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HomeMy WebLinkAbout2021-10-04-Regular Minutes►�_, V(/aukee THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES October 4, 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, Larry R. Lyon, Ben Sinclair. Absent: Council Member Chris Crone. Also in attendance: City Administrator Tim Moerman (electronically), Public Works Director/City Engineer Rudy Koester, Planning Coordinator Andy Kass, Finance Director Linda Burkhart, Human Resources Director Michelle Lindsay (electronically), Marketing & Communications Director Summer Evans, IT Director Son Le (electronically), Police Chief John Quinn, Police Officer Kathryn Guess, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum (E) Agenda Approval — Council Member Sinclair moved to approve the agenda; seconded by Council Member Lyon. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (F) Monthly Mayor's Report — Mayor Clarke designated Oct. 3-9 as Fire Prevention Week in Waukee. She then reviewed upcoming Halloween events such as the Public Safety "Trunk or Treat" and Beggars' Night. LIHEAP applications are currently being accepted at City Hall. Mayor Clarke then noted the City's Aa2 general obligation credit rating from Moody's Investors Service. (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, R-2/PD-1, R-3, R-4, and C-1, a property known as Leach Farm — 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 reviewed the rezoning application, noting that the applicant had received consent from owners of 55% of surrounding property. The development concept plan shows some smaller single family lots as part of the proposed PDA overlay; some concessions for the smaller lots include specific home size, garage requirements, exterior building materials and landscaping. Mr. Kass reviewed planned street extensions, as well as a T Ave. paving requirements that will be addressed in a future development agreement. A portion of the required parkland dedication will be as greenspace, while the remaining requirement will be as recreational trail development. The proposed rezoning application is consistent with the City's Comprehensive Development Plan. Brandon Stubbs with Stubbs Engineering (participating electronically), representing the applicant, introduced himself in the event of questions of the council. Council Member Sinclair asked about the process and timeline for the installation of traffic signals on Hickman Rd.; Mr. Kass noted a recent corridor development agreement with the Iowa Department of Transportation that designates those intersections planned for traffic signals and added that installation was dependent on traffic patterns and counts. No comments were made by the public in attendance. (1) 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- 2/PD-1, R-3, R-4, and C-1, a property known as Leach Farm [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, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 - 0 - 1. (J) Action Items: 1) Consent Agenda: Council Member Sinclair moved to approve the Consent Agenda; seconded by Council Member Bergman Pierce. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 - 0 - 1. A. Consideration of approval of 10/04/2021 Bill List; 10/01/2021 Payroll: Total Unpaid Bills Presented for Approval : Total Checks Issued Prior to Council Approval: (A) Prior to Last Council Meeting (B) After Last Council Meeting (C) Payroll Taxes & Reimbursements (D) Utility Refunds Payroll Checks Issued: (E) 10/01/2021 FY 2022 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 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* $917,748.92 180,627.76 8,144.22 304,429.68 2,885.16 293, 730.44 *TOTAL* $1,707,566.18 Expenditures Budgeted Year To Date Revenues Budgeted Year To Date $16,326,795 $3,905,924 $16,767,357 $1,444,804 13,800 4,804 48,100 16,826 3,266,914 487,634 3,127,850 169,272 91,444 - - - 758,806 - 819,208 38,333 6,949,333 - 4,344,814 219,572 1,991,977 1,612 2,610,558 30,149 492,992 - 716,298 210 2,500 - - - 93,000 - 93,182 35 176,800 - 179,086 - 14,538,957 600 16,172,409 322,753 - - - 6,124 2,600,000 2,651,127 176,320 1,097,969 - 3,176,500 313,455 - - - 865 45,120,941 7,241,365 22,315,000 1,270,230 - - - 544 8,197,060 980,624 6,397,300 4,680,235 7,179,626 1,837,029 6,460,900 2,195,850 - - - 323 - - - 22 - - - 78 9,400,209 1,747,644 8,554,950 825,680 1,306,771 140,131 1,192,200 427,353 442,610 76,206 417,600 78,028 1,528,400 407,998 1,527,500 385,562 582,532 164,946 600,000 298,391 30,000 - - 102 $122,189,436 $16,996,516 $98,171,939 $12,901,117 K CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 10/04/2021 ADDISON, ANGELICA D UTILITY REFUND $136.24 AMAZON CREDIT PLAN SEPTEMBER 2021 STATEMENT 792.71 AMAZON.COM PAPER ORGAN IZER/NITRILE GLOVES 500.29 ARVANIS, TRICIA S UTILITY REFUND 85.56 BERODIA, DHIRAJ UTILITY REFUND 84.93 BREHMER, CAROL D UTILITY REFUND 22.00 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 13,193.52 COLDSMITH, DYLAN J UTILITY REFUND 68.12 CRAWFORD, TYLER D UTILITY REFUND 262.09 DENMAN-GRAY, SHELBIE T UTILITY REFUND 31.88 S12 RANGE W/CLASSROOM; T22 DEPARTMENT OF PUBLIC DEFENSE MOUT/BLDG 23A 300.00 DEYARMAN, PAUL UTILITY REFUND 22.27 DOUGHERTY, PETER J UTILITY REFUND 119.82 DRAISEY, TARAN UTILITY REFUND 33.62 IDS SOLID CONSTRUCTION UTILITY REFUND 31.06 DS SOLID CONSTRUCTION UTILITY REFUND 31.06 EFTPS FICA TAX WITHHOLDING 107,254.69 OCT'21 HEALTH INSURANCE MONTHLY EMPLOYEE BENEFIT SYSTEMS PREMIUM 170,566.98 HANNAN, MCKENZIE UTILITY REFUND 65.56 HAPPE HOMES LLC UTILITY REFUND 31.06 HASIMOVIC, SKURTA UTILITY REFUND 45.29 HAUPTMANN, COREY D UTILITY REFUND 87.50 HENDRICHS, BRIAN E UTILITY REFUND 87.50 HEUER, CHRISTINE L UTILITY REFUND 68.12 HUTZELL, ADELAIDE UTILITY REFUND 73.01 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 10,176.28 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 379.80 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 392.31 IPERS IPERS DEDUCTIONS 129,390.05 ISOLVED BENEFIT SERVICES, INC SECTION 125 MEDICAL DEDUCTIONS 8,713.86 JACKSON, BEN P UTILITY REFUND 138.87 MCCARRON, LINDSAY J UTILITY REFUND 61.89 MEALS FROM THE HEARTLAND MEALS FROM HEARTLAND DEDUCTION 46.00 NERY, BRENT R UTILITY REFUND 43.62 NIU, XIANGWEI UTILITY REFUND 45.39 OEHLERT, KATHI UTILITY REFUND 100.00 ROTHWELL, ERIC UTILITY REFUND 130.16 SAGE HOMES LLC UTILITY REFUND 29.68 SAGE HOMES LLC UTILITY REFUND 32.45 SAM'S CLUB SEPTEMBER 2021 STATEMENT 259.77 SAVITS, MELISSA D UTILITY REFUND 71.23 SCHEETZ, BETHANY D UTILITY REFUND 3.69 STANPHILL, ZACHARY M UTILITY REFUND 66.05 THILGES, BRANDON UTILITY REFUND 74.00 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 35,053.69 UNITED WAY CENTRAL IOWA UNITED WAY DEDUCTION 41.67 US POSTAL SERVICE SEPTEMBER 2021 LATE NOTICES 429.20 WASHABAUGH, SARAH A UTILITY REFUND 117.44 WAUKEE AREA CHRISTIAN SERVICES WAUKEE AREA CHRISTIAN SERVICES DEDUCTION 62.24 WAUKEE BETTERMENT FOUNDATION WAUKEE BETTERMENT FOUNDATION DEDUCTION 80.00 FIREFIGHTER'S ASSOCIATION WAUKEE FIREFIGHTER'S ASSOCIATION PAYROLL CONTRIBUTION 17.46 WAUKEE PUBLIC LIBRARY FRIENDS LIBRARY FRIENDS FOUNDATION FOUNDATION PAYROLL CONTRIBUTION 7.91 WELLS FARGO COMMERCIAL CARD 09/13/2021 CREDIT CARD STATEMENT 6,542.51 3 WELLS FARGO COMMERCIAL CARD 08/30/2021 