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HomeMy WebLinkAbout2023-04-17 Regular Minutes►,'►Waukee -� THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES April 17, 2023 (A) Call to Order — The regular meeting of the Waukee City Council was called to order by Mayor Pro Tern Bottenberg 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: Council Members R. Charles Bottenberg, Chris Crone, Larry R. Lyon (electronically), Anna Bergman Pierce (electronically), Ben Sinclair. Absent: Mayor Courtney Clarke. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Finance Director Linda Burkhart, Community Development Director Andy Kass, Planning Coordinator Melissa DeBoer, Public Works Director/City Engineer Rudy Koester, Parks & Recreation Director Matt Jermier, Human Resources Director Michelle Lindsay, Director of Economic Development Jennifer Brown, Director of Marketing & Communications Heather Behrens (electronically), IT Director Son Le, Police Chief Chad McCluskey, Police Officer Corby Robbins, 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: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (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 C-1A/PD-1 to C-1/ PDA, a parcel known as Waukee Towne Center — Mayor Pro Tern Bottenberg 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. Planning Coordinator DeBoer reviewed the rezoning application, which is a "clean up" for a parcel that was left out of previous rezoning applications because of the SE Laurel St. alignment. No comments were made by the public in attendance. 2) On a proposed City of Waukee FY2024 budget — Mayor Pro Tern Bottenberg 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 Deets reviewed the mayor and council vision, five-year goals and budget directives. He stated that the proposed budget would lower the property tax levy by $0.05 to $13.05/1,000 valuation. He then presented a consolidated levy comparison, noting that Waukee is in the bottom third of those entities included in the comparison. Mr. Deets discussed general fund revenue sources and program expenditures, as well as staffing changes. He then reviewed certain capital projects and utility rate changes, with those rate changes averaging a 2.25% increase per month per household. No comments were made by the public in attendance. 3) On a proposed Capital Improvement Program for Fiscal Years 2024-2028 — Mayor Pro Tern Bottenberg 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 Deets reviewed some of the projects in the proposed Capital Improvement Program, including parks, trails, road, utilities and other projects. He then discussed major funding sources, such as cash and bond proceeds. 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 C-1A/PD-1 to C-11 PD-1, a parcel known as Waukee Towne Center [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: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 2) Resolution: Consideration of approval of a resolution adopting the City of Waukee FY2024 budget— Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Council Member Bottenberg expressed his pleasure that the property tax levy would be lowered. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-150) 3) Resolution: Consideration of approval of a resolution approving City of Waukee Capital Improvement Program for Fiscal Years 2024-2028 — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-151) 4) 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 Lyon moved to approve the resolution; seconded by Council Member Sinclair. Finance Director Burkhart noted that the resolution allows the City to reimburse itself with future bond proceeds for the costs of engineering services for certain capital improvement projects. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-152) 5) Resolution: Consideration of approval of a resolution adopting the City of Waukee 2023 Fee Schedule — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. City Clerk Schuett briefly reviewed some of the proposed fee amendments. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-153) Action Items: 1) Consent Agenda: Council Member Lyon moved to approve the Consent Agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 04/17/2023 Bill List; 04/14/2023 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) 04/14/2023 FY 2023 Fund Recap: Expenditures Budgeted Year To Date $1,974,692.67 875,543.74 8,671.45 178,161.58 1,568.93 330.224.07 *TOTAL* $3, 368, 862.44 Revenues Budgeted Year To Date 010 General Fund $21,452,300 $15,854,000 $21,384,085 011 General Fund-Hotel/Motel Tax 43,000 47,284 36,100 060 Road Use Tax Fund 3,714,735 2,477,082 3,044,500 070 Firemen's Association - - - 080 Library Foundation - 085 Asset Forfeitures - 200 - 110 Debt Service Fund 8,334,574 1,817,887 10,434,782 111 Special Assessments Fund - - - 120 North Residential TIF 191,250 403 304,800.00 $15,196,206 82,916 1,765,541 2,925 6,134,441 24,549 297,638 121 Hickman West Indust Park TIF 123 Waukee Urban Renewal Area TIF Fund 124 Gateway Urban Renewal 125 Autumn Ridge Urban Renewal 126 Waukee West Urban Renewal 127 Southwest Business Park 128 Waukee Central URA 129 Towne Center Commercial TIF 130 Quarter Commercial TIF 131 Kettlestone Residential TIF 132 Kettlestone Commercial TIF 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" 568,106 994,700 4,126 45,000 32,333 1,687,500 2,405,702 2,801,576 277,683 3,294,900 2,881,387 493,672 - 727,000 726,734 2,500 1,842 - - 93,000 55,139 120,400 99,147 176,800 - - - - 3,675 - - - 7,505 - - - 4,745 - - - 4,284 - - 3,000,000 - 3,005,365 3,218,574 1,219,219 4,218,000 3,365,376 - 504,000 559,312 19,369,941 15,973,173 15,500,000 13,328,203 - - - 365 10,580,756 4,625,647 7,725,640 9,238,390 15,912,426 8,242,970 6,668,500 8,816,660 - - - 17,222 - 1,189 - - - 4,169 11,255,880 10,303,610 10,635,000 10,951,472 4,499,690 1,657,955 1,436,500 1,224,451 479,560 356,730 459,400 414,260 1,718,400 1,517,228 1,683,250 1,237,160 670,735 444,920 692,000 637,623 - - - 4,878 $106, 623,120 $63, 706, 296 $94, 556, 422 $82, 640, 615 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 04/17/2023 ALICE PATRICIA APARTMENTS UTILITY REFUND $48.85 ALICE PATRICIA APARTMENTS UTILITY REFUND 83.39 ALICE PATRICIA APARTMENTS UTILITY REFUND 49.14 ALICE PATRICIA APARTMENTS UTILITY REFUND 60.72 BAY VALLEY CONSTRUCTION SERVICES INC UTILITY REFUND 48.40 BECKENDORF, MARK UTILITY REFUND 75.37 BEGANOVIC, DENISA UTILITY REFUND 42.49 BEISSWENGER, STEVEN R UTILITY REFUND 36.89 BJORLAND, BEAU G UTILITY REFUND 100.00 CHANDLER, RYAN D UTILITY REFUND 87.40 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 18,092.55 CLAYTON ENERGY CORPORATION FEBRUARY 2023 COMMODITY 869,075.66 COPPLE, CALEB D UTILITY REFUND 29.11 CURTIS, ANNA M UTILITY REFUND 76.67 DES MOINES AREA COMMUNITY COLLEGE TUITION/EMT FEES- KREKLAU 1,138.00 DOLL DISTRIBUTING LLC BEER DELIVERY 1,422.80 DOMMER, CHRISTINA M UTILITY REFUND 66.64 EFTPS FICA TAX WITHHOLDING 117,726.88 HASSING, PAUL J UTILITY REFUND 48.40 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 15,638.49 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 995.40 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 331.03 ISOLVED BENEFIT SERVICES INC SECTION 125 MEDICAL DEDUCTIONS 9,017.68 JANAGAM, NITIN UTILITY REFUND 29.11 JOHNSON, JAYDEN E UTILITY REFUND 44.92 KASSMEIER, MEGAN UTILITY REFUND 100.00 KOOIMAN, SPENCER J UTILITY REFUND 27.21 LINDLEY, CHAD UTILITY REFUND 70.40 3 MEEKER, HOLLY UTILITY REFUND NICOLSON, VAVAL UTILITY REFUND PINGLE, MICHELLE L UTILITY REFUND RIEKEN, SAMUEL R UTILITY REFUND TIETZ, JORDAN L UTILITY REFUND TREASURER STATE OF IOWA STATE WITHHOLDING TAXES TURPEN, NICHOLAS A UTILITY REFUND US POSTAL SERVICE MARCH 2O23 