Loading...
HomeMy WebLinkAbout2025-07-07 I01B 06162025_06172025_minutesWAUKEE CITY COUNCIL MINUTES June 16, 2025 (A) Call to Order – The regular 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) Pledge of Allegiance (C) Roll Call – The following members were present: Mayor Courtney Clarke; Council Members R. Charles Bottenberg, Chris Crone, Ben Sinclair. Absent: Council Members Rob Grove, Anna Bergman Pierce. (Council Member Grove arrived at 5:35 p.m.) 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, Planning Coordinator Melissa DeBoer, Public Works Director/City Engineer Rudy Koester, Director of Human Resources Michelle Lindsay, Police Officer Corby Robbins, City Clerk Rebecca D. Schuett, City Attorney Dallas Hosey. (D) Open Forum (E) Agenda Approval – Council Member Bottenberg moved to approve the agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Sinclair. Nays: None. Absent: Grove, Pierce. Motion carried 3 – 0 – 2. (F) Presentations: None (G) Action Items Prior to Public Hearing: 1) Resolution: Consideration of approval of a resolution correcting scrivener’s error and amending Resolution No. 2025-208 to establish June 11, 2025, at 2:00 P.M. for taking of bids [Little Walnut Creek Drive Water Main Improvements Project – Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. City Clerk Schuett explained the bid opening date error in Resolution #2025-208. Results of vote: Ayes: Bottenberg, Crone, Sinclair. Nays: None. Absent: Grove, Pierce. Motion carried 3 – 0 – 2. (Resolution #2025-220) (H) Public Hearings: 1) On an ordinance to amend Chapter 167, Zoning Regulations, Signs, by amending Section 167.13, Association Identification Signs – Commercial and Industrial – 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. Community Development Director Kass presented on the proposed ordinance amendment, which makes association identification sign regulations consistent with those for stand-alone monument signs. The proposed amendment also allows for a limited amount of multi-tenant signage on one monument sign. (Council Member Grove arrived at 5:35 p.m.) Mayor Clarke invited public comment; no comments were made by the public in attendance. 2) On an ordinance to amend Chapter 169, Zoning Regulations, District Regulations, by amending Chapter 169.01, Districts Established; and Chapter 169.02, Official Zoning Map, by repealing said sections and enacting in lieu thereof the re-adoption of the Official Zoning Map – 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 presented on the proposed ordinance amendment, adding that the Official Zoning Map was last adopted in April 2023. Mayor Clarke invited public comment; no comments were made by the public in attendance. 3) On plans, specifications, form of contract and estimate of cost [Little Walnut Creek Drive Water Main Improvements Project] – Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk’s office. Public Works Director/City Engineer Koester presented on the project, stating that it was included in the current Capital Improvement Plan I1B 2 and had a May 2026 completion date. Mayor Clarke invited public comment; no comments were made by the public in attendance. 4) On plans, specifications, form of contract and estimate of cost [Warrior Lane Roundabout Water Main Connection Project] – Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk’s office. Public Works Director/City Engineer Koester presented on the project, stating that it was included in the current Capital Improvement Plan and had a May 2026 completion date. Mayor Clarke invited public comment; no comments were made by the public in attendance. (I) Public Hearing Action Items: 1) Ordinance: Consideration of approval of an ordinance to amend Chapter 167, Zoning Regulations, Signs, by amending Section 167.13, Association Identification Signs – Commercial and Industrial [introduction; first reading] – Council Member Crone 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, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Regulations, District Regulations, by amending Chapter 169.01, Districts Established; and Chapter 169.02, Official Zoning Map, by repealing said sections and enacting in lieu thereof the re-adoption of the Official Zoning Map [introduction; first reading] – Council Member Sinclair introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. 3) Little Walnut Creek Drive Water Main Improvements Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost – Council Member Grove moved to approve the resolution; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. (Resolution #2025-221) B. Resolution: Consideration of approval of a resolution awarding contract – Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester reviewed the bid tabulation, recommending award of contract to Max Smith Construction, LLC, of Creston, IA, in the amount of $485,008.00. Mr. Koester stated that project engineer Veenstra & Kimm, Inc., was familiar with this contractor and their work. