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HomeMy WebLinkAbout2023-10-02 Regular Minutes►, Waukee THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES October 2, 2023 (A) Call to Order — The regular meeting of the Waukee City Council was called to order by Mayor Clarke at 5:31 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 R. Charles Bottenberg, Chris Crone, Larry R. Lyon, Anna Bergman Pierce, Ben Sinclair. Absent: None. Also in attendance: City Administrator Brad Deets (electronically), Community Development Director Andy Kass, Planning Coordinator Melissa DeBoer, Finance Director Linda Burkhart, 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 — Jessica Passick, 9325 Fairview Dr., West Des Moines, asked that Centennial Park bathrooms remain open for her Night Under the Lights event (Nov. 22). She also requested that the event be promoted on City social media. Mayor Clarke responded that the council would discuss the matter with the Parks & Recreation Department. (E) Agenda Approval — Council Member Bottenberg moved to approve the agenda; seconded by Council Member Lyon. 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 Police Department has achieved their goal of completing crisis intervention training for all sworn officers. She noted upcoming Halloween events such as the Oct. 26 Public Safety Open House and Oct. 30 Beggar's Night, then discussed LIHEAP and LIWHAP assistance for low-income individuals who need help paying heating and water bills. (G) Presentations: None (H) Public Hearings: None (1) Public Hearing Action Items: None (J) Action Items: 1) Consent Agenda: Council Member Lyon moved to approve the Consent Agenda; seconded by Council Member Pierce. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 10/02/2023 Bill List; 09/29/2023 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) 09/29/2023 FY 2024 Fund Recap: 010 General Fund 011 General Fund-Hotel/Motel Tax $822,732.53 218,139.46 185,830.36 1,233.15 409,035.03 *TOTAL` $1,636,970.53 Expenditures Revenues Budgeted Year To Date Budgeted Year To Date $22,149,950 $4,828,165 $22,094,086 $2,106,866 57,500 29,383 133,500 43,467 060 Road Use Tax Fund 3,691,520 1,710,909 3,059,000 652,719 070 Firemen's Association - - _ _ 080 Library Foundation 085 Asset Forfeitures - - - _ 110 Debt Service Fund 9,376,625 984 12,359,635 449,713 111 Special Assessments Fund - - - 17,913 120 North Residential TIF 545,538 - 604,965.00 - 121 Hickman West Indust Park TIF 568,919 - 957,700 - 123 Waukee Urban Renewal Area TIF Fund 80,000 2,000 889,700 172,580 124 Gateway Urban Renewal 3,587,034 1,762 4,323,300 138,785 125 Autumn Ridge Urban Renewal 547,318 - 795,235 4,239 126 Waukee West Urban Renewal 2,500 - - - 127 Southwest Business Park 130,000 93 130,200 607 128 Waukee Central URA 194,200 - - - 129 Towne Center Commercial TIF 15,000 - _ 130 Quarter Commercial TIF 15,000 586 - 131 Kettlestone Residential TIF - 517 - - 132 Kettlestone Commercial TIF - 920 - - 210 Employee Benefits Fund 2,450,000 - 2,421,550 145,507 211 Local Option Sales Tax 1,249,569 - 4,784,000 687,630 212 Public Improvement Fund - - 530,000 28,579 250 Emergency Levy Fund 460,000 - 460,122 28,059 327 Capital Projects 46,691,891 2,328,275 46,565,000 40,572,261 330 City Wide SA Sidewalk Project - - _ _ 510 Water Utility Fund 10,603,221 2,648,781 8,271,700 4,029,386 520 Sewer Utility Fund 