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HomeMy WebLinkAbout2025-09-15 I01B 09022025_09082025_minutesWAUKEE CITY COUNCIL MINUTES September 2, 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, Chris Crone, Rob Grove, Anna Bergman Pierce (electronically), Ben Sinclair. Absent: None. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Finance Director Linda Burkhart, Community Development Director Andy Kass, Planning Coordinator Melissa DeBoer, Public Works Director/City Engineer Rudy Koester, Director of Human Resources Michelle Lindsay, Director of Economic Development Jennifer Brown, Parks & Recreation Director Matt Jermier, Police Chief Chad McCluskey, Police Officer Corby Robbins, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum – 1)Ramona Callender, 3250 Ashworth Rd., stated that she reviewed the Kettlestone area traffic study that she requested but noted that the study was conducted in 2017. She added that Kettlestone Lakes was not initially planned for multi family development. Ms. Callendar said that she had asked last year if the Kettlestone Lakes project area would include any residential and she was told that none was planned. She requested that the City conduct a new traffic study, voiced concerns about privacy for her property, and asked for a buffer along her property and a gate at the end of her driveway to prevent drivers from accidentally turning there. 2) Cody Crandall, 245 Prairie Bluff Dr., voiced concerns with pedestrian safety in Painted Woods South, noting no traffic calming measures were in place. He stated that a child on a scooter was recently seriously injured by a car and while he appreciated the increased police presence in the area, he believed more should be done and he was disappointed with an apathetic police response regarding the accident. He asked the City to authorize a traffic audit for Prairie Bluff Dr. 3) Joan Ross, 450 SE Rosenkranz Dr., stated that the use of motorized scooters on sidewalks and streets was dangerous and getting out of hand, then expressed the opinion that parents should educate their children on scooter safety. (E) Agenda Approval – Council Member Bottenberg moved to approve the agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (F) Presentations: None (G) Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from C-1 and C-4 to K-RR, a parcel known as the Giles Property – Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk’s office. Planning Coordinator DeBoer reviewed the rezoning application, noting that the parcel must be rezoned as a Kettlestone Corridor district in order to develop. She shared a development concept plan, adding that the rezoning application was consistent with the Comprehensive Development Plan. Mayor Clarke invited public comment; no comments were made by the public in attendance. 2) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from C-4 to C-1A, a parcel known as 15705 University – Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk’s office. Planning Coordinator DeBoer reviewed the rezoning application for a portion of a larger parcel in order to extend the C-1A area to allow for office and restaurant use. She shared a development concept plan and stated that while the rezoning application was not consistent I1B 2 with the Comprehensive Development Plan, City staff was comfortable with the request. Mayor Clarke invited public comment: Mark Christian, 1400 SE Rosewood Ct., expressed concerns with a restaurant use, specifically with the proposed dumpster location and associated noise. He asked if the dumpster could be moved to another spot on the site. He also noted that there were not many trees shown on the plan. Ms. DeBoer clarified that the development plan was a concept and that dumpster locations and required landscape buffers would be addressed during the site plan process. 3) On plans, specifications, form of contract and estimate of cost [SE L.A. Grant Parkway & SE Esker Ridge Drive Traffic Signal 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 to convert an existing traffic signal to a permanent signal. He stated that the project was included in the approved Capital Improvement Plan and noted an August 2026 completion date. Mayor Clarke invited public comment; no comments were made by the public in attendance. (H) Public Hearing Action Items: 1) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from C-1 and C-4 to K- RR, a parcel known as the Giles Property [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, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from C-4 to C-1A, a parcel known as 15705 University [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, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. 