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HomeMy WebLinkAbout2026-01-19 Regular Minutesfit4 Waukee THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES January 19, 2026 (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 Kala Anderson, Chris Crone, Rob Grove, Lori Lyon, Anna Bergman Pierce. Absent: None. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Retiring Finance Director Linda Burkhart, Finance Director Rachel Downing, 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, Director of Marketing & Communications Heather Behrens (electronically), Police Chief Chad McCluskey, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum — 1) Veronica Lack, Dallas County Soil and Water Commissioner, spoke on water quality concerns, marking methane pipelines in the community, and backflow valve issues at her residence. (E) Agenda Approval — Council Member Crone moved to approve the agenda; seconded by Council Member Grove. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. (F) Presentations: 1) Independent Auditor's Final Report for the fiscal year ending June 30, 2025 — Presentation made by Robert Endriss with Denman & Co. 2) Resolution: Consideration of approval of the Independent Auditor's Final Report for the fiscal year ending June 30, 2025 — Council Member Pierce moved to approve the resolution; seconded by Council Member Grove. Retiring Finance Director Burkhart briefly reviewed staff response to the audit report. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. (Resolution #2026-024) (G) Public Hearings: 1) On the annexation of consenting and non -consenting properties by the City of Waukee, Iowa [Hubbell Realty Company/New Pioneer Gun Club/Jerome Aldrich] — 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 proposed annexation, noting that voluntary annexation petitions were submitted by Hubbell Realty Company and New Pioneer Gun Club; the Aldrich property is non -consenting. The parcels are part of the City's future land use map and the Dallas County Auditor has confirmed the legal descriptions; hearing notices were mailed as required by State Code. Mr. Kass stated that after discussions with the City Development Board, the Aldrich property did not meet the criteria for annexation to avoid creating an island; therefore, City staff recommend moving forward with annexation of the two consenting properties only. Mayor Clarke invited public comment: 1) Veronica Lack, Dallas County Soil and Water Commissioner, expressed concern about unmarked methane pipelines; Mayor Clarke stated such comments did not pertain to this public hearing. Council Member Lyon asked for clarification on which properties were consenting and non - consenting. 2) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to C-1, a parcel to be known as Orange Commercial Development — 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 proposed rezoning application. Hearing notices were mailed as required by State Code; no correspondence was received either in support of or against the rezoning. A development concept plan shows a retail/grocery store and convenience store/fueling station, with two outlots along Hickman Rd. for future development. Mr. Kass reviewed the concept plan landscape buffers and site ingress/egress. A traffic study for the area was conducted as part of an earlier Alice's Rd. design. The parcel is shown as a Mixed Use Corridor in the City's Comprehensive Development Plan. Mayor Clarke invited public comment: 1) Veronica Lack, Dallas County Soil and Water Commissioner, expressed concern about unmarked methane pipelines; Mayor Clarke replied that all utility lines are marked prior to construction. Council Member Lyon asked if any extra turn lanes would be constructed along Hickman Rd.; Mr. Kass answered that the Iowa Department of Transportation (IDOT) has predetermined access points along Hickman Rd. 3) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to K-RC, a parcel to be known as B. Krumm Farms — 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 proposed rezoning application for properties within the Kettlestone Corridor. Hearing notices were mailed as required by State Code; no correspondence was received either in support of or against the rezoning. There is no development concept plan, as the owner intends to sell the property. Mayor Clarke invited public comment; no comments were made by the public in attendance. 4) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from C-1A to C-1, a parcel to be known as WCSD Admin Building Expansion — 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 proposed rezoning application. In order to construct an addition to the Waukee Community School District administration building, the subject property must be within the same zoning district. City staff received one phone call from a resident concerned that the onsite regional detention pond would be removed; however, the pond will remain and be owned and maintained by the school district. Ms. DeBoer reviewed the development concept plan, noting that the parcel is within the Kettlestone Master Plan area. Mayor Clarke invited public comment: 1) Veronica Lack, Dallas County Soil and Water Commissioner, expressed concern about unmarked methane pipelines; Mayor Clarke stated such comments did not pertain to this public hearing. 5) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from R-4/PD-1 to R-4/PD-1, a parcel known as Vintage Estates of Waukee — 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 proposed rezoning application for a parcel within the Kettlestone Corridor. The proposed amendment to the existing planned development overlay would allow the property to be subdivided into separate lots. Hearing notices were mailed as required by State Code; no correspondence was received either in support of or against the rezoning. The development concept plan shows 30 detached villa -style townhomes, a pool and a gazebo; the original development included 29 units on one lot, as well as a clubhouse. The outlot will be owned and maintained by a homeowners association; the interior street will remain private. Mayor Clarke invited public comment; no comments were made by the public in attendance. Council Member Crone asked if the developer would finish construction of the existing units; Ms. DeBoer replied in the affirmative, as long as inspections allowed for it. (H) Public Hearing Action Items: 1) Resolution: Consideration of approval of a resolution approving the annexation of property by the City of Waukee, Iowa — Council Member Crone moved to approve the resolution; seconded by Council Member Grove. Community Development Director Kass reiterated that the proposed resolution approved the annexation of the consenting properties 2 only. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. (Resolution #2026-025) 2) 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-1, a parcel to be known as Orange Commercial Development [introduction; first reading] — Council Member Pierce introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Grove. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. 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 A-1 to K-RC, a parcel to be known as B. Krumm Farms [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Lyon. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. 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 C-1A to C-1, a parcel to be known as WCSD Admin Building Expansion [introduction; first reading] — Council Member Lyon introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Crone. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. 5) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from R-4/PD-1 to R- 4/PD-1, a parcel known as Vintage Estates of Waukee [introduction; first reading] — Council Member Grove introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Pierce. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. (I) Action Items: 1) Consent Agenda: Council Member Crone moved to approve the Consent Agenda; seconded by Council Member Lyon. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 01/19/2026 Bill List; 01/16/2026 Payroll: Total Unpaid Bills Presented for Approval: $2,596,494.22 Total Checks Issued Prior to Council Approval Regular Checks: Prior to Last Council Meeting - (A) After the Last Council Meeting 40.00 (B) Payroll Taxes & Reimbursements 252,866.94 (C) Utility Refunds 5,329.41 Payroll Checks Issued: (D) 01/16/2026 468,243.70 FY 2026 Fund Recap: *TOTAL* $3,322,974.27 Expenditures Revenues Bud•eted Year To Date Bud•eted Year To Date 010 General Fund $26,933,238 $16,076,603 $26,434,834 $11,636,318 011 General Fund-Hotel/Motel Tax 311,050 70,170 317,500 164,429 060 Road Use Tax Fund 4,838,125 2,739,059 4,385,750 2,053,277 070 Firemen's Association - - - 076 Miracle League Donations - - - 28 085 Asset Forfeitures - - - - 110 Debt Service Fund 15,585,824 2,886,556 18,983,485 4,332,526 111 Special Assessments Fund - - 13,458 120 North Residential TIF 796,888 - 951,845.00 463,926 3 121 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 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 3,786 568,123 75,171 286 14,574 2,297 100,000 16,239, 557 3,561,784 3,365,387 3,276,154 1,165,033 257,914 1,399,123 480,984 85,733 "TOTAL* $159, 358, 909 $52, 368, 291 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 01/19/2026: BORIBOUN, ALEXSIA G BREUER, EVAN J BRUMBACK, BRITTANY M CALIBER PROPERTY MANAGEMENT CALIBER PROPERTY MANAGEMENT CITY OF WAUKEE CY HOMES D.R. HORTON - IOWA, LLC DECKER, CHRISTINA K EFTPS ELATI, PRAJWAL REDDY 2,543,818 11,515,451 893,863 1,420,026 4,071,048 429,579 160,414 77,263 191,044 205,525 3,575,648 1,866,888 6,500,000 2,526,651 600,000 517,457 198 30, 720, 000 1,668,530 11,187,250 5,612,240 9,420,750 4,922,608 6,272 433 1,518 10,830,750 20,331,151 2,403,000 1,502,241 527,000 215,673 2,501,100 1,244,587 1,122,000 646,067 105,920 383,658 1,111,759 $147,069,875 $66,226,881 UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND HEALTH INSURANCE DEDUCTION UTILITY REFUND UTILITY REFUND UTILITY REFUND FICA TAX WITHHOLDING UTILITY REFUND EVER GREENE SODDING & LANDSCAPING, INC UTILITY REFUND FLEMING, TAMARA S FOUTS, DILLON GOUGH, DREW C GURNEY, BRAYDEN ICMA RETIREMENT TRUST 457 IOWA DEPT OF HUMAN SERVICES ISOLVED BENEFIT SERVICES INC JENSEN GROUP JENSEN GROUP JENSEN GROUP LINDSLEY, MEGAN E LIZBINSKI, MEGHAN E MIDWEST VAC PROFESSIONALS MUKIIBI, SALEM UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND ICMA RETIREMENT CHILD SUPPORT SECTION 125 MEDICAL DEDUCTIONS UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND $53.95 50.00 100.00 23.06 15.01 32, 319.47 59.16 23.06 66.39 166,541.13 50.00 1,940.26 9.73 31.91 113.40 78.74 21,158.33 331.03 12,362.35 53.00 53.00 53.00 68.89 13.14 1,752.53 35.28 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.COM AMAZON.COM AMAZON.COM NEBO, ANNETTE J OROZCO, JUAN PETTY CASH -POLICE PLANET GLOBAL, LLC POLIPALLI, VENKATA PRAVEEN POUDEL, PRAKASH RGM INVESTMENTS RIDGE, KENNETH / SUSAN ROBERTS, PATRICIA SAMPSON, MATHEW S SHOW REAL ESTATE GROUP, LLC SM ASSETS LLC STANBROUGH, BRADLEY H STILWILL, CHELSIE TREASURER STATE OF IOWA WILLIAMS, JOANNA J *TOTAL* UTILITY REFUND UTILITY REFUND COMMUNITY POLICING UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND STATE WITHHOLDING TAXES UTILITY REFUND UNPAID BILLS PRESENTED FOR APPROVAL 01/19/2026: PAY EST #25 PUBLIC SAFETY ABSOLUTE CONCRETE INC BUILDING BID PACKAGE #16 ACCESS SYSTEMS LEASING COPIER LEASE AMAZON.COM DRINK HOLDERS/FLASH DRIVES AMAZON.COM ACTION FIGURES/FLEECE PANTS AMAZON.COM ACTION FIGURES CREDIT AMAZON.COM FLEECE PANTS CREDIT AMAZON.COM DRIED FLOWERS AMAZON.COM SCISSORS AMAZON.COM HOOKS AMAZON.COM TENDER GRIPS BATTERY BACKUP & SURGE PROTECTOR 8 WIRELESS KEYBOARD/3 WRIST RESTS/4 WIRELESS MOUSE EARPIECE CREDIT- ROBBINS EARPIECE- AVON EARPIECE- HART EARPIECE- ROBBINS COIN COUNTER/TRASH BAGS/MARKERS/PENS/TAPE/FILTER 4 TIER BOOKSHELF COPY PAPER POLE TIP REPLACEMENTS COLOR RIBBON CARTRIDGES IPAD CASE FIRST AID SUPPLIES CREDIT REUSABLE CABLE TIES/TRACTION ICE CLEATS/SUPER GLUE TAPE MEASURES/LAMINATING SHEETS/CARABINER CLIPS SPRING CLAMP SET/PLASTIC END CAPS BATTERY CHARGERS STEEL CABLE WITH LOOPED ENDS/CARABINER CLIPS MOSS MIX FOAM CIRCLES/WATERCOLOR CARDS/BALL PIT BALLS CANDLE TINS/GROCERY BAGS/CANDLE WAX/MOSS/MIRRORS 22.96 40.84 40.00 50.00 5.00 12.77 50.00 11.93 40.84 40.84 50.00 60.92 240.76 43.20 20,154.63 15.84 $258, 236.35 $2,193.55 284.38 157.70 61.97 (19.99) (41.98) 9.90 20.20 11.97 95.27 65.39 1,087.45 (123.49) 23.69 144.99 144.99 406.58 113.24 77.76 29.67 105.90 11.99 (41.66) 49.03 50.41 20.25 114.82 129.33 27.18 106.38 304.47 AMAZON.COM AMAZON.COM AMAZON.COM ANKENY SANITATION INC. VESTIS VESTIS ARMOR EQUIPMENT ARMOR EQUIPMENT BACKGROUND INVESTIGATION BUREAU LLC BAKER GROUP BAX SALES INC BOLTON & MENK INC BOLTON & MENK INC BOUND TREE MEDICAL BOUND TREE MEDICAL BRAVO GREATER DES MOINES BROOKRIDGE HOA CALHOUN-BURNS AND ASSOCIATES INC CALHOUN-BURNS AND ASSOCIATES INC CALIBRE PRESS GINA CAMPOS GINA CAMPOS CAPITAL SANITARY SUPPLY CARNEY & APPLEBY P.L.C. CARNEY & APPLEBY P.L.C. CHEMSTATION OF IOWA CINTAS CORPORATION CITY OF WEST DES MOINES CITY OF WEST DES MOINES LEE V COLE CRYSTAL CLEAR BOTTLED WATER CRYSTAL CLEAR BOTTLED WATER CYPRESS SOLUTIONS INC DALLAS COUNTY RECORDER DELTA DENTAL DELTA DENTAL DES MOINES WATER WORKS DES MOINES WATER WORKS DES MOINES WATER WORKS DES MOINES WATER WORKS DES MOINES WATER WORKS DIRECTV DYMEC EJS SUPPLY LLC ELDER CORPORATION - CIP ELECTRIC PUMP & TOOL INC EMPLOYEE BENEFIT SYSTEMS STORAGE BASKETS/UNDER CABINET LIGHTING/CABLE CLIPS APPLIANCE TOUCH UP PAINT/CABINET FILE DOLLY FIRST AID SUPPLIES JAN 2026 STATEMENT MATS MATS POLE SETS/DEBRIS SCOOP BULLDOG NOZZLE REPAIR- SEALS/BUSHINGS/ROTOR 44 YOUTH BASKETBALL/VOLLEYBALL COACHES HVAC MAINTENANCE AGREEMENT SHRINK WRAP LWC GREENWAY TRAIL SEGMENT WACO PLACE WIDENING AIRWAY MANAGEMENT BREATHER PACK EMS SUPPLIES