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HomeMy WebLinkAbout2021-06-07-Regular Minutes►, � Waukee YWN P THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES June 7, 2021 (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 Anna Bergman Pierce, Chris Crone, Ben Sinclair. Absent: Council Members R. Charles Bottenberg, Larry R. Lyon. Also in attendance: City Administrator Tim Moerman, Development Services Director Brad Deets, Public Works Director/City Engineer Rudy Koester, Finance Director Linda Burkhart, Human Resources Director Michelle Lindsay, Parks & Recreation Director Matt Jermier, Marketing & Communications Director Summer Evans, IT Director Son Le, Police Lt. Jeff Mellencamp, Police Officer Bryan Levsen, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum (E) Agenda Approval — Council Member Crone moved to approve the agenda; seconded by Council Member Bergman Pierce. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (F) Monthly Mayor's Report — Mayor Clarke provided an update on street closures and emergency detours related to Warrior Ln. improvements. In May, Mayor Clarke and council members took part in FY2022 goal setting and strategic planning work sessions. The 2021 Celebration of Independence takes place July 2-4. Within Waukee city limits, fireworks are permitted on July 3 and 4 only. Mayor Clarke noted several recent and upcoming events in the community. (G) Presentations: None (H) Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 and COS to R-2, R-3, R-4 and C-1, a parcel to be known as Parkside — 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 reviewed the project location and development concept plan, which includes smaller lots at the northwest corner of the property, then growing in size heading toward the southeast. He reviewed proposed street alignments, including the extension of NW 6th St. A culvert connection is planned over the existing drainageway. The green space is intended as a wetland, passive park with recreational trails. The rezoning application is consistent with the 2020 Comprehensive Development Plan. No comments were made by the public in attendance. 2) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 and COS to R-3/PD-1 and R-4/PD-1, a parcel to be known as The Courtyards at Parkside — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that an email from Ben and Renae Herr, 650 NW Little Walnut Creek Dr., was included in the meeting packet. Development Services Director Deets reviewed the application, noting that the R-4 parcel was planned for detached association homes, with the association maintaining the common ground. It is proposed as an Epcon community, which is reflected in the proposed PDA overlay. Parkland dedication was incorporated with the parcel to the north. Mr. Deets cited the Herr email that requested fencing be installed along the property line; City staff believes that the existing wooded area provides an adequate buffer. Also, a recreational trail is proposed that would run behind the abutting properties. Council Member Bergman Pierce noted that when property to the north of the Little Walnut Creek Dr. area was recently rezoned there was no additional buffering requirement; Mr. Deets replied in the W) affirmative, noting that buffering is not required between two areas with the same zoning classification. Council Member Bergman Pierce stated that while she understood the request for fencing, the existing topography provided adequate buffering. No comments were made by the public in attendance. 3) On plans, specifications, form of contract and estimate of cost [Transite Water Main Replacement Phase 2 Project] — 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 and construction budget. No comments were made by the public in attendance. 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 and COS to R- 2, R-3, R-4 and C-1, a parcel to be known as Parkside [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. 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 and COS to R-31PD-1 and R-41PD-1, a parcel to be known as The Courtyards at Parkside [introduction; first reading] — Council Member Sinclair introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Bergman Pierce. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. 3) Transite Water Main Replacement Phase 2 Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Council Member Sinclair asked if there would be any street cuts due to the project calling for directional boring; Public Works Director/City Engineer Koester replied that some street cuts were required. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2021-210) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Bergman Pierce moved to approve the resolution; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester reviewed the bid tabulation, recommending award to Busy Bee Construction, LLC, of Lewistown, MO, in the amount of $445,134.28. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2021- 211) Action Items: 1) Consent Agenda: Council Member Bergman Pierce moved to approve the Consent Agenda; seconded by Council Member Crone. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. A. Consideration of approval of 06/07/2021 Bill List; 05/15/2021, 05/31/2021 Payrolls: Total Unpaid Bills Presented for Approval : $827,028.02 Total Checks Issued Prior to Council Approval (A) Prior to Last Council Meeting 104,925.24 (B) After Last Council Meeting 80,378.79 (C) Payroll Taxes & Reimbursements 426,109.43 (D) Utility Refunds 1,918.58 Payroll Checks Issued: (E) 05/15/2021 283,376.48 (F) 05/31/2021 302,779.51 *TOTAL* $2, 026, 516.05 FY 2021 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $17,557,944 $15,537,582 $16,886,337 $12,939,670 011 General Fund-Hotel/Motel Tax - 6,560 - 13,753 060 Road Use Tax Fund 2,671,322 2,096,323 445,822 2,230,461 070 Firemen's Association - - - - 080 Library Foundation - - - 085 Asset Forfeitures - - - - 090 North Residential TIF - 665 - - 091 Hickman West Indust Park TIF 1,742,506 - 823,245 865,949 092 Enterprise Business Park TIF Fund - - - - 093 Waukee Urban Renewal Area TIF Fund 2,048,762 46,566 3,731,276 3,831,404 094 Gateway Urban Renewal 869,532 96,633 1,327,728 1,427,994 095 Autumn Ridge Urban Renewal 374,581 - 711,471 698,574 096 Waukee West Urban Renewal - 702 - - 097 Southwest Business Park - 52,577 71,049 133,733 098 Waukee Central URA - - 154,346 - 110 Debt Service Fund 9,518,084 1,208,005 10,975,755 7,232,711 111 Special Assessments Fund - - - 29,376 210 Employee Benefits Fund 2,475,000 - 2,501,444 2,429,189 211 Local Option Sales Tax 523,620 - 2,923,900 2,578,349 212 Public Improvement Fund 2,000,000 - 2,000,000 2,005,461 327 Capital Projects 26,109,000 20,279,392 23,432,370 26,459,008 330 City Wide SA Sidewalk Project - - - 3,936 510 Water Utility Fund 688,232 3,762,757 5,791,584 6,958,428 520 Sewer Utility Fund 3,269,446 6,689,504 1,721,061 7,484,728 521 University Ave Trunk Sewer Project - - - 27,147 522 Waste Water Treatment PI - - 102 523 E Area Pump Sta Treatment - - - 356 540 Gas Utility Fund 7,172,989 9,275,323 8,638,750 10,529,100 560 Storm Sewer Utility Fund 1,980,128 2,370,514 1,140,833 1,234,372 570 Utility Bill Fund 394,960 379,001 395,196 415,400 590 Solid Waste Collect & Rcycl Fund 1,428,400 1,333,135 1,425,900 1,370,543 750 Golf Course Fund 594,288 421,243 608,500 706,370 810 Equipment Revolving Fund - - 15,000 443 *TOTAL* $81, 418, 794 $63, 556, 482 $85, 721, 567 $91, 606, 557 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 06/07/2021: ANDERSON, JUSTIN C UTILITY REFUND $17.94 BULLINGTON, JACOB T UTILITY REFUND 68.64 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 18,133.02 COTTO, JULIETH P UTILITY REFUND 31.36 EFTPS FICA TAX WITHHOLDING 210,760.80 EVERGREEN HOMES OF IOWA UTILITY REFUND 83.24 FERGUSON, RYAN L UTILITY REFUND 46.21 GENESIS HOMES UTILITY REFUND 160.69 GRAEVE, KATIE UTILITY REFUND 59.14 GLITZ, LEVI P UTILITY REFUND 46.84 HOOK, JANET L UTILITY REFUND 157.80 HOUGHTON, MICHELLE UTILITY REFUND 70.61 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 22,719.89 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 1,947.67 3 IPERS KILLIAN, DEBORAH KRUSE CONSTRUCTION LAGE, NICHOLAS J LANCE, BRYAN A MCDOLE, MEGAN A MEALS FROM THE HEARTLAND ROBSON HOMES INC SHAW, QUINTON A SHILKAITIS, SHERILYNN H THOMPSON, ALEXANDER S TOTAL ADMINISTRATIVE SERVICES CORP TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA WAUKEE AREA CHRISTIAN SERVICES WAUKEE BETTERMENT FOUNDATION WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION CLAYTON ENERGY CORPORATION IOWA DEPT OF NATURAL RESOURCES SUGAR CREEK GOLF COURSE CHARTER BANK DOLL DISTRIBUTING, LLC IOWA BEVERAGE SYSTEMS INC IOWA DEPARTMENT OF HUMAN SERVICES SAM'S CLUB SUGAR CREEK GOLF COURSE VERIZON WIRELESS WELLS FARGO COMMERCIAL CARD WEST BANK XENIA RURAL WATER DISTR 'TOTAL' IPERS DEDUCTIONS UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND MEALS FROM HEARTLAND DEDUCTION UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND SECTION 125 MEDICAL DEDUCTIONS STATE WITHHOLDING TAXES UNITED WAY DEDUCTION WAUKEE AREA CHRISTIAN SERVICES DEDUCTION WAUKEE BETTERMENT FOUNDATION DEDUCTION LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION APRIL 2021 COMMODITY INVOICE DNR PERMIT GOLF LEAGUE PRIZES 2019C- PRINCIPAL/INTEREST BEER DELIVERY BEER DELIVERY JUNE 2021 STATE SHARE OF GEMT MAY 2021 STATEMENT GOLF LEAGUE PRIZES MAY 2021 STATEMENT CREDIT CARD STATEMENT 05/11 2016A- PRINCIPAL/INTEREST MAY 2021 STATEMENT UNPAID BILLS PRESENTED FOR APPROVAL 06/07/2021 2ND WIND EXERCISE EQUIPMENT INC TREADMILL ABIGAIL FREEMAN REFUND ACKELSON SHEET METAL, INC PLOW TRUCK REPAIR ADEL AUTO PARTS OIL FITERS/AIR FILTER AIRGAS USA LLC OXYGEN ALICIA BASSETT KIDS YOGA CLASSES ALL STAR PRO GOLF TEES ALLENDAN SEED COMPANY, INC. FOX CREEK SOD AMAZON