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HomeMy WebLinkAbout2025-11-17 Regular Minutes►7 I Waukee THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES November 17, 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, 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, Accounting Manager Rachel Downing, Community Development Director Andy Kass, Public Works Director/City Engineer Rudy Koester, Parks & Recreation Director Matt Jermier, Director of Economic Development Jennifer Brown, Director of Human Resources Michelle Lindsay, Police Chief Chad McCluskey, Police Officer Corby Robbins, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum (E) Agenda Approval — Council Member Sinclair moved to approve the agenda, removing Agenda Item K; seconded by Council Member Grove. 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 A-1 to C-IA, a parcel to be known as 1926 Waukee Kwik Star — 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 reviewed the rezoning application for an 8.36-acre property. Notifications were mailed and signage placed; City staff received no correspondence for or against the application. Mr. Kass reviewed a development concept plan for a convenience store and an undeveloped commercial parcel. The Comprehensive Development Plan shows the property as single family residential but the proposed neighborhood commercial zoning makes sense due to its location. Mayor Clarke invited public comment; no comments were made by the public in attendance. Council Member Bottenberg asked about storm water detention; Mr. Kass answered that it would be located on site. (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 C-1A, a parcel to be known as 1926 Waukee Kwik Star[introduction; first reading] — Council Member Bottenberg 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. (I) Action Items: 1) Consent Agenda Part 1: Council Member Sinclair moved to approve Consent Agenda Part 1; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 11/17/2025 Bill List; 11/07/2025 Payroll: Total Unpaid Bills Presented for Approval: $5,385,260.35 Total Checks Issued Prior to Council Approval: Regular Checks: (A) Prior to Last Council Meeting (B) After the Last Council Meeting (C) Payroll Taxes & Reimbursements (D) Utility Refunds Payroll Checks Issued: (E) 11/07/2025 FY 2026 Fund Recap: 010 General Fund 011 General Fund-Hotel/Motel Tax 060 Road Use Tax Fund 070 Firemen's Association 076 Miracle League Donations 085 Asset Forfeitures 110 Debt Service Fund 111 Special Assessments Fund 120 North Residential TIF 121 Hickman West Indust Park TIF 123 Waukee Urban Renewal Area TIF Fund 124 Gateway Urban Renewal 125 Autumn Ridge Urban Renewal 126 Waukee West Urban Renewal 127 Southwest Business Park 128 Waukee Central URA 129 Towne Center Commercial TIF 130 Quarter Commercial TIF 131 Kettlestone Residential TIF 132 Kettlestone Commercial TIF 133 Kettlestone Lakes District #1 210 Employee Benefits Fund 211 Local Option Sales Tax 212 Public Improvement Fund 250 Emergency Levy Fund 327 Capital Projects 510 Water Utility Fund 520 Sewer Utility Fund 521 University Ave Trunk Sewer Project 522 Waste Water Treatment PI 523 E Area Pump Sta Treatment 540 Gas Utility Fund 560 Storm Sewer Utility Fund 570 Utility Bill Fund 590 Solid Waste Collect & Rcycl Fund 750 Golf Course Fund 810 Equipment Revolving Fund 820 Health Insurance Fund Bud Expenditures eted Year To Date 2,367.87 47,251.00 252,429.79 7,850.88 476,509.81 *TOTAL* $6,171, 669.70 Revenues Bud eted Year To Date $26,933,238 311,050 4,838,125 15,585,824 796,888 633,719 6,770,292 612,430 156,000 175,000 15,000 615,000 2,500 5,000 3,400,000 2,155,388 150,000 51,150, 000 18,072,080 8,650,492 10,257,125 3,875,828 604,900 2,419,380 1,173,650 11,040 1,131 100,000 9,235,297 (6,762,582) 2,133,595 2,143,934 868,508 181,999 994,908 394,544 58,260 566,062 $10, 366, 700 53,701 1,961,262 2,884,306 $26,434,834 $10,272,228 317,500 152,576 4,385,750 1,243,281 28 18,983,485 4,183,222 13,458 951,845.00 463,926 956 2,543,818 1,399,686 11,515,451 3,955,485 893,863 429,579 75,171 160,414 77,263 383,658 191,044 1,111,759 205,525 3,575,648 1,794,127 6,500,000 1,884,311 600,000 17,457 198 30,720,000 371,588 11,187,250 4,223,149 9,420,750 3,381,725 6,272 433 1,518 10, 830, 750 1,660,120 2,403,000 1,131,561 527,000 187,961 2,501,100 825,114 1,122,000 611,861 72,562 $14 7, 069, 875 $38, 757, 256 "TOTAL" $159, 358, 909 $25, 268, 789 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 11/17/2025: AGWEK, ABUK M ANONSON BODWELL, MATILYNN C ARNOLD, SARA A ATEH, CINTHIA UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND $118.00 32.78 66.39 124.46 BLOYER, GRANT BRANCHCOMB, AUBREY R CITY OF WAUKEE CIUS, EMERSON CONNOR, JOHN C DEAN, CURTIS DUDZINSKI, NICHOLAS EFTPS