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HomeMy WebLinkAbout2023-09-05 Regular Minutes► A Waukee � ! THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES September 5, 2023 (A) Call to Order — The regular meeting of the Waukee City Council was called to order by Mayor Clarke at 5:32 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 R. Charles Bottenberg, Chris Crone, Larry R. Lyon, Anna Bergman Pierce, Ben Sinclair. Absent: None. Also in attendance: City Administrator Brad Deets, Community Development Director Andy Kass, Planning Coordinator Melissa DeBoer, Director of Economic Development Jennifer Brown, Accounting Manager Rachel Bruns, Human Resources Director Michelle Lindsay, Public Works Director/City Engineer Rudy Koester, 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 Lyon 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) Monthly Mayor's Report — Mayor Clarke stated that the Waukee Canopy program is now open; the Dallas County Local Housing Trust Fund has funding available for low-income homeowners to complete house repairs and fix code violations; registration is open for Parks & Recreation Fall and Winter programs. Mayor Clarke thanked the City's seasonal staff, then noted a Kid Cancer Crushers fundraising event at Centennial Park on Sep. 24. (G) Presentations: None (H) Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Regulations, District Regulations, by amending Section 169.07, R-1 Single Family Residential District — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that none had been received in the clerk's office. Community Development Director Kass reviewed the proposed amendment, which eliminates a conflict between City code and the property maintenance code regarding the depth of swimming pools that require a fence. The proposed amendment would require fencing when a pool has a 24-inch depth instead of the current 18-inch depth. No comments were made by the public in attendance. (1) Public Hearing Action Items: 1) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Regulations, District Regulations, by amending Section 169.07, R-1 Single Family Residential District [introduction; first reading] — Council Member Sinclair introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Lyon. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (J) Action Items: 1) Consent Agenda: Council Member Crone moved to approve the Consent Agenda; seconded by Council Member Lyon. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 09/05/2023 Bill List; 09/01/2023 Payroll: Total Unpaid Bills Presented for Approval: Total Checks Issued Prior to Council Approval: (A) Prior to Last Council Meeting $488,274.91 1.388.99 (B) After Last Council Meeting (C) Payroll Taxes & Reimbursements (D) Utility Refunds Payroll Checks Issued: (E) 09/01/2023 FY 2024 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 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 250 Emergency Levy 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 $22,149, 950 $4,131,117 57,500 17,500 3,691,520 1,217,564 9,376,625 68 545,538 568,919 - 80,000 - 3,587,034 514 547,318 - 2,500 - 130,000 93 194,200 - 15,000 - 15,000 