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HomeMy WebLinkAbout2021-08-02-Regular Minutes► A Waukee THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES August 2, 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, R. Charles Bottenberg, Chris Crone, Larry R. Lyon, Ben Sinclair (electronically). Absent: None. Also in attendance: City Administrator Tim Moerman, Assistant City Administrator Brad Deets, Public Works Director/City Engineer Rudy Koester, Planning Coordinator Andy Kass, Finance Director Linda Burkhart, Human Resources Director Michelle Lindsay, Marketing & Communications Director Summer Evans, IT Director Son Le, Police Chief John Quinn, Economic Development Coordinator Jennifer Brown (electronically), City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum (E) Agenda Approval — Council Member Lyon moved to approve the agenda; seconded by Council Member Crone. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (F) Monthly Mayor's Report — Mayor Clarke noted that Aug. 3 is Public Safety Day, then reviewed other August events such as Movies in the Park and the Rotary Club of Waukee "Waukee Palooza" event. She added that Des Moines Water Works has lifted their Stage 1 watering restrictions, but asked residents and businesses to continue following the Wise Water Use plan. (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 to R-2, a property to be known as Fox Valley Phase 2 — 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, stating that the applicant received 68% consent from neighboring property owners. The subject property was left out of the initial Fox Valley rezoning request as a possible elementary school location; however, the site was not ultimately selected for that use. Mr. Kass reviewed the public street extensions and parkland dedication area. 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 K-OF to R-4/PD-1, a property to be known as Vintage Estates of Waukee — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Planning Coordinator Kass briefly reviewed the application for detached, owner -occupied units marketed for ages 55 or older. The applicant received 56% consent from neighboring property owners. A clubhouse is identified within the development, as well as private interior streets. Landscape buffers are required along all sides of the development. The proposed PDA zoning would allow for reduced setbacks between units in exchange for specific architectural elements, additional landscaping and certain minimum square footages. Mr. Kass noted that while the proposal was consistent with the Kettlestone master development plan, it is considered "down -zoning" from the originally -planned office use. The commercial development directly to the east of the subject property includes a residential component, with the proposed rezoning offering additional housing diversity in the area. Mr. Kass then reviewed exterior building elevation concepts. Council Member Crone asked if there were many villa -style developments in Waukee; Mr. Kass replied that there were not many, but cited Brookridge and the future Courtyards at Parkside as similar developments. Mayor Clarke asked if there were any safety concerns associated with reduced building setbacks; Assistant City Administrator Deets replied in the negative, noting that the 12-foot setback was an industry standard for this type of development but that several developments in the city have been approved with smaller 10-foot setbacks. Council Member Sinclair asked why a fee in lieu of parkland dedication was proposed for this development; Mr. Kass replied that the applicant had proposed the fee and that the size of the property would create a very small area of parkland. He noted that the development was proposed to include private recreational amenities. No comments were made by the public in attendance. 3) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from K-RC to K-RR/PD-1, a property known as KeeTown Loop — 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. Assistant City Administrator Deets briefly reviewed the application, which is necessary due to the unique nature of the project. The PD-1 rezoning is proposed to address building height as well as bulk regulations and uses that are tailored specifically to this development. Some special provisions within the PD-1 zoning relate to the proposed entertainment venue and related signage. Mr. Deets noted that there have been questions about potential noise generated on the property, but clarified that an entirely indoor entertainment venue is proposed. He then discussed various street improvements being made by the City in the general vicinity of the subject property, and shared entertainment venue exterior elevation concepts. No comments were made by the public in attendance. (I) 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, a property to be known as Fox Valley Phase 2 [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, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from K-OF to R-41PD-1, a property to be known as Vintage Estates of Waukee [introduction; first reading] — Council Member Crone 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, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from K-RC to K-RR/PD- 1, a property known as KeeTown Loop [introduction; first reading] — Council Member Lyon 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, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (J) Action Items: 1) Consent Agenda: Council Member Bottenberg moved to approve the Consent Agenda; seconded by Council Member Lyon. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 08/02/2021 Bill List; 07/15/2021 Payroll: Total Unpaid Bills Presented for Approval : $395,921.47 Total Checks Issued Prior to Council Approval (A) Prior to Last Council Meeting 1,222.90 (B) After Last Council Meeting 39,934.31 (C) Payroll Taxes & Reimbursements 353,101.86 (D) Utility Refund Checks 920.06 Payroll Checks Issued: (E) 07/15/2021 FY 2021 Fund Recap: 010 General Fund *TOTAL' Expenditures Budgeted Year To Date $17,645,394 $17,782,745 324,117.66 $1,115,218.26 Revenues Budgeted Year To Date $16,606,926 $16,237,081 011 General Fund-Hotel/Motel Tax 10,000 11,883 16,000 32,394 060 Road Use Tax Fund 2,810,802 2,278,823 2,588,250 2,463,748 070 Firemen's Association - - - - 080 Library Foundation - - - - 085 Asset Forfeitures - - - - 090 North Residential TIF 1,500 665 - - 091 Hickman West Indust Park TIF 1,742,506 1,742,506 805,445 866,226 092 Enterprise Business Park TIF Fund - - - - 093 Waukee Urban Renewal Area TIF Fund 2,076,262 2,050,328 3,715,276 3,842,873 094 Gateway Urban Renewal 951,732 936,382 1,327,728 1,595,236 095 Autumn Ridge Urban Renewal 374,581 484,849 711,471 698,870 096 Waukee West Urban Renewal 1,000 702 - - 097 Southwest Business Park 53,000 52,577 71,049 139,657 098 Waukee Central URA - - 154,346 - 110 Debt Service Fund 12,082,232 12,055,597 13,601,888 13,678,712 111 Special Assessments Fund - - - 40,116 210 Employee Benefits Fund 2,475,000 2,475,000 2,501,444 2,454,249 211 Local Option Sales Tax 696,553 1,019,945 3,337,120 3,338,082 212 Public Improvement Fund 2,000,000 2,000,000 2,000,000 2,006,679 327 Capital Projects 31,035,000 28,958,216 23,432,370 