REGULAR BILLS VETSCH, RONALD UTILITY REFUND WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD WILSON, CHASITY T UTILITY REFUND 'TOTAL` UNPAID BILLS PRESENTED FOR APPROVAL 04/17/2023: # 1 LAWN CARE AND LANDSCAPING LLC MULCH ACCESS SYSTEMS LEASING COPIER/PRINTER LEASE ADEL AUTO PARTS OIL AHLERS & COONEY PC KETTLESTONE RESIDENTIAL DA ALICIA BASSETT KIDS YOGA CLASSES AMAZON.COM DOOR COUNTER ADDITIONAL TIME & ATTENDANCE ANDREWS TECHNOLOGY LICENSES ANKENY SANITATION INC. APRIL 2023 STATEMENT ARDICK EQUIPMENT CO. INC. STREET SIGNS AUTOZONE EXPDXY ADHESIVE YOUTH SOFTBALL BACKGROUND BACKGROUND INVESTIGATION BUREAU LLC CHECKS BANNER FIRE EQUIPMENT INC MOUNTING ADHESIVE BRACKET CROSS PIECES/HOSE BAX SALES INC CLAMPS BDI SIGNS BUSINESS DESIGNS INC TROUT DAY SIGNS MARCH 2O23 WAUKEE LIVING & BIG GREEN UMBRELLA MEDIA INC SPRING CLEAN-UP BOUND TREE MEDICAL G3 MED SLINGER BRICK GENTRY BOWERS SWARTZ MARCH 2O23 STATEMENT BSN SPORTS BATTING TEES BUSINESS PUBLICATIONS ADVERTISING CLEANER/FLOOR CONDITIONER/TRASH BAGS/PAPER CAPITAL SANITARY SUPPLY TOWELS CARNEY & APPLEBY P.L.C. 2023 LEGISLATIVE/LOBBYING CENTRAL IOWA OFFICIALS SOFTBALL UMPIRES CENTRAL IOWA SHELTER & SERVICES FY2023 SUPPORT CERTIFIED LABRATORIES GREASE SUPPORT SERVICES/SOFTWARE CFA SOFTWARE INC MAINTENANCE CINTAS CORPORATION MATS & TOWELS NE OUTFALL SEWER CONSTRUCTION CITY OF CLIVE REIMBURSEMENT CITY OF WAUKEE MARCH 2O23 STATEMENT CITY OF WEST DES MOINES MARCH 2O23 WESTSCOM CLAYTON ENERGY CORPORATION MARCH 2O23 RESERVATION CONSOLIDATED COMMUNICATIONS MARCH 2O23 STATEMENT- PUBLIC ENTERPRISE SERVICES INC WORKS CONSTRUCTION & AGGREGATE PRODUCTS INC. CONTROL INSTALLATIONS OF IOWA INC CORE & MAIN LP CRYSTAL CLEAR BOTTLED WATER CYPRESS SOLUTIONS INC D & K PRODUCT INC. 12.80 144.99 100.00 31.24 29.47 17,354.95 48.40 2,911.88 27.27 8,671.45 49.65 $1, 063, 945.70 $6,500.00 147.54 41.94 11,029.50 360.00 1.669.30 945.00 151,562.67 193.50 9.39 976.45 240.39 2,585.21 64.00 2,784.60 128.99 16,910.00 320.00 830.00 1,336.75 12,035.00 5,452,00 12,000.00 402.91 2,995.00 251.73 172, 350.00 645.61 65,244.77 374, 264.46 1,366.87 SHORT SHANK/PVC/CLAMPS 240.00 DOOR REPAIR 175.00 METERS 11,235.92 WATER 92.90 APRIL 2023 VUE SUBSCRIPTION 481.00 INFIELD MIX 128.52 4 DARCY MAULSBY DES MOINES WATER WORKS DINA BECHMAN DIRECTV EDISON LIGHTING SUPPLY LLC EJS SUPPLY LLC EMERGENCY APPARATUS MAINTENANCE INC. FAREWAY STORES INC. FOUR POINTS GOLF CARS LLC FRUSA EMS GALLS LLC GAS PRODUCTS SALES GATEHOUSE MEDIA IOWA HOLDINGS GENUS LANDSCAPE ARCHITECTS GINA CAMPOS GOODWIN TUCKER GROUP GRIMES ASPHALT & PAVING GROEBNER & ASSOCIATES INC HANIFEN CO INC HAWKEYE TRUCK EQUIPMENT HEARTLAND CO-OP HILLYARD INC HIRTA PUBLIC TRANSIT HOTSY CLEANING SYSTEMS INC. INDUSTRIAL SALES COMPANY INC INDUSTRIAL SALES COMPANY INC- WF INFRASOURCE CONSTRUCTION LLC INGRAM LIBRARY SERVICES INSIGHT PUBLIC SECTOR INC INTERSTATE POWER SYSTEMS IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA DEPT OF NATURAL RESOURCES IOWA FLUID POWER IOWA PRISON INDUSTRIES IOWA STATE UNIVERSITY (SOLVED BENEFIT SERVICES INC J & M DISPLAYS INC JOHN LIEPA KLEENER IMAGE INC KONICA MINOLTA BUSINESS SOLUTIONS USA INC LARS KRUTAK LAWSON PRODUCTS INC LIBERTY READY MIX LIFETIME ATHLETIC LOGAN CONTRACTORS SUPPLY INC MACQUEEN EQUIPMENT MAINSTAY SYSTEMS OF IOWA LLC LINCOLN HIGHWAY IN IOWA PROGRAM MARCH 2O23 STATEMENT PRIDE CERAMIC HEART ORNAMENT KITS MARCH 2O23 STATEMENT- PUBLIC WORKS LIGHT BULBS BLADE SAVER LADDER 915 REPAIRS GIFT CARDS REPAIR & SERVICE GOLF CART JANUARY 2023 AMBULANCE BILLING NEW HIRE UNIFORM- WALKER VALVES MARCH 2O23 STATEMENT STRATFORD NEIGHBORHOOD PARK SPRING 2023 SOFTBALL SHIRTS FILTERS COLD MIX METERS TOWING CUSHION SPRING MARCH 2O23 STATEMENT- GOLF COURSE SOAP/TRASH BAGS/PAPER TOWELS/TOILET PAPER 4TH QUARTER FY23 FUNDING FLEETWASH PLUS ANKER LOCK PIPING WAUKEE CROSSING PLAT 3 BOOKS MICROSOFT 365 SUBSCRIPTION