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HomeMy WebLinkAbout2021-09-07-J01B 08162021_08302021_minutesWAUKEE CITY COUNCIL MINUTES August 16, 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 (electronically), Chris Crone, Larry R. Lyon. Absent: Council Members R. Charles Bottenberg, Ben Sinclair. (Council Member Sinclair arrived at 5:34 p.m.; Council Member Bottenberg arrived at 5:35 p.m.) Also in attendance: City Administrator Tim Moerman, Assistant City Administrator Brad Deets, Finance Director Linda Burkhart, Public Works Director/City Engineer Rudy Koester, Planning Coordinator Andy Kass, Human Resources Director Michelle Lindsay, Marketing & Communications Director Summer Evans, IT Director Son Le (electronically), Police Chief John Quinn, Police Officer Austin Gibbs, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum (E) Agenda Approval – Council Member Lyon moved to approve the agenda, removing consideration of Consent Agenda item I1K and tabling item H1 for further discussion at a future work session; seconded by Council Member Crone. Results of vote: Ayes: Bergman Pierce, Crone, Lyon. Nays: None. Absent: Bottenberg, Sinclair. Motion carried 3 – 0 – 2. (F) Presentations: 1) Denman & Company on upcoming FY2021 audit – Presentation made by Robert Endriss with Denman & Company as required by GASB regulations. (Council Member Sinclair arrived at 5:34 p.m.; Council Member Bottenberg arrived at 5:35 p.m.) (G) Public Hearings: 1) On consideration of an annexation moratorium agreement between the City of Waukee, Iowa, and the City of West Des Moines, Iowa – 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 stated that staff was contacted over the weekend by City of West Des Moines staff asking about possible changes to the agreement due to comments from Napa Valley residents. Waukee staff recommends no action be taken on the matter at this time. Mayor Clarke asked if the majority of the agreement will remain the same; Mr. Deets replied in the affirmative, clarifying that the line of demarcation may change. Council Member Lyon asked if the matter could be discussed in work session; Mr. Deets replied in the affirmative. No comments were made by the public in attendance. 2) On plans, specifications, form of contract and estimate of cost [10-inch Gas Distribution Main 2021, Meredith/NW 10th Street Project] – 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. Public Works Director/City Engineer Koester briefly reviewed the project and construction schedule. Council Member Lyon asked if there was an opportunity to install a joint utility trench in light of the growth in the area; Mr. Koester noted that there was already such a trench in the area and that the project under consideration was outside that trench area. No comments were made by the public in attendance. 3)On plans, specifications, form of contract and estimate of cost [Street Resurfacing Project, Ashworth Drive and Waco Place] – 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. Public Works Director/City Engineer Koester briefly reviewed the project and construction schedule. The Waco Pl. segment of the project includes a shared corporate boundary with the City of West Des Moines; a future agreement J1B 2 related to project cost sharing is anticipated. No comments were made by the public in attendance. (H) Public Hearing Action Items: 1) TABLED 2) 10-inch Gas Distribution Main 2021, Meredith/NW 10th Street Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost – Council Member Bottenberg moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2021-343) B. Resolution: Consideration of approval of a resolution awarding contract – Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester reviewed the bid tabulation, noting that the apparent low bid was significantly higher than the engineer’s estimate. The tight construction timeline and COVID impacts are likely the reason for higher bids. The project is necessary in order to move forward with future area projects and with decommissioning the 10th St./Hickman Rd. station and pressure main. The City is providing the materials for the project; the existing gas utility cash balance will assist in project financing. City staff recommend awarding contract to Meade, Inc., of Willowbrook, IL, in the amount of $1,053,750.00. Council Member Sinclair asked if the construction schedule is to support development in the area; Mr. Koester replied in the affirmative, stating that delaying the project would negatively impact the gas distribution system and gas pressure in the area. If installed during the growing season, there would also be additional costs due to potential crop damage. Mayor Clarke noted that the overall Capital Improvement Plan (CIP) was in good fiscal shape so the overage for this project was not as concerning in the bigger picture. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2021-344) 3) Street Resurfacing Project, Ashworth Drive and Waco Place A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost – Council Member Bottenberg moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2021-345) B. Resolution: Consideration of approval of a resolution awarding contract – Council Member Lyon moved to approve the resolution; seconded by Council Member Crone. Public Works Director/City Engineer Koester reviewed the bid tabulation, including bid alternates. City staff recommend awarding contract to Grimes Asphalt & Paving Corp. of Des Moines, IA, in the amount of $509,851.33. Council Member Sinclair asked if Alternate A was recommended because of an interest in the reinforcing fabric method; Mr. Koester replied in the affirmative, noting that if successful the City would continue its use in future overlay projects to extend pavement life. Council Member Crone wondered about the street length for both projects; Mr. Koester reviewed the segment lengths. Council Member Sinclair clarified that the City of West Des Moines was expected to reimburse the City for a portion of construction costs; Mr. Koester replied that was his understanding of the matter. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2021-346) (I) Action Items: 1) Consent Agenda: Council Member Lyon moved to approve the Consent Agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. 3 A. Consideration of approval of 08/16/2021 Bill List; 07/31/2021 Payroll: Total Unpaid Bills Presented for Approval : $1,030,628.17 Total Checks Issued Prior to Council Approval: (A) Prior to Last Council Meeting 6,278.84 (B) After Last Council Meeting 156,048.84 (C) Payroll Taxes & Reimbursements 154,501.38 (D) Utility Refund Checks 1,903.43 Payroll Checks Issued: (E) 07/31/2021 331,768.72 *TOTAL* $1,681,129.38 FY 2021 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $17,645,394 $17,820,405 $16,606,926 $16,236,233 011 General Fund-Hotel/Motel Tax 10,000 11,883 16,000 32,394 060 Road Use Tax Fund 2,810,802 2,278,867 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 28,990,638 23,432,370 28,472,210 330 City Wide SA Sidewalk Project - - - 4,069 510 Water Utility Fund 9,622,762 5,073,341 7,126,600 7,982,532 520 Sewer Utility Fund 9,743,271 7,609,187 8,147,000 8,137,035 521 University Ave Trunk Sewer Project - - - 27,461 522 Waste Water Treatment Pl - - - 123 523 E Area Pump Sta Treatment - - - 432 540 Gas Utility Fund 11,040,269 10,072,414 10,258,020 10,856,602 560 Storm Sewer Utility Fund 3,131,968 2,765,589 1,347,433 2,266,445 570 Utility Bill Fund 441,660 407,212 422,346 421,868 590 Solid Waste Collect & Rcycl Fund 1,448,400 1,464,082 1,482,100 1,500,858 750 Golf Course Fund 619,788 489,485 716,000 1,170,648 810 Equipment Revolving Fund - - 15,000 11,985 *TOTAL* $110,003,680 $99,801,655 $100,383,812 $108,245,343 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 08/16/2021: ALEWI, JASSAM UTILITY REFUND $87.50 ANDERSON, CANDY R UTILITY REFUND 54.84 BAXTER, JOSHUA D UTILITY REFUND 31.60 BENITEZ, LESLIE UTILITY REFUND 55.67 BERNARD, ROBERT L UTILITY REFUND 74.00 BIGBEE, OLIVIA S UTILITY REFUND 100.00 4 BOYD, BRADLEY A UTILITY REFUND 87.50 BROWN, JESSICA C UTILITY REFUND 87.50 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 13,064.88 COOPER, DARREN R UTILITY REFUND 62.82 DE LA CRUZ, DANIELLE M UTILITY REFUND 87.50 DELUXE MAX ENTRY DEPOSIT TICKET 276.60 DESERTCREST OK LLC UTILITY REFUND 70.79 DOLL DISTRIBUTING, LLC BEER DELIVERY 1,326.55 EASTMAN, NATHAN J UTILITY REFUND 59.45 EFTPS FICA TAX WITHHOLDING 121,450.07 FOSSELMAN, CHRISTIAN T UTILITY REFUND 18.49 HALL, STUART A