FY26 DEC 2025 28E CONTRIBUTION PERMANENT WATER MAIN AND SANITARY SEWER EASEMENT N WARRIOR LN BRIDGE OVER LWC N WARRIOR LN BRIDGE OVER LWC INTERVIEW AND INTERROGATION CLASS- HERRERA YOUTH VOLLEYBALL SHIRTS YOUTH BASKETBALL JERSEYS PAPER TOWELS/FOAM SOAP/BLEACH/DETERGENT 2025- 4TH QTR LOBBYING SERVICES 2026- 1ST QTR LOBBYING SERVICES TRUCK WASH WATERBREAK COOLER AGREEMENT JAN 2026 WESTCOM JULY- DEC 2025 WESTCOM MAGICLASS- 12/29 WATER WATER JAN 2026 VUE SUBSCRIPTION/MONTHLY DATA PLAN DEC 2025 STATEMENT DENTAL CLAIMS PAID 1/6/26 - 1/12/26 DENTAL CLAIMS PAID 12/30/25 - 1/5/26 JAN 2026 STATEMENT JAN 2026 STATEMENT JAN 2026 STATEMENT JAN 2026 STATEMENT 3RD QTR 2025 XENIA PUMP/LP MOON STATION O&M DEC 2025 STATEMENT- PUBLIC WORKS TRAFFIC SIGNALS SNOW PLOW BLADES/BLADE SAVERS & PLATES/END GUARDS PAY EST #10 UNIVERSITY AVE AREA IMP PHS 1 REPAIR- KELLUM GRIP FEB '26 HEALTH INSURANCE MONTHLY PREMIUM 80.27 95.29 41.66 201,219.48 25.02 25.02 1,019.88 847.35 635.80 6,898.00 97.80 390.00 1,791.00 355.99 828.87 9,005.74 2.00 4,890.00 8,539.70 399.00 1,659.21 2,325.36 530.47 6,375.00 6,577.50 191.85 50.00 88,029.00 528,174.00 308.00 55.50 10.50 510.00 862.00 3,128.77 947.56 18, 847.49 156, 553.08 45, 500.84 112,393.00 38,865.90 141.99 5,227.34 13,282.52 109, 967.06 117.16 283,809.22 FAREWAY STORES INC. 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INGERSOLL RAND INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA PRISON INDUSTRIES IOWA PRISON INDUSTRIES IOWA UTILITIES COMMISSION IOWA WORKFORCE DEVELOPMENT ISCIA JCG LAND SERVICES INC JCG LAND SERVICES INC JCG LAND SERVICES INC KIMBALL MIDWEST PRETZELS/CRACKERS/CHEESE/PICK LES/FRUITNEGETABLES GLOVES/ELECTRICAL TAPE GLOVES/ELECTROLYTE PACKETS/EYEWEAR/HI-VIS VESTS NW 6TH STREET CULVERT GAS MAIN EASEMENTS/KETTLESTONE LIGHTING DESIGN DEC 2025 AMBULANCE BILLING PUBLIC WORKS FUEL BRODERICKS FUEL EASON ELEM FUEL SE WESTWOODS FUEL LIFT STATION #17 FUEL ANNUAL SUBSCRIPTION MAR 2026- MAR 2027 COMMUNICATIONS WIRE RELEASE RETAINAGE - 10TH ST CRACK & SEAT YOUTH VOLLEYBALL CLINIC COACH- 4 SESSIONS YOUTH VOLLEYBALL CLINIC COACH- 4 SESSIONS APPLICANT POLYGRAPHS- CULMORE/TALLEY PLOW HITCH/FITTINGS TOILET PAPER/TRASH LINERS/PAPER TOWELS DISPOSABLE TOWELS DEC 2025 STATEMENT- STREETS DEC 2025 STATEMENT- PUBLIC WORKS WAUKEE COMPREHENSIVE PLAN UPDATE 2025 SALT SALT SALT MAGNETS/BAG CLIPS/KEY CHAINS/PHONE CARD SLEEVES AIRCARE ADVANTAGE BOOKS BOOKS BOOKS BOOKS BOOKS BOOKS BOOKS BOOKS SGCIS JAN- MAR 2026 SAFETY TRAINING STREET SIGNS STREET SIGNS IUC & OCA FY2026 1ST QUARTER DIRECT ASSESSMENTS 4TH QUARTER UNEMPLOYMENT- CRAMBLET/GOINS SEX CRIMES CONFERENCE- VANDERMARK N WARRIOR LN BRIDGE OVER LWC 10TH ST EXTENSION CITY WIDE GAS EASEMENTS FITTINGS/PLOW BOLTS/ADAPTORS 197.22 131.48 268.35 4,335.70 29,415.80 3,551.96 224.30 1,184.07 230.94 609.19 270.13 25,783.97 247.70 38,263.74 140.00 140.00 700.00 2,194.84 348.60 170.90 57.95 44.86 7,931.25 2,124.54 4,285.13 6,991.67 1,972.52 1,867.43 345.66 347.09 362.62 513.48 1,403.56 159.32 310.15 331.05 11, 778.94 689.70 498.12 2,466.00 15,157.00 175.00 1,589.15 1,779.35 28,966.45 291.49 KIMBALL MIDWEST KIMBALL MIDWEST KONICA MINOLTA BUSINESS SOLUTIONS USA INC KONICA MINOLTA BUSINESS SOLUTIONS USA INC KONE INC LANDMARK STRUCTURES I LP LANDSCAPE STRUCTURES INC LIBERTY READY MIX LIBERTY READY MIX LIBRARY IDEAS LLC THE LIBRARY CORPORATION LIFETIME ATHLETIC BIG GREEN UMBRELLA MEDIA INC LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGGED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGGED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS LOGOED APPAREL & PROMOTIONS FITTINGS/HYDRAULIC HOSES/SPRAY PAINT/TAPE PLOW BOLTS DEC 2025 COPIER MAINTENANCE/SUPPORT QUARTERLY COPIER OVERAGE COSTS REPAIR- ELEVATOR PHONE PAY EST #24 3RD ST ELEVATED TANK REPLCMT PLAYGROUND EQUIPMENT- SPRING CREST PARK CONCRETE CONCRETE BOOKS LIBRARY SOLUTION SOFTWARE RENEWAL SESSIONS 1 & 2 INDOOR WINTER TENNIS LESSONS DEC 2025 WAUKEE LIVING SHIRTS- STIFEL LONG SLEEVE SHIRTS/SWEATSHIRTS- NEWBURY S WEATS H I RTNEST/S H I RTS- CORKREAN SHIRTS/SWEATSHIRT/BACKPACK- ROTH SHIRTSNEST/BEANIE- LAUGHRIDGE SHIRTS/SWEATSHIRTS- BAKER & GIBSON HI-VIS LONG SLEEVE SHIRTS/SWEATSHIRTS- FREEMAN LONG SLEEVE SHIRTS/HI-VIS SWEATSHIRTS- BAUMAN LONG SLEEVE SHIRTS/HI-VIS SWEATSHIRT- FREDERICKSEN HI-VIS LONG SLEEVE SHIRTS/SWEATSHIRTS- WHITE HI-VIS LONG SLEEVE SHIRTS- LYNCH HI-VIS LONG SLEEVE SHIRTS- MAREAN HI-VIS LONG SLEEVE SHIRTS/SWEATSHIRTS- WALTERS HI-VIS LONG SLEEVE SHIRT/SWEATSHIRTS- PFORTS HI-VIS LONG SLEEVE SHIRTS/SWEATSHIRTS- LEWIS HI-VIS SWEATSHIRTS- GREIF HI-VIS LONG SLEEVE SHIRTS/SWEATSHIRTS- DANIEL HI-VIS LONG SLEEVE SHIRTS/SWEATSHIRTS- FITZSIMMONS