.84 FLUGGE-SMITH, JAMIE 2,615.95 FREDERICK, JUSTIN 2,565.80 FREDERICKSEN, BROCK 1,693.02 FREEMAN, MATTHEW 2,429.86 FROEHLICH, WILLIAM 861.11 FYFE, JUSTIN 2,283.07 GAVIN, HALEY 934.65 GEHLING, HAILEY 1,195.50 GIBBS, AUSTIN 2,037.71 GIBSON IV, WILLIAM 2,185.34 GILCHRIST, NICHOLAS 2,973.75 GITZEN, ROBERT 3,380.41 GOINS, ANDREA 2,872.75 GOLAFSHAN, FARHOUD 2,267.14 GOULDEN, JENNIFER 1,757.25 GREER, CRAIG 1,781.00 GREIF, LOGAN 1,850.18 GROVE, ROBERT 718.39 GUTTENFELDER, ALEXIS 2,248.21 HACKETT, MICHAEL 2,277.70 HALL, ANDRE 541.54 HALSEY, KYLE 2,669.76 HANSEN, BROOK 2,512.25 HANSON, LAURA 1,621.57 HEGELHEIMER, MELINA 1,646.39 HEIMANN, RONALD 2,191.22 HENTGES, ERIC 2,285.13 HERRERA, MELVIN 2,702.97 HIGGINS, AUDREY 1,658.71 HILDEBRAND, JORDYN 756.52 HILGENBERG, ADAM 242.69 HOLMES, HOLLY 1,842.33 HUSTED, TROY 2,664.31 HUTTON, JOSHUA 2,733.29 JACKSON, COLE 2,866.17 8 JERMIER, MATTHEW 3,853.85 JOHNSON, LEVI 2,043.21 JOHNSON, WYATT 1,633.54 KAPPOS, SARA 3,490.14 KASS, ANDREW 3,534.88 KASS, LANEY 726.99 KELLER, CHRISTOPHER 2,553.90 KEPFORD, CHASE 1,961.89 KICKBUSH, CHRISTOPHER 2,627.04 KLEINWOLTERINK, COLE 2,434.19 KLEVER, JUDY 1,416.97 KNEPPER, AARON 154.91 KNUST, DANIEL 2,158.63 KOESTER, RUDY 4,312.42 KREKLAU, ROBERT 779.11 LARSON, KENNETH 982.22 LARSON, KRISTINE 3,622.89 LAUGHRIDGE, DANIEL 2,108.03 LE, SON 3,800.90 LEMKE, NEIL 2,749.59 LEVSEN, BRYAN 2,463.48 LEWIS, CLINTON 1,614.04 LINDSAY, MICHELLE 2,252.77 LOCKHART, MEGAN 686.68 LOVETINSKY, TRACY 2,081.11 LOVINGGOOD, ROBADEEN 970.40 LUTRICK, RACHAEL 2,224.36 LYNCH, JEREMY 1,948.35 MADURO, CHRISTINE 1,948.97 MAGEE, TYLER 822.66 MANNING, JOSHUA 2,749.90 MAREAN, JOSHUA 2,194.46 MAREK, JAMES 2,427.48 MCATEE, TALIA 1,698.45 MCCLUSKEY, ERIC 4,243.15 MCNAMEE, ISAIAH 2,535.11 MEAD, CATELYN 137.35 MEEKER, BRYCE 2,592.97 MELLENCAMP, JEFFREY 4,063.03 MERSEAL, BRETT 2,345.80 MINIKUS, JOSHUA 3,371.56 MORAVEC, CODY 2,338.66 MORRIS, ASHLEY 2,061.95 MURRA, BRIAN 2,781.91 NEHLS, DOUGLAS 77.45 NEWBURY, NICHOLAS 2,130.47 NICHOLS, ANDREW 2,137.01 OLDHAM, JAMES 2,524.70 OSBORN, RYAN 202.57 OSBORN, SARAH 2,113.79 OSBORNE, NICHOLAS 3,338.05 OSTRING, KATHLEEN 2,271.42 PARTLOW, LACEY 2,005.59 PATTERSON, KEVIN 2,170.31 PAYNE, THOMAS 2,188.01 PENNING, RYAN 1,754.18 PERKINS, JACOB 2,283.97 PETTIT, BRANDON 3,407.88 PFORTS, ROGAN 1,916.98 PITT, DYLAN 1,982.41 PIZINGER, JAMES 1,785.00 9 QUAM, BRADLEY 1,999.89 RASH, RONALD 2,708.06 REAMAN, ETHAN 2,622.17 RICHARDSON, DACE 1,740.18 ROBBINS, CORBY 2,734.64 ROBINSON, CLINT 4,058.91 ROBINSON, NATHANIEL 1,744.16 ROSENOW, MELANIE 646.08 ROTH, TITO 1,950.92 ROTSCHAFER, CARMEN 743.51 ROTTINGHAUS, BRIDGET 1,698.45 ROYER, TIMOTHY 3,403.19 RUSHER, LUCIUS 2,907.08 RYAN, AMY 80.46 SCHAUFENBUEL, KARI 1,500.10 SCHUBERT, JOSEPH 561.62 SCHUETT, REBECCA 3,014.47 SCHULTZ, JEFFREY 2,098.95 SEDDON, JOSH 2,751.61 SEELY, AUSTEN 1,174.05 SHAFFER, CHET 2,490.14 SHIELDS, JOHN 2,234.41 SINCLAIR, BENJAMIN 718.39 SLYCORD, JASON 2,302.01 SMITH, BLAKE 2,428.41 SMOLIK, MEGAN 2,678.09 SNOW, SUSAN 154.91 SOFEN, NATASHA 38.73 SPOSETO, CADEN 2,280.79 SPOSETO, MACKENZIE 3,749.95 STANISH, LAURA 1,896.63 STEENHOEK, ANDREW 1,769.59 STEINKE, KURT 271.55 STEPHENS, CLINT 266.60 STEWARD, ERIC 1,828.01 STIFEL, DALTON 2,162.28 STOCKTON, BRIAN 2,683.38 SUTTON, STEFANIE 55.07 SWANSON, JOSHUA 1,975.97 TAYLOR, CHRISTINA 233.55 THAYER, CHANDLER 2,459.92 TOMLINSON, WALTER 130.84 TOWNSEND, MCKENNA 2,187.60 TRENT, JARED 1,034.78 TYSDAL, THOMAS 3,544.61 VANDEKAMP, JOSHUA 3,095.38 VANDER WILT, MARIE 848.52 VANDERMARK, REBECCA 1,739.65 VENTO, NICHOLAS 2,037.21 VIZCARRA, RICARDO 25.00 WALKER, ZACHARY 3,014.01 WALTERS, JACOB 1,896.11 WARMENHOVEN, MICHAEL 1,600.73 WERNIMONT, THOMAS 538.38 WERTS, DANIEL 2,970.35 WESTON STOLL, KERI 2,412.81 WHITE, JASON 1,922.75 WHITE, KATHERINE 1,603.83 WILLIAMS, SUSAN 2,204.05 WISE, NATHAN 