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HomeMy WebLinkAbout2018-07-16-J01B 07022018_minutesWAUKEE CITY COUNCIL MINUTES July 2, 2018 (A) Call to Order – The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:32 p.m. in the Council Chambers at Waukee City Hall, 230 W. Hickman Rd. (B) Pledge of Allegiance (C) Roll Call – The following members were present: Mayor William F. Peard; Council Members Anna Bergman, R. Charles Bottenberg, Courtney Clarke, Shelly Hughes. Absent: Council Member Larry R. Lyon. Also present: City Administrator Tim Moerman, Finance Director Linda Burkhart, Development Services Director Brad Deets, Assistant Public Works Director of Engineering Rudy Koester, Parks and Recreation Director Matt Jermier, Human Resource Director Patty Holden, Police Chief John Quinn, City Clerk Rebecca D. Schuett, City Attorney Mike Heilman. (D) Open Forum (E) Agenda Approval – Council Member Bergman moved to approve the agenda; seconded by Council Member Hughes. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. (F) Mayor’s Report – Mayor Peard reviewed 4th of July activities and the provisions of the fireworks display ordinance. (G) Presentations: 1) Ashworth Road/R-22 area storm water report – Assistant Public Works Director of Engineering Koester presented a map of the overall area and water flowage. Through discussions with property owners and the developer, temporary berms and swales have been installed. Rock ditch checks are being conducted to help with velocity control and additional outlet controls have been installed to prevent pond overflow. (H) Public Hearings: 1) On an ordinance to amend Chapter 301, Zoning Ordinance, City of Waukee, Iowa, by rezoning and changing certain property therein from R-3, R-4 and C-1A to R-2/PD-1, a parcel to be known as Landings at Kettlestone – Mayor Peard 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 rezoning application. The planned development overlay would allow for smaller overall lots in exchange for specific building upgrades. There was some discussion during the Planning & Zoning Commission review of the application regarding storm water management. The developer plans to divert storm water using an existing University Ave. culvert, as well as constructing retention ponds. David Bentz with Bishop Engineering, project engineer, discussed the proposed storm water management plan. Council Member Clarke asked about development plans for the parcel to the north; Mr. Deets replied that it was currently zoned for commercial development. Mayor Peard invited public comment on the matter: 1) Lynn Hackenson, 520 SE Rosenkranz Dr., stated he was not opposed to the rezoning of the property but noted existing storm water issues in the area. He asked that any future storm water issues that impact the existing neighborhoods be addressed and paid for by the City and developer and not the property owners. He also expressed concerns regarding the proposed street layout and the lack of connections. Mr. Deets replied that the storm water management plan was not currently being considered, only the rezoning application. There are easements in the existing neighborhoods that are designed to collect and divert storm water. The storm water plan for the property under consideration for rezoning will be designed to meet City standards. Regarding street layout, the proposed streets would be considered minor collectors and would allow for future access to the north and to Grand Prairie Pkwy. The Waukee Fire Department has reviewed the proposed street layout and finds it adequate for emergency vehicle accessibility. (I) Public Hearing Action Items: 1) Ordinance: Consideration of approval of an ordinance to amend Chapter 301, Zoning Ordinance, City of Waukee, Iowa, by rezoning and changing certain property therein from J1B 2 R-3, R-4 and C-1A to R-2/PD-1, a parcel to be known as Landings at Kettlestone [introduction; first reading]– Council Member Bergman introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Clarke. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. J) Action Items 1) Consent Agenda: Council Member Bottenberg moved to approve the Consent Agenda; seconded by Council Member Clarke. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. A. Consideration of approval of 07/02/2018 Bill List; 06/15/2018 Payroll: FY 2018 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $18,549,142 $13,551,170 $16,556,945 $14,494,792 060 Road Use Tax Fund 2,007,561 1,693,869 2,352,600 2,390,012 075 Waukee Foundation 531 47,785 080 Library Foundation - 085 Asset Forfeitures 785 3,925 091 Hickman West Indust Park TIF 424,625 601,500 613,916 092 Enterprise Business Park TIF Fund 1,850 2,341 093 Waukee Urban Renewal Area TIF Fund 2,930,676 445,206 2,797,780 2,791,186 094 Gateway Urban Renewal 7,500 3,459 78,450 78,045 095 Autumn Ridge Urban Renewal 750 392 84,125 84,646 096 Waukee West Urban Renewal 75,000 69,447 - 097 Southwest Business Park 7,500 4,243 - 098 Waukee Central URA 7,500 5,657 - 110 Debt Service Fund 7,009,909 6,983,425 7,191,303 3,320,693 111 Special Assessments Fund 47,006 47,006 67,800 61,053 210 Employee Benefits Fund 1,802,000 - 1,809,435 1,801,035 327 Capital Projects 20,640,000 15,103,411 19,550,000 2,678,670 330 City Wide SA Sidewalk Project - 3,743 510 Water Utility Fund 4,366,530 4,255,102 4,974,050 4,718,753 520 Sewer Utility Fund 15,817,786 11,049,643 5,782,600 5,330,788 521 University Ave Trunk Sewer Project - 10,974 522 Waste Water Treatment Pl - 530 523 E Area Pump Sta Treatment - 1,857 540 Gas Utility Fund 7,844,816 6,662,688 7,140,005 7,272,691 560 Storm Sewer Utility Fund 2,584,394 857,300 913,000 846,288 570 Utility Bill Fund 289,030 254,299 247,600 244,348 590 Solid Waste Collect & Rcycl Fund 1,211,000 1,195,695 1,308,650 1,203,452 750 Golf Course Fund 581,380 512,745 605,500 519,754 810 Equipment Revolving Fund - - 20,000 2,250 *TOTAL* $86,204,105 $62,696,074 $72,083,193 $48,523,526 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 07/02/2018: BUCKLEY, CHRISTINE L UTILITY REFUND 85.45 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 5,879.98 COMMUNICATIONS WORKERS OF AMERICA CWA LOCAL 7102 UNION DUES 885.16 COSGRIFF DEVELOPMENT LLC UTILITY REFUND 134.36 EDEN CUSTOM HOMES, LLC. UTILITY REFUND 309.32 EFTPS FICA TAX WITHHOLDING 89,365.97 GRAYHAWK HOMES OF IOWA INC UTILITY REFUND 35.76 3 GRAYHAWK HOMES OF IOWA INC UTILITY REFUND 87.44 HALBACH, LINDA M UTILITY REFUND 82.21 HANSON, TIM UTILITY REFUND 0.71 HUBBELL HOMES LC UTILITY REFUND 77.29 HUBBELL HOMES LC UTILITY REFUND 112.45 HUSZ, MALLORY A UTILITY REFUND 98.56 HUTCHISON, WINTON UTILITY REFUND 100.00 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 1,728.68 KIMBERLEY DEVELOPMENT UTILITY REFUND 247.47 LANDHOLM, SARA E UTILITY REFUND 18.33 LANDMARK CONSTRUCTION SERVICES UTILITY REFUND 335.64 MCCARTHY, SEAN UTILITY REFUND 243.32 MCGUIRE, MEAGHAN UTILITY REFUND 107.00 MEALS FROM THE HEARTLAND MEALS FROM HEARTLAND DEDUCTION 117.98 NBT DEVELOPMENT UTILITY REFUND 100.00 STAMPER, LISA UTILITY REFUND 100.00 TOTAL ADMINISTRATIVE SERVICES CORP SECTION 125 MEDICAL DEDUCTIONS 4,850.57 UNITED WAY CENTRAL IOWA UNITED WAY DEDUCTION 144.82 VISTA REAL ESTATE UTILITY REFUND 3,846.24 VOLKENS, KRISTIN R UTILITY REFUND 71.92 WAUKEE AREA CHRISTIAN SERVICES WAUKEE AREA CHRISTIAN SERVICES DEDUCTION 186.65 WERTZ, KRISTINA UTILITY REFUND 263.10 DOLL DISTRIBUTING, LLC BEER DELIVERY 913.05 KRISTERIN MANAGEMENT CORP EASEMENTS AND ROW PURCHASE - NW AREA WATER MAIN 13,178.59 IOWA BEVERAGE SYSTEMS, INC BEER DELIVERY 633.40 SUGAR CREEK GOLF COURSE LEAGUE PRIZES 197.00 DOLL DISTRIBUTING, LLC BEER DELIVERY 312.85 JIMMY JOHN'S LEAGUE NIGHT CATERING 106.00 LIDDERDALE COUNTRY