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HomeMy WebLinkAbout2019-08-19-Regular MinutesAdW �1 Waukee ' �-, THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES August 19, 2019 (A) Call to Order — The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:46 p.m. in the Council Chambers at Waukee City Hall, 230 W. Hickman Rd. (B) Pledge of Allegiance (C) Roll Call — The following members were present: Mayor William F. Peard; Council Members Anna Bergman, R. Charles Bottenberg, Shelly Hughes. Absent: Council Members Courtney Clarke, Larry R. Lyon. Also in attendance: City Administrator Tim Moerman, Finance Director Linda Burkhart, Public Works Director/City Engineer Rudy Koester, Development Services Director Brad Deets, Community and Economic Development Director Dan Dutcher, Library Director Kristine Larson, Marketing and Communications Director Summer Evans, Human Resource Director Michelle Lindsay, Police Lt. Jeremy Long, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum — 1) Tim Wilson, 125 Northview Dr., voiced his concerns regarding speeding and truck traffic along Northview Dr. He stated that the City budget has its largest increase in public safety expenditures but he doesn't see where it is being implemented. He added that Northview Dr. is restricted to heavy truck traffic but such vehicles continue to use the street. He noted that this is the third time he has presented the same concerns to the council. Council Member Bottenberg stated that the council is working on similar concerns in other parts of town, adding that Northview Dr. should be included in those discussions. 2) Juli Jarecki, 540 NE Bowman Dr., stated that one of her neighbors complained to the City about chickens kept on her property. She acknowledged that she has hens but no roosters and they are fenced in. She added that she has pigs, as well. Lisa Jarecki, also of 540 NE Bowman Dr., noted that they have been issued a "stay" on the chickens until the council decides on whether to allow such animals and asked when the council would make such a decision. City Administrator Moerman replied that the 09/09 council work session agenda included a discussion of the matter; Mayor Peard invited the Jareckis to attend the work session. 3) Teena Musser, 870 NE Badger Ln., noted that she sent an email to the mayor and council last week regarding plans to disturb a sewer easement on her property. She asked the council to require the Alyvia Plat 1 developer to connect the sewer via Warrior Ln. instead of across her yard. She questioned why she was approved for a fence construction permit if the City knew that the easement would soon be disturbed. The sewer should've been extended across the property at the time that Fox Creek Estates Plat 9 was developed. 