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HomeMy WebLinkAbout2022-03-21 Regular MinutesAM ►,Tip �(/oukee `T-�� THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES March 21, 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, Anna Bergman Pierce (electronically), Ben Sinclair. Absent: Council Members R. Charles Bottenberg, Larry R. Lyon. Also in attendance: City Administrator Tim Moerman, Assistant City Administrator Brad Deets, Finance Director Linda Burkhart, Public Works Director/City Engineer Rudy Koester, Community Development Director Andy Kass, Parks & Recreation Director Matt Jermier, Human Resources Director Michelle Lindsay, IT Director Son Le, Police Chief John Quinn, Police Officer Rod Schettler, 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 Sinclair. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (F) Presentations: 1) Waukee Leadership Institute class project review — Class members Drew Lewis and Jasmine Leonard presented on plans and fundraising efforts to revitalize Triangle Park as their class project. (G) Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to AR, a parcel known as the Dowell Property — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Community Development Director Kass reviewed the rezoning application that will allow for the future subdivision of the property into three separate parcels. The applicant has obtained consent from property owners for 76% of the surrounding property. City staff has received no formal correspondence for or against the rezoning. The Comprehensive Development Plan shows the subject parcel as Urban Reserve and staff anticipates that the existing homes will continue to be served by septic systems and rural water. The property is currently an illegal, non -conforming use as there are two single family homes on one lot. Mayor Clarke asked for public comment: 1) Denise Dowell Patterson, no address given (participating electronically), stated that as a beneficiary of the estate, she opposed the rezoning. She asked the council to table the matter until the beneficiaries have more information and time to resolve the matter. 2) Applicant Dennis Dowell, no address given, replied that he is the executor of the estate and has followed all the steps required by the City for rezoning. Council Member Sinclair stated that the objection appeared to be a private issue and there seemed to be no technical reason for the council to deny the application; City Attorney Brick replied in the affirmative, adding that the issues raised by Ms. Dowell Patterson must be addressed through the courts and not by council. 3) Ivan Dowell of Edmonds, OK (participating electronically), stated that he was the eldest son of Evelyn Dowell and a one-third owner of the property. He also asked the council to table the matter, noting that a majority of the property owners were not interested in rezoning the parcel. 2) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to R-1, a parcel to be known as Tanglewoods Acres Plat 3 — 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 and property location, adding that the parcel was platted prior to annexation by the City. The applicant wishes to adjust the lot line between the two existing parcels to create a second, more buildable lot. Due to the planned lot sizes, the parcel would be an illegal, non -conforming use under the current zoning. The applicant has obtained consent from property owners for 70% of the surrounding property. The second lot is currently encumbered by FEMA flood plain areas. Erin 011endike with Civil Design Advantage (CDA) (participating electronically), 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. 3) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 and C-1 to R-3/PD-1, a parcel to be known as West Light — 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 55% of the surrounding property; much of the adjoining property is in the City of Clive. Mr. Kass reviewed a development concept plan for a four-story multi -family building with underground parking and other amenities. Site access is proposed along the joint property line to the west; the application will need to work with the adjoining property owner on roadway construction. The PD-1 overlay includes a taller building, higher density and smaller studio square footage than is required in an R-3 zoning district. There are only seven studio units proposed within the building that would include the smaller square footage. Eric Cannon, project engineer, introduced himself in the event of any questions from the council. Council Member Crone asked if such small studio units have been approved in the past; Mr. Kass replied in the affirmative. Council Member Sinclair wondered if there were any concerns with the right- in/right-out only access planned for the site; Mr. Kass answered that a % access was planned but when the property to the west is developed, cross easements will be required. No comments were made by the public in attendance. 4) On a proposed City of Waukee FY2023 budget — 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. City Administrator Moerman reviewed the proposed budget revenues and expenditures, noting that the proposal would reduce the property tax levy by $0.20/1,000 valuation. He also reviewed proposed staffing changes, one-year capital improvement projects and utility rate adjustments. No comments were made by the public in attendance. 5) On a proposed Capital Improvement Program for Fiscal Years 2023-2027— 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. City Administrator Moerman reviewed the proposed improvements for parks and trails, roads, utilities and other projects. He then discussed major funding sources for the proposed improvements. Mayor Clarke thanked City staff for their work on both the budget and CIP program. No comments were made by the public in attendance. 6) On plans, specifications, form of contract and estimate of cost [Public Works 2"d Floor Expansion 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 will create additional office and IT equipment space. The project is included in the proposed Capital Improvement Program. 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 to AR, a parcel known as the Dowell Property [introduction; first reading] - Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Sinclair. Council Member Crone cited the family concerns related to the property but noted that she understood the council's role in the matter. Mayor Clarke added that the rezoning request was made by the person legally allowed to do so. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to R-1, a parcel to be known as Tanglewoods Acres Plat 3 [introduction; first reading] — Council Member Sinclair introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Crone. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. 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 C-1 to R- 3/PD-1, a parcel to be known as West Light [introduction; first reading] - Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. 4) Resolution: Consideration of approval of a resolution adopting the City of Waukee FY2023 budget — Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2022-098) 5) Resolution: Consideration of approval of a resolution approving City of Waukee Capital Improvement Program for Fiscal Years 2023-2027 - Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2022-099) 6) Resolution: Consideration of approval of a resolution declaring an Official Intent under Treasury Regulation 1.150-2 to issue debt to reimburse the City for certain original expenditures paid in connection with specified projects - Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Finance Director Burkhart noted that the resolution would give the City the authority to spend funds on projects prior to bond issuance. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2022-100) 7) Resolution: Consideration of approval of a resolution adopting the City of Waukee 2022 Fee Schedule — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. City Clerk Schuett highlighted some of the proposed fee amendments. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2022-101) 8) Public Works 2"d Floor Expansion Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost - Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2022-102) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester reviewed the bid tabulation, recommending award of the base bid and Alternate 1 to Core Construction Services, LLC, of Des Moines, IA, in the amount of $389,550.00. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2022- 103) C. Resolution: Consideration of approval of a resolution approving contract and bond — Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2022-104) (I) Action Items: 1) Consent Agenda: Council Member Crone moved to approve the Consent Agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 - 0 - 2. A. Consideration of approval of 03/21/2022 Bill List; 03/18/2022 Payroll: Total Unpaid Bills Presented for Approval : $2,477,779.55 Total Checks Issued Prior to Council Approval (A) Prior to Last Council Meeting 4,870.56 (B) After Last Council Meeting 542.12 (C) Payroll Taxes & Reimbursements 140,764.24 (D) Utility Refunds 794.19 Payroll Checks Issued: (E) 03/18/2022 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 281,264.08 `TOTAL' $2, 906, 014.74 Expenditures Budgeted Year To Date Revenues Budgeted Year To Date $16,326,795 $11,858,435 $16,767,357 $8,626,845 13,800 14,107 48,100 49,436 3,266,914 1,946,623 3,127,850 2,059,771 91,444 326 - - 758,806 - 819,208 892,952 6,949,333 3,223 4,344,814 2,501,140 1,991,977 811,446 2,610,558 1,474,229 492,992 - 716,298 358,236 2,500 - - - 93,000 26,219 93,182 49,560 176,800 92,428 179,086 - 14,538,957 1,674,734 16,172,409 3,009,531 - - - 18,607 2,600,000 2,651,127 1,455,467 1,097,969 - 3,176,500 2,980,726 - - - 503,165 45,120,941 20,534,230 22,315,000 25,330,255 - - - 1,234 8,197,060 4,588,604 6,397,300 7,920,951 7,179,626 5,194,423 6,460,900 6,118,943 - - - 876 - 82 - - - 286 9,400,209 7,649,450 8,554,950 8,220,213 1,306,771 401,248 1,192,200 925,856 442,610 266,021 417,600 242,289 1,528,400 1,213,541 1,527,500 1,059,627 582,532 310,240 600,000 424,035 30,000 - - 373 *TOTAL* $122,189, 436 $56, 585, 299 I $98,171, 939 $74, 224, 686 4 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 03/21/2022 AMAZON CREDIT PLAN FEBRUARY 2022 STATEMENT $2,030.84 BANK OF AMERICA JUNE 21 CREDIT CARD STATEMENT 77.12 CDM RENTALS UTILITY REFUND 286.07 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 13,813.73 DAVIS, LUKE UTILITY REFUND 16.88 E H WACHS COMPANY TELESCOPIC VALVE KEY 465.00 EFTPS FICA TAX WITHHOLDING 104,445.79 HUBBELL CONSTRUCTION SERVICES UTILITY REFUND 2.55 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 12,750.13 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 754.66 ISOLVED BENEFIT SERVICES, INC SECTION 125 MEDICAL DEDUCTIONS 8,999.93 MARCH 2O22 STATEMENT- PUBLIC MI -FIBER, LLC SAFETY 653.90 PURCHASE POWER, INC. POSTAGE METER REFILL 2,185.82 SAGE HOMES LLC UTILITY REFUND 381.42 SOMERSET OAKS TWO LLC UTILITY REFUND 107.27 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 4,650.03 'TOTAL" $151, 621.14 UNPAID BILLS PRESENTED FOR APPROVAL 3/21/2022: MARKETING & COMMUNICATIONS 3CMA DIRECTOR JOB POSTING $99.00 ABCREATIVE SUGAR CREEK PARK PLAYGROUND 93,764.95 ACTIVE911, INC. SUBSCRIPTION FOR WAUKEE FD 468.00 ADEL AUTO PARTS SEAL/LEAD ACID BATTERY 124.54 AHLERS & COONEY PC GENERAL PROFESSIONAL SERVICES 6,333.00 PAY EST #11 SE ASHWORTH RD ALLIANCE CONSTRUCTION GROUP CORRIDOR IMPROVEMENTS 12,711.09 AMAZON.COM WINDOW AIR CONDITIONER 3,237.78 ANKENY SANITATION INC. MARCH 2O22 STATEMENT 136,555.74 ARDICK EQUIPMENT CO., INC. LIGHT POLE DECALS 269.50 ARNOLD MOTOR SUPPLY LACQUER THINNER 146.19 AUTOZONE OIL 