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HomeMy WebLinkAbout2021-11-01-Regular MinutesIt \//aukee I P THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES November 1, 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. Absent: None. Also in attendance: City Administrator Tim Moerman, Assistant City Administrator Brad Deets, 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 Lt. Jeremy Long, Police Officer Kathryn Guess, 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 Sinclair. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (F) Monthly Mayor's Report — Mayor Clarke reminded all of Election Day on Nov. 2. The week of Nov. 8, Waukee residents will receive phone calls as part of a gas safety survey. Registration is open for the Waukee Police Department Citizens Academy. Mayor Clarke then reviewed City office closings for Veterans Day and Thanksgiving, noting holiday changes in garbage and recycling collection. She added that yard waste pick-up continues through Nov. 29. (G) Presentations: None (H) Public Hearings: 1) On consideration of an annexation moratorium agreement between the City of Waukee, Iowa, and the City of Van Meter, 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 reviewed the 10-year moratorium agreement, including proposed borders and minor adjustments to the agreement currently in effect. The City of Van Meter is expected to hold their public hearing on the agreement on Nov. 8. No comments were made by the public in attendance. 2) 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 reviewed the 10-year moratorium agreement, noting that there is currently no moratorium agreement between Waukee and West Des Moines as the previous agreement expired in 2016. The proposed agreement does not include the Napa Valley development; those residents have the option to annex to either city when the development requires public water or sewer. Mr. Deets then referenced an earlier request from residents along the 1-80 corridor, stating their desire to be part of a Waukee annexation and not West Des Moines. Staff from both cities met on the request, with West Des Moines staff noting that future roadway and utility access was already planned by that city. Also, including those neighborhoods in Waukee's area would limit West Des Moines' ability to annex other properties without creating an "island". As a result, Waukee staff recommends approval of the moratorium agreement as presented. No comments were made by the public in attendance. 3) On the annexation of consenting property by the City of Waukee, Iowa [Bormann property] — 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 gave a brief history of annexation efforts between Waukee and Clive along N. Warrior Ln. Following Waukee's annexation of the Bormann and Brcka properties, Clive can annex a strip along N. Warrior Ln. to facilitate development in their city. The proposed Bormann annexation is through voluntary consent. Council Member Bottenberg referenced an email received by mayor and council [from resident Jan Blazanin] and asked Mr. Deets to reiterate City staff's position on some of her comments. Mr. Deets clarified that preannexation agreements are typical and are consistent with past practices to allow for City tax transitioning as allowed by State code. Mr. Deets noted that such agreements are tailored to individual properties and needs. Regarding an open burning concern, Fire Chief Robinson had spoken with the Bormanns about ceasing open burning once housing starts to develop to the north. Mr. Deets then noted that the Bormann property was already connected to certain City utilities. Mayor Clarke stated that she had additional conversations with Ms. Blazanin about her open burning concerns. No comments were made by the public in attendance. 