GRANFLATEN, JEREMY L GRUBER, JAMES HIGGINS, MELISSA HORVATIN, BRIDGIT S ICMA RETIREMENT TRUST 457 IOWA DEPT OF HUMAN SERVICES ISOLVED BENEFIT SERVICES INC JORDISON CONSTRUCTION INC KAPIC, OSMAN KOECH, BENARD K KRM CUSTOM HOMES LOUIS, FRANCY JEAN MAHOSKI, TWANICE MALCOM, COLE D MERRILL, BRYCE MORKOS, EMAD MYERS, NOAH OUTLAND LLC PEMMIREDDI, GIRIDHAR RAMOS, JOSE E RASHEED, RAFID RICHARDS, CARLY L SCHLIEVERT, STUART / BETTY SM ASSETS LLC STANGA, SEAN STIVERS - VEHICLES TREASURER STATE OF IOWA WEDO, LOGAN *TOTAL* UNPAID BILLS PRESENTED FOR APPROVAL 11/1 ABCREATIVE ABSOLUTE CONCRETE INC ACADEMY ROOFING & SHEET METAL CO ACCESS SYSTEMS LEASING ACCURATE COMMERCIAL A.J. ALLEN MECHANICAL CONTRACTORS INC. AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM UTILITY REFUND 68.89 UTILITY REFUND 44.31 HEALTH INSURANCE DEDUCTION 31,641.35 UTILITY REFUND 69.09 UTILITY REFUND 52.52 UTILITY REFUND 24.10 UTILITY REFUND 60.74 FICA TAX WITHHOLDING 170,452.10 UTILITY REFUND 37.72 UTILITY REFUND 29.16 UTILITY REFUND 68.00 UTILITY REFUND 89.73 ICMA RETIREMENT 19,571.07 CHILD SUPPORT 331.03 SECTION 125 MEDICAL DEDUCTIONS 9,962.35 PAY EST #21 PUBLIC SAFETY BUILDING BID PACKAGE #17 2,367.87 UTILITY REFUND 16.84 UTILITY REFUND 99.05 UTILITY REFUND 260.32 UTILITY REFUND 43.50 UTILITY REFUND 40.84 UTILITY REFUND 1,431.68 UTILITY REFUND 40.84 UTILITY REFUND 138.00 UTILITY REFUND 66.39 UTILITY REFUND 1,863.86 UTILITY REFUND 53.95 UTILITY REFUND 14.51 UTILITY REFUND 94.00 UTILITY REFUND 497.51 UTILITY REFUND 2,000.00 UTILITY REFUND 219.96 UTILITY REFUND 18.89 2026 FORD SUPER DUTY F-250 SRW (1824) 47,251.00 STATE WITHHOLDING TAXES 20,471.89 UTILITY REFUND 64.85 $309, 899.54 7/2025: PAINTED WOODS WEST PARK PAY EST #23 PUBLIC SAFETY BUILDING BID PACKAGE #16 PAY EST #23 PUBLIC SAFETY BUILDING BID PACKAGE #7 COPIER LEASE WATER METER REFUND REPAIR- WATER LEAK PEANUT BUTTER/PEPPER/CLEANER/COPY PAPER FIREARMS CLEANERS/BATTERIES/CLEANERS/P ARTS CLEANER DUFFLE BAG GAS PROP SPRING STRUTS GLOW STICKS CLEANER $70,564.98 1,187.50 52,551.54 141.73 2,286.45 926.12 167.91 1,193.02 20.99 47.18 53.80 55.90 AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON.COM AMAZON CAPITAL SERVICES AMAZON CAPITAL SERVICES AMAZON CAPITAL SERVICES ANKENY SANITATION INC. PSYCHOLOGY ASSOCIATES PLLC AXON ENTERPISE INC AXON ENTERPISE INC BAKER MECHANICAL INC. SARAH THE TECH TUTOR BDI SIGNS BUSINESS DESIGNS INC BERENS-TATE CONSULTING GROUP INC BOLTON & MENK INC BOUND TREE MEDICAL BOUND TREE MEDICAL BOUND TREE MEDICAL BOUND TREE MEDICAL BOUND TREE MEDICAL BOUND TREE MEDICAL BOUND TREE MEDICAL BRAVO GREATER DES MOINES BRICK GENTRY BOWERS SWARTZ BROADCAST MUSIC INC CALIBER CONCRETE LLC CHALLENGER SPORTS CINTAS CORPORATION CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR FITTINGSNALVES/GREASE GUN COUPLER SPRING CHECK VALVES SHIRTS FIREARM CLEANERS TYPEWRITER RIBBON FLASHLIGHTS/STICKY NOTES/MARKERS/OUTLET TESTERS HEADPHONE JACK ADAPTERS/COIN SORTER FERTILIZER SPREADER STORZ CAPS WITH CABLE LIQUID LEVEL GAUGES/FUEL TANK VENT VALVE TRAILER HITCH PINS GOOF OFF ADHESIVE REMOVER BINDERS/BINDER DIVIDERS COLANDER/HOOKS/SPACE HEATER INDOOR AMERICAN FLAG AND POLE SET MUSTARD/PEPPER/DISH SOAP/JELLY/COFFEE/DISH PODS PUSH PINS/CALENDARS/CORK TILES/TAGS/BINS/STAKES LASER MEASURE/TAPE MEASURES/HAMMERS/SPRAY PAINT DVD'S NOTEBOOKS/STICKY NOTES/CALENDAR SHIPPING CREDIT OCT 2025 STATEMENT FITNESS FOR DUTY EVALUATION CONTRACT PAYMENT- TASER 10 CONTRACT PAYMENT- TASER 10 REPAIR- BROKEN PULLEY ON HVAC SENIOR TECH CLASSES TRICK OR TROUT SIGNS ARBITRAGE CALCULATIONS- 22A/23B LWC GREENWAY TRAIL SEGMENT EMS SUPPLIES ELECTRODE SENSORS/SLINGS REUSABLE SOFT STRETCHER REUSABLE EAR CLIP SENSOR EMS SUPPLIES EMS SUPPLIES EMS SUPPLIES FY26 OCT 2025 28E CONTRIBUTION OCTOBER 2025 STATEMENT - ACCT 14851.000 ANNUAL MUSIC LICENSE PAY EST #2 SE WACO PLACE WIDENING SOCCER CAMPS MATS/PAPER TOWELS/AIR FRESHENERS/SOAPlTOILET PAPER SEP 2025 BLUESTEM TRUNK SEWER PHASE 2 SEP 2025 LIFT STATION NO. 4 & 6 REHAB SEP 2025 NW 6TH ST CULVERT SEP 2025 PAINTED WOODS WEST PARK 131.03 163.56 166.56 187.49 14.75 281.43 91.90 25.99 411.60 29.77 80.94 128.00 56.43 127.01 142.99 254.71 433.40 658.64 48.21 60.95 (6.99) 197,631.46 250.00 3,526.28 31, 324.32 1,217.45 175.00 20.00 4,750.00 4,161.50 394.85 449.78 77.99 292.99 300.46 370.15 364.62 8,207.98 28,424.72 446.00 89,662.57 5,444.40 226.76 937.50 2,362.50 543.75 75.00 CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE - AR CITY OF WAUKEE CIVIC PLUS CIVIC PLUS CLAYTON ENERGY CORPORATION CLEARVIEW Al CLIA LABORATORY PROGRAM CONCRETE CONNECTION LLC CRYSTAL CLEAR BOTTLED WATER CRYSTAL CLEAR BOTTLED WATER DALLAS COUNTY TREASURER DALLAS COUNTY TREASURER DDVI INC DELTA DENTAL DELTA DENTAL SEP 2025 SPRING CREST PARK SEP 2025 T AVE CORRIDOR IMPROVEMENTS AUG 2025 