CREDIT CARD STATEMENT 9,000.72 WENTHOLD EXCAVATING LLC UTILITY REFUND 509.00 WILSON, ZACHARY J UTILITY REFUND 75.00 *TOTAL* $496, 086.82 UNPAID BILLS PRESENTED FOR APPROVAL 10/4/2021: ADEL AUTO PARTS LOOM -SPLIT POLY $4.90 AHLERS & COONEY PC AUDIT RESPONSE 121.00 AIRGAS USA LLC OXYGEN 116.48 EMPLOYEE SCHEDULING SYSTEM ALADTEC SUBSCRIPTION 2,600.00 MONITORS/PORTABLE COMPUTER AMAZON.COM CART 2,153.47 AUTOMATIC DOOR GROUP DOOR REPAIR 135.00 BANK OF AMERICA SEPTEMBER 2021 STATEMENT 1,461.33 BARB HEIM FURNACE/THERMOSTAT REBATE 180.00 BAX SALES INC DRILL BITS/NUTS/WASHERS/SCREWS 71.51 DEVELOPER DEPOSIT REFUND - 3895 BEN SCHULTE CONSTRUCTION SCOUT TRAIL 3,500.00 BOOKPAGE ANNUAL RENEWAL 1,243.00 BOUND TREE MEDICAL EMS SUPPLIES 514.86 BUSINESS NETWORK LONG DISTANCE SEPTEMBER 2021 STATEMENT 17.08 CALLAWAY GOLF GOLF BALLS 374.94 TOILET PAPER/PAPER CAPITAL SANITARY SUPPLY TOWELS/RESTROOM CLEANER 116.70 CENTRAL STATES IND SUPPLY PRESSURE GAUGE 127.97 CENTURYLINK SEPTEMBER 2021 STATEMENT 56.68 CHRISTOPHER HAVRAN PUSH PACKS/MEDICAL SUPPLIES 1,530.75 CINTAS CORPORATION MATS/TOWELS 338.48 CLUBPROCURE FORCE FLEX MARKERS 243.20 CONCRETE TECHNOLOGIES, INC. WARRIOR LANE - PAY EST #8 277,714.00 CONFLUENCE BURT PROPERTY MASTER PLAN 1,947.06 CONSOLIDATED COMMUNICATIONS SEPTEMBER 2021 STATEMENT- PUBLIC ENTERPRISE SERVICES INC WORKS 1,104.57 CORE & MAIN LP METERS 5,096.60 COSTAR REALTY INFORMATION INC COSTAR SUITE 790.00 CRIME POINT INC CAMERA/BATTERY 12,004.00 CABLES/CABLE COVER/PRESSURE CYPRESS SOLUTIONS, INC SWITCH 5,447.67 D & K PRODUCTS INC. FERTILIZER 3,208.83 DALLAS COUNTY RECORDER JULY 2021 STATEMENT- CORRECTED 3,863.00 DELTA DENTAL OCT'21 DENTAL INSURANCE PREMIUM 9,936.28 DES MOINES PRINTING DEVELOPMENT BROCHURE 92.00 DES MOINES REGISTER SUBSCRIPTION FOR PATRON USE 526.64 DOG WASTE DEPOT DOG WASTE BAGS 260.78 4125 DAKOTA CR - DEVELOPER DRH INC. DEPOSIT REFUND 4,669.06 SILICONE/GREASE SPRAY/BRAKE FACTORY MOTOR PARTS CLEAN 86.02 FAREWAY STORES, INC. SNACKS 100.99 FASTENAL COMPANY NUTS & BOLTS 562.95 FIFTH ASSET INC ANNUAL DEBTBOOK SUBSCRIPTION 9,000.00 HAZMAT AWARENESS/FF1 FIRE SERVICE TRAINING BUREAU CERTIFICATION- MAGNUSSEN 100.00 FRONTLINE WARNING SYSTEMS SIREN REPAIR 30,381.00 FRUSA EMS AUGUST 2021 AMBULANCE BILLINGS 1,942.28 FULLER PETROLEUM SERVICE INC FUEL 1,437.50 GALL'S INC SHIRTS- LONG 2,006.33 GAS PRODUCTS SALES REGULATORS 12,321.11 GRASS MASTERS AERATION 1,313.12 GROEBNER & ASSOCIATES INC METERS 22,368.65 4 HAPPE HOMES, LLP HILLYARD INC HOLMES MURPHY HOTSY CLEANING SYSTEMS INC HY-VEE IA LEIN INDUSTRIAL SALES COMPANY INC INDUSTRIAL SALES COMPANY INC- WF INFRASOURCE CONSTRUCTION, LLC INGRAM LIBRARY SERVICES INTERSTATE ALL BATTERY CENTER IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA COMMUNITIES ASSURANCE POOL IOWA DEPT OF PUBLIC SAFETY INTELLIGENCE BUREAU IOWA DEPT OF TRANSPORTATION IOWA LAW ENFORCEMENT ACADEMY IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN IOWA PRISON INDUSTRIES J PETTIECORD KELTEK INCORPORATED KING'S MATERIAL INC KONICA MINOLTA BUSINESS SOLUTIONS USA INC LIBERTY READY MIX LOGAN CONTRACTORS SUPPLY INC LOGGED APPAREL & PROMOTIONS MACQUEEN EQUIPMENT MARK STUCHEL INC. MARTIN MARIETTA AGGREGATE, INC. MEMOREA SCHRADER MENARDS MERCY CLINICS OCCUPATIONAL MEDICINE CLINIC MID AMERICAN ENERGY MIDWEST BREATHING AIR, LLC MOTOROLA SOLUTIONS INC MPH INDUSTRIES, INC. MUELLER CO. LLC MUNICIPAL SUPPLY INC. NAPA AUTO PARTS STORE NATIONWIDE OFFICE CLEANERS LLC NOVOTX LLC OFFICE DEPOT O'HALLORAN INTERNATIONAL INC. ORKIN PEST CONTROL PALMER GROUP PEAK DISTRIBUTING PITNEY BOWES PLUMB SUPPLY COMPANY REFUND DEVELOPER DEPOSIT - 210 NW LEXINGTON SOAP/GARBAGE