STORE, INC LEAGUE CATERING 998.20 SUGAR CREEK GOLF COURSE LEAGUE PRIZES 400.00 IOWA BEVERAGE SYSTEMS, INC BEER DELIVERY 965.80 SAM'S CLUB JUNE '18 STATEMENT 738.73 SUGAR CREEK GOLF COURSE LEAGUE PRIZES 147.00 RAPIDS REPRODUCTIONS, INC OFFICE SUPPLIES 74.26 *TOTAL* $128,281.26 UNPAID BILLS PRESENTED FOR APPROVAL 07/02/2018: 911 CUSTOM FLASHLIGHTS $2,470.79 ACCUJET LLC ROBOTIC CUTTER 1,050.00 ADAM HILGENBERG CPR/FIRST AID 550.00 ADEL AUTO PARTS FUEL PUMP/COUPLER/FITTING/AC COMPRESSOR 166.10 ADVENTURE LIGHTING FLOODLIGHT 350.00 ALERT-ALL CORPORATION BIKE BOTTLES/STICK ON BADGES 460.00 ALLIANCE CONSTRUCTION GROUP NE HORIZON DR. REPAIRS 6,040.00 AMAZON.COM SURGE PROTECTOR 312.86 AMERICAN WATER WORKS ASSO FY19 DUES - GIBSON 360.00 ANDERSON SERVICE CO. CLEAN & SANITIZE ICE MACHINE 196.00 4 ARNOLD MOTOR SUPPLY BALL VALVE/HX NIPPLE/VALVE 161.44 AT&T MOBILITY JUNE '18 STATEMENT 58.64 ATLANTIC BOTTLING CO POP/WATER 186.11 AUTOMATIC DOOR GROUP REPAIR TO MAIN ENTRANCE DOOR 387.35 BAKER MECHANICAL, INC. REPLACED FLUSH VALVE 1,143.29 BANKERS TRUST COMPANY 2018C - REV BOND FEES 900.00 BDI SIGNS BUSINESS DESIGNS, INC 4TH OF JULY BANNER 102.00 BLACK HILLS ENERGY JUNE '18 STATEMENT 2,891.25 BLUE CROSS BLUE SHIELD REFUND - WKIA-18-0370:02 461.70 BOUND TREE MEDICAL MEDICAL SUPPLIES 834.72 BRODERICK ANIMAL CLINIC FELINE BOARDING 523.00 CAPITAL CITY EQUIPMENT COMPANY FILTER 37.64 CAPITAL SANITARY SUPPLY LAUNDRY DETERGENT 86.56 CENTRAL IOWA EMS DIRECTOR DAC- SERCICE AREA 1 - ROBINSON 300.00 CENTURYLINK JUNE '18 STATEMENT 260.69 CFI SALES INC FLAT REPAIR 162.50 CHRISTIAN PRINTERS INC PARK PLAY FOX CREEK POSTCARD 119.00 CINTAS CORPORATION 16 UNIT METAL KIT, FULL 2,026.62 CITY OF CLIVE JULY 2018 ALICE'S RD ANNEXATION 7,200.00 CIVIL ENGINEERING CONSULTANTS, INC. SE ESKER RIDGE DRIVE 297.00 CLIVE POWER EQUIPMENT BLADE/CARBURETOR 228.93 CORE & MAIN LP SEAL 575.40 CORI LINDQUIST COMMUNITY CENTER RENTAL REFUND 180.00 CRYSTAL CLEAR BOTTLED WATER WATER 28.00 D & K PRODUCTS INC. IGNITION POWER PHYTE/TRILOGY TBS 348.00 DALLAS COUNTY EXTENSION & OUTREACH BUILDING BLOCKS OF ENTREPRENEURSHIP WORKSHOP 134.40 DALLAS COUNTY RECORDER APRIL '18 RECORDING FEES 2,191.00 DAVIS EQUIPMENT CORPORATION SWITCH 38.11 DELTA DENTAL JUL '18 DENTAL INSURANCE PREMIUM 8,962.36 DENNIS BLUM PILOT LIGHT REIMBURSEMENT 125.00 DES MOINES AREA METRO PLA FY19 ASSESSMENT 19,284.00 DES MOINES REGISTER MON. - SAT. SUBSCRIPTION 25.00 DES MOINES STAMP MFG CO NOTARY STAMP - DEETS 32.40 DES MOINES WATER WORKS LAB ANALYSIS FEES 30.00 DOROTHY ORT PILOT LIGHT REIMBURSEMENT 278.25 DURHAM SCHOOL SERVICES SAFETY CITY TRANSPORTATION 480.00 ELECTRICAL ENGINEERING EQUIPMENT CO 15A 125V 16.40 ELECTRONIC ENGINEERING CO RADIO REPAIR 35.00 EMERGENCY MEDICAL PRODUCTS, INC. GLOVES 223.60 ENERGY ECONOMICS GAS METER REPAIR 962.60 FAREWAY STORES, INC. SUPER SNACKERS FOOD 96.24 FASTENAL COMPANY IC WB HIVIS YLW 17OZ 505.74 FOTH INFRASTRUCTURE & ENVIRONMENT LLC HIGH SCHOOL NO.2/CITY REC PLANNING 161,389.41 5 FRUSA EMS MAY '18 AMBULANCE BILLINGS 1,931.03 FULLER PETROLEUM SERVICE INC JUNE '18 FUEL 2,351.89 G & L CLOTHING SHIRTS - J. DODGE/KELLER/LYNCH/DEZEEU W 279.81 GALL'S INC PANTS/JACKET - SCHETTLER/QUINN/SCALETA 390.74 GARDEN & ASSOCIATES, LTD FIND TOWNHOME LOT CORNERS AT LEGACY POINTE 621.00 GENUS LANDSCAPE ARCHITECTS FOX CREEK PARK PHASE 2 30,431.65 GOLF & TURF SERVICES AERIFY GREENS 250.00 GRAHAM TIRE OF DES MOINES LT245/75R17 WRL ADVENTURE BSL 286.00 GRAPHIC CONTROLS GAS PRESSURE PAPER CHARTS 1,019.74 HAMMER MEDICAL SUPPLY-CLI CYLINDERS 200.15 HANDICOMP GOLF LEAGUE NETWORK 225.00 HEARTLAND TIRE & AUTO TIRE REPAIR 40.00 HILLYARD INC LINERS 208.07 HOLMES MURPHY JUL '18 HMA MONTHLY CONSULTING FEE 3,760.75 HOTSY CLEANING SYSTEMS, INC. COUPLERS 96.00 HY-VEE JUNE '18 STATEMENT 55.14 INDUSTRIAL SALES COMPANY INC METER BAR 1,153.30 INGRAM LIBRARY SERVICES BOOKS 34.47 INTERSTATE ALL BATTERY