WEST AREA TRUNK SEWER PHASE 3 AUG 2025 SPRING CREST PARK AUG 2025 T AVE CORRIDOR IMPROVEMENTS AUG 2025 U PLACE CULVERT AUG 2025 UNIVERSITY AVE AREA IMPROVEMENTS PHASE 1 AUG 2025 WACO PLACE WIDENING AUG 2025 PUBLIC SAFETY BUILDING AUG 2025 ADA SIDEWALK IMPROVEMENTS AUG 2025 PAVEMENT PATCHING AUG 2025 3RD ST ELEVATED STORAGE TOWER AUG 2025 BLUESTEM TRUNK SEWER PHASE 2 AUG 2025 PAINTED WOODS WEST PARK AUG 2025 PRAIRIE ROSE TRAIL SEP 2025 ROUNDABOUT WATER MAIN CONNECTION SEP 2025 PAVEMENT PATCHING SEP 2025 3RD ST ELEVATED STORAGE TOWER SEP 2025 ALICE'S RD IMPROVEMENTS PHASE 1A AUG 2025 11TH & 17TH ST CULVERTS AUG 2025 2024 DOWNTOWN SIGNAGE SEP 2025 TRANSITE WATER MAIN PHASE 4 SEP 2025 U PLACE CULVERT SEP 2025 UNIVERSITY AVE AREA IMPROVEMENTS PHASE 1 SEP 2025 WACO PLACE WIDENING SEP 2025 11TH & 17TH ST CULVERTS SEP 2025 ADA SIDEWALK IMPROVEMENTS OCT 2025 STATEMENT ANNUAL WEBSITE FEES PRODUCTIVITY BASE SYSTEM ANNUAL FEE OCT 2025 RESERVATION CLEARVIEW AI SEARCH SERVICE 11 /01 /25- 10/31/26 CERTIFICATE FEE 4/03/26 - 4/02/28 PAY EST #8 PAINTED WOODS WEST PARK WATER WATER NON-MOVING TRAFFIC VIOLATION PAYMENT- HERNANDEZ NON-MOVING TRAFFIC VIOLATION PAYMENTS- ZANDERS PAY EST #23 PUBLIC SAFETY BUILDING BID PACKAGE #1 DENTAL CLAIMS FROM 11/4/25- 11/10/25 DENTAL CLAIMS PAID FOR 10-28-25 TO 11-03-25 412.50 1,668.75 37.50 1,050.00 450.00 1,087.50 7,350.00 150.00 375.00 1,481.25 225.00 506.25 2,118.75 562.50 75.00 150.00 1,687.50 412.50 112.50 525.00 862.50 37.50 1,331.25 4,181.25 600.00 150.00 525.00 404.50 15,310.78 10,331.80 71,090.72 3,550.00 248.00 77, 596.66 55.50 21.00 5.00 5.00 34,988.99 2,964.73 1,663.20 DES MOINES WATER WORKS DES MOINES WATER WORKS DES MOINES WATER WORKS DES MOINES WATER WORKS PHIL DICKEY DOG WASTE DEPOT ELDER CORPORATION - CIP ELDER CORPORATION - CIP ELECTRICAL ENGINEERING EQUIPMENT CO ELITE FIRE SPRINKLER SYSTEMS INC EMERALD POINTE CONDOMINIUM ASSOCIATION EMPLOYEE BENEFIT SYSTEMS FAREWAY STORES INC. FAREWAY STORES INC. FASTSIGNS PLAYAWAY PRODUCTS LLC FORD METRO INC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FRONT LINE THERAPY LLC GALLS LLC GALLS LLC GALLS LLC GALLS LLC GALLS LLC HAWKEYE POLYGRAPH HEARTLAND TIRE & AUTO HEARTLAND TIRE & AUTO HOLMES MURPHY HOLZWORTH CONSTRUCTION LLC HOWSER CONCRETE UNLIMITED LLC IOWA COMMUNITIES ASSURANCE POOL IOWA COMMUNITIES ASSURANCE POOL IOWA INSULATION INC IOWA ONE CALL ISOLVED BENEFIT SERVICES JCG LAND SERVICES INC WASTE SOLUTIONS OF IA JOHNSTON AUTOSTORES JOHNSTON AUTOSTORES KARL EMERGENCY VEHICLES KARL EMERGENCY VEHICLES KIMBALL MIDWEST KIMBALL MIDWEST KIMBALL MIDWEST KIMBALL MIDWEST KIMBALL MIDWEST NOV 2025 STATEMENT NOV 2025 STATEMENT NOV 2025 STATEMENT NOV 2025 STATEMENT SESSION 2 KARATE CLASSES PET WASTE SIGN PAY EST #7 SPRING CREST PARK PAY EST #8 UNIVERSITY AVE AREA IMP PHS 1 LED DRIVER TRAINING PROP MATERIAL 78,616.00 47,876.40 112,815.95 30,823.08 976.00 32.97 20,301.59 1, 080, 353.53 60.23 515.00 PUBLIC UTILITY EASEMENT 7,401.00 DEC '25 HEALTH INSURANCE MONTHLY PREMIUM 279,621.92 PRETZELS/POPCORN/CANDY 88.81 PAPER PLATES 34.40 NAME PLATE 15.83 AUDIO BOOKS 389.64 PAY EST #23 PUBLIC SAFETY BUILDING BID PACKAGE #8 52,467.22 T AVE CORRIDOR IMPROVEMENTS 2,589.00 NW 6TH STREET CULVERT 533.00 DEVELOPMENT REVIEWS 1,704.00 GAS MAIN EASEMENTS 38,804.00 3 ANNUAL MENTAL HEALTH WELLNESS CHECK INS 480.00 PATCHES- MCCLUSKEY 73.86 PANTS- VANDERMARK 75.39 SOFT PLATES- GILCHRIST 47.58 PATCHES- MCCLUSKEY 120.02 SHIRTS- MELLENCAMP 184.47 APPLICANT POLYGRAPHS- DYE/BOES 700.00 TIRES 342.00 TIRES 300.00 NOV '25 HMA MONTHLY CONSULTING FEE 5,779.71 PAY EST #1 NW 6TH CULVERT OVER LITTLE WALNUT CREEK 266,819.59 PAY EST #2 2025 PAVEMENT PATCHING 51, 595.40 ENDORSEMENT #16 ADD- PAINTED WOODS WEST PARK 2,549.00 ENDORSEMENT #18 ADD- 1565 6TH ST 1,096.00 CONDENSATE PAN/FLEX CONNECTION EXTRA 493.84 SEP 2025 STATEMENT 775.60 OCT '25 PEPM FEES 635.95 ADA SIDEWALK IMPROVEMENTS 4,943.50 SLEWER SLUDGE WASTE REMOVAL - SUGAR CREEK 330.00 BATTERIES 280.00 EZ SENSORS 216.00 PANTS- VANDERMARK 194.28 BELT- MELLENCAMP 55.64 FITTINGS 10.36 FITTINGS 13.75 FLAT WASHERS 39.00 PLOW BOLTS/FLAT WASHERS 250.50 DRILL BIT SET 267.75 KIMBALL MIDWEST KRUCK PLUMBING & HEATING CO INC LANDSCAPE STRUCTURES INC LANGUAGE LINE SERVICES LEXIPOL LLC LIBRARYPASS INC LIFETIME ATHLETIC LIFETIME ATHLETIC MATHESON TRI-GAS INC BIG GREEN UMBRELLA MEDIA INC LOGOED APPAREL & PROMOTIONS MACQUEEN EQUIPMENT LLC MENARDS MENARDS MERCY CLINICS OCCUPATIONAL MEDICINE CLINIC MERCY WEST PHARMACY MERCY WEST PHARMACY UPHDM OCCUPATIONAL MEDICINE UPHDM OCCUPATIONAL MEDICINE MID AMERICAN ENERGY MI -FIBER LLC MI -FIBER LLC MI -FIBER LLC MI -FIBER LLC MI -FIBER LLC MTI DISTRIBUTING MURPHY TRACTOR & EQUIPMENT NAPA AUTO PARTS STORE ASCENDANCE TRUCKS MIDWEST LLC ASCENDANCE TRUCKS MIDWEST LLC ASCENDANCE TRUCKS MIDWEST