4) On the annexation of consenting property by the City of Waukee, Iowa [Brcka property] — 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 reviewed the application, adding that a preannexation agreement had been previously approved by council. The proposed Brcka annexation is through voluntary consent. No comments were made by the public in attendance. (1) Public Hearing Action Items: 1) Resolution: Consideration of approval of a resolution approving a 28E agreement providing for an annexing moratorium between the Cities of Waukee and Van Meter — Council Member Crone moved to approve the resolution; seconded by Council Member Bottenberg. Assistant City Administrator Deets stated that the agreement aligned with Waukee's comprehensive development plan. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021- 458) 2) Resolution: Consideration of approval of a resolution approving a 28E agreement providing for an annexing moratorium between the Cities of Waukee and West Des Moines — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Assistant City Administrator Deets recognized that the proposed agreement does not address all concerns of impacted residents but clarified that the agreement does not necessarily mean annexation will occur. The City of West Des Moines is expected to hold their public hearing on the agreement tonight [Nov. 1]. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021-459) 3) Resolution: Consideration of approval of a resolution approving the annexation of consenting property by the City of Waukee, Iowa [Bormann property] — Council Member Crone moved to approve the resolution; seconded by Council Member Bergman Pierce. Assistant City Administrator Deets noted that, following approval, the annexation would be presented to the City Development Board in tandem with the City of Clive's annexation of the N. Warrior Ln. properties. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021- 460) 4) Resolution: Consideration of approval of a resolution approving the annexation of consenting property by the City of Waukee, Iowa [Brcka property] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021-461) (J) Action Items: 1) Consent Agenda: Council Member Lyon moved to approve the Consent Agenda; seconded by Council Member Crone. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 11/01/2021 Bill List; 10/29/2021 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) 10/29/2021 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 $432,688.18 161,862.33 123,724.76 4,254.98 305,948.41 *TOTAL' $1,028,478.66 Expenditures Budgeted Year To Date Revenues Budgeted Year To Date $16,326,795 $4,926,983 $16,767,357 $5,607,188 13,800 4,804 48,100 16,833 3,266,914 752,690 3,127,850 854,619 91,444 - - - 758,806 - 819,208 483,310 6,949,333 - 4,344,814 2,075,667 1,991,977 265,040 2,610,558 719,725 492,992 - 716,298 357,426 2,500 - - - 93,000 26,219 93,182 10,222 176,800 - 179,086 - 14,538,957 600 16,172,409 2,472,483 - - - 15,830 2,600,000 - 2,651,127 1,214,500 1,097,969 - 3,176,500 671,769 - - - 1,232 45,120,941 9,685,717 22,315,000 1,310,920 - - - 950 8,197,060 1,886,245 6,397,300 4,783,288 7,179,626 3,153,164 6,460,900 2,485,383 - - - 460 - - - 32 9,400,209 2,284,653 8,554,950 837,850 1,306,771 238,286 1,192,200 335,521 442,610 108,807 417,600 162,370 1,528,400 539,323 1,527,500 386,676 582,532 199,659 