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. (Resolution #2025-222) 4) Warrior Lane Roundabout Water Main Connection Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost – Council Member Crone moved to approve the resolution; seconded by Council Member Bottenberg. Council Member Sinclair asked if there were any anticipated road closures; Public Works Director/City Engineer Koester replied that there might be some closures associated with mobilization of equipment. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. (Resolution #2025-223) B. Resolution: Consideration of approval of a resolution awarding contract – Council Member Bottenberg moved to approve the resolution; seconded by Council Member Grove. Public Works Director/City Engineer Koester reviewed the bid tabulation and recommended awarding contract to Max Smith Construction, LLC, of Creston, IA, in the amount of $161,641.00. He added that necessary sidewalk replacements would be coordinated around school times. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. (Resolution #2025-224) 3 (J) Action Items: 1) Consent Agenda Part 1: Council Member Crone moved to approve Consent Agenda Part 1; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. A. Consideration of approval of 06/16/2025 Bill List; 06/06/2025 Payroll: Total Unpaid Bills Presented for Approval: $2,098,155.70 Total Checks Issued Prior to Council Approval: Regular Checks: (A) Prior to Last Council Meeting 20,072.78 (B) After Last Council Meeting 174,678.62 (C) Payroll Taxes & Reimbursements 424,893.56 (D) Utility Refunds 866.80 Payroll Checks Issued: (E) 06/06/2025 484,736.67 *TOTAL*$3,203,404.13 FY 2025 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $23,720,820 $20,773,343 $24,159,442 $20,963,837 011 General Fund-Hotel/Motel Tax 316,050 411,488 270,000 235,590 060 Road Use Tax Fund 3,903,594 3,378,240 4,253,819 3,538,668 070 Firemen's Association - - - - 076 Miracle League Donations - 1,225 - 7,213 080 Library Foundation - - - - 085 Asset Forfeitures - - - 5 110 Debt Service Fund 15,279,838 15,101,946 18,834,981 7,977,226 111 Special Assessments Fund 325,000 - - 32,222 120 North Residential TIF 786,638 - 922,978.00 867,537 121 Hickman West Indust Park TIF 569,094 - - - 123 Waukee Urban Renewal Area TIF Fund 80,000 28,998 2,586,040 2,549,252 124 Gateway Urban Renewal 6,406,988 924,147 7,036,015 6,834,618 125 Autumn Ridge Urban Renewal 501,855 - 893,540 858,717 126 Waukee West Urban Renewal 2,500 - - - 127 Southwest Business Park 142,900 155,349 151,645 153,350 128 Waukee Central URA 213,500 219,461 - - 129 Towne Center Commercial TIF 15,000 2,073 - - 130 Quarter Commercial TIF 454,600 9,376 448,117 447,620 131 Kettlestone Residential TIF 2,500 - - - 132 Kettlestone Commercial TIF 10,000 - - - 133 Kettlestone Lakes District #1 - 5,557 - - 210 Employee Benefits Fund 2,830,000 - 2,824,319 2,793,803 211 Local Option Sales Tax 9,810,934 - 6,435,000 5,674,585 212 Public Improvement Fund - - 595,000 582,310 250 Emergency Levy Fund - - - 1,075 327 Capital Projects 80,383,250 40,927,127 56,161,000 27,787,234 510 Water Utility Fund 9,386,874 8,000,234 11,270,700 10,599,620 520 Sewer Utility Fund 12,291,073 5,660,133 9,950,150 10,011,748 521 University Ave Trunk Sewer Project - - - 34,127 522 Waste Water Treatment Pl - - - 2,355 523 E Area Pump Sta Treatment - - - 8,260 540 Gas Utility Fund 10,450,559 9,320,512 10,827,500 10,713,688 560 Storm Sewer Utility Fund 2,836,450 1,603,988 2,377,396 2,300,144 570 Utility Bill Fund 557,400 484,172 520,500 545,932 590 Solid Waste Collect & Rcycl Fund 1,946,160 2,234,736 2,002,400 1,935,809 4 750 Golf Course Fund 1,188,210 967,151 1,009,500 1,142,904 810 Equipment Revolving Fund - - - - *TOTAL*$184,411,787 $110,209,255 $163,530,042 $118,599,449 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 06/16/2025: BAPTICHON, WOOD MARLEY UTILITY REFUND $75.00 CALIBER PROPERTY MANAGEMENT UTILITY REFUND 55.48 CHARTER BANK 2019C PRIN/INTEREST (FINAL) 12,203.20 CITY OF WAUKEE STD INSURANCE PREMIUM 2,972.13 CLAYTON ENERGY CORPORATION MAY 2025 RESERVATION 88,081.81 DOLL DISTRIBUTING LLC BEER DELIVERY 846.20 EFTPS FICA TAX WITHHOLDING 170,612.05 FULLER, MACKENZIE UTILITY REFUND 125.65 GOOKIN, JEANNE G UTILITY REFUND 44.52 GROBER, RACHEL R UTILITY REFUND 67.55 HY-VEE WAUKEE BEER/ALCOHOL 47.01 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 19,383.06 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 547.60 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 331.03 IPERS IPERS DEDUCTIONS 201,461.29 ISOLVED BENEFIT SERVICES INC SECTION 125 MEDICAL DEDUCTIONS 9,947.97 JOHNSON BROTHERS OF IOWA BEER DELIVERY 220.80 JOHNSON BROTHERS OF IOWA BEER DELIVERY 544.20 LONGFIELD, JARED T UTILITY REFUND 286.04 MACKE, KYLEE UTILITY REFUND 66.62 O'NEILL, GRIFFIN UTILITY REFUND 84.07 RUCKLE, DAYTON T UTILITY REFUND 17.35 SUGAR CREEK GOLF COURSE GOLF LEAGUE PRIZES 167.00 SUGAR CREEK GOLF COURSE GOLF LEAGUE PRIZES 162.00 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 20,186.03 US POSTAL SERVICE MAY 2025 REGULAR BILLS 2,703.24 VAN GORP, MAX UTILITY REFUND 44.52 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 15,587.94 WEST BANK 2016A PRIN/INT 71,330.00 *TOTAL* $618,201.36 UNPAID BILLS PRESENTED FOR APPROVAL 06/16/2025: ABSOLUTE CONCRETE INC PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #16 $3,182.50 AHLERS & COONEY PC KETTLESTONE LAKES, LLC DA 3,258.50 AIR SCIENCE USA LLC EVIDENCE DRYING CABINET/FUME HOOD 12,105.00 ALPHA LANDSCAPES LLC PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #18 296,188.63 AMAZON CAPITAL SERVICES 2 LENOVO CHROMEBOOK LAPTOPS 1,187.28 AMAZON.COM PARCHMENT PAPER/COLORED FOAM CLAY/ADDRESS LABELS 5,153.37 AMERICAN ALARMS INSTALLATION OF HOLD-UP BUTTONS & REPEATER DEVICE 616.58 AMERICAN GRAPHICS AND INSTALLATION ARTWORK LAYOUT/VINYL FOR TRAFFIC BOX/INSTALLATION 1,547.00 ANKENY SANITATION INC. JUNE 2025 STATEMENT 192,357.10 ASCENDANCE TRUCKS MIDWEST LLC WHEEL KITS/SEAL/GASKETS/SENSORS/BRAK ES 1,581.88 BACKGROUND INVESTIGATION BUREAU LLC 44 MINI SLUGGER TBALL COACHES/1 PROGRAM CONTRACTOR 660.25 BAKER & TAYLOR BOOKS BOOKS 329.00 BAKER MECHANICAL INC. PUBLIC SAFETY PROJECT 326,620.92 BAX SALES INC FITTINGS 280.38 5 BDI SIGNS BUSINESS DESIGNS INC MOVIE/YOGA IN THE PARK SIGNS 560.00 BEACON ATHLETICS GROUND SLEEVE DIGOUT TOOLS 76.00 BIG GREEN UMBRELLA MEDIA INC MAY 2025 WAUKEE LIVING 1,847.79 BOLTON & MENK INC WACO PLACE WIDENING 5,047.00 BOUND TREE MEDICAL EMS SUPPLIES 1,640.67 BRICK GENTRY BOWERS SWARTZ MAY 2025 STATEMENT - ACCT 14851.000 10,690.01 BROOKE BODNAR YOUTH CHEERLEADING CLASSES 1,152.00 CALHOUN-BURNS AND ASSOCIATES INC N WARRIOR LN BRIDGE OVER LITTLE WALNUT CREEK 2,476.50 CAPITAL SANITARY SUPPLY HAND SOAP/TOILET PAPER 1,209.42 CENTRAL IOWA OFFICIALS ADULT SOFTBALL 1ST SEASON UMPIRES 1,720.00 CERRIS SYSTEMS IN FLOOR HEAT REPAIR- VINEYARD 3,584.43 CHELSEA SODA GOLF YOUTH GOLF CLINIC- 5/17 1,080.00 CINTAS CORPORATION MATS/SHOP TOWELS 642.56 CITY OF WAUKEE MAY 2025 STATEMENT 16,574.14 CITY OF WEST DES MOINES JUNE 2025 WESTCOM 83,665.69 CONCRETE CONNECTION LLC PAY EST #3 PAINTED WOODS WEST PARK 218,177.95 CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES INC MAY 2025 STATEMENT- PUBLIC SAFETY 536.82 CORE & MAIN LP CHLORINE ANALYZER MAINTENANCE KIT/TUBING KIT 456.71 CRYSTAL CLEAR BOTTLED WATER WATER 62.93 CYPRESS SOLUTIONS INC JUNE 2025 VUE SUBSCRIPTION/MONTHLY DATA PLAN 510.00 D & K PRODUCT INC AMMONIUM SULFATE/FIELD MARKING POWDER/CLAY 4,589.40 DALLAS COUNTY RECORDER MAY 2025 STATEMENT 635.00 DALLAS COUNTY TREASURER NON-MOVING TRAFFIC VIOLATION PAYMENT- BEER 10.00 DATAVIZION LLC ADDITIONAL LINE CARDS 50,109.26 DAVID GRAHAM GAS FURNACE REBATE 75.00 DDVI INC PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #1 361,831.36 DEERY, DEERY & DEERY LLC FY25 DEVELOPER REBATE 219,460.65 DENNIS MERCER SOIL QUALITY RESORATION REIMBURSEMENT 1,000.00 DEPARTMENT OF INSPECTIONS APPEALS AND LICENSING EVENT LICENSE FEE- 4TH OF JULY VENDORS 50.00 DES MOINES WATER WORKS JUNE 2025 STATEMENT 292,635.87 DETECTACHEM INC DRUG TEST KITS 94.70 DINGES FIRE COMPANY STANDPIPE BAG KIT 1,750.00 DIRECTV MAY 2025 STATEMENT- PUBLIC WORKS 127.24 DOG WASTE DEPOT DOG WASTE BAGS 97.77 ELDER CORPORATION - CIP PAY EST #3 UNIVERSITY AVE AREA IMP PHS 1 1,236,032.78 EMS MANAGEMENT & CONSULTANTS INC MAY 2025 AMBULANCE BILLING 4,993.19 ENVISIONWARE INC ANNUAL SYSTEM MAINTENANCE 1,882.39 FAREWAY STORES INC. ZIPLOC GALLON FREEZER BAGS 12.96 FIRST CHOICE COFFEE SERVICES COFFEE/PAPER PLATES/PAPER BOWLS 287.22 FORD METRO INC PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #8 7,876.30 FORMAN FORD PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #6 3,436.79 FOTH INFRASTRUCTURE & ENVIRONMENT LLC GAS MAIN EASEMENTS 45,837.90 GALLS LLC SHIRTS/PANTS 2,912.22 GANNETT IOWA LOCALIQ MAY 2025 STATEMENT - ACCT #842554 2,794.08 6 GENERAL TRAFFIC CONTROLS INC. BATTERY BACKUP SYSTEM- GPP & ASHWORTH 7,325.00 GENUS LANDSCAPE ARCHITECTS PAINTED WOODS NEIGHBORHOOD PARK 9,625.00 GINA CAMPOS MINI SLUGGERS T-BALL SHIRTS 2,686.70 HEARTLAND POOL AND SPA LLC PUMP TUBES/PHENOL SOLUTION/DPD POWDER/THIOSULFATE 286.85 HERITAGE PETROLEUM LLC HYDRAULIC FLUID/DRUM DEPOSIT 2,274.40 HILLYARD INC FOAM SOAP 312.78 HILSABECK SCHACHT INC PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #10 434,756.34 INGRAM LIBRARY SERVICES BOOKS 4,115.38 INROADS LLC PAY EST #1 CENTENNIAL PARK PARKING & ROAD PAVING 336,130.66 IOWA COMMUNITIES ASSURANCE POOL ENDORSEMENT #8- CENTENNIAL PARK 189.00 IOWA LAW ENFORCEMENT ACADEMY BASIC TRAINING- HART 5,125.00 IOWA NATIVE TREES LLC TREES 6,445.00 IOWA ONE CALL APRIL 2025 STATEMENT 1,055.90 IOWA PRISON INDUSTRIES STREET SIGNS 2,938.59 IOWA SIGNAL INC SIGNAL CONSTRUCTION- WARRIOR LN & LAUREL ST 14,388.00 ISOLVED BENEFIT SERVICES MAY '25 PEPM FEES 624.10 J & M DISPLAYS INC JULY 4TH FIREWORKS 19,250.00 JCG LAND SERVICES INC WEST AREA TRUNK SEWER PHASE 3 5,061.95 JOHN PIHLBLAD GAS FURNACE REBATE 150.00 JOHNSTON AUTOSTORES BRAKE PADS/BRAKE ROTORS 2,474.55 JORDISON CONSTRUCTION INC PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #17 39,761.95 KCL ENGINEERING LLC FIRE ALARM REPLACEMENT 1,000.00 KIMBALL MIDWEST AIR FOOT OPERATED PUMP 820.45 KING'S MATERIAL INC MULCH 14.69 KNOX COMPANY KS-6K2 KEYSECURE/MOUNTING BRACKET 1,316.00 KONICA MINOLTA BUSINESS SOLUTIONS USA INC MAY 2025 COPIER MAINTENANCE/SUPPORT 1,080.44 KRUCK PLUMBING & HEATING CO INC PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #12 299,468.03 LANDMARK STRUCTURES I LP PAY EST #22 3RD ST ELEVATED TANK REPLCMT 89,490.00 LIBERTY READY