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HomeMy WebLinkAbout2022-02-22 Regular Minutes►, A V(/aukee I-R THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES February 22, 2022 (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 Chris Crone, Larry R. Lyon (electronically), Anna Bergman Pierce, Ben Sinclair (electronically). Absent: Council Member R. Charles Bottenberg. (D) (E) (F) (G) Also in attendance: City Administrator Tim Moerman, Assistant City Administrator Brad Deets, Public Works Director/City Engineer Rudy Koester, Community Development Director Andy Kass, Parks & Recreation Director Matt Jermier, Marketing & Communications Director Summer Evans, Human Resources Director Michelle Lindsay, IT Director Son Le (electronically), Police Lt. Scott Cunningham, Police Officer Kathryn Guess, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. Open Forum Agenda Approval — Council Member Crone moved to approve the agenda; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. Presentations: 1) Paving industry awards — Public Works Director/City Engineer Koester noted awards presented to the City of Waukee by the Iowa Concrete Paving Association (ICPA) for the Warrior Ln. Improvements Phase 1 and NW 10th St. Improvements projects. Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 and K-MF Stacked Medium to K-MF Stacked Medium /PD-1, a property to be known as Edencrest at Kettlestone — 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. Community Development Director Kass reviewed the rezoning application, noting that the applicant has obtained consent from property owners for 58.6% of the surrounding property. The developer proposes a two-story senior housing facility, including independent, assisted and memory care units. Mr. Kass discussed landscape buffering requirements and site ingress/egress. The applicant requests a higher density due to the mix of unit types, a lower minimum square footage per unit for the assisted and memory care units, and fewer parking spaces. The proposed density is no greater than that allowed in standard R-3 zoning districts. The applicant has developed other similar projects in the Des Moines metro. No comments were made by the public in attendance. 2) On an ordinance to amend Chapter 165, Zoning Regulations, Definitions and General Regulations, by adding provisions for Mobile Food Units — 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. Community Development Director Kass reviewed the ordinance, which is similar to the food truck pilot program that has been in place for the last several years. No comments were made by the public in attendance. 3) On plans, specifications, form of contract and estimate of cost [Warrior Lane Improvements Phase 2 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, which includes improvements from Park Rd./Ford Ln. to the northern entrance of Waukee Middle School. The project also includes improvements to the Waukee Middle School parking lot; a 28E agreement with the Waukee Community School District regarding reimbursement for those improvements will be presented to the council at a future meeting. No comments were made by the public in attendance. (H) 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 and K-MF Stacked Medium to K-MF Stacked Medium /PD-1, a property to be known as Edencrest at Kett/estone [introduction; first reading] - Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 165, Zoning Regulations, Definitions and General Regulations, by adding provisions for Mobile Food Units [introduction; first reading] — Council Member Pierce introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Crone. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. 3) Warrior Lane Improvements Phase 2 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 Pierce. Public Works Director/City Engineer Koester noted that the contract documents include a "no excuse" enhancement payment as an incentive for the contractor to adhere to the August completion date. Mr. Koester then reviewed the bid tabulation, noting the lowest bid from Absolute Concrete Construction, Inc., of Slater, IA. Factoring in reimbursement from the Waukee Community School District, the project is anticipated to come in under estimate. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-056) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Public Works Director/City Engineer Koester recommended awarding contract to Absolute Concrete Construction, Inc., of Slater, IA, in the amount of $2,536,969.55. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-057) C. Resolution: Consideration of approval of a resolution approving contract and bond — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-058) (1) Action Items: 1) Consent Agenda: Council Member Pierce moved to approve the Consent Agenda; seconded by Council Member Crone. Council Member Crone asked for clarification on the skydiving agreement (Item #11 E3); Parks & Recreation Director Jermier briefly reviewed the agreement. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. A. Consideration of approval of 02/22/2022 Bill List; 02/18/2022 Payroll: Total Unpaid Bills Presented for Approval : $1,987,187.07 Total Checks Issued Prior to Council Approval: (A) Prior to Last Council Meeting _ (B) After Last Council Meeting 12,651.46 (C) Payroll Taxes & Reimbursements 142,875.69 (D) Utility Refunds 6,214.65 Payroll Checks Issued: (E) 02/18/2022 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' Expenditures Budgeted Year To Date 287,125.90 *TOTAL' $2, 436, 054. 77 Revenues Budgeted Year To Date $16,326,795 $10,424,828 $16,767,357 $8,023,597 13,800 14,107 48,100 49,423 3,266,914 1,809,827 3,127,850 1,896,841 91,444 326 - - 758,806 - 819,208 865,519 6,949,333 3,223 4,344,814 2,408,502 1,991,977 805,323 2,610,558 1,120,500 492,992 - 716,298 358,058 2,500 - - - 93,000 26,219 93,182 49,552 176,800 92,428 179,086 - 14,538,957 1,674,734 16,172,409 2,837,598 - - - 17,683 2,600,000 - 2,651,127 1,386,374 1,097,969 - 3,176,500 2,621,080 - - - 502,740 45,120,941 19,157,461 22,315,000 25,313,898 - - - 1,234 8,197,060 4,010,810 6,397,300 7,460,037 7,179,626 5,110,008 6,460,900 5,416,444 - - - 717 - - - 71 - - - 248 9,400,209 6,224,739 8,554,950 6,271,535 1,306,771 375,836 1,192,200 813,724 442,610 234,057 417,600 228,754 1,528,400 1,076,826 1,527,500 925,558 582,532 274,539 600,000 404,297 30,000 - - 323 $122,189, 436 $51, 315, 289 $98,171, 939 $68, 974, 303 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 02/22/2022 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION $13,882.48 CONGER, ANDREW M UTILITY REFUND 32.70 EFTPS FICA TAX WITHHOLDING 106,515.91 EICK, DAVID M UTILITY REFUND 51.31 ELDRED, MEGAN M UTILITY REFUND 31.77 ESTELL, JAVAIRIAN D UTILITY REFUND 20.57 FINKEN, RYAN UTILITY REFUND 43.21 GENESIS HOMES UTILITY REFUND 344.23 GENESIS HOMES UTILITY REFUND 322.75 GRIFFEN, NAOMI M UTILITY REFUND 68.12 HANER, KATIE L UTILITY REFUND 175.54 HUBBELL COMMUNITY MANAGEMENT UTILITY REFUND 70.94 HUBBELL HOMES, LLC UTILITY REFUND 644.26 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 12,690.03 3 INVESTMENTS LLC KLEIN UTILITY REFUND 66.44 