4) Joan Ross, 450 SE Rosenkranz Dr., commented on Mr. Wilson's concerns regarding traffic on Northview Dr., stating that speeding is a problem throughout Waukee. Referencing a previously approved rezoning application for L.A. Grant & University Townhomes, she suggested that rezoning notices be sent to more than just adjacent property owners as the traffic congestion caused by the development of the property impacts the entire neighborhood. (E) Agenda Approval — Council Member Bottenberg moved to approve the agenda, postponing consideration of items J3, J4, J8 and J9; seconded by Council Member Bergman. Results of vote: Ayes: Bergman, Bottenberg, Hughes. Nays: None. Absent: Clarke, Lyon. Motion carried 3-0-2. (F) Mayor's Report — Mayor Peard reminded all to be more alert when driving, as the school year begins this Friday. He reviewed the filing period for 2019 City/School Board election nominations. All City offices are closed 09/02 in observance of Labor Day; the regular Waukee City Council meeting is rescheduled for 09/03. (G) Presentations: 1) Waukee Area Chamber of Commerce quarterly report — Report made by Waukee Area Chamber of Commerce Board Chairperson Ray Meister. (H) Public Hearings: None (1) Public Hearing Action Items: None (J) Action Items: 1) Consent Agenda: Council Member Hughes moved to approve the Consent Agenda; seconded by Council Member Bergman. Results of vote: Ayes: Bergman, Bottenberg, Hughes. Nays: None. Absent: Clarke, Lyon. Motion carried 3 - 0 - 2. A. Consideration of approval of 08/19/2019 Bill List; 07/31/2019 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 Refund Checks Payroll Checks Issued: (E) 07/31/2019 Credit Card Detail also included in "F" `TOTAL" FY 2020 Fund Recap: Expenditures Budgeted Year To Date 010 General Fund 060 Road Use Tax Fund 080 Library Foundation 085 Asset Forfeitures 091 Hickman West Indust Park TIF 092 Enterprise Business Park TIF Fund 093 Waukee Urban Renewal Area TIF Fund 094 Gateway Urban Renewal 095 Autumn Ridge Urban Renewal 096 Waukee West Urban Renewal 097 Southwest Business Park 098 Waukee Central URA 110 Debt Service Fund 111 Special Assessments Fund 210 Employee Benefits Fund 211 Local Option Sales Tax 212 Public Improvement Fund 327 Capital Projects 330 City Wide SA Sidewalk Project 510 Water Utility Fund 520 Sewer Utility Fund 521 University Ave Trunk Sewer Project 522 Waste Water Treatment PI 523 E Area Pump Sta Treatment 540 Gas Utility Fund 560 Storm Sewer Utility Fund 570 Utility Bill Fund 590 Solid Waste Collect & Rcycl Fund 750 Golf Course Fund 810 Equipment Revolving Fund *TOTAL* $13,943,062 2,138,253 1,286,851 2,362,479 513,306 312,757 8,633,160 2,325,000 4,271,424 1,500,000 26,670,000 4,650,714 6,068,846 7,442,383 2,111,803 372,960 1,278,400 744,153 60,000 $86, 685, 551 $1,821,945 421,401 420 452 1,582,633 424,381 416,204 469,820 35,459 14,701 233,214 96,103 $1,021,347.27 10,799.47 11, 303.45 