MIX CONCRETE 5,125.50 LOGOED APPAREL & PROMOTIONS CITY HALL WINTER ORDER 1,583.35 LOUNSBURY LANDSCAPING TOPSOIL 1,574.82 MACQUEEN EQUIPMENT LLC MSA FLOW TEST/FACE PIECES/BUTTON ASSEMBLIES 2,606.31 MARTIN MARIETTA AGGREGATE INC. 1" PIPE BEDDING 1,871.35 MATHESON TRI-GAS INC CYLINDERS 201.50 MB LAWN CARE LLC CEMETERY TURF MAINTENANCE 3,454.29 MCFARLAND CLINIC PC PRE-EMPLOYMENT DRUG SCREENS 207.00 MEETA KOTHARI CONCEPTS & CONVERSATIONS FOR NEW ENGLISH LEARNERS 100.00 MENARDS GFCI OUTLETS 363.49 MERCY CLINICS OCCUPATIONAL MEDICINE CLINIC EMPLOYEE PHYSICALS 9,762.00 MERCY WEST PHARMACY EMS MEDICATIONS 304.69 MID AMERICAN ENERGY MAY 2025 STATEMENT 26,931.70 MIDWEST STORAGE SOLUTIONS INC PROGRESS INVOICE- LOCKERS 10,000.00 MI-FIBER LLC JUNE 2025 STATEMENT- PUBLIC SAFETY 909.15 MOTOROLA SOLUTIONS INC 2 N70 PORTABLE RADIOS 21,586.51 MTI DISTRIBUTING FITTINGS/CLAMPS 27.14 MUNICIPAL SUPPLY INC. METERS 7,080.00 7 MURPHY TRACTOR & EQUIPMENT OPERATION MANUAL- VIN 0052 217.10 NAGEL CONSTRUCTION LLC PAY EST #2 11TH & 17TH STREET CULVERTS 78,172.43 NAPA AUTO PARTS STORE OIL 216.75 OFFICE DEPOT SHARPIES/PENS/STICKY NOTES/HIGHLIGHTERS 163.89 ONE SOURCE PRE-EMPLOYMENT BACKGROUND CHECK 39.00 OPN ARCHITECTS INC NEW PUBLIC SAFETY BUILDING 62,642.95 P & W GOLF SUPPLY LLC LARGE SWIVEL CASTER FORK 790.63 PAIGE STRAWN CONCEPTS & CONVERSATIONS FOR NEW ENGLISH LEARNERS 200.00 PEPSI TRIUMPH PARK DRINK ORDER- NE BLUE 4,111.33 PITNEY BOWES QUARTERLY LEASE OF DIGITAL MAILINGS 3,939.30 PLAYAWAY PRODUCTS LLC BOOKS 333.99 PLUMB SUPPLY COMPANY URINAL KIT/INSIDE COVER 31.79 POMP'S TIRE SERVICE INC FRONT END ALIGNMENT/4 TIRES 3,637.97 PRAIRIE VILLAGE OF IOWA LLC TEMPORARY CONSTRUCTION EASEMENT 10,812.81 RICK'S TOWING CRASH CLEAN UP 48.00 RJ LAWN SERVICE INC FOUNTAIN SERVICE FALL 2024- SPRING 2025 12,622.77 ROBERT P LUND LIVING TRUST DATED 05/21/2015 TEMPORARY CONTRSUCTION EASEMENT 1.00 RYAN COMPANIES US INC PUBLIC SAFETY PROJECT 152,777.79 SARAH BAKER SENIOR TECH CLASSES 175.00 SBS SERVICES GROUP LLC CLEANING SERVICES- PUBLIC WORKS 8,636.64 SCHILDBERG CONSTRUCTION ROAD STONE 3,867.87 SHORT ELLIOTT HENDRICKSON INC FY25/26 HMA STREET RESURFACING PROJECT 7,355.70 SHOTTENKIRK CHEVROLET-PONTIAC RADIATOR SURGE TANK 34.58 SITEONE LANDSCAPE SUPPLY LLC SUPERIOR MASTER BRASS VALVES 216.15 SKOLD DOOR & FLOOR COMPANY INC PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #9 6,190.80 SLEUTH SYSTEMS ANNUAL MAINTENANCE RENEWAL 1,080.00 SMITHS SEWER SERVICE INC SEWER BACK UP- FOX CREEK 230.00 SNYDER & ASSOCIATES INC SE LA GRANT PKWY- SE ESKER RIDGE DR TRAFFIC SIGNAL 16,971.55 SPLAW PROPERTIES LLC JULY 2025 ANNEX LEASE 4,724.70 STAPLES BUSINESS CREDIT TAPE/COPY PAPER/PENS 378.09 STAR EQUIPMENT LTD WATER PUMP/HOSES 3,678.94 STEVE UTSLER SOIL QUALITY RESTORATION REIMBURSEMENT 866.70 STEVEN AINGER SOIL QUALITY RESTORATION REBATE 812.91 STIVERS FORD POWER WINDOW SWITCH 74.34 STRYKER SALES CORPORATION REUSABLE SENSOR 693.42 SUMMIT FIRE PROTECTION 11 FIRE EXTINGUISHERS INSTALLATION 4,124.00 SUNSET LAW ENFORCEMENT AMMUNITION 34,999.70 SWEET HONEY INC. GREASE INCEPTOR CLEANED- FOX CREEK PAVILLION 200.00 SYSCO IOWA INC TRIUMPH PARK FOOD ORDER 11,343.01 TEAM SERVICES INC CONSTRUCTION TESTING SERVICES- UNIV AVE PHASE 1 7,912.55 TELEFLEX LLC NEEDLES/STABILIZERS 1,150.00 THE LIBRARY CORPORATION EBOOK SOFTWARE RENEWAL 1,265.25 TIPPI TOES SPRING SESSION 2 1,232.00 TOTALLY ROLLED ICE CREAM TRUCK ROLLED ICE CREAM SALES 2,905.60 8 TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS INC TLO ACCESS 75.00 TREASURER STATE OF IOWA MAY '25 WATER EXCISE TAXES 50,092.31 TREASURER STATE OF IOWA MAY '25 SEWER SALES TAXES 6,716.62 TREASURER STATE OF IOWA MAY '25 GAS SALES TAXES 6,845.92 TREASURER STATE OF IOWA MAY '25 GOLF COURSE SALES TAXES 7,649.37 TREASURER STATE OF IOWA MAY '25 PARKS & REC SALES TAXES 3,204.29 TREASURER STATE OF IOWA MAY '25 STORM WATER SALES TAXES 3,451.50 TRI-CITY ELECTRIC COMPANY OF IOWA PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #14 43,820.73 TROY ESSINK RAIN BARREL REBATE 50.00 UNITYPOINT CLINIC-OCCUPATIONAL MEDICINE RANDOM DRUG SCREENS 168.00 VAN MAANEN ELECTRIC INC. PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #13 448,401.23 VAN METER INDUSTRIAL INC MASONRY BOXES/WALL PLATES/POWER SUPPLY CORDS 310.81 VAN WALL EQUIPMENT BLADES 303.04 VEENSTRA & KIMM INC MAY 2025 STATEMENT 73,136.80 WAUKEE COMMUNITY SCHOOL - FACILITIES RENTAL YOUTH BASKETBALL GYM RENTAL 6,610.00 WAUKEE CROSSING LLC FY25 DEVELOPER REBATE 74,256.63 WAUKEE HARDWARE & VARIETY MAY 2025 STATEMENT- CITY HALL 24.57 WAUKEE POWER EQUIPMENT FAN WHEEL/TRIMMER HEAD COVER 402.84 WENTHOLD EXCAVATING PAY EST #18 PUBLIC SAFETY BUILDING BID PACKAGE #15 41,714.89 WHKS & COMPANY 17TH ST & 11TH ST CULVERT 630.00 XENIA RURAL WATER DISTR JUNE 2025 STATEMENT- NO 911 UTE AVE LODGE 335.27 *TOTAL*$6,037,245.47 PAYROLL 06/06/2025: ABRAMOWITZ, LEVI $3,402.09 ADAMS, CINDY 603.30 ADKINS, COREY 2,443.77 AHRENS, ELIZA 1,616.74 ALLEN, JACKSON 379.60 ANDERSON, SARA 1,860.22 ANDREWS, REESE 83.11 ARRIAGA, ANA 758.95 ASADA, ELIVIA 252.11 ASHMORE, ALAINA 133.44 AVON, JAMES 2,218.82 BAILEY, KATE 22.16 BAKER, DAVID 1,137.85 BAKER, LAURIE 1,658.57 BAKER, RANDY 2,430.98 BARR, LUCAS 211.25 