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 754.66 ISOLVED BENEFIT SERVICES, INC SECTION 125 MEDICAL DEDUCTIONS 9,032.61 KENOYER, BRIAN J UTILITY REFUND 68.12 PALEA, KEKAILOA UTILITY REFUND 91.33 PORTER, KARLI S UTILITY REFUND 17.56 SAVITS, MELISSA D UTILITY REFUND 48.37 TANZANITE HOMES UTILITY REFUND 1,064.77 TANZANITE HOMES UTILITY REFUND 1,052.62 TOY BOX CONSTRUCTION UTILITY REFUND 1,981.55 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 12,651.46 ZIEMKE, DONALD J UTILITY REFUND 18.49 *TOTAL* $161, 741.80 UNPAID BILLS PRESENTED FOR APPROVAL 02/22/2022 M18 CORDLESS LITHIUM ION 6 TOOL ACME TOOLS COMBO KIT $1,041.99 ADEL AUTO PARTS BRAKE DRUM 390.48 PAY EST #10 SE ASHWORTH RD ALLIANCE CONSTRUCTION GROUP CORRIDOR IMPROVEMENTS 44,002.01 TV & TV WALL MOUNT BRACKET- AMAZON.COM ASSOCIATION PURCHASE 1,216.38 AMERICAN ALARMS AFFILIATED TT FIRE & NAPCO DIALER 1,432.18 ANDREW MAYER FURNACE REBATE 75.00 ANKENY SANITATION INC. FEBRUARY 2022 STATEMENT 135,625.62 ARDICK EQUIPMENT CO., INC. STREET SIGNS 477.00 ARNOLD MOTOR SUPPLY MIXING CUPS/RUST PAINT 55.89 ARROWHEAD SCIENTIFIC INC EVIDENCE SUPPLIES 219.89 AT&T MOBILITY JANUARY 2022 STATEMENT 113.66 AUSTIN HOWSARE FURNACE REBATE 150.00 AUTOZONE 5 PC SCREW EXTR 20.26 BACKFLOW SOLUTIONS INC ANNUAL ONLINE SUBSCRIPTION FEE 495.00 BAKER MECHANICAL, INC. TOILET REPAIR 6,660.59 BAX SALES INC BOLTS/WASHERS 645.48 BIG GREEN UMBRELLA MEDIA INC JANUARY 2022 WAUKEE LIVING 1,676.00 BILL RHINER'S PLUMBING REPLACED VACUUM SEAL AND O-RING 135.25 BOISEN CONSTRUCTION JANITOR CLOSET CEILING 3,000.00 BOLTON & MENK, INC DOUGLAS PKWY EXTENSION 872.00 BOUND TREE MEDICAL EMS SUPPLIES 856.82 BUSINESS PUBLICATIONS ADVERTISING 755.00 C L CARROLL CO INC PAY EST #6 2021 WELL REHAB PHASE 2 147,250.00 CALHOUN-BURNS AND ASSOCIATES, INC DOUGLAS PKWY EXTENSION 2,921.70 FINDING THE LEADER IN YOU CALIBRE PRESS TRAINING- SCHULTZ 359.00 CERTIFIED LABRATORIES OIL 55 GALLONS 1,317.80 CHRIS AMUNDSON FURNACE REBATE 75.00 CINTAS CORPORATION SHOE COVERS/GLOVES 1,130.77 COST SHARE 2021 PAVEMENT REHAB CITY OF CLIVE PROJECT- ALICE'S RD 40,471.60 CITY OF DES MOINES CONTRACT HAULERS 433.87 CITY OF WAUKEE JANUARY 2022 STATEMENT 579.58 CITY OF WEST DES MOINES FEBRUARY 2022 WESTCOM 45,173.34 CLAYTON ENERGY CORPORATION JANUARY 2022 COMMODITY 907,806.77 PAY EST #4 SUGAR CREEK PARK CONCRETE CONNECTION, LLC PROJECT 44,651.37 KETTLESTONE GREENBELT CONFLUENCE IMPROVEMENTS PHASE 2 1,190.50 CONSOLIDATED COMMUNICATIONS JANUARY 2022 STATEMENT- PUBLIC ENTERPRISE SERVICES INC WORKS 1,316.23 CONTROL SYSTEM SPECIALISTS, LC BUILDING FLOOR PLANS 206.02 CORE CONSTRUCTION SERVICES LLC CRYSTAL CLEAR BOTTLED WATER CUMMINS CENTRAL POWER DAKOTA RIGGERS & TOOL SUPPLY, INC DALLAS COUNTY RECORDER DAN'S OVERHEAD DOORS 4 DEBRA CARPENTER-NOLTING DEMCO INC. DES MOINES PRINTING DES MOINES STAMP MFG CO DES MOINES WATER WORKS DINGES FIRE COMPANY E H WACHS COMPANY EAGLE ENGRAVING, INC. EJS SUPPLY, LLC ELDER CORPORATION - CIP ELECTRONIC ENGINEERING CO EMPLOYEE BENEFIT SYSTEMS FAREWAY STORES, INC. FEDEX OFFICE FIRE SERVICE INC FIRST CHOICE COFFEE SERVICES FOTH INFRASTRUCTURE & ENVIRONMENT LLC FULLER PETROLEUM SERVICE INC GALL'S INC GATEHOUSE MEDIA IOWA HOLDINGS GREAT PLAINS GOVERNEMENT FINANCE OFFICERS ASSOC. GROEBNER & ASSOCIATES INC HARLEI PAUL HEARTLAND CO-OP HEARTLAND WINDOW TREATMENTS, INC HILLYARD INC HISTORICAL PORTRAYALS BY LADY J HOLMES MURPHY HOTSY CLEANING SYSTEMS INC HY-VEE IAWEA INDUSTRIAL SALES COMPANY INC INDUSTRIAL SALES COMPANY INC- WF INGRAM LIBRARY SERVICES INTERNATIONAL CODE COUNCIL INTERSTATE ALL BATTERY CENTER IOWA CHAPTER APWA IOWA DEPARTMENT OF HUMAN SERVICES IOWA LAW