600,000 363,671 30,000 - - 145 $122,189, 436 $24, 072,189 $98,171, 939 $25,168,183 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 11/01/2021 ACCURATE COMMERCIAL, LLC UTILITY REFUND $335.85 AGAN, MADISON UTILITY REFUND 59.82 BEAN, BRIAN J UTILITY REFUND 71.86 BERRIDY, CHARLES UTILITY REFUND 31.66 CHILES, TAYLOR UTILITY REFUND 71.02 3 CITY OF WAUKEE CLAYTON ENERGY CORPORATION COX, NICHOLAS E DOC SHIRTS AND APPAREL DOLL DISTRIBUTING, LLC EFTPS FAREWAY STORES, INC. FETTERS, JENNIFER A FUSARO, ARMINTA A GENESIS HOMES GENESIS HOMES GENESIS HOMES GENESIS HOMES GENESIS HOMES GLYNN VILLAGE HOMEOWNERS ASSOCIATION GRAHAM CONSTRUCTION IBATOVA, AIJAN A ICMA RETIREMENT TRUST 457 IOWA DEPT OF HUMAN SERVICES ISOLVED BENEFIT SERVICES, INC KEEN PROJECT SOLUTIONS, LLC LEOPOLD, LEA R NOBLE, HEATHER M PIERCE, HEATHER ROSOL, LEVI M SAM'S CLUB SHELTON, MICHAEL S STIVERS - VEHICLES STREET COLLECTIVE SWITZER, KAY A US POSTAL SERVICE VOSS, RUSSELL N WAUKEE AREA CHRISTIAN SERVICES WELLS FARGO COMMERCIAL CARD "TOTAL' SEPTEMBER 2021 STATEMENT 272.25 SEPTEMBER 2021 COMMODITY 124,108.32 UTILITY REFUND 50.00 DECAL REMOVAL SERVICES 175.00 BEER DELIVERY 446.25 FICA TAX WITHHOLDING 112,488.12 CHIPS/SLOW COOKER LINERS 48.85 UTILITY REFUND 288.25 UTILITY REFUND 10.99 UTILITY REFUND 29.68 UTILITY REFUND 129.07 UTILITY REFUND 361.92 UTILITY REFUND 158.95 UTILITY REFUND 30.62 QUIT CLAIM DEED 1.00 UTILITY REFUND 323.10 UTILITY REFUND 1,130.33 ICMA RETIREMENT 10,207.08 CHILD SUPPORT 392.31 SEP '21 PEPM FEES FOR MEDICAL & DEPENDENT CARE FSA 501.65 UTILITY REFUND 377.05 UTILITY REFUND 161.95 UTILITY REFUND 44.73 UTILITY REFUND 69.46 UTILITY REFUND 46.30 OCTOBER 2021 STATEMENT 457.56 UTILITY REFUND 276.25 FORD F-150 SL SUPERCAB VIN-7505 27,360.00 2019 BIKE MONTH SPONSORSHIP 500.00 UTILITY REFUND 62.50 OCTOBER 2021 LATE NOTICES 432.88 UTILITY REFUND 133.62 WAUKEE AREA CHRISTIAN SERVICES DEDUCTION 135.60 10/08/2021 CREDIT CARD STATEMENT 8,060.22 $289, 842.07 UNPAID BILLS PRESENTED FOR APPROVAL 11/01/2021 A & A CONCRETE LLC CURB WORK $1,800.00 ACCU STEEL, INC DOOR REPLACEMENTS/REPAIRS 4,180.00 ADEL AUTO PARTS FUEL LINES 129.92 AMAZON CREDIT PLAN OCTOBER 2021 STATEMENT 385.97 AMAZON.COM AT&T MOBILITY BAKER MECHANICAL, INC. BAX SALES INC BIG GREEN UMBRELLA MEDIA INC BOLTON & MENK, INC BOUND TREE MEDICAL BRODERICK ANIMAL CLINIC BSN SPORTS BUSINESS NETWORK LONG DISTANCE CAPITAL SANITARY SUPPLY CELLEBRITE, INC. CENTURYLINK CINTAS CORPORATION BATTERIES/HEADSET 3,030.99 SEPTEMBER 2021 STATEMENT 112.05 MAINTENANCE AGREEMENT 3,164.25 NUTS/BOLTS/WASHERS 49.13 SEPTEMBER 2021 WAUKEE LIVING 1,596.00 SUGAR CREEK PARK 26,035.00 EMS SUPPLIES 2,175.01 BOARDING 463.00 BASE PLUGS -TRIUMPH PARK 1,080.00 OCTOBER 2021 STATEMENT 17.09 38X58 60GL 2MIL BLACK 5/10CS 94.60 UFED 4PC ULTIMATE SW RENEWAL 4,300.00 OCTOBER 2021 STATEMENT 56.26 WATERBREAK COOLER AGREEMENT 50.00 4 CITIES DIGITAL, INC CITY OF ANKENY CIVIC PLUS CLIA LABORATORY PROGRAM CONFLUENCE CONTROL INSTALLATIONS OF IOWA, INC CORE & MAIN LP CORNHUSKER STATE INDUSTRIES COSTAR REALTY INFORMATION INC CUMMINS CENTRAL POWER CYPRESS SOLUTIONS, INC D & K PRODUCTS INC. DALLAS COUNTY HEALTH DEPARTMENT DALLAS COUNTY LOCAL HOUSING FUND, INC DALLAS COUNTY RECORDER DAVID BENSON DAVID O'LEARY DEB CUNNINGHAM DELTA DENTAL DEMCO INC. DES MOINES REGISTER DINGES FIRE COMPANY DON BAILEY EMERGENCY APPARATUS MAINTENANCE INC. EMILY HILL ENERGY ECONOMICS FAREWAY STORES, INC. FARNSWORTH GROUP, INC FASTENAL COMPANY FIRE SERVICE INC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FRUSA EMS GALL'S INC GENERAL FIRE & SAFETY EQUIPMENT CO. GRAHAM TIRE OF DES