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HomeMy WebLinkAbout2022-03-07 Regular Minutes►, A Waukee T-� THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES March 7, 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 R. Charles Bottenberg, Chris Crone, Larry R. Lyon (electronically), Anna Bergman Pierce (electronically), Ben Sinclair (electronically). Absent: None. Also in attendance: City Administrator Tim Moerman, Assistant City Administrator Brad Deets, Community Development Director Andy Kass, Finance Director Linda Burkhart, Parks & Recreation Director Matt Jermier, Assistant Parks & Recreation Director Josh VandeKamp, Public Works Director/City Engineer Rudy Koester, Human Resources Director Michelle Lindsay, IT Director Son Le (electronically), Police Chief John Quinn, Police Officer Kathryn Guess, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum (E) Agenda Approval — Council Member Crone moved to approve the agenda; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (F) Monthly Mayor's Report — Mayor Clarke will present the annual State of the City address on Mar. 10. Public Works crews are patching potholes when the weather allows. Registration is now open for the Parks & Recreation Department spring/summer programs. (G) Presentations: 1) Waukee Betterment Foundation report — Board President Todd McDonald reported the cost and fundraising summary for certain Triumph Park amenities. Also in attendance was Board Member Eric Kress. (H) Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from C-1 to M-1, a property to be known as Legacy Park West — 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 application for approximately 91.5 acres that were zoned C-1 when originally annexed by the City. The applicant received consent from property owners of 62% of the surrounding property. Mr. Kass added that, on their own initiative, the applicant reached out to surrounding property owners prior to submitting the rezoning application to the City. The development concept plan shows 11 lots accessible via a planned Prairie Bluff Dr. extension to the west. A 40-foot landscape buffer is required along certain proposed lots. The developer proposes a six -foot -high berm in certain areas where only a four -foot -high berm is required. The rezoning application is generally consistent with the City's Comprehensive Development Plan. Erin 011endike with Civil Design Advantage (CDA), addressed the council on behalf of the applicant, stating that she was available to answer any questions. No comments were made by the public in attendance. 2) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from R-2 to R-2/PD-1 and R-4, a property to be known as Indi Run Plat 4 — 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 application for approximately 16.5 acres. The applicant received consent from property owners of more than 50% of the surrounding property. The development concept plan includes single family lots and two townhome development outlots. City staff anticipates that Outlot U will be combined with a similarly zoned lot adjacent to the north. Mr. Kass reviewed planned street extensions, including NW Sunrise Dr., and noted that the parkland dedication area will connect into the greater recreational trail system. The rezoning application is generally consistent with the City's Comprehensive Development Plan. No comments were made by the public in attendance. 3) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from R-4 to R-3/1313-1, a property to be known as RealtyLink — 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 application, stating that the applicant received consent from property owners of 67% of the surrounding property. The development concept plan shows three apartment and three villa -style buildings. Phase 1 of the development is planned to include the large apartment buildings. All units are proposed as rentals. The plan includes many outdoor amenities, such as a clubhouse, pool and dog park. The proposed PD-1 overlay would allow for buildings of greater height, more units per acre and smaller studio units. The number of studio units is limited to no more than 20% of each building phase. Ed Arp with Civil Engineering Consultants (CEC), participating electronically, addressed the council on behalf of the applicant, stating that he was available to answer any questions. No comments were made by the public in attendance. 4) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from C-1 to R-3, a property known as Stratford Crossing Plat 1, Outlot W — 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 application, noting that the applicant did not obtain the minimum percentage of signatures from surrounding property owners. He also cited an email from an adjoining property owner in opposition to the request; the email was provided to both the Planning & Zoning Commission and City Council as part of agenda packets. The development concept plan includes some units with attached garages. Mr. Kass reviewed the landscape buffering requirements. He then noted that the City's Comprehensive Development Plan shows the subject property with light industrial/office uses but that it is not an uncommon request for a parcel off of a main corridor to be rezoned because it is difficult to develop with a commercial use. No comments were made by the public in attendance. 5) On the annexation of consenting property by the City of Waukee, Iowa [William Fox Farm Company; Waukee Community School District; Fox Creek Meadows, LLC; Shoeman Family Trust] — 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 applications, encompassing approximately 230 acres. No comments were made by the public in attendance. (I) 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 C-1 to M-1, a property to be known as Legacy Park West [introduction; first reading] - Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from R-2 to R-21PD-1 and R-4, a property to be known as Indi Run Plat 4 [introduction, first reading] - Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Bottenberg. Mayor Clarke asked for a discussion on the percentage of homes on smaller lots as part of a future work session. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (J) 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from R-4 to R-31PD-1, a property to be known as RealtyLink [introduction, first reading] - Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 4) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from C-1 to R-3, a property known as Stratford Crossing Plat 1, Outlot W fintroduction, first reading] - Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Bottenberg. Council Member Sinclair stated that while he appreciated that the property is being rezoned due to lack of interest in it developing as a commercial lot, he hoped to see more commercial property in Stratford Crossing; Community Development Director Kass reviewed some of the existing commercial lots in the area. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 5) Resolution: Consideration of approval of a resolution approving the annexation of consenting property by the City of Waukee, Iowa (William Fox Farm Company; Waukee Community School District, Fox Creek Meadows, LLC] - Council Member Bottenberg moved to approve the resolution; seconded by Council Member Crone. Assistant City Administrator Deets stated that the properties included in the resolution were not offered tax transitioning because there are not buildings on the parcels. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2022-073) 6) Resolution: Consideration of approval of a resolution approving the annexation of consenting property by the City of Waukee, Iowa [Shoeman Family Trust] - Council Member Bottenberg moved to approve the resolution; seconded by Council Member Crone. Assistant City Administrator Deets noted that the annexation included tax transitioning as the property includes an existing homestead. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2022-074) Action Items: 1) Consent Agenda: Council Member Crone moved to approve the Consent Agenda; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 03/07/2022 Bill List; 03/04/2022 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) 03/04/2022 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 Bu $725,726.43 30.00 27,297.46 313, 724.12 2,531.27 294,473.91 *TOTAL* $1, 363, 783.19 Expenditures Revenues ed Year To Date Budgeted Year To Date $16,326,795 $11,134,854 1 $16,767,357 13,800 14,107 48,100 3,266,914 1,875,362 3,127,850 $8,387,004 49,423 1,896,841 085 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 91,444 326 - 758,806 - 819,208 892,827 6,949,333 3,223 4,344,814 2,499,785 1,991,977 805,323 2,610,558 1,474,069 492,992 - 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 3,008,570 - - - 18,555 2,600,000 - 2,651,127 1,455,163 1,097,969 - 3,176,500 2,621,080 - - - 502,740 45,120,941 19,843,155 22,315,000 25,313,898 - - - 1,234 8,197,060 4,227,424 6,397,300 7,883,489 7,179,626 5,125,818 6,460,900 5,916,812 - - - 717 - 71 - - - 248 9,400,209 6,780,129 8,554,950 8,216,655 1,306,771 387,563 1,192,200 917,868 442,610 245,914 417,600 237,743 1,528,400 1,076,826 1,527,500 1,059,384 582,532 294,371 600,000 405,495 30,000 - - 323 $122,189,436 $53, 607, 775 $98,171, 939 $73,167, 601 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 03/07/2022 AMAZON CREDIT PLAN FEBRUARY 2022 STATEMENT POP MACHINE PAYOUT TO PERSONAL ATLANTIC BOTTLING COMPANY FILL BAXTER CONSTRUCTION CO UTILITY REFUND BIRKNER, JADEN E UTILITY REFUND BROWN, JEANNETTE UTILITY REFUND CITY OF WAUKEE HEALTH INSURANCE DEDUCTION CLAYTON PROPERTIES, DBA SUMMIT HOMES EFTPS GROVES, GABRIELLE HUBBELL HOMES, LLC ICMA RETIREMENT TRUST 457 IOWA DEPT OF HUMAN SERVICES IPERS (SOLVED BENEFIT SERVICES, INC J LARSON HOMES, LLC JOHANNS, PIPER L K JOHNSON CONSTRUCTION KARAJICA, ELMIR LIFETIME ATHLETIC LYDDON. DAKOTA A MI -FIBER, LLC PHIL DICKEY PUGH, JASON A PURCHASE POWER, INC. UTILITY REFUND FICA TAX WITHHOLDING UTILITY REFUND UTILITY REFUND ICMA RETIREMENT CHILD SUPPORT IPERS DEDUCTIONS SECTION 125 MEDICAL DEDUCTIONS UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND JANUARY/FEBRUARY TENNIS LESSONS UTILITY REFUND MARCH 2O22 STATEMENT- PUBLIC SAFETY SESSION 3 KARATE CLASSES UTILITY REFUND POSTAGE METER REFILL $2,030.84 30.00 3.24 68.12 48.37 13, 882.48 214.12 108,415.93 48.37 107.72 12,755.54 754.66 134,223.26 8,470.63 99.78 38.08 471.92 15.46 1,383.20 100.00 653.90 1,440.00 40.07 2,185.82 4 SAGE HOMES LLC UTILITY REFUND 276.59 SAGE HOMES LLC UTILITY REFUND 578.56 SAGE HOMES LLC UTILITY REFUND 334.49 SUMMAS LLC UTILITY REFUND 7.76 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 35,221.62 US POSTAL SERVICE FEBRUARY 2022 REGULAR BILLS 3,209.48 ZSPRAY MAX XL 60 GAL 7 GPM 220 LB WAUKEE POWER EQUIPMENT HOPPER 13,519.00 WD DESIGNS YOUTH BASKETBALL SHIRTS 2,027.66 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 5,718.12 ZIEMKE, DONALD J UTILITY REFUND 78.62 *TOTAL* $348, 453.41 UNPAID BILLS PRESENTED FOR APPROVAL 03/07/2022: # 1 LAWN CARE AND LANDSCAPING, LLC MOWING- MEDIANS $1,500.00 ACCUJET LLC VAC BORE MUD OUT OF 8" MAIN 3,323.07 PLIERS/NUTS/FLOOD ACME TOOLS LIGHT/SCREWDRIVER 434.80 AD STARR MIRACLE LEAGUE EQUIPMENT 146.85 ALL STAR PRO GOLF PENCILS 257.28 PAPER/RAIN PONCHOS/STICKY AMAZON.COM NOTES/PENS/TRASH BAGS 1,160.18 AMERITAS LIFE INSURANCE COMPANY MAR '22 VISION INSURANCE PREMIUM 2,815.88 ANOVA TRIUMPH PARK BIKE RACKS 2,603.15 CITY HALL FRONT ENTRY AUTOMATIC DOOR GROUP MAINTENANCE 135.00 AUTO INTERIOR AUTOZONE CLEANER/MICROFIBER TOWELS 33.59 BACKGROUND INVESTIGATION BUREAU, YOUTH BASKETBALL BACKGROUND LLC CHECKS 35.85 BAX SALES INC WASHERS/NUTS/BOLTS/CHAINS 167.69 BDI SIGNS BUSINESS DESIGNS INC ROSE BOWL BANNERS 6,830.00 BOOT BARN INC BOOTS/PANTS- PIZINGER 378.86 BOUND TREE MEDICAL OXYGEN FLOWMETER 