HI-VIS LONG SLEEVE SHIRT/SWEATSHIRTS- DODGE HI-VIS LONG SLEEVE SHIRTS/SWEATSHIRTS- MANNING HI-VIS LONG SLEEVE SHIRT/SWEATSHIRTS- PAYNE LONG SLEEVE SHIRT/HI-VIS SWEATSHIRTS- DEZEEUW HI-VIS LONG SLEEVE SHIRTS/SWEATSHIRTS- CHRISTENSEN HI-VIS LONG SLEEVE SHIRTS/SWEATSHIRTS- SWANSON 2,729.53 278.00 540.22 1,029.96 1,228.00 119,640.62 13,445.27 858.25 306.00 338.52 14, 976.44 2,810.00 1,847.79 286.36 109.40 196.56 227.85 262.23 624.85 337.92 348.66 291.26 257.18 206.06 141.08 346.06 386.06 366.06 406.06 307.16 299.96 306.07 266.07 267.17 442.71 266.06 306.06 8 LUTHERAN CHURCH OF HOPE MAINSTAY SYSTEMS OF IOWA LLC MARTIN MARIETTA AGGREGATE INC. MENARDS MENARDS MENARDS MENARDS PEAK DISTRIBUTING MI -FIBER LLC MI -FIBER LLC MI -FIBER LLC MI -FIBER LLC MI -FIBER LLC MIDWEST STORAGE SOLUTIONS INC MTI DISTRIBUTING MUNICIPAL SUPPLY INC. MUNICIPAL SUPPLY INC. MUNICIPAL SUPPLY INC. NAPA AUTO PARTS STORE NAPA AUTO PARTS STORE NAPA AUTO PARTS STORE NAPA AUTO PARTS STORE OMNISITE OPN ARCHITECTS INC ORKIN PEST CONTROL OVERDRIVE INC OVERDRIVE INC PETDATA INC PITNEY BOWES RDG PLANNING & DESIGN RICK'S TOWING SBS SERVICES GROUP LLC SBS SERVICES GROUP LLC SBS SERVICES GROUP LLC SBS SERVICES GROUP LLC SHI INTERNATIONAL CORP SHI INTERNATIONAL CORP SHI INTERNATIONAL CORP SHI INTERNATIONAL CORP SHIVE HATTERY INC. SHIVE HATTERY INC. SHIVE HATTERY INC. SHIVE HATTERY INC. SHIVE HATTERY INC. SHIVE HATTERY INC. SHOTTENKIRK CHEVROLET-PONTIAC FAMILYFEST ROOM RENTAL IOWA SYSTEM MONTHLY MAINTENANCE ROAD STONE TUBING CUTTER/CLAMPS/WHITE TUBING MAILBOX POST DRILL BIT ANGLE BROOM/DUST PAN BRAKE & CARB-CHOKE CLEANER/WHEEL WEIGHTS/DEGREASER JAN 2026 STATEMENT- PUBLIC SAFETY JAN 2026 STATEMENT- COMMUNITY CTR JAN 2026 STATEMENT- TRIUMPH PARK JAN 2026 STATEMENT- GOLF JAN 2026 STATEMENT- LIBRARY 4 ADDER FIRE LOCKERS LABOR/SHOP SUPPLIES/DRIVE TIME METER METER COUPLING/BRONZE SADDLES/PIPE/REPAIR CLAMP OIL FILTERS/OIL WIPER BLADES OIL FILTERS/BRAKE PADS BALANCING BEADS 1 YEAR WIRELESS SERVICE EXISTING PUBLIC SAFETY BUILDING REMODEL PEST CONTROL- LIBRARY EBOOK/AUDIO BOOK EBOOK/AUDIO BOOK DEC 2025 FEES E-Z SEAL STORMWATER UTILITY PLANNING TOWING- VIN 9165 CLEANING SERVICES- RIDGE POINTE CLEANING SERVICES- FOX CREEK CLEANING SERVICES- COMMUNITY CENTER CLEANING SERVICES- TRIUMPH PARK SOUNDBAR REPLACEMENT SOPHOS ZTNA- SECURITY LICENSINGNPN REPLACEMENT ONLINE BACKUP STORAGE OVERAGE FIELD IPAD COVERS UNIV AVE EXT- 10TH ST TO SE LA GRANT PKWY 10TH ST EXTENSION DOWNTOWN STREET IMPROVEMENTS 10TH ST EXTENSION DOWNTOWN STREET IMPROVEMENTS UNIV AVE EXT- 10TH ST TO SE LA GRANT PKWY REPAIR- BRAKES VIN 6843 250.00 177.00 552.05 51.95 39.99 8.99 33.48 539.40 338.15 105.25 255.25 105.25 105.25 7,348.75 447.00 210.80 1,638.70 2,913.83 97.61 234.32 127.10 29.24 2,320.00 124,443.71 1,183.80 82.98 94.98 205.44 82.99 2,397.50 445.50 216.67 216.67 225.00 763.24 3,918.76 8,114.00 32.09 330.96 50,236.20 119, 827.20 26,414.70 126,054.84 25,121.02 2,353.63 1,781.03 SHOTTENKIRK CHEVROLET-PONTIAC SIRCHIE ACQUISITION COMPANY LLC SKOLD DOOR & FLOOR COMPANY INC SKOLD DOOR & FLOOR COMPANY INC SNYDER & ASSOCIATES INC SNYDER & ASSOCIATES INC SPLAW PROPERTIES LLC STANARD & ASSOCIATES INC STAR EQUIPMENT LTD CERRIS SYSTEMS CERRIS SYSTEMS SYSTEMWORKS LLC TEAM KLINE ELECTRIC TECH 24 - COMMERCIAL FOODSERVICE REPAIR INC TERMINAL SUPPLY CO. TERMINAL SUPPLY CO. TIFCO INDUSTRIES TIPPI TOES TRAFFIC CONTROL CORPORATION TRAFFIC CONTROL CORPORATION TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS INC TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TRUCK EQUIPMENT INC FIRST CHOICE COFFEE SERVICES ULINE UNIFIRST CORPORATION UNITED PARCEL SERVICE UNIVERSAL PRINTING SERVICES US POSTAL SERVICE USA BLUE BOOK VEENSTRA & KIMM INC VEENSTRA & KIMM INC JOHANNA VANDERWILT WASTEWATER RECLAMATION AUTHORITY WAUKEE HARDWARE & VARIETY WAUKEE HARDWARE & VARIETY WAUKEE HARDWARE & VARIETY WAUKEE POWER EQUIPMENT WAUKEE ROTARY CLUB WHKS & COMPANY WHKS & COMPANY WHKS & COMPANY WHKS & COMPANY REPAIR- STARTER REPLACEMENT VIN 0302 EVIDENCE SUPPLIES REPAIRS- SALT DOOR/STREET BAY REPAIR- EAST COLD STORAGE DOOR GENERAL ENGINEERING 2025-26 GENERAL ENGINEERING 2025-26 FEB 2026 ANNEX LEASE APPLICANT POST TESTS RENTAL- FORKLIFT/BUCKETS REPAIR- NORTH TUBE HEATER IN WASH BAY REPAIR- EAST TUBE HEATER IN WASH BAY BUILDING ENCLOSURE VERIFICATIONS BORE NEW CONDUIT/INSTALL NEW HANDHOLE AND CABLE ICE MACHINE PREVENTATIVE MAINTENANCE SQUARE WORK LIGHT CAMERA/CABLE DRILL BIT/RADIAL WIRE WHEELS BALLET/TAP/JAZZ REPAIR- ECONOLITE COBALT CONTROLLER REPAIR- ECONOLITE COBALT CONTROLLER TLO ACCESS DEC '25 WATER EXCISE TAXES DEC '25 SEWER TAXES DEC '25 PARKS & REC SALES TAXES DEC '25 STORM WATER SALES TAXES