UTILITY REFUND 153.60 IACP NET/LOGIN SERVICES IACP MEMBERSHIP JUNE 1, 2021- MAY 31, 2022 525.00 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 10,627.09 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 821.00 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 570.95 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 925.00 ISOLVED BENEFIT SERVICES, INC SECTION 125 MEDICAL DEDUCTIONS 8,196.52 JAMAL, MUHAMMAD UTILITY REFUND 74.81 KING, WAYNE W UTILITY REFUND 32.84 LUBBERS, ELYSE K UTILITY REFUND 60.27 LUDWIG, MICHAEL G UTILITY REFUND 10.30 MANN, STEN UTILITY REFUND 45.48 MANSARAY, DADY UTILITY REFUND 74.81 MC MILLIN, JEREMY S UTILITY REFUND 19.49 MCCALL, AMANDA R UTILITY REFUND 87.50 MCQUOID, KAELLY UTILITY REFUND 24.72 MEALS FROM THE HEARTLAND MEALS FROM HEARTLAND DEDUCTION 46.00 METRO WASTE AUTHORITY SPRING CLEANUP DROP OFF 1,679.43 PRICE, MAKENNA M UTILITY REFUND 123.41 SADAGOPAN, SHRINIVASAN UTILITY REFUND 87.50 SHOTTENKIRK CHEVROLET - VEHICLES 2021 CHEVY SILVERADO - 99255 32,509.00 SHUMAKE, TRISTIN UTILITY REFUND 100.00 SMITH, BRYCE E UTILITY REFUND 28.85 SUGAR CREEK GOLF COURSE GOLF LEAGUE PRIZES 2,033.00 SUGAR CREEK GOLF COURSE GOLF LEAGUE PRIZES 268.00 THE WALDINGER CORP CO SENSOR REPAIR 505.75 UNITED WAY CENTRAL IOWA UNITED WAY DEDUCTION 41.67 US POSTAL SERVICE JULY 2021 REGULAR BILLS 3,148.24 WAUKEE AREA CHRISTIAN SERVICES WAUKEE AREA CHRISTIAN SERVICES DEDUCTION 62.24 WAUKEE BETTERMENT FOUNDATION WAUKEE BETTERMENT FOUNDATION DEDUCTION 80.00 WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION 7.91 WELLS FARGO COMMERCIAL CARD 07/19/2021 CREDIT STATEMENT 7,155.54 WILSON, MEGHAN UTILITY REFUND 14.69 WOOD, SHELBY UTILITY REFUND 87.50 WOODRUFF CONSTRUCTION, INC LIFT STATION 3 PHS 3 - PAY EST #2 - FINAL 111,508.62 *TOTAL* $318,732.49 UNPAID BILLS PRESENTED FOR APPROVAL 08/16/2021: ABSOLUTE CONCRETE, INC. PAY EST #20 - NW 10TH ST IMPROVEMENTS $68,306.82 ACME TOOLS FLEXVOLT CUTOFF WHEEL 54.95 ADEL AUTO PARTS BRAKES & ROTORS 714.58 AHLERS & COONEY PC NE DOUGLAS PKWY EXT 7,200.00 5 ALLIANCE CONSTRUCTION GROUP PAY EST #4 - SE ASHWORTH CORRIDOR 107,318.91 ALLIE MILLER PERMIT WITHDRAWL 362.67 AMAZON.COM AIR COMPRESSOR ACCESSORIES/TAPE/CHALK MARKERS 337.81 AMERICAN ALARMS ANNUAL PW FIRE PANEL INSPECTION 1,096.79 AMERICAN WATER WORKS ASSO MEMBERSHIP RENEWAL- KOESTER 342.00 AMERITAS LIFE INSURANCE COMPANY AUG '21 VISION INSURANCE PREMIUM 2,392.72 ANKENY SANITATION INC. AUGUST 2021 STATEMENT 128,887.72 ARDICK EQUIPMENT CO., INC. TRAFFIC SIGNS 316.00 AUTOMATIC DOOR GROUP CAR ACCIDENT REPAIR 251.45 AWARDS PROGRAM SERVICES, INC. NAMEPLATES 15.00 BACKGROUND INVESTIGATION BUREAU, LLC YOUTH T-BALL COACHES BACKGROUND CHECKS 23.90 BDI SIGNS BUSINESS DESIGNS INC LAND & WATER SIGNS 60.00 BOLTON & MENK, INC SUGAR CREEK PARK 7,979.50 BRICK GENTRY BOWERS SWARTZ JULY 2021 STATEMENT 10,976.16 BSN SPORTS SUMMER CELEBRATION PICKLEBALL PADDLES 80.00 BUSINESS PUBLICATIONS ADVERTISING 730.00 CALHOUN-BURNS AND ASSOCIATES, INC DOUGLAS PARKWAY EXTENSION 13,600.00 CALIBER CONCRETE, LLC PAY EST #3 KETTLESTONE GREENWAY IMP PHS 2 204,366.57 CALLAWAY GOLF GOLF BALLS 580.16 CAPITAL SANITARY SUPPLY 23X31 12-16GL .59 MIL CLEAR 20/25CS IDEAL FIT 40.72 CENTRAL IOWA OFFICIALS 2ND SEASON ADULT SOFTBALL UMPIRES 1,024.00 CINTAS CORPORATION MAT SERVICE/TOWELS- PUBLIC WORKS 140.16 CITY OF WAUKEE JULY 2021 STATEMENT 13,654.88 CITY OF WAUKEE - AR JUNE 21 SE ASHWORTH RD CORRIDOR INSPECTIONS 30,487.50 CIVIC PLUS BUILD TRIUMPH PARK WEBSITE PAGE 5,218.48 CLAYTON ENERGY CORPORATION JULY 2021 RESERVATION 51,318.66 CONCRETE TECHNOLOGIES, INC. PAY EST #6 - WARRIOR LANE PHS 1 912,878.17 CONFLUENCE NEIGHBORHOOD MASTER PLAN 17,047.55 CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES INC JULY 2021 STATEMENT- PUBLIC WORKS 1,357.57 CONTRACTOR SOLUTIONS PLUG/ROPE HOSE RENTAL 145.00 CORE & MAIN LP METERS 3,331.58 CRYSTAL CLEAR BOTTLED WATER WATER 115.93 DALLAS COUNTY RECORDER JULY 2021 STATEMENT 8,197.00 DAVIS EQUIPMENT CORPORATION MOWER PARTS 124.37 DENMAN & COMPANY LLP FY21 AUDIT SERVICES 4,000.00 DES MOINES WATER WORKS JULY 2021 STATEMENT 270,400.41 DINGES FIRE COMPANY REPLACEMENT LINER 730.95 DIRECTV JULY 2021 STATEMENT 108.99 DOG WASTE DEPOT TRASH CAN LINERS 75.78 DURHAM SCHOOL SERVICES SAFETY CITY 910.40 EARL MAY SEED & NURSERY MISC LAWN SEED- SOD 552.49 ELDER CORPORATION - CIP PAY EST #4 - NW 2ND ST 496,745.96 ELECTRICAL ENGINEERING EQUIPMENT CO PARTS/RADIATOR ASSEMBLY 2,263.70 EMERGENCY APPARATUS MAINTENANCE INC. E910- REPAIR AIR LEAK AT PUMP SHIFT 708.17 ETHAN OWENS RAIN BARREL REBATE 50.00 FAREWAY STORES, INC. YOUTH IN THE PARKS 92.58 FASTENAL COMPANY FLO REDORG/CAUTN BLU/HIVIS YLW/WHITE 419.20 FASTSIGNS PUBLIC SAFETY NIGHT SIGN 64.74 FIRE SERVICE TRAINING BUREAU STATE FIRE SCHOOL REGISTRATION FEES 75.00 6 FORMAN FORD CAR ACCIDENT REPAIR 314.58 FRONTLINE WARNING SYSTEMS SIREN REPAIR- WESTBROOK DR 2,530.47 GALL'S INC PANTS/BELT/GLOVES/EARPIECE- MINIKUS 3,841.30 GATEHOUSE MEDIA IOWA HOLDINGS JULY 2021 STATEMENT 2,897.90 GRAINGER PARTS TRAIL SIGNS 45.18 GRIMES ASPHALT & PAVING COLD MIX 1,144.64 GROEBNER & ASSOCIATES INC RISER BOXES 260.68 HEARTLAND CO-OP JULY 2021 STATEMENT- PARKS 370.35 HILLYARD INC POLY BRUSH FOR TENNANT T3 SCRUBBER 287.88 HY-VEE JULY 2021 STATEMENT 2,568.81 INDUSTRIAL SALES COMPANY INC 10" PROJECT 14,643.68 INDUSTRIAL SALES COMPANY INC- WF MISC PARTS 54,570.33 INFRASOURCE CONSTRUCTION, LLC EQUIPMENT RENTAL 1,278.81 IOWA LAW ENFORCEMENT ACADEMY FIREARMS INSTRUCTOR RECERTIFICATION- LEMKE 150.00 J & K CONTRACTING, LLC PAY EST #4 - SW AREA TRUNK SEWER 321,717.34 KELTEK INCORPORATED COMBINED TIMER FUSE PANEL WITH GROUND STUDS 139.25 KING'S MATERIAL INC MULCH 1,254.23 KONICA MINOLTA BUSINESS SOLUTIONS USA INC COPIER/PRINTER LEASE & MAINTENANCE 592.71 KOONS GAS MEASUREMENT METERS 1,115.00 LARSON CONSTRUCTION CO INC PAY EST #10 TRIUMPH PARK 1,471,838.39 LIBERTY READY MIX CONCRETE 8,992.75 LIFETIME ATHLETIC JULY TENNIS LESSONS 8,294.40 LOGOED APPAREL & PROMOTIONS SHIRTS- COMMUNITY DEVELOPMENT 616.34 MACQUEEN EQUIPMENT NOZZLE REPAIR 1,290.81 MARK STUCHEL INC. FLUSH CUTTING PLIERS/NAT CRSE THR TAP/STD RAT COMW 50.50 MARTIN MARIETTA AGGREGATE, INC. ROAD STONE 2,450.09 MARTIN'S FLAG COMPANY WAUKEE FLAGS 973.43 MEDIACOM FEBRUARY '21 STATEMENT 62.88 METRO PARK WEST COMMISSION FY22 PER CAPITA DUES 22,456.25 METROPOLITAN COMPOUNDS INC PURE EZ RELEASE-5 GALLON 1,809.10 MID AMERICAN ENERGY JULY 2021 STATEMENT 23,975.10 MID-IOWA SOLID WASTE EQUIPMENT CO SEWER CLEANING/MAINTENANCE TOOLS/GAFFING HOOK 81.45 MIDWEST ALARM SERVICES SERVICE CALL- PUBLIC WORKS 34.00 MI-FIBER, LLC AUGUST 2021 STATEMENT- PUBLIC SAFETY 753.90 MINER DUST CONTROL DUST CONTROL- WARRIOR LN/MEREDITH DR 4,197.42 MOTOROLA SOLUTIONS INC ANTENNA/ROOF MOUNT 94.61 MUELLER CO. LLC 10" PROJECT 1,465.70 MUNICIPAL EMERGENCY SERVICES INC BOOTS- TYSDAL 513.83 MUNICIPAL SUPPLY INC. METERS 35,482.30 NAPA AUTO PARTS STORE SENSOR/CONNECTOR/WIRE BRUSH 37.07 NATIONAL ASSOCIATION OF SCHOOL RESOURCE OFFICERS ADVANCED SRO REGISTRATION- GILCHRIST 540.00 NORTHERN TOOL & EQUIPMENT MAGNETS/FUNNEL/ACID BRUSH/SHOP VISE 712.23 OFFICE DEPOT TISSUES 248.37 ONE SOURCE BACKGROUND CHECKS 210.00 OVERHEAD DOOR COMPANY REPLACED SPRINGS & CABLES 2,195.64 P & W GOLF SUPPLY LLC PLASTIC PAILS/COOLERS 553.45 PEAK DISTRIBUTING CARPET CLEANER/RED THUNDER/BRAKE CLEANER 736.74 PEPSI POP/WATER 791.50 PETTY CASH - PW/PARKS PETTY CASH DEPOSITED IN ERROR 155.05 7 PETTY CASH-POLICE PETTY CASH DEPOSITED IN ERROR 4.10 PLUMB SUPPLY COMPANY RESTROOM REPAIR- CENTENNIAL PARK 421.90 POLK COUNTY HEATING & COOLING FOX CREEK AC UNIT 379.68 PRORIDER INC HELMETS FOR SAFETY CITY 2,003.40 REGAL UNDERGROUND CONSTRUCTION, INC. 1280/1290/1300 LOCUST ST & 1185 CEDAR ST 1,380.00 RJ LAWN SERVICE INC SUMMER FERTILIZER- HOLMES MURPHY 854.83 ROCK RIVER ARMS, INC. NEW HIRE RIFLES 3,195.00 SANDRY FIRE SUPPLY LLC TURNOUT GEAR REPAIR 185.52 SCHOLASTIC, INC BOOKS 1,743.00 SECRETARY OF STATE APPLICATION FOR NOTARY PUBLIC 30.00 SENECA COMPANIES PUBLIC WORKS BUILDING SPCC PLAN 2,325.00 SHERWIN WILLIAMS CO ROLLERS/TAPE 10.84 SIRCHIE FINGER PRINT LAB EVIDENCE SUPPLIES 286.22 SJM CONSTRUCTION, INC DESK INSTALLATION 5,397.45 SNYDER & ASSOCIATES INC UTE AVE/ASHWORTH RD INTERSECTION IMPROVEMENTS 8,141.33 SPLAW PROPERTIES, LLC AUGUST 2021 ANNEX LEASE 4,504.83 STIVERS FORD BRAKES & ROTORS 1,117.86 STOREY-KENWORTHY COMPANY SERVICE CALL BOOKS 578.20 STRAUSS SAFE AND LOCK CO FOX CREEK DOOR REPAIR 164.54 STUART C IRBY CO METERS 1,131.04 SUGAR CREEK GOLF COURSE GOLF LEAGUE PRIZES 91.00 TEAM SERVICES INC TORNADO SIRENS 234.02 