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HomeMy WebLinkAbout2021-05-03-Regular Minutes►, � V/aukee THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES May 3, 2021 *Due to public health concerns and guidance, in accordance with Iowa Code Sections 21.4(1)(b) and 21.8, this meeting of the Waukee City Council was conducted electronically as holding the meeting in person was impossible or impractical. (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 pursuant to the electronic meeting provisions of Iowa Code Sections 21.4(1)(b) and 21.8. (B) Pledge of Allegiance (temporarily suspended) (C) Roll Call — The following members were present: Mayor Courtney Clarke; Council Members Anna Bergman Pierce (electronically), R. Charles Bottenberg (electronically), Larry R. Lyon (electronically), Ben Sinclair. Absent: Council Member Chris Crone. Also in attendance: City Administrator Tim Moerman, Development Services Director Brad Deets (electronically), Public Works Director/City Engineer Rudy Koester (electronically), Finance Director Linda Burkhart (electronically), Human Resources Director Michelle Lindsay, Parks & Recreation Director Matt Jermier (electronically), Marketing & Communications Director Summer Evans (electronically), IT Director Son Le (electronically), Police Lt. Scott Cunningham, City Clerk Rebecca D. Schuett, City Attorney Steve Brick (electronically). (D) Open Forum — Katie Mulara, 276 NW Lexington Dr., proposed the council amend the Triumph Park Master Plan to include a basketball court, noting that there are no such courts in her neighborhood and stressing its benefits to the city and for child safety. Mayor Clarke thanked Ms. Mulara for her comments, stating that the City is continually planning and building new parks and that one such park is planned for the Stratford Crossing area in 2023. (E) Agenda Approval — Council Member Lyon moved to approve the agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (F) Monthly Mayor's Report — The Waukee Public Library Summer Reading Challenge is currently accepting registrations. There continues to be a high demand for water for lawn irrigation and Waukee residents are encouraged to water on an odd -even schedule. The City issued a record number of building permits in the first quarter of 2021. (G) Presentations: None (H) Public Hearings: 1) On consideration of an annexation moratorium agreement between the City of Waukee, Iowa, and the City of Adel, Iowa — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied in the negative. Development Services Director Deets noted that an existing annexation moratorium agreement will expire later this year. The proposed agreement extends the plan for an additional 10 years. The amendment includes a border change from the current agreement, which would allow for property owners to annex without splitting properties between the two cities. The City of Adel will hold their public hearing on the proposed agreement next week. No comments were made by the public in attendance. 2) On plans, specifications, form of contract and estimate of cost [Little Walnut Creek North Trunk Sewer Extension Phase 2] — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied in the negative. Public Works Director/City Engineer Koester reviewed the project, noting that it was needed to serve future development in that area of the city. The project was included in the recently approved FY2022 Capital Improvement Plan. No comments were made by the public in attendance. W) Public Hearing Action Items: 1) Resolution: Consideration of approval of a resolution approving a 28E agreement providing for an annexing moratorium between the Cities of Waukee and Adel — Council Member Lyon moved to approve the resolution; seconded by Council Member Bottenberg. Council Member Bottenberg voiced his appreciation that the agreement is part of a collaborative process with the City of Adel. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-159) 2) Little Walnut Creek North Trunk Sewer Extension Phase 2 A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-160) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Public Works Director/City Enigneer Koester reviewed the bid tabulation, noting that the apparent low bid was approximately 39% over the engineer's estimate. Contractors cited general decreased capacity, the November 2021 project completion date, certain deep sections of the sewer extension, and cost of materials as reasons for the higher bids. Mr. Koester stated that rebidding is not a practical option, as the project is necessary for development in the area; he recommended awarding contract to low bidder J&K Contracting, LLC, of Urbandale, IA, in the amount of $1,526,844.00. Council Member Lyon asked if we would be able to procure the materials once the project was started in light of skyrocketing material costs; Mr. Koester replied in the affirmative. Council Member Lyon then asked if the contract price was a set amount; Mr. Koester again replied in the affirmative but clarified that certain unknown factors may change the final total project cost. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. The contract was awarded to J&K Contracting, LLC, of Urbandale, IA. (Resolution #2021-161) Action Items: 1) Consent Agenda: Council Member Lyon moved to approve the Consent Agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. A. Consideration of approval of 05/03/2021 Bill List; 04/15/2021 Payroll: Total Unpaid Bills Presented for Approval : Total Checks Issued Prior to Council Approval: (A) Prior to Last Council Meeting (B) After Last Council Meeting (C) Payroll Taxes & Reimbursements (D) Utility Refunds Payroll Checks Issued: (E) 04/15/2021 FY 2021 Fund Recap: 010 General Fund 011 General Fund-Hotel/Motel Tax 060 Road Use Tax Fund 070 Firemen's Association 080 Library Foundation $547,033.20 32,352.58 3,003,010.05 299,214.69 7,622.25 286,038.76 *TOTAL* $4,175, 271.53 Expenditures Budgeted Year To Date Bu $17,557,944 $14,011,505 - 6,560 2,671,322 1,870,290 Revenues eted Year To Date $16,886,337 $12,304,212 - 13,750 445,822 2,047,609 085 Asset Forfeitures 090 North Residential TIF 665 091 Hickman West Indust Park TIF 1,742,506 - 092 Enterprise Business Park TIF Fund - _ 093 Waukee Urban Renewal Area TIF Fund 2,048,762 46,566 094 Gateway Urban Renewal 869,532 94,748 095 Autumn Ridge Urban Renewal 374,581 - 096 Waukee West Urban Renewal - 702 097 Southwest Business Park - 52,577 098 Waukee Central URA - _ 110 Debt Service Fund 9,518,084 1,208,005 111 Special Assessments Fund _ _ 210 Employee Benefits Fund 2,475,000 - 211 Local Option Sales Tax 523,620 - 212 Public Improvement Fund 2,000,000 - 327 Capital Projects 26,109,000 17,745,850 330 City Wide SA Sidewalk Project _ _ 510 Water Utility Fund 688,232 3,254,344 520 Sewer Utility Fund 3,269,446 5,954,100 521 University Ave Trunk Sewer Project - - 522 Waste Water Treatment PI _ 523 E Area Pump Sta Treatment - _ 540 Gas Utility Fund 7,172,989 8,891,056 560 Storm Sewer Utility Fund 1,980,128 2,319,947 570 