507 - 400 - 450 2,450,000 - 1,249,569 460,000 - 46,691,891 1,294,271 - 1,145,019 10,603,221 2,770,829 8,615,266 - 10,546,170 980,520 3,645,940 93,496 524,300 63,346 1,878,500 315,286 781,440 181,373 5,978.71 371, 843.53 3,971.20 380,405.47 'TOTAL` $1,251,862.81 Revenues Budgeted Year To Date $22,094,086 $858,793 133,500 945 3,059,000 269,547 12,359,635 33,836 - 9,527 604,965.00 - 957,700 - 889,700 17,289 4,323,300 4,443 795,235 2,045 130,200 294 2,421,550 2,104 4,784,000 71,258 530,000 13,786 460,122 18 46,565,000 263,396 8,271,700 2,570,267 7,361,500 1,755,725 - 3,459 - 239 - 837 11,578,000 652,531 1,618,000 274,140 514,800 27,510 1,661,500 277,722 762,000 279,701 $128,407,401 $12,212,351 1 $131,875,493 $7,389,411 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 09/05/2023 AKERBERG, CLINTON E UTILITY REFUND $65.00 ALICE PATRICIA APARTMENTS UTILITY REFUND 71.80 ANDERSON, JOHN W UTILITY REFUND 133.72 BOULDER POINTE UTILITY REFUND 63.69 BRICKTOWNE ACQUISITIONS, LLC UTILITY REFUND 33.58 CENTENNIAL CROSSING UTILITY REFUND 52.37 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 19,509.87 COMP, NORMA UTILITY REFUND 115.43 DAY, JAYDEN J UTILITY REFUND 98.71 DE JESUS, ANDY UTILITY REFUND 73.64 DELONG, DILLON UTILITY REFUND 91.69 DOLL DISTRIBUTING LLC BEER DELIVERY 916.15 DUFF, EMMA J UTILITY REFUND 66.42 EFTPS FICA TAX WITHHOLDING 137,485.86 FALKE, JOSEPH M UTILITY REFUND 73.64 GURU, JAGADEESH UTILITY REFUND 71.28 COLLECTION SYSTEMS CERT EXAM- IAWEA KNUDSEN/VENTO/LEWIS 180.00 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 14,934.50 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 1,375.65 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 639.28 IPERS IPERS DEDUCTIONS 169,991.33 ISOLVED BENEFIT SERVICES INC SECTION 125 MEDICAL DEDUCTIONS 8,700.16 KENDRICK, MELISSA J UTILITY REFUND 69.42 KEOUGH, JENNIFER A UTILITY REFUND 100.00 KNOPS, RACHEL A UTILITY REFUND 35.84 LANE, TRACI UTILITY REFUND 17.46 LANGBEIN, JAMIE A UTILITY REFUND 16.05 LANZA, STEFANO R UTILITY REFUND 150.66 LARSON CONSTRUCTION CO UTILITY REFUND 1,558.45 MAHER, KELSEY A UTILITY REFUND 66.42 MAKI, AMANDA UTILITY REFUND 33.58 MILLER, MADISON N UTILITY REFUND 35.84 MOHR, ERIN M UTILITY REFUND 83.10 MURPHY, ANDREW UTILITY REFUND 69.42 NICORATA, SANDRA/ GREG UTILITY REFUND 72.75 OLSON, MADISON UTILITY REFUND 100.00 PENNA, MICHAEL M UTILITY REFUND 69.42 ROCK EQUITY HOLDINGS LLC UTILITY REFUND 52.33 ROCK EQUITY HOLDINGS LLC UTILITY REFUND 52.33 ROCK EQUITY HOLDINGS LLC UTILITY REFUND 52.33 SAM'S CLUB AUGUST 2023 STATEMENT 1,208.99 SIGNATURE COMPANIES OF IOWA UTILITY REFUND 64.15 SMART, SAMUEL K UTILITY REFUND 102.76 SUNRISE MEADOWS OWNER, LLC UTILITY REFUND 12.60 THOMPSON, TERESA A UTILITY REFUND 73.64 TAADEN, CONNOR L UTILITY REFUND 35.84 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 20,582.53 UMBAUGH, JOHN P UTILITY REFUND 35.84 US POSTAL SERVICE AUGUST 2023 REGULAR BILLS 3,686.91 'TOTAL' $383,182.43 UNPAID BILLS PRESENTED FOR APPROVAL 09/05/2023 ACCO UNLIMITED CORPORATION CHLORINE $532.00 AIA CORPORATION PATROL SUMMER UNIFORMS 6,436.57 ALEX MARKEVICH FURNACE REBATE 150.00 ALISSA LILLA FURNACE REBATE 150.00 AMAZON.COM PHONE HEADSETS 