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HomeMy WebLinkAbout2023-06-19 Regular Minutes► Aff fi-44 V/aukee r. `f Wl THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES June 19, 2023 (A) Call to Order — The regular meeting of the Waukee City Council was called to order by Mayor Clarke at 5:30 p.m. at Waukee City Hall, 230 W. Hickman Rd. and electronically via Zoom. (B) Pledge of Allegiance (C) Roll Call — The following members were present: Mayor Courtney Clarke; Council Members Chris Crone, Larry R. Lyon, Anna Bergman Pierce (electronically), Ben Sinclair. Absent: Council Member R. Charles Bottenberg. Also in attendance: City Administrator Brad Deets, Assistant City Administrator Nick Osborne, Finance Director Linda Burkhart, Community Development Director Andy Kass, 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 (electronically), Police Officer Corby Robbins, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum (E) Agenda Approval — Council Member Sinclair moved to approve the agenda; seconded by Council Member Lyon. 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 165.19, Zoning Regulations, Definitions and General Regulations, Solar Energy Systems Waukee, Iowa by adding provisions for Ground Mounted Solar Energy Systems in Residential Districts — 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 briefly reviewed the proposed ordinance that would allow ground mounted solar panels in A-1, AR and R-1 zoning districts. He reviewed proposed maximum heights, minimum lot size and location restrictions. Council Member Sinclair asked if lots were required to have a home on them and not just solar panels; Mr. Kass replied that the panels would be an accessory us to a principal permitted use only. No comments were made by the public in attendance. (H) Public Hearing Action Items: 1) Ordinance: Consideration of approval of on an ordinance to amend Chapter 165.19, Zoning Regulations, Definitions and General Regulations, Solar Energy Systems Waukee, Iowa by adding provisions for Ground Mounted Solar Energy Systems in Residential Districts [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Lyon. Council Member Lyon asked if there had been any requests for ground mounted solar panels for lots that meet the proposed requirements; Mr. Kass replied in the affirmative, adding that a very small number of lots in Waukee would meet the requirements. He clarified that roof mounted solar panels are still allowed in most residential zoning districts. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (1) Action Items: 1) Consent Agenda: Council Member Lyon moved to approve the Consent Agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. A. Consideration of approval of 06/19/2023 Bill List; 06/09/2023 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) 06/09/2023 FY 2023 Fund Recap: Expenditures Budgeted Year To Date 010 General Fund 011 General Fund-Hotel/Motel Tax 060 Road Use Tax Fund 070 Firemen's Association 080 Library Foundation 085 Asset Forfeitures 110 Debt Service Fund 111 Special Assessments Fund 120 North Residential TIF 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' $23,160,570 60,000 3,716,385 8,999,620 247,572 568,106 45,000 2,953,006 493,672 2,500 93,000 176,800 3,000,000 1,219,219 27,569,941 11,598,356 21, 008, 526 15, 746,130 4,502,900 505,560 1,821,850 729,605 $18,872,396 55,722 3,179,961 200 8,784,361 403 32,333 762,424 2,139 55,337 3,783 7,505 7,583 9,201 21,446,553 5,606,315 10,592,567 12,020,915 2,119,735 454,040 1,828,986 574,468 $1,868,336.40 439,200.77 218.00 180, 564.60 6,877.90 387,110.97 `TOTAL' $2, 882, 308.64 Revenues Budaeted Year To Date $23,445,485 $17,162,828 155,000 148,477 3,074,500 2,738,200 - 3,422 10,861,534 6,451,657 - 27,915 304,800.00 299,333 994,700 4,126 1,687,500 2,534,637 3,294,900 3,157,031 727,000 738,293 120,400 100,442 3,356,365 3,379,411 5,425,000 5,270,545 585,000 597,182 19,192,600 15,501,309 - 365 11,523,930 10,765,150 11,160, 900 10, 507, 930 - 26,724 - 1,844 - 6,468 12, 659, 000 12,462, 530 1,577,000 1,488,498 501,400 502,902 1,699,500 1,520,642 808,000 905,892 - 7,550 $128,218,318 $86,416,926 1 $113,154,514 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 05/15/2023 ANDERSON, RYAN P UTILITY REFUND BAIRES, BRITTANY UTILITY REFUND PREZI PRESENTATION SOFTWARE BANK OF AMERICA ANNUAL RENEWAL $96, 311, 304 $27.13 67.40 180.00 2 BASSIS, VLADIMIR UTILITY REFUND 43.63 BOWLER, ALEX J UTILITY REFUND 79.28 BROWN, CHRIS G UTILITY REFUND 72.39 BULLOCK, RAYSHAUN UTILITY REFUND 35.68 BYERS, SARA J UTILITY REFUND 39.89 CHARTER BANK 2019C PRINCIPAL/INTEREST 12,165.79 CITY OF WAUKEE STD INSURANCE PREMIUM 2,243.27 DOLL DISTRIBUTING LLC BEER DELIVERY 1,502.35 DUSHANE, KENDRA A UTILITY REFUND 25.27 EFTPS FICA TAX WITHHOLDING 134,062.07 ERICKSON, LAUREN UTILITY REFUND 23.35 FENLON, RILEY UTILITY REFUND 64.44 FICCOLA, ANNEKE J UTILITY REFUND 44.17 FLOYD, HUNTER D UTILITY REFUND 52.14 FURRY, ADDISON W UTILITY REFUND 100.00 GRANT, ANN M UTILITY REFUND 31.00 HUSS, TRENT UTILITY REFUND 48.40 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 15,688.95 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 2,243.70 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 547.27 INTEREST ON WAGE ADJUSTMENT IPERS FOR T HOGBONOUTO 28.13 ISOLVED BENEFIT