129.96 BRICK GENTRY BOWERS SWARTZ JANUARY 2022 STATEMENT 19,484.00 Z SCREENS/ L SCREENS/ HOME PLATE BSN SPORTS MATS 22,751.02 BUSINESS NETWORK LONG DISTANCE FEBRUARY 2022 STATEMENT 34.18 CALLAWAY GOLF GOLF BALLS 2,596.92 CENTURYLINK FEBRUARY 2022 STATEMENT 55.94 CINTAS CORPORATION BLANK MINI KIT 8,230.32 CITY OF WAUKEE FEBRUARY 2022 STATEMENT 15,583.71 OCT 2021 SE ASHWORTH RD CITY OF WAUKEE - AR CORRIDOR IMPROVEMENTS 25,518.75 COLTON & MICHELLE LORBER FURNACE REBATE 150.00 HEAD END NAMES CHANGED/KEYPAD CONTROL SYSTEM SPECIALISTS, LC REPROGRAMMED 515.00 CORE & MAIN LP METERS 1,985.00 CRYSTAL CLEAR BOTTLED WATER WATER 3.90 DATAVIZION, LLC IT AT TRIUMPH PARK 6,465.28 DELTA DENTAL MAR'22 DENTAL INSURANCE PREMIUM 11,123.76 DES MOINES PRINTING BUSINESS CARDS 138.00 DES MOINES REGISTER MARCH 2O22 SUBSCRIPTION 37.00 DES MOINES STEEL FENCE CENTENNIAL FENCE PROJECT 121,482.00 FREEZER MEAL WORKSHOP DINNER DELIGHTS FEBRUARY 2022 1,560.00 DIRECTV FEBRUARY 2022 STATEMENT 135.27 DOG WASTE DEPOT DOG WASTE BAGS 218.46 REFUND - COMMUNITY CENTER DOREEN GOODING RENTAL 180.00 ELDER CORPORATION - CIP 10" GAS MAIN PROJECT 1,430.00 5 ELECTRICAL ENGINEERING EQUIPMENT CO ELECTRONIC ENGINEERING CO FARNSWORTH GROUP, INC FASTENAL COMPANY FOREUP GOLF SOFTWARE GALL'S INC GO STAGESTRUCK HEARTLAND TIRE & AUTO HOLMES MURPHY INDUSTRIAL SALES COMPANY INC- WF INFRASOURCE CONSTRUCTION, LLC IOWA ASSOCIATION OF CODE ENFORCEMENT IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA DEPT OF TRANSPORTATION IOWA MUNICIPAL FINANCE OFFICERS ASSOCIATION IOWA SIGNAL INC IOWA WATER ENVIROMENT ASSOCIATION ISOLVED BENEFIT SERVICES, INC JM IMPRESSIONS JOHN TRUEX KING'S MATERIAL INC LANGUAGE LINE SERVICES LENA DOUGLAS LISA BUELOW LOGAN CONTRACTORS SUPPLY INC LOGOED APPAREL & PROMOTIONS MARK STUCHEL INC. MARTIN MARIETTA AGGREGATE, INC MATHESON TRI-GAS INC MATTHEW PARKER MENARDS METRO WASTE AUTHORITY MID AMERICAN ENERGY MID IOWA FOUNTAIN SERVICES MID-IOWA SOLID WASTE EQUIPMENT CO MMC CONTRACTORS IOWA, INC MOBILE VISION MURPHY TRACTOR & EQUIPMENT MUTUAL OF OMAHA NAPA AUTO PARTS STORE NATIONWIDE OFFICE CLEANERS LLC OFFICE DEPOT ONE SOURCE ORKIN PEST CONTROL PEAK SOFTWARE SYSTEMS INC PEREZ CLEANING SERVICES LLC PRESTIGE FLAG RAY O'HERRON CO., INC. GEL 22935 MXR150/U/MED NON INVENTORY/SUPPLIES PUBLIC WORKS BUILDING 2ND FLOOR EXPANSION SAFETY EQUIPMENT SOFTWARE SETUP/ ANNUAL FEES SHIRT- JOHNSON 4TH OF JULY STAGE RENTAL TIRES MAR'22 HMA MONTHLY CONSULTING FEE DRISCO 6500 BF RDCR 6X4 IPS11.0 REDUCER DIRECTIONAL BORE 2022 MEMBERSHIP RENEWAL - CARPENTER MARCH 2O22 - FEBRUARY 2023 MEMBER DUES PCC LEVEL II CERTIFICATION- STIFEL MEMBERSHIP DUES- BECKY SCHUETT TEMPORARY TRAFFIC SIGNALS DOUGLAS & ALICE'S 2022 IAWEA MAINTENANCE CONFERENCE-ROYER FEB '22 PEPM FEES FOR DEPENDENT CARE/MEDICAL/HRA SPRING/SUMMER 2022 PROGRAM GUIDE DESIGN CARPET CLEANING MULCH TRANSLATING VOLLEYBALL OFFICIATING VOLLEYBALL OFFICIATING FALCON HOT BOX & ASPHALT SWEATSHIRT- KNUDSEN SOCKETS ROAD STONE WELDING MIX VOLLEYBALL OFFICIATING HOLLY'S TOOLS STREET SWEEPER DUMPING FEE FEBRUARY 2022 STATEMENT VINEYARD POND SEWER CLEANING & MAINTENANCE TOOLS RESTROOM REPAIRS CAMERA REPAIR FILTERS MAR'22 LIFE & DISABILITY PREMIUM BATTERIES CLEANING SERVICES- CITY HALL FOLDERS/MARKERS/PAPER/NOTEPAD/ WHITE OUT PRE -EMPLOYMENT BACKGROUND CHECK PEST CONTROL- CITY HALL RECEIPT PRINTER/CASH DRAWER TRIUMPH CONCESSIONS CLEANING SERVICES- PD FLAGS/DIRT GUARDS GAS MASKS/CARRIERS/FILTERS 129.52 230.00 5,769.94 648.55 5,694.00 194.85 1,328.00 275.00 4,557.42 254.53 40, 761.00 110.00 12,716.00 600.00 50.00 1,935.00 230.00 529.30 1,500.00 385.00 304.52 41.10 100.00 650.00 31, 960.00 1,148.00 239.25 964.50 209.82 400.00 518.93 2,644.77 7,894.99 417.17 1,289.47 557.19 139.00 141.11 5,949.57 73.74 2,040.92 101.24 84.50 475.00 1,284.28 1,560.00 469.78 10,485.96 R RDG PLANNING & DESIGN TRAILS MASTER PLAN 18,800.00 REGAL UNDERGROUND CONSTRUCTION, INC. DIRECTIONAL BORE GAS SERVICE 2,760.00 RICK'S TOWING TOWING 145.00 