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HomeMy WebLinkAbout2021-12-06-Regular MinutesNWA ,Waukee Y P THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES December 6, 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), 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, Public Works Director/City Engineer Rudy Koester, Human Resources Director Michelle Lindsay, Marketing & Communications Director Summer Evans, Parks & Recreation Director Matt Jermier, Police Lt. Jeff Mellencamp, Police Officer Kathryn Guess, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum — Chad Brewbaker, SE Bishop Dr. (no specific address given), addressed the council concerning allegations he has asserted against multiple parties in litigation he has filed. (E) Agenda Approval — Council Member Lyon moved to approve the agenda; seconded by Council Member Crone. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (F) Monthly Mayor's Report — Mayor Clarke thanked the Parks & Recreation Department and Park Board for a successful WinterFest event on Dec. 3. She reminded all of the City's snow ordinance and when it goes into effect. The Waukee Police Department has some holiday safety tips and offers house checks. Mayor Clarke then reviewed Christmas and New Year's Day closures for City offices and wished everyone a safe and happy holiday season. (G) Presentations: None (H) Public Hearings: 1) On an ordinance to amend Chapter 6, City Elections, by repealing Section 6.07, Voting Precincts, and enacting new election precincts as specified — 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 a proposed precinct map, explaining that redistricting is required following every decennial U.S. census. He reviewed the requirements for drawing precinct borders, then discussed population distribution within each proposed precinct. No comments were made by the public in attendance. 2) On plans, specifications, form of contract and estimate of cost [NW Douglas Parkway Culvert and Pond Improvements 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 reviewed the project, including grading for future recreational trail extensions. He then reviewed the proposed project budget and construction schedule. No comments were made by the public in attendance. (1) Public Hearing Action Items: 1) Resolution: Consideration of approval of a resolution approving Memorandum of Agreement between the City of Waukee and Dallas County regarding combined election precincts — Council Member Sinclair moved to approve the resolution; seconded by Council Member Bottenberg. Assistant City Administrator Deets reviewed the agreement concerning unincorporated areas of the county that are no longer contiguous with other parts of the township. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021-492) (J) 2) Resolution: Consideration of approval of a resolution approving Memorandum of Agreement between the City of Waukee and City of Clive regarding a combined election precinct— Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Assistant City Administrator Deets reviewed the agreement concerning a small area within Clive city limits that would be incorporated into a Waukee election precinct. The proposed agreement is identical to one currently in effect between the two cities. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021-493) 3) Ordinance: Consideration of approval of a resolution approving the annexation of consenting property by the City of Waukee, Iowa [Bormann property of approval of an ordinance to amend Chapter 6, City Elections, by repealing Section 6.07, Voting Precincts, and enacting new election precincts as specified [introduction; first reading] — Council Member Lyon introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Sinclair. Mayor Clarke thanked City staff for their work on the proposed precinct areas. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. 4) NW Douglas Parkway Culvert and Pond Improvements Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost — Council Member Crone 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 #2021-494) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Public Works Director/City Engineer Koester reviewed the bid tabulation, recommending award to low bidder Elder Corporation of Des Moines, IA, in the amount of $2,514,850.00. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2021-495) Action Items: 1) Consent Agenda: Council Member Lyon moved to approve the Consent Agenda; seconded by Council Member Bottenberg. Council Member Lyon asked for clarification on Consent Agenda Item #J1G1; Public Works Director/City Engineer Koester reviewed the scope of the proposed change order. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 12/06/2021 Bill List; 11/26/2021 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) 11/26/2021 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 Expenditures eted Year To Date $8,507,608.71 16, 569.53 1,198,278.26 307, 917.84 8,421.77 292,669.32 'TOTAL" $10,331,465.43 Revenues eted Year To Date $16,326,795 $6,122,683 $16,767,357 $6,142,980 13,800 4,804 48,100 16,833 3,266,914 1,221,903 3,127,850 866,080 085 Asset Forfeitures 090 North Residential TIF 91,444 - - - 091 Hickman West Indust Park TIF 758,806 - 819,208 483,310 092 Enterprise Business Park TIF Fund - - - - 093 Waukee Urban Renewal Area TIF Fund 6,949,333 791 4,344,814 2,075,667 094 Gateway Urban Renewal 1,991,977 7,849,061 2,610,558 741,600 095 Autumn Ridge Urban Renewal 492,992 - 716,298 357,426 096 Waukee West Urban Renewal 2,500 - - - 097 Southwest Business Park 93,000 26,219 93,182 10,222 098 Waukee Central URA 176,800 - 179,086 - 110 Debt Service Fund 14,538,957 1,672,584 16,172,409 2,472,483 111 Special Assessments Fund - - - 15,830 210 Employee Benefits Fund 2,600,000 - 2,651,127 1,214,500 211 Local Option Sales Tax 1,097,969 - 3,176,500 1,028,703 212 Public Improvement Fund - - - 1,232 327 Capital Projects 45,120,941 15,057,316 22,315,000 2,405,858 330 City Wide SA Sidewalk Project - - - 950 510 Water Utility Fund 8,197,060 2,812,231 6,397,300 6,204,870 520 Sewer Utility Fund 7,179,626 4,237,116 6,460,900 3,958,570 521 University Ave Trunk Sewer Project - - - 460 522 Waste Water Treatment PI - - - 32 523 E Area Pump Sta Treatment - - - 111 540 Gas Utility Fund 9,400,209 3,149,417 8,554,950 2,253,366 560 Storm Sewer Utility Fund 1,306,771 287,189 1,192,200 573,245 570 Utility Bill Fund 442,610 143,264 417,600 201,400 590 Solid