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HomeMy WebLinkAbout2022-11-21 Regular Minutes44 ► A Waukee KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES November 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. (13) Pledge of Allegiance (C) Roll Call — The following members were present: Mayor Courtney Clarke; Council Members Chris Crone, Larry R. Lyon, Anna Bergman Pierce, Ben Sinclair. Absent: Council Member R. Charles Bottenberg. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Community Development Director Andy Kass, Planning Coordinator Melissa DeBoer, Finance Director Linda Burkhart, Public Works Director/City Engineer Rudy Koester, Director of Economic Development Jennifer Brown, Human Resources Director Michelle Lindsay, Director of Marketing & Communications Heather Behrens (electronically), Police Chief John Quinn, Police Officer Corby Robbins, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum — Larry Cizek, 265 Abigail Ln., presented a petition from neighbors requesting a stop sign at Abigail Ln. and Brodie St. (E) Agenda Approval — Council Member Lyon moved to approve the agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (F) Presentations: None (G) Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from R-2 to C-1/PD-1 and amending the existing PDA, a property known as Waukee Towne Center — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett referenced a letter of support from MD4 Waukee, LLC, that was received after council packets were distributed. Community Development Director Kass reviewed the proposed ordinance to rezone a small parcel of land for the installation of a monument sign. The applicant received 23% consent from adjacent property owners. Mr. Kass referenced a letter of opposition to the rezoning that was included in council packets. He then reviewed a concept design for the proposed signage, adding that no other commercial uses would be allowed on the subject parcel. Existing fencing on the adjacent residential property will be replaced by the applicant and landscaping added to screen the signage from adjacent residential. Mr. Kass noted one concern in the letter of opposition regarding impaired visibility of the existing commercial businesses. He shared renderings of the planned site lines and how the sign would impact visibility. Council Member Crone asked if it would be a lighted sign; Mr. Kass replied that a permit application has not yet been submitted but that he anticipated it would be lit in some manner. Council Member Sinclair asked for clarification on the height of the proposed signage; Mr. Kass answered that the cabinet was proposed to be 15 feet high, with a possible additional art piece that would add to the overall height. Council Member Sinclair then asked if the proposed landscaping would make the signage nearly invisible from the adjacent residential; Ed Arp with Civil Engineering Consultants (CEC), representing the applicant, discussed the landscape and fencing plans, stating that the screening will be effective. No comments were made by the public in attendance. 2) On a proposed Amendment No. 12 to the Waukee Unified Urban Renewal Plan in the City of Waukee, State of Iowa — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Director of Economic Development Brown reviewed the proposed plan, noting that no one attended an Oct. 24 consultation meeting. No comments were made by the public in attendance. 3) On a proposed Amendment No. 6 to the Waukee Consolidated Urban Renewal Plan in the City of Waukee, State of Iowa — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Director of Economic Development Brown reviewed the proposed plan, noting that no one attended an Oct. 24 consultation meeting. No comments were made by the public in attendance. 4) On a proposed Towne Center Commercial Urban Renewal Plan for a proposed Urban Renewal Area in the City of Waukee, State of Iowa — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Director of Economic Development Brown reviewed the proposed plan, noting that no one attended an Oct. 24 consultation 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 R-2 to C-11PD-1 and amending the existing PD-1, a property known as Waukee Towne Center [introduction; first reading] — Council Member Lyon 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. 