28,472,210 330 City Wide SA Sidewalk Project - - - 4,069 510 Water Utility Fund 9,622,762 5,093,270 7,126,600 7,982,532 520 Sewer Utility Fund 9,743,271 7,506,171 8,147,000 8,137,035 521 University Ave Trunk Sewer Project - - - 27,461 522 Waste Water Treatment PI - - 123 523 E Area Pump Sta Treatment - - - 432 540 Gas Utility Fund 11,040,269 10,048,772 10,258,020 10,856,602 560 Storm Sewer Utility Fund 3,131,968 2,770,478 1,347,433 2,266,445 570 Utility Bill Fund 441,660 420,218 422,346 421,868 590 Solid Waste Collect & Rcycl Fund 1,448,400 1,464,082 1,482,100 1,500,858 750 Golf Course Fund 619,788 493,529 716,000 1,170,648 810 Equipment Revolving Fund - - 15,000 11,985 $100, 383, 812 $108, 246,192 "TOTAL" $110, 003, 680 $99, 646, 736 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 08/02/2021 CIRKSENA, CYNTHIA E UTILITY REFUND $122.27 CITY OF WAUKEE PAYROLL REIMBURSEMENTS 32,055.69 CLAYTON PROPERTIES, DBA SUMMIT HOMES UTILITY REFUND 37.60 CONSOLIDATED COMMUNICATIONS JULY 2021 STATEMENT- PUBLIC ENTERPRISE SERVICES INC SAFETY 253.00 DEARTH, ARNOLD D UTILITY REFUND 44.63 DELUXE MAX ENTRY DEPOSIT TICKET 276.60 DIMLER, KONNER R UTILITY REFUND 60.96 DOLL DISTRIBUTING, LLC BEER DELIVERY 538.15 DOLL DISTRIBUTING, LLC BEER DELIVERY 643.65 EFTPS FICA TAX WITHHOLDING 125,078.13 GENESIS HOMES UTILITY REFUND 29.31 HOUSER, TERESA L UTILITY REFUND 46.30 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 11,914.85 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 236.75 3 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 3,071.75 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 925.00 IPERS IPERS DEDUCTIONS 136,029.73 ISOLVED BENEFIT SERVICES, INC SECTION 125 MEDICAL DEDUCTIONS 7,946.17 KELDERMAN, SANDRA S UTILITY REFUND 20.00 KELLER, DANA L UTILITY REFUND 63.96 KIMBALL MIDWEST O-RINGS 860.75 KOPLIN, MEREDITH E UTILITY REFUND 68.12 LEWIS, LINDA M UTILITY REFUND 81.56 STRATEGIC PLANNING -REISSUE LYLE SUMEK ASSOCIATES INC VOIDED CHECK 20,663.20 MACQUEEN EQUIPMENT SB SEGMENT SET 2,509.15 MEALS FROM THE HEARTLAND MEALS FROM HEARTLAND DEDUCTION 46.00 MILLER, MEREDITH G UTILITY REFUND 87.50 STRAW BLANKET AND FABRIC MULCH MART STAPLES 41.18 RUPE, TANNER A UTILITY REFUND 113.87 SCHAUMBURG, JESSICA UTILITY REFUND 48.37 4TH OF JULY ARM BANDS AND SPECTACULAR AMUSEMENTS, INC TICKETS 3,170.00 SUGAR CREEK GOLF COURSE GOLF LEAGUE PRIZE CHECK 448.00 CITY GOLF CHAMPIONSHIP PRIZE SUGAR CREEK GOLF COURSE CHECK 663.00 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 38,914.47 ULRICH, AARON T UTILITY REFUND 68.12 UNITED WAY CENTRAL IOWA UNITED WAY DEDUCTION 41.67 US POSTAL SERVICE 2021 JUNE LATE NOTICES 416.76 VAN SANT, JOE UTILITY REFUND 27.49 WAUKEE AREA CHRISTIAN SERVICES WAUKEE AREA CHRISTIAN SERVICES DEDUCTION 62.24 WAUKEE BETTERMENT FOUNDATION WAUKEE BETTERMENT FOUNDATION DEDUCTION 80.00 WAUKEE PUBLIC LIBRARY FRIENDS LIBRARY FRIENDS FOUNDATION FOUNDATION PAYROLL CONTRIBUTION 7.91 WELLS FARGO COMMERCIAL CARD MAY 21 CREDIT CARD STATEMENT 7,365.27 'TOTAL` $395,179.13 UNPAID BILLS_ PRESENTED FOR APPROVAL 08/02/2021 ADEL AUTO PARTS PREMIXED GALLON $318.38 VERTEX CSS12/LIQUID ALL IOWA POOL CHOLORINE/MURIATIC ACID 147.84 AMAZON CREDIT PLAN JULY 2021 STATEMENT 152.54 REMOTE CONTROL/CAMERA AMAZON.COM SYSTEM/COFFEE STIRRERS/CABLE 1,267.16 AUTOMATIC DOOR GROUP DOOR REPAIR 495.10 BAKER MECHANICAL, INC. MAINTENANCE AGREEMENT 3,164.25 BANK OF AMERICA JULY 21 CREDIT CARD STATEMENT 3,996.17 GRAB HOOK/CHAIN BINDER/LIGHT BAX SALES INC BULBS 204.74 BOUND TREE MEDICAL EMS SUPPLIES 102.63 BRICK GENTRY BOWERS SWARTZ JUNE 2021 STATEMENT 12,757.50 BUSINESS NETWORK LONG DISTANCE JULY 2021 STATEMENT 