Waste Collect & Rcycl Fund 1,528,400 672,201 1,527,500 648,183 750 Golf Course Fund 582,532 219,114 600,000 398,259 810 Equipment Revolving Fund 30,000 - - 145 *TOTAL" $122,189, 436 $43, 475, 891 $98,171, 939 $32, 072, 316 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 12/06/2021 ALSAMURAI, MOHAMMED UTILITY REFUND AMERICAN LIBRARY ASSOCIATION MEMBERSHIP DUES- LARSON BAXTER CONSTRUCTION CO UTILITY REFUND BILL GORDISH WINTERFEST CITY OF WAUKEE HEALTH INSURANCE DEDUCTION CLAYTON ENERGY CORPORATION OCTOBER 2021 COMMODITY CLAYTON PROPERTIES (DBA CLOVER & HIVE) UTILITY REFUND CONCRETE TECHNOLOGIES, INC. CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES INC DREAMSCAPE HOMEBUILDERS EFTPS EMPLOYEE BENEFIT SYSTEMS ENGLE, KAILEY R GENESIS HOMES GENESIS HOMES GRIMM, DEBORAH S HIBBS, RILEY A HY-VEE ICMA RETIREMENT TRUST 457 IOWA DEPARTMENT OF HUMAN SERVICES IOWA DEPT OF HUMAN SERVICES IOWA FINANCE AUTHORITY IOWA REINDEER RENTALS PAY EST #3-UTE & ASHWORTH INTERSECTION NOVEMBER 2021 STATEMENT- PUBLIC SAFETY UTILITY REFUND FICA TAX WITHHOLDING DEC'21 HEALTH INSURANCE MONTHLY PREMIUM UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND NOVEMBER 2021 STATEMENT ICMA RETIREMENT DECEMBER 2021 STATE SHARE OF GEMT CHILD SUPPORT 2017 SRF- INTEREST/FEES WINTERFEST $40.10 228.00 276.13 600.00 13, 302.28 229,574.26 286.46 699,958.57 253.00 28.92 106, 864.53 177, 309.16 2.29 92.95 50.35 36.07 36.24 364.89 10,413.68 3,474.12 392.31 69, 752.58 800.00 3 IPERS ISOLVED BENEFIT SERVICES, INC MEALS FROM THE HEARTLAND PICKERING, JENNIFER A PURCHASE POWER, INC. SAM'S CLUB THE WALDINGER CORP TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA US POSTAL SERVICE VILLAGE OF GRACEWOOD HOA WAUKEE AREA CHRISTIAN SERVICES WAUKEE BETTERMENT FOUNDATION WAUKEE POWER EQUIPMENT WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION WEST BANK WILD, EUGENE F "TOTAL" IPERS DEDUCTIONS SECTION 125 MEDICAL DEDUCTIONS MEALS FROM HEARTLAND DEDUCTION UTILITY REFUND POSTAGE METER REFILL NOVEMBER 2021 STATEMENT REPLACE 4 TON SPLIT SYSTEM STATE WITHHOLDING TAXES OCT '21 GOLF COURSE SALES TAXES OCT'21 PARK & REC SALES TAXES UNITED WAY DEDUCTION NOVEMBER 2021 REGULAR BILLING UTILITY REFUND WAUKEE AREA CHRISTIAN SERVICES DEDUCTION WAUKEE BETTERMENT FOUNDATION DEDUCTION 2021 LAZER Z X-SERIES 38 HP 60" MOWER LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION 2016A INTEREST UTILITY REFUND UNPAID BILLS PRESENTED FOR APPROVAL 12/6/2021 ADEL AUTO PARTS DISPOSABLE GLOVES AIRGAS USA LLC OXYGEN ALICE ROONEY FURNACE REBATE AMAZON.COM AMERICAN TEST CENTER, INC ANKENY SANITATION INC. ARDICK EQUIPMENT CO., INC. AT&T MOBILITY BAX SALES INC BDI SIGNS BUSINESS DESIGNS INC BIG GREEN UMBRELLA MEDIA INC BOLTON & HAY, INC BOLTON & MENK, INC BOOT BARN INC BOUND TREE MEDICAL BROADCAST MUSIC INC BROWNELLS, INC. BUSINESS NETWORK LONG DISTANCE BUSINESS PUBLICATIONS CAPITAL SANITARY SUPPLY CENTRAL SALT LLC CENTURYLINK CFI SALES INC CHRIS FARBER CINTAS CORPORATION CITY OF WAUKEE CIVIC PLUS CLICK! PHOTOGRAPHY CONFLUENCE CORE & MAIN LP SCANNER ANNUAL BUCKET TRUCK SAFETY INSPECTION NOVEMBER 2021 STATEMENT STREET SIGNS OCTOBER 2021 STATEMENT HOSE CLAMPS SIGNS- SUGAR CREEK PARK OCTOBER 2021 WAUKEE LIVING POPCORN MACHINE DOUGLAS PKWY EXTENSION