130,234.40 1,261.51 290,015.42 13,720.17 $1, 478, 681.69 Revenues Budgeted Year To Date $14,020,573 $ 154,954 2,311,200 190,985 - 1,520 771,203 200 3,361,940 3,955 719,800 - 450,140 - 9,932,739 13,318 17,250 132 2,312,728 7,783 2,372,500 - 1,000,000 - 24,718,054 172,623 - 941 5,217,600 778,248 5,460,700 842,337 7,144, 800 187,150 992,450 85,181 372,860 6,913 1,357,400 113,275 666,700 93,796 20,500 - $5, 516, 733 $83, 221,137 $ 2, 653, 311 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 08/19/2019 BONNSTETTER, ANGELA L UTILITY REFUND BRACKELSBERG, MEGAN UTILITY REFUND BUILD TO SUIT INC UTILITY REFUND CARPENTER, MEGAN UTILITY REFUND CHENEY, CINDY UTILITY REFUND CITY OF WAUKEE HEALTH INSURANCE DEDUCTION COMMUNICATIONS WORKERS OF AMERICA CWA LOCAL 7102 UNION DUES DUIS, KOOPER J UTILITY REFUND EFTPS FICA TAX WITHHOLDING HANSON, SHELBY M UTILITY REFUND HOWARD, KELSEY UTILITY REFUND ICMA RETIREMENT TRUST 457 ICMA RETIREMENT IOWA DEPT OF HUMAN SERVICES JOHNSON, MONIQUE A LANG, JOHN C MEALS FROM THE HEARTLAND NELSON, BARBARA E ORELLANA, RENE RATHODE, SUNIL SINGH REYES, FELIPE RINEY, DARIN T SCHLATTER, KEATON D SCHMITT, JACOB STUMME, JESSICA TOTAL ADMINISTRATIVE SERVICES CORP UNITED WAY CENTRAL IOWA WAUKEE AREA CHRISTIAN SERVICES WAUKEE BETTERMENT FOUNDATION YMCA OF GREATER DES MOINES BANK OF AMERICA CERTIFIED POWER INC DOLL DISTRIBUTING, LLC JIMMY JOHN'S KUE'D SMOKEHOUSE LIDDERDALE COUNTRY STORE, INC MI -FIBER, LLC SUGAR CREEK GOLF COURSE SUGAR CREEK GOLF COURSE WEST BANK SUGAR CREEK GOLF COURSE SUGAR CREEK GOLF COURSE VERIZON WIRELESS CHILD SUPPORT UTILITY REFUND UTILITY REFUND MEALS FROM HEARTLAND DEDUCTION UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND SECTION 125 MEDICAL DEDUCTIONS UNITED WAY DEDUCTION WAUKEE AREA CHRISTIAN SERVICES DEDUCTION WAUKEE BETTERMENT FOUNDATION DEDUCTION YMCA FAMILY MEMBERSHIP DEDUCTION JUNE '19 STATEMENT ROADWATCH CONNECTOR BEER DELIVERY MIX TEAM FOOD CITY OPEN TOURNAMENT FOOD MIX TEAM CATERING JULY'19 STATEMENT MIX TEAM PRIZES CITY OPEN TOURNAMENT PRIZES YEARS OF SERVICE GIFT CARDS LEAGUE PRIZES CITY OPEN TOURNAMENT PRIZES JULY'19 STATEMENT $50.20 69.46 139.40 48.55 50.00 7,853.78 815.56 75.00 104, 701.49 69.46 87.50 9,307.02 1,197.08 69.61 66.71 123.78 71.66 97.71 87.50 18.40 49.46 87.50 89.19 34.20 5,371.33 87.03 135.60 150.48 491.25 13,720.17 790.55 816.60 107.00 477.00 998.20 438.15 362.00 830.00 70.00 253.00 100.00 5,556.97 3 SUGAR CREEK GOLF COURSE UNITED PARCEL SERVICE UNITED PARCEL SERVICE DOLL DISTRIBUTING, LLC ACCESS SYSTEMS LEASING IOWA BEVERAGE SYSTEMS, INC JUNIOR CITY OPEN PRIZES ACCOUNT DEPOSIT SHIPPING BEER DELIVERY COPIER/PRINTER LEASE BEER DELIVERY LIDDERDALE COUNTRY STORE, INC END OF YEAR CATERING SUGAR CREEK GOLF COURSE IOWA DEPT OF NATURAL RESOURCES IOWA LAW ENFORCEMENT ACADEMY IOWA LAW ENFORCEMENT ACADEMY IOWA LAW ENFORCEMENT ACADEMY MACHINE SHED LEAGUE