1,107.85 AMERICAN ALARMS REPLACED SMOKE DETECTOR 139.04 ANKENY SANITATION INC. 20YD FLAT DUMP/RETURN 408.98 ARDICK EQUIPMENT CO. INC. STREET SIGNS 952.25 ARNOLD MOTOR SUPPLY OIL FILTERS 352.04 AT&T MOBILITY JULY 2023 STATEMENT 54.27 BADGEANDWALLET.COM HAT BADGES 370.50 BANNER FIRE EQUIPMENT INC SUPER AUTO EJECTS 1,351.92 BAX SALES INC BOLTS 484.10 �l BILL RHINER'S PLUMBING BOLTON & MENK INC BOUND TREE MEDICAL BRENTON ARBORETUM CAPITAL CITY EQUIPMENT COMPANY CENTRAL IOWA OFFICIALS CENTURYLINK CERTIFIED LABRATORIES CINTAS CORPORATION CITY OF DES MOINES CITY OF URBANDALE CLOUD DEFENSIVE LLC CORE & MAIN LP CYPRESS SOLUTIONS INC D & K PRODUCT INC. DALLAS COUNTY RECORDER DALLAS COUNTY TREASURER DELTA DENTAL DES MOINES PRINTING DES MOINES REGISTER DOG WASTE DEPOT EARL MAY SEED & NURSERY ELECTRIC PUMP & TOOL INC EMERGENCY APPARATUS MAINTENANCE INC. FARNSWORTH GROUP INC FASTENAL COMPANY GALLS LLC GARLAND'S INC GATEHOUSE MEDIA IOWA HOLDINGS GILCREST/JEWETT LUMBER COMPANY GREATER DES MOINES PARTNERSHIP HACH COMPANY HEARTLAND CO-OP HILLYARD INC HIRTA PUBLIC TRANSIT HOTSY CLEANING SYSTEMS INC. ICON - IOWA CONFLUENCE WATER TRAILS INDUSTRIAL SALES COMPANY INC INDUSTRIAL SALES COMPANY INC- WF INFRASOURCE CONSTRUCTION LLC INGRAM LIBRARY SERVICES INSIGHT PUBLIC SECTOR INC INTERSTATE ALL BATTERY CENTER IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA DIVISION OF LABOR SERVICES IOWA PRISON INDUSTRIES JCG LAND SERVICES INC JOSH NIGG KNOX COMPANY KOONS GAS MEASUREMENT LANDMARK STRUCTURES I LP PD PLUMBING REPAIRS DOUGLAS PKWY EXTENSION EMS SUPPLIES SUMMER CAMP BUCKET TEETH FALL SOFTBALL UMPIRES AUGUST 2023 STATEMENT DIESEL EXHAUST FLUID TOWELS & MATS JUNE 2023 CONTRACT HAULERS NE OUTFALL SEWER INSPECTION FEES RIFLE LIGHT KITS METERS AUGUST 2023 VUE SUBSCRIPTION TOPDRESSING/FIELD MARKING POWDER JULY 2023 STATEMENT FY24 TAXES- CITY HALL SEP '23 DENTAL & VISION INSURANCE PREMIUM STRATEGIC PLANNING POSTERS SEPTEMBER 2023 SUBSCRIPTION DOG WASTE BAGS SPHAGNUM PEAT LIFT STATION NO. 2 910 INTAKE DRAIN VALVE REPLACEMENT PUBLIC WORKS SITE EXPANSION PHASE 1 EAR PLUGS/GLOVES/FACE MASKS VEST- AVON REPAIR WHEELS ON TABLES & CHAIRS IN MEZZANINE JULY 2023 STATEMENT OSB SHEATHING FY24 INVESTOR COMMITMENT PH BUFFER/SALT BRIDGE JULY 2023 STATEMENT- STREETS PAPER TOWELS 1 ST QUARTER FY24 FUNDING REPLACE GFCl/SET UP QC ON END OF LANCE FY24 WATER TRAILS SUPPORT PIPING PIPING KETTLESTONE RIDGE 8 BOOKS MICROSOFT 365 LICENSING BATTERIES NCCER MOBILE CRANE TEST & EVALUATION- CHRISTENSEN ANNUAL ELEVATOR INSPECTION STREET SIGNS T AVE IMPROVEMENTS THERMOSTAT REBATE KSM-2001<1 KEYSECURE METERS PAY EST #3 3RD ST ELEVATED STORAGE TANK REPLC 113.27 3,109.00 1,984.37 816.00 311.15 3,196.00 60.82 605.64 529.15 237.10 50.00 3,783.99 6,265.24 495.50 1,824.00 2,188.00 29,890.00 15,463.48 52.00 37.00 468.37 249.90 269.38 751.48 1,906.57 643.98 4,247.09 507.20 1,562.69 40.30 20,000.00 251.00 876.61 154.18 6,250.00 539.23 5,000.00 42, 891.70 556.22 83,637.68 3,007.74 3,782.20 925.20 194.00 225.00 3,668.47 9,266.41 30.00 1,146.00 10, 825.34 733,578.12 4 BACKGROUND INVESTIGATION LAW ENFORCEMENT SEMINARS LLC TRAINING 850.00 LIBERTY READY MIX CONCRETE 17,100.50 LIBERTY TIRE RECYCLING