CENTER BATTERIES 96.40 INTERSTATE BATTERY SYSTEM BATTERY 98.95 IOWA CITY/COUNTY MANAGEMENT ASSOC. FY'19 MEMBER DUES - MOERMAN 250.00 IOWA EMERGENCY MEDICAL SERVICES ASSOC. IEMSA MEMBER DUES - ROBINSON 30.00 IOWA GOLF ASSOCIATION NON-MEMBER CLUB FEE 2,000.00 IOWA LEAGUE OF CITIES FY19 DUES 5,375.00 IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN 25% OF ANNUAL WORK COMP PREMIUM 57,213.00 IOWA SIGNAL INC FURNISH HUB CABINET - ALICES RD & HICKMAN 13,796.58 JAMES MCCLURG HVAC/THERMOSTAT REBATE 180.00 JAMIE BLACK PILOT LIGHT REIMBURSEMENT 234.79 JIMS JOHNS PORTA JOHNS 200.00 JULIE UMMACH WATER HEATER/FURNACE REBATE 125.00 KEYSTONE LABORATORIES, INC WASTEWATER DAY 1 1,706.00 KIESLER'S POLICE SUPPLY, INC FIREARMS & FLASHLIGHTS 1,896.00 LAM TAU VONG FURNACE REBATE 75.00 LAWSON PRODUCTS INC PARTS 161.22 LIBERTY READY MIX CONCRETE 6,942.75 LOGAN CONTRACTORS SUPPLY INC BUCKET/MINI TRACK EXCAVATOR/INDY EQUIPMENT 905.60 LOGOED APPAREL & PROMOTIONS SHIRTS - DEETS/HUSTED/RASH/WIGGINS 408.97 LYLE SUMEK ASSOCIATES INC STRATEGIC PLANNING 21,009.90 MEDIACOM JUNE '18 STATEMENT 75.50 MENARDS 12GAL POLY VAC/250' LINE/CAMBUCKLE TIEDOWN 243.79 MERRITT COMPANY INC CLEANING SERVICES 610.00 MICROMARKETING LLC BOOKS 11.99 MID AMERICAN ENERGY JUNE '18 STATEMENT 10,725.39 6 MID IOWA ASSOCIATION OF LOCAL GOVERNMENTS FY '19 DUES 522.59 MIDWEST UNDERGROUND SUPPLY NOZZLE 146.98 MOODY'S INVESTORS SERVICE 2018A-GO BOND FEES 21,000.00 MULCH MART MULCH 511.90 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES 3,965.69 NIGHT & DAY WINDOW CLEANING WINDOW CLEANING 210.00 OCLC, INC CATALOGING AND METADATA 152.53 OFFICE DEPOT INK/BADGES/CUPS 1,111.19 O'HALLORAN INTERNATIONAL, INC. REPAIR WIRING/REPAIR ABS LIGHT/REPAIR TAIL LIGHTS 3,180.83 ORKIN PEST CONTROL PEST CONTROL 350.49 PALMER GROUP CONTRACT LABOR - STEPHENS 1,109.64 PDQ HOIST & TOOL REPAIR, INC. ANNUAL INSPECTION - HOIST/LIFTING DEVICES 405.00 PEPSI POP/WATER 1,613.84 PETTY CASH - PW/PARKS JUNE '18 PETTY CASH - P & R 2.64 PITNEY BOWES QUARTERLY METER/STUFFER MAINTENANCE 2,166.27 PLUMB SUPPLY COMPANY FLUSH VALVE/SEAL TAPE 240.42 PRAXAIR DISTRIBUTION #440 CYLINDERS 67.50 PUBLIC FINANCIAL MANAGEMENT 2018A - GO BOND FEES 88,802.46 RJ LAWN SERVICE INC MEDIAN MOWING & LAWN TREATMENTS 10,564.68 ROUNDED MINDS ROUNDED MINDS SOCCER 792.00 SCHILDBERG CONSTRUCTION ROAD STONE 335.56 SHI INTERNATIONAL CORP WIRELESS PROJECTION 3,739.00 SPRAYER SPECIALTIES INC QUICK COUPLER GASKET 9.12 SRIXON SPECIAL ORDER MERCHANDISE - IRWIN 792.72 STATE OF IOWA - ELEVATOR SAFETY OPERATING PERMIT FEE/ANNUAL INSPECTION FEE 225.00 STEVE SALSBERRY FURNACE REBATE 75.00 STIVERS FORD REPLACE ELECTRONIC FLASHER/SOCKET & WIRE ASSEMBLY 1,116.70 STROH CORP MAINTENANCE JUNE '18 - MAY '19 5,776.11 STUDIO BEA DANCE 2 TO MOVE SUMMER '18 480.00 SUPPLYWORKS TOILET PAPER/PAPER TOWELS/LINERS 233.32 TAYLOR MADE GOLF COMPANY SPECIAL ORDER MERCHANDISE - STEELE 82.80 TEAM SERVICES INC SE ALICE'S ROAD - PHASE 4 563.96 TITLEIST PRO SHOP MERCHANDISE 198.48 TOMPKINS INDUSTRIES HYDRAULIC FITTING 4.96 TOTAL ADMINISTRATIVE SERVICES FLEX PLAN ADMIN JULY '18 - SEPT '18 1,514.50 TRUGREEN LAWN SERVICES 253.38 TYLER TECHNOLOGIES INC FY'19 SOFTWARE MAINTENANCE 21,003.69 UNITED PARCEL SERVICE SHIPPING 197.86 UNIVERSITY OF IOWA HYGIENE SAMPLE ANALYSIS 760.00 UTILITY SAFETY AND DESIGN INC. PRAIRIE CROSSING PLAT 5 4,302.00 VALLEY ENVIRONMENTAL SERVICES LLC PARTS WASHER SERVICE 120.00 VAN METER INDUSTRIAL INC WIRE BAROSTAT SPOOL 476.98 7 VAN-WALL EQUIPMENT INC TIRE VALVE/RIM/SWITCH/DIODE/CARL ISLE MULTI-TRAC 494.34 VERIZON WIRELESS JUNE '18 STATEMENT 5,190.82 VGM FINANCIAL SERVCIES ROTARY MOWER & TRIPLEX MOWER LEASES 24,085.42 WAUKEE AERIAL, LLC DRONE FOOTAGE AND STILLS 332.50 WAUKEE AREA HISTORICAL SOCIETY FY2019 FUNDING 4,000.00 WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL MAY '18 STATEMENT 3,197.63 WAUKEE HARDWARE & VARIETY