CREDIT PLAN APRIL 2021 STATEMENT AMAZON.COM SCANNER/CHARGING CABLE/ADAPTER AMERITAS LIFE INSURANCE COMPANY JUN '21 VISION INSURANCE PREMIUM ANKENY SANITATION INC. MAY 2021 STATEMENT ARCHER HOME CENTER FRIDGE ASHWORTH ACRES PLAT 2 DEV ASHWORTH LAND, LLC DEPOSIT REIMBURSEMENT AT&T MOBILITY APRIL 2021 STATEMENT AUTOZONE C900 BATTERY BANK OF AMERICA MAY 2021 STATEMENT BAX SALES INC LYNCH PIN/EYELETS/DRILL BIG GREEN UMBRELLA MEDIA INC APRIL & MAY 2021 WAUKEE LIVING BOLTON & MENK, INC WAUKEE/DOUGLAS PKWY EXTENSION BOUND TREE MEDICAL NITRILE GLOVES BRODERICK ANIMAL CLINIC BOARDING 127,374.12 52.77 428.28 35.44 48.39 43.64 92.00 121.96 62.44 297.23 85.96 11,164.02 33,534.27 83.34 124.48 it0ollce 15.82 104, 556.66 614.90 299.00 12,165.79 1,349.25 694.50 2,834.82 794.96 791.00 5,479.82 550.55 68,000.00 290.22 $626, 449.48 $4,785.00 70.00 60.00 413.81 106.79 320.00 562.12 291.02 2,974.79 2,755.48 2,548.08 124,149.95 699.99 11,650.00 112.05 260.55 14,574.19 353.66 4,835.88 16,861.00 4,435.36 503.00 4 BROWNELLS. INC. BSN SPORTS BUSINESS NETWORK LONG DISTANCE CALLAWAY GOLF CAPITAL SANITARY SUPPLY CENTRAL IOWA FLORAL, INC. CENTURYLINK CERTIFIED POWER INC CO CHAD PROEHL CINTAS CORPORATION CITY OF WAUKEE CITY OF WEST DES MOINES CLUBPROCURE CONFLUENCE CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES INC CONSTRUCTION & AGGREGATE PRODUCTS, INC. COSTAR REALTY INFORMATION, INC. CREME CUPCAKE & DESSERT D & K PRODUCTS INC. DALLAS COUNTY RECORDER DAN'S OVERHEAD DOORS 4 DEFENSIVE EDGE TRAINING & CONSULTING, INC DELTA DENTAL DEPARTMENT OF PUBLIC DEFENSE DES MOINES DRAIN & SEWER CLEANING SERVICE DES MOINES PRINTING DES MOINES REGISTER DES MOINES WATER WORKS DINA BECHMAN DINGES FIRE COMPANY DINNER DELIGHTS DOG WASTE DEPOT DOLL DISTRIBUTING, LLC EAGLE ENGRAVING, INC. EMERGENCY APPARATUS MAINTENANCE INC. ERIK & BRITTANY HEARD FAREWAY STORES, INC. FARNER-BOCKEN COMPANY FARNSWORTH GROUP, INC FASTENAL COMPANY FIRST CHOICE COFFEE SERVICES FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOX VALLEY TECHNICAL COLLEGE GALL'S INC GAS PRODUCTS SALES GRAHAM TIRE OF DES MOINES GREATER DES MOINES BOTANICAL GARDEN HEARTLAND CO-OP GUN CLEANING EQUIPMENT HOME PLATES FOR CENTENNIAL FIELDS MAY 2021 STATEMENT GOLF BALLS SOAP/CLEANER ANNUAL FLOWERS MAY 2021 STATEMENT COMPUTER REPAIR 2021 SESSION 1 & 2 JR GOLF CAMPS FIRST AID SUPPLIES MAY 2021 STATEMENT 1ST QTR 2021 TRAFFIC SIGNAL BILLING- 92ND & UNI DUES WAUKEE ATHLETIC COMPLEX/TRIUMPH PARK MAY 2021 STATEMENT- PUBLIC WORKS METERS COSTAR SUITE FY21 ADULT SUMMER READING PROGRAM SUGAR CREEK FERTILIZER APRIL 2021 STATEMENT PREVENTATIVE MAINTENANCE ARMORER COURSE- MURRA JUN '21 DENTAL INSURANCE PREMIUM T14 GERNADE RANGE DRAIN CLEANING FIRE DEPT BUSINESS CARDS JUNE 2021 SUBSCRIPTION MAY 2021 STATEMENT FY21 ADULT SUMMER READING PROGRAM HIGH RISE GAUGE FREEZER MEAL WORKSHOP MAY 2021 DOG PARK LINERS BEER DELIVERY ENGRAVING PUMPER 910 GAUGE LEAK/GAUGE READING/MIV DRAIN FURNACE REBATE KIDS SUMMER READING PROGRAM SOFTBALL CONCESSIONS PUBLIC WORKS- SITE EXPANSION PHASE 1 SAFETY GLASSES/VESTS/GLOVES/EAR PLUGS COFFEE GENERAL ENGINEERING SERVICES TRAINING- SPOSETO C-A-T TOURNIQUET METERS TIRES ADVENTURE PASS PROGRAM - PATRON CHECKOUT APRIL 2021 STATEMENT- PARKS 297.20 90.00 17.08 1,622.64 242.14 611.90 56.75 354.05 15,120.00 1,156.07 7,055.33 270.28 250.00 22,194.67 925.35 780.00 395.00 600.00 4,044.96 626.00 1,225.00 450.00 9,964.24 25.00 90.95 210.00 32.00 181, 237.00 540.00 319.84 208.00 292.47 975.95 450.95 2,005.88 150.00 161.56 554.03 19,701.66 273.57 111.55 12, 704.60 149.00 726.87 2,146.96 340.92 150.00 173.75 HEARTLAND TIRE & AUTO CARLISLE TURF TAMER 106.00 TRASH BAGS/PAPER TOWELS/TOILET HILLYARD INC PAPER 240.45 JUN '21 HMA MONTHLY CONSULTING HOLMES MURPHY FEE 4,061.07 HY-VEE MAY 2021 STATEMENT 110.00 INDUSTRIAL SALES COMPANY INC PIPING 17,072.98 INFRASOURCE CONSTRUCTION, LLC S WARRIOR LANE/10TH ST 29,873.28 INSIGHT PUBLIC SECTOR, INC MICROSOFT M365-GCC LICENSING 32,318.23 INTERNATIONAL CONFERENCE OF POLICE LAW ENFORCEMENT CHAPLAINCY CHAPLAINS MEMBERSHIP RENEWAL 125.00 IOWA DEPT OF NATURAL RESOURCES WATER CERTIFICATION- PATTERSON 60.00 IOWA LAW ENFORCEMENT ACADEMY DE-ESCALATION TRAINING 714.00 IOWA ONE CALL APRIL 2021 STATEMENT 1,213.80 NW 10TH ST REPLACED DAMAGED IOWA SIGNAL INC POLE 12,807.50 IOWA SOCIETY OF CPAs IOWA GOVT ROUNDTABLE- BRUNS 315.00 J J BLAKER, LLC PLANET AIR 9 HOLES 300.00 JASON BRUNK THERMOSTAT REBATE 30.00 KEITH MAYNES THERMOSTAT REBATE 30.00 KELLI POTTS FLANAGAN WATER HEATER REBATE 50.00 KIMBALL MIDWEST SPRAY PAINT 212.24 KING'S MATERIAL INC MULCH 19.62 FY21 ADULT SUMMER READING LEPORTE STUDIO LLC PROGRAM 300.00 LIBERTY READY MIX CONCRETE 11,761.50 LIFETIME ATHLETIC TENNIS PROGRAM EQUIPMENT 1,000.00 LOGAN CONTRACTORS SUPPLY INC AUGER RENTAL 33.00 LOGOED APPAREL & PROMOTIONS CARHARTT HI-VIS SHIRTS- OTIS 1,635.70 LRI GRAPHICS YARD SIGNS 64.75 MACQUEEN EQUIPMENT HOSE REEL REPAIR 221.18 MARTIN MARIETTA