Utility Bill Fund 394,960 333,687 590 Solid Waste Collect & Rcycl Fund 1,428,400 1,208,800 750 Golf Course Fund 594,288 352,291 810 Equipment Revolving Fund - _ 'TOTAL' $81, 418, 794 $57, 351, 692 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 0510312021 823,245 851,449 3,731,276 3,721,573 1,327,728 1,206,503 711,471 349,646 71,049 133,719 154,346 - 10,975,755 7,002,132 - 28,969 2,501,444 2,341,396 2,923,900 2,576,990 2,000,000 2,004,712 23,432,370 26,395,491 - 3,936 5,791,584 6,318,986 1,721,061 6,939,503 - 27,006 - 92 - 322 8,638,750 10,076,206 1,140,833 1,122,540 395,196 379,034 1,425,900 1,241,533 608,500 594,869 15,000 400 $85, 721, 567 $87, 682, 578 AKERS, ANDY R UTILITY REFUND BENCHMARK BUILDERS UTILITY REFUND BRICK GENTRY BOWERS SWARTZ CIVIC CAMPUS LAND BRUMMETT, JOHN UTILITY REFUND CITY OF WAUKEE HEALTH INSURANCE DEDUCTION CRANE, GREGORY S JR. UTILITY REFUND DALTON, ANN W UTILITY REFUND DEERY WAUKEE 2021 DODGE RAM- 9980 DOLL DISTRIBUTING, LLC BEER DELIVERY EFTPS FICA TAX WITHHOLDING EMPLOYEE BENEFIT SYSTEMS HARTLIEB, CLAIRE E HASIMOVIC, DENISA HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC HUBBELL CONSTRUCTION SERVICES, LLC ICMA RETIREMENT TRUST 457 MONTHLY PREMIUM UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND ICMA $109.92 117.82 2,830,860.95 80.47 9,130.07 32.66 75.63 27,520.00 1,807.65 103, 516.23 165,529.99 37.28 9.51 51.61 51.61 51.61 51.61 51.61 51.61 51.61 222.28 51.61 51.61 51.61 51.61 11, 042.77 3 IOWA BEVERAGE SYSTEMS INC IOWA BEVERAGE SYSTEMS INC IOWA DEPT OF HUMAN SERVICES IPERS JENSEN GROUP MCDONALD, KAYLA S MEALS FROM THE HEARTLAND MINER HARDSCAPE NAMANNY, BRITTNIE J PETTY CASH- PW/PARKS PETTYJOHN, JESSICA D PREMIER POOL & SPAS REED, JANET/PATRICK RICKERS, AMBER S SAM'S CLUB SENECA COMPANIES STODDARD, CHRIS R TOTAL ADMINISTRATIVE SERVICES CORP TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA US POSTAL SERVICE WAUKEE AREA CHRISTIAN SERVICES WAUKEE BETTERMENT FOUNDATION WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION WELLS FARGO COMMERCIAL CARD WELLS FARGO COMMERCIAL CARD YOUNG, KELSEY K 'TOTAL' BEER DELIVERY BEER DELIVERY CHILD SUPPORT IPERS DEDUCTIONS UTILITY REFUND UTILITY REFUND MEALS FROM HEARTLAND DEDUCTION UTILITY REFUND UTILITY REFUND TIRE PICKUP/ SPRING CLEANUP UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND APRIL 2021 STATEMENT UTILITY REFUND UTILITY REFUND SECTION 125 MEDICAL DEDUCTIONS STATE WITHHOLDING TAXES UNITED WAY DEDUCTION APRIL 2021 LATE NOTICES WAUKEE AREA CHRISTIAN SERVICES DEDUCTION WAUKEE BETTERMENT FOUNDATION DEDUCTION LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION 3/30/2021 STATEMENT CREDIT CARD 3/30-4/12/2021 UTILITY REFUND UNPAID BILLS PRESENTED FOR APPROVAL 05/03/2021 3CMA 3CMA ANNUAL CONFERENCE- CASEY ADAM SHIPMAN THERMOSTAT REBATE AHLERS & COONEY PC 21A GENERAL OBLIGATION BONDS AMAZON CREDIT PLAN STANDING DESK CONVERTER AMAZON.COM POWER STRIP/ IPHONE CASE ANKENY SANITATION INC. APRIL 2021 STATEMENT ARDICK EQUIPMENT CO., INC. MODIFIED SPECIAL ARROW SIGN ASHLEY ACRES LLC LITTLE WALNUT CREEK EASEMENTS AT&T MOBILITY MARCH 2O21 STATEMENT COUNCIL CHAMBERS AUDIOVISUAL INC TELECONFRENCING/ AV EQUIPMENT BENNETT BAY INVESTMENTS REFUND - SUNRISE DR 222-234 BHOOSHAN KARNIK THERMOSTAT REBATE BLANK PARK ZOO ZOO LIBRARY MEMBERSHIPS BUSINESS NETWORK LONG DISTANCE APRIL 2021 STATEMENT CENTRAL IOWA SHELTER & SERVICES FY2021 FUNDING SUPPORT CENTURYLINK APRIL 2021 STATEMENT CINTAS CORPORATION FIRST AID SUPPLIES- PUBLIC WORKS WARRIOR LN IMPRVS PH 1 CITY OF WAUKEE - AR CONSTRUCTION & AGGREGATE PRODUCTS, INC. CORE & MAIN LP COSTAR REALTY INFORMATION, INC. DEERY WAUKEE DELTA DENTAL DEPARTMENT OF PUBLIC DEFENSE INSPECTIONS HYDRANT ADAPTOR 1"WEB REPAIR LID COSTAR SUITE APRIL 2021 LAMP -SIDE MAY'21 DENTAL INSURANCE PREMIUM S13 RANGE W/CLASSROOM 254.50 2,598.00 925.00 133,037.92 44.28 247.46 46.00 1,958.83 100.00 100.00 81.16 1,922.56 120.91 19.84 4,378.08 1,736.65 100.00 6,101.58 35,223.30 41.67 437.00 62.24 - M 7.91 200.00 452.00 37.28 $3, 340, 975.11 $730.00 30.00 36,022.81 652.25 1,273.41 122,813.01 59.85 2.00 113.66 6,378.00 7,000.00 30.00 450.00 17.98 9,000.00 56.75 1,183.36 4,293.75 37.40 16.00 395.00 9.07 9,911.00 75.00 4 DES MOINES PRINTING DOOR HANGERS- GAS DEPT 145.00 DES MOINES REGISTER MAY 2021 SUBSCRIPTION 32.00 DES MOINES WATER WORKS MARCH 2O21 STATEMENT 117,784.64 FREEZER MEAL WORKSHOP APRIL DINNER DELIGHTS 2021 520.00 LEARNINGEXPRESS LIBRARY/ JOB & EBSCO PUBLISHING CAREER ACCELERATOR 2,227.00 EIGHT SEVEN CENTRAL F21 ADULT SRP 597.00 PROTECTIVE GLOVES/ EYEWEAR/ FASTENAL COMPANY VESTS 173.61 BOOK- FIRE OFFICER: PRINCIPLES & FIRE SERVICE TRAINING BUREAU PRACTICE ENHANCED 69.50 FOTH INFRASTRUCTURE & ENVIRONMENT SE ASHWORTH RD CORRIDOR LLC IMPROVEMENTS 43,599.64 FRUSA EMS NOVEMBER 2020 STATEMENT 240.85 GALL'S INC VEST- SCHULTZ 968.28 GRAHAM TIRE OF DES MOINES 70R195 G647 RSS G 493.44 GRIMES ASPHALT & PAVING COLD MIX 1,000.10 HACH COMPANY KIT/ REAGENT SET 684.69 HEARTLAND TIRE & AUTO TURF TAMER/ RADIAL ATV TUBE 161.50 MAY'21 HMA MONTHLY CONSULTING HOLMES MURPHY FEE 4,121.73 HY-VEE APRIL 2021 STATEMENT 432.55 ROAD PCC REPLACEMENT/ CURB & I-80 CONCRETE GUTTER 4,903.00 1-80 TRAILERS PARKS TRAILER 4,067.00 IACP MEMBERSHIP JUNE 1, 2021- MAY IACP NET/LOGIN SERVICES 31, 2022 525.00 ICMA MEMBER SERVICES FY22 DUES- DEETS 200.00 ICMA RETIREMENT CORPORATION Q2 2021 401A PLAN FEE 125.00 INFRASOURCE CONSTRUCTION, LLC 10TH ST 6" PLS TRENCH 30" MIN 11,284.00 INGRAM LIBRARY SERVICES BOOKS 1,276.12 INTERSTATE ALL BATTERY CENTER BATTERIES 74.60 IOWA ASSOCIATION OF MUNICIPAL UTILITIES SGCIS APRIL- JUNE 2021 9,999.86 IOWA DEPT OF TRANSPORTATION SIGN TUBING/ SIGN TUBING ANCHOR 1,174.00 FIRE EXTINGUISHER SERVICE/ IOWA FIRE EQUIPMENT COMPANY RECHARGE DRY CHEM 425.25 IOWA ONE CALL MARCH 2O21 STATEMENT 1,015.50 IOWA SIGNAL INC PEDESTRIAN SIGNAL MAINTENANCE 4,062.00 CONTINUATION OF ABSTRACT-GLYNN IOWA TITLE COMPANY VILLAGE PLT 10 3,900.00 JEFF GARLICH THERMOSTAT REBATE 30.00 JESSICA KENNEDY RAIN BARREL REBATE 50.00 VEHICLE SERVICE REPAIR- 2013 KELTEK INCORPORATED CHEVY TAHOE 328.50 WATER TREATMENT REVIEW CLASS- KIRKWOOD COMMUNITY COLLEGE GRADE 2 130.00 KONICA MINOLTA BUSINESS SOLUTIONS MYPC SOFTWARE/ MAINTENANCE/ USA INC LICENSES 5,461.50 KOONS GAS MEASUREMENT METERS 1,607.68 AMBULANCE GARNISHMENT LEAH PINT OVERPAYMENT 358.00 LELAND CONSULTING GROUP MARKET STUDY CONTRACT 4,059.00 LISA GLAS RAIN BARREL REBATE 50.00 LOGOED APPAREL & PROMOTIONS JACKET/ NIKE POLOS/ NIKE COVERUP 584.93 MAINSTAY SYSTEMS INC IA SYSTEM PC MAINTENANCE- PD 177.00 MARK STUCHEL INC. HAND TOOLS 731.55 MARTIN MARIETTA AGGREGATE, INC. ROAD STONE 1,885.31 MCFARLAND CLINIC PC DRUG SCREENS 94.00 MENARDS WATERFALL PUMP 220.88 MERCY WEST PHARMACY MARCH 2O21 STATEMENT 161.82 5 MERCYONE OCCUPATIONAL HEALTH DRUG SCREEN 46.00 MICHAEL JAMES FURNACE REBATE 150.00 MID AMERICAN ENERGY APRIL 2021 STATEMENT 4,640.71 MID-IOWA ELECTRIC, INC CITY HALL ANNEX 457.50 MI -FIBER, LLC APRIL 2021 STATEMENT 104.61 MT] DISTRIBUTING IRRIGATION LEAK 76.00 MURPHY TRACTOR & EQUIPMENT FLUIDS/ FILTERS 640.55 NAPA AUTO PARTS