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HomeMy WebLinkAbout2021-07-19-Regular Minutes►4 Vlaukee WW THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES July 19, 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 Chris Crone, Larry R. Lyon, Ben Sinclair. Absent: Council Members Anna Bergman Pierce, R. Charles Bottenberg. Also in attendance: City Administrator Tim Moerman, Finance Director Linda Burkhart, Public Works Director/City Engineer Rudy Koester, Planning Coordinator Andy Kass, Human Resources Director Michelle Lindsay, IT Director Son Le, Police Lt. Jeremy Long, Police Officer Austin Gibbs, City Clerk Rebecca D. Schuett, City Attorney Matt O'Hollearn. (D) Open Forum* (E) Agenda Approval — Council Member Crone moved to approve the agenda; seconded by Council Member Lyon. Results of vote: Ayes: Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce, Bottenberg. Motion carried 3 — 0 — 2. (F) Presentations: None (G) Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to R-2, R-3, R-4, and C-1, a property to be known as Prairie Village — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Planning Coordinator Kass briefly reviewed the application, noting one letter received from a nearby resident and included in the council meeting packet. Mr. Kass pointed out several outlots planned for future townhome, multi -family and commercial development. He then reviewed planned street extensions and parkland dedication of nearly 10 acres for greenbelt development that would connect with other nearby park areas. The proposed rezoning application is generally consistent with the comprehensive development plan.** (At this point in the meeting, it was discovered that audio was not being broadcast to the public attending via Zoom. There was a brief pause in the proceedings while the audio problem was corrected.) *Due to prior audio issues, Mayor Clarke reopened the Open Forum. 1) Katie Mulera, 276 NW Lexington Dr. (participating electronically), pointed out that Meredith Dr. leading to the new elementary school is currently a gravel road and asked about the process to get it paved. Public Works Director/City Engineer Koester briefly discussed the City's capital improvement planning (CIP) process, noting that the City would look into Meredith Dr. paving during the upcoming CIP review and adding that it is challenging for the City to keep up with all roadway improvements due to budget constraints. He added that Meredith Dr. east of Warrior Ln. will be paved later this year. **Due to prior audio issues, Mayor Clarke reopened the Public Hearing portion of the agenda. Planning Coordinator Kass repeated his presentation on the Prairie Village rezoning ordinance. Mayor Clarke then noted that the development was close to Waukee Elementary and asked if City staff has contacted the school district about capacity for so many potential new students; Mr. Kass replied that the school district is actively looking for future school sites. Mayor Clarke then asked if it was unusual to have R-2 zoning abutting multi -family; Mr. Kass replied in the negative, pointing out that the Prairie Village (H) development included an existing drainage corridor that creates layout issues. No comments were made by the public in attendance. 2) On plans, specifications, form of contract and estimate of cost [Ute Avenue and Ashworth Road Intersection Improvement 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 schedule. 