PANTS- LAUGHRIDGE EMS SUPPLIES MUSIC LICENSE MULTI MISSION SLING NOVEMBER 2021 STATEMENT ADVERTISING LAUNDRY DETERGENT SALT NOVEMBER 2021 STATEMENT E910 TIRE REPAIR FURNACE REBATE PAPER TOWELS/TOILET PAPER/SOAP/AIR FRESHENER NOVEMBER 2021 STATEMENT AUDIOEYE ACCESSIBILITY TOOL ON WEBSITE MULTI -WEEK, MULTI -LOCATION COMMUNITY PHOTO SHOOTS ATHLETIC COMPLEX/TRIUMPH PARK METERS 131,725.94 9,211.57 45.00 9.37 2,314.44 116.24 10, 446.50 35,771.71 2,235.93 96.60 41.67 3,125.58 7,557.41 61.24 80.00 14,237.00 7.91 2,688.66 5.48 $1, 533, 915.14 $58.16 192.32 75.00 2,340.08 750.00 133,292.25 282.50 113.63 935.41 60.00 1,596.00 744.00 16,600.00 76.45 2,381.81 368.00 1,270.31 17.09 730.00 308.72 27,498.07 56.26 1,862.00 75.00 803.22 8,435.57 1,750.00 750.00 6,164.88 6,175.12 4 DALLAS COUNTY EXTENSION & OUTREACH DALLAS COUNTY RECORDER DANA LAMANSKY DAN'S TOWING & SERVICE DELTA DENTAL DEPARTMENT OF PUBLIC DEFENSE DES MOINES PRINTING DES MOINES REGISTER DETROIT INDUSTRIAL TOOL DISPLAY SALES ELECTRIC PUMP & TOOL INC FARNSWORTH GROUP, INC FASTENAL COMPANY FIRE SERVICE INC FIRE SERVICE TRAINING BUREAU FIRST CHOICE COFFEE SERVICES FOTH INFRASTRUCTURE & ENVIRONMENT LLC FRUSA EMS FULLER PETROLEUM SERVICE INC GALL'S INC GENERAL FIRE & SAFETY EQUIPMENT CO GRANT POMERENK GROEBNER & ASSOCIATES INC HEARTLAND CO-OP HOLMES MURPHY HY-VEE INDUSTRIAL SALES COMPANY INC INDUSTRIAL SALES COMPANY INC- WF INFRASOURCE CONSTRUCTION, LLC INTL ASSOC. OF PLUMBING & MECHANICAL OFFICALS IOWA CONCRETE CUTTING IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN IOWA PLAINS SIGNING INC IOWA PUMP WORKS, INC. IOWA SIGNAL INC IOWA UTILITIES BOARD JAMAR TECHNOLOGIES, INC JAMESBARR JANE HENNINGSEN JCG LAND SERVICES INC KARLCHEVROLET KC KETTLESTONE, L.C. KEATON CORNISH KELTEK INCORPORATED KETTLEVIEW LLC KONICA MINOLTA BUSINESS SOLUTIONS USA INC KOONS GAS MEASUREMENT ORNAMENTAL TURF CERTIFICATION- PATTERSON OCTOBER 2021 STATEMENT FURNACE REBATE TOWING DEC '21 DENTAL INSURANCE PREMIUM S13 RANGE W/CLASSROOM BUSINESS CARDS ANNUAL SUBSCRIPTION- PUBLIC WORKS SAW BLADES HOLIDAY LIGHTS ALLEN SCREWS PUBLIC WORKS SITE EXPANSION PHASE 1 SAFETY GLASSES/EAR PLUGS/GLOVES TAG 1X3 GREEN & TAG 1X3 RED FIRE FIGHTER 2 CERTIFICATION- MAGNUSSEN COFFEE CENTENNIAL PARK STREAM MONITORING 2020 OCTOBER 2021 AMBULANCE BILLINGS FUEL PANTS/TIE/BAG/EARPHONE/CLI PBOAR D/BATON- JOHNSON NEW FIRE EXT FOR 439/RECHARGE EXT FOR 964 FURNACE REBATE BORIN STEALTH ELECTRODE W/50' CABLE OCTOBER 2021 STATEMENT- WATER DEC '21 HMA MONTHLY CONSULTING FEE OCTOBER 2021 STATEMENT- PD 10" PROJECT METERS ASHLEY ACRES MEMBERSHIP RENEWAL- RASH HYDRO HAND SAW DECEMBER 2021 WORK COMP LED ARROWBOARD E/ONE BLUE GROMMET, SS DISCHARGE TO VALVE TRAFFIC SIGNALS- ESKER & LA GRANT IUB & OCA FY2021 INDUSTRY DIRECT ASSESSMENTS RADAR RECORDER REPAIRS RAIN GARDEN REBATE FURNACE REBATE NE OUTFALL SEWER LIGHT UPFIT- 5790 FY22DEVELOPER REBATE RAIN BARREL REBATE E910 REPAIRS FY22DEVELOPERS REBATE COPIER/PRINTER LEASE & MAINTENANCE METERS 35.00 2,895.00 150.00 120.00 10, 502.82 75.00 107.50 383.03 1,234.56 510.00 34.83 43,681.00 525.58 54.90 50.00 150.94 1,551.60 2,275.21 1,558.80 2,884.06 120.00 75.00 579.07 160.20 4,244.04 43.44 689.03 44, 758.12 39,321.31 200.00 500.00 28,478.00 5,200.00 29.10 94, 