SERVICES INC SECTION 125 MEDICAL DEDUCTIONS 8,596.84 JANSEN, KC J UTILITY REFUND 82.40 JAQUES H&D REAL ESATE LLC UTILITY REFUND 100.00 JOHNSON, ASHLEY UTILITY REFUND 100.00 JOYNES, BRITENEE T UTILITY REFUND 87.40 JUMAN, LEEMUE UTILITY REFUND 109.83 KC KETTLESTONE L.C. FY23 DEVELOPER REBATE 338,420.53 KEOUGH, JENNIFER A UTILITY REFUND 618.45 KINNEY, KENIELLE D UTILITY REFUND 320.37 KUTTLER, LORI L UTILITY REFUND 100.00 LARSON CONSTRUCTION CO UTILITY REFUND 509.00 LAST, ROBERT UTILITY REFUND 17.45 LEBARON, MARCO DELGADO UTILITY REFUND 53.52 LY, NHUT T UTILITY REFUND 33.37 LYN CIRCLE UTILITY REFUND 51.25 MACE, LUKE N UTILITY REFUND 67.40 MAHLSTEDT, MARK A UTILITY REFUND 44.15 MCCOLLOUGH, KAILEY L UTILITY REFUND 100.00 MCDONALD, COLE M UTILITY REFUND 25.00 NIEUWENHUIS, JORDAN K UTILITY REFUND 67.40 NO LAWN LEFT BEHIND UTILITY REFUND 2,064.54 PETERSEN, EMILY A UTILITY REFUND 67.40 RAY, JAYSON L UTILITY REFUND 29.34 RECOR PROPERTIES UTILITY REFUND 459.36 ROHRER, LORI A UTILITY REFUND 67.40 RUSHING, MEGAN N UTILITY REFUND 64.44 SASS, TYLER J UTILITY REFUND 93.59 SCHULER, DAVE UTILITY REFUND 216.23 SEYMOUR, COLLIN B UTILITY REFUND 64.44 SHEARER, ANNA E UTILITY REFUND 26.25 SMITH, MELISSA MARY UTILITY REFUND 161.31 SOUMETHO, LENA T UTILITY REFUND 30.37 SPINDEN, MATTHEW L UTILITY REFUND 81.84 STUFFLEBEAM, LOGAN A UTILITY REFUND 69.09 SUGAR CREEK GOLF COURSE GOLF LEAGUE PRIZES 218.00 TONELLI, SAMANTHA A UTILITY REFUND 4.31 3 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 19,398.07 US POSTAL SERVICE MAY 2023 REGULAR BILLS 3,518.41 VASKE, BROOKLYN M UTILITY REFUND 32.16 WAGENHAUSER, AUSTIN J UTILITY REFUND 85.90 WALLACE, CONNOR D UTILITY REFUND 18.77 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 13,874.99 WEST BANK 2016A PRINCIPAL/INTEREST 67,295.00 *TOTAL* $626, 861.2 7 UNPAID BILLS PRESENTED FOR APPROVAL 06/19/2023 # 1 LAWN CARE AND LANDSCAPING LLC MOWING $3,743.75 PAY EST #14 WARRIOR LANE IMP ABSOLUTE CONCRETE INC PHASE 2 50,332.60 ACCESS SYSTEMS LEASING COPIER LEASE 118.45 AHLERS & COONEY PC 2023 SRF LOAN FEES 29,152.00 AIA CORPORATION EMBROIDERED PATCHES 788.41 ALICIA BASSETT KIDS YOGA CAMP 612.00 ALL IOWA POOL SPLASH PAD CHEMICALS 392.64 FIRST AID WIPES/CANDY/MARKERS/SUNSCREEN AMAZON.COM /BACKPACK 3,332.73 PUBLIC SAFETY SYSTEM AMERICAN ALARMS SERVICE/INSPECTION 4/23- 3/24 3,598.32 JUNE 2023 STATEMENT/SPRING ANKENY SANITATION INC. CLEAN --UP 158,720.42 ARNOLD MOTOR SUPPLY STABILIZER BAR LINK KIT 109.72 ASHLEY NEGRETE REFUND - FOX CREEK PARK SHELTER 90.00 ATLANTIC BOTTLING CO CITY HALL POP MACHINE 38.04 YOUTH T-BALL BACKGROUND BACKGROUND INVESTIGATION BUREAU LLC CHECKS 549.10 BAX SALES INC WASHERS/DRILL BITS 447.42 BAYCOM INC VEHICLE KEYBOARD TRAYS 711.00 BDI SIGNS BUSINESS DESIGNS INC PARK SIGNS AND STICKERS 865.00 BIG GREEN UMBRELLA MEDIA INC MAY 2023 WAUKEE LIVING 1,759.80 BLANK PARK ZOO ADVENTURE PASS 700.00 BOOT BARN INC BOOTS- KNUDSEN 143.99 FY23 JAN '23- MAR '23 28E QUARTERLY BRAVO GREATER DES MOINES CONTRIBUTION 8,438.09 BRICK GENTRY BOWERS SWARTZ MAY 2023 STATEMENT 13,500.00 BULLZEYE INC CLEANING SERVICES - PD 1,670.44 PAY EST #1 HEART OF WARRIOR CALIBER CONCRETE LLC TRAIL WEST EXT 81,083.21 CALLAWAY GOLF HATS 94.50 HAND SOAP/AIR FRESHENER/TOILET CAPITAL SANITARY SUPPLY PAPER 893.88 ADULT SOFTBALL UMPIRES SUMMER CENTRAL IOWA OFFICIALS 2023 1,330.00 CERTIFIED LABRATORIES DIESEL EXHAUST FLUID 768.95 CHELSEA SODA GOLF YOUTH GOLF CAMP 600.00 CHICK-FIL-A TRIUMPH PARK CHICK-FIL-A ORDER 2,868.75 CINTAS CORPORATION FIRST AID KIT SUPPLIES 143.56 CITY OF DES MOINES MAR 2023 CONTRACT HAULERS 71.53 CITY OF WAUKEE MAY 2023 STATEMENT 9,927.82 APR 2023 LITE AVE & ASHWORTH RD CITY OF WAUKEE - AR INTERSECTION IMRPVS 14,175.00 CITY OF WEST DES MOINES JUNE 2023 WESTCOM 59,318.20 CLAYTON ENERGY CORPORATION MAY 2023 RESERVATION 82,542.07 CLUBPROCURE ANNUAL DUES 250.00 PAY EST #3 - NW DOUGLAS PKWY CONCRETE TECHNOLOGIES INC GRADE/PAVE/JUT 507,643.53 4 CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES INC CORE CONSTRUCTION SERVICES LLC CRYSTAL CLEAR BOTTLED WATER CYPRESS SOLUTIONS INC D & K PRODUCT INC. DAVIS EQUIPMENT CORPORATION DES MOINES REGISTER MEDIA DES MOINES STEEL FENCE DES MOINES WATER WORKS DIRECTV DOG WASTE DEPOT DOLL DISTRIBUTING LLC ELDER CORPORATION - CIP FAREWAY STORES INC. FASTENAL COMPANY FOTH INFRASTRUCTURE & ENVIRONMENT LLC FRUSA EMS GALLS LLC GATEHOUSE MEDIA IOWA HOLDINGS GENERAL TRAFFIC CONTROLS INC. GENUS LANDSCAPE ARCHITECTS GINA CAMPOS GRAINGER PARTS HEARTLAND CO-OP INDUSTRIAL SALES COMPANY INC- WF INGRAM LIBRARY SERVICES INTERSTATE ALL BATTERY CENTER IOWA BEVERAGE SYSTEMS INC IOWA COUNTY ATTORNEYS ASSOCIATION IOWA PRISON INDUSTRIES IOWA SIGNAL INC IOWA STATE UNIVERSITY ISOLVED BENEFIT SERVICES INC J & K CONTRACTING LLC JERICO SERVICES INC JOHN'S TREE SERVICE INC. KARLCHEVROLET KING'S MATERIAL INC KONICA MINOLTA BUSINESS SOLUTIONS USA INC KOONS GAS MEASUREMENT LIBERTY READY MIX LIBERTY TIRE RECYCLING LLC LIFETIME ATHLETIC LOGAN CONTRACTORS SUPPLY INC LOOPUP LYLE SUMEK ASSOCIATES INC MARK STUCHEL INC. MAY 2023 STATEMENT- PUBLIC WORKS PAY EST #17 PUBLIC WORKS SITE EXPANSION PHASE 1 WATER CTM - ONE/CABLES/WINDSHIELD MOUNT FERTILIZER DAVIS EQUIPMENT MAY 2023 STATEMENT DUGOUT GATES MAY 2023 STATEMENT MAY 2023 STATEMENT- PUBLIC WORKS DOG WASTE BAGS BEER DELIVERY PAY EST #1 STRATFORD CROSSING PARK