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 to R-2, R-3, R- 4, and C-1, a property to be known as Prairie Village [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: Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce, Bottenberg. Motion carried 3 — 0 — 2. 2) Ute Avenue and Ashworth Road Intersection Improvement Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce, Bottenberg. Motion carried 3 — 0 — 2. (Resolution #2021-314) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester reviewed the bid tabulation and recommended award to low bidder Concrete Technologies, Inc., of Grimes, IA, in the amount of $4,468,652.70. Results of vote: Ayes: Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce, Bottenberg. Motion carried 3 — 0 — 2. (Resolution #2021-315) Action Items: 1) Consent Agenda: Council Member Crone moved to approve the Consent Agenda; seconded by Council Member Lyon. Results of vote: Ayes: Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce, Bottenberg. Motion carried 3 — 0 — 2. A. Consideration of approval of 07/21/2021 Bill List; 06/30/2021 Payroll: Total Unpaid Bills Presented for Approval : $2,123,538.96 Total Checks Issued Prior to Council Approval (A) Prior to Last Council Meeting 3,945.39 (B) Prior to Last Council Meeting 500.00 (C) After Last Council Meeting 59,011.35 (D) Payroll Taxes & Reimbursements 139.967.40 Payroll Checks Issued: (E) 06/30/2021 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 085 Asset Forfeitures 090 North Residential TIF 091 Hickman West Indust Park TIF 092 Enterprise Business Park TIF Fund 093 Waukee Urban Renewal Area TIF Fund Expenditures Budgeted Year To Date 312,874.62 *TOTAL* $2, 639, 837. 72 Revenues Budgeted Year To Date $17,645,394 $17,721,123 $16,606,926 $16,208,700 10,000 11,883 16,000 32,394 2,810,802 2,273,809 2,588,250 2,463,748 1,500 665 - - 1,742,506 1,742,506 805,445 866,226 2,076,262 2,050,328 3,715,276 3,840,048 2 094 Gateway Urban Renewal 095 Autumn Ridge Urban Renewal 096 Waukee West Urban Renewal 097 Southwest Business Park 098 Waukee Central URA 110 Debt Service Fund 111 Special Assessments Fund 210 Employee Benefits Fund 211 Local Option Sales Tax 212 Public Improvement Fund 327 Capital Projects 330 City Wide SA Sidewalk Project 510 Water Utility Fund 520 Sewer Utility Fund 521 University Ave Trunk Sewer Project 522 Waste Water Treatment PI 523 E Area Pump Sta Treatment 540 Gas Utility Fund 560 Storm Sewer Utility Fund 570 Utility Bill Fund 590 Solid Waste Collect & Rcycl Fund 750 Golf Course Fund 810 Equipment Revolving Fund `TOTAL' 951,732 374,581 1,000 53,000 12,082,232 936,382 484,849 702 52,577 12, 055, 597 2,475,000 2,475,000 696,553 1,019,945 2,000,000 2,000,000 31,035,000 24,321,053 9,622,762 4,815,897 9,743,271 7,247,838 11,040,269 3,131,968 441,660 1,448,400 619.788 10,016,024 2,707,249 420,218 1,462,403 492,165 $110, 003, 680 $94, 308, 213 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 07/19/2021 1,327,728 711,471 71,049 154,346 13,601,888 2,501,444 3,337,120 2,000,000 23,432,370 7,126,600 8,147,000 10,258,020 1,347,433 422,346 1,482,100 716,000 15,000 $100, 383, 812 BANK OF AMERICA JUNE 21 CREDIT CARD STATEMENT BRICK GENTRY BOWERS SWARTZ 830 W HICKMAN RD CITY OF WAUKEE HEALTH INSURANCE DEDUCTION PIERSON - REVENUE TAX - ASHWORTH DALLAS COUNTY RECORDER & UTE DOLL DISTRIBUTING, LLC BEER DELIVERY DOLL DISTRIBUTING, LLC BEER DELIVERY EFTPS FICA TAX WITHHOLDING ICMA RETIREMENT TRUST 457 ICMA RETIREMENT IOWA BEVERAGE SYSTEMS INC BEER DELIVERY IOWA BEVERAGE SYSTEMS INC BEER DELIVERY IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT MEALS FROM THE HEARTLAND MEALS FROM HEARTLAND DEDUCTION MENARDS BOARDS/BLADE OFFICE DEPOT ANTI GLARE FILTER PETTY CASH - PW/PARKS 4TH OF JULY TOURNAMENT PRIZES BACKPACKS FOR DONATION TO PREMIUM INCENTIVE SALES STIVERS - VEHICLES SUGAR CREEK GOLF COURSE SUGAR CREEK GOLF COURSE TOTAL ADMINISTRATIVE SERVICES CORP UNITED WAY CENTRAL IOWA WAUKEE AREA CHRISTIAN SERVICES WAUKEE BETTERMENT FOUNDATION WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION WELLS FARGO COMMERCIAL CARD WEST BANK `TOTAL 1,595,236 698,870 139,657 13,666,173 29,467 2,446,622 3,338,082 2,006,679 28,472,210 3,936 7,981,489 8,137,035 27,461 123 432 10,856,602 2,266,445 421,881 1,500,858 1,170,648 11,985 $108,183, 007 $13, 619.38 787,331.42 9,364.55 4.00 637.10 2,176.40 112,105.01 11, 909.56 1,478.00 236.75 925.00 46.00 771.28 371.78 500.00 SCHOOL 6,289.94 INVESTIGATION VEHICLE - 75790 17,500.00 GOLF LEAGUE PRIZE CHECK 243.00 GOLF LEAGUE PRIZE CHECK 625.00 SECTION 125 MEDICAL DEDUCTIONS 5,425.46 UNITED WAY DEDUCTION 41.67 WAUKEE AREA CHRISTIAN SERVICES DEDUCTION 62.24 WAUKEE BETTERMENT FOUNDATION DEDUCTION 80.00 LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION 7.91 MAY 21 CREDIT CARD STATEMENT 2,931.11 COVID EMPLOYEE APPRECIATION 19,415.00 $994, 097.56 3 UNPAID BILLS PRESENTED FOR APPROVAL 7/20/2021: PAY ESTIMATE #19 - NW 10TH ST ABSOLUTE CONCRETE, INC. ADEL AUTO PARTS AHEINZ57 PET RESCUE & TRANSPORT INC AHLERS & COONEY PC ALLIANCE CONSTRUCTION GROUP AMAZON.COM AMERITAS LIFE INSURANCE COMPANY AMY CHRISTENSEN ANKENY AMERICAN LEGION ANKENY SANITATION INC. AP GPP, LLC ARDICK EQUIPMENT CO., INC AT&T MOBILITY AUTOZONE BAKER MECHANICAL. INC. BAX SALES INC BHOOSHAN KARNIK BIG GREEN UMBRELLA MEDIA INC BOLTON & MENK, INC BOUND TREE MEDICAL BSN SPORTS BUSINESS PUBLICATIONS CALEA CALHOUN-BURNS AND ASSOCIATES, INC CALIBER CONCRETE, LLC CAPITAL SANITARY SUPPLY CARNEY & APPLEBY, P.L.C. CHAD PROEHL CINTAS CORPORATION CITY OF URBANDALE CITY OF WAUKEE CITY OF WEST DES MOINES CITYWIDE PAINTING LLC CLAYTON ENERGY CORPORATION CONCRETE TECHNOLOGIES, INC. CORE & MAIN LP CORELL CONTRACTOR INC CRYSTAL CLEAR BOTTLED WATER CUMMINS CENTRAL POWER CUSTOM AWARDS D & K PRODUCTS INC. DAVIS EQUIPMENT CORPORATION DES MOINES WATER WORKS DIRECTV DOORS INC DRH INC. IMPROVEMENTS $316,823.11 BRAKE AWAY KITS 17.25 ANIMAL CONTROL SERVICES LITTLE WALNUT CREEK NORTH TRUCK SEWER PHS 2 PAY ESTIMATE #3 - SE ASWORTH CORRIDOR IMPROVEMENTS WHITEBOARD MARKER HOLDER/PULSE MONITOR/SHREDDER JUL'21 VISION INSURANCE PREMIUM FURNACE REBATE FLAGS JULY 2021 STATEMENT DEVELOPER REIMBURSEMENT SE KETTLESTONE NO PARKING SIGNS AND D/F STREET SIGNS TELEPHONE OIL RTU NETWORK ISSUES G70 TRANSPORT CHAIN YELLOW ZINC/CLAMPS FURNACE REBATE JUNE 21 WAUKEE LIVING DESIGN SERVICES MEDICAL SUPPLIES CONES ADVERTISING ACCREDITATION FEE DOUGLAS PKWY EXTENSION PAY ESTIMATE #2 - KETTLESTONE GREENWAY PHS 2 TOILET PAPER/PAPER TOWELS 2021-LEGISLATIVE/LOBBYING GOLF CAMPS FIRST AID CHECKS/REFILLS METRO SALT STORAGE - INSURANCE COST SHARE JUNE 21 STATEMENT -LIBRARY ASHWORTH RD PH3-PAYMENT 2 PAINTING- PD JUNE 2021 COMMODITY INVOICE PAY ESTIMATE #5 - WARRIOR LANE IMPROVEMENTS METER PAY ESTIMATE #3 (FINAL) - SE LAUREL ST EXT WATER PAC, FF/FILTER, LUBE ENGRAVING TURF MIX, TREATMENTS MOWER BLADE JUNE 2021 STATEMENT JUNE 2021 STATEMENT DOOR NOT LOCKING DEVELOPER REIMBURSEMENT - 1010 SPRUCE 2,550.00 3,600.00 124,450.48 247.65 2,378.00 150.00 609.15 125,899.85 355,937.68 630.50 110.44 37.98 159.00 119.27 75.00 1,596.00 27,983.00 145.80 42.00 730.00 11,450.00 2,840.70 283,101.60 