PARTS/FREIGHT PAPER PLATES/COFFEE REPLACEMENT LEGS FOR FOLDING TABLE MATS SHIPPING TERMINATION NOTICE DOOR HANGERS FIRST-CLASS PRESORT PERMIT SPEARS BALL VALVE DEC 2025 BUILDING INSPECTION FEES NOV 2025 STATEMENT YOUTH VOLLEYBALL CLINIC COACH- 4 SESSIONS FEB 2026 FEES DEC 2025 STATEMENT- PARKS & REC DEC 2025 STATEMENT- PUBLIC WORKS DEC 2025 STATEMENT- PD LOW LIFT BLADES QUARTERLY MEMBERSHIP DUES- DEETS/OSBORNE/MCCLUSKEY 11TH ST & 17TH ST CULVERT 11TH ST & 17TH ST CULVERT U PLACE CULVERT REPLACEMENT U PLACE CULVERT REPLACEMENT 617.08 46.37 552.60 424.25 2,094.50 2,045.75 4,724.70 197.00 1,825.00 271.40 1,274.85 2,015.00 18,280.00 624.30 114.28 240.34 66.22 264.00 1,000.00 1,025.00 100.00 34,923.95 6,282.23 440.28 3,725.35 76.55 224.58 160.43 58.00 43.36 817.99 370.00 141.60 4,562.50 31,113.00 140.00 194,150.80 175.69 313.22 52.12 142.52 460.00 450.00 450.00 905.00 360.00 10 WRH INC XENIA RURAL WATER DISTR XENIA RURAL WATER DISTR XENIA RURAL WATER DISTR XENIA RURAL WATER DISTR *TOTAL" PAYROLL 01/16/2026: ABRAMOWITZ, LEVI ADKINS, COREY AHRENS, ELIZA ANDERSON, KALA ANDERSON, SARA ARRIAGA, ANA AVON, JAMES BADKER, KALEB BAILIFF, LILY BAKER, LAURIE BAKER, RANDY BASTOW, RACHELLE BATTANI, TESSA BAUGHER, BRIENNA BAUMAN, LISA BAUMAN, MAXWELL BEEHLER, EMILY BEHRENS, HEATHER BENSON, HAILEY BERGMAN, ANNASTASIA BIEHLER, MICHAEL BINGHAM, CARTER BLACK, HUNTER BLOOM, MEGHAN BOWERS, RYAN BOYD, ISAAC BOYLE, GAVIN BROWN, ANGALEA BROWN, JENNIFER BROWN, NATHAN BROWN, NICHOLAS BUNKOFSKE, NICOLE BURKHART, LINDA CAMPBELL, SCOTT CARDWELL, AARON CARPENTER, PAUL CARROLL, JOSEPH CHAMBERS, KYLE CHRISTENSEN, AARON CHRISTENSEN, ABAGAIL CICHOSKI, KELLI CLARKE, COURTNEY CLAYTON, KRISTIN CLEMEN, ANTHONY CORKREAN, JENNIFER COUGHLIN, TONI CRONE, CHRISTINE CROSS, JONATHAN CUNNINGHAM, SCOTT PAY EST #10 LIFT STATION NOS 4 & 6 REHAB 37,205.04 JAN 2026 STATEMENT- 3319 UTE AVE 76.21 JAN 2026 STATEMENT- 911 UTE AVE 121.85 JAN 2026 STATEMENT- 3323 UTE AVE 76.21 JAN 2026 STATEMENT- 34985 UTE AVE 91.43 $2, 903, 766.23 $3,519.78 2,261.68 1,621.29 717.55 1,982.61 1,100.78 2,436.10 1,927.37 77.57 1,686.78 2,402.27 2,312.50 90.04 456.94 1,721.89 1,706.61 3,026.23 3,588.36 1,130.40 718.25 1,908.19 574.20 2,048.86 605.04 2,306.41 2,014.68 2,437.86 2,241.35 2,718.61 2,651.24 1,693.88 1,637.22 4,297.15 2,620.50 2,247.78 2,361.92 2,890.42 3,128.11 2,063.00 1,858.73 3,117.01 905.73 103.27 2,342.69 2,127.15 1,260.40 622.55 699.17 3,564.27 11 DANHAUER, HARRISON DANIEL, COLE DEBOER, MELISSA DEETS, BRADLY DERRY, HANNAH DEWISPELAERE, VICTORIA DEZEEUW, DAVID DILLEY, NICHOLAS DODGE, JUSTIN DORRELL, KATHRYN DOWNING, RACHEL EDWARDS, DANAE FITZSIMMONS, NATHAN FLUGGE-SMITH, JAMIE FORBES, MEGAN FRASCHT, ADAM FREDERICK, JUSTIN FREDERICKSEN, BROCK FREEMAN, MATTHEW FROEHLICH, WILLIAM FYFE, JUSTIN GAVIN, HALEY GEARHART, HUNTER GIBBS, AUSTIN GIBSON IV, WILLIAM GIBSON, TALEN GILCHRIST, NICHOLAS GITZEN, ROBERT GOLAFSHAN, FARHOUD GOULDEN, JENNIFER GRAY, SETH GREER, CRAIG GREIF, LOGAN GROVE, ROBERT GUTTENFELDER, ALEXIS HACKETT, MICHAEL HALL, ANDRE HALSEY, KYLE HANSEN, BROOK HART, COLLIN HEIMANN, RONALD HENTGES, ERIC HERRERA, MELVIN HILDEBRAND, JORDYN HILGENBERG, ADAM HILL, ZACHARY HINRICHS, JODI HOLLIS-CARUSO, LEIGH HOLMES, HOLLY HUSTED, TROY HUTTON, JOSHUA JACKSON, COLE JACOBSON, KERI JERMIER, MATTHEW JOHNSON, LEVI JOHNSON, WYATT KAPPOS, SARA KASS, ANDREW 2,671.06 2,459.56 2,905.33 5,857.10 519.79 555.66 2,787.20 383.82 1,760.83 154.91 3,104.91 2,649.95 2,300.71 883.17 59.72 1,896.92 2,748.06 2,021.22 2,603.67 1,033.27 3,467.98 1,583.47 2,043.04 2,539.38 2,293.62 96.97 3,006.95 3,662.94 2,244.13 1,887.95 2,038.91 1,663.06 1,634.85 717.55 92.94 15.61 747.02 2,316.27 2,708.86 2,060.08 2,185.88 2,271.59 2,812.93 683.24 3,170.09 1,557.13 788.88 330.89 1,986.11 2,812.24 2,987.06 3,004.32 721.23 3,863.96 2,157.64 1,646.40 3,490.95 3,610.29 12 KELLER, CHRISTOPHER KELLY, COLEMAN KEPFORD, CHASE KICKBUSH, CHRISTOPHER KLEINWOLTERINK, COLE KNEPPER, AARON KNUST, DANIEL KOESTER, RUDY KREKLAU, ROBERT LARSON, KRISTINE LAUGHRIDGE, DANIEL LE, SON LEMKE, NEIL LEVSEN, BRYAN LEWIS, CLINTON LINDSAY, MICHELLE LOCKHART, MEGAN LOVETINSKY, TRACY LOVINGGOOD, ROBADEEN LUTRICK, RACHAEL LYNCH, JEREMY LYON, LORI MADURO, CHRISTINE MANNING, JOSHUA MAREAN, GREGORY MAREAN, JOSHUA MAREK, JAMES MARTIN, COLBY MCATEE, TALIA MCCLUSKEY, ERIC MCMAHON, BRADY MCNAMEE, ISAIAH MEAD, CATELYN MEEKER, BRYCE MELLENCAMP, JEFFREY MERSEAL, BRETT MINIKUS, JOSHUA MORAVEC, CODY MORRIS, ASHLEY MURRA, BRIAN NEHLS, DOUGLAS NEWBURY, NICHOLAS NICHOLS, ANDREW OLDHAM, JAMES ONG, TONY OSBORN, RYAN OSBORN, SARAH OSBORNE, NICHOLAS OSTRING, KATHLEEN PARMELEE, CONLEN PARTLOW, LACEY PATTERSON, KEVIN PAYNE, THOMAS