LICENSES DUMP TRUCK REPAIRS GAS & WATER MEMBER DUES MARCH 2023- FEB 2024 CONSTRUCTION PERMIT APP- 3RD ST ELEVATED STORAGE T GREASE STREET SIGNS ANNUAL MAINTENANCE & CTRE MANAGEMENT SERVICES MAR '23 PEPM FEES FOR DEP/MED/HRA FSA FIREWORKS HOW IOWA MET BASEBALL MULCH COPIER/PRINTER LEASE & MAINTENANCE TATTOO HISTORY PROGRAM CABLE TIES/SHOP TOWELS/CUT-OFF WHEELS CONCRETE SPRING TENNIS LESSONS SESSIONS 1 &2 OUTER FLANGE/FUEL FILTER SWIVEL JOINT IOWA SYSTEM MONTHLY MAINTENANCE 275.00 213,105.53 720.00 122.24 1,008.87 3,240.72 2,408.54 386.39 997.00 2,169.14 380.97 217.17 3,440.40 909.28 4,633.31 538.40 1,336.00 206,379.91 516.00 1,829.18 153.64 334.14 6,250.00 920.00 23,949.22 8,604.53 18, 057.06 5,152.87 16,215.70 2,019.83 15,054.00 9,500.00 241.44 2,125.05 1,500.00 618.35 16,000.00 120.00 2,296.00 2,063.82 700.00 387.71 3,060.88 2,584.40 289.53 676.05 177.00 5 MARK STUCHEL INC. TRAINING 700.00 MARTIN MARIETTA AGGREGATE INC. 1" PIPE BEDDING 3,630.73 MATHESON TRI-GAS INC CYLINDERS 186.00 HANGERS/TOOL HOLDERS/BROOM/HANG RAIL/DUCT MENARDS TAPE 689.89 MERCY OCCUPATIONAL HEALTH IOWA PRE -EMPLOYMENT DRUG SCREEN 124.00 METRO PARK WEST COMMISSION FY23 PER CAPITA DUES 29,925.00 MID AMERICAN ENERGY MARCH 2O23 STATEMENT 26,271.22 APRIL 2023 STATEMENT- TRIUMPH MI -FIBER LLC PARK 1,156.16 MUNICIPAL SUPPLY INC. METERS 6,793.16 MUTUAL OF OMAHA APR'23 LIFE & DISABILITY PREMIUM 7,085.52 NAPA AUTO PARTS STORE BRAKES & ROTORS 842.67 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES- LIBRARY 4,405.14 NELSON TECHNOLOGIES INC TBS #1 RELOCATION 17,799.21 OFFICE DEPOT SOAP/WIPES/CARDSTOCK 677.94 ONE SOURCE BACKGROUND CHECKS 70.00 OPN ARCHITECTS INC PUBLIC SAFETY PROJECT 133,320.31 ORKIN PEST CONTROL PEST CONTROL- PUBLIC WORKS 198.99 PEPSI POP/WATER 7,730.15 PEREZ CLEANING SERVICES LLC CLEANING SERVICES- PD 780.00 PROFESSIONAL DEVELOPMENT ACADEMY ICMA HIGH PERFORMANCE ACADEMY 1,895.00 PRORIDER INC SAFETY CITY HELMETS 1,751.40 PUBLIC FINANCIAL MANAGEMENT 2023A SRF FEES 17,000.00 RC WELDING FLAT STEEL 34.60 REGAL UNDERGROUND CONSTRUCTION INC. DIRECTIONAL BORE GAS SERVICE 2,910.00 REGISTER MEDIA MARCH 2O23 STATEMENT 158.81 RICK'S TOWING TOWING 98.00 RJ LAWN SERVICE INC FERTILIZER 62.00 FLEX-6EX2-TX-G1 SPARE RMH SYSTEMS TRANSMITTER 567.23 RYAN COMPANIES US INC PUBLIC SAFETY PROJECT 1,718.08 RETURN OF RENTAL DEPOSIT - SCOTT WALTERS VINEYARD PROPERTY 2,800.00 SHI INTERNATIONAL CORP IPAD 1,221.19 SHOTTENKIRK CHEVROLET-PONTIAC VALVES 26.24 SIDEKICK DEVELOPMENT PUBLIC SAFETY PROJECT 7,500.00 SKOLD DOOR & FLOOR COMPANY INC DOOR REPAIR 393.75 SPLAW PROPERTIES LLC APRIL 2023 ANNEX LEASE 4,504.83 SRIXON TOWELS 334.00 STAPLES BUSINESS CREDIT LABEL DIVIDERS/PAPER 1,180.67 SUSAN MCLAIN CENTURY OF FASHION 489.00 SYSCO IOWA INC TRIUMPH PARK FOOD ORDER 13,026.77 TAYLOR MADE GOLF COMPANY GOLF BALLS 4,480.35 TRASH BAGS/TOILET PAPER/PAPER THE HOME DEPOT PRO TOWELS 926.44 THE SHREDDER SHREDDING 240.00 TITLEIST GOLF BALLS 1,318.97 TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS INC TLO ACCESS 106.80 TREASURER STATE OF IOWA MAR '23 WATER EXCISE TAXES 22,952.68 TREASURER STATE OF IOWA MAR '23 SEWER SALES TAXES 4,029.27 TREASURER STATE OF IOWA MAR '23 GAS SALES TAXES 32,661.18 TREASURER STATE OF IOWA MAR '23 GOLF COURSE SALES TAXES 4,297.44 TREASURER STATE OF IOWA MAR '23 PARKS & REC SALES TAXES 597.16 TREASURER STATE OF IOWA MAR '23 STORM WATER SALES TAXES 2,490.83 TRI-CITY ELECTRIC COMPANY OF IOWA TIME CLOCK INSTALLATION 2,166.39 TRUCK EQUIPMENT INC PLOW GUARD 515.70 6 TRUGREEN LAWN SERVICE ENERGOV PRODUCT SUITE TYLER TECHNOLOGIES INC MAINTENANCE ULINE TABLE LEGS UNITED PARCEL SERVICE SHIPPING UNITED TACTICAL SYSTEMS LLC AMMUNITION UNIVERSAL PRINTING SERVICES MARCH 2O23 STATEMENT INSERT SWAP CONTROL TOP/UPDATE UNPLUGGED WIRELESS FIRMWARE/TEST/ALIGN USA BLUE BOOK POCKET THERMOMETER UTILITY SAFETY AND DESIGN INC. TBS #1 RELOCATION VAN