MOINES GRAND CONSULTING GRASS MASTERS HEARTLAND FIBER CO. HEARTLAND TIRE & AUTO HILLYARD INC HOLMES MURPHY HOY TREE FARM, LLC HY-VEE INDUSTRIAL SALES COMPANY INC- WF INFRASOURCE CONSTRUCTION, LLC INSIGHT PUBLIC SECTOR, INC LASERFICHE ANNUAL SUPPORT AND UPADATES VIKINGS TRIP, 10/3/21 ANNUAL WEBSITE FEES CERTIFICATE OF WAIVER FEES WAUKEE ATHLETIC COMPLEX/TRIUMPH PARK CITY HALL DOOR REPAIR METERS STREET SIGNS COSTAR SUITE KEY PLOW SENSOR/SENSOR 4-WIRE CABLE/SENSOR BRACKET FERTILIZER FOX CREEK SPLASH PAD INSPECTION FY22 CONTRIBUTION SEPTEMBER 2021 STATEMENT RAIN BARREL REBATE FURNACE REBATE FURNACE REBATE NOV'21 DENTAL INSURANCE PREMIUM BOOK TAPE/LABEL PROTECTORS/SPINE LABELS/DVD CASES NOVEMBER 2021 SUBSCRIPTION FIRE POWER II 2X50 RAIN BARREL REBATE LADDER 915 REPAIR/MAINTENANCE RAIN BARREL REBATE TESTING METER KIDS PROGRAM SUPPLIES PUBLIC WORKS SITE EXPANSION PHASE 1 SAFETY GEAR ADJUSTAMOUNT KIT, IRONSLOK, 1/4" UNI-STRUT NUT NW DOUGLAS PKWY, NW 10TH ST TO NW 4TH ST SEPTEMBER 2021 AMBULANCE BILLINGS PANTS/EARPIECE/TIE/HANDCUFFS/MA CE CASE- BORICH SERVICE CALL/NEW FIRE EXT/FIRE EXT DISPOSAL FEE TIRES PULL/REROUTE DATA & INSTALL CAMERAS DEEP TINE AERATION PROGRAM SPEAKER TIRES PAPER TOWELS/TOILET PAPER NOV '21 HMA MONTHLY CONSULTING FEE DERECHO TREE REPLACEMENT OCTOBER 2021 STATEMENT METERS NE BOSTON PKWY/BEIRMA LOT 1/ASHWORTH RD/HAMILTON MICROSOFT 365 SUBSCRIPTION 12,870.00 4,093.30 7,166.15 180.00 6,160.49 270.00 1,328.21 4,384.72 395.00 21.49 195.90 34.00 270.00 4,949.28 3,358.00 50.00 75.00 75.00 10, 383.76 465.48 42.00 1,289.46 50.00 5,169.49 50.00 6,861.55 181.52 662.74 103.54 400.79 26,856.12 2,207.66 1,288.81 797.50 665.72 745.24 3,703.72 300.00 628.00 169.52 4,270.32 3,100.00 390.49 356.40 15,831.43 3,009.00 5 INTERSTATE ALL BATTERY CENTER IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA DEPT OF TRANSPORTATION IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN IOWA ONE CALL IOWA SIGNAL INC J PETTIECORD JEANJOHNSON JIM BROWN JOHNSON CONTROLS FIRE PROTECTION LP KING'S MATERIAL INC KLOCKE'S EMERGENCY VEHICLES LIFETIME ATHLETIC LOGAN CONTRACTORS SUPPLY INC LOUNSBURY LANDSCAPING MAIN STREET IOWA FALLS INC MARK STUCHEL INC. MARTIN MARIETTA AGGREGATE, INC. MCCLURE ENGINEERING CO MCFARLAND CLINIC PC MENARDS MERCY WEST PHARMACY MID AMERICAN ENERGY MINER DUST CONTROL MOTOROLA SOLUTIONS INC MUTUAL OF OMAHA MYTOWN MAGAZINES NAPA AUTO PARTS STORE NATIONWIDE OFFICE CLEANERS LLC OFFICE DEPOT ONE SOURCE ORKIN PEST CONTROL OVERDRIVE INC PALMER GROUP PLASTIC PRINTERS, INC. PLUMB SUPPLY COMPANY PREMIER GLOBAL SERVICES RANGEMASTERS TRAINING CENTER RED WING SHOE STORE REGAL UNDERGROUND CONSTRUCTION, INC. RJ LAWN SERVICE INC SANDRY FIRE SUPPLY LLC SHERWIN WILLIAMS CO SHI INTERNATIONAL CORP SHIVE HATTERY INC. SNYDER & ASSOCIATES INC SRIXON STAR EQUIPMENT LTD STIVERS FORD SUBHAMOY PAL TEAM SERVICES INC BATTERIES SGCIS OCT- DEC 2021 PCC LEVEL 1 RECERTIFICATION- CAMPBELL NOVEMBER 2021 WORK COMP AUGUST 2021 STATEMENT HICKMAN LIGHTING REPAIR FURNITURE DISPOSAL FEES SHELTER RENTAL REFUND FURNACE REBATE FIRE ALARM TESTING MULCH REPAIRED INVERTER FALL TENNIS LESSONS SESSION 2 MASTIC ONE PLEXI MELT TOPSOIL GARDEN TOUR & ORGAN CONCERT TRAINING ROAD STONE STREET RESURFACING PRE -EMPLOYMENT DRUG SCREEN NEW DOOR FOR ENCLOSED SHELTER EMS MEDICATIONS OCTOBER 2021 STATEMENT DUST CONTROL- MEREDITH ACCESSORY KIT, MODIFIED STANDARD MOBILE MIC NOV'21 LIFE & DISABILITY PREMIUM ADVERTISING FUEL FILTER CLEANING SERVICES- LIBRARY PAPER TOWELS/TOILET PAPER/TRASH BAGS/PAPER/KLEENEX NEW EMPLOYEE BACKGROUND CHECK PEST CONTROL- CITY HALL EBOOKS CONTRACT LABOR- HOLT, WEEK