PRIZES PERMIT - TREATMENT PLANT DEMO TASER & P.I.T. TRAINING - BRYAN LEVSEN TASER & P.I.T. TRAINING - MCKENNA OLBERING TASER & P.I.T. TRAINING - JOSHUA EASTCOTT ACADEMY MEAL PLAN - MCKENNA OLBERDING ACADEMY MEAL PLAN - BRYAN MACHINE SHED LEVSEN ACADEMY MEAL PLAN - JOSHUA MACHINE SHED EASTCOTT "TOTAL" UNPAID BILLS PRESENTED FOR APPROVAL 08/19/2019: GENERATORS & SET UP FOR JULY A & W ELECTRIC INC 4TH CELEBRATION ADEL AUTO PARTS ALLIGATOR CLIP/BATTERY AHLERS & COONEY PC KETTLEVIEW LLC DA AIRPORT SIGNS & GRAPHICS ALERT -ALL CORPORATION ALLENDER BUTZKE ENGINEERS, INC AMAZON.COM AMERICAN WATER WORKS ASSO AMERITAS LIFE INSURANCE COMPANY ANKENY SANITATION INC. AUTOZONE BAX SALES, INC BDI SIGNS BUSINESS DESIGNS, INC BRICK GENTRY BOWERS SWARTZ BRODERICK ANIMAL CLINIC BUSINESS PUBLICATIONS C2G CORPORATION CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY P.W. VEHICLE GRAPHICS - TAHOE 9632 BOTTLES CITY HALL RENOVATION POWER SUPPLY CONVERTER MEMBER DUES - WASKE AUG'19 VISION INSURANCE PREMIUM AUGUST '19 STATEMENT MARINE DUAL PARTS/SUPPLIES FOR SIGNS PICKLE BALL SHEET HOLDER JULY'19 STATEMENT FELINE BOARDING JULY'19 ADVERTISING RED THUNDER/CHOKE CLEANER/BRAKE CLEANER DEBIT MEMO FOR INVOICE D17988 PAPER PRODUCTS 210.00 250.00 19.86 609.25 168.04 552.30 1,334.00 1,163.00 100.00 450.00 450.00 450.00 1,849.00 1,849.00 1,849.00 $167,319.00 $3,161.80 110.98 420.00 75.00 320.00 840.27 428.44 90.00 2,287.36 106,184.32 96.98 140.86 65.00 16,817.76 523.00 680.00 303.66 1,270.70 198.81 4 GIRLS REC FALL SOFTBALL CENTRAL IOWA OFFICIALS UMPIRES 1,772.00 CHARLES GABUS FORD 15 PASSENGER VAN RENTAL 3,571.31 CHRISTIAN PRINTERS INC PARK PLAY 2019 POSTCARD 285.00 CINTAS CORPORATION FIRST AID KIT SUPPLIES 92.08 CITY OF CLIVE FY20 SERT CONTRIBUTION 900.00 CITY OF WAUKEE JULY'19 STATEMENT 12,417.51 CLAYTON ENERGY CORPORATION JULY'10 COMMODITY 103,265.07 CMS MARKETING LLC ENVELOPES 492.04 CONFLUENCE ATHLETIC COMPLEX AND PARK 7,043.36 CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES, INC JULY'19 STATEMENT 2,755.52 CONTROL INSTALLATIONS OF IOWA, INC THINLINE READER 710.78 CORE & MAIN LP GRATE 415.58 COSTAR REALTY INFORMATION, INC. COSTAR SUITE 395.00 CRITERION PICTURES USA NIGHT AT THE MUSEUM 295.00 CRYSTAL CLEAR BOTTLED WATER WATER 32.00 D & K PRODUCTS INC. CHEMICALS 109.00 DALLAS COUNTY RECORDER JULY'19 STATEMENT 1,807.00 RELOCATION ASSISTANCE DAVID & SARA CROSS REIMBURSEMENT 443.18 DAVIS EQUIPMENT CORPORATION FITTING/HOSE 47.67 DENMAN & COMPANY LLP AUDIT SERVICES FOR FY19 3,000.00 DES MOINES STEEL FENCE FENCE RELOCATION 775.00 DES MOINES WATER WORKS JULY'19 STATEMENT 182,993.64 DIRECTV JULY'19 STATEMENT 236.49 DURHAM SCHOOL SERVICES JUNE '19 FIELD TRIPS 960.00 EARTH SERVICES & ABATEMENT, LLC MOLD ABATEMENT 1,500.00 SEP '19 HEALTH INSURANCE EMPLOYEE BENEFIT SYSTEMS MONTHLY PREMIUM 148,101.86 EVERBRIDGE, INC. NIXLE ENGAGE JULY'19 - JUNE'20 2,251.01 CHEESE/EGGS/BANANAS/ALMOND FAREWAY STORES, INC. BARK 23.53 FASTENAL COMPANY UTILITY METER 127.70 PRINT DISPLAY FOR ALICE'S ROAD FASTSIGNS RIBBON CUTTING 55.00 FORTERRA PIPE & PRECAST BEAM 105.00 FOTH INFRASTRUCTURE & NW SUNRISE DR/RRV TRAIL ENVIRONMENT LLC SIGNALIZATION 3,600.74 FRUSA EMS AUGUST'19 AMBULANCE BILLINGS 3,195.87 GALL'S INC PANTS/HATS - F.D. STOCK 2,034.66 GOODWIN TUCKER GROUP ICE MACHINE REPAIRS 291.10 GRAHAM TIRE OF DES MOINES TIRES 617.72 HARRIS GOLF CARS MUFFLER 140.80 HEARTLAND CO-OP JULY'19 STATEMENT 647.89 HEARTLAND TIRE & AUTO TIRES 150.00 HY-VEE JULY'19 STATEMENT 138.79 2019 IAWEA CONFERENCE - IAWEA HERRICK & WINTERS 380.00 IMAGETEK INC RADIX SUBSCRIPTION/STORAGE 532.00 INDUSTRIAL SALES COMPANY INC INGRAM LIBRARY SERVICES INLAND TRUCK PARTS & SERV IOWA COMMERCIAL REAL ESTATE EXPO IOWA COMMUNITIES ASSURANCE POOL IOWA FIRE EQUIPMENT COMPANY IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN IOWA PARK & RECREATION ASSOC IOWA SIGNAL INC J J BLAKER, LLC JOHN'S TREE SERVICE, INC. KONICA MINOLTA BUSINESS SOLUTIONS USA INC KOONS GAS MEASUREMENT LIBERTY READY MIX LIVING MAGAZINES LOGAN CONTRACTORS SUPPLY INC LOGOED APPAREL & PROMOTIONS LYLE SUMEK ASSOCIATES INC MARK STUCHEL INC. MC ANINCH CORPORATION MEDIACOM MENARDS METHODIST OCCUPATIONAL HEALTH & WELLNESS METROPOLITAN COMPOUNDS, INC MID AMERICAN ENERGY MID-IOWA SOLID WASTE EQUIPMENT CO MI -FIBER, LLC MPH INDUSTRIES, INC. MULCH MART MUNICIPAL SUPPLY, INC. MURPHY TRACTOR & EQUIPMENT MUTUAL OF OMAHA NATIONWIDE OFFICE CLEANERS LLC NELSON TECHNOLOGIES, INC NIGHT & DAY WINDOW CLEANING NORTHERN TOOL & EQUIPMENT ODEYS INC OFFICE DEPOT CTRL ASR CTS BOOKS CABLE 2019 IOWA COMMERCIAL REAL ESTATE EXPO SPONSOR PD-PROP DMG-TV 2.5 SA ABC 100 WITH V/B AUGUST'19 WORKERS COMPENSATION IPRA MEMBERSHIPS - EDWARDS/VAN DEKAMP/HEIMANN SIGNS FOR EAST HICKMAN PLANET AIR 9 HOLES HEART OF WARRIOR TREE REMOVAL COPIER/PRINTER MAINTENANCE METERS CONCRETE WAUKEE LIVING JULY'19 ADVERTISING BASKETS/CHUTE BAG SHIRTS - SLAGTER STRATEGIC PLANNING HAND TOOL KETTLESTONE BLVD EXTNSN JULY'19 STATEMENT TORCH KIT DRUG TESTING EZ RELEASE JULY'19 STATEMENT SEWER JETTING HOSE AUGUST'19 STATEMENT SPEED LIMIT SIGN ASSEMBLY/BATTERIES/STROBE KIT DECORATIVE ROCK METERS CONVERTER AUG '19 LIFE & DISABILITY PREMIUM CLEANER/TOWELS SAFETY VALVE RELIEF/RAISED FACED FLANGE WINDOW CLEANING SERVICES RATCHET FIELD MARKING PAINT TRIMMER/WATER 1,419.34 1,051.00 152.84 1,000.00 630.69 246.60 25,067.00 650.00 720.00 300.00 750.00 90.75 6,973.85 1,572.00 1,849.00 1,228.92 138.02 25,160.05 55.95 5,360.00 139.95 69.95 364.00 2,474.70 77.77 1,813.93 460.15 4,600.00 428.53 45, 738.50 495.61 9,242.70 378.36 9,155.87 210.00 157.97 324.70 275.86 C. O'HALLORAN INTERNATIONAL, INC. AIR VALVE 47.62 OLSON'S BODY & PAINT, INC. VEHICLE REPAIRS 1,549.72 OVERHEAD DOOR COMPANY PALMER GROUP PAY -LESS