ENFORCEMENT ACADEMY IOWA ONE CALL IOWA SIGNAL INC IOWA UTILITIES BOARD JAMIE RATZKE PAY EST #1 - PUBLIC WORKS SITE EXPANSION PHASE 1 WATER E910 NOX SENSOR TOW-N-GO KIT JANUARY 2022 STATEMENT DOOR REPAIR ADULT PROGRAM SPEAKER BOOK DISPLAY HOLDERS BUSINESS CARDS NOTARY STAMP- PURVIS JANUARY 2022 STATEMENT SFM GRANT TELESCOPIC VALVE KEY ID TAGS/ 2X8 SIGN BLADE ICE CURB BUMPER/ICE CURB GUARD PAY EST #8 - NW2ND STREET PROJECT RADIO REPAIR MAR '22 HEALTH INSURANCE MONTHLY PREMIUM KIDS PROGRAM SUPPLIES MOUNTED POSTER/EASEL E910 PARTS COFFEE NW 2ND ST- NW VENTURE DR TO NW SUNRISE DR FUEL FLEECE JANUARY 2022 STATEMENT GPGFOA 2022 DUES METERS REFUND - 2022 GIRLS REC SOFTBALL JANUARY 2022 STATEMENT- STREETS FURNISH & INSTALL BLACKOUT FABRIC BANDS PAPER TOWELS/TOILET PAPER ADULT PROGRAM SPEAKER FEB '22 HMA MONTHLY CONSULTING FEE REEL 360 PIVOT 100' HOTSY FEBRUARY 2022 STATEMENT 2022 IAWEA COLLECTION SYSTEMS EXAM ONLY- DANIEL RISERS DRISCO 6500 IPS 2X500/DRISCO 6500 CTS 1 /2X500 BOOKS TRAINING BOOKS BATTERIES 2022 APWA SPRING CONFERENCE- ROYER MARCH 2O22 STATE SHARE OF GEMT BASIC LEVEL 1 TRAINING- JOHNSON DECEMBER 2021 STATEMENT PAY EST #3 TRAFFIC SINGAL ENHANCEMENT PROJECT IUB & OCA FY2022 INDUSTRY DIRECT ASSESSMENTS FURNACE REBATE 45,961.00 80.55 1,278.55 1,931.84 1,543.00 2,187.00 150.00 769.72 48.00 28.70 167, 737.37 908.90 465.00 31.10 276.34 119,175.08 452.50 186,940.62 92.09 87.99 360.18 146.94 30, 884.75 378.73 1,165.02 1.172.29 50.00 21,464.09 65.00 91.75 178.00 326.97 250.00 4,339.08 453.68 198.55 120.00 24,450.00 22,340.82 7,667.48 532.89 3,372.78 225.00 3,602.15 7,100.00 627.00 79,895.02 354.00 75.00 5 KARL CHEVROLET VEHICLE MAINTENANCE 61.50 REFUND - COMMUNITY CENTER KINIT PATEL RENTAL 50.00 MAINTENANCE PERIOD: FEBRUARY KONE INC 2022 - JANUARY 2023 2,614.56 KONICA MINOLTA BUSINESS SOLUTIONS COPIER/PRINTER LEASE & USA INC MAINTENANCE 491.11 KRYGER GLASS WINDSHIELD REPAIR 458.38 LARSON CONSTRUCTION CO INC PAY EST #16 - TRIUMPH PARK 160,524.25 LOGGED APPAREL & PROMOTIONS SHIRTS- SLYCORD/ HAT- WRIGHT 384.14 LYN JOANNE MESSERSMITH ADULT PROGRAM SUPPLIES 150.00 MARK STUCHEL INC. SOCKETS 61.61 MATHESON TRI-GAS INC CYLINDERS 174.84 MCCLURE ENGINEERING CO HUNTER HOLLOW ANNEXATION 2,500.00 PAY EST #3 - 10-IN GA MAIN, MEADE, INC. MEREDITH/NW 10TH ST 376,695.45 WRENCH SET/WIRE STRIPPER/PRY MENARDS BAR 55.93 MERCY WEST PHARMACY EMS MEDICATIONS 582.41 MURPHY TRACTOR & EQUIPMENT FLOOD LAMP/KNOB 393.06 NAPA AUTO PARTS STORE PENETRATING SOLVENT 35.28 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES- LIBRARY 1,845.22 NELSON TECHNOLOGIES, INC METERS 343.09 RATCHETING BAR/SLEDGE NORTHERN TOOL & EQUIPMENT HAMMER/SOCKET/WRENCH/BLADES 85.94 PAY EST #3 ASR WELL NORTHWAY WELL & PUMP REHABILITATION PHS 1 34,200.00 OFFICE DEPOT PAPER SHREDDER 690.86 O'HALLORAN INTERNATIONAL INC. EQUIPMENT REPAIR 944.52 OPN ARCHITECTS, INC PUBLIC SAFETY BUILDING 4,973.50 ORKIN PEST CONTROL PEST CONTROL SERVICES- LIBRARY 1,133.26 PHILIP L ASCHEMAN PHD PSYCHOLOGICAL DEBRIEF 150.00 POLK COUNTY LAW ENFORCEMENT EXECUTIVE ASSN MEMBERSHIP 2022 20.00 RANGEMASTERS TRAINING CENTER HOUGE HANDALL GRIP BLACK M&P 18.98 RAY O'HERRON CO., INC. GAS MASKS 203.49 RED WING SHOE STORE BOOTS- MANNING 197.99 REGAL UNDERGROUND CONSTRUCTION, INC. DIRECTIONAL BORE GAS SERVICE 1,200.00 RJ LAWN SERVICE INC FOUNTAIN SERVICE 18,508.77 ROBIN MADSEN FURNACE REBATE 75.00 SANDRY FIRE SUPPLY LLC FLASHLIGHT STITCH REPAIR 31.78 SENSIT TECHNOLOGIES SENSORS 991.80 SHI INTERNATIONAL CORP COMPUTERS 9,098.33 SOUTH DALLAS COUNTY LANDFILL PALLETS TAKEN TO LANDFILL 59.00 SPECTRUM ADVANTAGE LLC FIBER NETWORK IMPROVEMENTS 