3,541.86 WOOD, DANIEL 1,335.35 10 WRIGHT, MICHAEL 2,307.81 YOUNG, DAWN 1,731.93 YOUNG, JOHNATHAN 2,977.08 YOUNG, NOLAN 1,786.75 YOUSO, ANTHONY 1,702.38 *TOTAL* $431,346.72 B. Consideration of approval of City Council Minutes of 02/18/2025 Regular Meeting C. Retail Alcohol License Applications, Renewals: 1. Consideration of approval of a motion approving ownership updates associated with Retail Alcohol Licenses for Hy-Vee, Inc., d/b/a as Hy-Vee [1005 E. Hickman Road], Hy-Vee Market Grille [1005 E. Hickman Road], Hy-Vee Fast and Fresh [1025 E. Hickman Road], Hy-Vee Fast and Fresh [2855 Grand Prairie Parkway], and Hy-Vee Fast and Fresh #2 [155 W. Hickman Road] 2. Consideration of approval of a motion approving renewal of 12-month Class C Retail Alcohol License with Outdoor Service privilege for MDS, LLC, d/b/a The ‘Kee [360 & 370 6th Street], pending proof of dram insurance and fire marshal approval D. Temporary Street Closures: 1. Consideration of approval of a resolution approving the temporary closing of certain portions of public streets on Saturday, July 19, 2025, from 7:30 a.m. to 12:00 p.m. for the RipRoar Waukee Youth Triathlon event (amended) (Resolution #2025-114) 2. Consideration of approval of a resolution approving the temporary closing of certain portions of public streets on Saturday, July 19, 2025, from 6:30 a.m. to 9:00 a.m. for the Waukee Arts Festival “Fine Arts Footrace” (Resolution #2025-115) E. Consideration of approval of a resolution approving temporary parking along SE Booth Avenue from SE L.A. Grant Parkway east to its terminus on May 17, 2025, for the Waukee Firefighters Association Pancake Breakfast (Resolution #2025-116) F. Contracts, Agreements, Quotes: 1. Consideration of approval of a resolution approving and authorizing execution of a First Amendment to the Amended and Restated Agreement for Private Development with Waukee Towne Center, LLC, and Waukee Towne Center II, LLC (Resolution #2025-117) 2. Consideration of approval of a resolution approving Intergovernmental Agreement Between the City of Clive and the City of Waukee for the Alice’s Road Phase 1A Improvement Project (Resolution #2025-118) 3. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Snyder & Associates, Inc. [SE L.A. Grant Parkway-SE Esker Ridge Drive Traffic Signal Project] (Resolution #2025-119) 4. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Short Elliott Hendrickson, Inc. [FY2026/2027 HMA Resurfacing Project] (Resolution #2025-120) 5. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Afton Energy, LLC [Waukee Public Safety Geothermal Consultation and Services] (Resolution #2025-121) 6. Consideration of approval of a resolution approving Amendment No. 2 to Professional Consulting Services Agreement with Genus Landscape Architects [Painted Woods West Park Project, Spring Crest Park Project] (Resolution #2025-122) 7. Consideration of approval of a resolution approving Independent Administrative Services Agreement with Hart Halsey, LLC, d/b/a Extra Duty Solutions [Waukee Police Department Extra Duty/Off Duty Assignments] (Resolution #2025-123) 8. Consideration of approval of a resolution awarding quote [2025 Median and Right-of-Way (ROW) Maintenance] (Resolution #2025-124) 9. Consideration of approval of a resolution approving contract and bond [Alice’s Road Improvements Phase 1A Project] (Resolution #2025-125) 10. Consideration of approval of a resolution approving various Agreements Concerning Construction of Fence (Resolution #2025-126) G. Consideration of approval of a resolution approving Purchase Agreement and Easement between Doralyn Underberg Revocable Trust and the City of Waukee [Alice’s Road Improvements Phase 1A Project] (Resolution #2025-127) H. Consideration of approval of a resolution approving