STORE OIL FILTER/ FUEL FILTER 23.67 NATIONWIDE OFFICE CLEANERS LLC APRIL 2021 STATEMENT- LIBRARY 4,797.64 NORTHERN TOOL & EQUIPMENT 2" SEMI -TRASH PUMP 299.99 VEHICLE REPAIR 2015 CHEVY OLSON'S BODY & PAINT, INC. SILVERADO 2,922.56 PEPSI POP/ WATER 305.48 PLUMB SUPPLY COMPANY FUEL/ BATTERY 453.37 PREMIER GLOBAL SERVICES TRIUMPH PARK/ WELL REHAB 4.36 RAY O'HERRON CO., INC. VEST COVER- CICHOSKI 251.44 RDG PLANNING & DESIGN SUGAR CREEK WATERSHED PROJECT 12,219.55 REGAL UNDERGROUND CONSTRUCTION, INC. DIRECTIONAL BORE 6" & 4" GAS MAIN 3,545.00 RICHARD FITZSIMMONS FURNACE REBATE 75.00 FERTILIZER- WESTOWN MEADOWS RJ LAWN SERVICE INC PARK 1,698.04 ROCKMOUNT RESEARCH & ALLOYS, INC FLAP DISC WHEEL 341.59 SHI INTERNATIONAL CORP FY21 ZOOM LICENSES 8,593.00 SRIXON BALLS 388.20 STUDIO BEA DANCE WINTER SESSION MARCH 256.00 TAYLOR MADE GOLF COMPANY BALLS 125.52 TEMPLE HOLDINGS LP LITTLE WALNUT CREEK EASEMENTS 2.00 THE HOME DEPOT PRO 56 GAL TRASH BAGS 172.07 THE VENTURE GROUP LLC MAY 2021 CLEANING SERVICES 823.00 THOMSON REUTERS - WEST WEST INFORMATION CHARGES 248.09 TIM TRACY FY21 ADULT PROGRAM 200.00 TRUCK EQUIPMENT INC ALUMINIUM LO-SIDE BOX 993.28 TYLER TECHNOLOGIES INC CIS/CRM FEES 2,853.30 UNIVERSAL PRINTING SERVICES UTILITY BILLING INSERT 1,222.01 UTILITY SAFETY AND DESIGN INC. 6" LINE STOPPER THIN WALL FITTING 3,183.14 VAN -WALL EQUIPMENT INC MOWER REPAIRS 892.29 VISION CUSTOM SIGNS & GRAPHICS RAM TRADESMAN LOGOS 175.00 WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL MARCH 2O21 STATEMENT- PD 10,744.15 WAUKEE POWER EQUIPMENT CLUTCH KIT 776.61 WD DESIGNS PARKS SHIRTS 1,017.70 WEST DES MOINES WATER WORKS MAY 2021 WATER TOWER RENT 838.35 *TOTAL' $499, 320.10 PAYROLL 04/15/2021 ABRAMOWITZ, LEVI $1,976.17 ADKINS, COREY 1,427.49 ADKISSON, JENNIFER 589.45 AHRENS, ELIZA 31.09 ALDRICH, SHAWN 1,855.06 ALLEN, MICHAEL 858.42 ANDERSON, SARA 1,606.47 ARIAS, HECTOR 2,315.06 BAKER, RANDY 1,782.85 BARTLING, DARREL 144.07 BASYE, JONATHA 1,720.51 BAUMAN, LISA 1,413.60 BEDFORD, SAMANTHA 1,504.16 6 BERGMAN, ANNASTASIA 619.49 BIALZAK, ADAM 15.36 BOTTENBERG, RICHARD 622.44 BOYLE, GAVIN 290.78 BROWN, ANGALEA 1,461.19 BROWN, NATHAN 2,272.44 BRUENING, BENJAMIN 256.28 BRUNS, RACHEL 2,301.87 BURKHART, LINDA 3,211.39 BURKHART, MARK 270.91 CAMPBELL, SCOTT 2,669.83 CARROLL, JOSEPH 2,015.17 CHRISTENSEN, ABAGAIL 1,390.86 CICHOSKI, KELLI 2,260.93 CLARKE, COURTNEY 1,085.52 CLAYTON, EMMA 199.99 CLEMEN, ANTHONY 2,529.42 CLYMER, JORDAN 354.73 COGGESHELL, LEE 1,636.73 CORKREAN, JENNIFER 1,897.96 COSE, RYAN 356.36 COUGHLIN, TONI 1,617.97 CRAVEN, GAYLA 180.88 CRONE, CHRISTINE 533.20 CRONE, ERIN 499.07 CROSS, JONATHAN 584.45 CUNNINGHAM, SCOTT 3,065.21 DANIEL, COLE 1,521.38 DEBOER, MELISSA 2,341.73 DEETS, BRADLY 3,860.38 DEETS, MAXWELL 153.88 DEZEEUW, DAVID 2,637.06 DODGE, JUSTIN 2,137.42 DOWNING, ROBERT 220.61 DOYLE, DEVIN 17.54 EASTCOTT, JOSHUA 1,688.17 EDWARDS, DANAE 2,027.18 EIBES, JACK 160.36 ELLIS, NICOLE 54.25 EVANS, SUMMER 2,864.28 FLUGGE-SMITH, JAMIE 1,810.99 FREDERICK, JUSTIN 2,215.78 FREDERICKSEN, BROCK 1,373.93 FROEHLICH, WILLIAM 841.95 FURRY, ALISSA 300.44 FYFE, JUSTIN 1,822.29 GIBBS, AUSTIN 1,681.19 GIBSON IV, WILLIAM 1,908.89 GILCHRIST, NICHOLAS 1,565.86 GITZEN, ROBERT 1,971.69 GROVE, BRIAN 337.64 GUESS, CHRISTOPHER 1,506.32 GUESS, KATHRYN 1,938.57 HANSON, LAURA 1,768.17 HARDIN, THOMAS 187.59 HEIMANN, RONALD 2,367.02 HENTGES, ERIC 2,193.44 HERRICK, ROBERT 1,969.00 7 HILGENBERG, ADAM 1,840.91 HILL, JOHN 422.02 HUSTED, TROY 1,941.29 HUTTON, JOSHUA 2,185.46 JACKSON, COLE 1,841.70 JERMIER, MATTHEW 