ENDING 10/17/21 LIBRARY CARDS METERS SEPTEMBER 2021 STATEMENT AMMUNITION BOOTS- FREDERICKSEN DIRECTIONAL BORE GAS SERVICE FY22 DEVELOPER REBATE GEAR REPAIR PAINT BLUEBEAM REVU USER LICENSE UNIVERSITY AVE EXT 10TH ST TO SE LA GRANT PKWY GAS MAIN TEST HOLE SURVEY GOLF BALLS SWIVEL TIP 4" VEHICLE MAINTENANCE SOIL QUALITY RESTORATION REBATE NW 2ND FROM NW VENTURE TO NW DOUGLAS 634.58 11,163.92 360.00 23, 710.00 966.80 5,757.00 50.00 20.00 75.00 2,260.38 276.11 485.55 3,057.60 11,871.05 160.27 350.00 640.00 98.83 4,785.00 47.00 1,409.87 775.71 7,465.79 3,462.25 89.03 5,776.45 1,200.00 6.48 3,352.81 829.97 55.00 353.24 607.19 900.00 3,189.89 226.44 2.65 9,975.00 161.99 600.00 30,359.02 303.37 47.91 1,160.57 55,038.32 1,520.60 397.92 158.40 840.82 575.00 17, 991.08 N. TELECURVE LLC KIDS PROGRAM RESOURCE TERMINAL SUPPLY CO. ATO FUSE BLOCK 2021 TLCU CONFERENCE THE LIBRARY CORPORATION REGISTRATION THE SHREDDER SHREDDING THE WALDINGER CORP WATER HEATER REPAIR THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION TRUCK EQUIPMENT INC STAINLESS NERF BARS FERTILIZER- HEART OF WARRIOR TRUGREEN TRAIL TYLER TECHNOLOGIES INC CIS/CRM FEES NOV 2021- OCT 2022 24X24X72 OPEN GEAR ULINE LOCKER/DESKTOP HEATER UNIVERSAL PRINTING SERVICES REQUEST FOR LEAVE FORMS UNIVERSITY OF IOWA HYGIENE TESTING FEES US CELLULAR SEPTEMBER 2021 STATEMENT UTILITY SAFETY AND DESIGN INC. SEPTEMBER 2021 RETAINER FEES VERIZON WIRELESS OCTOBER 2021 STATEMENT VISION CUSTOM SIGNS & GRAPHICS VEHICLE GRAPHICS WASTE SOLUTIONS OF IA WARRIOR PARK RESTROOMS WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL SEPTEMBER 2021 STATEMENT- PD SEPTEMBER 2021 STATEMENT- PARKS WAUKEE HARDWARE & VARIETY & REC WAUKEE POWER EQUIPMENT BLADES WEST DES MOINES WATER WORKS NOVEMBER 2021 WATER TOWER RENT ZOOBEAN LLC ANNUAL LICENSE *TOTAL* PAYROLL 10/29/2021 ABRAMOWITZ, LEVI $2,421.49 ADKINS, COREY 1,604.57 ADKISSON, JENNIFER 750.37 AHRENS, ELIZA 1,382.24 ALDRICH, SHAWN 1,856.16 ANDERSON, SARA 1,559.98 ANNIS, JEREMY 479.33 ARIAS, HECTOR 2,344.91 BAKER, RANDY 2,247.91 BARTLING, DARREL 72.16 BASYE, JONATHA 1,645.80 BAUMAN, LISA 1,509.03 BECKNER, HALEY 1,558.03 BEDFORD, SAMANTHA 1,432.09 BERG, BROOKE 447.38 BERGMAN, ANNASTASIA 619.49 BINGHAM, DALE 2,237.93 BOTTENBERG, RICHARD 622.44 BOYLE, GAVIN 902.55 BROOKS, AMBER 556.92 BROWN, ANGALEA 1,720.94 BROWN, JENNIFER 2,534.16 BROWN, NATHAN 2,217.53 BRUENING, BENJAMIN 108.17 BRUNS, RACHEL 2,405.65 BURKHART, LINDA 3,270.57 BURKHART, MARK 685.16 CAMPBELL, SCOTT 2,281.22 CARPENTER, PAUL 1,847.29 800.00 165.64 99.00 240.00 351.24 260.49 548.98 592.08 3.752.27 708.48 441.68 330.00 78.68 2,665.00 5,741.64 175.00 230.00 12,789.10 377.02 530.60 838.35 795.00 $432, 688.18 7 CARROLL, JOSEPH 2,010.25 CHRISTENSEN, ABAGAIL 1,562.30 CICHOSKI, KELLI 2,149.04 CLARKE, COURTNEY 1,085.52 CLAYTON, EMMA 160.88 CLEMEN, ANTHONY 2,012.76 COGGESHELL, LEE 1,655.48 CORKREAN, JENNIFER 1,980.99 COUGHLIN, RYANN 212.52 COUGHLIN, TONI 1,371.76 COX, BENJAMIN 330.74 CRAVEN, GAYLA 138.56 CRONE, CHRISTINE 533.20 CRONE, ERIN 355.08 CROSS, JONATHAN 762.55 CUNNINGHAM, SCOTT 2,969.28 DANIEL, COLE 1,409.29 DEBOER, MELISSA 2,340.67 DEETS, BRADLY 3,868.39 DEZEEUW, DAVID 2,598.71 DODGE, JUSTIN 2,186.10 DOWNING, ROBERT 54.22 EDWARDS, DANAE 2,022.18 EVANS, SUMMER 2,938.36 FLUGGE-SMITH, JAMIE 1,955.58 FREDERICK, JUSTIN 2,373.06 FREDERICKSEN, BROCK 1,465.33 FROEHLICH, WILLIAM 386.97 FURRY, ALISSA 305.96 FYFE, JUSTIN 2,004.14 GARLICH, ELIZABETH 254.56 GAVIN, HALEY 901.65 GIBBS, AUSTIN 1,966.43 GIBSON IV, WILLIAM 1,949.77 GILCHRIST, NICHOLAS 1,619.38 GILMORE, JOANNA 921.08 GITZEN, ROBERT 3,195.64 