METER INDUSTRIAL INC METERS WASTEWATER RECLAMATION AUTHORITY MAY 2023 FEES WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL FEBRUARY 2023 STATEMENT WAUKEE HARDWARE & VARIETY MARCH 2O23 STATEMENT- FD WAUKEE POWER EQUIPMENT HEDGE TRIMMER/ENGINE OIL QUARTERLY MEMBERSHIP DUES- WAUKEE ROTARY CLUB DEETS/OSBORNE/MCCLUSKEY WD DESIGNS TRIUMPH STAFF SHIRTS WEBSTER ELECTRIC CORD DROPS XENIA RURAL WATER DISTR APRIL 2023 STATEMENT *TOTAL* PAYROLL 04/14/2023 ABRAMOWITZ, LEVI $2,138.05 ADKINS, COREY 1,599.10 ADKISSON, JENNIFER 622.79 AHRENS, ELIZA 6.06 ANDERSEN, WILLIAM 50.79 ANDERSON, SARA 1,596.15 ANNIS, JEREMY 381.29 BAILEY, DILLON 7.62 BAKER, RANDY 1,842.96 BARR, LUCAS 80.35 BARR, PEYTON 84.04 BARTLING, DARREL 48.48 BATTANI, TESSA 71.11 BAUMAN, LISA 1,510.88 BECKER, CHEYANNE 1,601.88 BEDFORD, SAMANTHA 1,502.38 BEEHLER, EMILY 2,196.48 BEHRENS, HEATHER 2,653.87 BERG, KRISTINA 312.34 BERG, THOMAS 113.59 BEYER, HAYDEN 22.16 BEYERS, JENNIFER 414.11 BIRD, MITCHELL 74.81 BLACK, HUNTER 1,523.77 BLOMMESTEIN, FREDRIK 192.26 BLYTHE, ADDISON 44.32 BOETTCHER, ADDALYN 12.53 BOLEY, SHELLY 126.06 BOYD, ISAAC 1,696.45 BOYLE, GAVIN 1,697.42 BRAUER, DEVIN 27.93 BRIMEYER, REAGAN 10.16 BROWN, ANGALEA 1,606.49 BROWN, JENNIFER 2,476.37 7 287.55 1,816.99 134.75 48.23 705.00 977.00 210.00 38.34 6,803.30 557.46 124,412.60 16,741.88 19.90 818.50 405.00 1,124.63 806.52 281.96 $1, 9 74, 692.6 7 BROWN, NATHAN 2,409.92 BRUMMOND, STELLA 77.57 BRUNS, RACHEL 2,424.54 BURKHART, LINDA 3,475.28 BURKHART, MARK 22.50 BURRIER, SYDNEY 5.54 CAMPBELL, NORA 55.41 CAMPBELL, SCOTT 2,731.28 CARDWELL, AARON 488.93 CARMICHAEL, OLIVIA 30.47 CARPENTER, PAUL 1,879.08 CARROLL, CALVIN 63.72 CARROLL, JOSEPH 2,315.35 CARROLL, THOMAS 199.48 CARTMILL, TILYNNE 22.16 CHAMBERS, ADDISON 71.11 CHAMBERS, KYLE 2,614.76 CHRISTENSEN, AARON 1,551.01 CHRISTENSEN, ABAGAIL 1,515.89 CICHOSKI, KELLI 2,182.06 CLAYTON, ANISTON 123.06 CLEMEN, ANTHONY 3,194.95 COGGESHELL, LEE 1,681.02 COPPERSTONE, WESTON 16.34 CORKREAN, JENNIFER 1,760.04 COUCHMAN, LUCY 102.51 COUGHLIN, TONI 508.01 COX, BENJAMIN 331.32 CRAVEN, GAYLA 205.71 CRONE, ERIN 888.50 CROSS, JONATHAN 1,116.56 CRUTCHLEY, MADISON 30.47 CUNNINGHAM, SCOTT 3,168.95 DANIEL, COLE 1,774.54 DANIEL, MELANIE 972.21 DAVIS, NATHAN 20.32 DEBOER, MELISSA 2,658.41 DEETS, BRADLY 4,792.21 DEZEEUW, DAVID 2,483.65 DODGE, JUSTIN 1,842.93 DUCKETT, KEATON 340.76 EDWARDS, DANAE 2,165.99 EIBES, LUKE 158.38 FLEMING, HARRISON 60.95 FLUGGE-SMITH, JAMIE 1,871.58 FREDERICK, JUSTIN 2,112.05 FREDERICKSEN, BROCK 1,510.89 FREEMAN, LOGAN 11.09 FREEMAN, MATTHEW 1,683.14 FROEHLICH, WILLIAM 649.09 FYFE, JUSTIN 2,117.22 GABRIELSON, AYDEN 71.11 GABRIELSON, ELI 27.93 GALLES, ELLERIE 30.47 GAVIN, HALEY 1,121.11 GEISTKEMPER, LANDREE 27.93 GIBBS, AUSTIN 1,401.45 GIBSON IV, WILLIAM 2,005.80 8 GILCHRIST, NICHOLAS 1,434.30 GITZEN, ROBERT 3,164.51 GOINS, ANDREA 2,460.97 GRISHAM, HAYDEN 48.25 GUESS, KATHRYN 2,413.31 HABGOOD, FINLEY 6.47 HACKETT, MICHAEL 1,462.62 HANSEN, CAMERON 157.30 HANSON, LAURA 1,793.32 HANSON, MITCHELL 525.88 HAUGH, BRODY 68.57 HEIMANN, RONALD 1,947.94 HEINEMANN, JACOB 86.58 HENTGES, ERIC 1,752.27 HILGENBERG, ADAM 2,393.53 HILL, JOHN 54.95 HIPPLER, KAYLEN 68.57 HOGBONOUTO, TOLIDJI 1,671.04 HOLMES, HOLLY 1,649.32 HOPKINS, JERI 60.03 HUSTED, TROY 2,043.80 HUTTON, JOSHUA 2,678.96 JACKSON, COLE 1,814.44 JERMIER, BRENDA 307.77 JERMIER, MATTHEW 3,372.53 JOHNSON, WYATT 1,522.68 KAMMERER, EMMILY 741.36 KAPPOS, SARA 2,994.19 KASS, ANDREW 2,871.96 KASZINSKI, BRETT 631.90 KAUTZ, STEPHEN 166.69 KELLER, CHRISTOPHER 2,012.47 KICKBUSH, CHRISTOPHER 1,970.39 KILKER, KARSEN 27.93 KLEINWOLTERINK, COLE 2,371.48 KLEVER, JUDY 897.83 KNEPPER, AARON 92.53 KNUDSEN, DYLAN 2,309.06 KNUST, DANIEL 1,783.80 KOESTER, RUDY 3,723.87 KOSTECKI, BROOKE 638.49 KREKLAU, ROBERT 509.20 KUHLES, KAMRYN 681.54 KUHLMAN, TERESA 255.35 LACKEY, JAMIE 805.12 LANDE, HATTIE 132.98 LANDE, RACHELE 