SANDRY FIRE SUPPLY LLC FIRE HOODS 4,760.75 SENSIT TECHNOLOGIES CALBTL 2.5 CH4 100PPM CO 221 L 274.79 UNIVERSITY AVE EXT- 10TH ST TO SE SHIVE HATTERY INC. LA GRANT PKWY 116,194.34 SKOLD DOOR & FLOOR COMPANY INC DOOR 2 MAINTENANCE 393.75 STAPLES BUSINESS CREDIT MEMBERSHIP FEE 578.71 STIVERS FORD REPLACE BATTERY 169.07 STREET COLLECTIVE BIKE MONTH SPONSORSHIP 500.00 STRYKER SALES CORPORATION AED CABINETS AT TRIUMPH PARK 1,041.60 STUART C IRBY CO METERS 75,971.57 SUNFLOWER FINE ART LLC. ART CLASSES 720.00 REFUND - COMMUNITY CENTER SUSAN DUNN RENTAL 90.00 TAYLOR MADE GOLF COMPANY GOLF BALLS 4,673.07 THE HOME DEPOT PRO TRASH BAGS/ PAPER TOWELS 297.91 THE MIRACLE LEAGUE 2022 ANNUAL MEMBERSHIP FEE 500.00 THE WALDINGER CORP HVAC MAINTENANCE 252.28 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 260.49 TREASURER STATE OF IOWA FEB '22 WATER EXCISE TAXES 23,503.61 TREASURER STATE OF IOWA FEB '22 SEWER SALES TAXES 4,354.44 TREASURER STATE OF IOWA FEB '22 GAS SALES TAXES 23,071.96 TREASURER STATE OF IOWA FEB '22 STORM WATER SALES TAXES 2,360.26 TRUCK EQUIPMENT INC LIGHTBAR 199.88 CIS/CRM ANNUAL FEES APRIL 2022- TYLER TECHNOLOGIES INC MARCH 2O23 1,828.20 UNITED PARCEL SERVICE SHIPPING 21.31 UNIVERSITY OF IOWA HYGIENE TESTING FEES 270.00 US CELLULAR FEBRUARY 2022 STATEMENT 641.53 USA BLUE BOOK FACE SHIELDS/SHOE COVERS 239.93 UTILITY SAFETY AND DESIGN INC. RETAINER FEES 4,015.00 VAN -WALL EQUIPMENT INC TRIUMPH PARK SOD CUTTER 5,268.13 VERIZON WIRELESS FEBRUARY 2022 STATEMENT 6,126.57 WASTE SOLUTIONS OF IA 4TH OF JULY RESTROOM RENTAL 2,384.00 WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL JANUARY 2022 STATEMENT- PD 12,157.40 JANUARY 2022 STATEMENT- PARKS & WAUKEE HARDWARE & VARIETY REC 195.83 WAUKEE POWER EQUIPMENT MOWER REPAIR 193.11 WEST DES MOINES WATER WORKS MARCH 2O22 WATER TOWER RENT 838.35 'TOTAL' $725, 726.43 PAYROLL 03/04/2022: ABRAMOWITZ, LEVI $2,104.86 ADKINS, COREY 1,436.49 ADKISSON, JENNIFER 489.92 AHRENS, ELIZA 30.80 ALDRICH, SHAWN 2,041.01 ANDERSON, SARA 1,576.09 ANNIS, JEREMY 147.53 ANTON, MARY 143.24 ARIAS, HECTOR 2,587.85 BAKER, RANDY 1,838.24 BAUMAN, LISA 1,293.68 BECKER, CHEYANNE 830.82 BECKNER, HALEY 1,631.61 BEDFORD, SAMANTHA 1,396.41 7 BERGMAN, ANNASTASIA 637.86 BOTTENBERG, RICHARD 640.91 BOYLE, GAVIN 1,630.53 BROWN, ANGALEA 1,458.61 BROWN, JENNIFER 2,207.13 BROWN, NATHAN 2,594.24 BRUENING, BENJAMIN 208.70 BRUNS, RACHEL 2,295.90 BURKHART, LINDA 3,144.26 BURKHART, MARK 22.50 CAMPBELL, SCOTT 1,869.49 CARPENTER, PAUL 1,742.73 CARROLL, JOSEPH 2,137.17 CHAMBERS, KYLE 1,744.42 CHRISTENSEN, ABAGAIL 1,302.47 CICHOSKI, KELLI 1,913.84 CLARKE, COURTNEY 1,117.81 CLEMEN, ANTHONY 2,096.87 COGGESHELL, LEE 1,832.81 CORKREAN, JENNIFER 1,645.09 COUGHLIN, TONI 1,049.24 CRAVEN, GAYLA 138.58 CRONE, CHRISTINE 551.57 CROSS, JONATHAN 594.18 CUNNINGHAM, SCOTT 2,882.47 DANIEL, COLE 1,907.55 DEBOER, MELISSA 1,122.79 DEETS, BRADLY 3,752.28 DEZEEUW, DAVID 2,519.83 DODGE, JUSTIN 2,059.67 EDWARDS, DANAE 1,979.19 EVANS, SUMMER 2,937.14 FLUGGE-SMITH, JAMIE 2,084.20 FREDERICK, JUSTIN 2,160.97 FREDERICKSEN, BROCK 1,573.44 FREEMAN, MATTHEW 1,516.24 FROEHLICH, WILLIAM 581.65 FYFE, JUSTIN 1,670.25 GARLICH, ELIZABETH 184.47 GAVIN, HALEY 245.55 GIBBS, AUSTIN 1,867.02 GIBSON IV, WILLIAM 1,798.89 GILCHRIST, NICHOLAS 1,501.92 GITZEN, ROBERT 2,952.65 GOINS, ANDREA 2,390.44 GROVE, BRIAN 327.65 GUESS, CHRISTOPHER 1,950.62 GUESS, KATHRYN 1,987.02 HANSON, LAURA 1,657.58 HEIMANN, RONALD 2,016.71 HENTGES, ERIC 2,101.54 HERRICK, ROBERT 2,540.53 HILGENBERG, ADAM 2,276.80 HOLMES, HOLLY 1,548.15 HUSTED, TROY 1,962.55 HUTTON, JOSHUA 1,865.24 JACKSON, COLE 2,093.93 JERMIER, MATTHEW 3,109.45 8 JOHNSON, WYATT 1,405.11 KAMMERER, EMMILY 133.09 KAPPOS, SARA 2,744.42 KASS, ANDREW 2,653.34 KASZINSKI, BRETT 377.06 KELLER, CHRISTOPHER 2,107.52 KICKBUSH, CHRISTOPHER 1,764.37 KINNEY, SCOTT 1,913.91 KLEINWOLTERINK, COLE 1,952.68 KLEVER, JUDY 855.92 KNEPPER, AARON 115.67 KNUDSEN, DYLAN 2,045.86 KNUST, DANIEL 1,684.23 KOESTER, RUDY 3,532.21 