2) Urban Renewal Plans A. Resolution: Consideration of approval of a resolution determining an area of the City to be an economic development and blighted area, and that the rehabilitation, conservation, redevelopment, development or a combination thereof, of such area is necessary in the interest of the public health, safety or welfare of the residents of the City; designating such area as appropriate for urban renewal projects; and adopting the Amendment No. 12 to the Waukee Unified Urban Renewal Plan — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-474) B. Resolution: Consideration of approval of a resolution determining an area of the City to be an economic development area, and that the rehabilitation, conservation, redevelopment, development or a combination thereof, of such area is necessary in the interest of the public health, safety or welfare of the residents of the City; designating such area as appropriate for urban renewal projects; and adopting the Amendment No. 6 to the Waukee Consolidated Urban Renewal Plan — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-475) C. Resolution: Consideration of approval of a resolution determining an area of the City to be an economic development area, and that the rehabilitation, conservation, redevelopment, development or a combination thereof, of such area is necessary in the interest of the public health, safety or welfare of the residents of the City; designating such area as appropriate for urban renewal projects; and adopting the Towne Center Commercial Urban Renewal Plan — 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 #2022-476) D. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Towne Center Commercial Urban Renewal Plan [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Pierce. Director of Economic Development Brown briefly reviewed the proposed ordinance. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (I) Action Items: 1) Consent Agenda Part 1: Council Member Sinclair moved to approve Consent Agenda Part 1; seconded by Council Member Lyon. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 - 0 - 1. A. Consideration of approval of 11/21/2022 Bill List; 11/10/2022 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) 11/10/2022 FY 2023 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 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 $21,452,300 43,000 3,714,735 191,250 568,106 45,000 2,801,576 493,672 2,500 93,000 176,800 8,334,574 3,000,000 1,219,219 19, 369, 941 10,580,756 15,912,426 11,255,880 4,499,690 479,560 1,718,400 670,735 $8,467,108 25,722 1,238,010 200 217 4,557 269,367 1,248 1,815,637 9,328,069 2,249,080 3,429,158 2,583,191 433,468 163,351 733,517 256,635 $106, 623,120 $30, 998, 536 $3,655,286.90 9,731.17 175,897.88 3,320.37 315,536.59 `TOTAL' $4,159, 772.91 Revenues Budgeted v,.... -r- -, $21,384,085 36,100 3,044,500 304, 800.00 994,700 1,687,500 3,294,900 727,000 120,400 10,434, 782 3,005,365 4,218,000 504,000 15,500,000 7,725,640 6,668,500 10,635,000 1,436,500 459,400 1,683,250 692,000 $94, 556, 422 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 11/21/2022: CITY OF WAUKEE HEALTH INSURANCE DEDUCTION EFTPS FICA TAX WITHHOLDING $7,745,388 38,282 810,690 401 148,819 546,923 849,823 1,509,554 357,563 394,910 3,536,487 143,118 1,448,972 1,403,861 14,158 12,086,498 310 6,017,919 4,077,746 4,239 293 1,026 1,378,635 497,056 195,191 538,566 464,192 1,228 $44, 211, 848 $18,262.90 116,440.72 3 FEICK, LOGAN C GUDIVADA, SATISH HALE DEVELOPMENT CO LLC ICMA RETIREMENT TRUST 457 IOWA DEPT OF HUMAN SERVICES ISOLVED BENEFIT SERVICES INC J LARSON HOMES, LLC LANCE, BRYAN A OLSON, KATIE ROSADO,FERNANDO STEIN, MICHAEL R TREASURER STATE OF IOWA TURLINGTON, GRAHAM H VISTA REAL ESTATE VISTA REAL ESTATE WELLS FARGO COMMERCIAL CARD WENTHOLD EXCAVATING LLC `TOTAL" UTILITY REFUND UTILITY REFUND UTILITY REFUND ICMA RETIREMENT CHILD SUPPORT SECTION 125 MEDICAL DEDUCTIONS UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND STATE WITHHOLDING TAXES UTILITY REFUND UTILITY REFUND UTILITY REFUND WELLS FARGO CREDIT CARD UTILITY REFUND UNPAID BILLS PRESENTED FOR APPROVAL 11/21/2022 CDL TRAINING- 1-DAY CDL VENTO/PATTERSON/BAKER PAY EST #8 WARRIOR LANE IMP ABSOLUTE CONCRETE INC PHASE 2 ACKELSON SHEET METAL INC STOP SIGN POST HOLDERS ADEL AUTO PARTS WHEEL CHARGER AHLERS & COONEY PC AMEND NO. 6 TO CONSOLIDATED URP AKBER,ALI FURNACE REBATE ALERT -ALL CORPORATION JR FIREFIGHTER BADGE STICKERS AMAZON CREDIT PLAN OCTOBER 2022 STATEMENT AMAZON.COM MONITORS ANDREW FULTON WATER HEATER REBATE ANKENY SANITATION INC. NOVEMBER 2022 STATEMENT ARNOLD MOTOR SUPPLY LATEX GLOVES/OIL FILTERS BAX SALES INC BRACKETS BEACON ATHLETICS HEX PLUGS BIG GREEN UMBRELLA MEDIA INC OCTOBER 2022 WAUKEE LIVING BILL RHINER'S PLUMBING RAN KITCHEN DRAIN LINE BOUND TREE MEDICAL EMS SUPPLIES BRICK GENTRY BOWERS SWARTZ OCTOBER 2022 STATEMENT BROADCAST MUSIC INC ANNUAL MUSIC LICENSE BUSINESS PUBLICATIONS ADVERTISING PAY EST #14 2021 ASR WELL REHAB C L CARROLL CO INC PHASE 2 CAPITAL SANITARY SUPPLY SOAP CAYLER CONSULTING LLC POLICE CHIEF RECRUITING CHELSEA SODA GOLF YOUTH GOLF CAMP CINTAS CORPORATION FIRST AID SUPPLIES- PUBLIC WORKS CITY OF ANKENY VIKINGS BUS TRIP CITY OF DES MOINES AUG 2022 CONTRACT HAULERS NE ALICE'S RD TRANSMISSION MAIN CITY OF URBANDALE RELOCATION CLAYTON ENERGY CORPORATION OCTOBER 2022 COMMODITY CLEARVIEW AI SEARCH ACCOUNTS PAY EST #12 UT AVE & ASHWORTH RD CONCRETE TECHNOLOGIES INC INTERSECTION CONSOLIDATED COMMUNICATIONS NOVEMBER 2022 STATEMENT- PUBLIC ENTERPRISE SERVICES INC SAFETY CONSOLIDATED ELECTRICAL SYL FO32/841/ECO 37.80 61.20 138.67 11, 733.78 423.50 9,673.73 31.63 169.15 84.62 86.01 66.20 19, 363.25 18.77 220.62 238.34 9,731.17 2,167.36 $188, 949.42 $3,900.00 364,236.17 802.50 857.01 9,684.00 150.00 600.00 1,091.06 1,500.00 50.00 148,964.13 171.46 573.49 310.00 1,676.00 125.00 1,007.02 24,240.00 391.00 755.00 28,688.47 201.22 4,480.13 420.00 1,571.93 1,694.81 288.63 2,490.00 429,678.68 2,000.00 409,358.59 253.00 189.90 4 PAY EST #10 PUBLIC WORKS SITE CORE CONSTRUCTION SERVICES LLC EXPANSION PHASE 1 435,238.70 CRYSTAL CLEAR BOTTLED WATER WATER 127.35 D & K PRODUCT INC. FERTILIZER 23,469.68 DALLAS COUNTY NEWS - SUBSCRIPTION DEPT. SUBSCRIPTION RENEWAL- CITY HALL 46.80 DEPARTMENT OF ADMINISTRATIVE CERTIFIED PUBLIC MANAGER SERVICES PROGRAM- ROBINSON 3,500.00 DEPARTMENT OF PUBLIC DEFENSE S12 RANGE W/CLASSROOM 75.00 DEREK VANDERVEEN FURNACE REBATE 75.00 DES MOINES WATER WORKS OCTOBER 2022 STATEMENT 236,618.53 DINGES FIRE COMPANY FIRE GLOVES 523.72 OCTOBER 2022 STATEMENT- PUBLIC DIRECTV WORKS 121.99 DOG WASTE DEPOT DOG WASTE STATION 279.99 PAY EST #15 (RELEASE RETAINAGE) - ELDER CORPORATION - CIP NW 2ND ST PROJEC 488,530.74 EMILY SCHULTZ FURNACE REBATE 75.00 DEC '22 HEALTH INSURANCE EMPLOYEE BENEFIT SYSTEMS MONTHLY PREMIUM 198,830.40 FASTENAL COMPANY TAPE, 2H 5/8-11 FP, 5/8-11 X 4 FP 2,298.28 FINDAWAY WORLD LLC AUDIOBOOKS 251.19 FRUSA EMS OCTOBER 2022 AMBULANCE BILLING 3,157.63 GALL'S INC BADGES 835.30 GAS PRODUCTS SALES METERS 7,345.08 GINNI DEHAAN BUTTERFLY GARDEN SUPPLIES 43.01 GREATER DES MOINES PARTNERSHIP 2023 ANNUAL DINNER 2,000.00 PAY EST #5 - 2021 ASPHALT OVERLAY GRIMES ASPHALT & PAVING IMPROVEMENTS 18,617.63 HACH COMPANY PH SENSOR 2,470.31 HAWKEYE POLYGRAPH POLYGRAPHS 1,050.00 HAWKEYE TRUCK EQUIPMENT FXDS OPERATOR PANEL 2,061.75 HEARTLAND CO-OP OCTOBER 2022 STATEMENT- PARKS 1,401.04 HILLYARD INC PAPER TOWELSlTOILET PAPER 923.24 HOMEGUARD SECURITY ACTIVE ALARM SERVICES INC. SECURITY CAMERAS 1,485.00 HY-VEE JOHNSTON ILEA MEAL PLAN- HOGBONOUTO 2,122.72 ICON - IOWA CONFLUENCE WATER TRAILS FY2023 WATER TRAILS SUPPORT 5,000.00 INDUSTRIAL SALES COMPANY INC- WF METERS 5,112.74 INFRASOURCE CONSTRUCTION LLC HAMILTON RIDGE 29,051.18 INGRAM LIBRARY SERVICES BOOKS 4,305.52 INTERSTATE ALL BATTERY CENTER BATTERY 217.20 IOWA COMMUNITIES ASSURANCE POOL ENDORSEMENT #7- JD 544P LOADER 1,114.00 DECEMBER 2022 STATE SHARE OF IOWA DEPARTMENT OF HUMAN SERVICES GEMT 2,908.39 IOWA DEPT OF AGRICULTURE & LAND PESTICIDE APPLICATOR LICENSE STEWARDSHIP RENEWAL-KNUST/CARROLL 30.00 IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN FY23 WORK COMP INSTALLMENT #5 29,464.00 IOWA NATIVE TREES LLC TREES 21,861.00 IOWA ONE CALL SEPTEMBER 2022 STATEMENT 1,067.00 IOWA PRISON INDUSTRIES STREET SIGNS 3,112.60 COMMUNITY MEMBERSHIP DUES- IOWA RURAL WATER ASSOCIAT JANUARY- DECEMBER 2023 375.00 ADDITIONAL EVP ADDED TO IOWA SIGNAL INC INTERSECTIONS W/CARD RACK 18,690.00 2022 WINTER MAINTENANCE IOWA STATE UNIVERSITY WORKSHOP 525.00 PAY EST #5 LWC TRUNK SEWER EXT J & K CONTRACTING LLC PHS 5 55,460.69 JOEY MARCHANT WATER HEATER REBATE 50.00 JOHNSTONE SUPPLY THERMOSTAT 67.52 5 KARL CHEVROLET FILLER PLATES FOR CONSOLE 25.23 KONICA MINOLTA BUSINESS SOLUTIONS TRIUMPH PARK COPIER LICENSING & USA INC SUPPORT 1,156.71 KOONS GAS MEASUREMENT METERS 15,211.79 LARSON CONSTRUCTION CO INC PAY EST #23 - TRIUMPH PARK 182,603.54 LITTLE WOODS LLC CLASS KIT 650.00 PLEXI MELT/DETACK SURFACE LOGAN CONTRACTORS SUPPLY INC TACK/MIRROR LENS 13,734.16 1/2DR 6PT 3/4" DP SKT, 3/4-7/8IN 15 MARK STUCHEL INC. SLM O/ENDWR 158.00 MAYLING KAJIYA FURNACE REBATE 75.00 MENARDS MERCY CLINICS OCCUPATIONAL MEDICINE LIGHT BULBS 1,270.70 CLINIC PRE -EMPLOYMENT PHYSICALS 2,938.00 MERCY WEST PHARMACY OCTOBER 2022 EMS MEDICATIONS 553.02 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES- LIBRARY 2,350.19 OMNISITE MONITORING SERVICE 54.44 PRE -EMPLOYMENT BACKGROUND ONE SOURCE CHECKS 231.50 OPN ARCHITECTS INC CITY HALL SECURITY PROJECT 3,401.61 ORKIN PEST CONTROL PEST CONTROL- TRIUMPH PARK 120.38 OVERDRIVE INC EBOOKS 968.32 PEREZ CLEANING SERVICES LLC CLEANING SERVICES- PD 780.00 PHIL DICKEY SESSION 2 KARATE CLASSES 1,200.00 PHILIP L ASCHEMAN PHD MMPI-2- WILLIAMS 50.00 PITNEY BOWES E-Z SEAL 76.49 PLUMB SUPPLY COMPANY PIPE WRENCH 99.97 PORTABLE PRO INC PORTABLE TOILET SERVICE 360.00 PREMIER POLYSTEEL SUGAR CREEK PARK 3,668.00 FALL FERTILIZER/WEED CONTROL- RJ LAWN SERVICE INC ALICE NIZZI PARK 2,463.00 ROBOTRONICS INC SPARKY THE FIRE DOG COSTUME 5,422.90 PAY EST #2 WEST AREA TRUNK ROGNES CORPORATION SEWER EXT PHASE 2 813,697.16 SANDRY FIRE SUPPLY LLC BOOTS 523.50 SOPHOS MAINTENANCE/EMAIL SHI INTERNATIONAL CORP SECURITY SOFTWARE 56,012.30 SHOTTENKIRK CHEVROLET-PONTIAC WINDSHIELD WIPER MAINTENANCE 129.95 SIDEKICK DEVELOPMENT PUBLIC SAFETY PROJECT 7,500.00 SPLAW PROPERTIES LLC NOVEMBER 2022 ANNEX LEASE 4,504.83 STANARD & ASSOCIATES INC OFFICER POST TESTS 78.00 STAPLES BUSINESS CREDIT PAPER TOWELS/TOILET PAPER 428.75 STUART C IRBY CO METERS 3,394.22 SUNFLOWER FINE ART LLC. ART CLASSES 132.00 TBL PRINT NON-MOVING TRAFFIC VIOLATION 4,705.07 TERMINAL SUPPLY CO. STELLAR MINI ROUND HIGH 51.26 THE HOME DEPOT PRO WYPALL WIPES 826.69 BI-ANNUAL PREVENTATIVE THE WALDINGER CORP MAINTENANCE- CITY HALL 842.00 THOMAS DOHMAN FURNACE REBATE 150.00 TREASURER STATE OF IOWA OCT'22 GOLF SALES TAXES 2,668.87 TRISHA BUCK FURNACE REBATE 150.00 TRUGREEN LAWN SERVICE- WARRIOR TRAIL 516.68 ULINE 6X72" SMOOTH BOLLARD SLEEVE 1,333.28 UMB BANK NA 2021 B- FEES 600.00 UMB BANK NA 2018A- INTEREST 1,998,979.31 UNITED FLEET FIVE LLC MOUNT, INSTALL, & BALANCE TIRES 2,349.96 UNIVERSAL PRINTING SERVICES OCTOBER 2022 STATEMENT INSERTS 1,772.45 UPHDM OCCUPATIONAL MEDICINE DRUG SCREENS 318.50 US POSTAL SERVICE BULK MAIL PERMIT 275.00 6 ELECTRODE/CONDUCTIVITY USA BLUE BOOK PROBE/STANDARD KIT VAN -WALL EQUIPMENT INC SOLID TINE WASH -ECLAIR WINDOW WASHING WASTEWATER RECLAMATION AUTHORITY NOVEMBER 2022 FEES WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL OCTOBER 2022 STATEMENT- FD OCTOBER 2022 STATEMENT- PARKS & WAUKEE HARDWARE & VARIETY REC WAUKEE POWER EQUIPMENT ENGINE OIL WAUKEE ROTARY CLUB MEMBERSHIP DUES- DEETS WITMER PUBLIC SAFETY GROUP HELMET NAME BADGE- HILGENBERG XENIA RURAL WATER DISTR NOVEMBER 2022 STATEMENT ZOOBEAN LLC ANNUAL LICENSE `TOTAL' PAYROLL 11/10/2022 ABRAMOWITZ, LEVI $2,286.84 ADKINS, COREY 1,576.83 ADKISSON, JENNIFER 600.40 AHRENS, ELIZA 1,494.31 ANDERSON, SARA 1,580.93 ANNIS, JEREMY 190.06 ARIAS, HECTOR 2,406.52 BAKER, RANDY 1,839.19 BARTLING, DARREL 214.34 BAUMAN, LISA 1,296.48 BECKER, CHEYANNE 392.74 BECKNER, HALEY 1,984.97 BEDFORD, SAMANTHA 2,058.40 BEHRENS, HEATHER 2,564.83 BERG, KRISTINA 600.82 BEYERS, JENNIFER 328.85 BLACK, HUNTER 1,365.75 BOLEY, SHELLY 128.88 BOYD, ISAAC 