626.75 8,629.00 293.70 138.49 75.00 325.00 3,376.95 3,480,000.00 50.00 344.54 4,100,000.00 491.11 18,672.73 5 LEXIPOL LIBERTY READY MIX LIFETIME ATHLETIC LOGAN CONTRACTORS SUPPLY INC LOGOED APPAREL & PROMOTIONS MARTIN MARIETTA AGGREGATE, INC MCCLURE ENGINEERING CO MENARDS MERCY WEST PHARMACY MERCYONE OCCUPATIONAL HEALTH MID AMERICAN ENERGY MIDWEST BREATHING AIR, LLC MINER DUST CONTROL MOBILE VISION MOODY'S INVESTORS SERVICE MOTOROLA SOLUTIONS INC MUNICIPAL SUPPLY INC. MUTUAL OF OMAHA MYTOWN MAGAZINES NAPA AUTO PARTS STORE NATIONAL FLEET TESTING SERVICES, INC NATIONWIDE OFFICE CLEANERS LLC NYEMASTER GOODE OFFICE DEPOT O'HALLORAN INTERNATIONAL INC OPN ARCHITECTS, INC ORKIN PEST CONTROL PALMER GROUP PHIL DICKEY PITNEY BOWES PLUMB SUPPLY COMPANY PUBLIC FINANCIAL MANAGEMENT RANDA OXENFORD RAY O'HERRON CO., INC. RDG PLANNING & DESIGN REGAL UNDERGROUND CONSTRUCTION, INC. RJ LAWN SERVICE INC SANDRY FIRE SUPPLY LLC SCHNEIDER GRAPHICS, INC. SHERWIN WILLIAMS CO SHI INTERNATIONAL CORP SHIVE HATTERY INC. SIMMERING-CORY INC SIRCHIE FINGER PRINT LAB SNYDER & ASSOCIATES INC SRIDHAR BINGI SRIXON STIVERS FORD TEAM SERVICES INC EMS & FIRE MOBILE PLATFORM SOLUTIONS CONCRETE WINTER TENNIS LESSONS SESSION 1 CENTENNIAL BALL FIELD PROJECT JACKETS- LAUGHRIDGE ROAD STONE STREET RESURFACING LUMBER/CABINETS/SEAFOAM/CLEANE R/PADLOCK EMS MEDICATIONS PRE -EMPLOYMENT DRUG SCREEN NOVEMBER 2021 STATEMENT QUARTERLY AIR TEST DUST CONTROL- MEREDITH HARDWARE/SOFTWARE COVERAGE 2021 B FEES RADIO- JOHNSON METERS DEC'21 LIFE & DISABILITY PREMIUM NOVEMBER/DECEMBER 2021 ADVERTISING SURFACE CONDITIONING DISCS ANNUAL INSPECTION CLEANING SERVICES- PW KETTLESTONE LOGO TRADEMARK WORK PLASTIC UTENSILS/PENCILS/PENSrrAPE/HIGHLI GHTERS EQUIPMENT MAINTENANCE CITY HALL SECURITY ASSESSMENT PEST CONTROL- CITY HALL CONTRACT LABOR- HOLT, WEEK ENDING 10/3/21 SESSION 2 KARATE CLASSES E-Z SEAL WINDFIELD TOILET REPAIR 20216- BOND FEES FURNACE REBATE C50 MASK/MASK CARRIER- BECKNER TRAILS MASTER PLAN DIRECTIONAL BORE GAS SERVICE - PAINTED WOODS SOUTH FERTILIZER- GRAND PRAIRIE PKWY SUPVER VAC 18 PPV VEHICLE GRAPHICS WINTERFEST COMMUNITY CENTER NEW PROJECTOR UNIVERSITY AVE EXT- 10TH ST TO SE LA GRANT PKWY SEPTEMBER 2021 SUPPLEMENT FENTANYL REAGENT GENERAL ENGINEERING SERVICES FURNACE REBATE GOLF BALLS G65Z 15A101 C: LAMP ASY LITTLE WALNUT CREEK N TRUNK SEWER PHASE 2 1,194.80 10, 629.75 728.00 735.21 283.50 2,355.36 6,743.00 975.90 372.10 50.00 28,706.58 426.90 3,672.00 1,089.00 24, 000.00 3,353.50 56,071.18 5,673.77 1,200.00 117.00 766.25 3,624.30 50.00 335.71 381.40 4,614.55 499.08 806.25 1,436.00 72.67 101.66 20,000.00 75.00 463.57 4,700.00 1,050.00 6,075.00 3,965.54 106.80 51.83 5,931.03 30,995.50 645.00 21.95 20,323.78 150.00 297.48 227.61 8,594.72 2 TERMINAL SUPPLY CO. THOMSON REUTERS - WEST TRANSIT WORKS TRI-CITY ELECTRIC COMPANY OF IOWA TRUCK EQUIPMENT INC TRUGREEN TT TECHNOLOGIES, INC TYLER TECHNOLOGIES INC UNITED PARCEL SERVICE UNIVERSAL PRINTING SERVICES UNIVERSITY OF IOWA HYGIENE USA BLUE BOOK UTILITY SAFETY AND DESIGN INC. VALERIE TUEL VAN METER INDUSTRIAL INC VAN -WALL EQUIPMENT INC VERIZON WIRELESS WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL WAUKEE HARDWARE & VARIETY WAUKEE POWER EQUIPMENT WD DESIGNS WEST DES MOINES WATER