COINS, ANDREA 2,479.33 GROVE, BRIAN 226.33 GUESS, CHRISTOPHER 1,484.12 GUESS, KATHRYN 2,051.86 HANSON, LAURA 1,787.84 HEIMANN, RONALD 2,052.34 HENTGES, ERIC 2,016.98 HERRICK, ROBERT 1,961.73 HILGENBERG, ADAM 3,307.92 HOWELL, GABRIELLA 172.49 HUSTED, TROY 1,913.77 HUTTON, JOSHUA 1,790.41 JACKSON, COLE 2,367.22 JERMIER, MATTHEW 3,276.62 KAMMERER, EMMILY 450.02 KAMMERER, TARA 3,299.92 KAPPOS, SARA 2,818.58 KASS, ANDREW 2,472.80 KASZINSKI, BRETT 742.79 KELLER, CHRISTOPHER 2,069.62 KICKBUSH, CHRISTOPHER 1,967.10 8 KINNEY, SCOTT 1,792.41 KLEINWOLTERINK, COLE 2,217.51 KLEVER, JUDY 1,307.16 KNEPPER, AARON 115.67 KOESTER, RUDY 3,597.90 KREFT, ALEXUS 731.03 KUHLMAN, TERESA 160.00 LARSON, KENNETH 183.96 LARSON, KRISTINE 3,167.34 LAUGHRIDGE, DANIEL 2,111.83 LE, SON 3,177.32 LEMKE, NEIL 2,367.85 LEVSEN, BRYAN 1,886.11 LINDSAY, MICHELLE 2,039.07 LONG, JEREMY 3,089.07 LYNCH, JEREMY 1,309.03 LYON, LARRY 619.84 MAGNUSSEN, JACK 356.99 MANNING, JOSHUA 2,117.49 MAREAN, JOSHUA 1,632.37 MAREK, JAMES 2,044.01 MCCAY, BRENDA 280.13 MCCOY, CARA 550.58 MCKERN, DOUGLAS 215.67 MEEKER, BRYCE 1,738.37 MELLENCAMP, JEFFREY 2,906.64 METTEE, WILLIAM 2,276.81 MINAR, VANESSA 1,217.11 MINIKUS, JOSHUA 1,816.28 MOERMAN, TIMOTHY 4,560.52 MONA, RACHEL 677.10 MORRIS, ASHLEY 1,668.85 MURRA, BRIAN 2,059.03 NELSON, DAVID 1,363.74 NEWBURY, NICHOLAS 1,816.57 NICHOLS, ANDREW 1,972.32 OLBERDING, MCKENNA 1,717.95 OLDHAM, JAMES 1,601.69 OLSASKY, JOHN 561.91 OSBORN, RYAN 146.45 OSBORN, SARAH 678.77 OSTRING, KATHLEEN 1,874.31 OWENS, TANNER 728.37 PARISH, TONJA 1,584.19 PATTERSON, KEVIN 1,482.01 PAYNE, THOMAS 1,594.69 PERKINS, JACOB 1,824.64 PETTIT, BRANDON 2,768.42 PIZINGER, JAMES 1,407.72 PORTER, NICKOLAS 529.10 PURVIS, KATHRYN 1,794.81 QUAM, BRADLEY 1,571.13 QUICK, TIMOTHY 674.16 QUINN, JOHN 3,445.27 RASH, RONALD 2,256.39 RICHARDSON, DACE 1,808.22 RICHARDSON, ELIZABETH 1,875.00 ROBBINS, CORBY 2,153.14 9 ROBINSON, CLINT 3,817.59 ROBINSON, NATHANIEL 290.32 ROSSMAN, BENJAMIN 337.80 ROTH, TITO 1,826.13 ROTSCHAFER, CARMEN 1,469.74 ROYER, TIMOTHY 3,130.35 SAENGKIO, DONNY 2,066.28 SAGER, AARON 391.10 SCHAUFENBUEL, KARI 1,121.12 SCHETTLER, RODNEY 2,455.61 SCHUETT, REBECCA 2,758.05 SCHULTZ, JEFFREY 1,661.39 SEDDON, JOSH 2,404.16 SEELY, AUSTEN 365.21 SHAFFER, CHET 204.05 SINCLAIR, BENJAMIN 619.84 SMITH, BLAKE 1,488.26 SNOW, SUSAN 179.55 SOFEN, NATASHA 34.42 SPOSETO, MACKENZIE 2,649.70 STEINKE, KURT 644.43 STEPHENS, CLINT 523.66 STEWARD, ERIC 1,944.23 STIFEL, DALTON 2,583.46 STONE, GREGORY 300.60 STOTZ, MELISSA 927.97 SULLIVAN, RYAN 410.17 TAYLOR, CHRISTINA 185.95 THAYER, CHANDLER 2,230.12 THIES, ROBERT 195.01 TRUMAN, GRAHAM 170.91 TYSDAL, THOMAS 3,066.79 VANDEKAMP, JOSHUA 2,401.26 VENTO, NICHOLAS 845.48 VOEGTLE, TIMOTHY 1,613.08 WASKE, CHARLES 2,076.53 WERNIMONT, THOMAS 358.92 WERTS, DANIEL 2,166.57 WESTON STOLL, KERI 1,911.41 WHITE, JASON 1,576.79 WHITHAM JOHNSON, JENNIFER 535.57 WIGGINS, MATHEW 2,702.94 WILLIAMS, SUSAN 1,832.41 WINTERS, TROY 2,117.50 WISE, NATHAN 3,121.27 WOOD, DANIEL 742.55 WRIGHT, PAUL 752.14 YOUNG, JOHNATHAN 2,071.63 YOUSO, ANTHONY 1,406.73 'TOTAL' $305, 948.41 B. Consideration of approval of City Council Minutes of 10/18/2021 Regular Meeting C. Liquor License Applications, Renewals: 1. Consideration of approval of 12-month Class B Beer Permit with Sunday Sales privilege for Leaf Brothers Cigars, LLC, d/b/a Leaf Brothers Cigars [714 Interstate Parkway], pending proof of dram insurance 2. Consideration of approval of Ownership Update and renewal of 12-month Class C Liquor License for House Divided, LLC, d/b/a Poncho's Friendly Confines [292 W. Hickman Road] lus 