61.98 BACKGROUND INVESTIGATION BUREAU, FEBRUARY 2022 BACKGROUND LLC CHECKS 23.90 BAKER MECHANICAL, INC. AIR COMPRESSOR REPAIR 1,024.00 BAX SALES INC DRILL BITS 173.82 BIG GREEN UMBRELLA MEDIA INC FEBRUARY 2022 WAUKEE LIVING 1,676.00 BILL & CHRIS PIERSON FURNACE REBATE 75.00 FIRE DEPARTMENT DAMAGE BO SHEN REIMBURSEMENT 275.00 BOLTON & MENK, INC DOUGLAS PKWY EXTENSION 1,194.00 BOOT BARN INC PANTS- FREDERICKSEN 1,500.06 BOUND TREE MEDICAL MEDSLINGER STATPACKS 998.43 BRICK GENTRY BOWERS SWARTZ FEBRUARY 2022 STATEMENT 28,883.00 FENCE CAPS FOR CENTENNIAL BALL BSN SPORTS FIELDS 3,150.00 BUSINESS PUBLICATIONS ANNUAL CHAMBER GUIDE 2,025.00 C L CARROLL CO INC PAY EST #7 2021 WELL REHAB PHASE 2 92,150.00 CALHOUN-BURNS AND ASSOCIATES, INC DOUGLAS PKWY EXTENSION 3,293.10 CAPITAL CITY EQUIPMENT COMPANY BEARING 471.65 CAPITAL SANITARY SUPPLY TRASH BAGS 95.68 CARR WOODS FURNACE & THERMOSTAT REBATE 180.00 CFI SALES INC FLAT REPAIRS 299.00 SPRING/SUMMER 2022 PROGRAM CHRISTIAN PRINTERS GUIDE 435.00 CHUCK & LARRY'S TRANSMISSIONS UNIT #48 TRANSMISSION 3,525.39 CINTAS CORPORATION WATERBREAK COOLER AGREEMENT 50.00 5 CITY OF CLIVE CITY OF WAUKEE CITY OF WAUKEE - AR CLAYTON ENERGY CORPORATION CONFLUENCE CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES INC CONSTRUCTION & AGGREGATE PRODUCTS, INC. CORE & MAIN LP CORE CONSTRUCTION SERVICES LLC CRYSTAL CLEAR BOTTLED WATER CUSTOM AWARDS DALLAS COUNTY RECORDER DAVIS EQUIPMENT CORPORATION DEERE & COMPANY DEMARANVILLE INSTALLATIONS, INC DEMCO INC. DES MOINES SKYDIVERS, LLC DES MOINES WATER WORKS DINGES FIRE COMPANY DIRECTV DISCOUNT SCHOOL SUPPLY DOG WASTE DEPOT EMPLOYEE BENEFIT SYSTEMS FASTSIGNS FELBER LLC FIRST CHOICE COFFEE SERVICES FORESTAR REAL ESTATE GROUP FRUSA EMS GALL'S INC GARY & CINDY COX GATEHOUSE MEDIA IOWA HOLDINGS GBA SYSTEMS INTEGRATORS,LLC GRAHAM TIRE OF DES MOINES HACH COMPANY HAWKEYE TRUCK EQUIPMENT HEARTLAND CO-OP HILLYARD INC INDUSTRIAL SALES COMPANY INC INDUSTRIAL SALES COMPANY INC- WF INFRASOURCE CONSTRUCTION, LLC INGRAM LIBRARY SERVICES INSIGHT BRANDING INTERSTATE ALL BATTERY CENTER IOWA DEPT OF INSPECTIONS & APPEALS IOWA DEPT OF TRANSPORTATION IOWA ONE CALL IOWA POLICE CHIEFS ASSOCIATION IOWA SIGNAL INC IOWA STORMWATER EDUCATION PARTNERSHIP COST SHARE MEREDITH DR/WARRIOR LN OVERLAY FEBRUARY 2022 STATEMENT DEC 2021 LITE AVE & ASHWORTH RD INTERSECTION FEBRUARY 2022 COMMODITY NW NEIGHBORHOOD PLAN CONTRACT FEBRUARY 2022 STATEMENT- PUBLIC WORKS COUPLERS/ADAPTERS/CLAMPS 8X15 REP CLIP PAY EST #2 - PUBLIC WORKS SITE EXPANSION PHASE 1 WATER TIM MOERMAN RETIREMENT PLAQUE FEBRUARY 2022 STATEMENT TRIUMPH EQUIPMENT 2022 5748M GATOR 0846 AIR COMPRESSOR REPAIR BOOK PROCESSING SUPPLIES DEMONSTRATION JUMP FEBRUARY 2022 STATEMENT SFM GRANT REIMBURSEMENT MARCH 2O22 STATEMENT- SUGAR CREEK KIDS PROGRAM SUPPLIES DOG WASTE BAGS APR '22 HEALTH INSURANCE MONTHLY PREMIUM DOOR SIGNAGE PRE -EMPLOYMENT DRUG SCREEN COFFEE DEVELOPER DEPOSIT REFUND JANUARY 2022 AMBULANCE BILLINGS VEST- MURRA FURNACE REBATE FEBRURAY 2022 STATEMENT - ACCOUNT 36140 IMSA CERTIFICATIONS- FREEMAN & KOESTER TIRES LAB SKILLS- INTRO TO COLORIMETRY ROADWATCH SS ACS ASSEMBLY FEBRUARY 2022 STATEMENT- GOLF COURSE PAPER TOWELS/TOILET PAPER 10" PROJECT TAP TEE/WIRE/TAPE/CONNECTOR KIT REDWOOD/GRAY ST BOOKS MIRACLE LEAGUE FLAGS BATTERIES RENEWAL OF FOOD SERVICE LICENSE BRINE JANUARY 2022 STATEMENT IPCA ANNUAL CONFERENCE- QUINN ALICE'S RD STREETLIGHTS MAINTENANCE STORMWATER DESIGN TRAINING 2022- CORKREAN 482, 370.47 497.33 14,981.25 785,657.20 14,125.65 1,270.19 1,233.35 525.94 1,793.60 53.70 132.00 42.00 36,045.76 32,068.47 461.72 236.04 2,799.41 136,677.58 3.791.08 20.03 112.21 136.94 180, 819.88 85.67 44.00 160.50 5,000.00 1,652.88 1,089.36 150.00 1,567.12 2,610.00 560.04 982.90 675.85 243.44 203.46 1,487.45 7,298.69 10, 789.20 4,543.18 831.97 377.37 150.00 2,210.00 360.20 325.00 245.00 100.00 0 J & M DISPLAYS INC JEFF LINDSEY KIMBALL MIDWEST KONICA MINOLTA BUSINESS SOLUTIONS USA INC LARSON CONSTRUCTION