17.08 20/25CS IDEAL FIT/60GL 1.5 MIL BLK CAPITAL SANITARY SUPPLY 100CS/STRIDE 230.48 CENTURYLINK JULY 2021 STATEMENT 56.68 CFI SALES INC VEHICLE MAINTENANCE 2,757.00 ADDITIONAL JUNIOR GOLF CHAD PROEHL PARTICIPANT 2021 135.00 CHARLES GABUS FORD SUMMER RENTAL VAN 2,059.70 CHRIS SALVO THERMOSTAT REBATE 30.00 CINTAS CORPORATION PAPER TOWELS/SOAP/TOILET PAPER 305.15 4 CIT SIGNATURE TRANSPORTATION CITY OF URBANDALE CONFLUENCE CORE & MAIN LP COSTAR REALTY INFORMATION INC CUMMINS CENTRAL POWER DAN'S TOWING & SERVICE DELTA DENTAL DES MOINES PRINTING DES MOINES REGISTER DES MOINES STAMP MFG CO DESIGNPD LLC DINNER DELIGHTS EDGAR TAN EJS SUPPLY, LLC EMERGENCY APPARATUS MAINTENANCE INC. ENERGY ECONOMICS FAREWAY STORES, INC. FARNSWORTH GROUP, INC FASTENAL COMPANY FIRST CHOICE COFFEE SERVICES FOTH INFRASTRUCTURE & ENVIRONMENT LLC FULLER PETROLEUM SERVICE INC GALL'S INC GINA CAMPOS GINA VISSER SMITH GRAHAM TIRE OF DES MOINES GRAND CONSULTING GREATER DES MOINES PARTNERSHIP GROEBNER & ASSOCIATES INC HOLMES MURPHY HRGREEN, INC HY-VEE ICMA RETIREMENT CORPORATION IHEART MEDIA INFRASOURCE CONSTRUCTION, LLC INGRAM LIBRARY SERVICES INSIGHT PUBLIC SECTOR, INC INTERSTATE ALL BATTERY CENTER INTERSTATE POWER SYSTEMS IOWA COUNTY ATTORNEYS ASSOCIATION IOWA DEPT OF NATURAL RESOURCES IOWA LAW ENFORCEMENT ACADEMY IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN IOWA ONE CALL JAVIER FLORES JOHN TRUEX JOHN VOLK KELTEK INCORPORATED CHARTER BUS TO IOWA FALLS SALT STORAGE REIMBURSEMENT JUNE 2021 WAUKEE ATHLETIC COMPLEXITRIUMPH PARK 2 VALVE BOX RISER COSTAR SUITE PAC, LF/PAC, FS/LF STRAT/PAC, WF VEHICLE MAINTENANCE AUG'21 DENTAL INSURANCE PREMIUM P&R OFFICE ENVELOPES AUGUST 2021 SUBSCRIPTION NOTARY STAMP- DEETS FTO SOFTWARE FREEZER MEAL WORKSHOP JULY 11 2021 FURNACE REBATE TUCA-4/TUCA-3/BLADE SAVER E910 REPAIR METER TESTING PAPER PLATES- PARK PLAY PUBLIC WORKS EXPANSION PH 1 STUDS/NUTS/BOLTS COFFEE NW 2ND ST, NW VENTURE DR TO NW SUNRISE DR FUEL- SUGAR CREEK SHIRTS/JACKETS/INSIGNIA/ACCESSORI ES- BECKNER BLASTBALL SHIRTS FURNACE REBATE TIRES COUNCIL CHAMBERS AV RACK MAINTENANCE 2022 INVESTOR COMMITMENT METERS AUG '21 HMA MONTHLY CONSULTING FEE ADA SIDEWALK DESIGN DCA TRAINING- COOKIES/GREETING CARD/POP Q3 2021 401A PLAN FEES 4TH OF JULY ADVERTISING LAUREL EXT/WARRIOR LN/WAUKEE TOWN CENTER BOOKS M365, TYPE 1 USERS SUBSCRIPTION BATTERIES FILTERS IA ACTS OF INTEREST REGISTRATION- EASTCOTT&CICHOSKI APPLICATION FOR DRINKING WATER 2 CERTIFICATE OPEN SIGHT RIFLE RECERTIFICATION- MINIKUS AUGUST 2021 WORK COMP JUNE 2021 STATEMENT FURNACE REBATE COMMERCIAL FIBER PROTECTION FURNACE REBATE ANTENNAS 829.05 2,112.00 10,085.17 136.00 395.00 747.40 210.00 9,812.66 185.00 37.00 32.40 2,197.00 312.00 125.00 10,424.45 616.05 2,320.50 4.98 3,309.02 389.75 136.92 40,108.12 1,591.66 4,656.15 394.80 150.00 196.58 220.00 15, 000.00 31,266.75 4,079.25 224.30 50.36 125.00 1,450.00 16,527.52 6,354.81 3,891.28 554.86 117.59 140.00 38.00 225.00 23,710.00 1,151.50 150.00 385.00 75.00 668.12 5 KIMBALL MIDWEST KING'S MATERIAL INC KIRK SHEARER KONICA MINOLTA BUSINESS SOLUTIONS USA INC KOONS GAS MEASUREMENT KRISTIN GAINES KUE'D SMOKEHOUSE LESLIE REAR-HOLMES LIFETIME ATHLETIC LOGAN CONTRACTORS SUPPLY INC LOGOED APPAREL & PROMOTIONS LRI GRAPHICS LYLE SUMEK ASSOCIATES INC MACQUEEN EQUIPMENT MAINSTAY SYSTEMS INC MARK STUCHEL INC. MARTIN MARIETTA AGGREGATE, INC MERCY WEST PHARMACY METRO WASTE AUTHORITY MID AMERICAN ENERGY MOBILE VISION MUTUAL OF OMAHA MYTOWN MAGAZINES NAPA AUTO PARTS STORE NATIONWIDE OFFICE CLEANERS LLC NORTHERN TOOL & EQUIPMENT OMNISITE ORKIN PEST CONTROL OVERDRIVE INC PEAK SOFTWARE SYSTEMS INC PEPSI PITNEY BOWES PLUMB