LLC TIRE RECYCLING 197.55 LOCKBOX STORAGE WAUKEE STORAGE UNIT 375.00 LOGAN CONTRACTORS SUPPLY INC ROAD PATCH 5,883.46 LOGOED APPAREL & PROMOTIONS SHIRTS- BAUMAN 79.50 MARIA CORNEJO WATER HEATER REBATE 50.00 MARK STUCHEL INC. FLEX -HEAD RATCHET 190.00 MARTIN MARIETTA AGGREGATE INC. ROAD STONE 4,215.39 MC2 INC PURAFIL & SWEET STREET MEDIA 394.00 MENARDS PLYWOOD/WASHERS/MICROWAVE 256.39 MERCY WEST PHARMACY EMS MEDICATIONS 706.09 MID AMERICAN ENERGY AUGUST 2023 STATEMENT 45,636.51 LIFT STATION NO. 2 ELECTRIC EXT MID AMERICAN ENERGY WMIS # 2990390 16,053.73 MMC CONTRACTORS IOWA INC A/C REPAIR 799.16 MOTOROLA SOLUTIONS INC RADIO SHOULDER MICS 744.25 NAPA AUTO PARTS STORE BRAKE PADS/ROTORS 1,302.70 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES- PUBLIC WORKS 4,066.32 OFFICE DEPOT PAPER/PENCILS 169.82 SCR TAMPERPROOF WARNING CODE O'HALLORAN INTERNATIONAL INC. RESET 1,414.46 COMMUNITY DEVELOPMENT ANNUAL OPENGOV INC SUBSCRIPTION 32,960.00 ORKIN PEST CONTROL PEST CONTROL- CITY HALL 254.49 PEPSI POP/WATER 518.58 PETDATA INC JULY 2023 FEES 204.85 POMP'S TIRE SERVICE INC TIRES 1,012.00 POWERNET AUGUST 2023 STATEMENT 16.10 PURCHASE POWER INC. POSTAGE METER REFILL 2,015.00 REED JOHNSON FURNACE REBATE 75.00 ROY'S TOWING AND RECOVERY INVESTIGATION TOW 150.00 SHERWIN WILLIAMS CO PAINT 2,444.18 SHI INTERNATIONAL CORP INFRASTRUCTURE SOFTWARE 18,812.86 SHOTTENKIRK CHEVROLET-PONTIAC BRAKE PADS & ROTORS 2,527.24 SIRCHIE FINGER PRINT LAB DRUG TEST KITS 69.81 UPDATE FROM A SINGLE LANE TO 3- SPRAYER SPECIALTIES INC LANE SPRAYER 1,981.00 STAPLES BUSINESS CREDIT DOORSTOP/PAPER 149.95 STEWART TRAIMAN LGBTQ GENEALOGY PROGRAM 125.00 STIVERS FORD BRAKES & ROTORS 390.60 SUBSURFACE SOLUTIONS LLC WATER LEAK DETECTOR 10,212.82 SUNFLOWER FINE ART LLC. SUMMER CAMP ART CLASSES 1,680.00 SWAGELOK TUBE FITTINGS 1,188.40 TEAM SERVICES INC NE OUTFALL SEWER 1,670.24 TELEFLEX LLC NEEDLES 1,125.50 3-WAY BLACK SEALED FEMA/METRI- TERMINAL SUPPLY CO. PACK 150 2 SERIES 58.49 THE FILTER SHOP FILTERS 60.68 THE LIBRARY CORPORATION TLC GO SOFTWARE 4,077.00 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 273.42 TRUGREEN LAWN SERVICE- LIBRARY 287.55 UNITYPOINT CLINIC -OCCUPATIONAL MEDICINE EMPLOYEE DRUG SCREEN 42.00 UNIVERSAL PRINTING SERVICES JULY 2023 STATEMENT INSERT 1,022.68 UNIVERSITY OF IOWA HYGIENE TESTING FEES 379.00 UTILITY SAFETY AND DESIGN INC. JULY 2023 RETAINER FEES 3,747.50 VAN METER INDUSTRIAL INC LIGHT BULBS 162.16 VERIZON WIRELESS AUGUST 2023 STATEMENT 4,152.90 5 VISION CUSTOM SIGNS & GRAPHICS WAUKEE HARDWARE & VARIETY WAUKEE LEADERSHIP INSTITUTE WAUKEE POWER EQUIPMENT WEST DES MOINES WATER WORKS WORLDWIDE EXPRESS ZIEGLER INC `TOTAL" PAYROLL 09/01/2023: ABRAMOWITZ, LEVI ADKINS, COREY ADKISSON, JENNIFER AHRENS, ELIZA ANDERSON,SARA AVON, JAMES BAHNSEN, RYLAN BAKER, DAVID BAKER, RANDY BAUMAN, LISA BECKER,CHEYANNE BEDFORD,SAMANTHA BEEHLER, EMILY BEHRENS,HEATHER BELDEN, DREW BELTRAME, CORINNE BERG, THOMAS BERGMAN, ANNASTASIA BIEKER, RACHEL BLACK, HUNTER BLOMMESTEIN, FREDRIK BOETTCHER,ADDALYN BOLEY, SHELLY BOTTENBERG, RICHARD BOYD, ISAAC BOYLE, GAVIN BRAET, DOMINIC BROWN, ANGALEA BROWN, JENNIFER BROWN, NATHAN BRUENING, BENJAMIN BRUNS,RACHEL BURKHART, LINDA