8,615,266 5,052,685 7,361,500 2,724,666 521 University Ave Trunk Sewer Project - - - 7,170 522 Waste Water Treatment PI - - - 495 523 E Area Pump Sta Treatment - - - 1,736 540 Gas Utility Fund 10,546,170 1,790,501 11,578,000 1,026,059 560 Storm Sewer Utility Fund 3,645,940 350,030 1,618,000 408,324 570 Utility Bill Fund 524,300 98,430 514,800 166,701 590 Solid Waste Collect & Rcycl Fund 1,878,500 475,835 1,661,500 418,936 750 Golf Course Fund 781,440 239,936 762,000 391,594 810 Equipment Revolving Fund - - - _ $131, 875, 493 $54, 223, 991 *TOTAL* $128, 407, 401 $19, 559, 791 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 10/02/2023 BAKERINK, ALEXIS K UTILITY REFUND $32.67 BINLAM, BATOOL UTILITY REFUND 87.77 BRUNDRETT, KEVEN L UTILITY REFUND 71.28 CAMPBELL, KILEY M UTILITY REFUND 67.40 CARROLL, JOSHUA T UTILITY REFUND 122.39 CLAYTON ENERGY CORPORATION AUGUST 2023 COMMODITY 118,884.78 COLLINS, LINCOLN A UTILITY REFUND 9.80 DENCKLAU, MIRANDA UTILITY REFUND 66.42 DOLL DISTRIBUTING LLC BEER DELIVERY 963.40 EFTPS FICA TAX WITHHOLDING 147,794.48 ENGLAND, BRITTNEY L UTILITY REFUND 44.44 EVANS DAVIS, ANA K UTILITY REFUND 87.40 FROST, RYAN R UTILITY REFUND 48.37 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 14,469.85 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 639.28 AUG '23 PEPM FEES FOR DEP & MED ISOLVED BENEFIT SERVICES INC FSA & HRA 630.80 PURCHASE AGREEMENT - T JERRY'S HOMES INC AVENUE/PARCEL 38 43,387.00 KEOUGH, JENNIFER A UTILITY REFUND 100.00 KONERU, SRINIVASU UTILITY REFUND 57.63 2 NELSON, MORGAN UTILITY REFUND 0.70 NEWBURY, JENNA C UTILITY REFUND 33.85 NIGHTINGALE, NATASHA E UTILITY REFUND 28.73 PRINE, KRISTIN F UTILITY REFUND 9.74 RIESBERG, SAMANTHA N UTILITY REFUND 32.68 ROSOL, LEVI M UTILITY REFUND 46.30 SAM'S CLUB SEPTEMBER 2023 STATEMENT 693.26 SM ASSETS LLC UTILITY REFUND 51.60 STOKES, KRISTEN L UTILITY REFUND 119.30 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 22,295.95 TURNER, EDWARD UTILITY REFUND 47.28 WELLS FARGO COMMERCIAL CARD WELLS FARGO CREDIT CARD 19,696.02 WENDT, NATHAN M UTILITY REFUND 67.40 MORTGAGE PAYOFF- JERRY'S HOMES WEST BANK T AVE/PARCEL 38 34,515.00 *TOTAL* $405, 202.97 UNPAID BILLS PRESENTED FOR APPROVAL 10/02/2023 AIA CORPORATION PANTS- MINIKUS/GILCHRIST $272.51 AIRGAS USA LLC OXYGEN 247.90 ALADTEC ANNUAL SUBSCRIPTION 3,638.60 ALLENDER BUTZKE ENGINEERS INC. BLUESTEM TRUNK SEWER PHASE 2 7,390.00 REFUND DEVELOPER DEPOSIT - ALLIED RETAIL CONCEPTS LLC STARBUCKS 12,000.00 AMAZON.COM HOT CHOCOLATE MIX 1,785.04 AMERICAN ALARMS PW COLD STORAGE INSPECTION 874.92 ANKENY SANITATION INC. SEPTEMBER 2023 STATEMENT 160,352.00 ARNOLD MOTOR SUPPLY OIL FILTERS 30.74 AT&T MOBILITY AUGUST 2023 STATEMENT 54.33 ATLANTIC BOTTLING CO CITY HALL POP MACHINE 50.72 2023 ANNUAL CONFERENCE- AWWA-IA SECTION REGION V KNUDSEN/VENTO 830.00 AXON ENTERPISE INC VEHICLE CAMERA LICENSING 35,271.65 COOLER AUXILIARY 2.25 1/O 4BDY LEFT BANNER FIRE EQUIPMENT INC HAND 1,058.83 BAX SALES INC CORDLESS RIVET TOOL/SCREWS 805.38 BDI SIGNS BUSINESS DESIGNS INC STREET SIGN 87.45 BOLTON & MENK INC DOUGLAS PKWY EXTENSION 840.00 BOMGAARS SUPPLY INC BOOTS/PANTS- KNUDSEN 153.56 BOOKPAGE ANNUAL SUBSCRIPTION 720.00 BOOT BARN INC BOOTS- KNUDSEN 188.99 BOUND TREE MEDICAL EMS SUPPLIES 21241.20 VOLLEYBALLS/VOLLEYBALL BSN SPORTS NETS/SOFTBALLS 1,000.00 BULLZEYE INC PAPER TOWELS/TOILET PAPER 219.96 BUSINESS PUBLICATIONS ADVERTISING IN