TERMINAL SUPPLY CO. OPTI-SEAL/SOLDERS/CABLE TIES 715.96 THE HOME DEPOT PRO TRASH BAGS/TOILET PAPER/PAPER TOWELS 499.00 TNEMEC CO INC HB EPOXOLINEII GRAY-ANSI 61 268.16 TREASURER STATE OF IOWA JUL '21 WATER EXCISE TAXES 49,192.08 TREASURER STATE OF IOWA JUL '21 SEWER SALES TAXES 4,844.87 TREASURER STATE OF IOWA JUL '21 GAS SALES TAXES 3,386.87 TREASURER STATE OF IOWA JUL '21 GOLF SALES TAXES 5,161.32 TREASURER STATE OF IOWA JUL '21 PARKS & REC SALES TAXES 196.35 TREASURER STATE OF IOWA JUL '21 STORM WATER SALES TAXES 2,499.83 TRUCK EQUIPMENT INC PACK RAT DRAWER UNIT/LO-SIDE BOX, ALUM 16X47 401.20 UNIVERSAL PRINTING SERVICES DECAL WITH INSTALLATION 75.00 UPHDM OCCUPATIONAL MEDICINE DRUG SCREENS 339.00 US CELLULAR JULY 2021 STATEMENT 294.12 UTILITY SAFETY AND DESIGN INC. PARADIGM MAILINGS 2,326.34 VAN-WALL EQUIPMENT INC BALLFIELD DRAG KEY 7.80 WALL STREET JOURNAL ANNUAL SUBSCRIPTION 233.94 WASTE SOLUTIONS OF IA RESTROOM SANITATION 560.00 WASTEWATER RECLAMATION AUTHORITY SEPTEMBER 2021 FEES 126,527.88 WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL JUNE 2021 STATEMENT- DEV 720.21 WAUKEE HARDWARE & VARIETY APRIL 2021 STATEMENT- PUBLIC WORKS 911.46 WAUKEE POWER EQUIPMENT CHAINSAW CHAIN & LOPPERS 139.12 XENIA RURAL WATER DISTR AUGUST 2021 STATEMENT 304.00 *TOTAL* $4,613,394.36 PAYROLL 07/31/2021: ABRAMOWITZ, LEVI $2,103.38 ADKINS, COREY 1,721.08 ADKISSON, JENNIFER 781.19 AHRENS, ELIZA 1,271.45 ALDRICH, SHAWN 1,949.92 8 ALLEN, GARRETT 566.58 ALLEN, MICHAEL 897.88 ANDERSON, SARA 1,683.75 ARIAS, HECTOR 2,820.95 BAKER, RANDY 1,964.04 BARNES, KATELYN 821.98 BARTLING, DARREL 192.79 BASYE, JONATHA 1,482.16 BAUMAN, LISA 1,504.62 BECKNER, HALEY 1,739.88 BEDFORD, SAMANTHA 1,534.65 BERG, BROOKE 71.95 BIALZAK, ADAM 336.13 BINGHAM, DALE 1,740.11 BOLTEN, JACOB 869.25 BORCHARDT, TYLER 998.21 BOYLE, GAVIN 775.14 BROOKS, AMBER 627.06 BROWN, ANGALEA 1,495.78 BROWN, JENNIFER 2,712.48 BROWN, NATHAN 2,329.39 BRUENING, BENJAMIN 304.30 BRUNS, RACHEL 2,359.38 BURKHART, LINDA 3,492.54 BURKHART, MARK 374.37 BURNETT, MIRANDA 101.84 CAMPBELL, SCOTT 3,245.63 CARPENTER, PAUL 1,901.42 CARROLL, JOSEPH 1,797.85 CHRISTENSEN, ABAGAIL 1,562.18 CICHOSKI, KELLI 2,345.84 CLAYTON, EMMA 563.96 CLEMEN, ANTHONY 2,689.91 COGGESHELL, LEE 1,738.09 CORKREAN, JENNIFER 1,841.35 COSE, ALEC 1,026.47 COSE, RYAN 778.97 COUCHMAN, LILY 801.62 COUGHLIN, RYANN 454.19 COUGHLIN, TONI 1,498.87 CRAVEN, GAYLA 201.33 CRONE, ERIN 715.77 CROSBY, ANNA 276.36 CROSS, JONATHAN 311.96 CUNNINGHAM, SCOTT 3,134.03 DANIEL, COLE 1,529.00 DEBOER, MELISSA 2,466.12 DEETS, BRADLY 4,331.13 DEETS, MAXWELL 191.11 DEZEEUW, DAVID 2,489.38 DODGE, JUSTIN 2,030.89 DOWNING, ROBERT 480.09 EASTCOTT, JOSHUA 2,065.67 EDWARDS, DANAE 2,166.54 EIBES, JACK 450.68 EVANS, SUMMER 2,979.35 FLUGGE-SMITH, JAMIE 1,906.48 FOPMA, JACOB 929.04 9 FOPMA, NOAH 968.24 FORRET, SARA 241.88 FREDERICK, JUSTIN 2,336.96 FREDERICKSEN, BROCK 1,443.60 FROEHLICH, WILLIAM 582.25 FURRY, ALISSA 314.78 FYFE, JUSTIN 2,567.06 GIBBS, AUSTIN 2,067.81 GIBSON IV, WILLIAM 1,893.93 GILCHRIST, NICHOLAS 2,229.46 GITZEN, ROBERT 3,159.86 GROVE, BRIAN 224.76 GUESS, CHRISTOPHER 1,666.09 GUESS, KATHRYN 2,565.00 HANSON, LAURA 1,826.99 HARDIN, THOMAS 408.10 HATCH, BRETT 573.26 HAUPTS, RILEY 169.30 HEIMANN, RONALD 2,213.74 HENTGES, ERIC 2,522.40 HERRICK, ROBERT 2,242.43 HILGENBERG, ADAM 2,859.20 HILL, JOHN 462.15 HOLIDAY, JOSHUA 1,061.50 HUNT, KENZIE 834.95 HUSTED, TROY 2,045.67 HUTTON, JOSHUA 2,278.43 JACKSON, COLE 1,959.02 JAMESON, JOSHUA 997.24 JERMIER, MATTHEW 3,445.08 JOHNSON, MRYN 498.91 KAMMERER, TARA 2,206.33 KAPPOS, SARA 2,999.39 KARABINUS, TYLER 674.24 KASS, ANDREW 2,772.00 KASZINSKI, BRETT 998.62 KELLER, CHRISTOPHER 2,120.78 KICKBUSH, CHRISTOPHER 2,097.02 KINNEY, SCOTT 896.48 KLEINWOLTERINK, COLE 1,719.08 KLEVER, JUDY 1,327.73 KNEPPER, AARON 231.32 KOESTER, RUDY 3,770.15 KREFT, ALEXUS 711.70 LARSON, KENNETH 592.87 LARSON, KRISTINE 3,343.08 LAUGHRIDGE, DANIEL 2,495.54 LE, SON 3,418.85 LEMKE, NEIL 2,069.33 LEVSEN, BRYAN 2,328.80 LINDSAY, MICHELLE 2,245.07 LONG, JEREMY 3,269.25 LOVE, WILLIAM 141.99 LYNCH, JEREMY 1,481.65 MANNING, JOSHUA 2,176.41 MAREAN, JOSHUA 1,584.99 MAREK, JAMES 2,098.45 MARTENS, EMILY 663.81 10 MCCAY, BRENDA 287.67 MCCOY, CARA 265.65 MCKERN, DOUGLAS 326.10 MEEKER, BRYCE 2,043.02 MELLENCAMP, JEFFREY 