3) SE L.A. Grant Parkway & SE Esker Ridge Drive Traffic Signal 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 Crone. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-342) B. Resolution: Consideration of approval of a resolution awarding contract – Council Member Sinclair moved to approve the resolution; seconded by Council Member Grove. Public Works Director/City Engineer Koester reviewed the bid tabulation, recommending awarding contract to Iowa Signal, Inc., of Grimes, IA, in the amount of $235,174.21. He added that the traffic signal was a joint project between the City and Waukee Community School District, with the District paying for a portion of the project. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-343) (I) Action Items: 1) Consent Agenda: Council Member Bottenberg 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 09/02/2025 Bill List; 08/29/2025 Payroll: Total Unpaid Bills Presented for Approval: $381,555.39 Total Checks Issued Prior to Council Approval: Regular Checks: (A) Prior to Last Council Meeting 37,103.71 (B) Prior to Last Council Meeting 109,975.44 (C) After Last Council Meeting 113,868.15 3 (D) Payroll Taxes & Reimbursements 552,997.09 (E) Utility Refunds 5,950.64 Payroll Checks Issued: (F) 08/29/2025 507,912.86 *TOTAL*$1,709,363.28 FY 2025 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $23,720,820 $23,004,991 $24,159,442 $22,020,931 011 General Fund-Hotel/Motel Tax 316,050 448,448 270,000 269,572 060 Road Use Tax Fund 3,903,594 3,774,668 4,253,819 4,041,180 070 Firemen's Association - - - - 076 Miracle League Donations - 2,257 - 6,147 080 Library Foundation - - - - 085 Asset Forfeitures - - - 10 110 Debt Service Fund 15,279,838 15,104,196 18,834,981 8,076,894 111 Special Assessments Fund 325,000 - - 34,987 120 North Residential TIF 786,638 - 922,978.00 874,389 121 Hickman West Indust Park TIF 569,094 - - - 123 Waukee Urban Renewal Area TIF Fund 80,000 28,998 2,586,040 2,641,716 124 Gateway Urban Renewal 6,406,988 957,654 7,036,015 7,093,743 125 Autumn Ridge Urban Renewal 501,855 - 893,540 868,049 126 Waukee West Urban Renewal 2,500 - - - 127 Southwest Business Park 142,900 155,349 151,645 153,866 128 Waukee Central URA 213,500 219,461 - - 129 Towne Center Commercial TIF 15,000 2,073 - - 130 Quarter Commercial TIF 454,600 9,376 448,117 450,970 131 Kettlestone Residential TIF 2,500 - - - 132 Kettlestone Commercial TIF 10,000 - - - 133 Kettlestone Lakes District #1 - 7,618 - - 210 Employee Benefits Fund 2,830,000 - 2,824,319 2,841,043 211 Local Option Sales Tax 9,810,934 - 6,435,000 6,280,805 212 Public Improvement Fund - - 595,000 601,201 250 Emergency Levy Fund - - - 1,288 327 Capital Projects 80,383,250 50,704,783 56,161,000 28,279,676 510 Water Utility Fund 9,386,874 8,255,188 11,270,700 11,826,345 520 Sewer Utility Fund 12,291,073 6,156,225 9,950,150 11,114,552 521 University Ave Trunk Sewer Project - - - 40,915 522 Waste Water Treatment Pl - - - 2,824 523 E Area Pump Sta Treatment - - - 9,903 540 Gas Utility Fund 10,450,559 9,831,177 10,827,500 11,086,064 560 Storm Sewer Utility Fund 2,836,450 1,679,460 2,377,396 2,510,577 570 Utility Bill Fund 557,400 538,451 520,500 558,798 590 Solid Waste Collect & Rcycl Fund 1,946,160 2,234,736 2,002,400 2,117,196 750 Golf Course Fund 1,188,210 1,074,169 1,009,500 1,281,043 810 Equipment Revolving Fund - - - - *TOTAL*$184,411,787 $124,189,275 $163,530,042 $125,084,687 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 09/02/2025: AMERICAN TECHNOLOGY CONSULTING LLC UTILITY REFUND $316.39 BACK NINE PROPERTIES UTILITY REFUND 31.70 BELL, TEAGAN R UTILITY REFUND 97.12 BODNAR, BROOKE D UTILITY REFUND 48.64 BOLES, MALAK UTILITY REFUND 48.77 BRYANT, JESSE E UTILITY REFUND 100.00 CALIBER PROPERTY MANAGEMENT UTILITY REFUND 55.48 CARRIGAN, MICHAEL X UTILITY REFUND 64.85 4 CHRISTENSON, DAWN R UTILITY REFUND 90.12 CLARA, ALEJANDRO UTILITY REFUND 82.35 CLAYTON ENERGY CORPORATION JULY 2025 COMMODITY 85,964.88 COBB, SAMUEL I UTILITY REFUND 63.27 COMMERCIAL INTERIORS, INC UTILITY REFUND 50.48 COOPER, CHLOE UTILITY REFUND 60.17 DOLL DISTRIBUTING LLC BEER DELIVERY 1,282.60 DOLL DISTRIBUTING LLC BEER DELIVERY 564.20 DUBANSKY, JEREMY UTILITY REFUND 117.61 EARHART, SUSI UTILITY REFUND 70.24 EFTPS FICA TAX WITHHOLDING 181,445.61 ELLIS, CHRISTOPHER UTILITY REFUND 68.89 EMPLOYEE BENEFIT SYSTEMS PSF FUNDING 100,000.00 