3,342.95 JONES, BRIAN 346.27 KAMMERER, TARA 2,162.86 KAPPOS, SARA 2,654.76 KASS, ANDREW 2,593.47 KASZINSKI, BRETT 752.87 KELLER, CHRISTOPHER 1,935.43 KICKBUSH, CHRISTOPHER 1,736.37 KINNEY, SCOTT 1,648.11 KLEINWOLTERINK, COLE 1,640.70 KLEVER, JUDY 1,227.47 KNEPPER, AARON 161.92 KOESTER, RUDY 3,705.42 KREMER, NOAH 981.05 LARSON, KENNETH 369.93 LARSON, KRISTINE 3,081.39 LAUGHRIDGE, DANIEL 2,014.93 LE, SON 3,049.68 LEITCH, JEFFREY 476.59 LEMKE, NEIL 1,753.89 LEVSEN, BRYAN 2,240.68 LINDSAY, MICHELLE 2,991.92 LOFTSGARD, MARA 517.16 LONG, JEREMY 3,100.11 LYNCH, JEREMY 1,339.90 LYON, LARRY 619.84 MANNING, JOSHUA 2,082.41 MAREAN, JOSHUA 1,461.67 MAREK, JAMES 1,765.28 MCATEE, MAVERICK 477.62 MCCAY, BRENDA 286.13 MCCOY, CARA 558.26 MCKERN, DOUGLAS 222.04 MEEKER, BRYCE 1,721.66 MELLENCAMP, JEFFREY 2,981.33 MILBURN, HALEY 926.51 MINAR, VANESSA 876.83 MINIKUS, JOSHUA 1,838.62 MOERMAN, TIMOTHY 4,471.35 MORRIS, ASHLEY 1,496.41 MURRA, BRIAN 2,180.95 NELSON, DAVID 1,390.31 NICHOLS, ANDREW 1,963.86 OLBERDING, MCKENNA 2,103.09 OLDHAM, JAMES 587.11 OLSASKY, JOHN 672.93 OSBORN, RYAN 445.07 OSBORN, SARAH 1,875.65 OSTRING, KATHLEEN 1,822.59 OWENS, TANNER 1,090.12 PARISH, TONJA 1,561.38 PATTERSON, KEVIN 1,599.98 PAYNE, THOMAS 1,795.45 8 PELLETTERI, SALVATORE 334.21 PERDRIAU, MARIE 655.38 PERKINS, JACOB 1,850.49 PETTIT, BRANDON 2,624.49 PIZINGER, JAMES 1,458.47 PORTER, NICKOLAS 534.56 PURVIS, KATHRYN 1,468.19 QUAM, BRADLEY 1,617.98 QUINN, JOHN 3,712.55 RASH, RONALD 2,592.04 RICHARDSON, DACE 169.31 RICHARDSON, ELIZABETH 1,873.03 RIPPIN, PEYTON 30.71 ROBBINS, CORBY 1,923.77 ROBINSON, CLINT 3,797.44 ROBINSON, NATHANIEL 418.16 ROSSMAN, BENJAMIN 96.97 ROTSCHAFER, CARMEN 1,264.59 ROYER, TIMOTHY 3,120.21 SAENGKIO, DONNY 2,122.95 SAGER, AARON 527.64 SCHAUFENBUEL, KARI 1,251.43 SCHETTLER, RODNEY 2,427.00 SCHUETT, REBECCA 2,765.35 SCHULTZ, EMILY 2,239.42 SCHULTZ, JEFFREY 1,540.23 SEDDON, JOSH 1,981.82 SEELY, AUSTEN 528.79 SHAFFER, CHET 371.33 SHARON, JEREMIAH 1,378.05 SINCLAIR, BENJAMIN 619.84 SMITH, BLAKE 1,829.64 SNOW, SUSAN 115.55 SOFEN, NATASHA 34.42 SOUKUP, JESSICA 146.92 SPOSETO, MACKENZIE 2,622.10 STEINKE, KURT 559.42 STEWARD, ERIC 2,012.53 STIFEL, DALTON 2,054.52 STOTZ, MELISSA 610.05 TAYLOR, CHRISTINA 59.28 TAYLOR, RILEY 72.73 THAYER, CHANDLER 1,908.74 THIES, ROBERT 251.80 TYSDAL, THOMAS 3,125.50 VANDEKAMP, JOSHUA 2,236.82 VENTO, NICHOLAS 472.98 VOEGTLE, TIMOTHY 1,822.91 WASKE, CHARLES 2,087.51 WAUGH, DOUGLAS 774.83 WERNIMONT, THOMAS 358.09 WERTS, DANIEL 2,147.66 WESTON STOLL, KERI 1,871.77 WHITE, JASON 1,546.79 WHITHAM JOHNSON, JENNIFER 685.94 WICKHAM, JOHN 1,518.23 WIGGINS, MATHEW 2,763.13 WILLIAMS, SUSAN 1,831.90 9 WINTERS, TROY 2,162.02 WISE, NATHAN 2,339.44 WOOD, DANIEL 1,244.73 WRIGHT, PAUL 379.40 YOUNG, JOHNATHAN 1,821.35 YOUSO, ANTHONY 1,472.17 "TOTAL" $286, 038.76 B. Consideration of approval of City Council Minutes of 04/19/2021 Regular Meeting C. Consideration of approval of receipt and file of correspondence dated 04/15/2021 from Iowa Department of Transportation regarding Notice of Renewal of Highway Corridor Preservation [Project No. I M-080-3 (245)113-13-25] D. Consideration of approval of receipt and file of the purchase of a Ford F150 Pickup from Stiver's Ford Lincoln of Waukee, IA, in the amount of $27,360.00 [Waukee Development Services Department] E. Consideration of approval of receipt and file of a Mayor's Proclamation recognizing May 2021 as Building Safety Month F. Consideration of approval of renewal of a 12-month Class E Liquor License with Class B Wine Permit