3. Consideration of approval of Premises Update for Hy-Vee, Inc., d/b/a Hy-Vee Market Grille [1005 East Hickman Cafe Area] 4. Consideration of approval of renewal of 12-month Class C Liquor License with Sunday Sales privilege for Purple Pin Marketing, Inc., d/b/a Warrior Lanes [190 SE Laurel Street] 5. Consideration of approval of renewal of 12-month Class C Liquor License with Sunday Sales privilege for Fridley Theatres, LLC, d/b/a The Palms Theatre & IMAX [200 NE Westgate Drive] 6. Consideration of approval of renewal of 12-month Class C Liquor License with Sunday Sales privilege for Guns N Roeses, Inc., d/b/a Kenny's [605 Ashworth Drive] D. Receipt and File of Vehicle, Equipment Purchases: 1. Consideration of receipt and file of the purchase of a 2022 Ford 4WD Regular Cab Pickup from Stivers Ford Lincoln of Waukee, IA, in the amount of $13,685.00 [Waukee Public Works Department, Streets Division] 2. Consideration of receipt and file of the purchase of a 2022 Wideout snowplow from Truck Equipment, Inc., of Des Moines, IA, in the amount of $8,452.00 [Waukee Public Works Department] 3. Consideration of receipt and file of the purchase of a 2022 4 WD Regular Cab and Chassis from Stivers Ford Lincoln of Waukee, IA, in the amount of $9,758.00 [Waukee Public Works Department, Water and Wastewater Division] 4. Consideration of receipt and file of the purchase of a 2022 Knapheide Service Body from Truck Equipment, Inc., of Des Moines, IA, in the amount of $14,358.00 [Waukee Public Works Department, Gas Division] 5. Consideration of receipt and file of the purchase of a 2022 Chevy 3500 XD Cab and Chassis from Shottenkirk Chevrolet of Waukee, IA, in the amount of $15,664.04 [Waukee Public Works Department, Gas Division] 6. Consideration of receipt and file of the purchase of a 2022 Knapheide Service Body from Truck Equipment, Inc., of Des Moines, IA, in the amount of $14,358.00 [Waukee Public Works Department, Water and Wastewater Division] 7. Consideration of receipt and file of the purchase of a Ford F-350 from Stivers Ford Lincoln of Waukee, IA, in the amount of $31,487.00 [Waukee Parks & Recreation Department, Triumph Park] 8. Consideration of receipt and file of the purchase of a 60-inch Lazer X-Series mower from Waukee Power Equipment of Waukee, IA, in the amount of $14,237.00 [Waukee Parks & Recreation Department, Triumph Park] E. Contracts, Agreements: 1. Consideration of approval of a resolution approving 28E Agreement between Iowa Confluence Water Trails, Inc., and the City of Waukee, Iowa (Resolution #2021-462) 2. Consideration of approval of a resolution approving Updated Memorandum of Understanding for the Central Iowa Code Consortium (CICC) (Resolution #2021-463) 3. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Farnworth Group [Public Works Facility Second Floor Expansion Project] (Resolution #2021-464) 4. Consideration of approval of a resolution approving Streetlight Proposal from MidAmerican Energy Company [NW Douglas Parkway Between NW 10th Street and NW 2nd Street, WMIS #2902107] (Resolution #2021-465) 5. Consideration of approval of a resolution approving MidAmerican Energy Company Refundable Advance for Construction, Underground Electric Distribution Extension Proposal for Speculative Use [2021 Well Rehabilitation Phase 2 Project, WMIS 2886286] (Resolution #2021-466) 6. Consideration of approval of a resolution approving Partial Release of Development Agreement pertaining to the northwest corner of Grand Prairie Parkway and SE Tallgrass Lane (Tallgrass Improvements Agreement) (Resolution #2021-467) F. Change