WORKS WESTERN / SCOTT FETZER COMPANY WREEVES AND ASSOCIATES INC XTREME TREE *TOTAL* PAYROLL ISSUED 11/26/2021: ABRAMOWITZ, LEVI ADKINS, COREY ADKISSON, JENNIFER AHRENS, ELIZA ALDRICH, SHAWN ANDERSON,SARA ANNIS, JEREMY ARIAS, HECTOR BAKER, RANDY BASYE,JONATHA BAUMAN, LISA BECKNER,HALEY BEDFORD,SAMANTHA BERG,BROOKE BERGMAN, ANNASTASIA BORICH, CHELSEA BOTTENBERG, RICHARD BOYLE, GAVIN BROOKS, AMBER BROWN, ANGALEA BROWN, JENNIFER BROWN, NATHAN BRUENING, BENJAMIN BRUNS,RACHEL BURKHART, LINDA BURKHART, MARK CAMPBELL, SCOTT DIRECTIONAL LED CLASS 1 SOFTWARE SUBSCRIPTION SMART ANTENNA KITS NEW SYSTEM UPGRADE CUTTING EDGE KIT, 5/8" WIDEOUT, WIDEOUT WINGS FERTILIZER- TRIANGLE PARK SEAL KIT/EXHAUST RING/SPRING/ROLL PIN KIT/WHIP CIS/CRM FEES- JAN 2022- DEC 2022 SHIPPING STREET DESIGN GUIDES TESTING FEES EAR PLUGS RETAINER FEES FURNACE REBATE METERS FILTERS NOVEMBER 2021 STATEMENT OCTOBER 2021 STATEMENT- PD OCTOBER 2021 STATEMENT- PUBLIC WORKS POLE SAW & BATTERY FALL PARKS SHIRTS DECEMBER 2021 WATER TOWER RENT REPAIR ELECT. GAUGE PCB EXPANDED LC 1/0 ASH TREE REMOVAL $1, 704.04 1,537.21 587.52 1,388.57 2,008.21 1,596.75 147.50 2,792.71 1,717.51 1,564.89 1,352.25 1,559.77 1,393.34 518.12 619.49 1,813.60 622.44 638.25 690.65 1,521.25 2,445.55 2,129.56 208.54 2,275.79 3,095.60 1,040.24 2,217.35 110.36 260.49 40,725.00 33,675.00 454.41 37.85 822.00 10,517.23 98.57 156.45 270.00 89.98 2,275.00 75.00 2,100.60 127.50 6,362.00 11, 974.63 845.92 749.98 1,029.73 838.35 413.77 221.40 12,675.00 $8, 507, 608.71 7 CARPENTER, PAUL 1,719.00 CARROLL, JOSEPH 2,125.65 CHRISTENSEN, ABAGAIL 1,448.80 CICHOSKI, KELLI 2,329.23 CLARKE, COURTNEY 1,085.52 CLAYTON, EMMA 113.43 CLEMEN, ANTHONY 3,003.49 COGGESHELL, LEE 1,578.58 CORKREAN, JENNIFER 1,646.84 COUGHLIN, TONI 1,031.33 COX, BENJAMIN 303.96 CRAVEN, GAYLA 213.27 CRONE, CHRISTINE 533.20 CRONE, ERIN 192.50 CROSS, JONATHAN 322.18 CUNNINGHAM, SCOTT 2,866.88 DANIEL, COLE 1,421.80 DEBOER, MELISSA 2,235.17 DEETS, BRADLY 3,963.57 DEZEEUW, DAVID 2,549.64 DODGE, JUSTIN 1,896.09 DOWNING, ROBERT 31.52 EDWARDS, DANAE 1,977.38 EVANS, SUMMER 2,712.05 FLUGGE-SMITH, JAMIE 1,725.72 FREDERICK, JUSTIN 2,115.73 FREDERICKSEN, BROCK 1,298.64 FURRY, ALISSA 288.20 FYFE, JUSTIN 1,692.55 GARLICH, ELIZABETH 341.98 GAVIN, HALEY 940.45 GIBBS, AUSTIN 1,861.70 GIBSON IV, WILLIAM 1,838.62 GILCHRIST, NICHOLAS 1,617.56 GILMORE, JOANNA 517.03 GITZEN, ROBERT 2,334.61 GOINS, ANDREA 2,358.09 GROVE, BRIAN 371.45 GUESS, CHRISTOPHER 1,447.95 GUESS, KATHRYN 2,465.50 HANSON, LAURA 1,649.73 HEIMANN, RONALD 2,127.53 HENTGES, ERIC 1,774.54 HERRICK, ROBERT 1,884.46 HILGENBERG, ADAM 2,425.52 HOWELL, GABRIELLA 67.87 HUSTED, TROY 1,858.20 HUTTON, JOSHUA 3,009.88 JACKSON, COLE 2,229.66 JERMIER, MATTHEW 3,129.83 KAMMERER, EMMILY 319.37 KAPPOS, SARA 2,746.19 KASS, ANDREW 2,428.49 KASZINSKI, BRETT 565.35 KELLER, CHRISTOPHER 1,999.46 KICKBUSH, CHRISTOPHER 2,076.97 KINNEY, SCOTT 2,354.37 KLEINWOLTERINK, COLE 1,511.83 8 KLEVER, JUDY 1,180.58 KNEPPER, AARON 124.12 KOESTER, RUDY 3,427.25 KREFT, ALEXUS 694.54 KUHLMAN, TERESA 70.31 LARSON, KENNETH 603.03 LARSON, KRISTINE 3,056.54 LAUGHRIDGE, DANIEL 1,654.53 LE, SON 3,133.04 LEMKE, NEIL 1,861.79 LEVSEN, BRYAN 2,727.72 LINDSAY, MICHELLE 1,942.98 LONG, JEREMY 2,992.28 LYNCH, JEREMY 