TRIUMPH PARK CONCESSION SUPPLIES SAFETY GLASSES/SAFETY VESTS/GLOVES T AVENUE CORRIDOR IMPROVEMENTS MAY 2023 AMBULANCE BILLING NEW HIRE UNIFORM MAY 2023 STATEMENT BATTERIES, HARNESS, GEN PLUG STRATFORD CROSSING PARK MINI SLUGGERS T-SHIRTS LINE MARKING PAINT MAY 2023 STATEMENT- PARKS POLYBALL VALVE BOOKS BATTERY BEER DELIVERY IA ACTS OF INTEREST REGISTRATION STREET SIGNS PAY EST #2 KETTLESTONE AREA TRAFFIC SIGNALS SUMMER PROGRAM MAY '23 PEPM FEES PAY EST #6 (FINAL) LWC TRUNK SEWER EXT PHS 5 DUST CONTROL ASH TREE REMOVAL- WINDFIELD PARK 2022 CHEVY TAHOE 2292 MULCH MAY 2023 COPIER/PRINTER LEASE & MAINTENANCE METERS CONCRETE TIRE DROP-OFF SUMMER TENNIS/PICKLEBALL CLASSES SESSION 1 SAND BAGS/LUMBER/WIRE TIES/SCREWS MAY 2023 STATEMENT 2023 STRATEGIC PLANNING DEEP IMPACT SOCKET 1.362.42 502, 366.82 112.88 488.33 7,533.88 397.42 105.29 2,910.00 496,966.38 143.49 388.90 2,160.30 576, 738.33 158.20 137.10 141, 348.66 2,688.53 3,845.12 3,037.50 10, 366.00 5,560.00 2,634.90 83.52 1,855.87 2,412.50 2,219.39 91.90 2,855.05 300.00 3,767.87 315,442.67 436.25 618.35 8,312.50 1,755.00 2,600.00 58,951.79 437.66 491.11 3,793.00 4,930.00 453.70 4,696.80 800.47 0.89 25,547.63 38.00 5 REFUND - MATTHEW WHEELER (RUN MATTHEW WHEELER WKEFD21-0000875) 825.00 MCFARLAND CLINIC PC DRUG SCREENS 83.00 FERTILIZER/HOSE MENARDS NOZZLE/BROOM/SOIL 267.59 MERCY CLINICS OCCUPATIONAL MEDICINE CLINIC EMPLOYEE PHYSICALS 6,916.00 MIDWEST BREATHING AIR LLC QUARTERLY AIR TEST 1,131.05 MAY 2023 STATEMENT- PUBLIC MI -FIBER LLC SAFETY 909.15 MOTOROLA SOLUTIONS INC RADIO 5,560.99 PAY EST #2 2023 ADA SIDEWALK MPS ENGINEERS PC IMPROVEMENTS 13,366.11 MTI DISTRIBUTING FRONT PANEL 53.74 MUNICIPAL SUPPLY INC. METERS 40,029.66 MUTUAL OF OMAHA JUN '23 LIFE & DISABILITY PREMIUM 6,928.22 NAPA AUTO PARTS STORE CHARGER/MAINTAINERS 124.14 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES- LIBRARY 3,874.66 NOVOTX LLC ELEMENTS XS ANNUAL MAINTENANCE 11,250.00 NYEMASTER GOODE CONFLICT OF INTEREST RESEARCH 5,781.00 TISSUES/PAPER TOWELS/POST- OFFICE DEPOT ITS/COFFEE/TAPE 1,162.33 O'HALLORAN INTERNATIONAL INC. TENSIONER ASSY BELT 238.47 PAY EST #2 SOUTHFORK DRIVE ON TRACK CONSTRUCTION LLC CULVERT REPAIRS 44,173.58 OPN ARCHITECTS INC PUBLIC SAFETY PROJECT 373,304.38 ORKIN PEST CONTROL PEST CONTROL- TRIUMPH PARK 389.98 OVERDRIVE INC EBOOKS 944.49 P & W GOLF SUPPLY LLC TOKENS 469.33 CISM INDIVIDUAL/GRIN GROUP PEER SUPPORT FOUNDATION TRAINING 350.00 PEPSI POPIWATER 8,678.39 QUARTERLY LEASE OF DIGITAL PITNEY BOWES MAILINGS 2,690.61 FUEL PADDLE GRINDER, BATTERY, PLUMB SUPPLY COMPANY TOOLS 783.29 POLK COUNTY TREASURER BLOOD DRAWS 150.00 PORTABLE TOILET SERVICE- SUGAR PORTABLE PRO INC CREEK 360.00 REGAL UNDERGROUND CONSTRUCTION INC. DIRECTIONAL BORE GAS SERVICE 1,050.00 WEED CONTROL- GRAND PRAIRIE RJ LAWN SERVICE INC PKWY 4,234.00 PAY EST #9 WEST AREA TRUNK ROGNES CORPORATION SEWER PHASE 2 66,910.73 RYAN COMPANIES US INC PUBLIC SAFETY PROJECT 28,084.90 PAY EST #3 NORTHEAST OUTFALL S.J. LOUIS CONTRUCTION INC SEWER 533,844.99 SHI INTERNATIONAL CORP IPAD MINIS 774.00 HEART OF WARRIOR TRAIL PARK AND SHIVE HATTERY INC. AMENITIES 7,000.00 SIMMERING-CORY INC APRIL 2023 SUPPLEMENT 717.00 SPLAW PROPERTIES LLC JUNE 2023 ANNEX LEASE 4,504.83 SPRAYER SPECIALTIES INC 12VDC PUMP 288.26 STAPLES BUSINESS CREDIT TOILET PAPER/PAPER TOWELS 397.71 STIVERS FORD BRAKE PADS/ROTORS 346.31 WINDFIELD PARK SHELTER STRAUSS SAFE AND LOCK CO HARDWARE 173.94 STUART C IRBY CO METER BYPASS SYSTEM 2,953.04 SYSCO IOWA INC TRIUMPH PARK FOOD ORDER 16,473.53 TAYLOR MADE GOLF COMPANY GOLF BALLS 719.52 WEST AREA TRUNK SEWER TEAM SERVICES INC EXTENSION PHASE 2 5,002.44 6 THORPE CONTRACTING LLC PUBLIC SAFETY PROJECT 14,785.00 TRAFFIC CONTROL CORPORATION CABINET PM TRAINING 950.00 TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS INC TLO ACCESS 90.20 TREASURER STATE OF IOWA MAY '23 WATER EXCISE TAX 33,263.19 TREASURER STATE OF IOWA MAY '23 SEWER SALES TAXES 4,919.89 TREASURER STATE OF IOWA MAY'23 GAS SALES TAXES 8,145.66 TREASURER STATE OF IOWA MAY '23 GOLF COURSE SALES TAXES 6,274.51 TREASURER STATE OF IOWA MAY '23 PARKS & REC SALES TAXES 2,605.53 TREASURER STATE OF IOWA MAY '23 STORM WATER SALES TAXES 2,522.24 TRUGREEN FERTILIZER 855.26 PROJECT ACCOUNTING/SIGNATURES/BUSINESS TYLER TECHNOLOGIES INC LICENSE 3,673.57 ULINE PALLET RACKS 11,463.79 UNIVERSAL PRINTING SERVICES MAY 2023 STATEMENT INSERT 967.68 UNPLUGGED WIRELESS RADIO REPAIR 740.00 UPHDM OCCUPATIONAL MEDICINE PRE -EMPLOYMENT DRUG SCREENS 1,035.00 TARGET WAUKEE TOWNE UTILITY SAFETY AND DESIGN INC. CENTER/PRAIRIE CROSSING RETAIL 1,265.00 FILTER GREEN/PARTS WASHER VALLEY ENVIRONMENTAL SERVICES LLC MONTHLY SERVICE FEE 188.00 VAN -WALL EQUIPMENT INC HOLDER/REARVIEW/ANTENNAS 466.22 WAUKEE BOUNDARY LEGAL VEENSTRA & KIMM INC DESCRIPTION 3,843.32 WASH -ECLAIR WINDOW CLEANING 42.00 APRIL 2023 STATEMENT- PARKS & WAUKEE HARDWARE & VARIETY REC 865.94 INSTALL BRAKE CABLES AND WAUKEE POWER EQUIPMENT DAMPERS 978.89 WEED MAN LAWN CARE PEDDLERS PERMIT REFUND 600.00 WHKS & COMPANY NW SUNRISE DR CULVERT DESIGN 546.00 WORLDWIDE EXPRESS SHIPPING 43.92 PAY EST #10 LIFT STATION NO 2 WRH INC REHABILITATION 79,555.28 XENIA RURAL WATER DISTR JUNE 2023 STATEMENT 296.01 'TOTAL" $4, 631,119.75 PAYROLL 06/09/2023 ABRAMOWITZ, LEVI $2,481.15 ADKINS, COREY 1,916.64 ADKISSON, JENNIFER 517.09 