CHAMBER GUIDE 1,085.00 N WARRIOR LN BRIDGE OVER LITTLE CALHOUN-BURNS AND ASSOCIATES INC WALNUT CREEK 19,929.31 CAPITAL CITY EQUIPMENT COMPANY OIL FILTERS 666.47 CAPITAL SANITARY SUPPLY PAPER TOWELS/RESTROOM CLEANER 195.67 DIFFICULT AIRWAY COURSE - CENTRAL IOWA EMS DIRECTOR KLEINWOLTERINK 300.00 CENTURYLINK SEPTEMBER 2023 STATEMENT 60.82 CINTAS CORPORATION MATS & TOWELS 510.98 CITY OF DES MOINES JULY 2023 CONTRACT HAULERS 205.29 REAL ESTATE APPRAISAL-2.25 ACRES COMMERCIAL APPRAISERS OF IOWA INC. ALONG ASHWORTH RD 5,300.00 CORE & MAIN LP VALVE BOX 902.00 CUMMINS CENTRAL POWER FUEL FILTERS 362.56 CYPRESS SOLUTIONS INC JULY 2023 VUE SUBSCRIPTION 991.00 3 DAVIS EQUIPMENT CORPORATION DELTA DENTAL DES MOINES PRINTING DES MOINES REGISTER DES MOINES STAMP MFG CO DIANNE PARISI DOG WASTE DEPOT ELDER CORPORATION - CIP EMERGENCY APPARATUS MAINTENANCE INC. FAREWAY STORES INC. FARNSWORTH GROUP INC FASTENAL COMPANY FIRE SERVICE INC FIRE SERVICE TRAINING BUREAU FOTH INFRASTRUCTURE & ENVIRONMENT LLC FRONT LINE THERAPY LLC FRONTLINE PUBLIC SAFETY SOLUTIONS FRUSA EMS FS.COM INC GALLS LLC GAS PRODUCTS SALES GATEHOUSE MEDIA IOWA HOLDINGS GINA CAMPOS HAWKINS INC HOLMES MURPHY INDUSTRIAL SALES COMPANY INC- WF INFRASOURCE CONSTRUCTION LLC INTERSTATE ALL BATTERY CENTER IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA COMMERCIAL REAL ESTATE EXPO IOWA PRISON INDUSTRIES IOWA SIGNAL INC IOWA STORMWATER EDUCATION PARTNERSHIP JCG LAND SERVICES INC JOHN AND GAIL BORMANN JOHNNY GOMEZ JULIA SEATON KONICA MINOLTA BUSINESS SOLUTIONS USA INC KOONS GAS MEASUREMENT LANDS END BUSINESS OUTFITTERS LAWSON PRODUCTS INC LEGACY POINTE HOA LIBERTY READY MIX LIBERTY TIRE RECYCLING LLC LIFETIME ATHLETIC LOCKBOX STORAGE WAUKEE TURF OCT'23 DENTAL & VISION INSURANCE PREMIUM POSTER FOR ICREA CONVENTION OCTOBER 2023 SUBSCRIPTION NOTARY STAMP- STRAVERS FURNACE REBATE DOG WASTE BAGS PAY EST #4 HEART OF THE WARRIOR TRAIL TRAILSIDE IM 910 AIR LEAK REPAIR TRIUMPH PARK CONCESSIONS SUPPLIES PUBLIC WORKS SITE EXPANSION PHASE 1 GLOVES/EAR PLUGS GAUGE FIRE FIGHTER 2 CERTIFICATION FEES- TRENT T AVE CORRIDOR IMPROVEMENTS MENTAL HEALTH WELLNESS CHECK- CICHOSKI/GIBBS BODY CAMERA SOFTWARE AUGUST 2023 AMBULANCE BILLING NETWORK & FIBER CABLING VEST- RICHARDSON METERS AUGUST 2023 STATEMENT SOFTBALL SHIRTS ASR CHEMICAL PUMPS 3YR CRIME POLICY PIPING/COUPLINGS/VALVES VINTAGE ESTATES BATTERIES NATURAL GAS EMERGENCY TRAINING- KELLER/DODGE/PAYNE 2023 IOWA COMMERCIAL REAL ESTATE EXPO SPONSOR STREET SIGNS PAY EST #3 NW DOUGLAS PKWY TRAFFIC SIGNAL (STORM 2023 ANNUAL CONFERENCE- CORKREAN UNIVERSITY AVE EXT- 10TH ST TO WARRIOR LN TEMPORARY CONSTRUCTION EASEMENT FURNACE REBATE SOIL QUALITY RESTORATION REBATE COPIER/PRINTER LEASE & MAINTENANCE METERS SHIRTS- REC WYPALL WIPES/TOWELS/HEAVY DUTY CLEANER IRRIGATION DAMAGE REPAIR- SE HOLIDAY & GREENBRIAR CONCRETE TIRE RECYCLING SESSION 2 FALL OUTDOOR LESSONS PD STORAGE UNIT 490.00 15,408.48 65.00 32.00 29.50 75.00 388.40 9,665.30 1,925.63 29.95 860.05 86.22 23.00 50.00 52,571.02 270.00 1,600.00 2,545.89 1,952.87 2,844.58 1,249.00 3,487.50 14.00 895.79 15,202.51 7,061.18 78,170.35 115.50 1,380.00 1,000.00 735.90 421,107.46 528.00 10,149.10 1.00 125.00 356.74 491.11 3,482.64 281.69 370.66 794.26 6,642.75 88.15 946.40 375.00 4 LOGAN CONTRACTORS SUPPLY INC ST TECTYL 27 UNITS/MAG HAND FLT 2,586.84 MARTIN MARIETTA AGGREGATE INC. ROAD STONE 1,846.74 MEBULBS LIGHT BULBS 188.99 