3,068.32 MILBURN, HALEY 531.13 MINAR, VANESSA 1,337.31 MINIKUS, JOSHUA 1,959.92 MOERMAN, TIMOTHY 4,498.50 MORRIS, ASHLEY 1,651.19 MURRA, BRIAN 2,614.94 NANNEN, EMMA 270.05 NELSON, DAVID 1,472.37 NEWBURY, NICHOLAS 1,922.11 NICHOLS, ANDREW 2,300.85 OLBERDING, MCKENNA 2,073.50 OLDHAM, JAMES 1,742.86 OLSASKY, JOHN 627.34 OSBORN, RYAN 325.66 OSBORN, SARAH 1,994.63 OSTRING, KATHLEEN 1,895.12 OTIS, SAMUEL 794.80 OWENS, TANNER 868.82 PARISH, TONJA 1,704.92 PATTERSON, KEVIN 1,569.70 PAYNE, THOMAS 1,727.75 PELLETTERI, SALVATORE 274.74 PERDRIAU, MARIE 777.09 PERKINS, JACOB 1,962.55 PETTIT, BRANDON 2,619.07 PIZINGER, JAMES 1,542.22 PORTER, NICKOLAS 482.78 PUDENZ, DANIELLE 786.58 PURVIS, KATHRYN 1,626.65 QUAM, BRADLEY 1,692.19 QUINN, JOHN 3,843.79 RASH, RONALD 2,374.86 RICHARDSON, DACE 1,397.14 RICHARDSON, ELIZABETH 1,825.82 RIPPIN, PEYTON 315.84 ROBBINS, CORBY 989.64 ROBINSON, CLINT 3,998.45 ROBINSON, NATHANIEL 338.28 ROSSMAN, BENJAMIN 1,010.40 ROTSCHAFER, CARMEN 1,421.42 ROYER, TIMOTHY 3,306.99 SAENGKIO, DONNY 2,244.53 SAGER, AARON 408.10 SCHAUFENBUEL, KARI 1,409.18 SCHETTLER, RODNEY 2,494.35 SCHUETT, REBECCA 2,729.08 SCHULTZ, JEFFREY 2,204.50 SCHWARZ, HALEY 255.24 SEDDON, JOSH 2,420.12 SEELY, AUSTEN 922.91 SEVERSON, CASSANDRA 292.87 SHAFFER, CHET 402.77 SHARON, JEREMIAH 1,470.07 11 SIVAMURUGAN, AISHWARYA 240.43 SMITH, BLAKE 1,931.68 SNOW, SUSAN 160.41 SOFEN, NATASHA 34.42 SPOSETO, MACKENZIE 3,020.89 STEINKE, KURT 986.84 STEPHENS, CLINT 360.92 STEWARD, ERIC 2,039.78 STIFEL, DALTON 2,312.82 STOTZ, MELISSA 933.52 STRAIN, TIMOTHY 796.06 TAYLOR, CHRISTINA 54.42 TAYLOR, RILEY 123.49 THAYER, CHANDLER 2,287.71 THIES, ROBERT 232.48 TRUMAN, GRAHAM 161.91 TYSDAL, THOMAS 3,244.07 VANDEKAMP, JOSHUA 2,405.43 VENTO, NICHOLAS 993.25 VOEGTLE, TIMOTHY 1,733.12 WASKE, CHARLES 2,243.13 WAUGH, DOUGLAS 975.00 WERTS, DANIEL 2,270.62 WESTON STOLL, KERI 2,253.72 WHITE, JASON 1,530.87 WHITE, KAITLYN 608.45 WHITHAM JOHNSON, JENNIFER 590.58 WIGGINS, MATHEW 2,753.06 WILLIAMS, SUSAN 2,058.61 WILSON, ELI 706.04 WINTERS, TROY 2,225.93 WISE, NATHAN 2,976.25 WOOD, DANIEL 537.08 WRIGHT, PAUL 892.98 YOUNG, JOHNATHAN 2,098.83 YOUSO, ANTHONY 1,658.98 *TOTAL* $331,768.72 B. Consideration of approval of City Council Minutes of 08/02/2021 Regular Meeting, 08/09/2021 Special Meeting, 08/11/2021 Work Session C. Consideration of approval of renewal of 12-month Class E Liquor License with Class C Beer and Class B Wine Permit privileges for Fareway Stores, Inc., d/b/a Fareway Stores, Inc. #989 [200 SE Laurel Street] D. Consideration of approval of renewal of 12-month Class C Liquor License for Waukee Sports, LLC, d/b/a Caffrey’s Sports Pub [1320 E. Hickman Road] E. Consideration of approval of a resolution approving the temporary closing of certain portions of public streets on Thursday, September 23, 2021, for the Waukee Community School District Homecoming Parade (Resolution #2021-347) F. Consideration of approval of a resolution adopting City of Waukee Continuity of Operations Plan (Resolution #2021-348) G. Consideration of approval of a resolution supporting an Iowa Department of Natural Resources Enhancement and Protection (REAP) Fund grant application [Kettlestone Greenway Improvements Phase 5] (Resolution #2021-349) H. Consideration of approval of a resolution authorizing the submittal of a grant application to the Iowa Economic Development Authority (IEDA) Community Attraction and Tourism (CAT) grant on behalf of the City of Waukee and the Waukee Betterment Foundation (Resolution #2021-350) I. Consideration of approval of a resolution approving Engineering Services Amendment No. 1 with Foth Infrastructure and Environment, LLC [10-Inch Gas Main Project, Meredith Drive and NW 10th Street] (Resolution #2021-351) 12 J. Consideration of approval of a resolution approving construction drawings [Hamilton Ridge Plat 5] (Resolution #2021-352) K. REMOVED FROM CONSIDERATION L. Consideration of approval of Payment Estimate No. 10 to Larson Construction Company, Inc., for the Triumph Park Project in the amount of $1,471,838.39 M. Consideration of approval of Change Order No. 2 to Caliber Concrete, LLC, for the Kettlestone Greenway Improvements Phase 2 Project increasing the contract in the amount of $58,148.50 N. Consideration of approval of Payment