OFFICE PRODUCTS, INC. PHILIP L ASCHEMAN PHD PIGOTT INC PLUMB SUPPLY COMPANY POLK COUNTY HEATING & COOLING RANGEMASTERS TRAINING CENTER REGAL UNDERGROUND CONSTRUCTION, INC. RIGHTY TIGHTY VENTURES RJ LAWN SERVICE INC ROCK RIVER ARMS, INC. SANDRY FIRE SUPPLY LLC SHERWIN WILLIAMS CO SHI INTERNATIONAL CORP SHIVE HATTERY INC. SMITHS SEWER SERVICE INC SNYDER & ASSOCIATES INC SPRAYER SPECIALTIES INC STAPLES BUSINESS CREDIT STATE LIBRARY OF IOWA STIVERS FORD SUNFLOWER FINE ART LLC. TEAM SERVICES INC TRAFFIC CONTROL CORPORATION TRANS-IOWA EQUIPMENT TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TRUGREEN TT TECHNOLOGIES, INC TYLER TECHNOLOGIES INC UNIVERSAL PRINTING SERVICES US CELLULAR VEENSTRA & KIMM INC WASTE SOLUTIONS OF IA WAUKEE HARDWARE & VARIETY WAUKEE POWER EQUIPMENT WORKSPACE INC RSX OPERATOR BOARD/LIMIT MODULE CONTRACT LABOR - HEPPLEWHITE TAPE MMPI - MCKENNA OFFICE CHAIR PARKS PLUMBING A/C REPAIRS RANGE USE DIRECTIONAL BORE GAS CAMP BRAINIAC FERTILIZER/SPRAY - WINDFIELD PARK RIFLES/SIGHTS MSA REPAIRS PAI NT PHONE SYSTEM HARDWARE & MAINTENANCE WARRIOR LANE IMPROVEMENTS UNDERGROUND LINE MISC. TRAFFIC ENGINEERING PUMP COFFEE/CREAMER/MAILING LABLES FY20 STATEWIDE DATABASE PACKAGE SUBSCRIPTION TIRE REPAIR/ALIGNMENT SUMMER CAMP ART CLASSES ALICE'S ROAD PHASE 5 OPTICOM VEHICLE UNIT - GPS SEGMENT SET JUL'19 WATER EXCISE TAX JUL'19 SEWER SALES TAXES JUL '19 GAS SALES TAXES JUL'19 GOLF COURSE SALES TAXES JUL'19 PARK & REC SALES TAXES JUL'19 STORM WATER SALES TAXES LAWN SERVICES OIL/AIR HOSE ONLINE UTILITY BILLING - AUGUST '19 PRINTING SERVICES JULY'19 STATEMENT JULY'19 STATEMENT SEASONAL SERVICES JULY'19 STATEMENT CORDLESS BLOWER WALL MOUNT STORAGE/CHAIRS/SHELVING 468.90 1,680.00 11.59 50.00 875.00 68.67 264.17 400.00 2,710.00 2,037.50 954.50 2,060.00 1,061.41 96.45 24,195.00 45, 980.67 275.00 3,995.62 167.09 80.42 1,202.70 284.03 640.00 8,378.85 3,250.00 473.40 42,115.16 4,122.90 1,742.46 3,766.28 241.85 1,798.02 36.05 497.15 175.00 2,962.95 637.68 59,103.99 240.00 151.15 271.34 20,443.46 7 WORLD BOOK, INC ONLINE PATRON RESOURCE XENIA RURAL WATER DISTR WATER ZAMORINS SOLUTIONS, INC PARK ZAP SUBSCRIPTION GENERATOR MAINTENANCE AUG ZIEGLER INC '19-JULY'20 *TOTAL* PAYROLL 07/31/2019: ABRAMOWITZ, LEVI $1,846.32 ADKINS, COREY 1,484.82 ALDRICH, SHAWN 1,963.32 ANDERSON, SARA 1,605.98 APPLE, WILLIAM 1,096.06 ARIAS, HECTOR 2,671.89 ARMSTRONG, BRETT 1,757.41 BAKER, RANDY 1,872.42 BAKER, TRAVIS 1,486.62 BARTLING, DARREL 181.92 BARTOS, RONALD 218.41 BAUMAN, LISA 1,429.93 BELL, RYAN 124.78 BEST, THERESA 94.54 BOOS, JOSHUA 113.59 BRAUN, RUSSELL 833.21 BRIDENSTINE, ELLEN 518.29 BROWN, NATHAN 471.17 BRUNS, RACHEL 2,212.93 BURKHART, LINDA 3,282.76 CAHALAN, JACE 185.64 CAMPBELL, SCOTT 2,148.03 CARPENTER, PAUL 1,877.82 CARROLL, JOSEPH 2,134.95 CHAMBERS, LAUREN 418.04 CICHOSKI, KELLI 1,775.38 CLAYTON, KRISTIN 423.75 CLEMEN, ANTHONY 