BURKHART, MARK CAMPBELL, SCOTT CANTRELL, MIRANDA CARDWELL, AARON CARPENTER,PAUL CARROLL, CALVIN CARROLL,JOSEPH CARROLL,THOMAS CHAMBERS, KYLE CHASE, AIDAN CHRISTENSEN, AARON CHRISTENSEN, ABAGAIL CICHOSKI, KELLI CLARKE, COURTNEY TRUCK DECAL INSTALL UNIT 690 JULY 2023 STATEMENT- PARKS & REC CLASS ENROLLMENT FEE- BELTRAME MOWER SWITCH SEPTEMBER 2023 WATER TOWER RENT SHIPPING PUBLIC SAFETY GENERATOR ANNUAL MAINTENANCE $2,008.01 1,754.79 773.62 1,642.82 1,746.19 1,937.15 88.66 820.06 2,100.53 1,485.96 1,531.92 1,675.49 1,869.05 2,900.00 302.90 1,673.95 99.73 660.30 745.40 1,624.68 207.98 85.51 268.74 660.30 1,840.33 1,882.19 1,108.20 1,718.63 2,834.10 2,584.54 170.77 2,574.69 3,659.36 1,147.40 2,490.30 1,784.96 169.52 3,113.74 405.19 2,523.45 7.38 2,035.64 160.69 1,674.09 1,683.96 2,816.37 1,153.24 350.00 489.89 750.00 120.03 964.10 22.51 3,871.38 $1, 221, 853.03 m. CLAYTON, ANISTON 258.12 CLAYTON, KRISTIN 96.04 CLEMEN, ANTHONY 2,338.76 COGGESHELL, LEE 1,809.85 CORKREAN, JENNIFER 1,859.80 COUCHMAN, LUCY 93.04 COUGHLIN, TONI 679.12 COX, BENJAMIN 358.18 CRAVEN, GAYLA 51.64 CRONE, CHRISTINE 574.66 CRONE, ERIN 560.39 CROSS, JONATHAN 712.34 CUNNINGHAM, SCOTT 3,184.61 DANIEL, COLE 1,760.25 DANIEL, MELANIE 710.32 DEBOER, MELISSA 2,991.08 DEETS, BRADLY 5,127.32 DEZEEUW, DAVID 2,542.70 DODGE, JUSTIN 1,870.17 EDWARDS, DANAE 2,335.80 EIBES, LUKE 229.49 FLUGGE-SMITH, JAMIE 2,033.71 FORRET, LAURA 576.50 FREDERICK, JUSTIN 2,310.81 FREDERICKSEN, BROCK 1,542.61 FREEMAN, MATTHEW 1,898.36 FROEHLICH, WILLIAM 519.02 FYFE, JUSTIN 1,932.24 GAVIN, HALEY 1,207.94 GIBBS, AUSTIN 2,156.64 GIBSON IV, WILLIAM 2,107.56 GILCHRIST, NICHOLAS 2,151.83 GITZEN, ROBERT 2,682.23 GOINS, ANDREA 2,607.38 GRAVETT, PAYTEN 102.51 GUESS, KATHRYN 2,194.49 GUTTENFELDER, ALEXIS 738.79 HABGOOD, FINLEY 75.03 HACKETT, MICHAEL 2,384.29 HALSEY, KYLE 1,619.18 HANSON, LAURA 1,936.86 HANSON, MITCHELL 919.85 HEIMANN, RONALD 2,067.76 HEINEMANN, JACOB 141.07 HENTGES, ERIC 2,385.85 HILGENBERG, ADAM 2,078.56 HILL, JOHN 543.53 HOGBONOUTO, TOLIDJI 2,448.80 HOLMES, HOLLY 1,757.95 HULTEN, ADAM 73.88 HUSTED, TROY 2,245.30 HUTTON, JOSHUA 2,449.29 JACKSON, COLE 2,191.04 JENNETT, MARGARET 2,167.71 JERMIER, MATTHEW 3,599.19 JOHNSON, LEVI 1,836.57 JOHNSON, WYATT 1,634.94 KAMMERER, EMMILY 733.78 7 KAPPOS, SARA 3,208.97 KASS, ANDREW 3,197.92 KASZINSKI, BRETT 213.05 KELLER, CHRISTOPHER 2,046.58 KICKBUSH, CHRISTOPHER 2,266.45 KINSETH, RICHARD 613.80 KLEINWOLTERINK, COLE 2,451A5 KLEVER, JUDY 1,296.86 KNEPPER, AARON 206.54 KNUDSEN, DYLAN 2,438.08 KNUST, DANIEL 1,998.65 KOESTER, RUDY 4,016.39 KOSTECKI, BROOKE 340.27 KREKLAU, ROBERT 711.24 KUHLES, KAMRYN 214.07 KUHLMAN, TERESA 117.74 LANGLOIS, ROBERT 858.85 LARSON, KENNETH 221.96 LARSON, KRISTINE 3,301.92 LAUGHRIDGE, DANIEL 1,901.84 LE, SON 3,618.83 LEMKE, NEIL 2,993.75 LEVSEN, BRYAN 2,390.84 LEWIS, CLINTON 1,453.16 LINDSAY, MICHELLE 2,325.94 LOCKHART, MEGAN 638.86 LOVETINSKY, TRACY 1,978.12 LOVINGGOOD, ROBADEEN 219.45 LUTRICK, RACHAEL 2,083.02 LYNCH, JEREMY 1,556.12 LYON, LARRY 659.66 MANNING, JOSHUA 2,266.00 MAREAN, JOSHUA 1,621.32 MAREK, JAMES 2,465.68 MARRIOTT, REID 307.06 MARSHALL, CRAIG 405.19 MCCLUSKEY, ERIC 3,871.69 MCKAY, AIDAN 323.22 