SUPPLY COMPANY RANGEMASTERS TRAINING CENTER RAY O'HERRON CO., INC. RDG PLANNING & DESIGN RJ LAWN SERVICE INC SHI INTERNATIONAL CORP SHOTTENKIRK CHEVROLET-PONTIAC SLIGHT EDGE LLC SUNFLOWER FINE ART LLC. TEAM SERVICES INC TERMINAL SUPPLY CO. THE FILTER SHOP THE WALDINGER CORP THOMSON REUTERS - WEST TRUCK EQUIPMENT INC UNITED FLEET FIVE LLC UNITYPOINT CLINIC -OCCUPATIONAL MEDICINE VAN METER INDUSTRIAL INC VEENSTRA & KIMM INC CHERRY BLAST WIPES/BLACK DUCT TAPE MULCH- WINDFIELD FURNACE REBATE COPIER/PRINTER LEASE & MAINTENANCE ROTARY GAS METER COMMUNITY CENTER RENTAL RETURN END OF YEAR/SERVICE AWARD PICNIC RAIN BARREL REBATE LIFETIME SUMMER TENNIS LESSONS 3/4X18X3 5-12CD ST TECTYL & BLK/BLUE MIR LENS SHIRTS- NOAH EXTERIOR BUILDING SIGN UPDATES FY22 STRATEGIC PLANNING WHEELS COMPUTER MAINTENANCE AUTO WIRE STRIPPER & 3/8DR 80T STD H/G FLX RAT GRN ROAD STONE EMS MEDICATIONS SPRING CLEANUP DROP OFF JULY 2021 STATEMENT IN -CAR VIDEO SYSTEM AUG '21 LIFE & DISABILITY PREMIUM JULY/AUGUST 2021 ADVERTISING TRI-POWER IND V-BELT/HI/PWR II V- BELT/MINI IRON CLEANING SERVICES- LIBRARY WINCH W/STRAP & BRAKE WINCH WIRELESS SERVICE CREDIT MEMO CORRECTION BOOKS SPORTSMAN RENEWAL POP/WATER TAPE STRIPS TOILET REPAIR RED DOT SIGHT- BECKNER BADGES/NAME TAGS- MEEKER SUGAR CREEK WATERSHED STUDY IRRIGATION SERVICE- HOLMES MURPHY COMPUTER SUPPORT CONDENS/SEALS PEDDLERS PERMIT REFUND ART SUMMER CAMPS WARRIOR LN PH 1 OPTI-SEAL RING/14-16 HYDRA- LINK/MINI FUSE STANDARD CAPACITY PLEAT- MERV 8 CO SENSOR REPAIR WEST INFORMATION CHARGES TRAILFX NERF BARS, BLK 3" FORD SD EXT CAB MOUNT, INSTALL & BALANCE 1 TIRE - LOOSE TRAILER TIRE DRUG SCREENS THERMOSTAT WIRE/BAROSTAT WIRE JULY STATEMENT 29.60 186.39 150.00 1,347.33 4,176.66 115.00 1,868.49 50.00 10,156.80 2,137.44 204.93 1,181.07 11,428.57 1,060.00 177.00 206.58 1,210.24 38.26 1,679.43 20,660.89 5,325.25 5,633.05 1,200.00 55.97 5,074.58 158.96 52.08 423.72 523.19 2,264.95 589.44 113.02 18.55 488.00 255.83 15,328.67 3,230.18 5,095.00 189.89 100.00 1,848.00 17, 748.59 83.22 59.72 505.75 248.09 259.08 168.92 252.00 2,032.52 15,328.76 R VERIZON WIRELESS JULY 2021 STATEMENT SANITATION OF RESTROOMS- WASTE SOLUTIONS OF IA WARRIOR PARK FESTIVAL ELECTRICAL WAUKEE AREA ARTS COUNCIL REIMBURSEMENT WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL JUNE 2021 STATEMENT- PD WAUKEE HARDWARE & VARIETY JUNE 2021 STATEMENT- FD WAUKEE POWER EQUIPMENT WEED EATER HEARTSAVER CPR & FIRST AID SKILLS WEST DES MOINES EMS TESTING WEST DES MOINES WATER WORKS AUGUST 2021 WATER TOWER RENT ZIEGLER INC ARTSFEST GENERATOR RENTAL 'TOTAL PAYROLL 07/15/2021 ABRAMOWITZ, LEVI $2,281.75 ADKINS, COREY 1,663.52 ADKISSON, JENNIFER 767.91 AHRENS, ELIZA 21.68 ALDRICH, SHAWN 1,921.28 ALLEN, GARRETT 960.59 ALLEN, MICHAEL 809.30 ANDERSON, SARA 1,697.13 ARIAS, HECTOR 2,452.80 BAKER, RANDY 1,889.76 BARNES, KATELYN 702.30 BARTLING, DARREL 179.69 BASYE, JONATHA 1,734.57 BAUMAN, LISA 1,470.08 BECKNER, HALEY 1,177.69 BEDFORD, SAMANTHA 1,517.86 BERGMAN, ANNASTASIA 610.97 BIALZAK, ADAM 294.61 BINGHAM, DALE 1,714.96 BOLTEN, JACOB 822.64 BORCHARDT, TYLER 769.04 BOTTENBERG, RICHARD 618.61 BOYLE, GAVIN 808.01 BROOKS, AMBER 615.96 BROWN, ANGALEA 1,657.75 BROWN, JENNIFER 4,107.70 BROWN, NATHAN 2,293.94 BRUNS, RACHEL 2,333.18 BURKHART, LINDA 3,365.81 BURKHART, MARK 734.20 BURNETT, MIRANDA 178.65 CAMPBELL, SCOTT 2,507.13 CARPENTER, PAUL 1,875.23 CARROLL, JOSEPH 2,021.64 CHRISTENSEN, ABAGAIL 1,426.98 CICHOSKI, KELLI 2,616.61 CLARKE, COURTNEY 1,082.73 CLAYTON, EMMA 255.16 CLEMEN, ANTHONY 2,392.70 COGGESHELL, LEE 1,712.94 CORKREAN, JENNIFER 1,805.91 COSE, ALEC 1,082.68 COSE, RYAN 962.62 7 5,746.33 420.00 576.04 16, 020.14 