LLC ONE SOURCE OPN ARCHITECTS INC OPN ARCHITECTS INC OVERDRIVE INC POLK CITY COMMUNITY LIBRARY PFM FINANCIAL ADVISORS LLC RICK'S TOWING RJ LAWN & LANDSCAPE RJ LAWN & LANDSCAPE RYAN COMPANIES US INC SBS SERVICES GROUP LLC SBS SERVICES GROUP LLC LOCK WASHERS PAY EST #23 PUBLIC SAFETY BUILDING BID PACKAGE #12 PLAYGROUND EQUIPMENT- SPRING CREST PARK OCT 2025 STATEMENT FIRE & EMS MOBILE PLATFORM SOLUTION COMICS PLUS ONLINE RESOURCE SESSION 3 INDOOR PICKLEBALL LESSONS SESSION 5,6 FALL INDOOR TENNIS LESSONS CYLINDERS OCT 2025 WAUKEE LIVING CITY HALL WINTER ORDER REPAIR- FIRE EQUIPMENT RODENT TRAPS/ANTIFREEZE TRASH CANS/LIDS 26.00 19,866.59 383,534.98 60.59 1,318.62 1,554.06 384.00 4,600.00 201.50 1,847.79 1,328.58 763.00 64.75 71.94 EMPLOYEE PHYSICALS 6,876.00 EMS MEDICATIONS 362.33 EMS MEDICATIONS 133.55 PRE -EMPLOYMENT DRUG SCREENS/RANDOM DRUG SCREENS 436.33 PRE -EMPLOYMENT DRUG SCREEN 54.29 TRANSFORMER REPAIR- 2015 SE PARKVIEW CROSSING DR 790.16 NOV 2025 STATEMENT- TRIUMPH PARK 255.25 NOV 2025 STATEMENT- COMMUNITY CTR 105.25 NOV 2025 STATEMENT- PUBLIC SAFETY 338.15 NOV 2025 STATEMENT- LIBRARY 105.25 NOV 2025 STATEMENT- GOLF 105.25 K KEYS/SWIVEL ADAPTER 473.80 FRONT TURN LED LAMP 116.61 OIL FILTERS/AIR FILTER 22.83 REPAIR- REPLACE SCR VIN 0671 9,221.24 REPAIR- BROKEN DPF CLAMPS/MIRRORS VIN 0670 2,734.82 PURCHASE 2 NEW 2026 INTERNATIONAL DUMP TRUCKS 511,905.20 PRE -EMPLOYMENT BACKGROUND CHECKS 134.45 NEW PUBLIC SAFETY BUILDING 13,999.23 EXISTING PUBLIC SAFETY BUILDING REMODEL 37,853.50 EBOOKS/AUDIO BOOKS 233.32 POLK COUNTY TRUSTEE TRAINING DINNER 80.00 ADVISORY SERVICES- SALE OF GAS SYSTEM 403,468.98 TOWING- VIN 9165 258.00 FALL FERTILIZER- PUBLIC SAFETY BUILDING 314.00 TRIMMING/ROUND UP APPLICATION - MEDIANS 355.00 PUBLIC SAFETY PROJECT 9,083.88 TP/PAPER TOWELS/SOAP/TRASH LINERS/KLEENEX 616.16 PAPER TOWELS/TPiTRASH LINERS/FOAM SOAP/KLEENEX 2,862.59 SBS SERVICES GROUP LLC SBS SERVICES GROUP LLC SBS SERVICES GROUP LLC SBS SERVICES GROUP LLC SHOTTENKIRK CHEVROLET-PONTIAC SHOTTENKIRK CHEVROLET-PONTIAC SHOTTENKIRK CHEVROLET-PONTIAC SPLAW PROPERTIES LLC STIVERS FORD CERRIS SYSTEMS CERRIS SYSTEMS CERRIS SYSTEMS STRYKER SALES CORPORATION SNAP -ON INDUSTRIAL SNAP -ON INDUSTRIAL SUNBELT RENTALS INC SUNBELT RENTALS INC SVPA ARCHITECTS TEK TO TEK INC TEK TO TEK INC TEK TO TEK INC TEK TO TEK INC TERMINAL SUPPLY CO. TERMINAL SUPPLY CO. TERMINAL SUPPLY CO. TIFCO INDUSTRIES TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS INC TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TRUCK EQUIPMENT INC UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA CLEANING SERVICES- RIDGE POINTE CLEANING SERVICES- FOX CREEK CLEANING SERVICES- TRIUMPH PARK CLEANING SERVICES- COMMUNITY CENTER REPAIR- CRANKSHAFT SENSOR VIN 4582 SEAT BELT REPLACEMENT REPAIR- BRAKE PADS VIN 2292 DEC 2025 ANNEX LEASE REPAIR- FUEL PUMP CONTROL MODULE VIN 9165 REPAIR- AC UNIT #6 MOTOR REPAIR- WATER HEATER AT FOX CREEK DUST LOCK FILTER ROLL AED- FITNESS CENTER SOCKET SET SOCKET SETS/SOCKETS 2 DAY RENTAL- AIR COMPRESSOR/HOSE 1 DAY RENTAL CREDIT- AIR COMPRESSOR/HOSE SCHEMATIC DESIGN- CITY BUILDING CONSTRUCTION- VHF ANTENNA SYSTEM & INSTALLATION CONSTRUCTION- 7/800 ANTENNA SYSTEM & INSTALLATION CONSTRUCTION- VHF ANTENNA SYSTEM & INSTALLATION CONSTRUCTION- GPS REPEATER IN VEHICLE BAY LED MINIBARS LED WARNING LIGHTS CREDIT SQUARE WORK LIGHTS RETRACTABLE RATCHETS TLO ACCESS OCT '25 WATER EXCISE TAXES OCT '25 SEWER SALES TAXES OCT '25 GAS SALES TAXES OCT '25 GOLF COURSE SALES TAXES OCT '25 PARKS & REC SALES TAXES OCT '25 STORM WATER SALES TAXES INSTALLATION- STROBE LIGHT/FLOOR MATS VIN 0732 2019B- INTEREST 2014A- INTEREST 2020A- INTEREST 2024A- INTEREST 2022A- INTEREST 2018B- INTEREST 2024B- INTEREST 2021B- INTEREST 2015C- INTEREST 2023C-INTEREST 2020B- INTEREST 2017A- INTEREST 2019A- INTEREST 2023B- INTEREST 216.67 216.67 763.24 225.00 357.90 274.53 875.50 4,724.70 490.20 1,350.15 761.20 237.14 2,181.84 219.59 619.88 610.80 (304.90) 10, 560.00 5,485.04 2,646.46 7,608.38 12,266.63 810.52 (270.08) 225.06 152.83 137.50 55,537.75 6,605.30 9,817.23 4,265.66 2,601.34 3,678.02 2,310.00 23,200.00 159,248.13 113, 788.75 275,050.00 209,640.64 44,518.75 256,034.38 278,031.25 34,200.00 67,365.64 126,875.00 184,553.13 44,075.00 822,565.63 UMB BANK NA UMB BANK NA UMB BANK NA UMB BANK NA UNIVERSAL PRINTING SERVICES VAN WALL EQUIPMENT WASTEWATER RECLAMATION AUTHORITY WAUKEE HARDWARE & VARIETY WAUKEE HARDWARE & VARIETY WAUKEE INVESTMENTS I LLC WAUKEE POWER EQUIPMENT WAUKEE POWER EQUIPMENT WAUKEE POWER EQUIPMENT WAUKEE POWER EQUIPMENT WAUKEE POWER EQUIPMENT WENDLING QUARRIES INC WRH INC XENIA RURAL WATER DISTR XENIA RURAL WATER DISTR XENIA RURAL WATER DISTR XENIA RURAL WATER DISTR JOHN TRUEX *TOTAL' PAYROLL 11/07/2025: ABRAMOWITZ, LEVI ACHENBACH, LOGAN ADKINS, COREY