AGGREGATE, INC. ROAD STONE 4,293.32 MATHESON TRI-GAS INC NITROGEN 79.25 MCFARLAND CLINIC PC DRUG SCREENS 94.00 MENARDS DUCT TAPE/COIUPUTTY/CORD 169.02 MID AMERICAN ENERGY MAY 2021 STATEMENT 27,845.84 JUNE 2021 STATEMENT- PUBLIC MI -FIBER, LLC SAFETY 753.90 MINER DUST CONTROL DUST CONTROL- WARRIOR LANE 44,468.80 MMC CONTRACTORS IOWA, INC LOOSE EXHAUST HOSES REPAIR 582.10 MOTOROLA SOLUTIONS INC BATTERIES 1,927.62 MUNICIPAL SUPPLY INC. METERS 13,826.00 MUTUAL OF OMAHA JUN '21 LIFE & DISABILITY PREMIUM 4,899.99 NAPA AUTO PARTS STORE OIL FILTER 93.15 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES- PW 3,056.98 NIGHT & DAY WINDOW CLEANING WINDOW CLEANING- PD 210.00 NORTHERN TOOL & EQUIPMENT TRAILER ASSIST GORILLA -LIFT 154.99 OFFICE DEPOT PAPER TOWELS/TRASH BAGS 519.17 O'HALLORAN INTERNATIONAL INC. TRUCK REPAIR 8,644.45 P & W GOLF SUPPLY LLC BENCH/TOKENS/COOLER 1,083.08 PEPSI WATER/POP 612.57 PITNEY BOWES RED INK 339.12 PLUMB SUPPLY COMPANY SPRINKLER FOR SOD 27.88 PREMIER GLOBAL SERVICES APRIL 2021 STATEMENT 2.04 RAY O'HERRON CO., INC. GAS MASKS 1,384.18 RDG PLANNING & DESIGN SUGAR CREEK WATERSHED STUDY 18,062.30 REGAL UNDERGROUND CONSTRUCTION, INC. DIRECTIONAL BORE 2" GAS MAIN 1,980.00 RICK'S TOWING TOWING 100.00 RJ LAWN SERVICE INC FERTILIZER- PW BUILDING 4,847.20 6 SHERWIN WILLIAMS CO PAINT/BRUSHES 653.45 UNIVERSITY AVE EXT 10 ST TO SE LA SHIVE HATTERY INC. GRANT PKWY 42,123.40 SHOTTENKIRK CHEVROLET-PONTIAC SEALS 189.89 SIOUX SALES COMPANY HOLSTER 318.64 SLEUTH SYSTEMS ANNUAL MAINTENANCE RENEWAL 4,380.00 APRIL 2021-MARCH 2O22 SOFTWARE SNAP -ON CREDIT LLC SUBSCRIPTION 1,299.00 SPECTRUM ADVANTAGE LLC TROUBLESHOOTING 1,468.00 STAR EQUIPMENT LTD CONCRETE BLADES 1,158.27 STRATFORD CROSSING REIMBURSEMENT DEVELOPER STRATFORD CROSSING, LLC DEPOSIT 2,500.00 STREICHER'S INC. BELT LOOPS 180.00 STRYKER SALES CORPORATION OXYGEN 42.77 SUNFLOWER FINE ART LLC. ART CLASSES 580.00 TAYLOR MADE GOLF COMPANY GOLF BALLS 218.40 TERMINAL SUPPLY CO. OPTI-SEAL/SOCKETS/SOLID PINS 328.56 THE HOME DEPOT PRO TRASH BAGS/TOILET PAPER 544.97 THOMSON REUTERS - WEST WEST INFORMATION CHARGES 248.09 TRUCK EQUIPMENT INC RAM TRADESMAN 3500 SNOW PLOW 10,199.80 TYLER TECHNOLOGIES INC JUNE 2021 ONLINE UTILITY BILLING 175.00 UNIVERSAL PRINTING SERVICES UTILITY BILL INSERT 1,041.41 US CELLULAR MAY 2021 STATEMENT 15.52 US POSTAL SERVICE MAY 2021 REGULAR BILLS 3,167.10 VAN METER INDUSTRIAL INC METERS 993.78 VAN -WALL EQUIPMENT INC INNERTUBE 78.51 VI TRAN FURNACE REBATE 150.00 VICKI WEST THERMOSTAT REBATE 30.00 LOCK FOR ADDITIONAL EVIDENCE WALSH DOOR & SECURITY ROOM 343.18 WASTE SOLUTIONS OF IA KYBOS- WARRIOR PARK 680.00 WAUKEE AREA ARTS COUNCIL RENTAL REFUND 115.00 WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL APRIL 2021 STATEMENT- PD 12,774.57 WAUKEE POWER EQUIPMENT MOWER BELT 429.78 WD DESIGNS STAFF SHIRTS 602.39 WEST DES MOINES WATER WORKS TOWER RENT 838.35 *TOTAL* $828, 003.9 7 PAYROLL 05/15/2021: ABRAMOWITZ, LEVI $1,587.18 ADKINS, COREY 1,280.46 ADKISSON, JENNIFER 597.74 AHRENS, ELIZA 30.59 ALDRICH, SHAWN 1,965.66 ALLEN, GARRETT 825.90 ALLEN, MICHAEL 925.21 ANDERSON, SARA 1,501.46 APPLE, WILLIAM 1,482.27 ARIAS, HECTOR 2,105.42 BAKER, RANDY 1,893.63 BARNES, KATELYN 165.86 BARTLING, DARREL 212.80 BASYE, JONATHA 1,720.51 BAUMAN, LISA 1,284.16 BEDFORD, SAMANTHA 1,370.13 BERGMAN, ANNASTASIA 619.49 BIALZAK, ADAM 116.13 BINGHAM, DALE 1,720.96 7 BOTTENBERG, RICHARD 622.44 BOYLE, GAVIN 505.35 BROWN, ANGALEA 601.78 BROWN, JENNIFER 1,427.67 BROWN, NATHAN 2,272.44 BRUENING, BENJAMIN 128.91 BRUNS, RACHEL 3,024.37 BURKHART, LINDA 3,211.39 BURKHART, MARK 735.75 CAMPBELL, SCOTT 2,232.09 CARROLL, JOSEPH 2,015.17 CHRISTENSEN, ABAGAIL 1,252.47 CICHOSKI, KELLI 1,853.43 CLARKE, COURTNEY 1,085.52 CLAYTON, EMMA 140.26 CLEMEN, ANTHONY 2,277.36 COGGESHELL, LEE 1,496.18 CORKREAN, JENNIFER 1,721.89 COSE, RYAN 581.80 COUCHMAN, LILY 140.39 COUGHLIN, RYANN 37.23 COUGHLIN, TONI 1,310.09 CRAVEN, GAYLA 180.88 CRONE, CHRISTINE 533.20 CRONE, ERIN 505.61 CROSS, JONATHAN 433.39 CUNNINGHAM, SCOTT 3,065.21 DANIEL, COLE 1,297.81 DEBOER, MELISSA 2,136.64 DEETS, BRADLY 3,984.63 DEETS, MAXWELL 146.43 DEZEEUW, DAVID 2,338.54 DODGE, JUSTIN 1,828.29 DOWNING, ROBERT 525.49 DOYLE, DEVIN 43.86 EASTCOTT, JOSHUA 1,635.22 EDWARDS, DANAE 2,027.18 EIBES, JACK 416.28 EVANS, SUMMER 2,864.28 FLUGGE-SMITH, JAMIE 1,921.51 FOPMA, JACOB 285.43 FOPMA, NOAH 290.96 FREDERICK, JUSTIN 2,215.78 FREDERICKSEN, BROCK 1,245.85 FROEHLICH, WILLIAM 412.89 FURRY, ALISSA 453.83 FYFE, JUSTIN 1,822.29 GIBBS, AUSTIN 1,972.87 GIBSON IV, WILLIAM 1,716.06 GILCHRIST, NICHOLAS 1,669.99 GILMORE, JOANNA 15.86 GITZEN, ROBERT 2,641.38 GROVE, BRIAN 337.64 GUESS, CHRISTOPHER 1,381.66 GUESS, KATHRYN 1,659.47 HANSON, LAURA 1,649.58 HARDIN, THOMAS 187.59 HATCH, BRETT 480.22 8 HEIMANN, RONALD 2,162.26 HENTGES, ERIC 1,695.75 HERRICK, ROBERT 1,895.40 HILGENBERG, ADAM 2,315.60 HILL, JOHN 434.37 HOLIDAY, JOSHUA 489.45 HUSTED, TROY 1,768.33 HUTTON, JOSHUA 2,107.73 