MENARDS ELECTRICAL BOX/BLANK COVER 8.41 MERCY CLINICS OCCUPATIONAL MEDICINE CLINIC PRE -EMPLOYMENT PHYSICAL 761.00 MID AMERICAN ENERGY SEPTEMBER 2023 STATEMENT 19,955.26 MIDWEST RADAR & EQUIPMENT RADAR CERTIFICATIONS 720.00 MMC CONTRACTORS IOWA INC A/C REPAIR 255.30 MOODY'S INVESTORS SERVICE 2023B BOND FEES 48,500.00 MOTOROLA SOLUTIONS INC RADIO 2,633.30 REPLACE DAMAGED SERVICE RISER & MR ELECTRIC OF CENTRAL IOWA WIRE 1,993.39 MTI DISTRIBUTING IRRIGATION REPAIR 21.03 MURPHY TRACTOR & EQUIPMENT LOCK/PIN FASTEN/TOOTH 457.14 NAPA AUTO PARTS STORE WIPER BLADES 334.40 NATIONWIDE OFFICE CLEANERS LLC CLEANING SERVICES- CITY HALL 2,581.23 CALENDARS/RULERS/PENS/NOTE OFFICE DEPOT PADS 312.33 WIRING/PLUGGED SENSOR REPAIR & O'HALLORAN INTERNATIONAL INC. CLEANED RADIATOR 1,233.14 ORKIN PEST CONTROL PEST CONTROL- TRIUMPH PARK 215.49 PATRICK RANEY RAIN BARREL REBATE 50.00 PEPSI POP/WATER 2,209.29 PETDATA INC AUGUST 2023 FEES 199.74 PHIL DICKEY SESSION 1 KARATE LESSONS 1,168.00 LETTER OPENER SERVICE PITNEY BOWES AGREEMENT 126.00 PLUMB SUPPLY COMPANY COUPLINGS 413.23 POMP'S TIRE SERVICE INC TIRES 720.00 PORTABLE TOILET SERVICE- SUGAR PORTABLE PRO INC CREEK 360.00 POWERNET SEPTEMBER 2023 STATEMENT 16.10 RANGEMASTERS TRAINING CENTER NEW HIRE EQUIPMENT- YOUNG 766.55 STORMWATER REVIEW- GREATER RDG PLANNING & DESIGN IOWA CREDIT UNION 256.42 RJ LAWN SERVICE INC WEED CONTROL- PUBLIC SAFETY 539.00 RJTHOMAS MFG CO INC WINDFIELD TRASH CAN LID 184.00 SHI INTERNATIONAL CORP CLOUD STORAGE FOR CAMERAS 3,966.00 UNIVERSITY AVE EXT- 10TH ST TO SE SHIVE HATTERY INC. LA GRANT PKWY 61,971.00 SKOLD DOOR & FLOOR COMPANY INC FIRE DOOR REPAIR 157.50 SUNSET RIDGE SANITARY SEWER SNYDER & ASSOCIATES INC EXTENSION 35,809.25 SPRAYER SPECIALTIES INC CLAMP/GASKET/COUPLING 70.07 LAMINATING POUCHES/SWEETENER/PENS/PAPER STAPLES BUSINESS CREDIT CLIPS 505.49 STIVERS FORD OUTLET DUCT 282.65 STRAUSS SAFE AND LOCK CO FOX CREEK PAVILION REPAIRS 326.00 STREICHER'S INC. LESS LETHAL EQUIPMENT 5,144.71 SUBSURFACE SOLUTIONS LLC FCS S30 LEAK SURVEYING KIT 6,183.00 SYSCO IOWA INC TRIUMPH PARK FOOD ORDER 6,579.65 TEAM SERVICES INC NE OUTFALL SEWER 5,124.96 TELEFLEX LLC NEEDLES 802.50 EC-11-024CACEMG 11 SERIES 24" TERMINAL SUPPLY CO. CLEAR 450.15 THE HOME DEPOT PRO WYPALL WIPES 289.00 THE WALDINGER CORP FOX CREEK HVAC REPAIR 290.00 THOMSON REUTERS - WEST SOFTWARE SUBSCRIPTION 287.09 TIMBERPINE INC NW 10TH ST TREE PLANTING 12,186.00 5 LAWN SERVICE- WARRIOR TRUGREEN TRAIL/ROUNDABOUT TUMBLEWEED PRESS INC. ANNUAL SUBSCRIPTION RENEWAL TURNBULL'S TREE SERVICE LLC BID TREE WORK UMB BANK NA 2019B FEES UNIVERSAL PRINTING SERVICES AUGUST 2023 STATEMENT INSERTS UNIVERSITY OF IOWA HYGIENE TESTING FEES UNPLUGGED WIRELESS RADIO REPAIR VEENSTRA & KIMM INC AUGUST 2023 STATEMENT VERIZON WIRELESS SEPTEMBER 2023 STATEMENT ELECTRIC VEHICLE EMERGENCY W.S. DARLEY & CO PLUG WAUKEE POWER EQUIPMENT TRIMMER HEADS WEST DES MOINES WATER WORKS OCTOBER 2023 WATER TOWER RENT WHKS & COMPANY NW SUNRISE DR CULVERT DESIGN WITMER PUBLIC SAFETY GROUP HELMET LABEL ZOOBEAN LLC ANNUAL LICENSE *TOTAL* PAYROLL 09/29/2023: ABRAMOWITZ, LEVI $2,165.52 ADKINS, COREY 2,024.96 ADKISSON, JENNIFER 272.68 AHRENS, ELIZA 1,712.83 ANDERSON, SARA 1,759.62 AVON, JAMES 1,763.34 BADEAUX, LILY 18.01 BAHNSEN, RYLAN 138.52 BAILEY, DILLON 30.47 BAKER, DAVID 1,004.76 BAKER, RANDY 2,248.77 BARR, LUCAS 180.08 BASTOW, RACHELLE 2,114.53 BATTANI, TESSA 40.63 