AHRENS, ELIZA 14.56 ALDRIDGE, CAEL 100.43 ANDERSON, SARA 1,700.05 ANNIS, JEREMY 285.97 BADEAUX, LILY 87.04 BAILEY, DILLON 66.03 BAKER, DAVID 472.84 BAKER, RANDY 1,966.40 BARBER, WESTON 41.56 BARR, LUCAS 202.24 BARR, PEYTON 231.10 BARTHOLOMEW, TREVOR 111.75 BARTLING, DARREL 51.72 BATTANI, TESSA 40.63 BAUMAN, LISA 1,444.96 BECKER, CHEYANNE 1,891.69 BEDFORD, SAMANTHA 1,546.68 BEEHLER, EMILY 2,091.74 7 BEHRENS, HEATHER 2,834.67 BELDEN, DREW 945.66 BELTRAME, CORINNE 1,673.95 BERG, THOMAS 144.07 BEYER, HAYDEN 141.29 BIEKER, RACHEL 492.24 BIRD, MITCHELL 177.32 BLACK, HUNTER 1,452.71 BLOMMESTEIN, FREDRIK 384.53 BLYTHE, ADDISON 69.26 BOETTCHER, ADDALYN 6.49 BOLEY, SHELLY 19.40 BOYD, ISAAC 1,696.45 BOYLE, GAVIN 2,165.38 BRAET, DOMINIC 221.64 BRAUER, DEVIN 152.38 BRIMEYER, REAGAN 119.37 BROWN, ANGALEA 1,698.58 BROWN, JENNIFER 2,591.14 BROWN, NATHAN 2,448.11 BRUENING, BENJAMIN 300.51 BRUMMOND, STELLA 44.32 BRUNS, MORGAN 151.45 BRUNS, RACHEL 2,478.03 BURKHART, LINDA 3,451.18 BURKHART, MARK 874.83 BURRIER, SYDNEY 41.56 CAMPBELL, NORA 69.26 CAMPBELL, SCOTT 2,649.16 CARDWELL, AARON 557.69 CARMICHAEL, OLIVIA 81.26 CARMICHAEL, REAGAN 111.75 CARPENTER, PAUL 2,421.80 CARROLL, CALVIN 144.07 CARROLL, CAMERON 145.91 CARROLL, JOSEPH 2,430.11 CARROLL, THOMAS 600.54 CARTMILL, TILYNNE 72.03 CHAMBERS, ADDISON 86.34 CHAMBERS, KYLE 2,000.16 CHASE, AIDAN 394.60 CHRISTENSEN, AARON 1,471.95 CHRISTENSEN, ABAGAIL 1,608.85 CICHOSKI, KELLI 2,477.60 CLARKE, EMMETT 163.92 CLAYTON, ANISTON 387.87 CLAYTON, EMMA 225.11 CLAYTON, KRISTIN 399.18 CLEMEN, ANTHONY 1,957.61 COCHRAN, EMMA 536.26 COGGESHELL, LEE 1,872.61 COPPERSTONE, WESTON 57.24 CORKREAN, JENNIFER 1,859.45 COSE, RYAN 1,019.54 COUCHMAN, LUCY 336.15 COUGHLIN, TONI 624.59 COX, BENJAMIN 165.67 COX, LYDIA 74.81 8 CRAVEN, GAYLA 236.64 CRONE, ERIN 995.38 CROSS, JONATHAN 675.96 CRUTCHLEY, MADISON 85.88 CUNNINGHAM, SCOTT 3,059.37 DANIEL, COLE 1,718.55 DANIEL, MELANIE 691.84 DAVIS, NATHAN 55.87 DEBOER, MELISSA 2,773.17 DEETS, BRADLY 4,891.53 DEETS, MAXWELL 132.52 DEZEEUW, DAVID 2,565.27 DODGE, JARED 284.43 DODGE, JUSTIN 2,250.43 DOUD, WILLIAM 914.55 DUCKETT, KEATON 177.79 DUNAGAN, MICHAEL 63.49 EDWARDS, DANAE 2,204.19 EIBES, JACK 806.95 EIBES, LUKE 239.18 EMBREE, ABIGAIL 655.43 FLEMING, HARRISON 83.80 FLUGGE-SMITH, JAMIE 1,986.72 FORRET, LAURA 624.80 FREDERICK, JUSTIN 2,211.38 FREDERICKSEN, BROCK 1,529.14 FREEMAN, LOGAN 127.44 FREEMAN, MATTHEW 1,791.92 FROEHLICH, WILLIAM 474.13 FYFE, JUSTIN 2,134.86 GABRIELSON, AYDEN 119.37 GALLES, ELLERIE 22.86 GAVIN, HALEY 990.45 GEISTKEMPER, LANDREE 134.60 GIBBS, AUSTIN 2,144.46 GIBSON IV, WILLIAM 1,991.38 GILCHRIST, NICHOLAS 1,915.95 GITZEN, ROBERT 3,439.73 GOINS, ANDREA 2,550.55 GRASSEL, ANDREW 951.38 GRAVETT, PAYTEN 130.22 GRISHAM, HAYDEN 147.30 GUESS, KATHRYN 2,854.88 GYURE, MICHAELA 111.75 HABGOOD, FINLEY 225.11 HACKETT, MICHAEL 2,282.86 HANSEN, CAMERON 135.38 HANSEN, LUCAS 735.11 HANSON, LAURA 1,908.55 HANSEN, MITCHELL 902.29 HAUGH, BRODY 40.63 HEIMANN, RONALD 1,941.47 HEINEMANN, JACOB 255.11 HENRICHS, ALEXIA 346.54 HENTGES, ERIC 2,253.62 HILGENBERG, ADAM 2,207.13 HILL, JOHN 440.17 HIPPLER, KAYLEN 81.26 9 HOGBONOUTO, TOLIDJI 2,576.67 HOLCOMB, JAKOB 876.81 HOLMES, HOLLY 1,764.54 HUNT, TAREN 129.29 HUSTED, TROY 2,150.36 HUTTON, JOSHUA 2,875.66 JACKSON, COLE 1,987.76 JANES, LENNON 116.36 JERMIER, BRENDA 184.95 JERMIER, MATTHEW 3,471.85 JOHNSON, WYATT 1,988.26 KAMMERER, EMMILY 861.21 KAPPOS, SARA 3,092.58 KASS, ANDREW 2,988.25 KASZINSKI, BRETT 18.48 KELLER, CHRISTOPHER 2,400.42 KENNEDY, JOYCE 347.93 KICKBUSH, CHRISTOPHER 2,070.83 KILKER, KARSEN 81.26 KINNEY, THOMAS 301.99 KINSETH, RICHARD 587.41 KLEINWOLTERINK, COLE 2,157.92 KLEVER, JUDY 1,066.29 KLINKENBORG, COLIN 144.76 KLOCKE, NICHOLAS 443.28 KNEPPER, AARON 161.92 KNUDSEN, DYLAN 2,473.58 KNUST, DANIEL 1,899.01 KOESTER, RUDY 3,823.19 KOSTECKI, BROOKE 638.49 KREKLAU, ROBERT 960.06 KUHLES, KAMRYN 431.60 KUHLMAN, TERESA 180.55 LANGLOIS, ROBERT 886.56 LARSON, KENNETH 438.35 LARSON, KRISTINE 3,079.82 LAUGHRIDGE, DANIEL 1,944.73 LE, SON 3,512.36 LEMKE, NEIL 2,324.39 LEPORTE, MASON 50.79 LEPORTE, SYDNEY 85.88 LEVSEN, BRYAN 2,429.83 LEWIS, CLINTON 1,394.84 LINDSAY, MICHELLE 2,098.09 LOCKHART, MEGAN 320.43 LOVETINSKY, TRACY 1,879.76 LOZANO, JOSEPH 40.63 LYNCH, JEREMY 1,560.15 LYON, KAYDIN 94.20 MADDEN, ELLIE 43.17 MANNING, GRAYSON 78.72 MANNING, JOSHUA 2,464.46 MAREAN, JOSHUA 1,640.81 MAREK, JAMES 2,279.10 MARRIOTT, REID 504.23 MARSHALL, CRAIG 414.19 MARTINEZ, JOSE 989.73 MARUSKA, CALEE 121.91 10 MCCLUSKEY, ERIC 3,541.56 MCKAY, AIDAN 718.93 MEADER, LISA 248.65 MEEKER, BRYCE 1,753.81 MELLENCAMP, JEFFREY 3,184.03 METTEE, WILLIAM 2,080.32 MILLER, LIA 1,008.81 MINIKUS, JOSHUA 2,551.04 MOORE, KASSIDY 87.04 MORAVEC, CODY 2,000.06 MORRIS, ASHLEY 1,787.16 MURRA, BRIAN 2,934.48 MURRAY, JACK 2,584.54 NEWBURY, NICHOLAS 1,979.49 NGUYEN, SOPHIE 106.67 NICHOLS, ANDREW 2,014.39 NUSS, LYDIA 40.63 O'BRIEN, BRADY 300.60 OHMSTEDE, LUIS 1,421.84 OLDHAM, JAMES 2,443.52 OLIVER, GRACE 243.80 OLSASKY, JOHN 569.55 OLSON, ELIZABETH 274.28 OLSON, JENNA 180.08 OSBORN, RYAN 168.93 OSBORN, SARAH 1,890.94 OSBORNE, NICHOLAS 2,797.93 OSTRING, KATHLEEN 1.970.32 PARISH, TONJA 1,669.09 PARKER, ABIGAIL 148.69 PATTERSON, ELISABETH 141.99 PATTERSON, KEVIN 1,768.88 PAULSEN, SPENCER 364.67 PAYNE, THOMAS 1,716.39 PERKINS, JACOB 1,977.61 PETERSEN, ANNABELLE 162.54 PETERSON, DYLAN 