228.36 5,665.00 14, 580.00 2,002.01 278.86 364.18 176,230.37 2,500.00 137,094.08 578,056.67 2,898.66 314,376.75 131.00 171.30 18.00 3,583.10 144.45 328,878.74 250.51 219.00 2.885.00 4 ECOSOURCE LLC ELDER CORPORATION EMPLOYEE BENEFIT SYSTEMS ENERGY ECONOMICS EVERBRIDGE, INC. FACTORY MOTOR PARTS FAREWAY STORES, INC. FASTENAL COMPANY FOTH INFRASTRUCTURE & ENVIRONMENT LLC FRUSA EMS GATEHOUSE MEDIA IOWA HOLDINGS GENERAL FIRE & SAFETY EQUIPMENT CO. GROEBNER & ASSOCIATES INC HEARTLAND CO-OP HEARTLAND TIRE & AUTO HILLYARD INC HIRTA PUBLIC TRANSIT HOTSY CLEANING SYSTEMS INC. INDUSTRIAL SALES COMPANY INC INDUSTRIAL SALES COMPANY INC- WF INFRASOURCE CONSTRUCTION, LLC INGERSOLL RAND INGRAM LIBRARY SERVICES IOWA DEPT OF NATURAL RESOURCES IOWA SIGNAL INC J & K CONTRACTING, LLC JCG LAND SERVICES INC JESSE KNIGHT KIMBALL MIDWEST KING'S MATERIAL INC KONICA MINOLTA BUSINESS SOLUTIONS USA INC KOONS GAS MEASUREMENT KRISTIN GAINES LANDS END BUSINESS OUTFITTERS LARSON CONSTRUCTION CO INC LEADSONLINE LLC LEGACY MATERIALS LLC LIBERTY READY MIX LISA ASHLEY LOGAN CONTRACTORS SUPPLY INC LRI GRAPHICS MARIE MILLER MARK STUCHEL INC. MARTIN MARIETTA AGGREGATE, INC MATHESON TRI-GAS INC MCCLURE ENGINEERING CO MEDICA IFB GROUP MERCY CLINICS OCCUPATIONAL MEDICINE CLINIC MICHELLE GEORGE MID AMERICAN ENERGY ASBESTOS INSPECTION AND REPORTING- WELL HOUSE PAY ESTIMATE #3 - NW 2ND ST - NW VENTURA/NW DOUGL AUG'21 HEALTH INSURANCE MONTHLY PREMIUM METER TESTING FY22 NIXLE ENGAGE BRAKE CLEAN SUPER SNACKERS SAFETY EQUIPMENT 10TH ST OBSERVATION JUNE 21 AMBULANCE BILLING JUNE 21 PUBLICATIONS FIRE EXTINGUISHER INSPECTION RISER BOX/BEYER BOX CHEMICALS/REFINED FUEL MOWER TIRE PAPERTOWELS/KLEENEXITOILET PAPER 1ST QUARTER FY22 FUNDING FLEETWASH/WAX DRISCO 6500 IPS METERS/SUPPLIES TRENCH/BORE AIRCARE ADVANTAGE BOOKS FY22 WATER SUPPLY FEE GPP & WESTOWN FIBER PATCH CORD PAY ESTIMATE #3 - SW AREA TRUNK SEWER EXT PHS 2 LITTLE WALNUT CREEK N SEWER PHASE 2 CARNIVAL WRISTBAND REFUND 2850050 1/2 BODY, 1/2 FM NPT MULCH FOR TREES COPIER/PRINTER MAINTENANCE & SUPPORT METERS COMMUNITY CENTER REFUND SHIRT-EVANS PAY ESTIMATE #9 - TRIUMPH PARK INVESTIGATION SOFTWARE BLACK DIRT CONCRETE AMBULANCE OVERPAYMENT REFUND SEALANT/EMULSIFIED WATER SIGNS FOR TRIUMPH PARK EVENT 4TH OF JULY VENDOR REFUND RATCHET ROADSTONE CYLINDERS WAUKEE STREET RESURFACING AMBULANCE OVERPAYMENT REFUND 625.00 916,115.50 166,619.50 7,828.00 2,251.01 26.76 16.94 590.85 41,588.33 1,753.69 1,283.65 48.50 758.69 865.18 135.00 333.60 6,250.00 880.00 67,454.00 43,696.93 29,188.86 3,048.49 341.22 2,044.98 140.00 304,875.47 3,252.76 45.00 248.19 16.35 5,741.00 9,812.82 120.00 41.31 2,090,320.31 3,080.00 160.57 9,255.00 130.66 2,595.90 17.90 25.00 154.50 3,584.96 169.65 27,835.00 4.45 EMPLOYEE PHYSICALS 2,177.00 FURNACEM/ATER HEATER REBATE 125.00 JUNE 2021 STATEMENT 76.98 A MOBILE BEACON MUNICIPAL SUPPLY INC. NIGHT & DAY WINDOW CLEANING NORTHWAY WELL & PUMP OCLC INC OFFICE DEPOT O'HALLORAN INTERNATIONAL INC. OLSON'S BODY & PAINT, INC. ONNEN COMPANY P & W GOLF SUPPLY LLC PEPSI PETTY CASH -POLICE PLUMB SUPPLY COMPANY POLK COUNTY HEATING & COOLING POLK COUNTY PUBLIC WORKS POWERDMS, INC PREMIER GLOBAL SERVICES PRIORITY EXCAVATING, LLC PURCHASE POWER, INC. RED WING SHOE STORE REGALUNDERGROUND CONSTRUCTION, INC. REVEAL MEDIA USA INC RJ LAWN SERVICE INC SAM'S CLUB SENECA COMPANIES SHI INTERNATIONAL CORP SHIVE HATTERY INC. SIMMERING-CORY INC SPECIALIZED WHOLESALE AND TECHNOLOGY SPLAW PROPERTIES, LLC STAPLES BUSINESS CREDIT STATE STEEL OF DES MOINES STIVERS FORD SWANK MOTION PICTURES