CO INC LAURA RANIERI LAUREN & GORDON KRATZ LIFETIME ATHLETIC LOGAN CONTRACTORS SUPPLY INC LOWE'S LUCIUS RUSHER MACQUEEN EQUIPMENT MARTIN MARIETTA AGGREGATE, INC. MATHESON TRI-GAS INC MENARDS MERCY CLINICS OCCUPATIONAL MEDICINE CLINIC METERING & TECHNOLOGY SOLUTIONS METROPOLITAN COMPOUNDS INC MICHAEL WEIL MID AMERICAN ENERGY MIDWEST ALARM SERVICES MIDWEST BREATHING AIR, LLC MIDWEST INFLATABLES, LLC MUELLER CO. LLC MUNICIPAL SUPPLY INC. MURPHY TRACTOR & EQUIPMENT NATIONWIDE OFFICE CLEANERS LLC NELSON TECHNOLOGIES, INC OFFICE DEPOT O'HALLORAN INTERNATIONAL INC. ONE SOURCE ORKIN PEST CONTROL P & W GOLF SUPPLY LLC PEAK DISTRIBUTING PEAK SOFTWARE SYSTEMS INC PHIL DICKEY PITNEY BOWES PLUMB SUPPLY COMPANY RISER INCORPORATED ROBERT DAVIS SCHNEIDER GRAPHICS, INC. SENSIT TECHNOLOGIES SHI INTERNATIONAL CORP SHOTTENKIRK CHEVROLET-PONTIAC SIDEKICK DEVELOPMENT SKOLD DOOR & FLOOR COMPANY INC SNYDER & ASSOCIATES INC SPLAW PROPERTIES, LLC SRIXON STAPLES BUSINESS CREDIT STIVERS FORD FIREWORKS DISPLAY FURNACE REBATE ULTRA PROMAX/CLEAR ACRYLIC/ROUNDSLING COPIER/PRINTER LEASE & MAINTENANCE PAY EST #17 - TRIUMPH PARK ADULT PROGRAM SPEAKER FURNACE REBATE SPRING TENNIS LESSONS SESSIONS 1- 3 26 IN BLADE GUARD MARCH 2O22 STATEMENT THERMOSTAT REBATE LATCH ROAD STONE CYLINDERS TOOL SET EMPLOYEE PHYSICAL METERS EZ RELEASE- 5 GALLON FURNACE REBATE FEBRUARY 2022 STATEMENT SERVICE CALL QUARTERLY AIR TEST 4TH OF JULY INFLATABLES 6" LINE STOPPER FITTING METERS SPRING PIN/THERMOSTAT/FLARE TOOTH CLEANING SERVICES- LIBRARY MOONEY FLOWGRID REGULATORS TRASH BAGS/BAND- AIDS/PAPER/PAPER TOWELS/COFFEE DIAGNOSTIC, NAVISTAR ENGINE PRE -EMPLOYMENT BACKGROUND CHECKS PEST CONTROL- PUBLIC WORKS KOOLIT COOLERS CARB & CHOKE CLEANER/CARPET CLEANER/RED THUNDER CONCESSIONS P.O.S. EQUIPMENT SESSION 4 KARATE LESSONS QUARTERLY LEASE OF DIGITAL MAILINGS WEDGE BEAM CLAMP 2021 PLAYGROUND INSPECTIONS FURNACE REBATE 2022 CHEVY TAHOE GRAPHICS SENSORS LAPTOPS VEHICLE REPAIR PUBLIC SAFETY PROJECT PUBLIC WORKS DOOR MAINTENANCE NW DOUGLAS PKWY-GRADE, PARTIAL PAVE&JOINT UTILIY MARCH 2O22 ANNEX LEASE GOLF BALLS TOILET PAPER/PAPER TOWELS COIL ASSY-IGNITION 15,000.00 75.00 283.80 491.11 277,075.43 250.00 75.00 1,747.20 1,468.22 208.34 30.00 103.30 3,750.69 256.23 249.66 1,086.00 14, 396.66 2,088.20 75.00 23,154.25 93.77 617.27 17,800.00 1,538.18 181, 865.51 191.48 3,546.27 30, 717.39 887.24 833.55 80.00 89.00 1,304.12 440.82 1,284.28 1,200.00 2,690.61 5.26 1,500.00 75.00 2,110.09 192.06 6,436.17 1,038.14 7,500.00 3,684.84 22,973.46 4,504.83 2,254.52 335.85 2,260.21 7 SWEET TIMEZ RENTAL LLC TERMINAL SUPPLY CO. TIFCO INDUSTRIES TRAFFIC CONTROL CORPORATION TRUCK EQUIPMENT INC TYLER TECHNOLOGIES INC UNITED CONTRACTORS, INC UNITYPOINT CLINIC -OCCUPATIONAL MEDICINE UNIVERSAL PRINTING SERVICES UNIVERSITY OF IOWA HYGIENE UPHDM OCCUPATIONAL MEDICINE USA BLUE BOOK UTILITY SAFETY AND DESIGN INC. VAN METER INDUSTRIAL INC VAN -WALL EQUIPMENT INC VEENSTRA & KIMM INC WALSH DOOR & SECURITY WASH -ECLAIR WAUKEE HARDWARE & VARIETY WAUKEE POWER EQUIPMENT WD DESIGNS WPS GHA XENIA RURAL WATER DISTR 'TOTAL' PAYROLL 03/18/2022: ABRAMOWITZ, LEVI ADKINS, COREY ADKISSON, JENNIFER AHRENS, ELIZA ALDRICH, SHAWN ANDERSON,SARA ANNIS, JEREMY ANTON,MARY 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 ICE CREAM MACHINES RENTAL OPTI-SEAL/PARTS TYPHOON PLUS ADJUSTABLE/SHRINKABLE WIRE/RATCHET TRAFFIC SIG. ENHAN. MANAGEMENT SOFTWARE PAY EST #1 CUTTING EDGE KIT MARCH 2O22 ONLINE UTILITY BILLING ASPHALT SPECIAL BACKFILL PRE -EMPLOYMENT PHSYICAL FEBRUARY 2022 STATEMENT INSERTS TESTING FEES PRE -EMPLOYMENT DRUG SCREENS HYDRANT BAGS RETAINER FEES METERS GATOR OIL CHANGE FEBRUARY 2022 STATEMENT LOCKS REPAIRS WINDOW WASHING FEBRUARY 2022 STATEMENT- PUBLIC WORKS TRIMMERS/BACKPACK BLOWERS PARKS STAFF SHIRTS AMBULANCE OVERPAYMENT - AHRENKIEL UTE AVE PROJECT $2,624.84 1,436.49 751.17 30.84 2,014.15 1,524.69 292.65 559.59 2,244.61 1,774.01 1,293.68 662.16 1,714.73 1,396.41 1,792.59 1,387.08 