ERIKSON, LEAH M UTILITY REFUND 58.81 EXTEND-N-LOAD LLC UTILITY REFUND 83.95 GAINOR, BRAD UTILITY REFUND 66.39 GALLAHER, WILLIAM UTILITY REFUND 28.79 GBGH LLC UTILITY REFUND 8.34 GLADBROOK THEATER & MATCHSTICK MARVELS MATCHSTICK MARVELS- 32 ATTENDEES 160.00 GOHEEN, YESENIA N UTILITY REFUND 6.44 GSCHEIDLE, ISABEL L UTILITY REFUND 3.73 GUDIVADA, SATISH UTILITY REFUND 68.61 HALVERSON, SHIRLEY UTILITY REFUND 236.73 HENSLEY, CHARLES UTILITY REFUND 40.84 HOOVER, DUSTIN H UTILITY REFUND 125.69 HUCK, DARYL UTILITY REFUND 75.97 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 19,941.84 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 331.03 IPERS IPERS DEDUCTIONS 329,442.84 ISOLVED BENEFIT SERVICES INC SECTION 125 DAYCARE DEDUCTIONS 230.77 JOHNSON BROTHERS OF IOWA BEER DELIVERY 369.60 KEG 1 IOWA BEER DELIVERY 851.52 KEG 1 IOWA BEER DELIVERY 254.98 KELLEHER, LOGAN UTILITY REFUND 32.96 KINGERY, CHERI L UTILITY REFUND 61.93 LAKE, PARKER J UTILITY REFUND 81.33 LANSMAN, MORGAN A UTILITY REFUND 111.39 LEWIS, JULIE A UTILITY REFUND 100.00 LONG, IAN UTILITY REFUND 68.89 LUND, BRUCE A III UTILITY REFUND 27.42 MADSON, DAVID P UTILITY REFUND 84.45 MAXWELL, AUDREY N UTILITY REFUND 57.46 MEJIA, JOSE UTILITY REFUND 8.38 MEYER, RUTH UTILITY REFUND 50.00 PAGEL, ROGER C UTILITY REFUND 64.85 PETERSEN, DIANA UTILITY REFUND 148.78 PETROSYAN, HASMIK UTILITY REFUND 35.28 PHIPPS, TREVOR S UTILITY REFUND 78.76 PITEO, HAILEE R UTILITY REFUND 10.91 RAMOS, INEDSON C UTILITY REFUND 68.89 RJ LAWN & LANDSCAPE MONTHLY SERVICES- 13 PONDS 6,427.78 SAM'S CLUB AUGUST 2025 STATEMENT 1,253.54 SEAMAN, COREY J UTILITY REFUND 192.75 SEDORE, JOSHUA UTILITY REFUND 100.00 SIMON, EMILY E UTILITY REFUND 60.17 SUGAR CREEK GOLF COURSE GOLF LEAGUE PRIZES 2,203.00 SUTTON, BROOKE M UTILITY REFUND 66.39 5 SWANSON HILLSIDE LLC UTILITY REFUND 46.07 THE STYLE BAR BOUTIQUE UTILITY REFUND 55.50 THUL, LUCAS J UTILITY REFUND 40.84 TIGGES, EVAN M UTILITY REFUND 23.86 TRAFFIC CONTROL CORPORATION COBALT RM CONTROLLERS 23,800.00 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 21,605.00 TUCKER, CAMERON J UTILITY REFUND 68.89 ULVEN, CONNOR J UTILITY REFUND 36.38 US POSTAL SERVICE AUGUST 2025 LATE NOTICES 711.49 VAN MAANEN ELECTRIC, INC UTILITY REFUND 1,690.81 WARE, KRAIG S UTILITY REFUND 3.05 WESTERGAARD, SEAN T UTILITY REFUND 93.78 WILSON REED HOMES UTILITY REFUND 85.08 WOJCIECHOWSKI, MARY A UTILITY REFUND 64.85 YUSUFI, RAIHANA UTILITY REFUND 60.17 *TOTAL*$782,791.32 UNPAID BILLS PRESENTED FOR APPROVAL 09/02/2025: # 1 LAWN CARE AND LANDSCAPING LLC JULY 2025 MOWING- ALICES RD/UNIVERSITY $5,000.00 ACCESS SYSTEMS PAPERCUT LICENSES FOR NEW COPIERS/RENEWALS 12,255.00 AMAZON CAPITAL SERVICES PAINTS/PACKING TAPE/MODELING CLAY/GLUE/BOOKMARKS 1,306.76 AMAZON.COM TOYS/GAMES/HAMMOCK/CHALK/WAT ER BOTTLES/STICKERS 2,386.64 AMERCO REAL ESTATE COMPANY PUBLIC UTILITY EASEMENTS 7,682.00 AMY JEPSEN STREAMBANK STABILIZATION REIMBURSEMENT 20,000.00 ANKENY SANITATION INC. 20YD FLAT PERMANENT & 20YD FLAT DUMP/RETURN 293.94 ARNOLD MOTOR SUPPLY FILTERS 306.83 ASCENDANCE TRUCKS MIDWEST LLC PRICING INCREASE- VALVE ADD 3,265.00 AT&T MOBILITY AUGUST 2025 STATEMENT- PUBLIC WORKS 5,089.27 AUTOMATED SYSTEMS OF IOWA ANNUAL GAS DETECTION SYSTEM CALIBRATION/SERVICE 830.40 AUTOZONE MINI LED BULBS 53.43 BANNER FIRE EQUIPMENT INC SEATBELT 172.05 BAX SALES INC FITTINGS 795.86 BEACON ATHLETICS HOME PLATES 416.00 BILL PETRAK GAS FURNACE REBATE 75.00 BLANK PARK ZOO ZOO LIBRARY MEMBERSHIPS 450.00 BOLTON & MENK INC LITTLE WALNUT CREEK GREENWAY TRAIL SEGMENT 27,079.50 BOUND TREE MEDICAL EMS SUPPLIES 1,123.97 BSN SPORTS SOFTBALLS 1,040.00 CAPITAL SANITARY SUPPLY FOAM SOAP/TOILET PAPER 1,301.47 CELEBRATION RIVER CRUISES INC DEPOSIT- FALL FOLIAGE DAY TRIP 330.00 CENTRAL IOWA OFFICIALS FALL YOUTH SOFTBALL UMPIRES 5,408.00 CERRIS SYSTEMS PREVENTATIVE MAINTENANCE- ICE MACHINE 946.64 CERTIFIED LABORATORIES AEROSOL GREASE 196.56 CFA SOFTWARE INC SUPPORT SERVICES/SOFTWARE MAINTENANCE 2,995.00 CHELSEA SODA GOLF FUTURE ACES CAMP 1,536.00 CINTAS CORPORATION SHOP TOWELS/MATS 1,078.81 CIT SIGNATURE TRANSPORTATION DEPOSIT- CELEBRATION BELLE RIVER CRUISE DAY TRIP 200.00 CITY OF DES MOINES JUNE 2025 CONTRACT HAULERS 340.05 CLEAN & CLEAR GRATES 3,520.32 6 COINS FOR ANYTHING INC CHALLENGE COINS 1,740.00 COMMERCIAL APPRAISERS OF IOWA INC. APPRAISAL- ARCHER ROAD PROJECT 5,510.00 CORELL CONTRACTOR INC CR ASPHALT 736.52 CUMMINS CENTRAL POWER FILTERS/FUEL & WATER SEPARATORS 813.63 CYPRESS SOLUTIONS INC AUGUST 2025 VUE SUBSCRIPTION/MONTHLY DATA PLAN 510.00 D & K PRODUCT INC COATED SEED 875.00 