35.78 291.49 1,840.00 838.35 1,741.00 $396, 345.19 COUCHMAN, LILY 269.12 COUGHLIN, RYANN 174.87 COUGHLIN, TONI 1,693.26 CRAVEN, GAYLA 171.53 CRONE, CHRISTINE 531.34 CRONE, ERIN 418.00 CROSBY, ANNA 165.87 CROSS, JONATHAN 1,139.47 CUNNINGHAM, SCOTT 3,095.90 DANIEL, COLE 1,529.10 DEBOER, MELISSA 2,455.04 DEETS, BRADLY 3,983.37 DEETS, MAXWELL 21.00 DEZEEUW, DAVID 2,870.60 DODGE, JUSTIN 2,135.90 DOWNING, ROBERT 366.08 EASTCOTT, JOSHUA 1,789.71 EDWARDS, DANAE 2,131.09 EIBES, JACK 307.19 EVANS, SUMMER 2,943.05 FLUGGE-SMITH, JAMIE 1,880.28 FOPMA, JACOB 848.65 FOPMA, NOAH 883.51 FORRET, SARA 170.16 FREDERICK, JUSTIN 2,301.51 FREDERICKSEN, BROCK 1,546.92 FROEHLICH, WILLIAM 617.21 FURRY, ALISSA 272.90 FYFE, JUSTIN 1,649.66 GIBBS, AUSTIN 2,176.90 GIBSON IV, WILLIAM 1,883.80 GILCHRIST, NICHOLAS 1,619.23 GILMORE, JOANNA 26.33 GITZEN, ROBERT 2,867.29 GROVE, BRIAN 204.51 GUESS, CHRISTOPHER 1,557.70 GUESS, KATHRYN 1,930.92 HANSON, LAURA 1,801.35 HARDIN, THOMAS 414.77 HATCH, BRETT 923.60 HAUPTS, RILEY 461.55 HEIMANN, RONALD 2,205.50 HENTGES, ERIC 2,078.66 HERRICK, ROBERT 2,133.26 HILGENBERG, ADAM 2,832.05 HILL, JOHN 880.31 HOLIDAY, JOSHUA 809.90 HUNT, KENZIE 548.34 HUSTED, TROY 1,994.49 HUTTON, JOSHUA 2,047.66 JACKSON, COLE 2,090.63 JAMESON, JOSHUA 922.92 JERMIER, MATTHEW 3,408.78 JOHNSON, MRYN 410.88 KAMMERER, TARA 2,180.13 KAPPOS, SARA 2,961.26 KARABINUS, TYLER 868.29 KASS, ANDREW 2,619.94 8 KASZINSKI, BRETT 781.69 KELLER, CHRISTOPHER 2,167.19 KICKBUSH, CHRISTOPHER 2,292.42 KINNEY, SCOTT 1,820.76 KLEINWOLTERINK, COLE 2,036.85 KLEVER, JUDY 1,275.08 KNEPPER, AARON 88.71 KOESTER, RUDY 3,731.71 KREFT, ALEXUS 447.91 LARSON, KENNETH 564.85 LARSON, KRISTINE 3,313.34 LAUGHRIDGE, DANIEL 1,849.28 LE, SON 3,373.27 LEMKE, NEIL 2,214.52 LEVSEN, BRYAN 2,388.15 LINDSAY, MICHELLE 2,409.62 LONG, JEREMY 3,232.94 LOVE, WILLIAM 194.95 LYNCH, JEREMY 1,396.63 LYON, LARRY 617.99 MANNING, JOSHUA 2,241.51 MAREAN, JOSHUA 1,536.69 MAREK, JAMES 1,780.47 MARTENS, EMILY 642.30 MCCAY, BRENDA 215.84 MCCOY, CARA 492.26 MCKERN, DOUGLAS 245.46 MEEKER, BRYCE 1,862.16 MELLENCAMP, JEFFREY 3,032.02 MILBURN, HALEY 415.84 MINAR, VANESSA 988.96 MINIKUS, JOSHUA 2,028.48 MOERMAN, TIMOTHY 4,462.20 MORRIS, ASHLEY 1,627.92 MURRA, BRIAN 2,354.18 NANNEN, EMMA 184.17 NELSON, DAVID 1,437.85 NEWBURY, NICHOLAS 629.33 NICHOLS, ANDREW 1,922.39 OLBERDING, MCKENNA 2,227.67 OLDHAM, JAMES 383.40 OLSASKY, JOHN 559.91 OSBORN, RYAN 627.85 OSBORN, SARAH 2,019.58 OSTRING, KATHLEEN 1,899.69 OTIS, SAMUEL 868_29 OWENS, TANNER 593.58 PARISH, TONJA 1,629.42 PATTERSON, KEVIN 1,557.92 PAYNE, THOMAS 1,705.86 PELLETTERI, SALVATORE 218.43 PERDRIAU, MARIE 565.55 PERKINS, JACOB 1,927.10 PETTIT, BRANDON 2,691.09 PIZINGER, JAMES 1,507.69 PORTER, NICKOLAS 389.09 PUDENZ, DANIELLE 925.25 PURVIS, KATHRYN 1,455.50 9 QUAM, BRADLEY 1,663.75 QUINN, JOHN 3,805.66 RASH, RONALD 3,527.64 RICHARDSON, DACE 1,006.80 RICHARDSON, ELIZABETH 1,799.62 RIPPIN, PEYTON 316.40 ROBBINS, CORBY 420.28 ROBINSON, CLINT 3,984.65 ROBINSON, NATHANIEL 279.79 ROSSMAN, BENJAMIN 700.10 ROTSCHAFER, CARMEN 1,211.47 ROYER, TIMOTHY 3,270.68 SAENGKIO, DONNY 2,209.07 SCHAUFENBUEL, KARI 1,163.60 SCHETTLER, RODNEY 2,431.85 SCHUETT, REBECCA 2,838.18 SCHULTZ, JEFFREY 2,133.46 SCHWARZ, HALEY 240.83 SEDDON, JOSH 2,916.99 SEELY, AUSTEN 924.82 SEVERSON, CASSANDRA 254.29 SHAFFER, CHET 195.26 SHARON, JEREMIAH 1,449.21 SINCLAIR, BENJAMIN 617.99 SIVAMURUGAN, AISHWARYA 252.04 SMITH, BLAKE 1,736.81 SNOW, SUSAN 42.41 SOFEN, NATASHA 30.59 SOUKUP, JESSICA 100.16 SPOSETO, MACKENZIE 3,025.41 STEINKE, KURT 832.64 STEPHENS, CLINT 213.99 STEWARD, ERIC 2,013.57 STIFEL, DALTON 2,337.94 STOTZ, MELISSA 580.56 STRAIN, TIMOTHY 