BAUMAN, LISA 1,734.51 BECKER, CHEYANNE 1,728.65 BEDFORD, SAMANTHA 1,725.65 BEEHLER, EMILY 1,913.70 BEHRENS, HEATHER 393.68 BELTRAME, CORINNE 1,673.95 BERG, THOMAS 85.88 BERGMAN, ANNASTASIA 660.30 BIEKER, RACHEL 745.40 BIRD, MITCHELL 135.76 BLACK, HUNTER 1,635.07 BLOMMESTEIN, FREDRIK 190.65 BLYTHE, ADDISON 41.56 BOETTCHER, ADDALYN 75.56 BOLEY, SHELLY 71.11 BOTTENBERG, RICHARD 660.30 BOYD, ISAAC 1,857.28 BOYLE, GAVIN 2,463.53 BRAUER, DEVIN 132.06 BRIMEYER, REAGAN 182.85 BROWN, ANGALEA 1,973.49 BROWN, JENNIFER 2,990.61 BROWN, NATHAN 2,601.32 BRUENING, BENJAMIN 366.51 BRUMMOND, STELLA 66.50 6 967.08 1,200.00 1,000.00 1,200.00 1,513.16 6,909.00 1,480.00 87,562.09 7,291.97 874.38 170.32 964.10 2,144.00 95.39 795.00 $1, 252, 791.29 BRUNS, RACHEL 2,728.15 BURKHART, LINDA 3,856.93 BURKHART, MARK 1,075.18 CAMPBELL, NORA 130.22 CAMPBELL, SCOTT 2,592.45 CANTRELL, MIRANDA 1,847.28 CARDWELL, AARON 339.03 CARMICHAEL, OLIVIA 162.54 CARMICHAEL, REAGAN 154.92 CARPENTER, PAUL 2,259.05 CARROLL, CALVIN 286.51 CARROLL, CAMERON 188.39 CARROLL, JOSEPH 2,710.92 CARROLL, THOMAS 188.39 CHAMBERS, ADDISON 83.80 CHAMBERS, KYLE 2,131.46 CHRISTENSEN, AARON 1,686.33 CHRISTENSEN, ABAGAIL 1,952.44 CICHOSKI, KELLI 3,142.11 CLARKE, COURTNEY 1,153.24 CLARKE, EMMETT 108.05 CLAYTON, ANISTON 273.12 CLAYTON, KRISTIN 168.08 CLEMEN, ANTHONY 2,497.23 COGGESHELL, LEE 1,855.39 COPPERSTONE, WESTON 98.11 CORKREAN, JENNIFER 2,186.30 COUGHLIN, TONI 822.46 COX, BENJAMIN 379.01 COX, LYDIA 85.88 CRAVEN, GAYLA 227.25 CRONE, CHRISTINE 574.66 CRONE, ERIN 570.13 CROSS, JONATHAN 1,079.78 CRUTCHLEY, MADISON 44.32 CUNNINGHAM, SCOTT 3,911.66 DANIEL, COLE 1,795.56 DANIEL, MELANIE 746.32 DAVIS, NATHAN 78.72 DEBOER, MELISSA 2,984.51 DEETS, BRADLY 5,159.87 DEZEEUW, DAVID 2,559.42 DODGE, JARED 181.01 DODGE, JUSTIN 2,064.56 EDWARDS, DANAE 2,325.88 EIBES, LUKE 349.08 FLEMING, HARRISON 101.58 FLUGGE-SMITH, JAMIE 2,179.40 FREDERICK, JUSTIN 2,907.30 FREDERICKSEN, BROCK 1,749.60 FREEMAN, MATTHEW 2,162.62 FROEHLICH, WILLIAM 107.98 FYFE, JUSTIN 2,729.67 GABRIELSON, AYDEN 40.63 GABRIELSON, ELI 302.21 GAVIN, HALEY 1,240.08 GEISTKEMPER, LANDREE 152.38 GIBBS, AUSTIN 2,368.32 7 GIBSON IV, WILLIAM 2,141.20 GILCHRIST, NICHOLAS 2,467.52 GITZEN, ROBERT 3,474.74 GOINS, ANDREA 2,794.68 GRAVETT, PAYTEN 102.51 GUESS, KATHRYN 2,359.46 GUTTENFELDER, ALEXIS 633.18 HACKETT, MICHAEL 2,736.01 HALSEY, KYLE 1,938.93 HANSON, LAURA 2,087.73 HANSON, MITCHELL 836.01 HEIMANN, RONALD 2,120.63 HEINEMANN, JACOB 165.08 HENTGES, ERIC 2,054.10 HILGENBERG, ADAM 3,088.99 HILL, JOHN 168.77 HIPPLER, KAYLEN 165.08 HOGBONOUTO, TOLIDJI 2,695.17 HOLMES, HOLLY 1,941.42 HUSTED, TROY 2,393.54 HUTTON, JOSHUA 2,850.68 JACKSON, COLE 2,296.61 JENNETT, MARGARET 2,206.97 JERMIER, BRENDA 246.36 JERMIER, MATTHEW 3,775.25 JOHNSON, LEVI 2,360.39 JOHNSON, WYATT 2,190.15 KAMMERER, EMMILY 518.99 KAPPOS, SARA 3,318.93 KASS, ANDREW 3,251.71 KASZINSKI, BRETT 493.78 KAUTZ, STEPHEN 83.34 KELLER, CHRISTOPHER 2,230.14 KICKBUSH, CHRISTOPHER 2,348.63 KILKER, KARSEN 20.32 KINSETH, RICHARD 587.41 KLEINWOLTERINK, COLE 2,532.75 KLEVER, JUDY 1,421.41 KLINKENBORG, COLIN 78.72 KNEPPER, AARON 309.82 KNUDSEN, DYLAN 2,481.04 KNUST, DANIEL 2,161.95 KOESTER, RUDY 4,200.31 KREKLAU, ROBERT 536.05 KUHLMAN, TERESA 317.92 LANGLOIS, ROBERT 671.84 LARSON, KENNETH 664.64 LARSON, KRISTINE 3,428.80 LAUGHRIDGE, DANIEL 2,174.22 LE, SON 3,700.86 LEMKE, NEIL 3,121.88 LEPORTE, SYDNEY 108.05 