1,681.15 BOYLE, GAVIN 1,764.29 BROWN, ANGALEA 1,485.56 BROWN, JENNIFER 2,462.02 BROWN, NATHAN 2,337.78 BRUENING, BENJAMIN 153.78 BRUNS, RACHEL 2,401.94 BURKHART, LINDA 3,406.50 BURKHART, MARK 905.09 CAMPBELL, SCOTT 2,569.96 CARPENTER, PAUL 1,857.09 CARROLL, CAMERON 262.41 CARROLL, JOSEPH 2,306.35 CHAMBERS, KYLE 1,872.80 CHRISTENSEN, AARON 1,516.95 CHRISTENSEN, ABAGAIL 1,394.91 CICHOSKI, KELLI 2,216.73 CLAYTON, ANISTON 159.30 CLEMEN, ANTHONY 2,032.31 COGGESHELL, LEE 1,684.90 CONOVER, TY 138.31 CORKREAN, JENNIFER 1,692.32 COUGHLIN, TONI 721.70 CRAVEN, GAYLA 23.13 7 1,244.21 271.56 220.00 248, 825.20 7,757.32 712.71 90.65 500.00 49.09 304.00 795.00 $6, 456, 718.59 CRONE, ERIN 577 28 CUNNINGHAM, SCOTT 2,984.85 DANIEL, COLE 1,868.32 DANIEL, MELANIE 929.70 DEBOER, MELISSA 2,412.73 DEETS, BRADLY 4,823.41 DEZEEUW, DAVID 2,156.46 DODGE, JARED 92.99 DODGE, JUSTIN 1,889.10 DUCKETT, KEATON 322.19 EDWARDS, DANAE 2,375.32 FLUGGE-SMITH, JAMIE 339.54 FREDERICK, JUSTIN 2,420.01 FREDERICKSEN, BROCK 1,423.07 FREEMAN, MATTHEW 1,639.66 FROEHLICH, WILLIAM 298.07 FYFE, JUSTIN 1,827.56 GAVIN, HALEY 853.00 GIBBS, AUSTIN 1,650.65 GIBSON IV, WILLIAM 1,836.60 GILCHRIST, NICHOLAS 1,459.16 GITZEN, ROBERT 2,898 18 COINS, ANDREA 2,444.42 GUESS, KATHRYN 1,842.59 HABGOOD, FINLEY 88.66 HANSON, LAURA 1,757.79 HAUCK, BRETT 150.74 HEIMANN, RONALD 1,875.13 HENTGES, ERIC 2,074.43 HERRICK, ROBERT 2,010.15 HILGENBERG, ADAM 1,636.41 HILL, JOHN 78.32 HILLMAN, TAYLOR 832.38 HOGBONOUTO, TOLIDJI 1,711.50 HOLMES, HOLLY 1,640.66 HUSTED, TROY 1,970.61 HUTTON, JOSHUA 2,455.69 JACKSON, COLE 1,787.66 JERMIER, MATTHEW 3,357.73 JOHNSON, WYATT 1,299.51 KAMMERER, EMMILY 160.56 KAPPOS, SARA 2,940.80 KASS, ANDREW 2,843.86 KASZINSKI, BRETT 417.61 KELLER, CHRISTOPHER 2,026.07 KICKBUSH, CHRISTOPHER 1,960.92 KINSETH, RICHARD 529.08 KLEINWOLTERINK, COLE 1,710.00 KLEVER, JUDY 1,020.32 KNEPPER, AARON 115.67 KNUDSEN, DYLAN 2,177.42 KNUST, DANIEL 1,791.10 KOESTER, RUDY 3,771.93 KOSTECKI, BROOKE 596.81 KREKLAU, ROBERT 415.69 KUHLES, KAMRYN 360.16 LACKEY, JAMIE 617.22 LANDE, RACHELE 165.35 8 LARSON, KENNETH 429.49 LARSON, KRISTINE 2,956.87 LAUGHRIDGE, DANIEL 1,882.53 LE, SON 3,318.68 LEMKE, NEIL 1,962.60 LEVSEN, BRYAN 2,235.69 LINDSAY, MICHELLE 2,839.31 LOCKHART, MEGAN 584.67 LONG, JEREMY 3,227.15 LOVETINSKY, TRACY 1,747.98 LYNCH, JEREMY 1,389.25 MANNING, JOSHUA 2,013.53 MAREAN, JOSHUA 1,580.53 MAREK, JAMES 1,997.60 MARRIOTT, REID 72.03 MCCAY, BRENDA 300.95 MCKAY, AIDAN 36.01 MEEKER, BRYCE 1,668.83 MELLENCAMP, JEFFREY 3,021.66 METTEE, WILLIAM 2,014.41 MINAR, VANESSA 1,316.19 MINIKUS, JOSHUA 2,102.58 MORAVEC, CODY 1,915.40 MORRIS, ASHLEY 1,613.08 MURRA, BRIAN 2,339.84 MURRAY, JACK 2,520.16 NEWBURY, NICHOLAS 1,841.86 NICHOLS, ANDREW 1,798.78 OHMSTEDE, LUIS 582.23 OLDHAM, JAMES 2,180.52 OLSASKY, JOHN 621.25 OSBORN, RYAN 343.54 OSBORN, SARAH 1,877.58 OSBORNE, NICHOLAS 2,732.48 OSTRING, KATHLEEN 1,878.90 OWENS, TANNER 341.55 PARISH, TONJA 1,610.66 PARKER, ABIGAIL 36.01 PATTERSON, KEVIN 1,651.50 PAYNE, THOMAS 1,689.93 PELLETTERI, SALVATORE 298.93 PERALTA CORNEJO, STEVEN 735.43 PERKINS, JACOB 1,917.16 PETTIT, BRANDON 2,851.95 PIZINGER, JAMES 1,501.69 PORTER, NICKOLAS 291.71 PURVIS, KATHRYN 1,475.26 QUAM, BRADLEY 1,650.70 QUICK, TIMOTHY 213.39 QUINN, JOHN 3,802.78 RASH, RONALD 2,220.92 RETTENMEIER, ALEC 636.40 RICHARDSON, DACE 1,358.02 RICHARDSON, ELIZABETH 1,650.82 ROBBINS, CORBY 2,210.16 ROBINSON, CLINT 3,810.74 ROBINSON, NATHANIEL 52.18 ROSENOW, MELANIE 796.50 9 ROTH, TITO 1,830.42 ROTSCHAFER, CARMEN 1,557.28 ROYER, TIMOTHY 3,149.29 RUSHER, LUCIUS 2,443.14 SCHAUFENBUEL, KARI 1,203.05 SCHUETT, REBECCA 2,647.72 SCHULTZ, JEFFREY 2,211.50 SEDDON, JOSH 2,249.66 SEILER, AMANDA 497.86 SHAFFER, CHET 2,023.85 SHERIDAN, ISABELLA 141.03 SHIELDS, JOHN 351.06 SLYCORD, JASON 1,927.74 SMITH, BLAKE 1,546.53 SMOLIK, MEGAN 1,527.55 SNOW, SUSAN 201.54 SPOSETO, MACKENZIE 2,793.85 STEINKE, KURT 1,352.55 STEPHENS, CLINT 208.55 STEWARD, ERIC 1,899.75 STIFEL, DALTON 2,280.11 STONE, GREGORY 33.56 STOTZ, MELISSA 1,011.70 STRONG, RACHAEL 1,132.06 SUS, ROBERT 612.96 SUTTON, STEFANIE 159.07 TAYLOR, CHRISTINA 190.14 THAYER, CHANDLER 2,594.27 THIES, ROBERT 124.65 TOWNSEND, MCKENNA 1,858.65 