2,858.00 SPLAW PROPERTIES, LLC FEBRUARY 2022 ANNEX LEASE 4,504.83 GARDEN HOSE WASHER/MESH SPRAYER SPECIALTIES INC STRAINER 84.22 STAPLES BUSINESS CREDIT LAMINATE POUCHES/PENS 292.19 STATE STEEL OF DES MOINES CHANNEL/ANGLE/SQUARE TUBING 957.84 STIVERS FORD GASKET/SPARKPLUGS/CLOCKSPRING 1,164.89 STRYKER SALES CORPORATION LABOR -EMS IN QUARTER HOURS 500.00 TABLE MOUNTAIN GROUP, LLC RECOIL KITS 2,290.00 TEAM SERVICES INC 2021 WELL REHABILITATION PHASE 2 184.74 TERMINAL SUPPLY CO. GR-64G11-5 332.04 THE FILTER SHOP FILTERS 59.68 THE SHREDDER PAPER SHREDDING 1,200.00 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 260.49 TREASURER STATE OF IOWA JAN '22 WATER EXCISE TAXES 23,489.47 TREASURER STATE OF IOWA JAN '22 SEWER SALES TAXES 3,839.58 6 TREASURER STATE OF IOWA TREASURER STATE OF IOWA TRIPLETT OFFICE ESSENTIAL TRUCK EQUIPMENT INC ULINE UNITED PARCEL SERVICE UPHDM OCCUPATIONAL MEDICINE USA BLUE BOOK VAN METER INDUSTRIAL INC VEENSTRA & KIMM INC VENDNOVATION, LLC WASTEWATER RECLAMATION AUTHORITY WAUKEE COMMUNITY SCHOOL DISTRICT -FUEL WAUKEE HARDWARE & VARIETY XENIA RURAL WATER DISTR *TOTAL* PAYROLL 02/18/2022: ABRAMOWITZ, LEVI ADKINS, COREY ADKISSON, JENNIFER AHRENS, ELIZA ALDRICH, SHAWN ANDERSON,SARA ANNIS, JEREMY ARIAS, HECTOR BAKER, RANDY BAUMAN, LISA BECKER,CHEYANNE BECKNER,HALEY BEDFORD,SAMANTHA BOYLE, GAVIN BROWN, ANGALEA BROWN, JENNIFER BROWN, NATHAN BRUENING, BENJAMIN BRUNS, RACHEL BURKHART, LINDA BURKHART, MARK CAMPBELL, SCOTT CARPENTER,PAUL CARROLL,JOSEPH CHAMBERS, KYLE CHRISTENSEN, ABAGAIL CICHOSKI, KELLI CLAYTON, EMMA CLEMEN, ANTHONY COGGESHELL, LEE CORKREAN, JENNIFER COUGHLIN, TONI CRAVEN, GAYLA CRONE, ERIN CROSS, JONATHAN CUNNINGHAM, SCOTT DANIEL, COLE JAN '22 GAS SALES TAXES JAN '22 STORM WATER SALES TAXES OFFICE CHAIRS STEP BOARDS/BRACKET KIT BAGS/HAND SOAP/CONE SIGNS/CONES SHIPPING DRUG SCREENS GLOVES/PRY BARS/HARD HATS METERS JANUARY 2022 STATEMENT EMS-12M-ONE YEAR SOFTWARE LICENSE MARCH 2O22 FEES JANUARY 2022 STATEMENT- STREETS JANUARY 2021 STATEMENT- PUBLIC WORKS FEBRUARY 2022 STATEMENT $1, 727.24 1,436.49 540.28 30.80 2,116.18 1,537.54 447.23 2,244.61 1,733.39 1,293.68 668.47 1,886.78 1,396.41 1,341.36 1,587.35 2,207.13 2,169.02 411.19 2,295.90 3,194.57 41.11 1,869.49 1,742.73 2,137.17 1,744.42 1,302.47 1,983.16 91.98 2,602.71 1,581.65 1,645.09 1,049.24 115.53 126.34 890.65 2,961.90 1,442.49 28,184.22 2,352.39 13,208.63 1,434.39 402.22 36.86 334.25 922.84 1,050.30 45,258.40 1,200.00 126,362.00 19,484.34 179.38 276.44 $3, 039, 541.25 7 DEBOER, MELISSA 1,094.13 DEETS, BRADLY 3,857.00 DEZEEUW, DAVID 2,277.31 DODGE, JUSTIN 1,872.23 EDWARDS, DANAE 1,979.19 EVANS, SUMMER 2,859.17 FLUGGE-SMITH, JAMIE 1,859.85 FREDERICK, JUSTIN 2,160.97 FREDERICKSEN, BROCK 1,303.65 FREEMAN, MATTHEW 1,516.24 FROEHLICH, WILLIAM 615.83 FYFE, JUSTIN 1,697.59 GARLICH, ELIZABETH 306.83 GAVIN, HALEY 927.52 GIBBS, AUSTIN 1,375.74 GIBSON IV, WILLIAM 1,723.74 GILCHRIST, NICHOLAS 1,641.39 GITZEN, ROBERT 2,355.33 GOINS, ANDREA 2,390.44 GROVE, BRIAN 224.85 GUESS, CHRISTOPHER 1,456.96 GUESS, KATHRYN 2,229.23 HANSON, LAURA 1,799.68 HEIMANN, RONALD 2,016.71 HENTGES, ERIC 1,783.56 HERRICK, ROBERT 1,894.33 HILGENBERG, ADAM 2,411.65 HOLMES, HOLLY 1,548.15 HUSTED, TROY 1,899.57 HUTTON, JOSHUA 2,308.51 JACKSON, COLE 1,648.13 JERMIER, MATTHEW 3,198.64 JOHNSON, WYATT 1,405.11 KAMMERER, EMMILY 36.15 KAPPOS, SARA 2,744.42 KASS, ANDREW 2,653.34 KASZINSKI, BRETT 753.88 KELLER, CHRISTOPHER 1,970.82 KICKBUSH, CHRISTOPHER 2,070.02 KINNEY, SCOTT 1,836.97 KLEINWOLTERINK, COLE 1,516.86 KLEVER, JUDY 430.20 KNEPPER, AARON 69.40 KNUDSEN, DYLAN 2,045.86 KNUST, DANIEL 1,684.23 