BARTLING, DARREL 290.78 BASTOW, RACHELLE 2,255.36 BATTANI, TESSA 13.85 BAUMAN, LISA 1,646.12 BEEHLER, EMILY 2,960.43 BEHRENS, HEATHER 3,288.28 BELDEN, DREW 622.90 BIEHLER, MICHAEL 1,938.81 BIRD, MITCHELL 103.44 BLACK, HUNTER 1,751.60 BLEICH, LILIAN 48.03 BLOOM, MEGHAN 743.75 9 BOLEY, CARTER 475.06 BOYD, ISAAC 1,966.85 BOYLE, GAVIN 2,116.19 BREIT, RACHEL 494.81 BREUER, JERSI 110.82 BRIMEYER, REAGAN 128.14 BROWN, ANGALEA 2,160.51 BROWN, JENNIFER 2,741.75 BROWN, NATHAN 3,253.49 BRUENING, BENJAMIN 329.45 BUNKOFSKE, NICOLE 1,653.66 BURKHART, LINDA 4,076.25 BURKHART, MARK 1,025.63 CAMPBELL, SCOTT 2,713.81 CARMICHAEL, HARRISON 44.32 CARMICHAEL, OLIVIA 100.43 CARPENTER, PAUL 2,494.45 CARROLL, JOSEPH 2,926.58 CARROLL, RYLEE 72.03 CARSON, JOEL 93.04 CARSON, MOLLY 120.05 CHALUPA, OWEN 116.36 CHAMBERS, ADDISON 106.67 CHAMBERS, KYLE 2,271.59 CHASE, AIDAN 1,032.91 CHRISTENSEN, AARON 2,005.16 CHRISTENSEN, ABAGAIL 1,815.62 CICHOSKI, KELLI 2,557.21 CLAYTON, ANISTON 203.63 CLAYTON, KRISTIN 258.18 CLEMEN, ANTHONY 2,499.31 CONNOR, REESE 99.04 COOPER, JAYLEE 130.22 CORKREAN, JENNIFER 2,296.93 COUGHLIN, TONI 1,228.74 COULTER, RYDER 96.04 COX, BAILEY 190.71 CRAIG, REX 22.16 CRAMBLET, ELIZABETH 2,590.31 CRAWFORD, SHYLOH 130.82 CROSS, JONATHAN 1,076.41 CUNNINGHAM, SCOTT 3,437.95 DANHAUER, HARRISON 2,489.72 DANIEL, COLE 2,274.02 DAUGHERTY, CALEB 96.97 DEBOER, MELISSA 3,006.95 DEETS, BRADLY 5,579.19 DEZEEUW, DAVID 3,063.30 DILLEY, NICHOLAS 508.55 DIRKSEN, MIA 144.07 DODGE, JADEN 44.32 DODGE, JUSTIN 2,071.53 DONAHE, PEYTON 123.06 DORRELL, KATHRYN 81.33 DOUD, WILLIAM 1,143.13 DOWNING, RACHEL 2,863.90 EDEN, STEPHEN 455.04 EDWARDS, DANAE 2,492.18 10 EIBES, LUKE 727.53 FITZSIMMONS, NATHAN 1,883.28 FIX, ROBERT 15.65 FLEMING, HARRISON 77.57 FLUGGE-SMITH, JAMIE 2,349.67 FORBES, MEGAN 162.12 FORTUNE, JOSEPH 167.81 FRANTZEN, CARTER 44.32 FREDERICK, JUSTIN 2,755.73 FREDERICKSEN, BROCK 1,852.01 FREEMAN, ABIGAIL 39.02 FREEMAN, MATTHEW 2,160.08 FROEHLICH, WILLIAM 380.43 FYFE, JUSTIN 2,413.63 GABRIELSON, ELI 129.29 GAVIN, HALEY 1,120.41 GEHLING, HAILEY 820.55 GIBBS, AUSTIN 2,499.73 GIBSON IV, WILLIAM 2,260.35 GIBSON, TALEN 17.32 GILCHRIST, NICHOLAS 2,996.64 GILLESPIE, ABIGAIL 96.04 GITZEN, ROBERT 3,453.70 GOINS, ANDREA 2,971.53 GOLAFSHAN, FARHOUD 2,060.52 GOULDEN, JENNIFER 1,797.48 GREER, CRAIG 1,766.98 GREIF, LOGAN 1,812.05 GUTTENFELDER, ALEXIS 2,672.28 HACKETT, HALEY 44.72 HACKETT, MICHAEL 2,597.44 HALL, ANDRE 753.20 HALSEY, KYLE 2,691.63 HAMILTON, TRAE 228.56 HANSEN, BROOK 2,743.26 HANSON, LAURA 1,735.20 HANSON, MITCHELL 306.58 HART, COLLIN 1,810.14 HARTZLER, KELLY 618.20 HEFFERNAN, BLAKE 96.04 HEGELHEIMER, MELINA 101.23 HEIMANN, RONALD 2,287.41 HENDRICKS, MALLORY 434.27 HENTGES, ERIC 2,404.08 HERRERA, MELVIN 2,771.48 HIGGINS, AUDREY 1,807.76 HILDEBRAND, JORDYN 657.29 HILGENBERG, ADAM 1,825.11 HILL, JOHN 253.02 HINRICHS, JODI 701.24 HIPPLER, KAYLEN 148.69 HOEPPNER, AVA 200.40 HOLLAND, DILLON 248.88 HOLLIBAUGH, BLAKE 614.10 HOLLIS-CARUSO, LEIGH 204.79 HOLMES, HOLLY 1,967.85 HUDAK, JONATHAN 1,032.91 HUSTED, TROY 2,886.15 11 HUTTON, JOSHUA 3,100.25 JACKOVIN, WILL 199.48 JACKSON, COLE 2,392.52 JERMIER, KALE 44.32 JERMIER, MATTHEW 3,869.77 JOHNSON, ISAIAH 148.69 JOHNSON, KENT 303.36 JOHNSON, LEVI 1,786.43 JOHNSON, LUKAS 117.05 JOHNSON, WYATT 1,582.39 KAPPOS, SARA 3,595.99 KASPARBAUER, QUINN 88.66 KASS, ANDREW 3,575.60 KELLER, CHRISTOPHER 2,468.56 KENNEDY, EDWARD 255.35 KEPFORD, CHASE 2,058.86 KERSCHKE, GABRIELLE 48.03 KICKBUSH, CHRISTOPHER 2,599.92 KILKER, KARSEN 339.38 KINNEY, TAYLOR 463.83 KINSETH, RICHARD 689.52 KLEINWOLTERINK, COLE 2,944.29 KNEPPER, AARON 257.36 KNUST, DANIEL 2,284.15 KOESTER, RUDY 4,421.56 KOONS, ALEX 107.58 KREKLAU, ROBERT 934.59 LANGLOIS, ROBERT 959.56 LARSON, ISAAC 229.49 LARSON, KENNETH 273.73 LARSON, KRISTINE 3,728.74 LATCHAM, SAWYER 85.88 LAUGHRIDGE, DANIEL 2,396.19 LE, SON 3,790.47 LEMKE, NEIL 3,050.19 LENAGHAN, AVERY 93.04 LEPORTE, MASON 129.29 LEVSEN, BRYAN 3,002.39 LEWIS, CLINTON 1,724.09 LIMBACK, AIDAN 152.38 LINDSAY, MICHELLE 2,588.30 LOCKHART, MEGAN 690.03 LONGMAN, WILLIAM 391.10 LOVETINSKY, TRACY 2,048.89 LOVINGGOOD, ROBADEEN 722.78 LOWRY, MORGAN 48.03 LOZANO, JOSEPH 223.03 LUTRICK, RACHAEL 2,626.33 LYNCH, JEREMY 1,761.41 MADURO, CHRISTINE 2,049.62 MAGATAPALLI, SRIHITA 88.66 MAGEE, TYLER 591.16 MANNING, JOSHUA 2,622.18 MAREAN, GREGORY 1,628.84 MAREAN, JOSHUA 2,027.54 MAREK, JAMES 2,850.60 MASON, MARA 138.52 MCATEE, TALIA 1,746.76 12 MCCLUSKEY, ERIC 4,283.87 MCCULLOH, PEYTON 24.01 MCINTYRE, EMMA 22.16 MCKAY, AIDAN 795.34 MCKAY, LUCAS 249.34 MCNAMEE, ISAIAH 2,444.38 MEAD, CATELYN 97.67 MEANS, DANA 380.39 MEEKER, BRYCE 2,547.34 MELLENCAMP, JEFFREY 3,655.69 MERSEAL, BRETT 2,988.15 MILLER, LINDEN 586.78 MINIKUS, JOSHUA 3,368.66 MOEN, CHLOE 90.04 MORAVEC, CODY 2,452.29 MORRIS, ASHLEY 2,034.87 MORRISON, BRODY 1,143.13 MURRA, BRIAN 2,969.26 NEHLS, DOUGLAS 18.28 NELSON, COLBY 690.88 NEWBURY, NICHOLAS 2,348.02 NICHOLS, ANDREW 2,221.50 NUSS, LYDIA 103.44 O'CONNER, HANNAH 81.04 O'DONNELL, MADELINE 88.66 OLDHAM, JAMES 3,506.60 OLIVER, GRACE 225.82 OLSASKY, JOHN 937.79 OLSON, ELIZABETH 258.01 OSBORN, RYAN 202.57 OSBORN, SARAH 2,177.43 OSBORNE, NICHOLAS 3,378.77 OSTRING, KATHLEEN 2,330.68 OTIS, CREIGHTON 264.12 