Warranty Deed from Alice’s, LC [Alice’s Road Improvements Phase 1A Project] (Resolution #2025-128) I. Consideration of approval of a motion approving Payment Estimate No. 7/Release of Retainage to Grimes Asphalt and Paving Corporation for the Street Resurfacing Project, Ashworth Drive from 2nd Street to 4th Street/Waco Place from Ashworth Road to Wilson Street, in the amount of $22,927.69 11 J. Fixing Dates for Public Hearing: 1. Consideration of approval of a resolution fixing date for a public hearing on the proposal to enter into a Development Agreement with SJC Properties, LLC (Resolution #2025-129) 2. Consideration of approval of a motion setting April 7, 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] and C-1 [Community and Highway Service Commercial District] to M-1 [Light Industrial District] (I-80 West Industrial) 3. Consideration of approval of a motion setting April 7, 2025 (City Council Special Meeting) as the date of public hearing on the Proposed Property Tax Levy for the City of Waukee FY2026 budget 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 122, Peddlers and Solicitors, by amending Section 122.04, Application for License, and by amending Section 122.06, Bond Required [introduction; first reading] – Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Grove. City Clerk Schuett briefly reviewed the proposed amendments. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 27, Sugar Creek Municipal Golf Course, by amending Section 27.05, Concession Area, to revise concessions offered and restrict certain outside activities [second, third (final) readings] – Council Member Crone moved to approve the second reading of the ordinance in title only, waive the third reading and place the ordinance on final passage; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Ordinance #3137) 4) Resolution: Consideration of approval of a resolution approving site plan for KeeTown Loop – F4 Ashworth [2980 Grand Prairie Parkway] – Council Member Grove moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator DeBoer reviewed plans for a single story building with space for three commercial tenants; one of the tenants will be Pancheros. The site will have a drive-thru but no menu boards. Ms. DeBoer discussed site ingress/egress, public utilities, stormwater detention and exterior building elevations. Council Member Bottenberg asked if the applicant was aware that no menu boards were planned; Ms. DeBoer replied in the affirmative. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-130) 5) Walnut Crossing/Walnut Crossing Townhomes A. Resolution: Consideration of approval of a resolution approving preliminary plat – Council Member Sinclair moved to approve the resolution; seconded by Council Member Pierce. Community Development Director Kass presented the preliminary plat, construction drawings, final plat and site plan for the project. The City initially acquired the property with the intent to facilitate an affordable housing project; the City later entered into a development agreement with applicant Greater Des Moines Habitat for Humanity. The development includes 48 units on separate lots and a public street/cul- de-sac. The parkland dedication requirement is satisfied with the Prairie Rose development. Common areas will be owned and maintained by a homeowners association. Mr. Kass then reviewed exterior building elevations and voiced his appreciation for the partnership with Greater Des Moines Habitat for Humanity. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-131) B. Resolution: Consideration of approval of a resolution approving construction drawings – Council Member Crone moved to approve the resolution; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-132) C. Resolution: Consideration of approval of a resolution approving final plat – Council Member Grove moved to approve the resolution; seconded by Council Member Pierce. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-133) 12 D. Resolution: Consideration of approval of a resolution approving site plan – Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-134) (J) Reports – Reports made by City Administrator Deets, Council Member Bottenberg. Council Member Crone moved to adjourn; seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 5 – 0. Meeting Adjourned at 6:00 p.m. ____________________________________ R. Charles Bottenberg, Mayor Pro Tem Attest: ________________________________________ Rebecca D. Schuett, City Clerk 1 WAUKEE CITY COUNCIL MINUTES WORK SESSION MEETING March 10, 2025 A. Call to Order – The work session meeting of the Waukee City Council was called to order by Mayor Clarke at 5:31 p.m. at Waukee City Hall, 230 W. Hickman Rd. and electronically via Zoom. B. Roll Call – The following members were present: Mayor Courtney Clarke; Council Members Chris Crone, Rob Grove, Anna Bergman Pierce, Ben Sinclair. Absent: Council Member R. Charles Bottenberg. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Finance Director Linda Burkhart, Accounting Manager Rachel Downing, Community Development Director Andy Kass, Public Works Director/City Engineer Rudy Koester, Parks & Recreation Director Matt Jermier, Human Resources Director Michelle Lindsay, Director of Marketing & Communications Heather Behrens (electronically), Fire Chief Clint Robinson, Police Chief Chad McCluskey, City Clerk Rebecca D. Schuett. C. Agenda Approval – Council Member Crone moved to approve the agenda, removing item D4; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 – 0 – 1. D. Work Session: 1) Presentation: Greater Des Moines Partnership – Greater Des Moines Partnership President/CEO Tiffany Tauscheck and Senior Vice President of Economic Development Stacie LoVan presented 2024 strategic priorities, economic development goals, key trends, and several initiatives including business retention and expansion, talent development, and business support. 2) Presentation: Westcom State of the Organization – Westcom Chief Udell Mentola discussed 2024 accomplishments and performance statistics. 3) Pavement Management Program update – Public Works Director/City Engineer Koester reviewed existing needs, spending targets and goals. Jeremy Kaemmer, Transportation Senior Engineer with JEO, also participated electronically with the presentation. 4) REMOVED 5) Strategic Plan: Existing Public Safety Facility Repurposing update – City Administrator Deets noted the current state of the facility and presented several options for the building. After some discussion, the council asked City staff to look more closely at rehabilitation and remodeling options. 6) Public Safety staffing plan – Fire Chief Robinson and Police Chief McCluskey reviewed current staffing levels and future needs. 7) SE Laurel St./S. Warrior Ln. intersection discussion – Public Works Director/City Engineer Koester presented several options to improve pedestrian safety at the SE Laurel St./S. Warrior Ln. intersection. After much discussion, the council directed staff to research installing a flashing beacon sign at the crosswalks. 8) Annexation discussion – City Administrator Deets and Community Development Director Kass discussed next steps and an annexation timeline. E. Council Liaison Reports – Report made by Mayor Clarke. F. Comments Council Member Crone moved to adjourn; seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 4 – 0. Meeting Adjourned at 8:09 p.m. ____________________________________ Courtney Clarke, Mayor 2 Attest: ________________________________________ Rebecca D. Schuett, City Clerk