KOESTER, RUDY 3,532.21 KOSTECKI, BROOKE 630.37 KREFT, ALEXUS 806.82 LARSON, KENNETH 183.99 LARSON, KRISTINE 3,063.73 LAUGHRIDGE, DANIEL 1,674.20 LE, SON 3,140.66 LEMKE, NEIL 1,732.47 LEVSEN, BRYAN 2,156.60 LINDSAY, MICHELLE 1,975.61 LONG, JEREMY 3,011.08 LOVETINSKY, TRACY 1,688.88 LYNCH, JEREMY 1,287.81 8 MAGNUSSEN, JACK 385.63 MANNING, JOSHUA 2,014.66 MAREAN, JOSHUA 1,368.81 MAREK, JAMES 1,865.15 MCCAY, BRENDA 225.08 MCCOY, CARA 319.91 MEEKER, BRYCE 1,710.39 MELLENCAMP, JEFFREY 2,821.96 METTEE, WILLIAM 1,893.88 MINAR, VANESSA 1,185.43 MINIKUS, JOSHUA 2,573.75 MOERMAN, TIMOTHY 4,161.10 MONA, RACHEL 1,834.40 MORRIS, ASHLEY 1,491.30 MURRA, BRIAN 2,532.89 NEWBURY, NICHOLAS 1,731.74 NICHOLS, ANDREW 1,693.45 NICODEMUS, BLAKE 697.26 OLDHAM, JAMES 2,346.80 OSBORN, RYAN 325.45 OSBORN, SARAH 1,620.66 OSTRING, KATHLEEN 1,743.47 OWENS, TANNER 867.87 PARISH, TONJA 1,533.10 PATTERSON, KEVIN 1,419.68 PAYNE, THOMAS 1,581.45 PERKINS, JACOB 1,804.70 PETTIT, BRANDON 2,537.09 PIZINGER, JAMES 1,409.02 PURVIS, KATHRYN 1,508.30 QUAM, BRADLEY 1,539.65 QUICK, TIMOTHY 297.46 QUINN, JOHN 3,515.37 RASH, RONALD 2,157.52 RICHARDSON, DACE 1,368.14 RICHARDSON, ELIZABETH 1,637.48 ROBBINS, CORBY 2,012.20 ROBINSON, CLINT 3,671.32 ROBINSON, NATHANIEL 460.36 ROTH, TITO 1,401.20 ROTSCHAFER, CARMEN 1,450.54 ROYER, TIMOTHY 3,038.88 SAENGKIO, DONNY 2,068.85 SCHAUFENBUEL, KARI 1,096.12 SCHETTLER, RODNEY 2,287.12 SCHUETT, REBECCA 2,590.94 SCHULTZ, JEFFREY 1,644.03 SEDDON, JOSH 2,108.11 SEELY, AUSTEN 860.68 SHAFFER, CHET 204.05 SLYCORD, JASON 1,806.28 SMITH, BLAKE 1,997.86 SNOW, SUSAN 160.64 SOFEN, NATASHA 34.42 SPOSETO, MACKENZIE 2,535.00 STEINKE, KURT 829.62 STEPHENS, CLINT 388.52 STEWARD, ERIC 1,853.52 9 STIFEL, DALTON 1,964.42 STOTZ, MELISSA 912.06 SULLIVAN, RYAN 698.42 TAYLOR, CHRISTINA 140.59 THAYER, CHANDLER 2,039.74 TOWNSEND, MCKENNA 1,739.10 TRUMAN, GRAHAM 139.42 TYSDAL, THOMAS 2,983.49 VANDEKAMP, JOSHUA 2,194.85 VENTO, NICHOLAS 1,246.11 VOEGTLE, TIMOTHY 2,739.17 WERTS, DANIEL 2,061.52 WESTON STOLL, KERI 1,813.13 WHITE, JASON 1,387.61 WHITHAM JOHNSON, JENNIFER 648.79 WIGGINS, MATHEW 2,364.33 WILLIAMS, NATHAN 825.46 WILLIAMS, SUSAN 1,955.29 WINTERS, TROY 295.95 WISE, NATHAN 2,397.18 WOOD, DANIEL 1,314.97 WRIGHT, MICHAEL 1,819.47 YOUNG, JOHNATHAN 1,861.18 YOUSO, ANTHONY 1,433.83 `TOTAL' $287,125.90 B. Consideration of approval of City Council Minutes of 02/07/2022 Regular Meeting, 02/14/2022 Work Session C. Consideration of approval of a resolution approving job description and pay grade [Police Officer — Crisis Intervention] (Resolution #2022-059) D. Liquor License Applications, Renewals: 1. Consideration of approval of Ownership Update 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 Ownership Update 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 #75 [350 SE University Avenue] 3. Consideration of approval of Ownership Update 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 #1202 [650 W. Hickman Road] 4. 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 Casey's Marketing Company, d/b/a Casey's General Store #2179 [1955 SE University Avenue] 5. Consideration of approval of Ownership Update and renewal of 12-month Special Class C Liquor License with Class B Native Wine Permit and Outdoor Service privileges for Old Station Craft Meats, LLC, d/b/a Old Station Craft Meats [450 6"' Street] 6. Consideration of approval of an extended outdoor service area for March 17, 2022 in conjunction with a Class C Liquor License (LC) (Commercial) held by Cork & Kerry, Inc., d/b/a Mickey's Irish Pub [50 SE Laurel Street] E. Contracts, Agreements: 1. Consideration of