MAY '18 STATEMENT 23.48 WAUKEE POWER EQUIPMENT BLADE 56.07 WD DESIGNS YOUTH SOCCER CLINIC SHIRTS 342.60 WEST DES MOINES WATER WORKS JULY '18 WATER TOWER RENT 838.35 YOLANDA VETSCH PILOT LIGHT REIMBURSEMENT 199.81 *TOTAL* $611,910.48 PAYROLL 06/15/2018: ABBOTT, BRENT $1,343.16 ABRAMOWITZ, LEVI 1,241.95 ADKINS, COREY 1,290.69 ALDRICH, SHAWN 1,608.96 ANDERSON, EMILY 921.78 ANDERSON, KRISTEN 843.95 ANNAPUREDDY, LAXMI 636.24 ARIAS, HECTOR 2,658.83 ARMSTRONG, BRETT 1,501.51 BABER, MALLORY 741.28 BAKER, RANDY 1,664.32 BARTLING, DARREL 188.06 BARTOS, RONALD 613.23 BAUMAN, LISA 1,229.85 BELL, RYAN 17.87 BERGMAN, ANNASTASIA 392.49 BEST, BRITTANY 208.38 BEST, KELSEY 241.26 BLUTT, PETER 113.05 BOHARDT, HAZEL 273.91 BOTTENBERG, RICHARD 392.49 BRAUN, RUSSELL 766.83 BRIGHTMAN, MATTHEW 887.61 BRUNS, RACHEL 1,674.58 BURKHART, LINDA 2,990.50 BUSH, COURTNEY 17.95 CAHALAN, JACE 195.81 CAMPBELL, JUDY 881.71 CAMPBELL, SCOTT 2,433.71 CARROLL, JOSEPH 1,909.46 CICHOSKI, KELLI 1,997.28 CLARKE, COURTNEY 392.49 CLAYTON, KRISTIN 460.96 CLEMEN, ANTHONY 1,773.86 CLOWSER, ANNA 489.96 COGGESHELL, LEE 1,291.07 8 COLE, JACOB 370.95 CONARD-JARMES, CORY 987.27 CORKREAN, JENNIFER 1,768.62 COUCHMAN, KENNETH 211.06 COUGHLIN, TONI 1,483.38 CRAVEN, GAYLA 138.94 CUNNINGHAM, DEANA 616.85 CUNNINGHAM, SCOTT 2,412.54 DANIEL, COLE 1,351.72 DEBOER, MELISSA 1,734.88 DEETS, BRADLY 3,190.75 DEZEEUW, DAVID 2,109.50 DODGE, JUSTIN 1,840.35 DUNBAR, DIANA 1,046.68 DUNHAM, BRYCE 1,544.40 DUTCHER, DAN 3,160.06 EASTMAN, DAVID 684.41 EDWARDS, DANAE 1,661.38 ELLIS, NICOLE 695.70 ENNETT, SAMUEL 1,507.29 EVANS, SUMMER 2,168.33 FIRCH, MARVIN 929.70 FLUGGE-SMITH, JAMIE 1,966.43 FORRET, DENNIS 348.84 FREDERICK, JUSTIN 1,806.44 FROEHLICH, WILLIAM 455.16 GIBSON, JOHN 3,691.37 GITZEN, ROBERT 2,497.09 GODWIN, BRYCE 761.89 GODWIN, EDWARD 640.85 GRACE, ANDREW 778.45 GROVE, BRIAN 156.57 GUESS, CHRISTOPHER 1,350.36 GUESS, KATHRYN 1,729.71 HAMMEN, NATALIE 193.71 HANSON, ANTHONY 2,206.76 HANSON, LAURA 1,530.70 HARLAN, MAXWELL 1,004.16 HARMEYER, JEFFREY 33.14 HEIMANN, RONALD 2,212.07 HENKENIUS, JODY 1,739.22 HERRICK, ROBERT 1,829.86 HILGENBERG, ADAM 1,962.16 HOLDEN, PATRICIA 2,942.67 HUGHES, RACHELLE 342.41 HUSTED, TROY 1,733.92 HUTTON, JOSHUA 1,638.35 IRWIN, BRENT 187.75 JENSEN, CHAD 198.39 JERMIER, MATTHEW 2,772.42 KASS, ANDREW 2,213.24 KASZINSKI, BRETT 108.06 KELLER, CHRISTOPHER 1,674.90 KERR, JACOB 1,527.53 KIES, SUSAN 1,809.73 9 KINNEY, SCOTT 1,605.27 KOESTER, EVAN 1,793.38 KOESTER, RUDY 2,513.31 KOPPES, BROOKE 435.36 KUMSHER, AUDRIANA 269.14 LARSON, KENNETH 643.91 LARSON, KRISTINE 2,566.62 LAUGHRIDGE, DANIEL 1,657.29 LE, SON 2,485.55 LEMKE, NEIL 1,286.52 LOFTSGARD, MARA 841.79 LONDON, SHAY 100.59 LONG, JEREMY 2,246.76 LOVE, WILLIAM 87.73 LYNCH, JEREMY 966.20 LYNCH, SHANNON 1,507.68 LYON, LARRY 393.55 MAHARRY, BRAYDEN 589.19 MANNING, JOSHUA 1,932.70 MANNING, TAYLOR 13.79 MANNING, TYLER 939.31 MAPES, TROY 2,900.49 MAREAN, JOSHUA 1,293.71 MCCARTAN, MADALYN 380.61 MCCLINTIC, JAMES 1,366.23 MCKERN, DOUGLAS 756.17 MELLENCAMP, JEFFREY 2,084.98 MICKELSON, EMILY 868.32 MINIKUS, JOSHUA 1,593.34 MOERMAN, TIMOTHY 3,995.41 MORFORD, PAIGE 513.32 MUELLER, JESSICA 180.98 MURRA, BRIAN 2,357.13 NANNEN, EMMA 256.97 OAKLEY, JON 1,621.34 OSBORN, RYAN 403.51 OSTRING, KATHLEEN 1,506.86 PARISH, TONJA 1,481.28 PATTERSON, KEVIN 1,380.01 PAWLOWICZ, JONATHAN 1,137.76 PAYNE, THOMAS 938.00 PEARD, WILLIAM 504.06 PELLETTERI, SALVATORE 69.24 PERDRIAU, MARIE 695.04 PETERSON, KATIE 1,443.97 PETERSON, OREN 2,028.94 PETTIT, BRANDON 2,005.12 PIERSON, DAMON 1,497.31 PIZINGER, JAMES 1,288.21 PORTER, NICKOLAS 1,000.76 PROHASKA, JOSEPH 921.57 PROHASKA, JOSHUA 938.00 PUDENZ, DANIELLE 322.19 PURVIS, KATHRYN 1,481.70 QUINN, JOHN 3,352.82 10 RASH, RONALD 2,036.31 RICHARDSON, ELIZABETH 1,754.03 RIPPERGER, TRACY 246.50 ROBINSON, CLINT 3,313.62 ROOSE, NICHOLAS 882.31 ROYER, TIMOTHY 2,780.49 ROYSTER, JACOB 