LEVSEN, BRYAN 2,202.57 LEWIS, CLINTON 1,598.95 LINDSAY, MICHELLE 2,432.52 LOCKHART, MEGAN 497.29 LOVETINSKY, TRACY 2,041.56 LOVINGGOOD, ROBADEEN 990.62 8 LOZANO, JOSEPH 63.49 LUTRICK, RACHAEL 1,704.26 LYNCH, JEREMY 1,595.56 LYON, KAYDIN 130.22 LYON, LARRY 659.66 MADDEN, ELLIE 124.45 MANNING, JOSHUA 2,419.24 MAREAN, JOSHUA 1,914.83 MAREK, JAMES 2,503.96 MARRIOTT, REID 484.84 MARSHALL, CRAIG 399.18 MARTINEZ, JOSE 450.20 MARUSKA, CALEE 124.45 MCCLUSKEY, ERIC 3,785.05 MCKAY, AIDAN 323.22 MEADER, LISA 304.14 MEANS, DANA 246.12 MEEKER, BRYCE 2,281.44 MELLENCAMP, JEFFREY 3,551.61 METTEE, WILLIAM 2,259.06 MINIKUS, JOSHUA 2,973.15 MORAVEC, CODY 2,354.05 MORLING, CHELSEY 132.06 MORRIS, ASHLEY 2,081.40 MURRA, BRIAN 2,637.79 MURRAY, JACK 2,767.27 NEWBURY, NICHOLAS 2,085.33 NICHOLS, ANDREW 2,014.78 NUSS, LYDIA 101.58 OHMSTEDE, LUIS 1,640.86 OLDHAM, JAMES 2,300.72 OLSASKY, JOHN 1,041.03 OLSON, ELIZABETH 83.11 OSBORN, RYAN 444.63 OSBORN, SARAH 2,137.77 OSBORNE, NICHOLAS 3,222.79 OSTRING, KATHLEEN 2,201.86 PATTERSON, KEVIN 1,912.00 PAYNE, THOMAS 1,883.48 PERKINS, JACOB 2,122.03 PETTIT, BRANDON 3,406.62 PIETERS, GWYNETH 130.22 PIZINGER, JAMES 1,676.34 PORTER, NICKOLAS 555.83 QUAM, BRADLEY 1,971.02 RASH, RONALD 2,654.65 REHMER, COOPER 111.75 RICHARDSON, DACE 1,789.30 RICHARDSON, ELIZABETH 2,100.80 RIEDELL, ANDREW 129.52 RISINGER, GEORGE 435.20 ROBBINS, CORBY 2,556.84 ROBINSON, CLINT 4,358.79 ROBINSON, NATHANIEL 1,771.95 ROSENOW, MELANIE 758.84 ROTH, TITO 1,990.70 ROTSCHAFER, CARMEN 1,731.42 ROTTINGHAUS, BRIDGET 1,613.95 9 ROYER, TIMOTHY 3,457.82 RUSHER, LUCIUS 2,782.48 SABUS, JACOB 249.12 SCANLAN, NATHAN 420.19 SCHAUFENBUEL, KARI 1,560.66 SCHLECHTER, JASON 540.32 SCHUETT, REBECCA 3,115.14 SCHULER, GRACE 69.26 SCHULTZ, JEFFREY 2,358.70 SCHWARZ, HALEY 59.10 SEDDON, JOSH 2,544.16 SEELY, AUSTEN 1,068.15 SHAFFER, CHET 2,648.85 SHIELDS, JOHN 1,959.59 SINCLAIR, BENJAMIN 659.66 SLYCORD, JASON 2,116.07 SMITH, BLAKE 2,017.87 SMOLIK, MEGAN 1,868.12 SNOW, SUSAN 154.91 SOFEN, NATASHA 122.63 SORENSEN, EMILIE 174.08 SPOSETO, CADEN 740.80 SPOSETO, MACKENZIE 3,361.76 SPOSETO, MYA 81.59 SPRAGUE, DALLIN 126.06 SPRAGUE, GRACIE 318.14 STANISH, LAURA 1,736.60 STEENHARD, ABIGAIL 40.63 STEINKE, KURT 985.27 STEPHENSON, ELISE 81.26 STEWARD, ERIC 2,253.49 STIFEL, DALTON 2,656.73 STORM, HARPER 165.08 STOTZ, MELISSA 449.71 STRAVERS, SHELLEY 1,613.95 SUTTON, STEFANIE 171.91 SWANSON, JOSHUA 1,887.89 TALAMANTEZ, HALEY 2,281.44 TALIC, AMINA 429.37 TAYLOR, CHRISTINA 216.12 TAYLOR, RILEY 1,081.31 THAYER, CHANDLER 2,881.71 THIES, ROBERT 279.13 TOWNSEND, MCKENNA 2,206.71 TRENT, JARED 844.69 TRILK, BRYCE 132.06 TYSDAL, THOMAS 3,429.98 VANDEKAMP, JOSHUA 2,824.08 VENTO, NICHOLAS 1,666.44 VIZCARRA, RICARDO 2,010.23 VOLLMECKE, ISAAC 235.96 WALKER, ZACHARY 1,838.47 WARMAN, THOMAS 61.42 WAUGH, DOUGLAS 752.48 WERNIMONT, THOMAS 538.38 WERTS, DANIEL 2,395.51 WESTON STOLL, KERI 2,404.18 WHITE, JASON 1,881.88 10 WILLIAMS, SUSAN 2,419.08 WING, TRACY 1,010.23 WISE, NATHAN 2,959.14 WOOD, DANIEL 927.70 WRIGHT, MICHAEL 2,485.13 WRIGHT, PAUL 839.76 YOUNG, DAWN 1,909.36 YOUNG, JOHNATHAN 2,550.21 YOUNG, NOLAN 1,718.31 YOUSO, ANTHONY 1,675.49 ZIEGEMEIER, MAXWELL 88.66 *TOTAL* $409, 035.03 B. Consideration of approval of City Council Minutes of 09/18/2023 Regular Meeting C. Consideration of receipt and file of Mayor's Proclamation of October 8-14, 2023, as Fire Prevention Week D. Consideration of approval of renewal