DALLAS COUNTY TREASURER FY26 TAXES- 204 HWY 6 13,351.00 DATAVIZION LLC PUBLIC SAFETY FACILITY NETWORK- MILESTONE 4 OF 4 16,125.00 DEPARTMENT OF PUBLIC DEFENSE S12 RANGE/S12 CLASSROOM/S13 RANGE 345.00 DINGES FIRE COMPANY HI-COMBAT HOSE 11,261.32 DIRECTV AUGUST 2025 STATEMENT- SUGAR CREEK 27.00 DOG WASTE DEPOT DOG WASTE BAGS 293.31 EBSCO PUBLISHING LIBRARY AWARE JULY 2025- JUNE 2026 1,602.00 EMS MANAGEMENT & CONSULTANTS INC JULY 2025 AMBULANCE BILLING 3,451.81 FASTENAL COMPANY SPRAY PAINT 185.76 FASTSIGNS PATCH WINDOW CLING 81.53 FIRST RESPONDER SUPPLY LLC RED DOT/2 FIREARMS- FRASCH & GRAY 2,311.51 FRONTLINE PUBLIC SAFETY SOLUTIONS PRO STANDARDS TRACKER SOFTWARE 1,852.20 FS.COM INC CAT6 PATCH CABLES 1,506.70 GALLS LLC NEW HIRE UNIFORMS- ONG 4,264.45 GOODWIN TUCKER GROUP WATER SUPPLY PIPE 191.64 HEARTLAND CO-OP JULY 2025 STATEMENT- PARKS 382.61 HEARTLAND POOL AND SPA LLC HIFLOW MULTIPORT 54.89 HOISINGTON KOEGLER GROUP INC WAUKEE COMPREHENSIVE PLAN UPDATE 2025 8,696.95 HQI HYDRAULICS HOSE/COUPLER 111.02 HY-VEE AUGUST 2025 STATEMENT 748.26 I-80 CONCRETE CONCRETE PAD/WALKWAY- NATIONAL FITNESS CAMPAIGN 11,393.00 INGRAM LIBRARY SERVICES BOOKS 3,856.29 INTERSTATE ALL BATTERY CENTER BATTERIES 333.80 IOWA COMMUNITIES ASSURANCE POOL INSUR- SNOWBLOWER 1,957.00 IOWA LEAGUE OF CITIES GOVINVEST TRUECOMP MODULE AUG25- JUL26 3,500.00 IOWA PRISON INDUSTRIES STREET SIGNS 1,469.70 JERRY GRIGGS GAS FURNACE REBATE 75.00 JERRY'S HOMES INC REFUND KETTLESTONE RIDGE PLAT 8 - 2600 SE KETTLERI 3,311.00 JOHNSTON AUTOSTORES BATTERIES 246.12 KIMBALL MIDWEST DRILL BITS/LED MINI BULBS/CABLE TIES/FITTINGS 1,164.90 LAVENDER BELINSKY YOUTH SOCCER REGISTRATION REFUND 27.00 LAZER ALLEY LAZER TAG 250.00 LEECHMAN INDUSTRIES INC TRADE PERMIT REFUND- 1635 SE HOLIDAY CREST CIR 60.00 LIBERTY READY MIX CONCRETE 4,423.13 LIBRARY FURNITURE INTERNATIONAL INC SHELVING DEPOSIT 4,005.00 MACQUEEN EQUIPMENT LLC FACEPIECES/HEAD HARNESS 2,442.20 MENARDS FOLDING TABLE 79.98 MERCY WEST PHARMACY EMS MEDICATIONS 185.23 MID AMERICAN ENERGY AUGUST 2025 STATEMENT 18,358.14 7 MID IOWA PLANNING ALLIANCE FOR COMMUNITY DEVELOPMENT FY26 ASSESSMENT DUES 3,591.00 MID-IOWA ELECTRIC INC REPAIR- OUTSIDE LIGHTING CONTROL 2,092.50 MIDWEST STORAGE SOLUTIONS INC ROUSSEAU TABLES 2,635.50 MIKE SERALS GAS FURNACE REBATE 75.00 MILLER & SONS GOLF CARS LLC STARTER BELT 76.23 MOTOROLA SOLUTIONS INC MOBILE RADIO APX8500 ALL BAND 7,309.98 MTI DISTRIBUTING BLADES 114.54 NAPA AUTO PARTS STORE OIL 792.75 OFFICE DEPOT HAND SOAP/HIGHLIGHTERS/COFFEE/KLEEN EX/PAPER TOWELS 310.13 OPENGOV INC PERMITTING LICENSING & CODE ENFORCEMENT 34,967.26 ORKIN PEST CONTROL PEST CONTROL- CITY HALL 168.00 P & W GOLF SUPPLY LLC SLOTTED TOKENS 251.91 PC PRINT CENTER FOLDED BROCHURE 21.60 PEAK DISTRIBUTING CARB & CHOKE CLEANER/BRAKE CLEANER/PATCH PLUGS 541.12 PEPSI POP/WATER 997.63 PLUMB SUPPLY COMPANY DIAPHRAGM KIT 59.70 POMP'S TIRE SERVICE INC TIRES 2,072.96 POWERNET AUGUST 2025 STATEMENT 48.00 PSYCHOLOGY ASSOCIATES PLLC PRE-EMPLOYMENT PSYCHOLOGICAL EVALUATION-BOWERS/ONG 570.00 PURCHASE POWER INC. POSTAGE METER REFILL 2,024.75 RAPCO INDUSTRIES INC CHAINS 284.49 REIMAN GARDENS ADVENTURE PASS 300.00 RELIABLE CONSTRUCTION AND LANDSCAPING SERVICES LLC MOWING- 660 BELMONT BLVD/55 & 65 NW ALDERLEAF DR 400.00 RJ LAWN & LANDSCAPE MONTHLY SERVICES- 13 PONDS 3,873.89 SARAH BAKER SENIOR TECH CLASSES 175.00 SBS SERVICES GROUP LLC CLEANING SERVICES- PUBLIC SAFETY 4,738.06 SCIENCE CENTER OF IOWA ADVENTURE PASS SUBSCRIPTION 250.00 SHERWIN WILLIAMS CO PAINT 344.04 SHI INTERNATIONAL CORP 28 MONITORS/8 DOCKING STATIONS 10,458.52 SIMMERING-CORY INC JULY 2025 SUPPLEMENT 181.00 SKOL TRUCKING LLC PAY EST #1 2025 ADA SIDWALK IMPROVEMENTS 41,828.84 STAPLES BUSINESS CREDIT MEMBERSHIP FEE 353.87 STIVERS FORD DRIVER DOOR WEATHERSTRIP- VIN 6302 167.83 SUNSET LAW ENFORCEMENT AMMUNITION 27,278.50 SYNERGY CONTRACTING LLC PAY EST #14 BLUESTEM TRUNK SEWER PHASE 2 16,399.38 TERMINAL SUPPLY CO. LED WARNING LIGHTS 932.24 THE HOME DEPOT PRO TOILET PAPER/TRASH LINERS 273.78 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 301.44 TRUGREEN LAWN SERVICE- TRIANGLE/WARRIOR TRAIL/ROUND A BOUT 966.14 TUMBLEWEED PRESS INC. TUMBLEPLATINUM SUBSCRIPTION RENEWAL 1,200.00 TYLER TECHNOLOGIES INC SAAS FLIP ANNUAL FEES 7/1/2025- 6/30/2026 31,448.64 UNIFIRST CORPORATION MATS 86.00 UNIVERSAL PRINTING SERVICES AUGUST 2025 STATEMENT INSERT 1,114.57 UNIVERSITY OF IOWA HYGIENE TESTING FEES 63.00 UPHDM OCCUPATIONAL MEDICINE PRE-EMPLOYMENT DRUG SCREEN 240.91 VAN METER INDUSTRIAL INC 120V PHOTO CONTROL STEM AND SWIVEL 0.5IN KNUCKLE 38.61 8 