1,490.28 SAGER, AARON 226.48 SANCHEZ, MARIA 1,541.64 SANDERS, NATHAN 257.16 SCALETTA, ANGALEA 1,364.21 SCHAUFENBUEL, KARI 1,007.26 SCHETTLER, RODNEY 2,379.63 SCHMIDT, EMMA 311.68 SCHROEDER, REBECCA 36.94 SCHUETT, REBECCA 2,228.37 SEDDON, JOSH 1,994.86 SHARON, JEREMIAH 1,235.53 SHEEHY, THOMAS 508.34 SKELLENGER, AMANDA 560.12 SMITH, BLAKE 722.63 SOFEN, NATASHA 34.56 SOUKUP, JESSICA 539.74 SPARKS, WENDI 824.90 SPOSETO, MACKENZIE 2,465.48 SPRAGUE, MATTHEW 958.24 SPYKSMA, COLE 275.13 STEINKE, KURT 844.96 STEPHENS, CLINT 281.58 STEVENS, KELCI 101.58 STEWARD, ERIC 1,874.42 STOTZ, MELISSA 937.92 SUETSUGU, SEAN 370.02 TERLOUW, KYLE 1,481.50 TETMEYER, CARL 246.05 THAYER, CHANDLER 1,224.37 THIES, ROBERT 99.59 THOMAS, JULIE 170.87 TIBBLES, STEVEN 1,557.93 TYSDAL, THOMAS 2,499.78 VANDE KAMP, JOSHUA 1,736.47 VENTO, NATHANIAL 839.85 VENTO, NICHOLAS 667.17 VOEGTLE, TIMOTHY 1,551.50 WALLACE, ERIC 1,850.62 WALLER, ISABEL 443.93 WARTH, ALIYA 276.19 WASKE, CHARLES 1,864.24 WAUGH, DOUGLAS 849.85 WERKMAN, CLAYTON 667.17 WERNIMONT, THOMAS 357.47 WERTS, DANIEL 1,943.95 WESTON STOLL, KERI 1,559.57 WHITE, JASON 1,454.04 WHITE, LEAH 1,313.06 11 WICKHAM, JOHN 1,006.68 WIEDNER, TYLER 817.08 WIGGINS, MATHEW 1,863.27 WILLCOCKSON, BENJAMIN 895.65 WINTERS, TROY 1,878.79 WISE, NATHAN 1,955.97 WOOD, DANIEL 1,372.19 WRIGHT, PAUL 958.98 YATES, CASSANDRA 270.73 ZEPEDA, JAMIE 704.35 *TOTAL* $256,152.88 B. Consideration of approval of City Council Minutes of 06/18/2018 Regular Meeting, 06/19/2018 Special Meeting C. Consideration of approval of renewal of 12-month Class E Liquor License (LE) with Class B Wine Permit, Class C Beer Permit (Carryout Beer), Fills and Sells Growlers, and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee [1005 E. Hickman Road] D. Consideration of approval of renewal of 12-month Class E Liquor License (LE) with Class B Wine Permit, Class C Beer Permit (Carryout Beer), Fills and Sells Growlers, and Sunday Sales privileges for Kum & Go, LC, d/b/a Kum & Go #1202 [650 W. Hickman Road] E. Consideration of approval of renewal of 12-month Class C Beer Permit (BC) with Class B Native Wine Permit and Sunday Sales privileges for Casey’s Marketing Company, d/b/a Casey’s General Store #2538 [20 W. Hickman Road] F. Consideration of approval of a resolution approving the temporary closing of NE Fox Run Trail from NE Dartmoor Drive east to the terminus of the cul-de-sac on Sunday, July 15, 2018, between the hours of 1:00 p.m. and 4:00 p.m. for the purpose of a neighborhood block party (Resolution #18-256) G. Consideration of approval of a resolution approving the temporary closing of SE Belfry Drive from 142nd Street west to SE Brentwood Drive on Saturday, August 18, 2018, between the hours of 5:00 p.m. and 9:00 p.m. for the purpose of a neighborhood block party (Resolution #18-257) H. Consideration of approval of a resolution approving renewal with Iowa Communities Assurance Pool (ICAP) for 07/01/2018 – 06/30/2019 Property, Auto, Professional and Liability Insurance (Resolution #18-258) I. Consideration of approval of a resolution approving the addition or elimination of certain employment positions [Waukee Public Works Department] (Resolution #18-259) J. Consideration of approval of a resolution approving a Memorandum of Understanding with Communications Workers of America (CWA), Local #7102, AFL-CIO, as part of the July 1, 2016 – June 30, 2021 contract (Resolution #18-260) K. Consideration of approval of a resolution establishing wage or salary rate revisions for non- represented City of Waukee employees as of July 1, 2018 (Resolution #18-261) L. Consideration of approval of Payment Estimate No. 2 to Absolute Concrete, Inc. for the Alice’s Road PCC Pavement Widening Project, 400-ft North of SE Olson Drive to NE Horizon Drive, in the amount of $175,799.70 M. Consideration of approval of release of retainage to RDG