AHRENS, ELIZA ANDERSON, SARA ARRIAGA, ANA ASADA, ELIVIA BACCAM, ASHLAN BADKER, KALEB BAKER, DAVID BAKER, LAURIE BAKER, RANDY BARTLING, DARREL BASTOW, RACHELLE BAUMAN, LISA BAUMAN, MAXWELL BEEHLER, EMILY BEHRENS, HEATHER BENSON, HAILEY BIEHLER, MICHAEL BINGHAM, CARTER BIRD, MITCHELL BLACK, HUNTER BLEICH, LILIAN BLOOM, MEGHAN BOLEY, CARTER BOWERS, RYAN BOYD, ISAAC BOYLE, GAVIN BREIT, RACHEL 2018A- INTEREST 2018C- INTEREST 2015B- INTEREST 2021A- INTEREST ENVELOPES FITTINGS/LINK ENDS/STUD DEC 2025 FEES OCT 2025 STATEMENT- PARKS & REC OCT 2025 STATEMENT- FD PUBLIC UTILITY EASEMENT OIL FILTER STIHL CORDLESS CHAINSAW WHEEL WITH BEARINGS OIL TORO POWER MAX 826 SNOW BLOWER SAND PAY EST #8 LIFT STATION NOS 4 & 6 REHAB OCT 2025 STATEMENT- 3323 UTE AVE OCT 2025 STATEMENT- 34985 UTE AVE OCT 2025 STATEMENT- 3319 UTE AVE OCT 2025 STATEMENT- 911 UTE AVE CARPET CLEANING- COMMUNITY CENTER $2, 862.86 129.29 2,270.31 1,614.39 1,968.34 1,021.56 48.48 177.32 2,053.65 413.09 1,657.36 2,337.54 307.23 2,293.96 1,697.81 1,639.75 2,643.51 3,523.07 1,452.98 1,999.31 1,185.36 54.95 1,739.74 24.01 758.78 37.86 2,244.48 2,039.28 2,531.46 469.16 244,518.75 45,520.00 4,125.00 133,325.00 2,135.57 89.00 194,150.80 574.80 58.41 61, 301.00 59.39 329.99 257.39 142.44 1,349.00 1,295.76 173,387.50 76.21 137.06 76.21 106.64 360.00 $7, 915, 070.95 BRIMEYER, REAGAN BROWN, ANGALEA BROWN, JENNIFER BROWN, NATHAN BROWN, NICHOLAS BRUENING, BENJAMIN BUNKOFSKE, NICOLE BURKHART, LINDA BURKHART, MARK CAMPBELL, SCOTT CARDWELL, AARON CARLSON, OWEN CARMICHAEL, OLIVIA CARPENTER, PAUL CARROLL, JOSEPH CHALUPA, OWEN CHAMBERS, ADDISON CHAMBERS, KYLE CHRISTENSEN, AARON CHRISTENSEN, ABAGAIL CICHOSKI, KELLI CLAYTON, KRISTIN CLEMEN, ANTHONY CONNOR, REESE CORKREAN, JENNIFER COUGHLIN, TONI COULTER, RYDER COX, BAILEY CROSS, JONATHAN CRUZ, ISAAC CUNNINGHAM, SCOTT DANHAUER, HARRISON DANIEL, COLE DAUGHERTY, CALEB DAVIS, KENDALL DEBOER, MELISSA DEETS, BRADLY DEZEEUW, DAVID DILLEY, NICHOLAS DODGE, JUSTIN DONAHE, PEYTON DORRELL, KATHRYN DOWNING, RACHEL EAGLE, GEORGIA EDEN, STEPHEN EDWARDS, DANAE FITZSIMMONS, NATHAN FLUGGE-SMITH, JAMIE FRASCHT, ADAM FREDERICK, JUSTIN FREDERICKSEN, BROCK FREEMAN, ABIGAIL FREEMAN, MATTHEW FROEHLICH, WILLIAM FYFE, JUSTIN GABRIELSON, ELI GARLAND, OWEN GAVIN, HALEY 69.26 2,395.08 2,658.42 2,702.04 1,687.60 601.46 1,616.11 4,376.95 1,277.34 2,958.17 420.30 44.32 83.11 2,491.18 2,878.08 177.32 103.44 2,301.26 2,047.46 1,847.12 3,018.19 51.64 2,757.51 48.03 2,111.39 1,253.49 129.06 54.95 878.73 27.02 4,174.84 2,589.05 2,403.12 51.72 256.27 2,972.35 5,969.29 2,727.21 154.25 1,849.77 48.03 117.47 2,806.70 155.14 461.49 2,593.59 1,847.88 2,280.55 1,838.37 2,985.66 1,813.78 87.04 2,162.36 1,096.24 2,947.66 103.44 44.32 1,543.21 10 GEARHART, HUNTER GIBBS, AUSTIN GIBSON IV, WILLIAM GILCHRIST, NICHOLAS GILLESPIE, ABIGAIL GITZEN, ROBERT GOLAFSHAN, FARHOUD GOULDEN, JENNIFER GRAY, SETH GREER, CRAIG GREIF, LOGAN GUTTENFELDER, ALEXIS HACKETT, HALEY HACKETT, MICHAEL HALL, ANDRE HALSEY, KYLE HAMILTON, TRAE HANSEN, BROOK HANSON, LAURA HART, COLLIN HARTZLER, KELLY HEIMANN, RONALD HENTGES, ERIC HERRERA, MELVIN HILDEBRAND, JORDYN HILGENBERG, ADAM HILL, ZACHARY HINRICHS, JODI HIPPLER, KAYLEN HIRSCH, CONNOR HOLLAND, DILLON HOLLIS-CARUSO, LEIGH HOLMES, HOLLY HUSTED, TROY HUTTON, JOSHUA JACKOVIN, WILL JACKSON, COLE JERMIER, MATTHEW JOHNSON, ISAIAH JOHNSON, KENT JOHNSON, LEVI JOHNSON, LUKAS JOHNSON, WYATT KAPPOS, SARA KASPARBAUER, QUINN KASS, ANDREW KELLER, CHRISTOPHER KELLY, COLEMAN KENNEDY, EDWARD KEPFORD, CHASE KICKBUSH, CHRISTOPHER KINSETH, RICHARD KLEINWOLTERINK, COLE KNEPPER, AARON KNUST, DANIEL KOESTER, RUDY KREKLAU, ROBERT LANGLOIS, ROBERT 2,089.86 2,135.68 2,281.27 3,213.16 138.06 4,109.80 2,535.46 1,881.06 1,862.22 1,616.87 1,627.94 2,794.95 44.72 2,394.68 875.96 2,586.44 65.80 2,903.06 1,736.86 2,123.62 387.26 2,173.53 2,677.90 2,837.92 993.52 2,420.96 1,658.99 1,053.93 51.72 232.73 126.06 322.10 1,976.96 2,793.59 3,746.98 108.05 2,205.09 3,868.22 48.48 183.96 2,100.70 48.03 1,760.76 3,604.24 85.88 4,435.90 2,236.77 679.91 38.79 2,046.91 2,810.14 489.66 2,959.39 334.82 2,313.71 4,595.22 2,003.47 50.82 11 LARSON, ISAAC LARSON, KENNETH LARSON, KRISTINE LATCHAM, SAWYER LAUGHRIDGE, DANIEL LE, SON LEMKE, NEIL LENAGHAN, AVERY LEVSEN, BRYAN LEWIS, CLINTON LINDSAY, MICHELLE LOCKHART, MEGAN LONGMAN, WILLIAM LOVETINSKY, TRACY LOVINGGOOD, ROBADEEN LOWRY, MORGAN LUTRICK, RACHAEL LYNCH, JEREMY MADURO, CHRISTINE MAGEE, TYLER MANNING, JOSHUA MAREAN, GREGORY MAREAN, JOSHUA MAREK, JAMES MASON, MARA MCATEE, TALIA MCCLUSKEY, ERIC MCINTYRE, EMMA MCKAY, LUCAS MCMAHON, BRADY MCNAMEE, ISAIAH MEAD, CATELYN MEEKER, BRYCE MELLENCAMP, JEFFREY MERGEN, LILLIAN MERGEN, MIA MERSEAL, BRETT MILLER, LINDEN MINIKUS, JOSHUA MONTGOMERY, SCARLETT MORAVEC, CODY MORRIS, ASHLEY