and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee Fast and Fresh [2855 Grand Prairie Parkway] G. Consideration of approval of a resolution approving the temporary closing of SE Woodcreek Drive from 600 SE Woodcreek Drive to 705 SE Woodcreek Drive on Saturday, June 5, 2021, between the hours of 4:00 p.m. and 10:00 p.m. for the purpose of a neighborhood block party (Resolution #2021- 162 ) H. Consideration of approval of a resolution approving the temporary closing of Snyder Street from Aidan Street to Emerson Lane on Saturday, July 3, 2021, between the hours of 11:00 a.m. and 11:00 p.m. for the purpose of a neighborhood block party (Resolution #2021-163) I. Consideration of approval of a resolution approving the temporary closing of 81h Street from Northview Drive to Waukee Avenue on Saturday, August 7, 2021, between the hours of 4:00 p.m. and 10:00 p.m. for the purpose of a neighborhood block party (Resolution #2021-164) J. Consideration of approval of a resolution approving the use of Triangle Park and the temporary closing of certain public streets for the 2021 Farmers Market (Resolution #2021-165) K. Consideration of approval of a resolution approving the City of Waukee 2021 Fee Schedule (Revision No. 2) (Resolution #2021-166) L. Consideration of approval of a resolution approving Lease — Business Property between the City of Waukee, Iowa; Waukee Post 11517 Veterans of Foreign Wars of the United States, Inc., and Waukee Post 737, the American Legion, Department of Iowa, Inc. [410 61h Street] (Resolution #2621-167) M. REMOVED PRIOR TO POSTING N. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Bolton & Menk, Inc. [Sugar Creek Park Project] (Resolution #2021-168) O. Consideration of approval of a resolution approving Conduit Purchase Agreement [Qwest Corporation d/b/a Century Link, QC] (Resolution #2021-169) P. Consideration of approval of a resolution approving Warranty Deed and Easement for the City of Waukee [Ashworth Road and Ute Avenue Intersection Improvements] (Resolution #2021-170) Q. Consideration of approval of a resolution approving Easements between Ashley Acres, LLC, and the City of Waukee [Little Walnut Creek North Trunk Sewer Extension Phase 2 Project] (Resolution #2021-171) R. Consideration of approval of a resolution approving Easements between Temple Holdings, LP, and the City of Waukee [Little Walnut Creek North Trunk Sewer Extension Phase 2 Project] (Resolution #2021-172) S. Consideration of approval of a resolution approving Streetlight Proposal from MidAmerican Energy Company [SE Laurel Street, WMIS #2860966] (Resolution #2021-173) T. Consideration of approval of a resolution approving MidAmerican Energy Company Refundable Advance for Construction, Underground Electric Distribution Extension Proposal for Speculative Use [Ashworth Road, WMIS 2871094] (Resolution #2021-174) U. Consideration of approval of Change Order No. 6 to Elder Corporation for the Waukee Public Library Stormwater Improvement Project increasing the contract in the amount of $28,169.00 V. Consideration of approval of a resolution approving acceptance of a Request No. 1 from the Waukee Betterment Foundation for an extension on payment for the Miracle League Field Project (Resolution #2021-175) W. Consideration of approval of a resolution amending a certain address for Lot 29 of Ashworth Acres Plat 2 within the City of Waukee from 2595 Serenity Drive to 2625 Serenity Drive (Resolution #2021- 176) 10 X. Consideration of approval of a resolution approving various Agreements