Dahlquist Studio for the Raccoon River Valley Trailhead Public Art Project in the amount of $50,000.00 N. Consideration of approval of release of retainage to Absolute Concrete Construction, Inc., for the SE Esker Ridge Drive Project, Grand Prairie Parkway to SE Glacier Trail, in the amount of $41,676.01 O. Consideration of approval of a resolution approving Sanitary Sewer Easement(s) related to the West Area Trunk Sewer Phase 1 Project [Michael and Kelly Ayers] (Resolution #18-262) P. Consideration of approval of a resolution approving Sanitary Sewer Easement related to the Stilley Sanitary Sewer Project [David G. Stilley and Connie J. Stilley as trustees of the David G. Stilley Trust and Connie J. Stilley Trust] (Resolution #18-263) Q. Consideration of approval of a resolution clarifying addresses [Kettlestone Heights Plat 2] (Resolution #18-264) R. Consideration of approval of a resolution approving Satisfaction of University Avenue Trunk Sewer Fee Connection District [Glynn Village Plat 3] (Resolution #18-265) S. Consideration of approval of a resolution approving construction drawings [Ashworth Acres Plat 1] (Resolution #18-266) 12 T. Consideration of approval of a resolution approving construction drawings [Daybreak Plat 3] (Resolution #18-267) U. Consideration of approval of a resolution approving construction drawings [The Reserve at Daybreak Plat 1] (Resolution #18-268) V. Consideration of approval of a motion setting July 16, 2018, as the date of public hearing on an ordinance to amend Chapter 301, Zoning Ordinance, City of Waukee, Iowa, by rezoning and changing certain property therein from K-OF (Kettlestone Retail Office District) to K-OF (Kettlestone Retail Office District)/PD-1 (Planned Development Overlay District) [Kettlestone Office Project] W. Consideration of approval of a resolution ordering construction of the Hickman and Private Road Traffic Signal Project, 1300 Ft. West of Alice’s Road, and fixing a date for hearing thereon and taking of bids therefor (Resolution #18-269) X. Consideration of approval of a resolution ordering construction of the Fox Creek Park Phase 2 Project and fixing a date for hearing thereon and taking of bids therefor (Resolution #18-270) Y. Consideration of approval of a resolution ordering construction of the Original Sanitary Sewer System Rehabilitation Phase 4 Project and fixing a date for hearing thereon and taking bids therefor (Resolution #18-271) 2) Mayor’s Appointment and Resolution: Consideration of approval of a resolution approving the mayor’s appointment of citizen members to the Library Board of Trustees for three- year terms to end June 30, 2021; and a citizen member to the Library Board of Trustees for an unexpired term ending June 30, 2020 – Mayor Peard appointed Miranda Varner and Connie Thienes to terms ending 06/30/2021 and Kelli Huerter to a term ending 06/30/2020. Council Member Bergman moved to approve the resolution; seconded by Council Member Hughes. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. (Resolution #18-272) 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 222, Building Code Regulations and Penalties for Violations of the Waukee Municipal Code, to insert Section 222A, Residential Rental Code [second reading] – Council Member Bottenberg moved to approve the second reading of the ordinance in title only; seconded by Council Member Hughes. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. 4) Ordinance: Consideration of approval of an ordinance to amend Chapter 224X.6, Waukee Municipal Code, by repealing the existing waste water treatment connection fees connecting to the City Sewer Utility and enacting new fees as specified [second reading] – Council Member Hughes moved to approve the second reading of the ordinance in title only; seconded by Council Member Bergman. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. 