PENNING, RYAN PERKINS, JACOB PETTIT, BRANDON PFORTS, ROGAN PITT, DYLAN 2,263.77 730.25 2,099.12 2,839.26 2,528.48 25.00 2,326.06 4,647.47 2,364.21 3,785.69 2,119.10 3,700.35 2,595.75 2,880.74 1,756.18 3,999.66 707.02 2,210.13 740.21 458.49 1,861.42 717.55 2,259.65 2,740.38 25.00 2,060.51 3,026.84 466.48 1,836.41 4,495.81 721.19 1,809.43 149.28 2,602.10 4,153.16 3,085.56 3,168.13 2,512.94 2,178.08 2,540.81 69.49 2,060.14 2,283.96 2,301.96 2,285.37 220.65 2,185.52 3,449.56 2,485.00 210.14 2,080.76 2,145.02 2,142.98 1,886.77 2,453.12 3,682.95 1,790.57 3,077.74 13 PIZINGER, JAMES PORTER, NICKOLAS PRESTON, REBECCA QUAM, BRADLEY RASH, RONALD RASMUSSEN, SAMANTHA REICKS, ALEX RISSI, JACOB ROBBINS, CORBY ROBINSON, CLINT ROBINSON, NATHANIEL ROSENOW, MELANIE ROTH, TITO ROTSCHAFER, CARMEN ROTTINGHAUS, BRIDGET ROYER, TIMOTHY RYAN, AMY SCHAFFER, GABRIEL SCHAUFENBUEL, KARI SCHUBERT, JOSEPH SCHUETT, REBECCA SCHULTZ, JEFFREY SCHULTZ, MICHAEL SCHWARZ, HALEY SEDDON, JOSH SEELY, AUSTEN SHAFFER, CHET SHOWERS, THOMAS SMITH, BLAKE SMOLIK, MEGAN SNOW, SUSAN SOFEN, NATASHA SPOSETO, CADEN SPOSETO, MACKENZIE STANFORD, JASON STANISH, LAURA STEELE, ALLISON STEINKE, KURT STEPHENS, CLINT STEWARD, ERIC STIFEL, DALTON STOCKTON, BRIAN STUHR, MEGAN SWANSON, JOSHUA TAYLOR, CHRISTINA THAYER, CHANDLER THOMPSON, JACOB TOMLINSON, WALTER TOWNSEND, MCKENNA TRENT, JARED TYSDAL, THOMAS VANDEKAMP, JOSHUA VANDER WILT, MARIE VANDERMARK, REBECCA VAZQUEZ, CHRISTIAN VENTO, NICHOLAS WALKER, ZACHARY WALTERS, JACOB 2,242.34 482.31 1,712.80 2,849.50 2,733.27 446.90 1,976.46 391.81 2,568.46 4,689.69 432.15 699.81 2,093.77 678.43 1,841.02 3,704.21 197.50 25.00 1,749.97 2,326.68 3,036.63 2,748.18 2,564.21 69.49 2,312.79 1,275.58 2,350.20 2,043.04 2,336.37 2,486.54 304.93 38.73 3,213.10 3,089.49 263.58 1,981.74 1,708.33 1,194.38 344.77 1,927.71 2,303.84 2,888.66 58.08 2,104.68 186.85 2,459.68 98.11 85.30 2,306.09 1,764.58 4,459.67 3,107.14 2,175.23 2,243.82 899.38 1,941.05 2,676.12 1,748.78 14 WARMENHOVEN, MICHAEL 1,817.24 WERNIMONT, THOMAS 537.60 WERTS, DANIEL 2,694.06 WESTON STOLL, KERI 2,597.32 WHITE, JASON 2,147.30 WHITE, KATHERINE 1,638.45 WILLIAMS, SUSAN 2,528.69 WILSON, BROOKE 388.50 WISE, NATHAN 5,300.81 WOOD, DANIEL 1,010.65 WRIGHT, MICHAEL 2,874.49 YOUNG, DAWN 1,863.17 YOUNG, JOHNATHAN 2,389.50 YOUNG, NOLAN 2,167.24 YOUSO, ANTHONY 1,858.72 *TOTAL" $468, 243.70 B. Consideration of approval of City Council Minutes of 01/05/2026 Regular Meeting, 01/12/2026 Work Session C. Retail Alcohol License Applications, Renewals: 1. Consideration of approval of a motion approving Class C Retail Alcohol License (LC) Application with Outdoor Service privilege for LTJ Group, LLC, d/b/a Lux Asian Restaurant & Bar [3150 Grand Prairie Parkway], pending proof of dram insurance, fire marshal approval and issuance of a certificate of occupancy 2. Consideration of approval of a motion approving renewal of 12-month Class C Retail Alcohol License (LC) for City of Waukee, d/b/a Sugar Creek Municipal Golf Course [1505 6th Street] D. Easements: 1 Consideration of approval of a resolution approving Public Water Main Easement [Brookridge Townhomes Plat 1 Owners Association] (Resolution #2026-026) 2. Consideration of approval of a resolution approving Public Sanitary Sewer Easement [Brookridge Townhomes Plat 1 Owners Association] (Resolution #2026-027) E. Contracts, Agreements: 1. Consideration of approval of a resolution approving agreement with Greater Des Moines Habitat for Humanity, Inc. related to disposal of property [1300 SE L.A. Grant Parkway] (Resolution #2026- 028) 2. Consideration of approval of a resolution approving Iowa Municipalities Workers' Compensation Association (IMWCA) Criteria for Fire Departments Agreement (Resolution #2026-029) 3. Consideration of approval of a resolution approving contract and bond [Waukee Public Safety Building Renovation Project, Bid Package No. 1 — Exterior Glass and Glazing] (Resolution #2026- 030) 4. Consideration of approval of a resolution approving contract and bond [University Avenue Area Improvements Phase 2 Project] (Resolution #2026-031) F. Change Orders, Payment Estimates, Acceptances of Public Improvements, Releases of Retainage: 1. Consideration of approval of a motion approving Change Order No. 23/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. 