1,278.80 LYON, LARRY 619.84 MAGNUSSEN, JACK 356.99 MANNING, JOSHUA 2,097.83 MAREAN, JOSHUA 1,419.63 MAREK, JAMES 1,855.28 MCCAY, BRENDA 270.72 MCCOY, CARA 623.58 MCKERN, DOUGLAS 32.32 MEEKER, BRYCE 1,670.87 MELLENCAMP, JEFFREY 2,803.16 METTEE, WILLIAM 1,884.01 MINAR, VANESSA 1,182.52 MINIKUS, JOSHUA 2,392.04 MOERMAN, TIMOTHY 5,097.69 MONA, RACHEL 326.54 MORRIS, ASHLEY 1,543.46 MURRA, BRIAN 3,288.91 NELSON, DAVID 1,339.55 NEWBURY, NICHOLAS 1,804.99 NICHOLS, ANDREW 1,945.60 OLDHAM, JAMES 2,704.66 OLSASKY, JOHN 517.16 OSBORN, RYAN 410.30 OSBORN, SARAH 971.72 OSTRING, KATHLEEN 1,728.88 OWENS, TANNER 603.05 PARISH, TONJA 1,500.45 PATTERSON, KEVIN 1,441.37 PAYNE, THOMAS 1,572.44 PERKINS, JACOB 1,794.83 PETTIT, BRANDON 2,751.69 PIZINGER, JAMES 1,400.00 PORTER, NICKOLAS 304.79 PURVIS, KATHRYN 1,640.08 QUAM, BRADLEY 1,536.58 QUICK, TIMOTHY 430.47 QUINN, JOHN 3,881.52 RASH, RONALD 2,081.76 RICHARDSON, DACE 1,497.83 RICHARDSON, ELIZABETH 1,627.77 ROBBINS, CORBY 2,109.42 ROBINSON, CLINT 3,648.53 ROBINSON, NATHANIEL 460.84 ROSSMAN, BENJAMIN 322.34 9 ROTH, TITO 1,462.65 ROTSCHAFER, CARMEN 1,462.65 ROYER, TIMOTHY 3,005.61 SAENGKIO, DONNY 2,058.97 SCHAUFENBUEL, KARI 1,052.45 SCHETTLER, RODNEY 2,090.58 SCHUETT, REBECCA 2,575.51 SCHULTZ, JEFFREY 1,612.91 SEDDON, JOSH 2,035.07 SEELY, AUSTEN 1,291.53 SHAFFER, CHET 401.76 SINCLAIR, BENJAMIN 619.84 SMITH, BLAKE 2,118.07 SNOW, SUSAN 147.69 SOFEN, NATASHA 36.94 SPOSETO, MACKENZIE 2,528.74 STEINKE, KURT 612.51 STEPHENS, CLINT 631.38 STEWARD, ERIC 1,848.13 STIFEL, DALTON 2,176.65 STONE, GREGORY 41.21 STOTZ, MELISSA 824.47 SULLIVAN, RYAN 558.94 TAYLOR, CHRISTINA 170.34 THAYER, CHANDLER 2,666.42 THIES, ROBERT 18.94 TOWNSEND, MCKENNA 1,707.23 TRUMAN, GRAHAM 143.92 TYSDAL, THOMAS 2,968.89 VANDEKAMP, JOSHUA 2,174.97 VENTO, NICHOLAS 804.79 VOEGTLE, TIMOTHY 1,601.62 WASKE, CHARLES 1,999.25 WERNIMONT, THOMAS 358.92 WERTS, DANIEL 2,051.64 WESTON STOLL, KERI 1,807.20 WHITE, JASON 1,374.78 WHITHAM JOHNSON, JENNIFER 528.89 WIGGINS, MATHEW 2,104.93 WILLIAMS, SUSAN 1,866.02 WINTERS, TROY 2,072.38 WISE, NATHAN 2,574.78 WOOD, DANIEL 943.05 YOUNG, JOHNATHAN 2,002.54 YOUSO, ANTHONY 1,429.23 'TOTAL' $292, 669.32 B. Consideration of approval of City Council Minutes of 11/15/2021 Regular Meeting, 11/29/2021 Special Meeting C. Consideration of receipt and file of Board of Adjustment Minutes of 10/28/2021 meeting D. Liquor License Applications, Renewals: 1. Consideration of approval of renewal of 12-month Class E Liquor License with Class C Beer Permit, Class B Wine Permit and Sunday Sales privileges for Kum & Go, LC, d/b/a Kum & Go #59 [400 Prairie Bluff Drive] 2. Consideration of approval of renewal of 12-month Special Class C Liquor License with Class B Wine Permit, Outdoor Service and Sunday Sales privileges for Scorno's Waukee, LLC, d/b/a Scornovacca's Waukee [286 W. Hickman Road] 3. Consideration of approval of renewal of 12-month Class C Liquor License for Broheim's Indoor Golf & Pub, LLC, d/b/a Broheim's Indoor Golf & Pub [53 & 57 NE Carefree Lane] 10 4. Consideration of approval of renewal of 12-month Class C Liquor License with Special Class A Beer Permit, Outdoor Service and Sunday Sales privileges for Kinship Brewing Co., LLC, d/b/a Kinship Brewing Co. [255 NW Sunrise