BAGS/PAPER TOWELS OCT'21 HMA MONTHLY CONSULTING FEE HOTSY HWW PER SIGNED EPA SEPTEMBER 2021 STATEMENT ANNUAL IA LEIN TRAINING CONFERENCE- S. WILLIAMS 10" PROJECT TRIVIEW W/WHITE CAP/3 RAIL FIBERGLASS POST/DECAL ASHWORTH-UTE BOOKS BATTERIES SGCIS JULY-SEPT 2021 ENDORSEMENT # 6- CYBER ONLINE WARRANTS JULY 2021- SEPT 2021 SIGN TUBING ANCHOR BASIC LEVEL 1 TRAINING SCHOOL 2021 WORK COMP ILEA SPRING/FALL PACKAGE- BECKNER HOUSE DEMOLITION- 905 ASHWORTH/945 LAUREL/WELL E910 LIGHT MULCH- TRAIL HEAD COPIER TRAY FOR CARD READER- PD CONCRETE CRAFCO #231 IA SEALANT/DETACK SURFACE TACK SHIRTS- FOPMA ELGIN WHIRLWIND 1/4DR 6PT 9/16" DP SKT ROAD STONE FURNACE REBATE SAFETY GLASSES/LUMBER EMPLOYEE PHYSICAL SEPTEMBER 2021 STATEMENT QUARTERLY AIR TEST RADIO/CHARGER ELECTRIC SPEED LIMIT SIGN 61N LINE STOPPER FITTING METERS BATTERY CABLE TERMINALS CLEANING SERVICES- LIBRARY IMP DAILY FINAL PAYMENT DAILY PLANNERS PUMP ASSY, FUEL ELECT BRUSHLES PEST CONTROL- PD CONTRACT LABOR- HOLT, WEEK ENDING 9/5/21 CARB & CHOKE CLEANER/BRAKE CLEANER/RED THUNDER LETTER OPENER SERVICE AGREEMENT PLUGS 3,200.00 266.39 4,183.38 5,640.00 195.00 200.00 480,286.35 2,341.35 26,653.79 5,095.99 126.45 11,258.92 22,196.00 978.00 1,174.00 7,100.00 23,710.00 230.00 39,500.00 98.53 22.89 84.00 1,140.50 2,942.10 211.18 132.00 24.40 1,872.15 75.00 232.88 1,081.00 12,111.48 189.80 383.62 7,259.95 2,869.41 96.85 8.69 4,859.65 41,250.00 294.80 1,960.20 107.34 391.69 126.00 23.15 5 PROFESSIONAL DEVELOPMENT ACADEMY LLC ICMA HIGH PERFORMANCE ACADEMY 1,995.00 RANGEMASTERS TRAINING CENTER YANKEE HILL TURBO SILENCERS 1,140.00 UNIFORMS - RAY O'HERRON CO., INC. GIBBS/KINNEY/JACKSON/QUINN 455.50 RDG PLANNING & DESIGN SUGAR CREEK WATERSHED STUDY 13,850.83 REGAL UNDERGROUND CONSTRUCTION, INC. DIRECTIONAL BORE GAS SERVICE 480.00 RICK'S TOWING TOWING 310.00 RJ LAWN SERVICE INC IRRIGATION SERVICE CALL -ANNEX 1,065.34 ALARM ACTIVATOR/SCBA FLOW SANDRY FIRE SUPPLY LLC TESTING 9.91 SECRETARY OF STATE NOTARY APPLICATION- KICKBUSH 30.00 SHI INTERNATIONAL CORP SERVER UPS BATTERY REPLACEMENT 365.42 SIOUX SALES COMPANY HOLSTER 174.95 SIRCHIE FINGER PRINT LAB EVIDENCE SUPPLIES 212.30 SKOLD DOOR & FLOOR COMPANY INC DOOR REPAIR 2,714.40 3/4" MPT X12" HB EL - SPRAYER SPECIALTIES INC TE20128PP/3/4"MNPT X 1/2" TA10 62.23 EASEUPOST-ITS/FRAM ES/LEGAL STAPLES BUSINESS CREDIT PADS/PAPER 787.16 RADIO ANTENNA/WINDSHIELD STIVERS FORD MOLDING 1,198.78 DEVLEOPER DEPOSIT REFUND - 860 TANZANITE HOMES DAYBREAK DR 4,590.00 TAYLOR MADE GOLF COMPANY GOLF BALLS 133.80 AUGUST 2021 CLEANING SERVICES - THE VENTURE GROUP LLC PD 823.00 BI-ANNUAL PREVENTATIVE THE WALDINGER CORP MAINTENANCE 1,544.00 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 260.49 WEATHER GUARD SADDLE TRUCK EQUIPMENT INC BOX/ACCESS COVER/BED LINER 3,518.00 OCTOBER 2021 ONLINE UTILITY TYLER TECHNOLOGIES INC BILLING 175.00 ULINE PNEUMATIC WHEEL CART 320.26 UNITED PARCEL SERVICE SHIPPING 21.39 UNITYPOINT CLINIC -OCCUPATIONAL MEDICINE DRUG SCREENS 126.00 UNIVERSITY OF IOWA HYGIENE TESTING FEES 850.00 USA BLUE BOOK TYVEK FC SHOE COVERS 107.09 UTILITY SAFETY AND DESIGN INC. JIFFY LUBE SERVICE SIZING 260.00 VAN METER INDUSTRIAL INC SMC-3 SOFT START 1,991.98 VERIZON WIRELESS SEPTEMBER 2021 STATEMENT 5,747.00 WASTEWATER RECLAMATION AUTHORITY JUNE 2021 CONTRACT HAULERS 81.32 WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL JULY 2021 STATEMENT- PD 10,527.76 JULY 2021 STATEMENT- WAUKEE HARDWARE & VARIETY DEVELOPMENT SERVICES 117.55 WAUKEE POWER EQUIPMENT MOWER OIL CHANGE 305.44 WEST DES MOINES WATER WORKS WATER TOWER RENT 838.35 `TOTAL` $1,195,462.92 PAYROLL 10/01/2021 ABRAMOWITZ, LEVI $2,328.14 ADKINS, COREY 1,551.11 ADKISSON, JENNIFER 587.27 AHRENS, ELIZA 1,352.01 ALDRICH, SHAWN 2,008.22 ALLEN, GARRETT 703.43 ALLEN, MICHAEL 643.96 ANDERSON, SARA 1,538.93 6 ANNIS, JEREMY 344.15 ARIAS, HECTOR 2,538.65 BAKER, RANDY 1,717.51 BARTLING, DARREL 166.93 BASYE, JONATHA 1,564.89 BAUMAN, LISA 1,352.25 BECKNER, HALEY 1,504.70 BEDFORD, SAMANTHA 1,393.34 BERG, BROOKE 487.28 BERGMAN, ANNASTASIA 619.49 BINGHAM, DALE 1,567.15 BOTTENBERG, RICHARD 622.44 BOYLE, GAVIN 902.55 BROOKS, AMBER 699.06 BROWN, ANGALEA 1,649.98 BROWN, JENNIFER 2,445.55 BROWN, NATHAN 2,129.56 BRUENING, BENJAMIN 276.69 BRUNS, RACHEL 2,276.67 BURKHART, LINDA 3,095.60 BURKHART, MARK 685.16 CAMPBELL, SCOTT 2,773.52 CARPENTER, PAUL 1,719.00 CARROLL, JOSEPH 1,847.05 CHRISTENSEN, ABAGAIL 1,297.49 CICHOSKI, KELLI 2,233.91 CLARKE, COURTNEY 1,085.52 CLAYTON, EMMA 277.40 CLEMEN, ANTHONY 2,473.66 COGGESHELL, LEE 1,606.82 CORKREAN, JENNIFER 1,646.84 COUGHLIN, RYANN 138.64 COUGHLIN, TONI 1,282.31 COX, BENJAMIN 317.39 CRAVEN, GAYLA 138.56 CRONE, CHRISTINE 533.20 CRONE, ERIN 478.36 CROSS, JONATHAN 614.45 CUNNINGHAM, SCOTT 2,866.88 DANIEL, COLE 1,386.78 DEBOER, MELISSA 2,246.93 DEETS, BRADLY 3,774.33 DEETS, MAXWELL 76.93 DEZEEUW, DAVID 2,402.22 DODGE, JUSTIN 1,821.11 DOWNING, ROBERT 385.27 EDWARDS, DANAE 1,977.38 EVANS, SUMMER 2,712.05 FLUGGE-SMITH, JAMIE 1,725.72 FREDERICK, JUSTIN 2,115.73 FREDERICKSEN, BROCK 1,298.65 FROEHLICH, WILLIAM 737.80 FYFE, JUSTIN 1,364.56 GARLICK ELIZABETH 225.10 GAVIN, HALEY 1,041.51 GIBBS, AUSTIN 1,719.37 GIBSON IV, WILLIAM 1,718.40 GILCHRIST, NICHOLAS 1,775.72 7 GILMORE, JOANNA 921.08 GITZEN, ROBERT 2,854.14 GOINS, ANDREA 2,358.09 GROVE, BRIAN 223.18 GUESS, CHRISTOPHER 1,447.95 GUESS, KATHRYN 1,577.08 HANSON, LAURA 1,649.73 HARDIN, THOMAS 408.10 HEIMANN, RONALD 2,082.61 HENTGES, ERIC 2,292.23 HERRICK, ROBERT 2,015.46 HILGENBERG, ADAM 2,207.68 HILL, JOHN 321.16 HOWELL, GABRIELLA 121.05 HUSTED, TROY 1,842.45 HUTTON, JOSHUA 2,097.99 JACKSON, COLE 2,188.94 JERMIER, MATTHEW 3,129.83 KAMMERER, EMMILY 568.79 KAMMERER, TARA 2,022.27 KAPPOS, SARA 2,746.19 KASS, ANDREW 2,428.49 KELLER, CHRISTOPHER 1,915.56 KICKBUSH, CHRISTOPHER 1,814.85 KINNEY, SCOTT 1,855.95 KLEINWOLTERINK, COLE 1,907.77 KLEVER, JUDY 1,180.59 KNEPPER, AARON 115.67 KOESTER, RUDY 3,427.25 KREFT, ALEXUS 842.96 KUHLMAN, TERESA 347.81 LARSON, KENNETH 423.13 LARSON, KRISTINE 3,056.54 LAUGHRIDGE, DANIEL 2,049.06 LE, SON 3,133.04 LEMKE, NEIL 1,861.79 LEVSEN, BRYAN 2,142.89 LINDSAY, MICHELLE 1,971.20 LONG, JEREMY 2,992.28 LOVE, WILLIAM 174.22 LYNCH, JEREMY 1,278.80 LYON, LARRY 619.84 MAGNUSSEN, JACK 519.69 MANNING, JOSHUA 1,929.13 MAREAN, JOSHUA 1,391.85 MAREK, JAMES 1,639.10 MCCAY, BRENDA 278.13 MCCOY, CARA 225.98 MCKERN, DOUGLAS 280.30 MEEKER, BRYCE 1,769.86 MELLENCAMP, JEFFREY 2,803.16 MINAR, VANESSA 1,182.52 MINIKUS, JOSHUA 1,584.54 MOERMAN, TIMOTHY 4,658.39 MONA, RACHEL 287.54 MORRIS, ASHLEY 1,487.05 MURRA, BRIAN 2,288.90 NELSON, DAVID 1,339.55 8 NEWBURY, NICHOLAS 1,804.99 NICHOLS, ANDREW 2,023.26 OLBERDING, MCKENNA 1,854.01 OLDHAM, JAMES 1,749.91 OLSASKY, JOHN 639.08 OSBORN, RYAN 648.73 OSBORN, SARAH 1,886.89 OSTRING, KATHLEEN 1,752.89 OWENS, TANNER 591.66 PARISH, TONJA 1,548.26 PATTERSON, KEVIN 1,441.37 PAYNE, THOMAS 1,572.44 PERKINS, JACOB 1,794.83 PETTIT, BRANDON 2,480.84 PIZINGER, JAMES 1,399.99 PURVIS, KATHRYN 1,659.88 QUAM, BRADLEY 1,536.58 QUICK, TIMOTHY 270.36 QUINN, JOHN 3,488.06 RASH, RONALD 2,154.00 RICHARDSON, DACE 1,468.98 RICHARDSON, ELIZABETH 1,627.77 ROBBINS, CORBY 2,268.11 ROBINSON, CLINT 3,648.53 ROBINSON, NATHANIEL 472.72 ROSSMAN, BENJAMIN 327.01 ROTH, TITO 1,465.65 ROTSCHAFER, CARMEN 1,411.44 