INC TAYLOR MADE GOLF COMPANY TECH 24 - COMMERCIAL FOODSERVICE REPAIR INC THE HOME DEPOT PRO THE LIBRARY CORPORATION TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TRUGREEN TT TECHNOLOGIES, INC UNIVERSAL PRINTING SERVICES UNIVERSITY OF IOWA HYGIENE UPHDM OCCUPATIONAL MEDICINE UTILITY SAFETY AND DESIGN INC VEENSTRA & KIMM INC VGM FINANCIAL SERVCIES 0 HOTSPOT SERVICE FEE METERS WINDOW CLEANING PAY APP # 1 - ASR WELL REHAB CATALOGGING AND METADATA SUBSCRIPTION PAPER, STAMPS, COFFEE, DISHWASHER SOAP VALVE ASSEMBLY 2017 F150 REPAIRS 10 FT CANOPY TENT SLOTTED TOKENS WATER/GATERADE CERTIFIED MAIL CINCH TOOL A/C REPAIRS WATERSHED COORDINATOR DOCUMENT MANAGEMENT ONBOARDING TELEPHONE CHARGES PAY ESTIMATE #3 - LITTLE WALNUT CREEK N TRK PHS 1 POSTAGE METER REFILL RANDY BAKER BOOTS DIRECTIONAL BORE GAS- BLUESTEM/ESKER RIDGE REVEAL D3 & DEMS LICENSE BUNDLE BEDS CLEANUP/TREATMENT JULY 2021 STATEMENT OIL HOSE WARRANTY UPGRADE -FINANCE DIRECTOR LAPTOP UNIVERSTIY EXT 10TH - LA GRANT JULY 21 SUPPLEMENT-ORD 2992-2996 WINTER FUEL ADDITIVE JULY 2021 ANNEX LEASE FILE/PENS/LABELS HOT ROLLED FLAT 1999 FORD F250 ALTERNATOR JUMANJI RANGE BALLS ICE MACHINE QUARTERLY PM PAPER TOWELS/TOILET PAPER OPAC UNBOUND PREMIUM JUN '21 WATER EXCISE TAXES JUN '21 SEWER SALES TAXES JUN '21 GAS SALES TAXES JUN '21 GOLF COURSE SALES TAXES JUN '21 PARKS & REC SALES TAXES JUN '21 STORM WATER SALES TAXES LAWN SERVICES GRUNDO-OIL WATER BROCHURE & UTILITY RATES WATER TESTING DRUG SCREENS 170TH TRANSMISSION LINE RELOCATION JUNE 21 STATEMENT YANMAR AND PROFLEX MOWERS 720.00 2,098.80 210.00 244, 245.48 2,009.69 274.16 838.56 1,362.80 1,467.50 797.20 290.70 4.10 198.10 422.00 3,600.00 3,764.53 7.04 69,426.67 2,082.22 175.49 630.00 1,486.00 321.43 1,096.01 575.66 55.00 24, 382.54 78.00 260.40 4,504.83 156.17 19.50 219.36 30.00 975.00 369.00 184.40 368.00 47, 920.98 4,903.34 3,849.90 4,776.31 18.90 2,488.88 629.93 199.51 824.11 270.00 366.00 24,408.42 46,042.62 13,635.94 WADE MYERS WASTE SOLUTIONS OF IA WASTEWATER RECLAMATION AUTHORITY WAUKEE HARDWARE & VARIETY WAUKEE ROTARY CLUB WAUKEE UNITED METHODIST CHURCH XENIA RURAL WATER DISTR *TOTAL* PAYROLL 06/30/2021: ABRAMOWITZ, LEVI ADKINS, COREY ADKISSON, JENNIFER AHRENS, ELIZA ALDRICH, SHAWN ALLEN, GARRETT ALLEN, MICHAEL ANDERSON,SARA APPLE, WILLIAM ARIAS, HECTOR BAKER, RANDY BARNES, KATELYN BARTLING, DARREL BASYE,JONATHA BAUMAN, LISA BEDFORD,SAMANTHA BIALZAK, ADAM BINGHAM, DALE BOLTEN, JACOB BORCHARDT,TYLER BOYLE, GAVIN BROOKS, AMBER BROWN, ANGALEA BROWN, JENNIFER BROWN, NATHAN BRUENING, BENJAMIN BRUNS, RACHEL BURKHART, LINDA BURKHART,MARK BURNETT, MIRANDA CAMPBELL, SCOTT CARPENTER,PAUL CARROLL, JOSEPH CHRISTENSEN, ABAGAIL CICHOSKI, KELLI CLAYTON, EMMA CLEMEN, ANTHONY COGGESHELL, LEE CORKREAN, JENNIFER COSE,ALEC COSE, RYAN COUCHMAN, LILY COUGHLIN, RYANN COUGHLIN, TONI CRAVEN, GAYLA CRONE, ERIN CROSBY,ANNA FURNACE REBATE SANITATION OF PORTABLE RESTROOM JULY 2021 FEES JUNE 2021 STATEMENT -PARKS MEMBERSHIP DUES-QUINN FURNACE/THERMOSTAT REBATE WATER $1, 980.78 1,418.85 553.46 556.41 1,855.06 982.72 960.97 1,558.49 101.58 2,320.53 1,798.02 833.29 158.41 1,720.51 1,413.60 1,506.19 209.85 1,729.83 995.91 738.32 617.61 587.80 1,625.20 2,688.70 2,272.44 256.87 2,301.87 3,269.63 824.95 207.94 2,599.24 1,520.31 2,015.17 1,390.86 2,107.14 661.02 2,632.57 1,636.73 1,897.96 1,023.47 636.75 569.24 312.72 1,456.57 241.67 976.96 351.51 150.00 460.00 252,724.00 886.96 500.00 105.00 290.22 $7,365,148.32 VA CROSS, JONATHAN 564.28 CUNNINGHAM, SCOTT 3,071.87 DANIEL, COLE 1,494.94 DEBOER, MELISSA 