VERIZON WIRELESS AUGUST 2025 STATEMENT 1,164.42 WALSH DOOR & SECURITY CLOSER 218.28 WAUKEE HARDWARE & VARIETY JULY 2025 STATEMENT- PARK & REC 438.05 WAUKEE POWER EQUIPMENT OIL FILTER/TRANSMISSION FLUID 620.35 WEST DES MOINES WATER WORKS SEPTEMBER 2025 WATER TOWER RENT 964.10 *TOTAL*$447,465.61 PAYROLL 08/29/2025: ABRAMOWITZ, LEVI $3,265.97 ACHENBACH, LOGAN 248.88 ADAMS, CINDY 266.86 ADKINS, COREY 2,519.99 AHRENS, ELIZA 1,730.63 ANDERSON, SARA 2,001.02 ARRIAGA, ANA 1,241.20 AVON, JAMES 2,390.59 BADKER, KALEB 2,142.00 BAILIFF, LILY 42.02 BAKER, DAVID 1,189.04 BAKER, LAURIE 1,706.57 BAKER, RANDY 2,572.14 BARTLING, DARREL 259.68 BASTOW, RACHELLE 2,412.13 BATTANI, TESSA 90.04 BAUMAN, LISA 1,838.25 BAUMAN, MAXWELL 1,699.03 BEEHLER, EMILY 2,075.38 BEHRENS, HEATHER 3,657.40 BELDEN, DREW 1,101.04 BERGMAN, ANNASTASIA 699.40 BIEHLER, MICHAEL 2,001.01 BINGHAM, CARTER 1,245.66 BLACK, HUNTER 1,864.18 BLOOM, MEGHAN 905.97 BOLEY, CARTER 735.62 BOTTENBERG, RICHARD 699.40 BOYD, ISAAC 2,061.66 BOYLE, GAVIN 2,121.31 BREIT, RACHEL 223.53 BROWN, ANGALEA 2,376.13 BROWN, GARY 173.15 BROWN, JENNIFER 2,892.50 BROWN, NATHAN 2,926.82 BRUENING, BENJAMIN 812.49 BUNKOFSKE, NICOLE 1,793.15 BURKHART, LINDA 4,347.55 BURKHART, MARK 958.14 CAMPBELL, SCOTT 2,792.23 CARDWELL, AARON 457.06 CARPENTER, PAUL 2,591.27 CARROLL, JOSEPH 3,074.56 CARSON, MOLLY 27.02 CHAMBERS, KYLE 2,471.89 CHASE, AIDAN 125.60 CHRISTENSEN, AARON 2,095.76 CHRISTENSEN, ABAGAIL 2,168.64 CICHOSKI, KELLI 2,991.80 9 CLARKE, COURTNEY 872.75 CLAYTON, KRISTIN 154.91 CLEMEN, ANTHONY 2,479.89 CORKREAN, JENNIFER 2,359.35 COUGHLIN, TONI 1,422.54 COX, BAILEY 358.78 CRONE, CHRISTINE 603.71 CROSS, JONATHAN 1,289.98 CUNNINGHAM, SCOTT 3,569.03 DANHAUER, HARRISON 1,839.57 DANIEL, COLE 2,384.43 DAVIS, KENDALL 304.75 DEBOER, MELISSA 3,259.66 DEETS, BRADLY 5,860.19 DEZEEUW, DAVID 2,943.37 DILLEY, NICHOLAS 348.50 DODGE, JUSTIN 2,112.14 DORRELL, KATHRYN 13.55 DOWNING, RACHEL 3,009.95 EAGLE, GEORGIA 24.94 EDEN, STEPHEN 975.63 EDWARDS, DANAE 2,670.82 EIBES, LUKE 199.67 FITZSIMMONS, NATHAN 2,056.92 FLUGGE-SMITH, JAMIE 2,620.80 FORBES, MEGAN 28.73 FRASCHT, ADAM 1,978.87 FREDERICK, JUSTIN 2,898.58 FREDERICKSEN, BROCK 2,027.26 FREEMAN, ABIGAIL 39.02 FREEMAN, MATTHEW 2,211.12 FROEHLICH, WILLIAM 1,041.33 FYFE, JUSTIN 2,983.03 GABRIELSON, ELI 54.95 GAVIN, HALEY 1,361.59 GEHLING, HAILEY 1,045.31 GIBBS, AUSTIN 2,197.13 GIBSON IV, WILLIAM 2,384.11 GIBSON, TALEN 100.43 GILCHRIST, NICHOLAS 1,126.64 GITZEN, ROBERT 3,624.86 GOLAFSHAN, FARHOUD 2,131.80 GOULDEN, JENNIFER 1,931.99 GRAY, SETH 2,268.42 GREER, CRAIG 2,553.02 GREIF, LOGAN 1,769.11 GROVE, ROBERT 698.71 GUTTENFELDER, ALEXIS 2,381.73 HACKETT, MICHAEL 2,233.84 HALL, ANDRE 759.04 HALSEY, KYLE 2,555.73 HAMILTON, TRAE 72.73 HANSEN, BROOK 2,620.10 HANSON, LAURA 1,884.59 HART, COLLIN 1,953.10 HARTZLER, KELLY 686.76 HEIMANN, RONALD 2,285.95 HENTGES, ERIC 3,239.56 10 HERRERA, MELVIN 3,063.67 HILDEBRAND, JORDYN 910.67 HILGENBERG, ADAM 3,249.34 HILL, JOHN 144.57 HILL, ZACHARY 2,241.30 HINRICHS, JODI 768.71 HIRSCH, CONNOR 64.64 HOEPPNER, AVA 404.03 HOLLIBAUGH, BLAKE 400.18 HOLLIS-CARUSO, LEIGH 354.30 HOLMES, HOLLY 2,242.99 HOYER, BRADEN 1,001.40 HUSTED, TROY 2,848.28 HUTTON, JOSHUA 2,556.71 JACKOVIN, WILL 38.79 JACKSON, COLE 2,994.11 JERMIER, MATTHEW 4,050.29 JOHNSON, KENT 277.53 JOHNSON, LEVI 2,567.40 JOHNSON, WYATT 1,975.26 KAPPOS, SARA 3,700.49 KASS, ANDREW 3,686.04 KELLER, CHRISTOPHER 2,373.76 KELLY, COLEMAN 204.07 KEPFORD, CHASE 2,168.76 KICKBUSH, CHRISTOPHER 2,600.04 KINSETH, RICHARD 677.77 KLEINWOLTERINK, COLE 2,776.55 KNEPPER, AARON 309.82 KNUST, DANIEL 2,501.41 KOESTER, RUDY 4,720.21 KREKLAU, ROBERT 1,727.19 LALONE, KATELYN 83.11 LANGLOIS, ROBERT 883.93 LARSON, KENNETH 1,024.60 LARSON, KRISTINE 4,015.42 LAUGHRIDGE, DANIEL 2,626.89 LE, SON 4,471.81 LEMKE, NEIL 3,192.66 LENAGHAN, AVERY 42.02 LEVSEN, BRYAN 3,193.38 LEWIS, CLINTON 1,849.18 LINDSAY, MICHELLE 2,720.80 LOCKHART, MEGAN 742.33 LOVETINSKY, TRACY 2,230.73 LOVINGGOOD, ROBADEEN 1,040.64 LOWRY, MORGAN 27.02 LUTRICK, RACHAEL 2,397.96 LYNCH, JEREMY 1,920.70 MADDEN, MACI 44.32 MADURO, CHRISTINE 2,463.43 MAGEE, TYLER 755.50 MANNING, JOSHUA 2,535.16 MAREAN, GREGORY 1,939.47 MAREAN, JOSHUA 2,173.16 MAREK, JAMES 2,277.12 MCATEE, TALIA 1,864.18 MCCLUSKEY, ERIC 4,413.90 11 MCDONNELL, ALISON 125.60 MCKAY, AIDAN 386.02 MCKAY, LUCAS 266.66 MCMAHON, BRADY 1,642.57 MCNAMEE, ISAIAH 2,436.25 MEAD, CATELYN 97.49 MEANS, DANA 321.87 MEEKER, BRYCE 2,509.20 MELLENCAMP, JEFFREY 3,791.79 MERSEAL, BRETT 2,699.80 MILLER, LINDEN 651.75 MINIKUS, JOSHUA 3,444.09 MINTZER, LAUREN 870.47 MOEN, CHLOE 