TRENT, JARED 296.12 TYSDAL, THOMAS 3,126.74 VAN ERDEWYK, RACHEL 1,266.92 VANDEKAMP, JOSHUA 2,467.35 VENTO, NICHOLAS 1,334.20 WARMAN, THOMAS 86.67 WEBER, BRIAN 1,258.57 WERTS, DANIEL 2,120.85 WESTON STOLL, KERI 1,933.75 WHITE, JASON 1,504.29 WIGGINS, MATHEW 2,192.06 WILLIAMS, SUSAN 1,868.53 WISE, NATHAN 3,131.84 WOOD, DANIEL 1,858.71 WRIGHT, MICHAEL 2,038.93 WRIGHT, PAUL 370.12 YOUNG, JOHNATHAN 2,082.77 YOUSO, ANTHONY 1,417.31 "TOTAL" $315, 536.59 B. Consideration of approval of City Council Minutes of 11/07/2022 Regular Meeting, 11/14/2022 Special Meeting C. Consideration of receipt and file of a Mayor's Proclamation of Look Local First Day D. Consideration of approval of renewal of 12-month Class C Liquor License for Broheim's Indoor Golf & Pub, LLC, d/b/a Broheim's Indoor Golf & Pub [53 & 57 NE Carefree Lane] E. Consideration of approval of a resolution approving job description and pay grade [Recreation Coordinator] (Resolution #2022-477) F. Reports: Is 1. Consideration of approval of a resolution approving the City of Waukee's State of Iowa 2022 Financial Report, and directing the Finance Director for the City of Waukee to file the report with the Auditor of State (Resolution #2022-478) 2. Consideration of approval of a motion approving 2023-2024 Tax Increment Financing (TIF) Indebtedness Certifications to the Dallas County Auditor 3. Consideration of approval of a resolution approving the State of Iowa FY2022 Annual Urban Renewal Report and directing the Finance Director for the City of Waukee to file the report with the Department of Management (Resolution #2022-479) 4. Consideration of approval of a motion approving the Annual Street Finance Report, and directing the Finance Director to file the report with the Iowa Department of Transportation G. Contracts, Agreements: 1. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Waters Edge Aquatic Design [Aquatic Center Needs Assessment Study] (Resolution #2022-480) 2. Consideration of approval of a resolution approving Agreement for Professional Services with Allender Butzke Engineers, Inc. [Waukee Public Safety Project, Geotechnical Services] (Resolution #2022-481) 3. Consideration of approval of a resolution approving Offer to Buy Real Estate and Acceptance (Nonresidential) between Douglas Lee Meyer, Linda Beth Meyer and the City of Waukee [NE Outfall Sewer Project] (Resolution #2022-482) H. Consideration of approval of a resolution awarding quote [Southfork Drive Culvert Repairs Project] (Resolution #2022-483) I. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Payment Estimate No. 23 to Larson Construction Co., Inc., for the Triumph Park Project in the amount of $182,603.54 2. Consideration of approval of Payment Estimate No. 7 to Core Construction Services, LLC, for the Waukee Public Works 2nd Floor Expansion Project in the amount of $15,162.00 3. Consideration of approval of Payment Estimate No. 10 to Core Construction Services, LLC, for the Waukee Public Works Site Expansion Phase 1 Project in the amount of $420,076.70 4. Consideration of approval of Payment Estimate No. 1 to Concrete Technologies, Inc., for the NW Douglas Parkway Grade, Partial Pave and Joint Utility Trench Project in the amount of $188,715.12 5. Consideration of approval of Payment Estimate No. 12 to Concrete Technologies, Inc., for the Ute Avenue and Ashworth Road Intersection Project in the amount of $220,643.47 6. Consideration of approval of Payment Estimate No. 12 to Absolute Concrete Construction, Inc., for the Douglas Parkway Extension Project in the amount of $912.00 7. Consideration of approval of Payment Estimate No. 8 to Absolute Concrete Construction, Inc., for the Warrior Lane Improvements Phase 2 Project in the amount of $363,324.17 8. Consideration of approval of Payment Estimate No. 5 to Grimes Asphalt and Paving Corp. for the 2021 Asphalt Overlay Improvement Project in the amount of $18,617.63 9. Consideration of approval of Change Order No. 1 to WRH, Inc., for the Lift Station No. 2 Rehabilitation Project, increasing the contract in the amount of $5,941.73 10. Consideration of approval of Payment Estimate No. 5 to J&K Contracting, LLC, for