Concerning Construction of Fence (Resolution #2021-177) Y. Consideration of approval of a resolution ordering construction of the Transite Water Main Replacement Phase 2 Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2021-178) Z. Consideration of approval of a resolution directing the City Clerk to publish notice of hearing on the adoption of the proposed Code of Ordinances of the City of Waukee, Iowa (Resolution #2021-179) AA. Consideration of approval of a motion setting June 7, 2021, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 [Agricultural District] and COS [Conservation and Open Space District] to R-2 [One - and Two -Family Residential District], R-3 [Rental Multi -Family Residential District], R-4 [Row Dwelling and Townhome Dwelling District] and C-1 [Community and Highway Service Commercial District] (Parkside) BB. Consideration of approval of a motion setting June 7, 2021, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 [Agricultural District] and COS [Conservation and Open Space District] to R-3 [Rental Multi -Family Residential District]/PD-1 [Planned Development Overlay District] and R-4 [Row Dwelling and Townhome Dwelling District]/PD-1 (Planned Development Overlay District] (The Courtyards at Parkside) 2) Resolution: Consideration of approval of a resolution approving site plan for Jiffy Lube [130 W, Hickman Road] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Development Services Director Deets briefly reviewed the site, ingress/egress points, stormwater detention and exterior building elevations. He noted a landspace buffering requirement along Laurel St. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-180) 3) Resolution: Consideration of approval of a resolution approving site plan for Bricktowne at Prairie Crossing Phase 11 — Council Member Sinclair moved to approve the resolution; seconded by Council Member Bottenberg. Development Services Director Deets reviewed the site, ingress/egress points, exterior building elevations and square footage per unit. The units are intended to rent for $600-$750/month. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-181) 4) Resolution: Consideration of approval of a resolution approving Comprehensive Plan Amendment [Warrior 5, LLC] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Development Services Director Deets reviewed the subject area of 20 acres near the Meredith Dr./Warrior Ln. intersection. The property owner requests a modified land use to allow for an area of commercial development, transitioning to medium -density residential then single family residential. The request is consistent with the surrounding development and arterial roadway proximity. A rezoning request will be presented for council consideration at a future date. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-182) 5) Resolution: Consideration of approval of a resolution approving City of Waukee Amended Employee Handbook — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Human Resources Director Lindsay cited the need for handbook amendments as a result of union decertification. She summarized certain proposed changes to the handbook, noting that the changes would be effective July 1, 2021. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-183) (K) Reports — Reports made by City Administrator Moerman, Council Member Bottenberg. Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 4 — 0. Meeting Adjourned at 6:05 p.m. 11 Attest: Lud/w 0' W��q� Rebecca D. Schuett, City Clerk Courtney Clarke, Mayor 12