Drive], pending Community Development approval E. Contracts, Agreements: 1. Consideration of approval of a resolution approving Promotion and Marketing Agreement [Waukee Area Chamber of Commerce, Inc.] (Resolution #2021-496) 2. Consideration of approval of a resolution approving Professional Services Supplemental Agreement No. 3 with Confluence [Triumph Park] (Resolution #2021-497) F. Easements: 1. Consideration of approval of a resolution approving Public Utility Easement from Courtyards at Park Side, LLC [NW Douglas Parkway Improvements, NW 10th Street to NW 2nd Street] (Resolution #2021- 498) 2. Consideration of approval of a resolution approving Public Utility Easement from Temple Holdings, LP [NW Douglas Parkway Improvements, NW 101h Street to NW 2"d Street] (Resolution #2021-499) 3. Consideration of approval of a resolution approving Public Utility Easement from City of Waukee [NW Douglas Parkway Improvements, NW 10th Street to NW 2"d Street] (Resolution #2021-500) 4. Consideration of approval of a resolution approving Overland Flowage Easement, Stratford Crossing Plat 10, Utilizing Raccoon River Valley Trail Property (Resolution #2021-501) G. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Change Order No. 3 to Meade, Inc., for the 10-inch Gas Distribution Main 2021, Meredith/NW 1oth Street Project increasing the contract in the amount of $5,840.00 2. Consideration of approval of a resolution accepting public improvements [James Pointe Plat 1] (Resolution #2021-502) 3. Consideration of approval of a resolution accepting public improvements [Painted Woods South Plat 1] (Resolution #2021-503) H. Consideration of approval of a resolution approving construction drawings [Hamilton Ridge Plat 8] (Resolution #2021-504) 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 68, Parking Regulations, City of Waukee, Iowa, by amending Section 68.09, No Parking Zones [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Bottenberg. Public Works Director/City Engineer Koester reviewed the proposed parking amendments along SE Waco PI. and Bel Aire Dr. Council Member Lyon asked about feedback since the placement of stop signs [at the intersection of SE Waco PUSE Olson Dr.]; Mr. Koester responded that he has received no negative feedback following the first day of implementation. Mayor Clarke noted that the neighbors appear to be very happy with the stop signs. 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 K-MF Stacked Med and K-MF Stacked High, a property known as ARAC, LLC [second reading] — Council Member Sinclair moved to approve the second reading of the ordinance in title only; seconded by Council Member Lyon. Planning Coordinator Kass briefly reviewed the proposed rezoning ordinance. Council Member Bottenberg asked if there had been any comments from neighbors; Mr. Kass replied that there have been no additional comments following the Planning & Zoning Commission meeting. Results of vote: Ayes: Bergman Pierce, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (K) Reports — Reports made by Council Members Crone, Sinclair. Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 5:57 p.m. Courtney Clarke, Mayor 11 Attest: ""U" V • AA,4i )/dT Rebecca D. Schuett, City Clerk 12