801.56 TAYLOR, CHRISTINA 77.81 TAYLOR, RILEY 152.81 THAYER, CHANDLER 2,329.23 THIES, ROBERT 150.20 TYSDAL, THOMAS 3,205.62 VANDEKAMP, JOSHUA 2,353.97 VENTO, NICHOLAS 804.15 VOEGTLE, TIMOTHY 1,711.72 WASKE, CHARLES 2,246.63 WAUGH, DOUGLAS 812.16 WERNIMONT, THOMAS 352.03 WERTS, DANIEL 2,253.60 WESTON STOLL, KERI 1,953.87 WHITE, JASON 1,519.61 WHITE, KAITLYN 492.51 WHITHAM JOHNSON, JENNIFER 513.61 WIGGINS, MATHEW 2,398.19 WILLIAMS, SUSAN 2,111.08 WILSON, ELI 969.01 WINTERS, TROY 2,368.43 WISE, NATHAN 3,213.98 WOOD, DANIEL 1,067.39 10 WRIGHT, PAUL 888.59 YOUNG, JOHNATHAN 2,107.85 YOUSO, ANTHONY 1,543.27 *TOTAL* $324,117.66 B. Consideration of approval of City Council Minutes of 07/19/2021 Regular Meeting C. Consideration of approval of 5-day Class B Beer Permit effective 08/27/2021 for Rotary Club of Waukee, d/b/a Rotary Club of Waukee [1255 S. Warrior Lane, Waukeepalooza Event] D. Consideration of approval of 12-month Class E Liquor License for Waukee Convenience, LLC, d/b/a World Liquor & Tobacco + Vapors [23 NE Carefree Lane] E. Consideration of approval of a Fiscal Year 2022 Iowa Retail Permit Application for Cigarette/Tobacco/ Nicotine/Vapor for Waukee Convenience, LLC, d/b/a World Liquor & Tobacco + Vapors [23 NE Carefree Lane] F. Block Party Permit Applications: 1. Consideration of approval of a resolution approving the temporary closing of SE Traden Court from SE Traden Drive south to the terminus of the cul-de-sac on Saturday, August 21 2021, between the hours of 5:00 p.m. and 9:00 p.m. for the purpose of a neighborhood block party (Resolution #2021-324) 2. Consideration of approval of a resolution approving the temporary closing of SE Ashton Court from SE Parkview Crossing Drive west to 655 SE Ashton Court on Saturday, August 28, 2021, between the hours of 4:00 p.m. and 10:00 p.m. for the purpose of a neighborhood block party (Resolution #2021-325) 3. Consideration of approval of a resolution approving the temporary closing of Painted Woods Drive between its intersections with Arrowhead Drive on Saturday, August 28, 2021, between the hours of 5:00 p.m. and 11:00 p.m. for the purpose of a neighborhood block party (Resolution #2021- 326) G. Consideration of approval of a resolution approving Agreement for Animal Licensing Services [PetData, Inc.] (Resolution #2021-327) H. Consideration of approval of a resolution approving quote for demolition and property restoration [905 Ashworth Drive, 945 Laurel Street] (Resolution #2021-328) I. Consideration of approval of a resolution awarding quote [Kettlestone Phase I Pump Conversion Project] (Resolution #2021-329) J. Consideration of approval of a resolution approving Conduit Purchase Agreement [MCC Iowa, LLC] (Resolution #2021-330) K. Consideration of approval of a resolution approving contract and bond [Ute Avenue and Ashworth Road Intersection Improvement Project] (Resolution #2021-331) L. Consideration of approval of Change Order No. 1 to Alliance Construction Group, LLC, for the SE Ashworth Road Corridor Improvement Project, SE Parkview Crossing Drive to SE Glacier Trail, increasing the contract in the amount of $6,120.10 M. Consideration of approval of Change Order No. 2 to Elder Corporation for the NW 2"d Street Construction Project, NW Venture Drive to NW Douglas Parkway, increasing the contract in the amount of $34,190.00 N. Consideration of approval of Payment Estimate No. 2 (Final) to Woodruff Construction, Inc., for the Lift Station No. 3 Rehabilitation Phase 3 Wet Well Repairs Project in the amount of $111,508.62 O. Consideration of approval of a resolution accepting public improvements [Lift Station No. 3 