ROYER, TIMOTHY 3,005.61 SAENGKIO, DONNY 2,058.97 SAGER, AARON 407.97 SCHAUFENBUEL, KARI 1,097.21 SCHETTLER, RODNEY 2,444.29 SCHUETT, REBECCA 2,632.69 SCHULTZ, JEFFREY 1,774.63 SEDDON, JOSH 1,650.37 SEELY, AUSTEN 1,348.67 SHAFFER, CHET 187.05 SINCLAIR, BENJAMIN 619.84 SMITH, BLAKE 1,781.66 SNOW, SUSAN 219.98 SOFEN, NATASHA 34.42 SOUKUP, JESSICA 143.32 SPOSETO, MACKENZIE 2,759.18 STEPHENS, CLINT 400.55 STEWARD, ERIC 1,848.13 STIFEL, DALTON 2,331.46 STONE, GREGORY 541.86 STOTZ, MELISSA 485.88 STRAIN, TIMOTHY 470.73 TAYLOR, CHRISTINA 185.95 THAYER, CHANDLER 1,758.01 THIES, ROBERT 179.44 TRUMAN, GRAHAM 152.91 TYSDAL, THOMAS 2,968.89 VANDEKAMP, JOSHUA 2,174.97 VENTO, NICHOLAS 830.74 VOEGTLE, TIMOTHY 1,575.35 9 WASKE, CHARLES 2,123.24 WERNIMONT, THOMAS 358.92 WERTS, DANIEL 2,051.64 WESTON STOLL, KERI 1,807.20 WHITE, JASON 1,374.78 WHITHAM JOHNSON, JENNIFER 713.21 WIGGINS, MATHEW 2,764.59 WILLIAMS, SUSAN 2.231.55 WINTERS, TROY 2,016.14 WISE, NATHAN 3,413.86 WOOD, DANIEL 742.55 WRIGHT, PAUL 673.56 YOUNG, JOHNATHAN 2,100.39 YOUSO, ANTHONY 1,429.23 `TOTAL' $293, 730.44 B. Consideration of approval of City Council Minutes of 09/20/2021 Regular Meeting C. Consideration of approval of receipt and file of a Mayor's Proclamation recognizing Fire Prevention Week 2021 D. Consideration of approval of renewal of 12-month Class C Liquor License with Catering, Outdoor Service and Sunday Sales privileges for Rube's III, Inc., d/b/a Rube's Steakhouse Waukee [3309 Ute Avenue], pending fire marshal approval E. Consideration of approval of a resolution approving the temporary closing of NE Bobcat Drive from NE Owl Ridge Lane west to NE Fox Valley Court on Saturday, October 16, 2021, between the hours of 3:00 p.m. and 8:00 p.m. for the purpose of a neighborhood block party (Resolution #2021-412) F. Consideration of approval of a resolution approving job description and pay grade [Parks & Recreation Facilities Manager] (Resolution #2021-413) G. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Veenstra & Kimm, Inc. [West Area Trunk Sewer Phase 2] (Resolution #2021-414) H. Consideration of approval of a resolution approving Mutual Termination and Release of Development Agreement [Koethe Property] (Resolution #2021-415) I. Consideration of approval of a resolution approving contract [2021/2022 ADA Sidewalk Improvements Project] (Resolution #2021-416) J. Consideration of approval of a resolution approving Agreement Concerning Removal of Public Access and Recreational Trail with Husk Homes [1070 and 1065 Myles Court] (Resolution #2021-417) K. Consideration of approval of a resolution approving easements associated with offsite utility extensions [Kettlestone Peak] (Resolution #2021-418) L. Consideration of approval of a resolution approving easements associated with offsite utility extensions [Fox Valley] (Resolution #2021-419) M. Consideration of approval of a resolution approving construction drawings [Ashley Acres Plat 2] (Resolution #2021-420) N. Consideration of approval of Change Order No. 3 to Concrete Technologies, Inc., for the Warrior Lane Improvements Phase 1 Project increasing the contract in the amount of $7,700.00 O. Consideration of approval of Payment Estimate No. 8 to Concrete Technologies, Inc., for the Warrior Lane Improvements Phase 1 Project in the amount of $277,714.00 P. Consideration of approval of a resolution approving Preannexation Agreement [John A. Bormann and Gail A. Bormann] (Resolution #2021-421) Q. Consideration of approval of a motion setting November 1, 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 [John A. Bormann and Gail A. Bormann] R. Consideration