MEADER, LISA 273.72 MEEKER, BRYCE 2,009.88 MELLENCAMP, JEFFREY 3,422.46 METTEE, WILLIAM 2,214.28 MILLER, LIA 376.78 MINIKUS, JOSHUA 2,388.08 MORAVEC, CODY 2,008.15 MORLING, CHELSEY 198.09 MORRIS, ASHLEY 1,967.83 MURRA, BRIAN 2,701.25 MURRAY, JACK 2,727.99 NEWBURY, NICHOLAS 1,979.73 NICHOLS, ANDREW 1,997.82 OHMSTEDE, LUIS 1,440.54 OLDHAM, JAMES 2,490.38 OLSASKY, JOHN 850.69 OLSON, ELIZABETH 169.00 OSBORN, RYAN 202.03 OSBORN, SARAH 1,935.01 OSBORNE, NICHOLAS 3,093.05 8 OSTRING, KATHLEEN 2,352.79 PARKER, ABIGAIL 84.04 PATTERSON, KEVIN 1,816.02 PAYNE, THOMAS 1,857.59 PERKINS, JACOB 2,082.76 PETERSON, DYLAN 577.13 PETTIT, BRANDON 2,750.99 PIZINGER, JAMES 1,659.38 PLUMB, KARLEY 229.49 PORTER, NICKOLAS 730.81 QUAM, BRADLEY 1,817.83 RASH, RONALD 2,503.96 RICHARDSON, DACE 1,539.96 RICHARDSON, ELIZABETH 1,873.50 RISINGER, GEORGE 516.23 ROBBINS, CORBY 2,240.85 ROBINSON, CLINT 4,161.92 ROBINSON, NATHANIEL 1,553.55 ROSENOW, MELANIE 694.84 ROTH, TITO 1,860.81 ROTSCHAFER, CARMEN 1,669.22 ROYER, TIMOTHY 3,268.24 RUSHER, LUCIUS 2,664.46 SABUS, JACOB 63.03 SCHAFFER, GABRIEL 307.06 SCHAUFENBUEL, KARI 1,489.97 SCHLECHTER, JASON 530.17 SCHNEIDER, COREY 125.60 SCHUETT, REBECCA 2,872.92 SCHULTZ, JEFFREY 2,362.07 SCHWARZ, HALEY 29.56 SEDDON, JOSH 2,641.03 SEELY, AUSTEN 1,499.23 SHAFFER, CHET 2,442.84 SHIELDS, JOHN 2,255.73 SINCLAIR, BENJAMIN 659.66 SLYCORD, JASON 2,116.08 SMITH, BLAKE 2,167.66 SMOLIK, MEGAN 1,980.21 SNOW, SUSAN 227.25 SOFEN, NATASHA 38.73 SPOSETO, CADEN 1,066.76 SPOSETO, MACKENZIE 3,221.43 STANISH, LAURA 1,759.10 STEINKE, KURT 719.66 STEWARD, ERIC 2,127.48 STIFEL, DALTON 2,591.07 STOTZ, MELISSA 1,063.75 SUTTON, STEFANIE 296.27 SWANSON, JOSHUA 886.56 TALAMANTEZ, HALEY 573.34 TAYLOR, CHRISTINA 242.47 TAYLOR, RILEY 717.82 THAYER, CHANDLER 2,187.05 THIES, ROBERT 256.51 THOMAS, EMMA 225.11 TOWNSEND, MCKENNA 2,158.64 TYSDAL, THOMAS 3,315.03 9 VANDEKAMP, JOSHUA 2,587.70 VENTO, NICHOLAS 1,582.61 VIZCARRA, RICARDO 1,047.98 VOLLMECKE, ISAAC 132.52 WALKER, ZACHARY 2,019.49 WARMAN, THOMAS 54.95 WAUGH, DOUGLAS 749.36 WERNIMONT. THOMAS 538.38 WERTS, DANIEL 2,294.00 WESTON STOLL, KERI 2,110.66 WHITE, JASON 1,764.84 WIGGINS, MATHEW 4,062.70 WILLIAMS, SUSAN 2,329.31 WING, TRACY 657.72 WISE, NATHAN 3,366.60 WOOD, DANIEL 1,178.29 WRIGHT, MICHAEL 2,259.49 WRIGHT, PAUL 800.48 YOUNG, DAWN 2,089.96 YOUNG, JOHNATHAN 1,837.96 YOUSO, ANTHONY 1,570.74 `TOTAL' $380, 405.47 B. Consideration of approval of City Council Minutes of 08/21/2023 Regular Meeting C. Consideration of approval of renewal of 12-month Class C Retail Alcohol License for Los Tres Amigos, Inc., d/b/a Los Tres Amigos [63 NE Carefree Lane], pending proof of dram insurance and fire marshal approval D. Receipt and File: 1. Consideration of approval of receipt and file of a Mayor's Proclamation recognizing September 2023 as Childhood Cancer Awareness Month 2. Consideration of approval of receipt and file of purchase of a 2024 Chevrolet Silverado 4x4 Double Cab truck in the amount of $42,773.35 [Waukee Parks & Recreation Department] E. Temporary Street Closure Applications: 1. Consideration of approval of a resolution approving the temporary closing of certain portions of public streets on