KOSTECKI, BROOKE 533.50 KREFT, ALEXUS 517.08 LARSON, KENNETH 575.51 LARSON, KRISTINE 3,063.73 LAUGHRIDGE, DANIEL 1,674.21 LE, SON 3,140.66 LEMKE, NEIL 2,054.28 LEVSEN, BRYAN 1,818.21 LINDSAY, MICHELLE 1,963.91 LONG, JEREMY 3,011.08 LOVETINSKY, TRACY 1,688.88 LYNCH, JEREMY 1,313.06 LYON, LARRY 638.22 MAGNUSSEN, JACK 601.01 MANNING, JOSHUA 2,408.30 MAREAN, JOSHUA 1,466.07 MAREK, JAMES 1,838.66 MCCAY, BRENDA 225.08 MCCOY, CARA 521.37 MEEKER, BRYCE 1,882.50 MELLENCAMP, JEFFREY 2,821.96 METTEE, WILLIAM 1,893.88 MINAR, VANESSA 1,185.43 MINIKUS, JOSHUA 1,954.51 MOERMAN, TIMOTHY 4,925.46 MONA, RACHEL 1,508.90 MORRIS, ASHLEY 1,575.91 MURRA, BRIAN 2,124.54 NEWBURY, NICHOLAS 1,731.74 NICHOLS, ANDREW 1,693.45 NICODEMUS, BLAKE 742.19 OLDHAM, JAMES 1,929.29 OSBORN, RYAN 560.84 OSBORN, SARAH 1,620.66 OSTRING, KATHLEEN 1,743.47 OWENS, TANNER 594.18 PARISH, TONJA 1,546.59 PATTERSON, KEVIN 1,780.37 PAYNE, THOMAS 1,581.45 PERKINS, JACOB 1,804.70 PETTIT, BRANDON 2,565.48 PIZINGER, JAMES 1,409.02 PURVIS, KATHRYN 1,383.79 QUAM, BRADLEY 1,595.20 9 0 QUICK, TIMOTHY 297.46 QUINN, JOHN 3,515.37 RASH, RONALD 2,113.06 RICHARDSON, DACE 1,925.91 RICHARDSON, ELIZABETH 1,637.48 ROBBINS, CORBY 2,300.78 ROBINSON, CLINT 3,671.32 ROBINSON, NATHANIEL 597.07 ROSENOW, MELANIE 466.87 ROTH, TITO 1,401.20 ROTSCHAFER, CARMEN 1,450.54 ROYER, TIMOTHY 3,038.88 SAENGKIO, DONNY 2,282.53 SCHAUFENBUEL, KARI 928.41 SCHETTLER, RODNEY 2,292.52 SCHUETT, REBECCA 2,579.34 SCHULTZ, JEFFREY 1,851.21 SEDDON, JOSH 2,074.00 SEELY, AUSTEN 860.68 SHAFFER, CHET 204.05 SINCLAIR, BENJAMIN 638.22 SLYCORD, JASON 1,806.28 SMITH, BLAKE 1,588.47 SNOW, SUSAN 160.64 SOFEN, NATASHA 34.42 SPOSETO, MACKENZIE 2,535.00 STEINKE, KURT 868.70 STEPHENS, CLINT 687.50 STEWARD, ERIC 1,853.53 STIFEL, DALTON 1,707.14 STOTZ, MELISSA 821.63 SULLIVAN, RYAN 796.48 TAYLOR, CHRISTINA 79.37 THAYER, CHANDLER 2,009.95 TOWNSEND, MCKENNA 1,983.26 TRUMAN, GRAHAM 116.93 TYSDAL, THOMAS 2,983.49 VANDEKAMP, JOSHUA 2,194.85 VENTO, NICHOLAS 1,429.45 WERNIMONT, THOMAS 358.92 WERTS, DANIEL 2,061.52 WESTON STOLL, KERI 1,813.13 WHITE, JASON 1,387.61 WHITHAM JOHNSON, JENNIFER 316.45 WIGGINS, MATHEW 2,110.87 WILLIAMS, NATHAN 828.10 WILLIAMS, SUSAN 2,013.90 WINTERS, TROY 740.34 WISE, NATHAN 2,874.30 WOOD, DANIEL 947.04 WRIGHT, MICHAEL 1,819.47 YOUNG, JOHNATHAN 2,123.60 YOUSO, ANTHONY 1,549.11 *TOTAL* $294, 473. 91 Consideration of approval of City Council Minutes of 02/22/2022 Regular Meeting, 02/28/2022 Work Session 10 C. Consideration of approval of receipt and file of the purchase of two (2) radio detention locator units from Subsurface Solutions of Omaha, NE, in the amount of $12,965.02 [Waukee Public Works Department] D. Consideration of approval of receipt and file of the purchase of a 2022 Elgin Pelican Street Sweeper from MacQueen Equipment of Ankeny, IA, in the amount of $169,310.00 [Waukee Public Works Department, Streets Division] E. Consideration of approval of a resolution approving job description and pay grade [Fire Prevention Specialist — Inspector] (Resolution #2022-075) F. Consideration of approval of a motion approving Fireworks Display Permit for the City of Waukee for July 4, 2022, in Centennial Park (rain date July 5, 2022) G. 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 Hy-Vee, Inc., d/b/a Hy-Vee C-Store [1025 E. Hickman Road] 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 Hy-Vee, Inc., d/b/a Hy-Vee [1005 E. Hickman Road] 3. Consideration of approval of Ownership Update of 12-month Class C Liquor License with Outdoor Service and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee Market Grille [1005 E. Hickman Road, Cafe Area] 4. Consideration of approval of Ownership Update of 12-month Class C Liquor License with Catering and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee Tasting Room [1005 E. Hickman Road, Tasting Area] 5. Consideration of approval of a 12-month Class C Liquor License with Sunday Sales privilege for le tran ly, LLC, d/b/a Shanghai Chinese Restaurant [33 NE Carefree Lane] 6. Consideration of approval of renewal of 12-month Class C Liquor License with Outdoor Service and Sunday Sales privileges for MDS, LLC, d/b/a The 'Kee [360 and 370 6th Street], pending fire marshal approval H. Contracts, Agreements: 1. Consideration of approval of a resolution approving Agreement with Midwest Inflatables, LLC [41' of July Celebration] (Resolution #2022-076) 2. Consideration of approval of a resolution approving Agreement with Musco Lighting for MuscoVision [Triumph Park] (Resolution #2022-077) 3. REMOVED PRIOR TO POSTING 4. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Veenstra & Kimm, Inc. [2022 Ashworth Road Pavement Patching Project] (Resolution #2022-078) 5. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Foth Infrastructure and Environment, LLC [Kettlestone Burt Property, Environmental Services] (Resolution #2022-079) 6. Consideration of approval of a resolution approving Amendment No. 1 to Agreement for Professional Consulting Services with Farnsworth Group [Public Works 211 Floor Expansion Project] (Resolution #2022-080) 7. Consideration of approval of a resolution approving Amendment No. 1 to Agreement for Professional Consulting Services with Snyder & Associates, Inc. [Grand Prairie Parkway and SE Tallgrass Lane Traffic Signals Project] (Resolution #2022-081) 8. Consideration of approval of a resolution approving Amendment No. 1 to Agreement for Professional Consulting Services with Snyder & Associates, Inc. [Hickman Road and SE Brick Drive Intersection Project] (Resolution #2022-082) 9. Consideration of approval of a resolution approving Iowa Department of Transportation Addendum to Agreement No. 4-21-USTEP-004 [Hickman Road Improvements Project, SE Waco Place/Berkshire Parkway to SE Brick Drive] (Resolution #2022-083) 10. Consideration of approval of a resolution approving Amendment No. 1 to Agreement for Professional Consulting Services with Snyder & Associates, Inc. [Miscellaneous Engineering Services 2021-2022] (Resolution #2022-084) 11. Consideration of approval of a resolution approving First Amendment to 28E Agreement By and Between the City of Waukee, Iowa; Xenia Rural Water District; and the Board of Water Works Trustees of the City of Des Moines, Iowa (Resolution #2022-085) 12. Consideration of approval of a resolution approving Satisfaction of Agreement [Philip E. Broderick, LLC; Charlotte R. Broderick, LLC; Philip E. Broderick Revocable Trust; Charlotte R. Broderick Revocable Trust] (Resolution #2022-086) 13. Consideration of approval of a resolution approving Satisfaction of Development Agreement [Philip E. Broderick, LLC; Charlotte R. Broderick, LLC; Signature Development of Iowa, LLC] (Resolution #2022- 087) 14. Consideration of approval of a resolution approving Satisfaction of Property Acquisition Agreement [Philip E. Broderick, LLC; Charlotte R. Broderick, LLC] (Resolution #2022-088) 15. Consideration of approval of a resolution approving Release and Satisfaction of Development Agreement pertaining to Westown Parkway Improvements (Resolution #2022-089) 11 16. Consideration of approval of a resolution approving Corrective Partial Release of Development Agreement pertaining to the northwest corner of Grand Prairie Parkway and SE Tallgrass Lane [Tallgrass Improvements Agreement] (Resolution #2022-090) 17. Consideration of approval of a resolution accepting Certificate of Completion [Hurd Kettlestone, LLC] (Resolution #2022-091) I. Fixing Dates for Public Hearings: 1. Consideration of approval of a motion setting April 4, 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 R-1 [Single Family Residential District]/PD-1 [Planned Development Overlay District] to R-1 [Single -Family Residential District] (Broderick Holdings Property) 2. Consideration of approval of a motion setting April 4, 2022, as the date of public hearing concerning the vacation and disposal of public property pursuant to Iowa Code