2,341.73 DEETS, BRADLY 4,189.24 DEETS, MAXWELL 245.70 DEZEEUW, DAVID 2,617.37 DODGE, JUSTIN 2,041.19 DOWNING, ROBERT 508.99 EASTCOTT, JOSHUA 2,510.35 EDWARDS, DANAE 2,065.12 EIBES, JACK 500.24 EVANS, SUMMER 2,864.28 FLUGGE-SMITH, JAMIE 1,810.99 FOPMA, JACOB 929.04 FOPMA, NOAH 968.24 FORRET, SARA 140.04 FREDERICK, JUSTIN 2,221.04 FREDERICKSEN, BROCK 1,373.93 FROEHLICH, WILLIAM 712.30 FURRY, ALISSA 294.37 FYFE, JUSTIN 1,346.00 GIBBS, AUSTIN 1,941.40 GIBSON IV, WILLIAM 1,872.42 GILCHRIST, NICHOLAS 1,794.87 GILMORE, JOANNA 31.72 GITZEN, ROBERT 2,641.47 GROVE, BRIAN 264.40 GUESS, CHRISTOPHER 1,506.32 GUESS, KATHRYN 1,882.51 HANSON, LAURA 1,768.16 HATCH, BRETT 768.36 HAUPTS, RILEY 503.19 HEIMANN, RONALD 3,100.45 HENTGES, ERIC 1,699.30 HERRICK, ROBERT 1,969.00 HILGENBERG, ADAM 2,321.24 HILL, JOHN 720.18 HOLIDAY, JOSHUA 1,186.92 HUNT, KENZIE 392.09 HUSTED, TROY 1,955.99 HUTTON, JOSHUA 2,170.58 JACKSON, COLE 1,923.19 JAMESON, JOSHUA 955.01 JERMIER, MATTHEW 3,664.99 JOHNSON, MRYN 787.99 KAMMERER, TARA 2,162.86 KAPPOS, SARA 2,744.89 KARABINUS, TYLER 724.47 KASS, ANDREW 2,721.42 KASZINSKI, BRETT 596.25 KELLER, CHRISTOPHER 1,904.84 KICKBUSH, CHRISTOPHER 2,158.83 KINNEY, SCOTT 1,931.19 KLEINWOLTERINK, COLE 1,354.22 KLEVER, JUDY 1,230.76 KNEPPER, AARON 115.67 KOESTER, RUDY 3,705.42 8 KREFT, ALEXUS 654.52 LARSON, KENNETH 871.57 LARSON, KRISTINE 3,198.97 LAUGHRIDGE, DANIEL 1,965.45 LE, SON 3,049.68 LEMKE, NEIL 1,759.36 LEVSEN, BRYAN 1,931.56 LINDSAY, MICHELLE 2,481.70 LONG, JEREMY 3,106.50 LOVE, WILLIAM 217.71 LYNCH, JEREMY 1,599.15 MANNING, JOSHUA 2,064.90 MAREAN, JOSHUA 1,487.59 MAREK, JAMES 1,325.75 MARTENS, EMILY 476.37 MCATEE, MAVERICK 227.66 MCCAY, BRENDA 286.13 MCCOY, CARA 602.54 MCKERN, DOUGLAS 237.79 MEEKER, BRYCE 1,859.06 MELLENCAMP, JEFFREY 2,912.83 MILBURN, HALEY 923.15 MINAR, VANESSA 816.36 MINIKUS, JOSHUA 1,842.96 MOERMAN, TIMOTHY 4,330.23 MORRIS, ASHLEY 1,763.25 MURRA, BRIAN 2,307.00 NANNEN, EMMA 229.26 NELSON, DAVID 1,390.30 NICHOLS, ANDREW 1,835.15 OLBERDING, MCKENNA 1,687.92 OLDHAM, JAMES 848.79 OLSASKY, JOHN 602.79 OSBORN, RYAN 615.10 OSBORN, SARAH 1,491.00 OSTRING, KATHLEEN 1,816.33 OTIS, SAMUEL 951.65 OWENS, TANNER 423.34 PARISH, TONJA 1,574.13 PATTERSON, KEVIN 1,553.72 PAYNE, THOMAS 1,630.48 PELLETTERI, SALVATORE 258.53 PERDRIAU, MARIE 613.79 PERKINS, JACOB 1,850.49 PETTIT, BRANDON 2,481.24 PIZINGER, JAMES 1,615.61 PORTER, NICKOLAS 562.14 PUDENZ, DANIELLE 1,065.25 PURVIS, KATHRYN 1,709.94 QUAM, BRADLEY 1,592.05 QUINN, JOHN 3,721.80 RASH, RONALD 2,501.36 RICHARDSON, DACE 156.66 RICHARDSON, ELIZABETH 1,832.30 RIPPIN, PEYTON 193.01 ROBBINS, CORBY 59.05 ROBINSON, CLINT 3,833.06 ROBINSON, NATHANIEL 589.75 9 ROSSMAN, BENJAMIN 1,032.74 ROTSCHAFER, CARMEN 1,516.91 ROYER, TIMOTHY 3,134.54 SAENGKIO, DONNY 2,122.95 SAGER, AARON 188.02 SCHAUFENBUEL, KARI 757.94 SCHETTLER, RODNEY 1,816.57 SCHUETT, REBECCA 2,720.96 SCHULTZ, JEFFREY 1,543.75 SCHWARZ, HALEY 168.08 SEDDON, JOSH 1,598.02 SEELY, AUSTEN 1,060.78 SEVERSON, CASSANDRA 550.99 SHAFFER, CHET 551.71 SHARON, JEREMIAH 1,540.59 SIVAMURUGAN, AISHWARYA 207.26 SMITH, BLAKE 1,833.81 SNOW, SUSAN 92.49 SOFEN, NATASHA 34.42 SPOSETO, MACKENZIE 2,804.81 STEINKE, KURT 760.42 STEPHENS, CLINT 451.14 STEWARD, ERIC 2,012.53 STIFEL, DALTON 2,651.36 STOTZ, MELISSA 874.70 STRAIN, TIMOTHY 799.10 TAYLOR, CHRISTINA 50.81 TAYLOR, RILEY 171.69 THAYER, CHANDLER 2,416.59 THIES, ROBERT 221.45 TYSDAL, THOMAS 3,132.13 VANDEKAMP, JOSHUA 2,786.70 VENTO, NICHOLAS 945.75 VOEGTLE, TIMOTHY 1,695.43 WASKE, CHARLES 2,120.57 WAUGH, DOUGLAS 964.17 WERTS, DANIEL 