967.45 PETERSON, GRACE 40.63 PETTIT, BRANDON 3,216.02 PIETERS, GWYNETH 63.72 PIZINGER, JAMES 1,582.82 PLEAK, WESTON 96.50 PLUMB, KARLEY 594.73 PORTER, NICKOLAS 329.12 PORTZ, ADDISON 44.32 PRESLEY, ABIGAIL 339.38 PURVIS, KATHRYN 1,539.71 QUAM, BRADLEY 1,747.56 RASH, RONALD 2,384.18 RATCLIFF, SAMUEL 142.22 REHMER, COOPER 99.04 RICHARDSON, DACE 1,763.78 RICHARDSON, ELIZABETH 1,953.61 RIEDELL, ANDREW 60.95 RINCON, GAEL 995.40 RIPPIN, PEYTON 441.20 RISINGER, GEORGE 255.11 ROBBINS, CORBY 1,931.90 11 ROBINSON, CLINT 3,975.34 ROBINSON, NATHANIEL 176.25 ROSENOW, MELANIE 703.83 ROTH, TITO 1,759.40 ROTSCHAFER, CARMEN 1,517.54 ROYER, TIMOTHY 3,252.54 RUSHER, LUCIUS 2,682.92 SABUS, JACOB 489.23 SCANLAN, NATHAN 536.78 SCHAFFER, GABRIEL 608.71 SCHAUFENBUEL, KARI 1,185.64 SCHENDEL, TATE 47.10 SCHLECHTER, JASON 616.31 SCHMIDT, NYAH 432.19 SCHNEIDER, SIENNA 135.76 SCHUETT, REBECCA 2,717.35 SCHULER, GRACE 157.92 SCHULTZ, JEFFREY 2,032.18 SCHULTZ, MADDOX 101.58 SCHWARZ, HALEY 44.32 SEDDON, JOSH 2.289.81 SEELY, AUSTEN 1,576.86 SHAFFER, CHET 2,150.88 SHAW, CARTER 398.72 SHERIDAN, ISABELLA 60.17 SHIELDS, JOHN 1,778.92 SLYCORD, JASON 1.955.75 SMITH, BLAKE 1,830.26 SMITH, SINJIN 576.76 SMOLIK, MEGAN 1,877.08 SNOW, SUSAN 185.06 SORENSEN, EMILIE 183.09 SPOSETO, CADEN 470.17 SPOSETO, MACKENZIE 2,738.04 SPRAGUE, DALLIN 90.04 SPRAGUE, GRACIE 213.09 STANISH, LAURA 1,696.66 STEENHARD, ABIGAIL 137.14 STEENHARD, BRADEN 93.96 STEINKE, KURT 1,218.35 STEPHENS, CLINT 544.62 STEPHENSON, ELISE 78.72 STEWARD, ERIC 2,077.31 STIFEL, DALTON 2,362.71 STONE, GREGORY 7.85 STORM, HARPER 147.30 STORM, PRESTON 83.80 STOTZ, MELISSA 1,020.35 SUTTON, STEFANIE 176.62 SWANSON, JOSHUA 1,004.30 TALAMANTEZ, HALEY 1,808.49 TAYLOR, CHRISTINA 248.65 TAYLOR, PILAR 93.04 TAYLOR, RILEY 531.94 THAYER, CHANDLER 1,966.53 THIES, ROBERT 317.92 THOMAS, EMMA 901.93 TIETZ, COLE 279.13 12 B C D E. F TOMLINSON, HENRY 924.59 TOPE, ZACHARY 255.11 TOWNSEND, MCKENNA 2,034.63 TRENT, JARED 884.42 TRILK, BRYCE 186.09 TYSDAL, THOMAS 3,305.75 VANDEKAMP, JOSHUA 2,558.25 VELDE, HALLE 593.52 VENTO, NICHOLAS 1,478.10 VINYARD, JOSEPH 60.95 VIZCARRA, RICARDO 1,430.97 VOLLMECKE, ISAAC 607.66 WALKER, ZACHARY 2,183.58 WARMAN, THOMAS 32.32 WAUGH, DOUGLAS 876.52 WEBER, BRIAN 1,532.09 WERTS, DANIEL 2.234.72 WESTON STOLL, KERI 2,060.89 WHITE, JASON 1,725.79 WIGGINS, MATHEW 2.556.04 WILCOX, LUKE 332.46 WILLIAMS, SUSAN 2,182.68 WING, TRACY 634.66 WISE, NATHAN 3,724.03 WOOD, DANIEL 1,484.81 WRIGHT, MICHAEL 2,201.08 WRIGHT, PAUL 815.58 YOUNG, AUGUST 43.17 YOUNG, DAWN 1,426.29 YOUNG, JOHNATHAN 2,589.70 YOUSO, ANTHONY 1,548.29 ZIEGEMEIER, MAXWELL 163.46 'TOTAL' $387,110.97 Consideration of approval of 05/25/2023 legal services invoice Consideration of approval of City Council Minutes of 06/05/2023 Regular Meeting Consideration of approval of renewal of Fiscal Year 2024 Iowa Retail Permit Applications for Cigarette/Tobacco/Nicotine/Vapor Retail Alcohol License Applications, Renewals: 1. Consideration of approval of 5-day Special Class C Retail Alcohol License with Outdoor Service privilege, beginning July 11, 2023, for BEERCOE, LLC, d/b/a Beercoe [1255 S. Warrior Lane, Waukee Area Arts Council Art Festival] 2. Consideration of approval of renewal of 12-month Class C Retail Alcohol License with Outdoor Service privilege for RYNO'S PUB, LLC, d/b/a Norm's Pub [400 611 Street] Block Party Permit Applications: 1. Consideration of approval of a resolution approving the temporary closing of Snyder Street from Aidan Street to Emerson Lane on Saturday, July 1, 2023, with an alternate date of Sunday, July 2, 2023, between the hours of 2:00 p.m. and 11:45 p.m. (Resolution #2023-248) 2. Consideration of approval of a resolution approving the temporary closing of NE Bowman Drive from 515 NE Bowman Drive to 485 NE Bowman Drive on Monday, July 3, 2023, between the hours of 4:00 p.m. and 11:45 p.m. (Resolution #2023-249) 3. Consideration of approval of a resolution approving the temporary closing of SE Peachtree Drive from 2145 SE Peachtree Drive to 2185 SE Peachtree Drive on Tuesday, July 4, 2023, between the hours of 2:00 p.m. and 10:30 p.m. (Resolution #2023-250) 4. Consideration of approval of a resolution approving the temporary closing of Ford Lane from S. Warrior Lane west and north to the terminus of the cul-de-sac and Myles Court from Ford Lane south and west to the terminus of the cul-de-sac on Tuesday, July 4, 2023, between the hours of 5:00 p.m. and 11:00 p.m. (Resolution #2023-251) 5. Consideration of approval of a resolution approving the temporary closing of SE Carefree Lane from SE Melrose Drive south to SE Marshall Drive on Tuesday, July 4, 2023, between the hours of 6:30 p.m. and 11:00 p.m. (Resolution #2023-252) 13 6. Consideration of approval of a resolution approving the temporary closing of NW Georgetown Drive from the east side of the intersection of NW Georgetown Drive and NW Bennington Drive, north and west to 410 NW Georgetown Drive on Saturday, July 15, 2023, between the hours of 4:30 p.m. and 9:30 p.m. (Resolution #2023-253) 7. Consideration of approval of a resolution approving the temporary closing of NE Bowman Drive from NE Dartmoor Drive east to NE Westgate Drive on Saturday, July 15, 2023, with an alternate date of Friday, July 28, 2023, between the hours of 1:00 p.m. and 7:00 p.m. (Resolution #2023-254) 8. Consideration of approval of a resolution approving the temporary closing of Hidden Meadow Drive from Indian Ridge Drive south and west to the terminus of the cul-de-sac on Saturday, July 29, 2023, between the hours of 3:00 p.m. and 8:00 p.m. (Resolution #2023-255) G. Contracts, Agreements: 1. Consideration of approval of a resolution approving Summer Camp Transportation Contract with Durham School Services [Waukee Parks & Recreation Department] (Resolution #2023-256) 2. Consideration of approval of a resolution approving Conduit Purchase Agreement, NW 101h Street [Internet Consulting Services, LLC] (Resolution #2023-257) 3. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Snyder & Associates, Inc. [Miscellaneous Engineering Services 2023-2024] (Resolution #2023-258) 4. Consideration of approval of a resolution approving contract and bond [Transite Water Main Replacement Phase 3 Project] (Resolution #2023-259) 5. Consideration of approval of a resolution approving Promotion and Marketing Agreement [Waukee Area Chamber of Commerce] (Resolution #2023-260) 6. Consideration of approval of a resolution approving Promotion and Marketing Agreement [Waukee Leadership Institute, Inc.] (Resolution #2023-261) 7. Consideration of approval of a resolution approving funding pursuant to a 28E Agreement with Waukee Area Arts Council, Inc. (Resolution #2023-262) 8. Consideration of approval of a resolution approving funding pursuant to a 28E Agreement with Waukee Family YMCA (Resolution #2023-263) 9. Consideration of approval of a resolution approving funding pursuant to a 28E Agreement with Central Iowa Shelter and Services, Inc. (Resolution #2023-264) 10. Consideration of approval of a resolution approving funding pursuant to an Amended and Substituted 28E Agreement with Waukee Area Christian Services (Resolution #2023-265) 11. Consideration of approval of a resolution approving various Agreements Concerning Construction of Fence (Resolution #2023-266) H. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Payment Estimate No. 1 to Caliber Concrete, LLC, for the Heart of the Warrior Trail West Extension Project in the amount of $81,083.21 2. Consideration of approval of Payment Estimate No. 2 to Elder Corporation for the Heart of the Warrior Trailside Improvements Project in the amount of $66,344.25 3. Consideration of approval of Change Order No. 1 to Elder Corporation for the Stratford Crossing Park Project, increasing the contract in the amount of $7,150.00 4. Consideration of approval of Payment Estimate No. 1 to Elder Corporation for the Stratford Crossing Park Project in the amount of $367,697.17 5. Consideration of approval of Payment Estimate No. 17 to Core Construction Services, LLC, for the Waukee Public Works Site Expansion Phase 1 Project in the amount of $502,366.82 6. Consideration of approval of Payment Estimate No. 10 to WRH, Inc., for the Lift Station No. 2 Rehabilitation Project in the amount of $79,555.28 7. Consideration of approval of Payment Estimate No. 2 to MPS Engineers for the 2023 ADA Sidewalk Improvements Project in the amount of $13,366.11 8. Consideration of approval of Payment Estimate No. 2 to Iowa Signal, Inc., for the NW Douglas Parkway Traffic Signals Project in the amount of $119,121.43 9. Consideration of approval of Payment Estimate No. 2 to Iowa Signal, Inc., for the Kettlestone Area Traffic Signals Project in the amount of $165,834.24 10. Consideration of approval of Payment Estimate No. 14 to Absolute Concrete Construction, Inc., for the Warrior Lane Improvements Phase 2 Project in the amount of $50,332.60 11. Consideration of approval of Payment Estimate No. 3 to Concrete Technologies, Inc., for the NW Douglas Parkway Grade, Partial Pave and Joint Utility Trench Project in the amount of $483,433.20 12. Consideration of approval of Payment Estimate No. 18 to Concrete Technologies, Inc., for the Ute Avenue and Ashworth Road Intersection Project in the amount of $24,210.33 13. Consideration of approval of Payment Estimate No. 9 to Elder Corporation for the NW Douglas Parkway Culvert and Pond Improvements Project in the amount of $142,696.91 14. Consideration of approval of Payment Estimate No. 3 to S.J. Louis Construction, Inc., for the Northeast Outfall Sewer Project in the amount of $533,844.99 15. Consideration of approval of Change Order No. 2 to Rognes Corporation for the West Area Trunk Sewer Extension Phase 2 Project in the amount of $0.00 16. Consideration of approval of Payment Estimate No. 9 to Rognes Corporation for the West Area Trunk Sewer Extension Phase 2 Project in the amount of $66,910.73 14 2) 3) 4) 17. Consideration of approval of Change Order No. 2 to J&K Contracting, LLC, for the Little Walnut Creek Trunk Sewer Extension Phase 5 Project, decreasing the contract in the amount of $9,000.00 18. Consideration of approval of Payment Estimate No. 6 (Final) to J&K Contracting, LLC, for the Little Walnut Creek Trunk Sewer Extension Phase 5 Project in the amount of $8,312.50 19. Consideration of approval of a resolution accepting public improvements [Little Walnut Creek Trunk Sewer Extension Phase 5 Project] (Resolution #2023-267) 20. Consideration of approval of Change Order No. 1 to On Track Construction, LLC, for the Southfork Drive Culvert Repair