JACKSON, COLE 1,671.76 JAMISON, TABER 320.00 JERMIER, MATTHEW 3,342.95 JONES, BRIAN 183.11 KAMMERER, TARA 2,162.86 KAPPOS, SARA 678.43 KASS, ANDREW 2,305.82 KASZINSKI, BRETT 189.99 KELLER, CHRISTOPHER 1,871.72 KICKBUSH, CHRISTOPHER 2,090.90 KINNEY, SCOTT 1,758.24 KLEINWOLTERINK, COLE 1,640.70 KLEVER, JUDY 1,121.80 KNEPPER, AARON 254.46 KOESTER, RUDY 3,705.42 LARSON, KENNETH 182.23 LARSON, KRISTINE 3,543.40 LAUGHRIDGE, DANIEL 2,083.24 LE, SON 3,049.68 LEITCH, JEFFREY 629.97 LEMKE, NEIL 1,544.24 LEVSEN, BRYAN 2,097.13 LINDSAY, MICHELLE 2,481.70 LONG, JEREMY 3,100.11 LOVE, WILLIAM 115.96 LYNCH, JEREMY 1,214.21 LYON, LARRY 619.84 MANNING, JOSHUA 1,983.25 MAREAN, JOSHUA 1,453.03 MAREK, JAMES 1,801.29 MARTENS, EMILY 245.69 MCATEE, MAVERICK 523.85 MCCAY, BRENDA 208.76 MCCOY, CARA 469.71 MCKERN, DOUGLAS 347.92 MEEKER, BRYCE 1,563.82 MELLENCAMP, JEFFREY 2,906.75 MILBURN, HALEY 889.53 MINAR, VANESSA 689.72 MINIKUS, JOSHUA 1,673.53 MOERMAN, TIMOTHY 4,330.23 MORRIS, ASHLEY 1,354.43 MURRA, BRIAN 1,949.80 NELSON, DAVID 1,267.22 NICHOLS, ANDREW 1,912.80 OLBERDING, MCKENNA 1,815.04 OLDHAM, JAMES 455.15 OLSASKY, JOHN 603.99 OSBORN, RYAN 458.04 OSBORN, SARAH 1,875.65 9 OSTRING, KATHLEEN 1,660.96 OWENS, TANNER 980.00 PARISH, TONJA 1,444.54 PATTERSON, KEVIN 1,435.71 PAYNE, THOMAS 1,495.63 PELLETTERI, SALVATORE 296.36 PERDRIAU, MARIE 698.99 PERKINS, JACOB 1,850.49 PETTIT, BRANDON 2,665.02 PIZINGER, JAMES 1,332.97 PORTER, NICKOLAS 400.73 PUDENZ, DANIELLE 679.74 PURVIS, KATHRYN 1,342.41 QUAM, BRADLEY 1,589.88 QUINN, JOHN 3,732.54 RASH, RONALD 2,731.39 RICHARDSON, DACE 103.09 RICHARDSON, ELIZABETH 1,689.12 RIPPIN, PEYTON 210.55 ROBBINS, CORBY 1,791.56 ROBINSON, CLINT 3,797.44 ROBINSON, NATHANIEL 436.65 ROSSMAN, BENJAMIN 955.01 ROTSCHAFER, CARMEN 1,390.80 ROYER, TIMOTHY 3,120.21 SAENGKIO, DONNY 2,122.95 SAGER, AARON 351.74 SCHAUFENBUEL, KARI 954.93 SCHETTLER, RODNEY 2,148.64 SCHUETT, REBECCA 2,548.81 SCHULTZ, JEFFREY 1,491.66 SEDDON, JOSH 1,981.82 SEELY, AUSTEN 1,072.94 SHAFFER, CHET 386.26 SHARON, JEREMIAH 1,225.39 SINCLAIR, BENJAMIN 619.84 SMITH, BLAKE 1,689.84 SNOW, SUSAN 180.88 SOFEN, NATASHA 34.42 SOUKUP, JESSICA 190.73 SPOSETO, MACKENZIE 2,386.28 STEINKE, KURT 709.23 STEPHENS, CLINT 620.76 STEWARD, ERIC 1,837.68 STIFEL, DALTON 2,102.69 STOTZ, MELISSA 874.70 TAYLOR, CHRISTINA 50.81 TAYLOR, RILEY 98.70 THAYER, CHANDLER 1,908.74 THIES, ROBERT 260.08 TYSDAL, THOMAS 3,125.50 VANDEKAMP, JOSHUA 2,236.82 VENTO, NICHOLAS 951.03 VOEGTLE, TIMOTHY 1,584.95 WASKE, CHARLES 1,911.13 WAUGH, DOUGLAS 839.75 WERNIMONT, THOMAS 358.09 WERTS, DANIEL 1,964.24 10 WESTON STOLL, KERI 2,058.61 WHITE, JASON 1,408.47 WHITE, KAITLYN 274.07 WHITHAM JOHNSON, JENNIFER 597.38 WICKHAM, JOHN 1,385.19 WIGGINS, MATHEW 2,278.18 WILLIAMS, SUSAN 1,767.64 WINTERS, TROY 2,102.42 WISE, NATHAN 2,872.72 WOOD, DANIEL 1,260.41 WRIGHT, PAUL 1,455.44 YOUNG, JOHNATHAN 1,901.66 YOUSO, ANTHONY 1,349.17 *TOTAL' $283, 376.48 PAYROLL 05/31/2021: ABRAMOWITZ, LEVI $2,343.89 ADKINS, COREY 1,444.77 ADKISSON, JENNIFER 376.35 AHRENS, ELIZA 31.09 ALDRICH, SHAWN 1,855.06 ALLEN, GARRETT 896.97 ALLEN, MICHAEL 630.53 ANDERSON, SARA 1,558.49 APPLE, WILLIAM 879.60 ARIAS, HECTOR 2,315.06 BAKER, RANDY 1,782.85 BARNES, KATELYN 113.48 BARTLING, DARREL 201.39 BASYE, JONATHA 1,720.51 BAUMAN, LISA 1,413.60 BEDFORD, SAMANTHA 1,500.10 BIALZAK, ADAM 172.85 BINGHAM, DALE 1,876.55 BOLTEN, JACOB 911.47 BOYLE, GAVIN 734.84 BROWN, ANGALEA 214.05 BROWN, JENNIFER 2,686.95 BROWN, NATHAN 2,272.44 BRUENING, BENJAMIN 256.28 BRUNS, RACHEL 2,301.87 BURKHART, LINDA 3,236.59 BURKHART, MARK 707.86 BURNETT, MIRANDA 154.89 CAMPBELL, SCOTT 2,290.38 CARROLL, JOSEPH 2,015.17 CHRISTENSEN, ABAGAIL 1,390.86 CICHOSKI, KELLI 2,610.23 CLAYTON, EMMA 114.29 CLEMEN, ANTHONY 1,950.61 COGGESHELL, LEE 1,636.73 CORKREAN, JENNIFER 1,897.96 COSE, ALEC 972.44 COSE, RYAN 637.57 COUCHMAN, LILY 492.87 COUGHLIN, RYANN 37.23 COUGHLIN, TONI 1,494.46 CRAVEN, GAYLA 261.77 11 CRONE, ERIN 424.01 CROSBY, ANNA 404.84 CROSS, JONATHAN 1,079.65 CUNNINGHAM, SCOTT 3,065.21 DANIEL, COLE 1,498.71 DEBOER, MELISSA 2,341.73 DEETS, BRADLY 3,943.82 DEETS, MAXWELL 101.76 DEZEEUW, DAVID 2,440.23 DODGE, JUSTIN 2,119.91 DOWNING, ROBERT 292.29 EASTCOTT, JOSHUA 1,973.61 EDWARDS, DANAE 2,027.18 EIBES, JACK 204.36 EVANS, SUMMER 2,864.28 FLUGGE-SMITH, JAMIE 1,810.99 FOPMA, JACOB 694.95 FOPMA, NOAH 726.78 FORRET, SARA 10.61 FREDERICK, JUSTIN 2,215.78 FREDERICKSEN, BROCK 1,373.93 FROEHLICH, WILLIAM 666.66 FURRY, ALISSA 427.24 FYFE, JUSTIN 1,769.03 GIBBS, AUSTIN 1,796.33 GIBSON IV, WILLIAM 1,872.42 GILCHRIST, NICHOLAS 1,865.49 GITZEN, ROBERT 2,966.28 GROVE, BRIAN 199.85 GUESS, CHRISTOPHER 1,506.32 GUESS, KATHRYN 2,002.60 HANSON, LAURA 1,768.16 HARDIN, THOMAS 422.08 HATCH, BRETT 900.41 HAUPTS, RILEY 347.15 HEIMANN, RONALD 2,367.02 HENTGES, ERIC 2,623.14 HERRICK, ROBERT 1,969.00 HILGENBERG, ADAM 2,621.87 HILL, JOHN 741.42 HOLIDAY, JOSHUA 758.66 HUNT, KENZIE 220.77 HUSTED, TROY 2,000.08 HUTTON, JOSHUA 1,715.99 