approval of a resolution approving Waukee Police Department Cleaning Contract with Stratus Building Solutions/Perez Cleaning Services, LLC (Resolution #2022-060) 2. Consideration of approval of a motion approving an Agreement between J & M Displays and the City of Waukee for July 4, 2022, Fireworks Display 3. Consideration of approval of a resolution approving Agreement between the City of Waukee, Iowa, and Des Moines Skydivers, LLC (Resolution #2022-061) 4. Consideration of approval of a resolution approving Amendment No. 1 to Agreement for Professional Consulting Services with Bolton & Menk, Inc. [Sugar Creek Park] (Resolution #2022-062) 5. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Foth Infrastructure and Environment, LLC [NW 6th Street RCB Culvert Over Little Walnut Creek] (Resolution #2022-063) 6. Consideration of approval of a resolution approving Proposal for Services for Construction Testing and Inspection Services with TEAM Services (Resolution #2022-064) 10 2) 3) 4) 7. Consideration of approval of a resolution approving 28E Agreement Between the City of Clive, Iowa, and the City of Waukee, Iowa [Joint Roadway Maintenance] (Resolution #2022-065) 8. Consideration of approval of a resolution approving Temporary Construction Agreement from Waukee Community School District [Warrior Lane Improvements Phase 2 Project] (Resolution #2022-066) F. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Payment Estimate No. 4 to Concrete Connection, LLC, for the Sugar Creek Park Project in the amount of $44,651.37 2. Consideration of approval of Payment Estimate No. 16 to Larson Construction Company, Inc., for the Triumph Park Project in the amount of $141,159.92 3. Consideration of approval of Payment Estimate No. 6 to Larson Construction Company, Inc., for the Triumph Park Fishing Pier Project in the amount of $19,364.33 4. Consideration of approval of Payment Estimate No. 1 to Core Construction Services, LLC, for the Waukee Public Works Site Expansion Phase 1 Project in the amount of $45,961.00 5. Consideration of approval of Payment Estimate No. 10 to Alliance Construction Group, LLC, for the SE Ashworth Road Corridor Improvement Project, SE Parkview Crossing Drive to SE Glacier Trail, in the amount of $44,002.01 6. Consideration of approval of Payment Estimate No. 7 to Elder Corporation for the NW Douglas Parkway Construction Project, NW 10"' Street to NW 2"d Street, in the amount of $8,525.68 7. Consideration of approval of Payment Estimate No. 8 to Elder Corporation for the NW 2"d Street Construction Project, NW Venture Drive to NW Douglas Parkway, in the amount of $110,649.40 8. Consideration of approval of Payment Estimate No. 3 to Iowa Signal, Inc., for the Traffic Signal System Enhancement Project in the amount of $79,895.02 9. Consideration of approval of Payment Estimate No. 3 to Northway Well and Pump Company for the 2021 Well Rehabilitation Phase 1 Project in the amount of $34,200.00 10. Consideration of approval of Payment Estimate No. 6 to C.L. Carroll Co., Inc., for the 2021 Well Rehabilitation Phase 2 Project in the amount of $147,250.00 11. Consideration of approval of Payment Estimate No. 3 to Meade, Inc., for the 10-inch Gas Distribution Main 2021, Meredith/NW 10"' Street Project, in the amount of $376,695.45 12. Consideration of approval of a resolution accepting public improvements [Hamilton Ridge Plat 7] (Resolution #2022-067) G. Fixing Dates for Public Hearings: 1. Consideration of approval of a motion setting March 21, 2022, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 [Agricultural District] to AR [Single -Family Acreage District] (Dowell Property) 2. Consideration of approval of a motion setting March 21, 2022, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 [Agricultural District] to R-1 [Single Family Residential District] (Tanglewoods Acres Plat 3) 3. Consideration of approval of a motion setting March 21, 2022, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 [Agricultural District] and C-1 [Community & Highway Service Commercial District] to R-3 [Multi -Family Residential District]/PD-1 [Planned Development Overlay] (West Light) 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- 21PD-1 and R-4, a property to be known as Painted Woods West Phase 2 [second reading] — Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from R-3 to R-4, a property known as Prairie Village Townhomes Plat 1 [third (final) reading] — Council Member Crone moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Ordinance #3018) Resolution: Consideration of approval of a resolution approving preliminary plat for Waukee Crossing Plat 2, Outlot W — Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Community Development Director Kass reviewed the plat for single family residential development. He discussed public street extensions, utilities and landscape buffer requirements. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-068) 11 5) Resolution: Consideration of approval of a resolution approving preliminary plat for Prairie Village Overall — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Community Development Director Kass reviewed the plat for single family residential development and two outlots zoned for townhomes. He also reviewed public street extensions, landscape buffer requirements and parkland dedication. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-069) 6) Resolution: Consideration of approval of a resolution approving construction drawings for Prairie Village Plat 3 — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Community Development Director Kass briefly reviewed the drawings. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-070) 7) Resolution: Consideration of approval of a resolution approving construction drawings for Prairie Village Plat 3, University Avenue Improvements — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Community Development Director Kass briefly reviewed the drawings. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-071) 8) Resolution: Consideration of approval of a resolution approving the completion and submission of an application to the Iowa Department of Natural Resources (IDNR) for an Iowa State Revolving Fund (SRF) Water Resource Sponsored Project [Little Walnut Creek Streambank Restoration Project]— Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Public Works Director/City Engineer Koester explained that the grant dollars would be used to help finance the NE Outfall Sewer Project, which is a joint effort with the Cities of Clive and Urbandale. A 28E agreement outlining project responsibilities will be presented at a future council meeting. Mayor Clarke spoke in favor of projects such as this that help improve water quality through a collaborative effort. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-072) (J) Reports — Public Works Director/City Engineer Koester updated the council on an earlier sewer back-up issue in the Fox Creek area. Council Member Lyon moved to adjourn; seconded by Council Member Crone. Ayes: All. Nays: None. Motion carried 4 — 0. Meeting Adjourned at 6:14 p.m. Courtney Clarke, Mayor Attest: I&AAM0, Rebecca D. Schuett, City Clerk 12