MURRA, BRIAN NEHLS, DOUGLAS NEWBURY, NICHOLAS NICHOLS, ANDREW O'BRIEN, BRADY O'CONNER, HANNAH O'DONNELL, MADELINE OLDHAM, JAMES OLSASKY, JOHN ONG, TONY OSBORN, RYAN OSBORN, SARAH OSBORNE, NICHOLAS OSTRING, KATHLEEN OTIS, CREIGHTON PARMELEE, CONLEN 48.48 1,106.75 3,842.49 44.32 2,436.28 4,371.79 2,481.39 27.02 3,049.68 1,846.81 2,592.97 541.31 148.69 2,174.95 872.40 27.02 2,328.89 1,842.89 2,243.88 783.84 2,400.42 1,956.82 2,033.98 2,597.09 88.66 1,810.37 4,501.51 44.32 141.99 575.44 2,508.08 97.49 2,360.89 4,142.81 121.91 116.36 2,503.92 518.72 3,496.29 48.03 2,500.60 2,285.21 2,824.05 189.76 2,113.04 2,265.42 453.75 48.03 88.66 2,125.17 884.49 2,199.35 217.43 2,154.04 3,428.37 2,385.56 48.03 210.14 12 PARTLOW, LACEY PATTERSON, KEVIN PAYNE, THOMAS PENNING, RYAN PERKINS, JACOB PETERSEN, ELIZABETH PETTIT, BRANDON PFORTS, ROGAN PITT, DYLAN PIZINGER, JAMES PORTZ, JOSEPHINE PRESTON, REBECCA PUTZE, JAELYN QUAM, BRADLEY RAPP, OLIVIA RASH, RONALD REINHOLDT, NATHAN REYNOLDS, TYLER RICHEY, BENJAMIN RISINGER, GEORGE RISSI, JACOB ROBBINS, CORBY ROBINSON, CASH ROBINSON, CLINT ROBINSON, NATHANIEL ROONEY, LENA ROSENOW, MELANIE ROSS, MICHELLE ROTH, TITO ROTSCHAFER, CARMEN ROTTINGHAUS, BRIDGET ROYER, TIMOTHY RUDE, LEO SANGEL, AUBREY SAVAGE, CARMEN SCANLAN, NATHAN SCANLAN, SAMUEL SCHAFFER, GABRIEL SCHAUFENBUEL, KARI SCHMIDT, TRACY SCHUBERT, JOSEPH SCHUETT, REBECCA SCHULTZ, JEFFREY SCHULTZ, MICHAEL SEDDON, JOSH SEELY, AUSTEN SHAFFER, CHET SIMPSON, SKYLER SLYCORD, JASON SMITH, BLAKE SMOLIK, MEGAN SNOW, SUSAN SOFEN, NATASHA SPOSETO, CADEN SPOSETO, MACKENZIE STANISH, LAURA STEELE, ALLISON STEINKE, KURT 2,062.22 2,122.79 2,261.80 2,134.82 2,434.58 44.32 3,092.73 1,780.47 2,158.52 1,944.29 150.06 1,705.90 42.02 2,118.89 45.80 2,720.93 365.25 168.08 126.06 373.06 1,256.59 2,881.41 277.05 4,515.96 471.88 44.32 598.35 134.26 2,092.84 936.45 1,814.98 3,507.17 387.87 48.03 88.66 248.71 219.79 1,997.89 1,436.99 290.45 1,982.38 2,969.11 2,427.59 2,702.51 2,339.68 7.34 2,305.65 45.25 4,328.54 2,083.71 2,071.69 103.27 770.75 2,613.03 3,077.14 2,017.89 943.94 820.83 13 STEPHENS, CLINT 85.94 STEWARD, ERIC 1,893.54 STEWART, SEAN 168.08 STIFEL, DALTON 2,806.92 STOCKTON, BRIAN 2,879.50 STUHR, MEGAN 108.43 SWANSON, JOSHUA 2,003.41 TAYLOR, ALEXANDER 27.70 TAYLOR, CHRISTINA 186.85 THAYER, CHANDLER 2,345.03 THIES, ROBERT 233.71 THOMPSON, JACOB 404.48 TOMLINSON, WALTER 185.84 TOWNSEND, MCKENNA 2,384.98 TRENT, JARED 1,581.27 TYSDAL, THOMAS 3,631.00 VAN OOSBREE, MICHAEL 79.65 VANDEKAMP, JOSHUA 3,085.95 VANDER WILT, MARIE 2,444.21 VANDERMARK, REBECCA 1,905.34 VENTO, NICHOLAS 1,905.86 WALKER, ZACHARY 2,787.30 WALTERS, JACOB 1,722.74 WARMENHOVEN, MICHAEL 1,718.16 WEATHERLY, REESE 110.82 WERTS, DANIEL 2,564.70 WESTON STOLL, KERI 2,584.97 WHITE, JASON 2,057.38 WHITE, KATHERINE 1,618.71 WILLIAMS, SUSAN 2,507.85 WILSON, BROOKE 194.25 WISE, NATHAN 3,637.90 WOOD, DANIEL 1,277.62 WRIGHT, MICHAEL 3,026.02 WRIGHT, PAUL 102.33 YOUNG, DAWN 1,853.57 YOUNG, JOHNATHAN 2,713.28 YOUNG, NOLAN 1,928.89 YOUSO, ANTHONY 1,817.34 ZIEGEMEIER, JILLIAN 48.03 ZIEGEMEIER, MAXWELL 55.41 *TOTAL" $476,509.81 B. Consideration of approval of City Council Minutes of 11/03/2025 Regular Meeting, 11/10/2025 Work Session C. Reports: 1. Consideration of approval of a resolution approving City of Waukee's State of Iowa 2025 Financial Report, and directing the Finance Director for the City of Waukee to file the report with the Auditor of State (Resolution #2025-461) 2. Consideration of approval of a motion approving FY2027 Tax Increment Financing (TIF) Indebtedness Certifications to the Dallas County Auditor 3. Consideration of approval of a resolution approving the State of Iowa FY2025 Annual Urban Renewal Report and directing the Finance Director for the City of Waukee to file the report with the Department of Management (Resolution #2025-462) 4. Consideration of approval of a motion approving the Annual Street Finance Report, and directing the Finance Director to file the report with the Iowa Department of Transportation D. Contracts, Agreements: 1. Consideration of approval of a resolution approving termination of lease with Waukee Post 11517 Veterans of Foreign Wars (VFW) and Waukee Post 737 American Legion [410 6th Street] (Resolution #2025-463) 14 2. City of Waukee Gas Utility Sale: a) Consideration of approval of a resolution approving Purchase Agreement and Easement between Waukee Investments I, LLC, and the City of Waukee (Resolution #2025-464) b) Consideration of approval of a resolution approving Purchase Agreement and Easement between Emerald Pointe Condominium Association and the City of Waukee (Resolution #2025-465) E. Change Orders, Payment Estimates, Acceptances of Public Improvements, Releases of Retainage: 1. Consideration of approval of a motion approving Change Order No. 20/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. 