PAPADOPOULOS, TASO 242.41 PARMELEE, CONLEN 371.44 PARTLOW, LACEY 2,047.57 PATTERSON, KEVIN 2,107.56 PAYNE, THOMAS 2,089.90 PENNING, RYAN 1,879.70 PERKINS, JACOB 2,439.88 PETERSEN, ELIZABETH 41.56 PETERSON, JENNIFER 191.09 PETTIT, BRANDON 4,028.04 PFORTS, ROGAN 1,704.91 PITT, DYLAN 1,867.54 PIZINGER, JAMES 1,887.44 PLEAK, WESTON 308.68 PRESTON, REBECCA 1,820.35 QUALLS, SARAH 338.86 QUAM, BRADLEY 2,528.68 RASH, RONALD 2,743.89 REED, ROBERT 803.00 REINHOLDT, NATHAN 171.31 REYNOLDS, TYLER 67.87 RICHARDSON, DACE 1,838.96 RICHEY, BENJAMIN 470.03 RISINGER, GEORGE 201.17 13 ROBBINS, CORBY 2,374.54 ROBINSON, CASH 270.12 ROBINSON, CLINT 4,338.04 ROBINSON, NATHANIEL 180.97 ROONEY, LENA 44.32 ROSENOW, MELANIE 587.62 ROSS, MICHELLE 299.48 ROTH, TITO 2,050.92 ROTSCHAFER, CARMEN 842.88 ROTTINGHAUS, BRIDGET 1,746.76 ROYER, TIMOTHY 3,524.39 RUSHER, LUCIUS 3,032.59 RYAN, AMY 72.29 SANGEL, AUBREY 48.03 SAVAGE, CARMEN 44.32 SCANLAN, NATHAN 54.95 SCANLAN, SAMUEL 44.32 SCHAFFER, GABRIEL 1,799.65 SCHAUFENBUEL, KARI 1,384.72 SCHENDEL, TATE 200.86 SCHENDEL, TYSON 132.98 SCHMIDT, TRACY 427.46 SCHUBERT, JOSEPH 1,252.32 SCHUETT, REBECCA 3,046.22 SCHULTZ, JEFFREY 1,970.57 SCHULTZ, MICHAEL 382.77 SCHWARZ, HALEY 21.94 SEDDON, JOSH 2,877.44 SEELY, AUSTEN 1,674.66 SHAFFER, CHET 1,967.42 SHAW, CARTER 142.22 SHAW, JEFFREY 647.09 SHIELDS, JOHN 2,276.39 SIMPSON, SKYLER 339.38 SLYCORD, JASON 2,302.01 SMITH, BLAKE 2,535.96 SMITH, ELIANA 187.47 SMOLIK, MEGAN 2,604.53 SNOW, SUSAN 277.68 SOFEN, NATASHA 960.38 SPOSETO, CADEN 2,582.53 SPOSETO, MACKENZIE 3,116.91 SPRAGUE, GRACIE 229.02 STANISH, LAURA 1,896.63 STEENHARD, BRADEN 107.35 STEENHOEK, ANDREW 2,121.38 STEINKE, KURT 1,429.90 STEWARD, ERIC 1,953.54 STEWART, SEAN 129.06 STIFEL, DALTON 2,806.33 STOCKTON, BRIAN 2,683.38 STUHR, MEGAN 959.41 SWANSON, JOSHUA 2,009.39 TAYLOR, ALEXANDER 293.67 TAYLOR, CHRISTINA 195.10 TAYLOR, RILEY 926.99 TEMPLEMAN, BETHANN 42.02 TEUT, HARPER 30.01 14 THAYER, CHANDLER 2,358.83 THIES, ROBERT 262.97 THOMAS, NATALIE 110.82 THOMPSON, JACOB 814.74 THOMPSON, TY 96.97 TOMLINSON, HENRY 979.34 TOMLINSON, WALTER 113.76 TOWNSEND, MCKENNA 2,187.60 TRENT, JARED 983.03 TRIBOLET, MARIN 17.32 TYSDAL, THOMAS 3,653.75 VAN PELT, JADEN 200.40 VANDEKAMP, JOSHUA 3,105.43 VANDER WILT, MARIE 1,172.33 VANDERMARK, REBECCA 1,832.75 VENTO, NICHOLAS 1,824.80 WALKER, ZACHARY 2,714.58 WALTERS, JACOB 1,728.68 WARMAN, THOMAS 54.87 WARMENHOVEN, MICHAEL 1,600.73 WAUGH, DOUGLAS 816.53 WERTS, DANIEL 2,668.06 WESTON STOLL, KERI 2,528.57 WHITE, JASON 2,048.27 WHITE, KATHERINE 1,722.25 WICK, MOLLY 90.04 WILLIAMS, SUSAN 2,442.67 WILLITS, KATIE 51.72 WILSON, BROOKE 137.34 WISE, NATHAN 4,536.39 WOOD, DANIEL 1,010.77 WOODRUFF, LAUREN 88.66 WRIGHT, MICHAEL 2,462.53 WRIGHT, PAUL 717.04 YANQUI, VINCI 51.02 YOUNG, DAWN 1,780.20 YOUNG, JOHNATHAN 2,806.49 YOUNG, NOLAN 1,889.55 YOUSO, ANTHONY 1,827.90 ZIEGEMEIER, JILLIAN 159.07 ZIEGEMEIER, MAXWELL 58.88 *TOTAL* $484,736.67 B. Consideration of approval of City Council Minutes of 06/02/2025 Regular Meeting, 06/09/2025 Work Session C. Receipt and File: 1. Consideration of approval of a motion approving receipt and file of the purchase of a 2025 Ford F- 150 4WD Double Cab from Stivers Ford of Waukee, IA, in the amount of $46,253.00 [Waukee Public Works Department, Engineering Division] 2. Consideration of approval of a motion approving receipt and file of the purchase of a 2025 Ford F- 150 4WD Double Cab from Stivers Ford of Waukee, IA, in the amount of $46,253.00 [Waukee Public Works Department, Storm Water Division] 3. Consideration of approval of a motion approving receipt and file of the purchase of a Ford F-250 from Stivers Ford of Waukee, IA, in the amount of $52,744.75 [Waukee Public Works Department, Gas (Infrastructure) Division] 4. Consideration of approval of a motion approving receipt and file of the purchase of a Western Adjustable Snow Plow from Truck Equipment, Inc., of Des Moines, IA, in the amount of $10,563.00 [Waukee Public Works Department, Gas (Infrastructure) Division] 15 D. Consideration of approval of a motion approving renewal, ownership updates and premises updates associated with a Class C Retail Alcohol License with Outdoor Service privilege for Ryno’s Pub, LLC, d/b/a Norm’s Pub [400 6th Street], pending fire marshal approval E. Tobacco License Applications, Renewals: 1. Consideration of approval of a motion approving renewal of Fiscal Year 2026 State of Iowa Retailer Permit, Tobacco Licensing Applications 2. Consideration of approval of a motion approving renewal of Fiscal Year 2026 State of Iowa Device Retailer Permit, Tobacco Licensing Applications F. Block Party Permit, Temporary Street Closure Applications: 1. Consideration of approval of a resolution approving the temporary closing of Snyder Street from Aidan Street to Emerson Lane on Saturday, June 28, 2025, between the hours of 1:00 p.m. and 11:55 p.m. for the purpose of a neighborhood block party (Resolution #2025-225) 2. Consideration of approval of a resolution approving the temporary closing of NE Bowman Drive from its intersection with NE Dartmoor Drive east to its intersection with NE Westgate Drive on Thursday, July 3, 2025, between the hours of 4:30 p.m. and 11:55 