the Little Walnut Creek Trunk Sewer Extension Phase 5 Project in the amount of $40,232.50 11. Consideration of approval of Payment Estimate No. 2 to Rognes Corporation for the West Area Trunk Sewer Extension Phase 2 Project in the amount of $813,697.16 12. Consideration of approval of Payment Estimate No. 14 to C.L. Carroll Co., Inc., for the 2021 Well Rehabilitation Phase 2 Project in the amount of $28,688.47 13. Consideration of approval of release of retainage to Elder Corporation for the NW 2"d Street Project, NW Venture Drive to NW Douglas Parkway, in the amount of $248,702.58 14. Consideration of approval of release of retainage to Elder Corporation for the Waukee Public Library Stormwater Improvement Project in the amount of $30,000.00 15. Consideration of approval of release of retainage to J&K Contracting, LLC, for the Little Walnut Creek North Trunk Sewer Extension Phase 2 Project in the amount of $15,228.19 J. Fixing Dates for Public Hearing: 1. Consideration of approval of a motion setting December 19, 2022, as the date of public hearing on an Ordinance to amend Chapter 166, Zoning Regulations, Administration and Enforcement, Waukee, Iowa 2. Consideration of approval of a resolution ordering construction of 2023 ADA Sidewalk Improvements Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2022-484) 2) Consent Agenda Part 2: Council Member Crone moved to approve Consent Agenda Part 2; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. A. Fixing Dates for Public Hearing: 1. Consideration of approval of a resolution fixing date for a public hearing on the proposal to enter into a Development Agreement with Waukee Towne Center, LLC, and providing for publication of notice thereof (Resolution #2022-485) 2. Consideration of approval of a resolution determining the necessity and setting dates of a consultation and a public hearing on a proposed The Quarter Commercial Urban Renewal Plan for a proposed Urban Renewal Area in the City of Waukee, State of Iowa (Resolution #2022-486) 11 3) Mayor's Appointment and Resolution: Consideration of approval of a resolution approving mayor's appointment of members to the Public Art Advisory Commission - Mayor Clarke appointed the following: 1) Jon Eichhorn for a term expiring January 31, 2024 2) Megan Giudicessi for a term expiring January 31, 2024 3) Weston Mallgren for a term expiring January 31, 2025 4) Kathryn Murray for a term expiring January 31, 2025 5) Abbey Christensen for a term expiring January 31, 2025 6) Amy Schrodt for a term expiring January 31, 2026 7) Charlie Notheis for a term expiring January 31, 2026 Council Member Pierce moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-487) 4) Mayor's Appointment and Resolution: Consideration of approval of a resolution approving mayor's appointment of City of Waukee Police Chief and establishing terms of employment— Mayor Clarke appointed Eric "Chad" McCluskey as Police Chief. Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-488) 5) Ordinance: Consideration of approval of an ordinance to amend Chapter 170 of the Municipal Code of the City of Waukee, Iowa, by removing and replacing Chapter 170, Floodplain Management [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 #3059) 6) Resolution: Consideration of approval of a resolution approving construction drawings [SE Westown Parkway] — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Community Development Director Kass reviewed the plans associated with the Kettlestone Central development, including the construction of SE Westown Pkwy. and related utilities. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-489) 7) Resolution: Consideration of approval of a resolution approving preliminary plat for Ashworth North Plat 3 — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator DeBoer reviewed the proposed plat, including two stormwater management outlots to be dedicated to and maintained by the City. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-490) 8) Resolution: Consideration of approval of a resolution approving revised site plan for Waukee Primary & Specialty Care Clinic [2515 Grand Prairie Parkway] — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Planning Coordinator DeBoer reviewed the revised site plan, which includes a 20,000- square-foot addition as part of the initial structure. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-491) 9) Waukee Towne Center Plat 2 A. Resolution: Consideration of approval of a resolution approving preliminary plat — Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Planning Coordinator DeBoer reviewed the preliminary plat, final plat and site plan. The proposed plat contains two lots and two outlots. The site plan proposes an approximately 150,000-square-foot commercial building with loading docks on the back side of the building. Ms. DeBoer reviewed site ingress/egress, parking, landscape buffering where the plat abuts residential development, and exterior building elevations. 12 Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-492) B. Resolution: Consideration of approval of a resolution approving final plat — Council Member Lyon moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-493) C. Resolution: Consideration of approval of a resolution approving site plan for Waukee Towne Center Plat 2, Lot 1 [900 SE Laurel Street] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Mayor Clarke asked for clarification on truck and loading dock traffic flow; Ed Arp with Civil Engineering Consultants (CEC), representing the developer, reviewed the matter. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-494) 10) Oakleaf Plat 2/Valvoline Waukee A. Resolution: Consideration of approval of a resolution approving preliminary plat — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Community Development Director Kass reviewed the preliminary plat, final plat and site plan, including building and site ingress/egress and exterior building elevations. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-495) B. Resolution: Consideration of approval of a resolution approving final plat for Oakleaf Plat 2 — 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 #2022-496) C. Resolution: Consideration of approval of a resolution approving site plan for Valvoline Waukee [3145 Grand Prairie Parkway] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-497) 11) Ashworth South Plat 3 A. Resolution: Consideration of approval of a resolution approving preliminary plat — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Community Development Director Kass reviewed the preliminary plat and construction drawings, noting there are no known users at this time. He noted the extension of a private access drive and improvements to an existing stormwater detention pond. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-498) B. Resolution: Consideration of approval of a resolution approving construction drawings — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-499) 12) NW Douglas Parkway Culvert and Pond Improvements Project A. Motion: Consideration of approval of Change Order No. 3 to Elder Corporation, increasing the contract in the amount of $144,850.00 — Council Member Lyon moved for approval; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester reviewed the change order for additional pond dredging. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1 . B. Motion: Consideration of approval of Payment Estimate No. 7 to Elder Corporation in the amount of $209,828.16 — Council Member Crone moved for approval; seconded by Council Member Pierce. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. 13) Resolution: Consideration of approval of a resolution approving revised City of Waukee Business Incentives Policies — Council Member Lyon moved to approve the resolution; seconded by Council Member Crone. Director of Economic Development Brown 13 reviewed the revisions to help provide structure and define expectations for business incentive evaluation. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2022-500) (J) Reports — Report made by City Administrator Deets. Council Member Lyon moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 4 — 0. Meeting Adjourned at 6:24 p.m. Attest: Rebecca D. Schuett, City Clerk Courtney arke, Mayor 14