Thursday, September 28, 2023, for the Waukee Community School District Homecoming Parade (Resolution #2023-382) 2. Consideration of approval of a resolution approving the temporary closing of certain portions of public streets on Thursday, November 23, 2023, from 8:00 a.m. to 9:30 a.m. for the Waukee Turkey Trot 5K event (Resolution #2023-383) F. Contracts, Agreements: 1. Consideration of approval of a resolution approving Purchase Order Amendment with ABCreative [Stratford Crossing Park] (Resolution #2023-384) 2. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Veenstra & Kimm, Inc. [Lift Stations No. 4 and 6 Rehabilitation Project] (Resolution #2023-385) 3. Consideration of approval of a resolution approving Amendment No. 2 to Agreement for Professional Consulting Services with Veenstra & Kimm, Inc. [Little Walnut Creek Headwaters Wetland] (Resolution #2023-386) G. Easements: 1. Waukee TBS No. 1 Relocation and Gas Main Project: a) Consideration of approval of a resolution approving Purchase Agreement and Easements [Thomas and Judy Barrett] (Resolution #2023-387) b) Consideration of approval of a resolution approving Purchase Agreement and Easements [William Fox Farm Company (Parcel 3)] (Resolution #2023-388) c) Consideration of approval of a resolution approving Purchase Agreement and Easements [William Fox Farm Company (Parcel 4)] (Resolution #2023-389) d) Consideration of approval of a resolution approving Purchase Agreement and Easements [William Fox Farm Company; Dennis D. Dowell and Marilyn M. Dowell (Parcel 6)] (Resolution #2023-390) e) Consideration of approval of a resolution approving Purchase Agreement and Easements [William Fox Farm Company (Parcel 7)] (Resolution #2023-391) H. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Payment Estimate No. 3 to Landmark Structures for the 3111 Street Elevated Storage Tank Replacement Project in the amount of $733,578.12 f[7 2. Consideration of approval of a resolution accepting public improvements [Courtyards at Parkside Plat 2 Public Improvements (611 Street)] (Resolution #2023-392) I. Consideration of approval of a resolution approving a job description and pay grade [Facilities Maintenance Manager] (Resolution #2023-393) J. Consideration of approval of a resolution approving a public street name change from S Avenue to NW 301h Street (Resolution #2023-394) K. Consideration of approval of a resolution approving a public street name change from T Avenue to NW 20' Street or 201h Street and amending certain addresses (Resolution #2023-395) 2) Ordinance: of approval of an ordinance to amend Chapter 65, Stop or Yield Required, by amending Section 65.01, Through Streets; Stop Intersections [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Pierce. Public Works Director/City Engineer Koester noted that the City had received requests from residents to review certain uncontrolled intersections. Following a traffic study, the proposed ordinance adds stop signs at some of those intersections. Mayor Clarke expressed her thanks to Mr. Koester for keeping those residents informed during the process. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. 