2,147.66 WESTON STOLL, KERI 1,871.77 WHITE, JASON 1,546.79 WHITE, KAITLYN 610.53 WHITHAM JOHNSON, JENNIFER 688.71 WICKHAM, JOHN 2,521.84 WIGGINS, MATHEW 2,144.74 WILLIAMS, SUSAN 1,835.78 WILSON, ELI 944.60 WINTERS, TROY 2,651.29 WISE, NATHAN 3,219.95 WOOD, DANIEL 1,090.44 WRIGHT, PAUL 977.43 YOUNG, JOHNATHAN 2,173.81 YOUSO, ANTHONY 1,472.17 *TOTAL* $312, 874.62 B. Consideration of approval of City Council Minutes of 07/06/2021 Regular Meeting, 07/07/2021 Work Session, 07/12/2021 Special Meeting C. Consideration of approval of ownership update and renewal of 12-month Class C Beer Permit with Class B Wine Permit and Sunday Sales privileges for Fleet Farm Wholesale Supply Co, LLC, d/b/a Fleet Farm [1300 SE Kettlestone Boulevard] 10 D. Consideration of approval of ownership update and renewal of 12-month Class C Beer Permit with Class B Wine Permit and Sunday Sales privileges for Fleet Farm Wholesale Supply Co., LLC, d/b/a Fleet Farm Fuel [1240 SE Kettlestone Boulevard] E. Consideration of approval of renewal of 12-month Class C Liquor License with Sunday Sales and Catering Privileges for Hy-Vee, Inc., d/b/a Hy-Vee Tasting Room [1005 E. Hickman Road] F. Consideration of approval of 12-month Class C Beer Permit with Class B Wine Permit and Sunday Sales privileges for KWIK TRIP, INC., d/b/a Kwik Star #1056 [855 SE Alice's Road] G. Consideration of approval of a Fiscal Year 2022 Iowa Retail Permit Application for Cigarette/Tobacco/ Nicotine/Vapor for KWIK TRIP, INC., d/b/a Kwik Star #1056 [855 SE Alice's Road] H. Consideration of a resolution approving temporary parking along the north side of SE Booth Avenue from S. Warrior Lane east to its terminus on Tuesday, August 3, 2021, between the hours of 4:00 p.m. and 9:00 p.m. for the purpose of Public Safety Day (Resolution #2021-316) I. Consideration of approval of a resolution awarding quote [Gas Regulator Station Rebuild, Materials] (Resolution #2021-317) J. Consideration of approval of a resolution approving Streetlight Proposal from MidAmerican Energy Company [Warrior Lane Reconstruction Project, WMIS #2892493] (Resolution #2021- 318) K. Consideration of approval of Payment Estimate No. 9 to Larson Construction Company, Inc., for the Triumph Park Project in the amount of $2,090,320.31 L. Consideration of approval of Payment Estimate No. 2 to Caliber Concrete, LLC, for the Kettlestone Greenway Improvements Phase 2 Project in the amount of $283,101.60 M. Consideration of approval of Payment Estimate No. 19 to Absolute Concrete Construction, Inc., for the NW 10th Street Improvement Project, W. Hickman Road to NW Douglas Parkway, in the amount of $316,823.11 N. Consideration of approval of Payment Estimate No. 3 to Alliance Construction Group, LLC, for the SE Ashworth Road Corridor Improvement Project, SE Parkview Crossing Drive to SE Glacier Trail, in the amount of $124,450.48 O. Consideration of approval of Payment Estimate No. 3 to Elder Corporation for the NW 2"d Street Construction Project, NW Venture Drive to NW Douglas Parkway, in the amount of $852,791.67 P. Consideration of approval of Payment Estimate No. 2 to Elder Corporation for the NW Douglas Parkway Construction Project, NW loth Street to NW 2"d Street, in the amount of $63,323.83 Q. Consideration of approval of Payment Estimate No. 5 to Concrete Technologies, Inc., for the Warrior Lane Improvements Phase 1 Project in the amount of $578,056.67 R. Consideration of approval of Payment Estimate No. 3 to J&K Contracting, LLC, for the Southwest Area Trunk Sewer Extension