2,207.13 2,169.02 276.85 2,295.90 3,144.26 92.28 1,929.12 1,742.73 2,137.17 1,744.42 1,371.25 2,000.49 100.00 248.55 134.90 292, 712.05 1,613.90 175.00 203.64 42.00 1,420.40 337.50 1,172.00 96.50 4,062.00 1,208.49 23.95 65, 895.39 821.13 42.00 431.66 2,681.91 2,545.67 357.66 1,116.53 $3,154, 221.72 CLAYTON, EMMA 58.08 CLEMEN, ANTHONY 2,415.44 COGGESHELL, LEE 1,581.64 CORKREAN, JENNIFER 1,645.09 COUCHMAN, LILY 13.85 COUGHLIN, TONI 1,049.24 CRAVEN, GAYLA 160.64 CRONE, ERIN 9.04 CUNNINGHAM, SCOTT 2,882.47 DANIEL, COLE 1,483.35 DEBOER, MELISSA 2,238.68 DEETS, BRADLY 3,847.05 DEZEEUW, DAVID 2,435.47 DODGE, JUSTIN 1,992.23 EDWARDS, DANAE 1,979.19 EVANS, SUMMER 2,734.79 FLUGGE-SMITH, JAMIE 1,730.76 FREDERICK, JUSTIN 2,160.97 FREDERICKSEN, BROCK 1,303.65 FREEMAN, MATTHEW 1,516.24 FROEHLICH, WILLIAM 415.14 FYFE, JUSTIN 1,369.58 GARLICH, ELIZABETH 135.72 GAVIN, HALEY 305.87 GIBBS, AUSTIN 1,375.74 GIBSON IV, WILLIAM 1,723.74 GILCHRIST, NICHOLAS 1,408.93 GITZEN, ROBERT 2,683.25 GOINS, ANDREA 2,390.44 GROVE, BRIAN 373.87 GUESS, CHRISTOPHER 2,697.11 GUESS, KATHRYN 1,959.49 HANSON, LAURA 1,657.58 HEIMANN, RONALD 2,061.61 HENTGES, ERIC 2,328.96 HERRICK, ROBERT 1,959.83 HILGENBERG, ADAM 2,100.45 HOLMES, HOLLY 1,548.15 HUFFORD, ROSEMARY 12.00 HUSTED, TROY 1,938.93 HUTTON, JOSHUA 2,103.93 JACKSON, COLE 1,514.85 JERMIER, MATTHEW 3,109.45 JOHNSON, WYATT 1,405.11 KAMMERER, EMMILY 92.58 KAPPOS, SARA 2,744.42 KASS, ANDREW 2,653.34 KASZINSKI, BRETT 753.88 KELLER, CHRISTOPHER 1,995.38 KICKBUSH, CHRISTOPHER 1,892.07 KINNEY, SCOTT 1,812.92 KLEINWOLTERINK, COLE 2,199.01 KLEVER, JUDY 859.48 KNEPPER, AARON 92.53 KNUDSEN, DYLAN 2,045.86 KNUST, DANIEL 1,684.23 KOESTER, RUDY 3,532.21 KOSTECKI, BROOKE 539.19 9 KREFT, ALEXUS 648.47 KUHLMAN, TERESA 12.00 LARSON, KENNETH 227.38 LARSON, KRISTINE 3,063.73 LAUGHRIDGE, DANIEL 1,674.20 LE, SON 3,140.66 LEMKE, NEIL 1,904.11 LEVSEN, BRYAN 2,212.99 LINDSAY, MICHELLE 1,963.91 LONG, JEREMY 3,011.08 LOVETINSKY, TRACY 1,688.88 LYNCH, JEREMY 1,287.81 MAGNUSSEN, JACK 389.54 MANNING, JOSHUA 1,939.68 MAREAN, JOSHUA 1,368.81 MAREK, JAMES 1,543.62 MCCAY, BRENDA 291.79 MCCOY, CARA 550.99 MEEKER, BRYCE 1,818.36 MELLENCAMP, JEFFREY 2,821.96 METTEE, WILLIAM 1,893.89 MINAR, VANESSA 1,305.33 MINIKUS, JOSHUA 1,919.35 MOERMAN, TIMOTHY 4,161.10 MONA, RACHEL 1,684.54 MORRIS, ASHLEY 2,046.24 MURRA, BRIAN 2,247.70 NEWBURY, NICHOLAS 1,731.74 NICHOLS, ANDREW 1,719.71 NICODEMUS, BLAKE 1,005.27 OLDHAM, JAMES 2,164.89 OSBORN, SARAH 1,620.66 OSTRING, KATHLEEN 1,743.47 PARISH, TONJA 1,532.93 PATTERSON, KEVIN 1,526.55 PAYNE, THOMAS 1,581.45 PERKINS, JACOB 1,804.70 PETTIT, BRANDON 2,070.16 PIZINGER, JAMES 1,409.02 PLUMB, KARLEY 12.00 PURVIS, KATHRYN 1,383.79 QUAM, BRADLEY 1,539.65 QUICK, TIMOTHY 134.69 QUINN, JOHN 3,515.37 RASH, RONALD 2,113.06 RICHARDSON, DACE 1,412.07 RICHARDSON, ELIZABETH 1,637.48 ROBBINS, CORBY 1,940.07 ROBINSON, CLINT 3,671.32 ROBINSON, NATHANIEL 320.58 ROSENOW, MELANIE 609.35 ROTH, TITO 1,401.20 ROTSCHAFER, CARMEN 1,450.54 ROYER, TIMOTHY 3,038.88 SCHAUFENBUEL, KARI 1,143.93 SCHETTLER, RODNEY 2,089.62 SCHUETT, REBECCA 2,705.38 SCHULTZ, JEFFREY 1,937.95 10 SEDDON, JOSH 1,613.13 SEELY, AUSTEN 521.89 SHAFFER, CHET 204.05 SLYCORD, JASON 1,806.28 SMITH, BLAKE 1,787.51 SNOW, SUSAN 160.64 SOFEN, NATASHA 34.42 SPOSETO, MACKENZIE 2,535.00 STEINKE, KURT 783.42 STEWARD, ERIC 1,853.52 STIFEL, DALTON 1,802.74 STONE, GREGORY 6.01 STOTZ, MELISSA 931.70 SULLIVAN, RYAN 725.76 TAYLOR, CHRISTINA 54.42 THAYER, CHANDLER 1,703.57 TOWNSEND, MCKENNA 1,903.86 TRUMAN, GRAHAM 143.92 TYSDAL, THOMAS 2,983.49 VANDEKAMP, JOSHUA 2,194.85 VENTO, NICHOLAS 1,320.35 WERTS, DANIEL 2,061.52 WESTON STOLL, KERI 1,813.13 WHITE, JASON 1,387.61 WHITE, KAITLYN 12.00 WHITHAM JOHNSON, JENNIFER 43.44 WIGGINS, MATHEW 1,506.81 WILLIAMS, NATHAN 921.79 WILLIAMS, SUSAN 1,940.63 WINTERS, TROY 529.09 WISE, NATHAN 3,291.79 WOOD, DANIEL 1,314.97 WRIGHT, MICHAEL 1,836.16 YOUNG, JOHNATHAN 1,990.17 YOUSO, ANTHONY 1,433.83 'TOTAL' $281, 264.08 