22 (Combined) for the Waukee Public Safety Building Project, increasing the contract in the amount of $4,276.72 3. Consideration of approval of a motion approving Payment Estimate No. 25 (Combined) for the Waukee Public Safety Building Project in the amount of $2,193.55 4. Consideration of approval of a motion approving Payment Estimate No. 24 to Landmark Structures for the 3rd Street Elevated Storage Tank Replacement Project in the amount of $119,640.62 5. Consideration of approval of a motion approving Payment Estimate No. 10 to Wendler, Inc., f/k/a WRH, Inc., for the Lift Stations No. 4 & 6 Rehabilitation Project in the amount of $37,205.04 6. Consideration of approval of a motion approving Payment Estimate No. 10 to Elder Corporation for the University Avenue Area Improvements Phase 1 Project in the amount of $109,967.06 7. Consideration of approval of a resolution accepting public improvements (water and sanitary sewer mains only) [Brookridge Townhomes Plat 1] (Resolution #2026-032) 8. Consideration of approval of a motion approving release of retainage to Grimes Asphalt and Paving Corporation for the 10th Street Crack and Seat Project, NW Douglas Parkway to 260th Street, in the amount of $77,909.73 15 (J) G. Consideration of approval of a resolution approving construction drawings for Trailridge Creek Plat 2 (Resolution #2026-033) H. Consideration of approval of a resolution approving job description and pay grade [Budget and Finance Analyst, Finance Department] (Resolution #2026-034) I. Consideration of approval of a resolution directing the advertisement for sale and approving electronic bidding procedures and Official Statement [$10,460,000 General Obligation Bonds, Series 2026A] (Resolution #2026-035) J. Fixing Dates for Public Hearings: 1. Consideration of approval of a motion setting February 17, 2026, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 [Agricultural District] to R-2 [One and Two Family Residential District], R-2/PD-1 [One and Two Family Residential District with a Planned Development Overlay], R-3 [Multi -Family Residential District], R-4 [Row Dwelling and Townhome Dwelling District] and C-1 [Community and Highway Service Commercial District] (Alderbrook) 2. Consideration of approval of a motion setting February 17, 2026, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 [Agricultural District] to R-2 [One and Two Family Residential District] (Timberline Estates) 2) Mayor's Appointment and Resolution: Consideration of approval of a resolution approving mayor's appointment or reappointment of citizen members to the various City boards and commissions — Mayor Clarke made the following appointments: Board of Adjustment, term ending 01/31/2031: Patrick Norton Board of Appeals, terms ending 01/31/2031: Phil Jeneary, Aimee Spores Park Board, terms ending 01/31/2029: Bruce Huckfeldt, Jamie Cornish, Freddy Segura Planning & Zoning Commission, term ending 01/31/2031: Luke Streit Public Art Advisory Commission, terms ending 01/31/2029: Kenny Thorson, Amy Schrodt Council Member Crone moved to approve the resolution; seconded by Council Member Grove. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. (Resolution #2026-036) 3) Ordinance: Consideration of approval of an ordinance to adopt and establish Chapter 29, Waukee Civil Rights Commission [third (final) reading] — Council Member Crone moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Pierce. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. (Ordinance #3172) 4) Ordinance: Consideration of approval of an ordinance to amend Chapter 70, Traffic Code Enforcement Procedures, by amending Section 70.03, Parking Violations: Alternate, to amend fees [third (final) reading] — Council Member Grove moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Crone. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. (Ordinance #3173) 5) Resolution: Consideration of approval of a resolution approving final plat for Kettlestone Lakes Plat 1— Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Planning Coordinator DeBoer briefly reviewed the plat. Council Member Pierce noted that concerns were raised by neighbors when this property was rezoned, asking if those concerns were resolved; City Administrator Deets stated that the concerns related to a different property but that the concerns were not yet resolved. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. (Resolution #2026-037) 6) Resolution: Consideration of approval of a resolution approving final plat for Painted Woods West Plat 6 — Council Member Crone moved to approve the resolution; seconded by Council Member Lyon. Planning Coordinator DeBoer briefly reviewed the plat. Results of vote: Ayes: Anderson, Crone, Grove, Lyon, Pierce. Nays: None. Motion carried 5 — 0. (Resolution #2026-038) Reports — Report made by City Administrator Deets. 16 Council Member Crone moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:30 p.m. Attest: Rebecca D. Schuett, City Clerk Courtney Clarke, Mayor 17