of approval of a motion setting November 1, 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 [David John Brcka and Rita Anne Brcka] 2) Ordinance: Consideration of approval of an ordinance to amend Section 55.02, Waukee Municipal Code, to establish a minimum penalty for animal neglect violations under Waukee Municipal Code [introduction; first reading] - Council Member Bergman Pierce introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Bottenberg. City Attorney Brick noted that the ordinance would enact a $250 minimum penalty for animal neglect, adding that the court had the authority to enact a higher penalty. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. 10 3) Resolution: Consideration of approval of a resolution directing sale of $19,760,000 (subject to adjustment per terms of offering) General Obligation Urban Renewal Bonds, Series 2021E — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Matt Stoffel with PFM Financial Advisors, LLC (participating electronically) reviewed the bid tabulation, adding that the sale would generate a nice premium to be applied to next year's City budget. He recommended sale to Morgan Stanley & Co., LLC, of New York, NY, at a true interest rate of 1.8468% and net interest cost of $4,540,513.64. Finance Director Burkhart stated that she was pleased to see such a competitive bid. Council Member Bottenberg stated that he would abstain from voting due to a professional conflict of interest. Results of vote: Ayes: Bergman Pierce, Lyon, Sinclair. Nays: None. Abstentions: Bottenberg (professional conflict of interest). Absent: Crone. Motion carried 3 — 0 — 1 — 1. (Resolution #2021-422) 4) Resolution: Consideration of approval of a resolution approving preliminary plat for Ashley Acres Plat 3 — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator Kass reviewed the plat, which currently shows several outlots that are currently within the Federal Emergency Management Agency (FEMA) flood plain. The developer is working with FEMA to reclassify those outlots and if successful, the outlots will be platted as additional lots. Mr. Kass then reviewed proposed street extensions and noted the parkland dedication requirement as part of the area greenway corridor for recreational trails. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021- 423) 5) Resolution: Consideration of approval of a resolution approving preliminary plat for Glynn Village Plat 12 — Council Member Bottenberg moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator Kass reviewed the preliminary plat, final plat and site plan. He noted that the subject plat would be the final phase of the Glynn Village development. The proposed plat is for townhome development with rear - loaded units. Exterior building elevations were reviewed. Council Member Bergman Pierce asked if the units would be owner occupied; Mr. Kass replied in the affirmative. Council Member Sinclair wondered if the buildings would be of a design similar to existing units to the north; Mr. Kass responded that the proposed plat included building designs that are a mix of the two Glynn Village townhome plats. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-424) 6) Resolution: Consideration of approval of a resolution approving final plat for Glynn Village Plat 12 — Council Member Sinclair moved to approve the resolution; seconded by Council Member Bergman Pierce. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021- 425) 7) Resolution: Consideration of approval of a resolution approving site plan for Glynn Village Plat 12 — Council Member Bergman Pierce moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021- 426) 8) Resolution: Consideration of approval of a resolution approving preliminary plat for Courtyards at Parkside Plat 1 — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator Kass reviewed the preliminary plat, final plat and site plan. The proposed development includes villa -style townhomes, a clubhouse and swimming pool. The units are accessed by a private street and will be owner occupied. Mr. Kass then reviewed exterior building elevations, referenced a lighting plan for the private street, and discussed landscape buffers. Council Member Bergman Pierce asked if the private road ended in a cul-de-sac; Mr. Kass clarified that the street would have a temporary turnaround until it was extended. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-427) 11 9) Resolution: Consideration of approval of a resolution approving final plat for Courtyards at Parkside Plat 1 — Council Member Sinclair moved to approve the resolution; seconded by Council Member Bergman Pierce. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-428) 10) Resolution: Consideration of approval of a resolution approving site plan for Courtyards at Parkside — Council Member Bottenberg moved to approve the resolution; seconded by Council Member Lyon. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021- 429) 11) Resolution: Consideration of approval of a resolution approving final plat for Kett/estone Ridge Plat 7— Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator Kass briefly reviewed the plat, noting that the developer has agreed to purchase some specific right-of-way from an abutting property owner but that the acquisition is not yet complete. Building permits will not be issued by the City for the impacted lots until the right-of-way is acquired and deeded to the City. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-430) 12) Resolution: Consideration of approval of a resolution approving site plan for Premiere Dance [870 NE Douglas Parkway] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Planning Coordinator Kass reviewed the site plan, including parking and exterior building elevations. Council Member Bottenberg asked if this was the same property for which a car wash was initially planned; Mr. Kass replied in the affirmative, briefly reviewing the development plan history of the site. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-431) 13) Motion: Consideration of approval of Change Order No. 1 to Concrete Technologies, Inc., for the Ute Avenue and Ashworth Road Intersection Improvement Project increasing the contract in the amount of $119,330.55 — Council Member Bottenberg moved approval; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester briefly reviewed the change order to construct a portion of Ashworth Rd. to urban roadway standards instead of rural. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. 14) Resolution: Consideration of approval of a resolution approving FY2023 Budget Directives and Calendar— Council Member Bottenberg moved to approve the resolution; seconded by Council Member Lyon. Finance Director Burkhart reviewed the proposed directives, including an initiative to reduce the property tax levy by $0.20 to $13.10 per $1,000. Results of vote: Ayes: Bergman Pierce, Bottenberg, Lyon, Sinclair. Nays: None. Absent: Crone. Motion carried 4 — 0 — 1. (Resolution #2021-432) (K) Reports — Reports made by Council Members Lyon, Sinclair; Mayor Clarke. Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 4 — 0. Meeting Adjourned at 6:16 p.m. 0�_ Courtney darke, Mayor Attest: Rebecca D. Schuett, City Clerk 12