145.45 MORAVEC, CODY 2,717.23 MORRIS, ASHLEY 2,330.45 MURRA, BRIAN 3,275.38 NEHLS, DOUGLAS 21.95 NELSON, COLBY 193.93 NEWBURY, NICHOLAS 2,199.56 NICHOLS, ANDREW 2,283.20 OLDHAM, JAMES 3,135.97 OLSASKY, JOHN 1,097.72 OSBORN, RYAN 694.75 OSBORN, SARAH 2,422.64 OSBORNE, NICHOLAS 3,469.86 OSTRING, KATHLEEN 2,624.44 PARMELEE, CONLEN 229.26 PARTLOW, LACEY 2,136.75 PATTERSON, KEVIN 2,225.64 PAYNE, THOMAS 2,172.06 PENNING, RYAN 2,013.27 PERKINS, JACOB 2,477.36 PETTIT, BRANDON 3,509.93 PFORTS, ROGAN 1,836.21 PITT, DYLAN 2,637.96 PIZINGER, JAMES 1,945.09 PORTER, NICKOLAS 252.43 PORTZ, JOSEPHINE 78.03 PRESTON, REBECCA 1,759.70 PUTZE, JAELYN 148.69 QUAM, BRADLEY 2,136.66 RAPP, OLIVIA 104.67 RASH, RONALD 2,881.45 REED, ROBERT 113.82 REINHOLDT, NATHAN 151.91 REYNOLDS, TYLER 187.47 RICHARDSON, DACE 2,457.45 RICHEY, BENJAMIN 332.92 RISINGER, GEORGE 598.88 RISSI, JACOB 195.91 ROBBINS, CORBY 2,507.28 ROBINSON, CASH 204.32 ROBINSON, CLINT 4,724.67 ROBINSON, NATHANIEL 710.77 ROSENOW, MELANIE 605.71 ROSS, MICHELLE 302.94 ROTH, TITO 2,230.71 12 ROTSCHAFER, CARMEN 537.25 ROTTINGHAUS, BRIDGET 1,905.61 ROYER, TIMOTHY 3,654.29 RUDE, LEO 481.37 RYAN, AMY 19.35 SCANLAN, SAMUEL 210.09 SCHAFFER, GABRIEL 1,822.75 SCHAUFENBUEL, KARI 1,961.36 SCHENDEL, TATE 76.18 SCHMIDT, TRACY 135.54 SCHUBERT, JOSEPH 2,092.32 SCHUETT, REBECCA 3,354.70 SCHULTZ, JEFFREY 2,649.08 SCHULTZ, MICHAEL 2,058.36 SCHWARZ, HALEY 48.25 SEDDON, JOSH 3,391.58 SEELY, AUSTEN 1,326.84 SHAFFER, CHET 2,058.15 SIMPSON, SKYLER 473.13 SINCLAIR, BENJAMIN 698.71 SLYCORD, JASON 2,442.13 SMITH, BLAKE 2,497.37 SMITH, ELIANA 458.98 SMOLIK, MEGAN 2,582.03 SNOW, SUSAN 180.72 SOFEN, NATASHA 873.67 SPOSETO, CADEN 2,657.41 SPOSETO, MACKENZIE 3,255.77 STANISH, LAURA 2,164.12 STEELE, ALLISON 848.87 STEENHOEK, ANDREW 4,715.12 STEINKE, KURT 820.83 STEPHENS, CLINT 53.71 STEWARD, ERIC 2,018.18 STIFEL, DALTON 2,625.53 STOCKTON, BRIAN 2,968.81 STUHR, MEGAN 173.61 SWANSON, JOSHUA 2,151.29 TAYLOR, CHRISTINA 193.19 TAYLOR, RILEY 427.09 THAYER, CHANDLER 4,088.45 THIES, ROBERT 182.50 THOMPSON, JACOB 729.72 THOMPSON, TY 116.36 TOMLINSON, HENRY 642.33 TOMLINSON, WALTER 109.67 TOWNSEND, MCKENNA 2,566.76 TRENT, JARED 2,317.55 TYSDAL, THOMAS 3,729.95 VAN OOSBREE, MICHAEL 432.62 VANDEKAMP, JOSHUA 3,168.75 VANDER WILT, MARIE 1,461.37 VANDERMARK, REBECCA 2,521.56 VENTO, NICHOLAS 1,928.24 WALKER, ZACHARY 3,554.01 WALTERS, JACOB 1,310.97 WARMAN, THOMAS 117.05 WARMENHOVEN, MICHAEL 1,763.31 13 WAUGH, DOUGLAS 816.53 WEBBER, MATTHEW 137.37 WERNIMONT, THOMAS 537.60 WERTS, DANIEL 2,656.52 WESTON STOLL, KERI 2,732.42 WHITE, JASON 2,183.45 WHITE, KATHERINE 1,915.76 WILLIAMS, SUSAN 2,621.58 WILSON, BROOKE 194.25 WISE, NATHAN 3,839.29 WOOD, DANIEL 778.25 WRIGHT, MICHAEL 2,689.24 WRIGHT, PAUL 708.98 YOUNG, DAWN 1,933.39 YOUNG, JOHNATHAN 2,649.08 YOUNG, NOLAN 2,575.72 YOUSO, ANTHONY 1,934.88 *TOTAL* $507,912.86 B. Consideration of approval of City Council Minutes of 08/18/2025 Regular Meeting C. Retail Alcohol License Applications, Renewals: 1. Consideration of approval of a motion approving 14-day Special Class C Retail Alcohol License with Outdoor Service privilege beginning September 26, 2025, for Waukee Area Historical Society, d/b/a Waukee Area Historical Society [550 Ashworth Drive/Triangle Park] 2. Consideration of approval of a motion approving renewal of 12-month Special Class C Retail Alcohol License for Indian Tadka, LLC, d/b/a Indian Tadka [280 W. Hickman Road], pending proof of dram insurance and fire marshal approval 3. Consideration of approval of a motion approving renewal of 12-month Class C Retail Alcohol License with Catering and Outdoor Service privileges for Rube’s III, Inc., d/b/a Rube’s Steakhouse Waukee [3309 Ute Avenue], pending proof of dram insurance and fire marshal approval 4. Consideration of approval of a motion approving renewal of 12-month Class C Retail Alcohol License for Los Tres Amigos, Inc., d/b/a Los Tres Amigos, Inc. [63 NE Carefree Lane], pending fire marshal approval D. Temporary Street Closing Applications: 1. Consideration of approval of a resolution approving the temporary closing of certain portions of public streets on Sunday, September 14, 2025, for the Kee Kar Show event (Resolution #2025- 344) 2. Consideration of approval of a resolution approving the temporary closing of certain portions of public streets on Thursday, September 18, 2025, for the Waukee Community School District Homecoming Parade (Resolution #2025-345) 3. Consideration of approval of a resolution approving the temporary closing of certain portions of public streets on