B. Consideration of approval of City Council Minutes of 03/07/2022 Regular Meeting C. Consideration of approval of a resolution setting forth check authorization procedures and authorized signatories for City of Waukee accounts in accordance with generally accepted accounting standards (Resolution #2022-105) D. Consideration of approval of a resolution combining Resolutions #2022-073 and 2022-074 concerning voluntary annexation at the direction of the Iowa Economic Development Authority [William Fox Farm Company; Waukee Community School District; Fox Creek Meadows, LLC; Shoeman Family Trust] (Resolution #2022-106) E. Receipt and File of Vehicle, Equipment Purchases: 1. Consideration of approval of receipt and file of the purchase of a 2022 Chevy Traverse from Shottenkirk Chevrolet of Waukee, Iowa, in the amount of $29,993.20 [Waukee Public Works Department, Engineering Division] 2. Consideration of approval of receipt and file of the purchase of a Chevy 350OHD truck from Shottenkirk Chevrolet of Waukee, Iowa, in the amount of $38,118.00 [Waukee Parks & Recreation Department] 3. Consideration of approval of receipt and file of the purchase of a Chevy 1500 LTD crew cab truck from Shottenkirk Chevrolet of Waukee, Iowa, in the amount of $36,591.40 [Waukee Parks & Recreation Department] F. Liquor License Applications, Renewals: 1. Consideration of approval of renewal of 12-month Class B Beer Permit with Class C Native Wine Permit and Sunday Sales privileges for A Boy & His BBQ, LLC, d/b/a Kue'd Smokehouse [245 E. Hickman Road] 2. Consideration of approval of 12-month liquor license amendment for Central Standard Waukee, LLC, d/b/a Central Standard [1222 SE University Avenue], adding a Catering privilege G. Contracts, Agreements: 11 2) 3) 4) 1. Consideration of approval of a resolution approving Beverage Agreement with PepsiCo Beverage Sales, LLC [Triumph Park] (Resolution #2022-107) 2. Consideration of approval of a resolution approving Polling Place Agreement between the Dallas County Commissioner of Elections and City of Waukee [Waukee Precinct 10] (Resolution #2022-108) 3. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with OPN Architects [Waukee City Hall Renovation and Security Upgrades Project] (Resolution #2022-109) 4. Consideration of approval of a resolution approving OpenGov Citizen Request Management (CRM) software services agreement and project scope (Resolution #2022-110) 5. Consideration of approval of a resolution approving Streetlight Proposal from MidAmerican Energy Company [NW 2nd Street, NW Sunrise Drive and NW Sawyer Drive, WMIS #2902076] (Resolution #2022-111) 6. Consideration of approval of a resolution approving various Agreements Concerning for Construction of Fence (Resolution #2022-112) H. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Payment Estimate No. 17 to Larson Construction Company, Inc., for the Triumph Park Project in the amount of $267,393.27 2. Consideration of approval of Payment Estimate No. 7 to Larson Construction Company, Inc., for the Triumph Park Fishing Pier Project in the amount of $9,682.16 3. Consideration of approval of Payment Estimate No. 2 to Core Construction Services, LLC, for the Waukee Public Works Site Expansion Phase 1 Project in the amount of $1,793.60 4. Consideration of approval of Payment Estimate No. 1 to Traffic Control Corporation for the Traffic Signal Enhancement Project — Management Software [DOT Project No.:ICAAP-SWAP-8177(624--SH-25], in the amount of $292,712.05 5. Consideration of approval of Payment Estimate No. 11 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 $12,711.09 6. Consideration of approval of Payment Estimate No. 7 to C.L. Carroll Co., Inc., for the 2021 Well Rehabilitation Phase 2 Project in the amount of $92,150.00 7. Consideration of approval of a resolution accepting public improvements [Autumn Valley Plat 1] (Resolution #2022-113) I. Awards of Quote: 1. Consideration of approval of a resolution