Project, increasing the contract in the amount of $11,614.50 21. Consideration of approval of Payment Estimate No. 2 (Final) to On Track Construction, LLC, for the Southfork Drive Culvert Repair Project in the amount of $44,173.58 22. Consideration of approval of a resolution accepting public improvements [Southfork Drive Culvert Repair Project] (Resolution #2023-268) I. Fixing Dates for Public Hearings: 1. Consideration of approval of a resolution ordering construction of the T Avenue Corridor Improvements, W. Hickman Road to NW Douglas Parkway Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2023-269) 2. Consideration of approval of a resolution fixing date for a public hearing on the proposal to enter into a Development Agreement with AP North, LC (Resolution #2023-270) 3. Consideration of approval of a resolution fixing date for a public hearing on the proposal to enter into a Third Amendment to the Agreement for Private Development and Minimum Assessment Agreement with The Quarter at Waukee, LLC (Resolution #2023-271) J. Consideration of approval of a resolution approving Temporary Construction Easements between Dallas County and the City of Waukee [T Avenue Corridor Improvements Phase 1 Project] (Resolution #2023-272) K. Consideration of approval of a resolution approving and authorizing execution of a Notice and Acknowledgment of Assignment between 117 Land Company, L.L.C. and Pinnacle Bank of Economic Development Grants under Development Agreement (Resolution #2023-273) L. Consideration of approval of a resolution approving job description and pay grade [Plans Examiner, Community Development Department] (Resolution #2023-274) M. Consideration of approval of receipt and file of the purchase of a 2022 Chevrolet Tahoe with upfit from Karl Chevrolet of Ankeny, IA, in the amount of $59,634.37 [Waukee Police Department] Mayor's Appointment and Resolution: Consideration of approval of a resolution approving the mayor's appointment of citizen members to the Library Board of Trustees for three-year terms to end June 30, 2026 — Mayor Clarke reappointed Micki Henderson and appointed David Meyer and Anna Phelps to the Board. 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 #2023-275) Ordinance: Consideration of approval of an ordinance to amend Chapter 62, General Traffic Regulations, by repealing Section 62.05, Quiet Zones [introduction; first reading]— Council Member Lyon introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Crone. Public Works Director/City Engineer Koester reviewed the proposed ordinance, stating that quiet zones are generally only for railroad crossing areas and recommending the repeal of that section. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4-0-1. Urban Renewal Plans A. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Kettlestone Residential Urban Renewal Plan [second reading] — Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. 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. B. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Kettlestone Phase 1 Commercial Urban Renewal Plan [second reading] — Council Member Sinclair moved to approve the second reading of the ordinance in title only; seconded by Council Member Lyon. Director of Economic Development Brown briefly reviewed the proposed ordinance. 15 Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. C. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Kettlestone Phase 2 Commercial Urban Renewal Plan [second reading] — Council Member Lyon moved to approve the second reading of the ordinance in title only; seconded by Council Member Crone. 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. D. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Kettlestone Phase 3 Commercial Urban Renewal Plan [second reading] — Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. 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. E. Ordinance: Consideration of approval of an ordinance for the division of revenues under Section 403.19, Code of Iowa, for Kettlestone Phase 4 Commercial Urban Renewal Plan [second reading] — Director of Economic Development Brown briefly reviewed the proposed ordinance. Council Member Lyon moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. 5) Resolution: Consideration of approval of a resolution approving temporary use permit for Bellino Fireworks, Inc. [1005 E. Hickman Road] — Council Member Crone moved to approve the resolution; seconded by Council Member Lyon. Community Development Director Kass reviewed the application for a fireworks sales tent in the Hy-Vee parking lot. Sales will end on July 5 pursuant to State code. Mayor Clarke asked that City staff keep an eye out for possible traffic issues due to the location. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2023-276) 6) Resolution: Consideration of approval of a resolution approving site plan for Waukee Towne Center Lake and Trail Improvements — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Community Development Director Kass reviewed the plan, which includes a pond, trail, landscaping and grading for a future amphitheater. The adjacent Heart of the Warrior Trail will also be realigned to connect with the proposed trail. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2023-277) 7) Resolution: Consideration of approval of a resolution approving final plat for Fridley Palms Plat 3 — Council Member Crone moved to approve the resolution; seconded by Council Member Lyon. Community Development Director Kass reviewed the replat of remnant and existing lots. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2023-278) 8) Resolution: Consideration of approval of a resolution approving site plan for Chipotle [425 E. Hickman Road] — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Community Development Director Kass reviewed the site plan for a 2,300-square-foot building with patio, noting that the plans included a pick- up window for online orders. He then discussed site ingress/egress and exterior building elevations. Council Member Crone asked when construction would be complete; Mr. Kass presumed it would be done in late 2023 or early 2024. Council Member Sinclair asked that City staff monitor traffic in the area as sites are developed; Mr. Kass replied that the street in question is a private road but that staff would reach out to the road owner if needed. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2023-279) 16 9) Resolution: Consideration of approval of a resolution approving site plan for 1-80 West Industrial [800 Interstate Parkway] — Council Member Crone moved to approve the resolution; seconded by Council Member Lyon. Community Development Director Kass briefly reviewed the site plan for two indoor storage buildings; the individual units are planned for sale. Outdoor storage spaces will be screened by fencing. He then presented exterior building elevations. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2023-280) 10) Resolution: Consideration of approval of a resolution approving site plan for Kettlestone Peak Townhomes [1355 SE Pleasant View Drive] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Community Development Director Kass reviewed the site plan for 11 townhome buildings with a total of 51 units for rent. The buildings include 2- and 3-story units platted on one overall lot. Each unit includes an attached 2-car garage. Mr. Kass then reviewed exterior building elevations. Council Member Lyon asked for clarification on the roofing material; Mr. Kass answered that asphalt shingles were planned. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2023-281) 11) Resolution: Consideration of approval of a resolution approving final plat for Ashworth North Plat 3 — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Community Development Director Kass reviewed the final plat, noting that Lot 1 was planned to be sold to the adjacent Unity Point Clinic. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2023-282) 12) Kettlestone Central North 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 and construction drawings, noting that the plat included 14 outlots for future commercial and 4 outlots for future multi -family residential development. The SE Glacier Trl. Improvements include adjacent recreational trails. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. (Resolution #2023-283) B. Resolution: Consideration of approval of a resolution approving construction drawings [SE Glacier Trail] — Council Member Crone 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 #2023-284) (J) Reports — Report made by City Administrator Deets. (K) Closed Session: Pursuant to Code of Iowa §21.5(1)(c) to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation— Council Member Lyon moved to close the regular session and enter closed session pursuant to Code of Iowa §21.5(1)(c); seconded by Council Member Sinclair. Results of vote: Ayes: Crone, Lyon, Pierce, Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. Mayor Clarke stated that the electronic meeting would be muted while the council was in closed session. Council entered closed session at 6:06 p.m. CLOSED SESSION The electronic meeting was unmuted and council entered regular session at 6:33 p.m. (L) Closed Session: Pursuant to Code of Iowa §21.5(1)(i) to evaluate the professional competency of an individual whose appointment, hiring, performance, or discharge is being considered when necessary to prevent needless and irreparable injury to that individual's reputation and that individual requests a closed session — Council Member Sinclair moved to close the regular session and enter closed session pursuant to Code of Iowa §21.5(1)(i); seconded by Council Member Crone. Results of vote: Ayes: Crone, Lyon, Pierce, 17 Sinclair. Nays: None. Absent: Bottenberg. Motion carried 4 — 0 — 1. Mayor Clarke stated that the electronic meeting would be muted while the council was in closed session. Council entered closed session at 6:34 p.m. CLOSED SESSION The electronic meeting was unmuted and council entered regular session at 6:55 p.m. (M) Resolution: Consideration of approval of a resolution approving the employment evaluation and salary adjustment recommendation concerning the City Administrator — Mayor Clarke asked for a motion to approve the resolution with a $194,688 FY2024 salary. 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 #2023-285) Council Member Lyon moved to adjourn; seconded by Council Member Sinclair. Ayes: All. Nays: None. Motion carried 4 — 0. Meeting Adjourned at 6:56 p.m. Attest: Rebecca D. Schuett, City Clerk Courtney Clarke, Mayor 18