JACKSON, COLE 1,812.57 JAMESON, JOSHUA 932.59 JAMISON, TABER 765.34 JERMIER, MATTHEW 3,342.95 KAMMERER, TARA 2,162.86 KAPPOS, SARA 892.82 KASS, ANDREW 2,753.67 KASZINSKI, BRETT 745.04 KELLER, CHRISTOPHER 1,881.91 KICKBUSH, CHRISTOPHER 1,841.92 KINNEY, SCOTT 1,999.38 KLEINWOLTERINK, COLE 2,398.85 KLEVER, JUDY 1,253.83 KNEPPER, AARON 138.80 12 KOESTER, RUDY 3,705.42 KREFT, ALEXUS 487.16 LARSON, KENNETH 261.03 LARSON, KRISTINE 3,198.97 LAUGHRIDGE, DANIEL 1,965.46 LE, SON 3,049.68 LEITCH, JEFFREY 454.20 LEMKE, NEIL 1,753.89 LEVSEN, BRYAN 2,332.03 LINDSAY, MICHELLE 2,481.70 LONG, JEREMY 3,100.11 LOVE, WILLIAM 257.94 LYNCH, JEREMY 1,339.89 MANNING, JOSHUA 2,923.14 MAREAN, JOSHUA 1,487.59 MAREK, JAMES 1,728.57 MARTENS, EMILY 300.09 MCATEE, MAVERICK 514.60 MCCAY, BRENDA 208.76 MCCOY, CARA 646.66 MCKERN, DOUGLAS 300.87 MEEKER, BRYCE 2,173.21 MELLENCAMP, JEFFREY 2,906.75 MILBURN, HALEY 896.24 MINAR, VANESSA 614.23 MINIKUS, JOSHUA 1,838.63 MOERMAN, TIMOTHY 4,330.23 MORRIS, ASHLEY 1,496.41 MURRA, BRIAN 2,368.07 NANNEN, EMMA 158.19 NELSON, DAVID 1,390.30 NICHOLS, ANDREW 1,727.94 OLBERDING, MCKENNA 2,233.60 OLDHAM, JAMES 455.15 OLSASKY, JOHN 745.96 OSBORN, RYAN 600.69 OSBORN, SARAH 2,207.23 OSTRING, KATHLEEN 1,852.76 OWENS, TANNER 552.32 PARISH, TONJA 1,599.62 PATTERSON, KEVIN 1,587.00 PAYNE, THOMAS 1,630.48 PELLETTERI, SALVATORE 204.36 PERDRIAU, MARIE 655.38 PERKINS, JACOB 1,850.49 PETTIT, BRANDON 2,762.37 PIZINGER, JAMES 1,458.47 PORTER, NICKOLAS 730.40 PUDENZ, DANIELLE 808.68 PURVIS, KATHRYN 1,589.07 QUAM, BRADLEY 1,617.98 QUINN, JOHN 3,712.55 RASH, RONALD 2,736.33 RICHARDSON, DACE 22.57 RICHARDSON, ELIZABETH 1,873.04 RIPPIN, PEYTON 103.09 ROBBINS, CORBY 2,030.45 ROBINSON, CLINT 3,797.44 13 ROBINSON, NATHANIEL 495.19 ROSSMAN, BENJAMIN 738.51 ROTSCHAFER, CARMEN 1,516.91 ROYER, TIMOTHY 3,120.21 SAENGKIO, DONNY 2,122.95 SAGER, AARON 273.57 SCHAUFENBUEL, KARI 1,048.43 SCHETTLER, RODNEY 2,661.53 SCHUETT, REBECCA 2,698.75 SCHULTZ, JEFFREY 2,128.15 SCHWARZ, HALEY 38.79 SEDDON, JOSH 1,917.90 SEELY, AUSTEN 543.72 SHAFFER, CHET 187.59 SHARON, JEREMIAH 1,498.19 SIVAMURUGAN, AISHWARYA 16.97 SMITH, BLAKE 1,776.38 SNOW, SUSAN 281.87 SOFEN, NATASHA 34.42 SPOSETO, MACKENZIE 2,622.10 STEINKE, KURT 616.93 STEPHENS, CLINT 523.68 STEWARD, ERIC 2,012.54 STIFEL, DALTON 2,029.39 STOTZ, MELISSA 874.70 STRAIN, TIMOTHY 701.97 TAYLOR, CHRISTINA 50.81 THAYER, CHANDLER 1,905.24 THIES, ROBERT 182.44 TYSDAL, THOMAS 3,125.50 VANDEKAMP, JOSHUA 2,319.69 VENTO, NICHOLAS 379.40 VOEGTLE, TIMOTHY 1,695.43 WASKE, CHARLES 2,087.51 WAUGH, DOUGLAS 753.19 WERTS, DANIEL 2,147.66 WESTON STOLL, KERI 1,871.77 WHITE, JASON 1,650.53 WHITE, KAITLYN 532.08 WHITHAM JOHNSON, JENNIFER 685.94 WICKHAM, JOHN 1,518.22 WIGGINS, MATHEW 2,144.74 WILLIAMS, SUSAN 1,886.81 WILSON, ELI 935.22 WINTERS, TROY 2,219.08 WISE, NATHAN 4,095.47 WOOD, DANIEL 1,433.11 WRIGHT, PAUL 892.98 YOUNG, JOHNATHAN 2,039.66 YOUSO, ANTHONY 1,472.17 *TOTAL* $302, 779.51 B. Consideration of approval of City Council Minutes of 05/17/2021 Regular Meeting, 05/20/2021 Work Session, 05/21/2021 Work Session, 05/26/2021 Special Meeting C. Consideration of approval of renewal of 12-month Class C Liquor License with Outdoor Service and Sunday Sales privileges for Ryno's Pub, LLC, d/b/a Norm's Pub [400 61h Street] D. Consideration of approval of renewal of 12-month Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer) and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee [1005 E. Hickman Road] 14 E. Consideration of approval of renewal of 12-month Class C Liquor License with Outdoor Service and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee Market Grille [1005 E. Hickman Road Cafe Area] F. Consideration of approval of renewal of 12-month Class E Liquor License with Class B Wine, Class C Beer and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee C-Store [1025 E. Hickman Road] G. Consideration of approval of renewal of 12-month Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer) and Sunday Sales privileges for Kum & Go, LC, d/b/a Kum & Go #75 [350 SE University Avenue] H. Consideration of approval of renewal of 12-month Class E Liquor License with Class B Wine Permit, Class C Beer Permit (Carryout Beer) and Sunday Sales privileges for Kum & Go, LC, d/b/a Kum & Go #1202 [650 W. Hickman Road] I. Consideration of approval of renewal of 12-month Class C Liquor License with Sunday Sales privilege for Shanghai Chinese Restaurant, LLC, d/b/a Shanghai Chinese Restaurant [33 NE Carefree Lane], pending proof of dram insurance J. Consideration of approval of renewal of 12-month Class C Liquor License with Outdoor Service and Sunday Sales privileges for Central Standard Waukee, LLC, d/b/a Central Standard [1222 SE University Avenue], pending proof of dram insurance K. Consideration of approval of amendment to 12-month Class C Liquor License with Outdoor Service and Sunday Sales privileges for Cork & Kerry, Inc., d/b/a Mickey's Irish