p.m. for the purpose of a neighborhood block party (Resolution #2025-226) 3. Consideration of approval of a resolution approving the temporary closing of NE Wolf Pack Drive from its terminus with NE Dartmoor Drive east to its intersection with NE Jaguar Lane on Friday, July 4, 2025, between the hours of 7:00 a.m. and 11:00 p.m. for the purpose of a neighborhood block party (Resolution #2025-227) 4. Consideration of approval of a resolution approving the temporary closing of Glendale Drive from its terminus with Laurel Street south to its intersection with Windfield Parkway on Friday, July 4, 2025, between the hours of 12:00 p.m. and 11:55 p.m. for the purpose of a neighborhood block party (Resolution #2025-228) 5. Consideration of approval of a resolution approving the temporary closing of Ford Lane from S. Warrior Lane west and north to the terminus of the cul-de-sac and Myles Court from Ford Lane south and west to the terminus of the cul-de-sac on Friday, July 4, 2025, between the hours of 5:00 p.m. and 11:55 p.m. for the purpose of a neighborhood block party (Resolution #2025-229) 6. Consideration of approval of a resolution approving the temporary closing of Indian Ridge Drive from its intersection with Hidden Meadow Drive south and east to it terminus with Prairie Bluff Drive on Friday, July 4, 2025, between the hours of 12:00 p.m. and 11:00 p.m. for the purpose of a neighborhood block party (Resolution #2025-230) G. Contracts, Agreements: 1. Consideration of approval of a resolution approving 28E Agreement with Waukee Community School District and Urbandale Sanitary Sewer District [School Transportation Facility Sanitary Sewer Service] (Resolution #2025-231) 2. Consideration of approval of a resolution approving 28E Agreement with Heart of Iowa Regional Transit Agency (HIRTA) (Resolution #2025-232) 3. Consideration of approval of a resolution approving Promotion and Marketing Agreement [Waukee Area Chamber of Commerce] (Resolution #2025-233) 4. Consideration of approval of a resolution approving FY2026 funding pursuant to an Amended and Substituted 28E Agreement with Waukee Family YMCA (Resolution #2025-234) 5. Consideration of approval of a resolution approving FY2026 funding pursuant to a Second Amended and Substituted 28E Agreement with Waukee Area Christian Services, d/b/a WayPoint Resources (Resolution #2025-235) 6. Consideration of approval of a resolution approving FY2026 funding pursuant to a 28E Agreement with Waukee Area Arts Council, Inc. (Resolution #2025-236) 7. Consideration of approval of a resolution approving FY2026 funding pursuant to a 28E Agreement with Central Iowa Shelter and Services, Inc. (Resolution #2025-237) 8. Consideration of approval of a resolution approving FY2026 funding pursuant to a 28E Agreement with Waukee Area Historical Society (Resolution #2025-238) 9. Consideration of approval of a resolution approving an agreement between the City of Waukee, Iowa, and Per Mar Security Services for overnight security at Triumph Park for July 3-5, 2025 (Resolution #2025-239) 10. Consideration of approval of a resolution approving and authorizing execution of a Second Amendment to the Agreement for Private Development by and among the City of Waukee, Stivers Iowa Real Estate, L.L.C., and Ed Stivers Ford, Inc (Resolution #2025-240) H. Change Orders, Payment Estimates, Acceptances of Public Improvements, Releases of Retainage: 1. Consideration of approval of a motion approving Payment Estimate No. 18 (Combined) for the Waukee Public Safety Building Project in the amount of $1,959,582.13 2. Consideration of approval of a motion approving Change Order No. 1 to InRoads, LLC, for the Centennial Park Parking and Road Paving Project, increasing the contract in the amount of $15,928.00 16 3. Consideration of approval of a motion approving Payment Estimate No. 1 (Final) to InRoads, LLC, for the Centennial Park Parking and Road Paving Project in the amount of $336,130.66 4. Consideration of approval of a resolution accepting public improvements [Centennial Park Parking and Road Paving Project] (Resolution #2025-241) 5. Consideration of approval of a motion approving Payment Estimate No. 2 to Elder Corporation for the Spring Crest Park Project in the amount of $126,579.73 6. Consideration of approval of a motion approving Payment Estimate No. 3 to Concrete Connection, LLC, for the Painted Woods West Park Project in the amount of $218,177.95 7. Consideration of approval of a motion approving Payment Estimate No. 3 to Elder Corporation for the University Avenue Area Improvements Phase 1 Project in the amount of $1,109,453.05 8. Consideration of approval of a motion approving Payment Estimate No. 22 to Landmark Structures for the 3rd Street Elevated Storage Tank Replacement Project in the amount of $89,490.00 9. Consideration of approval of a motion approving Payment Estimate No. 2 to Nagel Construction, LLC, for the 11th and 17th Street Culverts Project in the amount of $78,172.43 10. Consideration of approval of a resolution accepting public improvements [Traffic Signal Enhancements, Waukee School & Trail Crossing Improvements Project] (Resolution #2025-242) I. Easements: 