39.00 LARSON, KENNETH 644.45 LARSON, KRISTINE 2,983.58 LAUGHRIDGE, DANIEL 1,927.04 LE, SON 3,397.60 LEMKE, NEIL 1,722.54 LEVSEN, BRYAN 2,087.89 LEWIS, CLINTON 1,279.62 LINDSAY, MICHELLE 1,878.53 LOCKHART, MEGAN 720.30 LOVETINSKY, TRACY 1,841.43 LYNCH, JEREMY 1,413.92 9 LYON, KAYDIN 11.09 MADDEN, CADE 33.25 MADDEN, ELLIE 27.93 MANNING, GRAYSON 7.62 MANNING, JOSHUA 2,182.77 MAREAN, JOSHUA 1,465.65 MAREK, JAMES 2,106.26 MARRIOTT, REID 48.48 MARSHALL, CRAIG 174.08 MARUSKA, CALEE 68.57 MCCLUSKEY, ERIC 3,504.55 MCKAY, AIDAN 158.38 MEADER, LISA 156.01 MEEKER, BRYCE 1,514.06 MELLENCAMP, JEFFREY 3,084.71 METTEE, WILLIAM 2,042.13 MINIKUS, JOSHUA 1,937.61 MOORE, KASSIDY 27.93 MORAVEC, CODY 1,912.04 MORRIS, ASHLEY 1,794.77 MURRA, BRIAN 2,216.35 MURRAY, JACK 2,546.35 NEWBURY, NICHOLAS 1,873.46 NGUYEN, SOPHIE 48.25 NICHOLS, ANDREW 1,983.03 NUSS, LYDIA 48.25 OHMSTEDE, LUIS 1,343.57 OLDHAM, JAMES 1,830.94 OLSASKY, JOHN 847.67 OLSON, ELIZABETH 144.07 OSBORN, RYAN 168.93 OSBORN, SARAH 1,862.73 OSBORNE, NICHOLAS 2,759.73 OSTRING, KATHLEEN 1,982.51 PARISH, TONJA 1,616.71 PATTERSON, KEVIN 1,692.63 PAYNE, THOMAS 1,756.85 PERKINS, JACOB 1,939.42 PETERSEN, ANNABELLE 50.79 PETERSON, GRACE 68.57 PETTIT, BRANDON 2,991.69 PIETERS, GWYNETH 58.18 PIZINGER, JAMES 1,527.77 PORTER, NICKOLAS 703.53 PORTZ, ADDISON 11.09 PURVIS, KATHRYN 1,501.34 QUAM, BRADLEY 1,725.79 RASH, KYLE 126.06 RASH, RONALD 2,269.43 RATCLIFF, SAMUEL 68.57 RETTENMEIER, ALEC 313.44 RICHARDSON, DACE 1,364.90 RICHARDSON, ELIZABETH 1,908.30 RIEDELL, ANDREW 60.95 RISINGER, GEORGE 330.15 ROBBINS, CORBY 2,267.17 ROBINSON, CLINT 4,061.92 ROBINSON, NATHANIEL 176.25 10 ROSENOW, MELANIE 809.05 ROTH, TITO 1,617.65 ROTSCHAFER, CARMEN 1,517.54 ROYER, TIMOTHY 3,140.68 RUSHER, LUCIUS 2,568.16 SABUS, JACOB 141.07 SCANLAN, NATHAN 150.06 SCHAUFENBUEL, KARI 1,303.03 SCHENDEL, TATE 30.47 SCHLECHTER, JASON 207.10 SCHMIDT, NYAH 57.02 SCHNEIDER, SIENNA 77.57 SCHUETT, REBECCA 2,784.76 SCHULER, GRACE 74.81 SCHULTZ, JEFFREY 1,683.82 SCHULTZ, MADDOX 71.11 SEDDON, JOSH 2,146.65 SEELY, AUSTEN 556.10 SHAFFER, CHET 2,085.27 SHELTON, MAISY 30.47 SHERIDAN, ISABELLA 282.50 SHIELDS, JOHN 1,803.38 SLYCORD, JASON 1,955.75 SMITH, BLAKE 1,785.95 SMITH, SINJIN 158.38 SMOLIK, MEGAN 1,571.47 SNOW, SUSAN 138.80 SOFEN, NATASHA 34.42 SORENSEN, EMILIE 24.01 SPOSETO, CADEN 474.45 SPOSETO, MACKENZIE 3,116.65 SPRAGUE, DALLIN 69.04 STANISH, LAURA 1,696.66 STEENHARD, ABIGAIL 27.93 STEENHARD, BRADEN 71.11 STEINKE, KURT 1,139.76 STEPHENS, CLINT 589.03 STEPHENSON, ELISE 5.08 STEWARD, ERIC 1,962.10 STIFEL, DALTON 1,892.98 STORM, HARPER 71.11 STORM, PRESTON 71.11 STOTZ, MELISSA 1,165.11 SUTTON, STEFANIE 255.11 TALAMANTEZ, HALEY 1,922.85 TAYLOR, CHRISTINA 141.39 TAYLOR, PILAR 44.32 TAYLOR, RILEY 52.64 THAYER, CHANDLER 2,556.12 THIES, ROBERT 85.20 TIETZ, COLE 81.04 TOPE, ZACHARY 81.04 TOWNSEND, MCKENNA 1,699.79 TRENT, JARED 557.26 TRILK, BRYCE 81.04 TYSDAL, THOMAS 3,206.43 VAN ERDEWYK, RACHEL 1,697.14 VANDEKAMP, JOSHUA 2,400.59 11 VELDE, HALLE 279.13 VENTO, NICHOLAS 1,433.80 VINYARD, JOSEPH 66.03 VIZCARRA, RICARDO 1,690.06 VOLLMECKE, ISAAC 151.91 WARMAN, THOMAS 25.85 WEBER, BRIAN 1,248.42 WERTS, DANIEL 2,164.25 WESTON STOLL, KERI 1,955.29 WHITE, JASON 1,610.56 WIGGINS, MATHEW 2,625.06 WILLIAMS, SUSAN 2,045.75 WISE, NATHAN 2,634.10 WOOD, DANIEL 604.98 WRIGHT, MICHAEL 2,138.85 YOUNG, AUGUST 66.03 YOUNG, DAWN 1,381.99 YOUNG, JOHNATHAN 2,031.30 YOUSO, ANTHONY 1,433.07 ZIEGEMEIER, MAXWELL 77.57 `TOTAL' $330, 224.07 B. Consideration of approval of City Council Minutes of 04/03/2023 Regular Meeting, 04/10/2023 Special Meeting C. Consideration of approval of 8-month Class C Retail Alcohol License with Outdoor Service privilege for Underdogs, Inc., d/b/a Mullets [890 SE Olson Drive], pending approved temporary site use permit D. Consideration of approval of a resolution approving temporary parking along SE Booth