Estimate No. 3 to Caliber Concrete, LLC, for the Kettlestone Greenway Improvements Phase 2 Project in the amount of $204,366.57 O. Consideration of approval of Change Order No. 1 to NPL for the Alice’s Road/170th Street Transmission Line Relocation Phase 2 Project increasing the contract in the amount of $28,772.40 P. Consideration of approval of Payment Estimate No. 1 to NPL for the Alice’s Road/170th Street Transmission Line Relocation Phase 2 Project in the amount of $82,950.58 Q. Consideration of approval of Change Order No. 3 to Absolute Concrete Construction, Inc., for the NW 10th Street Improvement Project, W. Hickman Road to NW Douglas Parkway, increasing the contract in the amount of $28,964.23 R. Consideration of approval of Payment Estimate No. 20 to Absolute Concrete Construction, Inc., for the NW 10th Street Improvement Project, W. Hickman Road to NW Douglas Parkway, in the amount of $68,306.82 S. Consideration of approval of Payment Estimate No. 4 to Elder Corporation for the NW 2nd Street Construction Project, NW Venture Drive to NW Douglas Parkway, in the amount of $333,122.25 T. Consideration of approval of Payment Estimate No. 3 to Elder Corporation for the NW Douglas Parkway Construction Project, NW 10th Street to NW 2nd Street, in the amount of $163,623.71 U. Consideration of approval of Payment Estimate No. 6 to Concrete Technologies, Inc., for the Warrior Lane Improvements Phase 1 Project in the amount of $912,878.17 V. Consideration of approval of Payment Estimate No. 4 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 $107,318.91 W. Consideration of approval of Payment Estimate No. 4 to J&K Contracting, LLC, for the Southwest Area Trunk Sewer Extension Phase 2 Project in the amount of $296,257.34 X. Consideration of approval of Payment Estimate No. 2 to J&K Contracting, LLC, for the Little Walnut Creek North Trunk Sewer Extension Phase 2 Project in the amount of $25,460.00 Y. Consideration of approval of a resolution ordering construction of the Sugar Creek Park Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2021-353) Z. Consideration of approval of a motion setting September 20, 2021, as the date of public hearing to consider the vacation of a public storm water detention easement [Waukee United Methodist Church] 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, a property to be known as Fox Valley Phase 2 [second reading] – Council Member Sinclair moved to approve the second reading of the ordinance in title only; seconded by Council Member Lyon. 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-OF to R-4/PD-1, a property to be known as Vintage Estates of Waukee [second reading] – Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. 4) 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 [second reading] – Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Lyon. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. 5) Ordinance: Consideration of approval of an ordinance amending the Code of Ordinances of the City of Waukee, Iowa, by amending provisions pertaining to 2021 13 legislative changes [second, third (final) readings] – Mayor Clarke asked for a motion to approve the second reading only. Council Member Lyon moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. City Clerk Schuett explained that prior to the third reading of the ordinance, the amendment pertaining to elections and signatures required for nomination papers would be corrected in light of recent 2020 U.S. Census numbers. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. 6) 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 [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: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. (Ordinance #2999) 7) Resolution: Consideration of approval of a resolution approving preliminary plat for Waukee Crossing Plat 2 – Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Planning Coordinator Kass reviewed the plat for five outlots. The developer will be responsible for extending NW 6th St. and NW Sunrise Dr. Mayor Clarke asked if City staff had spoken with the developer about incorporating newer neighborhood design concepts; Mr. Kass clarified that the proposed plat is to subdivide the property for sale, but noted that there have been conversations regarding parkland location and recreational trail connections. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2021-354) 8) Resolution: Consideration of approval of a resolution approving final plat for Prairie Rose Plat 1 – Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator Kass reviewed the plat, including parkland dedication along the drainage corridor for recreational trail development. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2021-355) 9) Resolution: Consideration of approval of a resolution approving revised site plan for LOF-Xpress [250 SE Alice’s Road] – Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator Kass reviewed the proposed revisions, including new building design, site circulation, and the removal of a planned future coffee bar onsite. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2021-356) 10) Resolution: Consideration of approval of a resolution approving the City of Waukee Sugar Creek Watershed Assessment – Council Member Lyon moved to approve the resolution; seconded by Council Member Bottenberg. Public Works Director/City Engineer Koester reviewed the five preliminary goals accomplished through the assessment project, then discussed the next steps for implementation, including stormwater management within the future Civic Campus, a stream buffer ordinance for council consideration, and budgeting. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 – 0. (Resolution #2021-357) (J) Reports – Report made by Council Member Lyon. Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 – 0. Meeting Adjourned at 6:20 p.m. ____________________________________ Courtney Clarke, Mayor 14 Attest: ________________________________________ Rebecca D. Schuett, City Clerk 1 WAUKEE CITY COUNCIL MINUTES SPECIAL MEETING August 30, 2021 A. Call to Order – The special meeting of the Waukee City Council was called to order by Mayor Clarke at 12:31 p.m. at Waukee City Hall, 230 W. Hickman Rd. and electronically via Zoom. B. Roll Call – The following members were present: Mayor Courtney Clarke (electronically); Council Members R. Charles Bottenberg (electronically), Chris Crone (electronically), Larry R. Lyon, Ben Sinclair (electronically). Absent: Council Member Anna Bergman Pierce. Also in attendance: City Administrator Tim Moerman, Public Works Director/City Engineer Rudy Koester (electronically), City Clerk Rebecca D. Schuett. C. Agenda Approval – Council Member Lyon moved to approve the agenda; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce. Motion carried 4 – 0 – 1. D. Action Items: 1) Resolution: Consideration of approval of a resolution approving contract and bond [Little Walnut Creek North Trunk Sewer Extension Phase 1 Completion Project] –Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce. Motion carried 4 – 0 – 1. (Resolution #2021-358) 2) Resolution: Consideration of approval of a resolution approving construction drawings [Waukee Crossing Plat 2] – Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Public Works Director/City Engineer Koester briefly reviewed the drawings. Results of vote: Ayes: Bottenberg, Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce. Motion carried 4 – 0 – 1. (Resolution #2021-359) 3) Resolution: Consideration of approval of a development agreement [Waukee Crossing Plat 2]– Council Member Crone moved to approve the resolution; seconded by Council Member Lyon. Public Works Director/City Engineer Koester reviewed the development agreement related to NW 6th Street improvements. The City will recoup their portion of the project as development occurs adjacent to the roadway. Results of vote: Ayes: Bottenberg, Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce. Motion carried 4 – 0 – 1. (Resolution #2021-360) 4) Resolution: Consideration of approval of a final plat for Waukee Crossing Plat 2 – Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Lyon, Sinclair. Nays: None. Absent: Bergman Pierce. Motion carried 4 – 0 – 1. (Resolution #2021-361) E. Comments Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 4 – 0. Meeting Adjourned at 12:40 p.m. ____________________________________ Courtney Clarke, Mayor Attest: ________________________________________ Rebecca D. Schuett, City Clerk