Rehabilitation Phase 3 Wet Well Repairs Project] (Resolution #2021-332) P. Consideration of approval of a resolution accepting public improvements [Warrior Lane Joint Utility Trench Project] (Resolution #2021-333) Q. Consideration of approval of a resolution accepting public improvements [2020 Downtown Manhole Rehabilitation Project] (Resolution #2021-334) R. Consideration of approval of a resolution approving Satisfaction of Developer's Agreement for Public Improvements [NE Venture Drive Extension] (Resolution #2021-335) S. Consideration of approval of a motion setting September 7, 2021, as the date of public hearing on the annexation of consenting properties by the City of Waukee, Iowa with consideration of the annexation taking place immediately thereafter [Phillips -Hamilton Inc./Waukee Commons LC] 2) Ordinance: Consideration of approval of an ordinance amending the Code of Ordinances of the City of Waukee, Iowa, by amending provisions pertaining to 2021 legislative changes [introduction; first reading] — Council Member Bergman Pierce introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Lyon. City Clerk Schuett briefly reviewed some of the code provisions proposed for updates. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. 11 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to R-2, R-3, R- 4, and C-1, a property to be known as Prairie Village [second reading] — Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Bergman Pierce. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. 4) Resolution: Consideration of approval of a resolution approving final plat for Ashworth Acres Plat 3 — Council Member Lyon moved to approve the resolution; seconded by Council Member Crone. Planning Coordinator Kass briefly reviewed the plat. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021-336) 5) Resolution: Consideration of approval of a resolution approving site plan for Kettlestone Apartments [2595 SE Encompass Drive] — Council Member Crone moved to approve the resolution; seconded by Council Member Lyon. Planning Coordinator Kass reviewed the site plan, including building height, number and size of units, parking, site ingress and egress, and exterior building elevations. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021- 337) 6) Motion: Consideration of approval of Change Order No. 1 to Elder Corporation for the NW Douglas Parkway Construction Project, NW 11Yh Street to NW 2nd Street, increasing the contract in the amount of $77,829.90 — Council Member Lyon moved approval; seconded by Council Member Crone. Public Works Director/City Engineer Koester reviewed the change order, including paving and utilities related to the Courtyards at Parkside development. A portion of the costs will be reimbursed to the City by that developer. Certain storm water modifications will be all at the City's cost. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (K) Reports (L) Closed Session: Pursuant to Code of Iowa §21.5(1)(c) to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation — Council Member Bottenberg moved to close the regular session and enter closed session pursuant to Code of Iowa §21.5(1)(c); seconded by Council Member Lyon. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. Mayor Clarke stated that the electronic meeting would be muted while the council was in closed session. Council entered closed session at 6:09 p.m. CLOSED SESSION The electronic meeting was unmuted and council entered regular session at 6:34 p.m. Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:35 p.m. Courtney Clarke, Mayor Attest: d. / J Oz&&a Rebecca D. Schuett, City Clerk 12