5) Ordinance: Consideration of approval of an ordinance to amend Chapter 303, Waukee Municipal Code, by repealing the existing water supply capital fees and enacting new fees as specified [second reading] – Council Member Hughes moved to approve the second reading of the ordinance in title only; seconded by Council Member Clarke. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. 6) Ordinance: Consideration of approval of an ordinance to amend Chapter 301, Zoning Ordinance, City of Waukee, Iowa, by rezoning and changing certain property therein from A-1 to M-1/PD-1, a parcel to be known as Apple Data Center [second, third (final) readings] – Council Member Bergman moved to approve the second reading of the ordinance in title only, waive the third reading, and place it on final passage; seconded by Council Member Hughes. Development Services Director Deets noted that the applicant requested waiving the third reading. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. (Ordinance #2892) 7) Ordinance: Consideration of approval of an ordinance to amend Chapter 301, Zoning Ordinance, City of Waukee, Iowa, by rezoning and changing certain property therein from A-1 to R-1, R-2/PD-1, and R-4, a parcel to be known as Painted Woods South [third (final) reading] – Council Member Hughes moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Bottenberg. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. (Ordinance #2893) 13 8) Resolution: Consideration of approval of a resolution approving preliminary plat for Waukee High School No. 2 – Council Member Clarke moved to approve the resolution; seconded by Council Member Hughes. Development Services Director Deets reviewed the preliminary plat. As part of an agreement with the City, the school district will grade the entire high school/city park site in exchange for street extensions by the City. 10th St. improvement costs will be shared among the City, school district, and developer to the west. Council Member Bottenberg stated that he did not favor the proposed use of roundabouts, especially with younger drivers, but that he supported the preliminary plat. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. (Resolution #18-273) 9) Resolution: Consideration of approval of a resolution approving site plan for Waukee High School No. 2 [655 NW 10th Street] – Council Member Hughes moved to approve the resolution; seconded by Council Member Bergman. Development Services Director Deets reviewed the site plan and building elevations. Council Member Hughes asked about parking; Mr. Deets replied that the proposed number of parking stalls was significantly greater than the number of stalls at the existing high school. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes. Nays: None. Absent: Lyon. Motion carried 4 – 0 – 1. (Resolution #18-274) 10) Resolution: Consideration of approval of a resolution approving the temporary closing of Snyder Street from Aidan Street to Emerson Lane on Saturday, July 7, 2018, between the hours of 3:00 p.m. and 11:00 p.m., with an alternate date of Friday, July 6, 2018, for the purpose of a neighborhood block party – Council Member Clarke moved to approve the resolution; seconded by Council Member Bergman. Council Member Hughes stated that she would abstain as the street closing was at her request. Results of vote: Ayes: Bergman, Bottenberg, Clarke. Nays: None. Abstentions: Hughes. Absent: Lyon. Motion carried 3 – 0 – 1 – 1. (Resolution #18-275) (K) Reports – Reports made by Council Members Bergman, Clarke, Hughes. Council Member Bottenberg moved to adjourn; seconded by Council Member Hughes. Ayes: All. Nays: None. Motion carried 4 – 0. Meeting Adjourned at 6:19 p.m. ____________________________________ William F. Peard, Mayor Attest: ________________________________________ Rebecca D. Schuett, City Clerk