3) Ordinance: Consideration of approval of an ordinance amending the Code of Ordinances of Waukee, Iowa, by amending provisions pertaining to fiscal management [second, third (final) readings]- Council Member Sinclair moved to approve the second reading of the ordinance in title only, waive the third reading and place the ordinance on final passage; seconded by Council Member Lyon. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3091) 4) Ordinance: Consideration of approval of an ordinance amending the Code of Ordinances of Waukee, Iowa, by amending provisions pertaining to liquor licenses and cigarette and tobacco permits [second, third (final) readings] - Council Member Bottenberg 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 Pierce. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #3092) 5) Resolution: Consideration of approval of a resolution approving final plat for Alder Point Plat 1 — Council Member Crone moved to approve the resolution; seconded by Council Member Bottenberg. Planning Coordinator DeBoer briefly reviewed the plat. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-396) 6) Resolution: Consideration of approval of a resolution approving site plan for Kee Town Loop Starbucks [2864 Grand Prairie Parkway] - Council Member Pierce moved to approve the resolution; seconded by Council Member Crone. Planning Coordinator DeBoer reviewed plans for an approximately 2,000-square-foot building. She discussed site ingress/egress, parking, stormwater detention via an existing pond, landscaping and exterior building elevations. Council Member Bottenberg asked if the building was the same size as the recently opened Starbucks on University Ave.; Ms. DeBoer replied that the KeeTown Loop Starbucks would be slightly smaller. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-397) 7) Resolution: Consideration of approval of a resolution approving site plan for Greater Iowa Credit Union [1145 SE University Avenue] - Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator DeBoer reviewed the plan for a bank and retail space, including site ingress/egress, landscaping and exterior building elevations. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-398) (K) Reports — Report made by City Administrator Deets. (L) Closed Session: Pursuant to Code of Iowa §21.5(1)(j) to discuss the purchase or sale of particular real estate only where premature disclosure could be reasonably expected to increase the price the governmental body would have to pay for that property or reduce 11 the price the governmental body would receive for that property — Council Member Pierce moved to close the regular session and enter closed session pursuant to Code of Iowa §21.5(1)(j); seconded by Council Member Lyon. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. Mayor Clarke stated that the electronic meeting would be muted while the council was in closed session. Council entered closed session at 5:51 p.m. CLOSED SESSION The electronic meeting was unmuted and council entered regular session at 6:15 p.m. Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:16 p.m. % Attest: zz (2, Aky� Rebecca D. Schuett, City Clerk Courtney Clarke, Mayor 12