Orders, Payment Estimates, Acceptance of Public Improvements: 1. Consideration of approval of Change Order No. 5 to Larson Construction Company, Inc., for the Triumph Park Project increasing the contract in the amount of $53,889.71 2. Consideration of approval of Change Order No. 1 to Meade, Inc., for the 10-inch Gas Distribution Main 2021, Meredith/NW 10th Street Project increasing the contract in the amount of $11,169.90 3. Consideration of approval of Payment Estimate No. 1 to Meade, Inc., for the 10-inch Gas Distribution Main 2021, Meredith/NW 10t" Street Project in the amount of $274,051.92 4. Consideration of approval of a resolution accepting public improvements [Kettlestone Ridge Plat 6] (Resolution #2021-468) 5. Consideration of approval of a resolution accepting public improvements [Prairie Rose Plat 1] (Resolution #2021-469) G. Fixing Dates for Public Hearings: 1. Consideration of approval of a resolution ordering construction of Waukee Public Works Site Expansion Phase 1 Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2021-470) 2. Consideration of approval of a resolution ordering construction of NW Douglas Parkway Culvert and Pond Improvements Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2021-471) H. Consideration of approval of a resolution approving 2022 legislative priorities (Resolution #2021-472) 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-21PD-1, 11 R-41PD-1, and C-1A, a parcel known as the Petersen Property [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. 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- 2/PD-1, R-3, R-4, and C-1, a property known as Leach Farm [third (final) reading] — Council Member Sinclair moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Bottenberg. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3007) 4) 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 [third (final) reading] — Council Member Bergman Pierce moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Bottenberg. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3008) 5) Resolution: Consideration of approval of a resolution approving preliminary plat for Fox Valley Plat 3 — Council Member Bergman Pierce moved to approve the resolution; seconded by Council Member Crone. Planning Coordinator Kass reviewed the proposed plat, noting that the parcel was initially unplatted in anticipation of a school building. However, those plans are not moving forward so the property is now being platted for single family homes. Mr. Kass also reviewed planned streets and parkland dedication. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021-473) 6) Resolution: Consideration of approval of a resolution approving final plat for Timber Creek Plat 1— Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator Kass briefly reviewed the plat. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021-474) (K) Reports — Report made by Council Member Bottenberg. (L) Closed Session: Pursuant to Code of Iowa §21.5(1)U) to discuss the purchase or sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce the price the governmental body would receive for that property — Council Member Lyon moved to close the regular session and enter closed session pursuant to Code of Iowa §21.5(1)(j); seconded by Council Member Sinclair. 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 6:00 p.m. CLOSED SESSION The electronic meeting was unmuted and council entered regular session at 6:14 p.m. Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:15 p.m. 1, Courtn y Clarke, Mayor 12 Attest: Rebecca D. Schuett, City Clerk 13