Avenue from S. Warrior Lane east to its terminus on May 13, 2023, for the Waukee Firefighters Association Pancake Breakfast (Resolution #2023-154) E. Consideration of approval of a resolution approving the use of Triangle Park and the temporary closing of certain public streets for the 2023 Farmers Market (Resolution #2023-155) F. Consideration of approval of receipt and file of the purchase of a 2023 Chevrolet 1500 Crew Cab truck via Iowa Department of Transportation Bidding from Karl Chevrolet of Ankeny, IA, in the amount of $40,040.70 [Waukee Parks & Recreation Department] G. Contracts, Agreements: 1. Consideration of approval of a resolution approving Facilities Reimbursement Agreement, Waukee No. 2 Station Rebuild to Unregulated Station [Northern Natural Gas Company] (Resolution #2023-156) 2. Consideration of approval of a resolution approving Master Services Agreement between City of Waukee and CivicServe [Waukee Economic Development Department] (Resolution #2023-157) H. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Change Order No. 2 to Bergstrom Construction, Inc., for the Waukee City Hall Security Upgrades Project, increasing the contract in the amount $2,997.00 2. Consideration of approval of Payment Estimate No. 3 to Bergstrom Construction, Inc., for the Waukee City Hall Security Upgrades Project in the amount of $40,418.70 3. Consideration of approval of Payment Estimate No. 15 to Core Construction Services, LLC, for the Waukee Public Works Site Expansion Phase 1 Project in the amount of $48,179.16 4. Consideration of approval of Change Order No. 3 to WRH, Inc., for the Lift Station No. 2 Rehabilitation Project, increasing the contract in the amount of $11,435.35 5. Consideration of approval of Payment Estimate No. 8 to WRH, Inc., for the Lift Station No. 2 Rehabilitation Project in the amount of $132,281.31 6. Consideration of approval of Payment Estimate No. 7 to Rognes Corporation for the West Area Trunk Sewer Extension Phase 2 Project in the amount of $297,682.86 7. Consideration of approval of Payment Estimate No. 1 to S.J. Louis Construction, Inc., for the NE Outfall Sewer Project in the amount of $120,695.79 8. Consideration of approval of Payment Estimate No. 2 to Concrete Technologies, Inc., for the NW Douglas Parkway Grade, Partial Pave and JUT Project in the amount of $3,151.15 9. Consideration of approval of Payment Estimate No. 16 to Concrete Technologies, Inc., for the Ute Avenue and Ashworth Road Intersection Project in the amount of $17,135.48 10. Consideration of approval of Payment Estimate No. 12 to Absolute Concrete Construction, Inc., for the Warrior Lane Improvements Phase 2 Project in the amount of $14,297.97 11. Consideration of approval of Payment Estimate No. 11/release of retainage to Larson Construction, Co., Inc., for the Triumph Park Fishing Pier Project in the amount of $30,500.00 12 12. Consideration of approval of a resolution accepting public improvements [Ashley Acres Plat 2] (Resolution #2023-158) 13. Consideration of approval of a resolution accepting public improvements [Ashley Acres Plat 3] (Resolution #2023-159) I. Consideration of approval of a resolution approving and adopting the City of Waukee Small Business Attraction Action Plan (Resolution #2023-160) J. Consideration of approval of a resolution approving various Agreements Concerning Construction of Fence (Resolution #2023-161) 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 92, Water Rates, by amending Section 92.02, Water Rates, as specified; by amending Section 92.04, Irrigation Water Rates, as specified; and by amending Section 92.07, Service Discontinued, by amending Subsection 92.07(2), Notice to Landlords [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester briefly reviewed the proposed rate changes. 