21/Construction Management Services Agreement to Ryan Companies, US, Inc., for the Waukee Public Safety Building Project, amended Schedule of Fees 3. Consideration of approval of a motion approving Change Order No. 19 (Combined) for the Waukee Public Safety Building Project, increasing the contract in the amount of $11,569.50 4. Consideration of approval of a motion approving Change Order No. 20 (Combined) for the Waukee Public Safety Building Project, increasing the contract in the amount of $15,059.91 5. Consideration of approval of a motion approving Payment Estimate No. 23 (Combined) for the Waukee Public Safety Building Project in the amount of $161,061.83 6. Consideration of approval of a motion approving Payment Estimate No. 8 to Concrete Connections for the Painted Woods West Park Project in the amount of $77,596.66 7. Consideration of approval of a motion approving Payment Estimate No. 7 to Elder Corporation for the Spring Crest Park Project in the amount of $20,301.59 8. Consideration of approval of a motion approving Payment Estimate No. 8 to Elder Corporation for the University Avenue Area Improvements Phase 1 Project in the amount of $1,080,353.53 9. Consideration of approval of a motion approving Payment Estimate No. 8 to Wendler, Inc., f/k/a WRH, Inc., for the Lift Stations No. 4 & 6 Rehabilitation Project in the amount of $173,387.50 10. Consideration of approval of a motion approving Change Order No. 1 to Holzworth Concrete for the NW 6th Street Culvert Over Little Walnut Creek Project, increasing the contract in the amount of $18,900.00 11. Consideration of approval of a motion approving Payment Estimate No. 1 to Holzworth Concrete for the NW 6th Street Culvert Over Little Walnut Creek Project in the amount of $266,819.59 12. Consideration of approval of a motion approving Payment Estimate No. 2 to Caliber Concrete, LLC, for the Waco Place Widening Project in the amount of $89,662.57 13. Consideration of approval of a motion approving Payment Estimate No. 2 to Howser Concrete Unlimited for the 2025 Pavement Patching Project in the amount of $51,595.40 F. Consideration of approval of a resolution amending a certain address for Lot 1 of Painted Woods Spectrum Plat 1 within the City of Waukee from 3215 6th Street to 3215 Ute Avenue (Resolution #2025-466) G. Fixing Dates for Public Hearing: 1. Consideration of approval of a motion setting December 1, 2025, as the date of public hearing on an ordinance imposing a franchise fee of 2% of the gross revenues derived by the MidAmerican Energy Company from the transmission or distribution of electricity and natural gas to customers within the corporate limits of the city pursuant to Iowa Code section 364.2 2. Consideration of approval of a motion setting December 15, 2025, as the date of public hearing concerning the vacation and disposal of public property pursuant to Iowa Code Sections 354.23 and 364.7 (2025) [Parcel 25-8 & Parcel 25-27] 3. Consideration of approval of a resolution fixing date for a meeting on the proposition to issue Not to exceed $2,500,000 General Obligation Bonds or Capital Loan Notes (ECP) (Resolution #2025- 467) 4. Consideration of approval of a resolution fixing date for a meeting on the proposition to issue Not to exceed $9,000,000 General Obligation Urban Renewal Bonds or Capital Loan Notes (UR) (Resolution #2025-468) 5. Consideration of approval of a resolution fixing date for a meeting on the proposition to issue Not to Exceed $934,570 General Obligation Bonds or Capital Loan Notes (GCP-1) (Resolution #2025- 469) 6. Consideration of approval of a resolution fixing date for a meeting on the proposition to issue Not to Exceed $934,570 General Obligation Bonds of Capital Loan Notes (GCP-2) (Resolution #2025- 470) 7. Consideration of approval of a resolution ordering construction of University Avenue Area Improvements Phase 2 Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2025-471) 15 2) Consent Agenda Part 2: Council Member Crone 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, Pierce, Sinclair. Nays: None. Abstentions: Bottenberg (professional conflict of interest). Motion carried 4 — 0 — 1. A. Consideration of approval of a motion approving 10/25/2025 legal services invoice 3) Urban Renewal Plans A. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Amendment No. 16 to the Waukee Unified Urban Renewal Plan [second, third (final) readings] — Council Member Crone moved to approve the second reading of the ordinance, waive the third reading and place the ordinance on final passage; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3160) B. Ordinance: of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for the 2025 Ordinance Parcels (Amendment No. 10 to the Waukee Consolidated Urban Renewal Plan [second, third (final) readings] — Council Member Grove moved to approve the second reading of the ordinance, waive the third reading and place the ordinance on final passage; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3161) C. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Kettlestone Lakes District One Urban Renewal Plan [second, third (final) readings] — Council Member Crone moved to approve the second reading of the ordinance, 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 #3162) D. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Amendment No. 1 to the Kettlestone Phase 1 Commercial Urban Renewal Plan [second, third (final) readings] — Council Member Sinclair moved to approve the second reading of the ordinance, waive the third reading and place the ordinance on final passage; seconded by Council Member Grove. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3163) E. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Amendment No. 1 to the Kettlestone Phase 2 Commercial Urban Renewal Plan [second, third (final) readings] — Council Member Grove moved to approve the second reading of the ordinance, waive the third reading and place the ordinance on final passage; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3164) F. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Kettlestone Phase 5 Commercial Urban Renewal Plan [second, third (final) readings] — Council Member Crone moved to approve the second reading of the ordinance, waive the third reading and place the ordinance on final passage; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3165) G. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Kettlestone Residential Urban Renewal Area, Projects 2 and 3 Property[second, third (final) readings]— Council Member Sinclair moved to approve the second reading of the ordinance, waive the third reading 16 (J) (K) and place the ordinance on final passage; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3166) 4) Ordinance: Consideration of approval of an ordinance to amend Chapter 52, Noise Control, by repealing the current chapter in its entirety and enacting in lieu thereof Chapter 52, Noise Control [third (final) reading] — Council Member Grove moved to approve the third reading of the ordinance and place it on final passage; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3167) 5) Resolution: Consideration of approval of a resolution approving revised preliminary plat for Fox Valley— Council Member Crone moved to approve the resolution: seconded by Council Member Grove. Community Development Director Kass reviewed the proposed revisions, including reducing the number of single family lots, enlarging stormwater detention ponds and relocating the parkland area. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2025-472) 6) Resolution: Consideration of approval of a resolution approving and authorizing a form of Loan and Disbursement Agreement by and between the City of Waukee, Iowa, and the Iowa Finance Authority, and authorizing and providing for the issuance and securing the payment of $7,000,000 Water Revenue Capital Loan Notes, Series 2025, of the City of Waukee, Iowa, under the provisions of the Code of Iowa, and providing for a method of payment of said Notes and Approving form of Tax Exemption Certificate — Council Member Bottenberg moved to approve the resolution; seconded by Council Member Grove. Finance Director Burkhart noted that the Iowa Finance Authority (IFA) will act as administrator for the loan, which will carry a 3.01% interest rate. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2025-473) 7) Resolution: Consideration of approval of a resolution adopting Revenue Purpose Statement regarding use of revenues from proposed gas and electric franchise fees pursuant to Iowa Code §364.2(4)(f) (2025) — Council Member Bottenberg moved to approve the resolution; seconded by Council Member Crone. City Administrator Deets stated that a franchise fee is proposed to make up for an operations revenue deficit related to the sale of the gas utility. If a franchise fee is approved, revenues will initially be used for property tax relief because without it, council will need to consider an increase to the tax levy. The franchise fees will also be in lieu of the gas and electric sales tax. Results of vote: Ayes: Bottenberg, Crone, Grove, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2025-474) Reports — Report made by City Administrator Deets. REMOVED FROM AGENDA Council Member Bottenberg moved to adjourn; seconded by Council Member Grove. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 5:56 p.m. Attest: Rebecca D. Schuett, City Clerk Courtney Clar e, Mayor 17