awarding quote for demolition [500 N. Warrior Lane] (Resolution #2022-114) 2. Consideration of approval of a resolution awarding quote for Street Median Landscape Maintenance (Resolution #2022-115) 3. Consideration of approval of a resolution awarding quote for Waukee City Hall Wall Repair (Resolution #2022-116) 4. Consideration of approval of a resolution rejecting quote for Southfork Drive Culvert Repairs (Resolution #2022-117) J. Fixing Dates for Public Hearings: 1. Consideration of approval of a resolution ordering construction of Lift Station No. 2 Rehabilitation Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2022-118) 2. Consideration of approval of a resolution ordering construction of Little Walnut Creek Trunk Sewer Extension Phase 5 Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2022-119) K. Consideration of approval of a resolution approving construction drawings [Maple Grove Place] (Resolution #2022-120) L. Consideration of approval of a resolution approving revised construction drawings [Waukee Crossing Plat 2] (Resolution #2022-121) Mayor's Appointment and Resolution: Consideration of approval of a resolution approving mayor's appointment of City of Waukee representation to the Mid -Iowa Planning Alliance (MIPA) Board of Directors for 2022 - Mayor Clarke appointed Economic Development Coordinator Jennifer Brown to the MIPA Board of Directors. Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2022-122) 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 [second reading] - Council Member Sinclair moved to approve the second reading of the ordinance in title only; seconded by Council Member Crone. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 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 12 and R-4, a property to be known as Indi Run Plat 4 [second reading] — Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. 5) 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-3/PD-1, a property to be known as RealtyLink [second reading] — Council Member Sinclair moved to approve the second reading of the ordinance in title only; seconded by Council Member Crone. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. 6) 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 [second reading] — Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. 7) Ordinance: Consideration of approval of an ordinance to amend Chapter 77, Waukee Municipal Code, regarding the use of skateboards on public rights of way [second, third (final) readings] — Council Member Sinclair 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 Crone. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Ordinance #3021) 8) 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 Kettlestone [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 Sinclair. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Ordinance #3022) 9) Resolution: Consideration of approval of a resolution approving and adopting Northwest Neighborhood Phase 1 Plan and Neighborhood Design Guidelines — Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Community Development Director Kass noted that the proposed plan included guidelines that can also be applied elsewhere in the City. Mayor Clarke noted that the plan has been a council priority and voiced her pleasure in seeing the matter come to fruition. Results of vote: Ayes: Crone, Pierce, Sinclair. Nays: None. Absent: Bottenberg, Lyon. Motion carried 3 — 0 — 2. (Resolution #2022-123) (J) Reports — Mayor Clarke noted that this was City Administrator Moerman's last council meeting before his retirement at the end of the month. She and Council Members Crone, Sinclair and Pierce all thanked Mr. Moerman for his years of service to the City. Council Member Sinclair moved to adjourn; seconded by Council Member Crone. Ayes: All. Nays: None. Motion carried 3 — 0. Meeting Adjourned at 6:33 p.m. Courtney Clarke, Mayor Attest: (t� d),- / J Jt'�_a4 Rebecca D. Schuett, City Clerk 13