Pub (50-54 SE Laurel Street], extending the outdoor service area on Saturday, June 26, 2021 L. Consideration of approval of 5-day Class C Liquor License with Outdoor Service privilege beginning June 17, 2021, for Iowa Beer Bus, LLC, d/b/a Iowa Beer Bus [1255 Warrior Lane], pending proof of dram insurance M. Consideration of approval of a resolution approving the temporary closing of Cedar Street from 101h Street to 111h Street on Friday, July 2, 2021, between the hours of 12:00 p.m. and 11:45 p.m. for the purpose of a neighborhood block party (Resolution #2021-212) N. Consideration of approval of a resolution approving the temporary closing of NE Elk Run Drive from 300 NE Elk Run Drive to 770 NE Elk Run Drive on Sunday, July 4, 2021, between the hours of 12:00 p.m. and 10:00 p.m. for the purpose of a neighborhood block party (Resolution #2021-213) O. Consideration of approval of a resolution approving the temporary closing of SE Parkview Crossing Drive from the south side of SE Tallgrass Lane to the unmarked "T" intersection between SE Tallgrass Lane and SE Esker Ridge Drive, and the section of the unmarked "T" intersection from SE Parkview Crossing Drive to SE Encompass Drive on Friday, August 27, 2021, between the hours of 4:30 p.m. and 10:30 p.m. for the purpose of a neighborhood block party (Resolution #2021-214) P. Consideration of approval of a resolution approving job description and pay grade [Planning Coordinator] (Resolution #2021-215) Q. Consideration of approval of a resolution approving 28E Agreement between the City of Waukee and the Waukee Community School District [SE L.A. Grant Parkway and SE Esker Ridge Drive Automated Traffic Control Device Installation] (Resolution #2021-216) R. Consideration of approval of a resolution approving Agreement for Codifications Services with Iowa Codification (Resolution #2021-217) S. Consideration of approval of a resolution terminating development agreement [OneNeck Data Center Holdings, LLC] (Resolution #2021-218) T. Consideration of approval of a resolution approving Streetlight Proposal from MidAmerican Energy Company [NE Douglas Parkway, WMIS #2877616] (Resolution #2021-219) U. Consideration of approval of a resolution approving Amendment No. 3 to Master Agreement for Shared Use Projects 15-109 [Iowa Communications Network] (Resolution #2021-220) V. Consideration of approval of a resolution awarding quote [Waukee 10-inch Project, Meredith/NW 10'h Street - Materials] (Resolution #2021-221) W. Consideration of approval of a resolution approving Purchase Agreement and Easements between B&J Clayton Trust Dated Oct. 13, 2016, and the City of Waukee [Little Walnut Creek North Trunk Sewer Extension Phase 2 Project] (Resolution #2021-222) X. Consideration of approval of a resolution approving Purchase Agreement and Easement between Bruce and Gina Owens and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-223) Y. Consideration of approval of a resolution approving Purchase Agreement and Easements between 31495 Ashworth Road, LLC, and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-224) Z. Consideration of approval of a resolution approving Purchase Agreement and Easements between Robert and Tiffany Manning and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-225) AA. Consideration of approval of a resolution approving Purchase Agreement and Easements between Willow Pines Pond Owners Association and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-226) 15 2) 3) BB. Consideration of approval of a resolution approving Purchase Agreement and Easements between Adela and Damir Kapic and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-227) CC. Consideration of approval of a resolution approving Purchase Agreement, Warranty Deed and Easements between Craig and Fran Wierson and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-228) DD. Consideration of approval of a resolution approving Purchase Agreement, Warranty Deed and Easements between Joseph and Taylor Lamb and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-229) EE. Consideration of approval of a resolution approving Purchase Agreement, Warranty Deed and Easements between Phillips -Hamilton, Inc., and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-230) FF. Consideration of approval of a resolution approving Purchase Agreement, Warranty Deed and Easements between William and Katherine Jacobson and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-231) GG. Consideration of approval of a resolution approving Purchase Agreement, Warranty Deed and Easements between Kathleen Leonard and Karen Onken and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-232) HH. Consideration of approval of a resolution approving Purchase Agreement, Warranty Deed and Easements between Larry and Diane Cross and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-233) Il. Consideration of approval of a resolution approving