Phase 2 Project in the amount of $184,524.04 S. Consideration of approval of Payment Estimate No. 3 to Priority Excavating, LLC, for the Little Walnut Creek North Trunk Sewer Phase 1 and Water Main Extension Project in the amount of $69,426.67 T. Consideration of approval of Payment Estimate No. 1 to J&K Contracting, LLC, for the Little Walnut Creek North Trunk Sewer Extension Phase 2 Project in the amount of $120,351.43 U. Consideration of approval of Change Order No. 1 to Northway Well and Pump Company for the 2021 Well Rehabilitation Phase 1 Project, increasing the contract in the amount of $9,734.50 V. Consideration of approval of Payment Estimate No. 1 to Northway Well and Pump Company for the 2021 Well Rehabilitation Phase 1 Project in the amount of $244,245.48 W. Consideration of approval of Change Order No. 1 to Corell Contractor, Inc., for the SE Laurel Street Extension at Alice's Road Project, increasing the contract in the amount of $13,903.60 X. Consideration of approval of Payment Estimate No. 3 (Final) to Corell Contractor, Inc., for the SE Laurel Street Extension at Alice's Road Project in the amount of $314,194.07 Y. Consideration of approval of a resolution accepting public improvements [SE Laurel Street Extension at Alice's Road Project] (Resolution #2021-319) Z. Consideration of approval of a resolution ordering construction of the Street Resurfacing Project, Ashworth Drive and Waco Place, and fixing a date for hearing thereon and taking bids therefor (Resolution #2021-320) AA. Consideration of approval of a resolution ordering construction of Little Walnut Creek North Trunk Sewer Extension Phase 1 Completion Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2021-321) 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to R-2, R-3, R- 4 and C-1, a parcel to be known as Waukee Crossing 2 [third (final) reading] - Council W Member Sinclair moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Crone. Results of vote: Ayes: Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce, Bottenberg. Motion carried 3 — 0 — 2. (Ordinance #2997) 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from K-OF/PD-1 to K- MF Stacked High/PD-1, a parcel to be known as Kett/estone Apartments [third (final) reading] — Council Member Crone moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce, Bottenberg. Motion carried 3 — 0 — 2. (Ordinance #2998) 4) Resolution: Consideration of approval of a resolution approving Professional Consulting Services Amendment No. 1 with Calhoun -Burns and Associates, Inc. [Broderick Pond Reconstruction Project, Douglas Pkwy. Bridge and Recreation Trail Underpass] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Public Works Director/City Engineer Koester reviewed some of the proposed amendments. Results of vote: Ayes: Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce, Bottenberg. Motion carried 3 — 0 — 2. (Resolution #2021-322) 5) Resolution: Consideration of approval of a resolution approving City of Waukee FY2021-2022 Strategic Plan — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. City Administrator Moerman briefly reviewed the top and high priority policy and management agendas. Results of vote: Ayes: Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce, Bottenberg. Motion carried 3 — 0 — 2. (Resolution #2021-323) (J) Reports Council Member Sinclair moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 3 — 0. Meeting Adjourned at 6:36 p.m. Attest: t'��o- �"44 RebD. Schuett, City Clerk Courtney Clarke, Mayor 12