1. Consideration of approval of a resolution approving Temporary Construction Easement between Prairie Village of Iowa, LLC and the City of Waukee [11th and 17th Street Culverts Project] (Resolution #2025-243) 2. Consideration of approval of a resolution approving Temporary Construction Easement between Robert P. Lund Living Trust Dated May 21st, 2015, and the City of Waukee [2024-2025 ADA Sidewalk Improvements Project] (Resolution #2025-244) J. Consideration of approval of a resolution approving extension of site plan for New Horizon Academy [905 NW Douglas Parkway] (Resolution #2025-245) K. Consideration of approval of a resolution approving amendments to City of Waukee Employee Handbook [4.8 Overtime & Compensatory Time, 5.8 Paid Sick Leave, 6.9 Education Assistance, 7.14 Vehicle Policy] (Resolution #2025-246) L. Consideration of approval of a resolution approving FY2025 Transfers (Resolution #2025-247) M. Consideration of approval of a motion to set the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from K-RC [Kettlestone Retail Community District] to K-MU [Kettlestone Mixed Use District] / PD-1 [Planned Development Overlay] (Kettlestone Central South Plat 2 - Lot 5) 2) Consent Agenda Part 2: Council Member Sinclair moved to approve Consent Agenda Part 2; seconded by Council Member Grove. Council Member Bottenberg stated that he would abstain from voting due to a professional conflict of interest. Results of vote: Ayes: Crone, Grove, Sinclair. Nays: None. Abstentions: Bottenberg (professional conflict of interest). Absent: Pierce. Motion carried 3 – 0 – 1 – 1. A. Consideration of approval of a motion approving two (2) 05/25/2025 legal services invoices 3) Resolution: Consideration of approval of a resolution approving temporary use permit for Bellino Fireworks, Inc. [1100 E. Hickman Road]– Council Member Crone moved to approve the resolution; seconded by Council Member Grove. Community Development Director Kass reviewed plans for a fireworks sales tent and storage container that will be open June 24-July 5. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. (Resolution #2025-248) 4) Resolution: Consideration of approval of a resolution approving final plat for Torstenson Subdivision Plat 1 – Council Member Bottenberg moved to approve the resolution; seconded by Council Member Sinclair. Community Development Director Kass briefly reviewed the plat. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. (Resolution #2025-249) 5) Commonwealth Place/Commonwealth Place Plat 1 A. Resolution: Consideration of approval of a resolution approving preliminary plat – Council Member Crone moved to approve the resolution; seconded by Council Member Grove. Planning Coordinator DeBoer reviewed the preliminary plat, construction drawings, final plat and site plan for 117 detached townhome lots. Outlots will be for either common areas or stormwater detention. She noted site ingress/egress, private interior streets, landscape buffers, private utilities and exterior building elevations. The developer has paid a fee in lieu of parkland dedication. Council Member Bottenberg 17 asked if there was a park nearby; Ms. DeBoer noted that Spring Crest Park was to the south of the subject property. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. (Resolution #2025-250) B. Resolution: Consideration of approval of a resolution approving construction drawings – Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. (Resolution #2025-251) C. Resolution: Consideration of approval of a resolution approving final plat – Council Member Bottenberg moved to approve the resolution; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. (Resolution #2025-252) D. Resolution: Consideration of approval of a resolution approving site plan – Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Grove, Sinclair. Nays: None. Absent: Pierce. Motion carried 4 – 0 – 1. (Resolution #2025-253) (K) Reports – Reports made by City Administrator Deets, Public Works Director/City Engineer Koester. Council Member Bottenberg moved to adjourn; seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 4 – 0. Meeting Adjourned at 6:04 p.m. ____________________________________ Courtney Clarke, Mayor Attest: ________________________________________ Rebecca D. Schuett, City Clerk 1 WAUKEE CITY COUNCIL MINUTES WORK SESSION MEETING June 17, 2025 The work session meeting of the Waukee City Council was called to order by Mayor Clarke at 3:00 p.m. at Waukee City Hall, 230 W. Hickman Rd. The following members were present: Mayor Courtney Clarke; Council Members Chris Crone, Rob Grove, Anna Bergman Pierce (electronically), Ben Sinclair. Absent: Council Member R. Charles Bottenberg. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Lyle Sumek with Lyle Sumek Associates, Inc. (electronically). Work Session: Goal setting and strategic planning for FY2026, final session – Mr. Sumek lead the council through the final selection of top and high priority goals for the upcoming fiscal year. Meeting Adjourned at 4:20 p.m. ____________________________________ Courtney Clarke, Mayor Attest: ________________________________________ Rebecca D. Schuett, City Clerk