of 12-month Class C Retail Alcohol License with Outdoor Service privilege for Gleason Gastronomy, LLC, d/b/a Gastro Grub & Pub, pending proof of dram insurance and fire marshal approval E. Consideration of approval of a motion approving Fireworks Display Permit for October 14, 2023 [Waukee Marching Band Invitational] F. Contract, Agreements: 1. Consideration of approval of a resolution approving quote from Locution Systems, Inc. [Waukee Public Safety Facility, Station Alerting System] (Resolution #2023-428) 2. Consideration of approval of resolution approving renewal of HVAC maintenance agreements with The Waldinger Corporation (Resolution #2023-429) 3. Consideration of approval of a resolution approving Building Department Services Agreement with Veenstra & Kimm [Contracted Building Inspector] (Resolution #2023-430) 4. Consideration of approval of a resolution approving Conduit Purchase Agreement, SE Ashworth Road [Unite Private Networks, LLC] (Resolution #2023-431) 5. Consideration of approval of a resolution approving contract and bond [SE Archer Avenue Extension Project] (Resolution #2023-432) 6. Consideration of approval of a resolution approving various Agreements Concerning Construction of Fence (Resolution #2023-433) G. Easements: 1. Consideration of approval of a resolution approving Purchase Agreement and Easements from William Fox Farm Company [T Avenue Corridor Improvements, W. Hickman Road to NW Douglas Parkway] (Resolution #2023-434) 2. Consideration of approval of a resolution approving Pipeline Facility Easement to Northern Natural Gas Company [Waukee TBS No. 1 Relocation and Gas Main Project] (Resolution #2023-435) H. Change Orders, Payment Estimates, Acceptance of Public Improvements, Releases of Retainage: 1. Consideration of approval of Payment Estimate No. 4 to Elder Corporation for the Heart of the Warrior Trailside Improvements Project in the amount of $9,665.30 2. Consideration of approval of Payment Estimate No. 3 to Iowa Signal, Inc., for the Kettlestone Area Traffic Signals Project in the amount of $129,709.14 3. Consideration of approval of Payment Estimate No. 3 to Iowa Signal, Inc., for the NW Douglas Parkway Traffic Signals Project in the amount of $290,683.32 I. Fixing Dates for Public Hearings: 1. Consideration of approval of a resolution setting dates of a consultation and a public hearing on a proposed Amendment No. 1 to the North Waukee Residential Urban Renewal Plan in the City of Waukee, State of Iowa (Resolution #2023-436) 2. Consideration of approval of a resolution setting dates of a consultation and a public hearing on a proposed Amendment No. 13 to the Waukee Unified Urban Renewal Plan in the City of Waukee, State of Iowa (Resolution #2023-437) 3. Consideration of approval of a resolution setting dates of a consultation and a public hearing on a proposed Amendment No. 8 to the Waukee Consolidated Urban Renewal Plan in the City of Waukee, State of Iowa (Resolution #2023-438) J. Consideration of approval of a resolution approving construction drawings [Hamilton Ridge Plat 10] (Resolution #2023-439) K. Consideration of approval of a motion approving waiver and consent with Ahlers & Cooney, P.C. 2) Kettlestone Central North Phase 2 A. Resolution: Consideration of approval of a resolution approving preliminary plat — Council Member Sinclair moved to approve the resolution; seconded by Council Member Lyon. Planning Coordinator DeBoer reviewed the plat for 13 commercial lots and 2 11 stormwater detention outlots. The detention ponds will be owned and maintained by an association. She then discussed street and recreational trail locations. Council Member Bottenberg asked if a future traffic signal was planned for the Grand Prairie Pkwy./SE Pleasant View Dr. intersection; Public Works Director/City Engineer Koester replied in the affirmative. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-440) B. Resolution: Consideration of approval of a resolution approving construction drawings SSE Danbury Place] — Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Planning Coordinator DeBoer briefly reviewed the improvements included in the drawings. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023- 441) 3) Resolution: Consideration of approval of a resolution approving final plat for KeeTown Loop Plat 4 — Council Member Crone moved to approve the resolution; seconded by Council Member Lyon. Community Development Director Kass reviewed the plat, noting that there were no public improvements as part of the plat but the lot sizes were amended. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-442) 4) Resolution: Consideration of approval of a resolution approving revised site plan for Casey's Store #4269[600 NW loth Street]— Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Planning Coordinator DeBoer reviewed the site plan revisions, including a smaller primary building, no car wash, a bioretention cell instead of underground stormwater storage and exterior building elevation changes. Council Member Sinclair asked if there would be measures in place to prevent traffic from turning left at the "right in/right out' access; Ms. DeBoer replied in the negative. Mayor Clarke noted that it would be something to monitor. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-443) 5) Resolution: Consideration of approval of a resolution adopting the City of Waukee 2023 Gas Utility Extension Fee Schedule for Private Development— Council Member Crone moved to approve the resolution; seconded by Council Member Pierce. Public Works Director/City Engineer Koester reminded council that the proposed fees were presented at an earlier work session, adding that some revisions were made based on feedback from developers and homebuilders. Mayor Clarke stated that one of the revisions to charge the gas meter fee when a home was built seemed a high cost for a homeowner on their first utility bill; Mr. Koester clarified that the gas meter fees would be collected during the final plat process. Finance Director Burkhart added that the gas meter fee would be charged to the homebuilder and not the home buyer. Results of vote: Ayes: Bottenberg, Crone, Lyon, Pierce, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2023-444) (K) Reports (L) Closed Session: Pursuant to Code of Iowa §21.5(1)6f) 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 the price the governmental body would receive for that property— Council Member Sinclair 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 5:52 p.m. CLOSED SESSION The electronic meeting was unmuted and council entered regular session at 6:14 p.m. Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 — 0. 12 Meeting Adjourned at 6:15 p.m. Attest: Rebecca D. Schuett, City Clerk Courtney Clarke, Mayor 13