Friday, October 3, 2025, through Monday, October 6, 2025, for the Waukee Area Historical Society Wauktoberfest event (Resolution #2025-346) E. Contracts, Agreements: 1. Consideration of approval of a resolution approving 28E Agreement with Skate DSM, Inc. (Resolution #2025-347) 2. Consideration of approval of a resolution approving FY2026 funding pursuant to the 28E Agreement with Skate DSM, Inc. (Resolution #2025-348) 3. Consideration of approval of a resolution approving various agreements concerning construction of fence (Resolution #2025-349) 4. Consideration of approval of a resolution approving Purchase Agreement and Easements between Delana & Doug Schulte and the City of Waukee [Waco Place Widening Project] (Resolution #2025-350) 5. City of Waukee Gas Utility Sale: a) Consideration of approval of a resolution approving Purchase Agreement and Easement between Henry and Rebecca Miller and the City of Waukee (Resolution #2025-351) b) Consideration of approval of a resolution approving Purchase Agreement and Easement between Amerco Real Estate Company, a Nevada Corporation, and the City of Waukee (Resolution #2025-352) c) Consideration of approval of a resolution approving Purchase Agreement and Easement between Pamela and Eric Gardner and the City of Waukee (Resolution #2025-353) 14 d) Consideration of approval of a resolution approving Purchase Agreement and Easement between Scott Park and the City of Waukee (Resolution #2025-354) e) Consideration of approval of a resolution approving Purchase Agreement and Easement between Webster City MHC, LC, and the City of Waukee (Resolution #2025-355) f) Consideration of approval of a resolution approving Purchase Agreement and Easement between Cheryl Stacy and the City of Waukee (Resolution #2025-356) F. Change Orders, Payment Estimates, Acceptances of Public Improvements, Releases of Retainage: 1. Consideration of approval of a motion approving Change Order No. 17/Construction Management Services Agreement to Ryan Companies, US, Inc., for the Waukee Public Safety Building Project, amended Schedule of Fees 2. Consideration of approval of a motion approving Change Order No. 16 (Combined) for the Waukee Public Safety Building Project, increasing the contract in the amount of $45,668.92 3. Consideration of approval of a motion approving Change Order No. 2 to Elder Corporation for the Spring Crest Park Project, increasing the contract in the amount of $3,620.00 4. Consideration of approval of a motion approving Payment Estimate No. 1 to SKOL Trucking, LLC, for the 2025 ADA Sidewalk Improvements Project in the amount of $41,828.84 5. Consideration of approval of a motion approving Change Order No. 2 to Synergy Contracting, LLC, for the Bluestem Trunk Sewer Phase 2 Project, increasing the contract in the amount of $6,162.50 6. Consideration of approval of a motion approving Payment Estimate No. 14 to Synergy Contracting, LLC, for the Bluestem Trunk Sewer Phase 2 Project in the amount of $16,399.38 G. Consideration of approval of a motion setting September 15, 2025, as the date of public hearing on a vacation of public storm sewer easement and public utility easement [Kettlestone Central South Plat 2] 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from K-RC to K-MU/PD- 1, a parcel known as Kettlestone Central South Plat 2, Lot 5 [second reading] – Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. 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 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from K-RR to K-MF- Stacked High, a parcel to be known as Kettlestone Lakes Apartments [second reading]– Council Member Grove moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. 4) 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 R-4, a parcel to be known as Shoeman Townhomes [second reading]– Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. 5) Hope Springs/Hope Springs 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 presented the preliminary plat and construction drawings for 14 lots of commercial, townhome and multi family development. She noted public street extensions, sidewalks and trails, stormwater detention that would be owned and maintained by a future homeowners association, landscape buffers and Hickman Rd. turn lanes. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-357) B. Resolution: Consideration of approval of a resolution approving construction drawings for Kettlestone Lakes Plat 2 – Council Member Sinclair 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- 358) C. Resolution: Consideration of approval of a resolution approving a Development Agreement with Hope K. Farms, LLC – Council Member Crone moved to approve the resolution; seconded by Council Member Grove. Community Development Director Kass reviewed the agreement, which addresses 20th St. improvements as well as water 15 main installation reimbursement. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-359) 6) The South 60 A. Resolution: Consideration of approval of a resolution approving preliminary plat – Council Member Sinclair moved to approve the resolution; seconded by Council Member Bottenberg. Planning Coordinator DeBoer reviewed the plat for single family, townhomes and future multi family development. She noted streets, sidewalks and trails, stormwater detention and parkland. Council Member Sinclair asked if there were plans to connect the proposed trails to the Raccoon River Valley Trail; Ms. DeBoer stated that there was the potential for a connection. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025- 360) B. Resolution: Consideration of approval of a resolution approving a Development Agreement with Jerry’s Homes, Inc. – Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Community Development Director Kass reviewed the agreement for NW 20th St. improvements and water main installation reimbursement. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2025-361) (J) Reports – Report made by City Administrator Deets. Council Member Bottenberg moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 5 – 0. Meeting Adjourned at 6:16 p.m. ____________________________________ Courtney Clarke, Mayor Attest: ________________________________________ Rebecca D. Schuett, City Clerk 1 WAUKEE CITY COUNCIL MINUTES WORK SESSION MEETING September 8, 2025 A. Call to Order – The work session meeting of the Waukee City Council was called to order by Mayor Clarke at 5:32 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, Director of Economic Development Jennifer Brown, Public Works Director/City Engineer Rudy Koester, Community Development Director Andy Kass, Parks & Recreation Director Matt Jermier, Human Resources Director Michelle Lindsay (electronically), Director of Marketing & Communications Heather Behrens (electronically), Police Chief Chad McCluskey, City Clerk Rebecca D. Schuett. C. Agenda Approval – Council Member Sinclair moved to approve the agenda, postponing item D4 until the October 13, 2025, work session; seconded by Council Member Grove. Results of vote: Ayes: Crone, Grove, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 – 0 – 1. D. Work Session: 1) City partners presentation: HIRTA – Brooke Ramsey, Chief Operations Officer for HIRTA, presented HIRTA’s FY2025 annual report, including services provided, funding sources, utilization statistics, challenges and successes. 2) Stormwater rate study – Greg Pierce with RDG Planning & Design reviewed the current Equivalent Residential Unit (ERU) value, how it is applied to residential and non-residential properties, and rate impacts associated with a proposed adjustment. There was much discussion on the matter; additional information will be presented at a future work session. 3) Downtown Improvements Project update – Nate Hardisty with Shive-Hattery, Inc., gave an overview of proposed improvements, including parking changes, paved alleys as part of the HMA resurfacing program, feedback received from the Downtown Business Association and the construction schedule. 4) POSTPONED 5) Westgate Drive traffic update – Public Works Director/City Engineer Koester reviewed a traffic study for the area near the NE Douglas Pkwy./NE Westgate Dr. There was much discussion on options for the intersection; City Council agreed to leave the four-way stop and continue monitoring traffic and safety in the area. 6) Road and infrastructure project updates – Public Works Director/City Engineer Koester and Parks & Recreation Director Jermier provided an update on various projects under construction. 7) Upcoming fiscal year contributions to City partners – City Administrator Deets noted the non- profit organizations that received City funding for the current fiscal year. E. Council Liaison Reports F. Comments – Parks & Recreation Director Jermier discussed a donated play area for Centennial Park. Council Member Grove moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 4 – 0. Meeting Adjourned at 7:23 p.m. ____________________________________ Courtney Clarke, Mayor Attest: ________________________________________ Rebecca D. Schuett, City Clerk