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 98, Sewer Service Charges, by amending Section 98.01, Sewer Service Charges Required, as specified [introduction; first reading] — Council Member Sinclair introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Crone. Public Works Director/City Engineer Koester briefly reviewed the proposed rate changes. 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 100, Stormwater Management Utility, by amending Section 100.05, Stormwater Service Rates and Charges, as specified [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester briefly reviewed the proposed rate changes. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 5) Ordinance: Consideration of approval of an ordinance to amend Chapter 106, Collection of Solid Waste, by amending Section 106.10, Collection Charges, as specified [introduction; first reading] — Council Member Sinclair introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Crone. Public Works Director/City Engineer Koester briefly reviewed the proposed rate changes. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 6) Ordinance: Consideration of approval of an ordinance to amend Chapter 110, Natural Gas Service Rates and Charges, by amending Section 110.02, Monthly Rates, as specified [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester noted that the proposed rate changes reflected a utility rate study by a consultant. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 7) Ordinance: Consideration of approval of an ordinance to amend Chapter 68, Parking Regulations, by repealing and replacing Section 68.13, Parking Restrictions in Residential Districts [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 Sinclair. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3070) 8) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Regulations, District Regulations, Waukee, Iowa, by adding consumer fireworks sales as a permitted use to commercial zoning districts [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 13 Member Crone. Community Development Director Kass stated that the proposed ordinance would bring City code into compliance with state law. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3071) 9) Resolution: Consideration of approval of a resolution approving final plat for KeeTown Loop Plat 3 — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator DeBoer reviewed the proposed lot subdivision. Council Member Bottenberg asked if there were any known users; Ms. DeBoer replied in the negative, adding that the next council action item was for a site plan for one of the two lots proposed. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-162) 10) Resolution: Consideration of approval of a resolution approving site plan for KeeTown Loop — R1 [2856 Grand Prairie Parkway] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Planning Coordinator DeBoer reviewed a proposed multi -tenant, single story commercial building, site ingress/egress and exterior building elevations. She added that tenants are not known at this time. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-163) 11) Resolution: Consideration of approval of a resolution approving extension of site plan for Fareway Stratford Crossing [350 NW 1011 Street] — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Community Development Director Kass noted that the site plan was initially approved by council nearly one year ago. The applicant intends to build in the 2024 construction season. There are no changes to the site plan approved in 2022. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-164) (J) Reports — Report made by City Administrator Deets. Council Member Sinclair moved to adjourn; seconded by Council Member Crone. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:14 p.m. Attest: k&U�440. h)lu� Rebecca D. Schuett, City Clerk R. Chaffs Bottenberg, Mayor Pro Tern 14