Purchase Agreement, Warranty Deed and Easements between Coral D. Davis and the City of Waukee [Ute Avenue and Ashworth Road Intersection Improvement Project (Resolution #2021-234) JJ. Consideration of approval of a resolution approving Pre -Annexation Agreement [Brcka Property] (Resolution #2021-235) KK. Consideration of approval of a resolution approving Public Water Main Easement [Brcka Property] (Resolution #2021-236) ILL. Consideration of approval of a resolution approving Sanitary Sewer Easement [Brcka Property] (Resolution #2021-237) MM. Consideration of approval of a resolution approving contract and bond [Little Walnut Creek North Trunk Sewer Extension Phase 2 Project] (Resolution #2021-238) NN. Consideration of approval of Change Order No. 3 to Larson Construction Company, Inc., for the Triumph Park Project increasing the contract in the amount of $36,117.97 00. Consideration of approval of Change Order No. 1 to Caliber Concrete, LLC, for the Kettlestone Greenway Improvements Phase 2 Project increasing the contract in the amount of $11,500.00 PP. Consideration of approval of a resolution approving construction drawings [Fox Valley Plat 2] (Resolution #2021-239) QQ. Consideration of approval of a resolution accepting public improvements [Prairie Crossing Plat 8] (Resolution #2021-240) RR. Consideration of approval of a resolution ordering construction of the Ute Avenue and Ashworth Road Intersection Improvement Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2021-241) SS. Consideration of approval of a resolution amending certain addresses within Waukee Crossing Plat 1 (Resolution #2021-242) TT. Consideration of approval of a resolution approving various Agreements Concerning Construction of Fence (Resolution #2021-243) Ordinance: Consideration of approval of an ordinance adopting the Code of Ordinances of the City of Waukee, Iowa [second reading] — Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. Resolution: Consideration of approval of a resolution approving preliminary plat for Castle Ranch Plat 1— Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Development Services Director Deets briefly reviewed the plat, noting that the concept plan at rezoning consideration included a different number of lots. However, due to additional development and utility extensions in the area, the plat now shows 20 lots. The Waukee Fire Department has reviewed and approved the plan for a single cul-de-sac access for the development. Council Member Sinclair asked about parkland dedication; Mr. Deets replied that there was no parkland in this particular development, as it would be very small. Results of vote: Ayes: Bergman Pierce, Crone, 16 Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2021-244) 4) Resolution: Consideration of approval of a resolution approving construction drawings for Castle Ranch Plat 1— Council Member Bergman Pierce moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2021-245) 5) Resolution: Consideration of approval of a resolution approving Development Agreement [Castle Productions, LLC] — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Development Services Director Deets reviewed the provisions within the agreement regarding future Warrior Ln. improvements and area utilities. The developer also proposes a fee in lieu of parkland dedication. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2021-246) 6) Resolution: Consideration of approval of a resolution approving Development Agreement [Castle Productions, LLC; David and Rita Brcka] — Council Member Crone moved to approve the resolution; seconded by Council Member Bergman Pierce. Development Services Director Deets reviewed the agreement, which addresses the extension of utilities through the property to service development to the north. Council Member Bergman Pierce asked if the utilities would make the Brcka parcel easier to develop in the future; Mr. Deets replied in the affirmative. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2021-247) 7) Resolution: Consideration of approval of a resolution approving job description and pay grade [Assistant City Administrator] — Council Member Bergman Pierce moved to approve the resolution; seconded by Council Member Sinclair. City Administrator Moerman reviewed the role of the proposed position and announced that, pending council approval of the resolution, he would appoint Development Services Director Deets to the position. Mr. Deets addressed the council to review an initial work program for the position. Results of vote: Ayes: Bergman Pierce, Crone, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2021-248) (K) Reports — Reports made by Council Members Crone, Sinclair. Council Member Sinclair moved to adjourn; seconded by Council Member Crone. Ayes: All. Nays: None. Motion carried 3 — 0. Meeting Adjourned at 6:15 p.m. Attest: Rebecca D. Schuett, City Clerk pozksl—� Courtney Clarke, Mayor 17