Sections 354.23 and 364.7 (2022) [Outlot Y, Clayton Estates Plat 2] 3. Consideration of approval of a resolution ordering construction of NW Meredith Drive Overlay Project, NW 101' Street to N Warrior Lane, and fixing a date for hearing thereon and taking bids therefor (Resolution #2022-092) 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 77, Waukee Municipal Code, regarding the use of skateboards on public rights of way [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Bottenberg. Parks & Recreation Director Jermier noted that the amended ordinance addressed motorized scooters. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, 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 and K-MF Stacked Medium to K-MF Stacked Medium /PD-1, a property to be known as Edencrest at Kett/estone [second reading] — Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 4) Ordinance: Consideration of approval of an ordinance to amend Chapter 165, Zoning Regulations, Definitions and General Regulations, by adding provisions for Mobile Food Units [second, third (final) readings] - Council Member Crone moved to approve the second reading of the ordinance in title only, waive the third reading and place the ordinance on final passage; seconded by Council Member Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3019) 5) 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 and R-4, a property to be known as Painted Woods West Phase 2 [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 Bottenberg. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3020) 6) Resolution: Consideration of approval of a resolution approving preliminary plat for Morgan Plat 2 — Council Member Bottenberg moved to approve the resolution; seconded by Council Member Crone. Community Development Director Kass reviewed both the preliminary and final plats for the Apple property, including one platted lot and outlots for future phases of development. He also reviewed property ingress/egress and utility extensions. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2022-093) 7) Resolution: Consideration of approval of a resolution approving final plat for Morgan Plat 2 — Council Member Bottenberg moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2022-094) 8) Resolution: Consideration of approval of a resolution approving construction drawings for Project Morgan Public Improvements - Council Member Crone moved to approve the resolution; seconded by Council Member Bottenberg. Community Development Director Kass briefly reviewed the plans for utility extensions and an urban section of S Ave. 12 Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2022-095) 9) Resolution: Consideration of approval of a resolution awarding quote for ash tree removal — Council Member Crone moved to approve the resolution; seconded by Council Member Bottenberg. Public Works Director/City Engineer Koester reviewed a map of the trees slated for removal, recommending awarding quote to Turnbull Tree Service of Norwalk, IA, in the amount of $60,375.00. Council Member Bottenberg asked if City staff was confident with the vendor; Mr. Koester replied in the affirmative. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2022-096) 10) Resolution: Consideration of approval of a resolution approving the appointment of City Administrator for the City of Waukee and establishing terms of employment — Council Member Crone moved to approve the resolution; seconded by Council Member Bottenberg. Mayor Clarke read aloud the proposed resolution to appoint Brad Deets as City Administrator, effective April 1. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2022-097) (K) Reports — Reports made by City Administrator Moerman, City Attorney Brick. Council Member Bottenberg moved to adjourn; seconded by Council Member Crone. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:31 p.m. Attest: �OAtA&O,OtZ4 Rebecca D. Schuett, City Clerk Courtney Clarke, Mayor 13