2,919.58 CLOWSER, ANNA 486.75 COGGESHELL, LEE 1,721.73 COLE, JACOB 559.67 CORKREAN, JENNIFER 2,017.51 COUCHMAN, KENNETH 224.59 COUGHLIN, SHAYE 154.68 COUGHLIN, TONI 1,534.56 CRAVEN, GAYLA 159.61 CROSS, JONATHAN 238.61 CUNNINGHAM, DEANA 787.24 CUNNINGHAM, SCOTT 2,754.16 DAMS, LAUREN 936.23 DANIEL, COLE 1,534.49 DEBOER, MELISSA 2,058.91 DEETS, BRADLY 3,591.44 DETRICK, GRANT 92.01 DEZEEUW, DAVID 2,535.23 DODGE, JUSTIN 2,039.05 DUFF, JACOB 1,161.53 8 1,677.00 317.78 995.00 3,246.34 $1,021,347.27 DUNBAR, DIANA 1,286.56 DUTCHER, DAN 3,415.71 EASTCOTT, JOSHUA 1,604.57 EASTMAN, DAVID 870.69 EDWARDS, DANAE 1,803.84 ELLIS, NICOLE 846.97 EVANS, SUMMER 2,590.49 FLUGGE-SMITH, JAMIE 1,859.45 FORRET, DENNIS 497.90 FREDERICK, JUSTIN 2,011.30 FROEHLICH, WILLIAM 797.17 FRUEH, JEREMIAH 1,678.12 GILCHRIST, NICHOLAS 1,842.23 GILMORE, JOANNA 604.75 GITZEN, ROBERT 2,744.95 GROVE, BRIAN 189.79 GUESS, CHRISTOPHER 1,535.40 GUESS, KATHRYN 1,989.61 HAMMEN, NATALIE 168.59 HAMMEN, NICHOLAS 1,090.70 HANSON, ANTHONY 2,262.52 HANSON, LAURA 1,740.26 HARDIN, THOMAS 363.39 HEIMANN, RONALD 2,517.12 HENKENIUS, JODY 1,717.12 HENTGES, ERIC 1,523.74 HERRICK, ROBERT 2,040.55 HILGENBERG, ADAM 2,167.22 HOLIDAY, JOSHUA 1,053.48 HOLTZ, AVIELLA 478.53 HOPKINS, JERI 462.80 HUFTALIN, BEN 919.85 HUNT, KENZIE 255.40 HUSTED, TROY 2,026.72 HUTTON, JOSHUA 2,385.54 IRWIN, BRENT 139.90 JERMIER, MATTHEW 3,033.39 JONES, BRIAN 258.01 KASS, ANDREW 2,652.05 KASZINSKI, BRETT 680.75 KELLER, CHRISTOPHER 1,891.36 KELLY, KEYSTO 85.19 KICKBUSH, CHRISTOPHER 1,529.21 KIES, SUSAN 1,972.06 KINNEY, SCOTT 1,672.98 KLEVER, JUDY 1,243.57 KOESTER, RUDY 3,021.58 KOPPES, BROOKE 134.13 KRECH, JULIE 147.64 KUMSHER, AUDRIANA 630.92 KURTH, TIMOTHY 1,480.86 LARSON, KENNETH 692.50 LARSON, KRISTINE 2,912.24 LAUGHRIDGE, DANIEL 1,767.60 LE, SON 2,532.55 9 LEMKE, NEIL 2,473.76 LEVSEN, BRYAN 1,461.10 LINDSAY, MICHELLE 1,997.99 LONG, JEREMY 2,880.14 LOVE, WILLIAM 90.04 LYNCH, JEREMY 1,361.84 MAHARRY, BRAYDEN 565.19 MANNING, JOSHUA 2,203.43 MAREAN, JOSHUA 1,732.74 MCCARTAN, MADALYN 543.79 MCCAY, BRENDA 281.58 MCKERN, DOUGLAS 446.27 MELLENCAMP, JEFFREY 2,696.90 MICKELSON, EMILY 445.41 MINIKUS, JOSHUA 1,197.70 MOERMAN, TIMOTHY 4,062.08 MORFORD, PAIGE 795.30 MORITZ, CRAIG 1,161.53 MORRIS, ASHLEY 1,830.39 MURPHY, TRISTAN 1,149.53 MURRA, BRIAN 2,238.77 NANNEN, EMMA 406.85 NELSON, DAVID 1,450.61 NIEMAN, JORI 518.29 OAKLEY, JON 2,085.77 OLDHAM, JAMES 1,838.81 OLSASKY, JOHN 529.41 OLSON, WILLIAM 32.32 OSBORN, RYAN 564.78 OSTRING, KATHLEEN 2,062.29 PARISH, TONJA 1,649.79 PATTERSON, ELISABETH 324.01 PATTERSON, KEVIN 1,631.93 PAYNE, THOMAS 716.01 PELLETTERI, SALVATORE 388.80 PERDRIAU, MARIE 814.47 PETERSON, KATIE 1,660.75 PETERSON, OREN 2,754.64 PETTIT, BRANDON 2,611.06 PETTY, CARSON 396.97 PIZINGER, JAMES 1,457.12 PORTER, JACOB 822.21 PORTER, NICKOLAS 149.07 POUDEL, PRATIK 1,179.50 PUDENZ, DANIELLE 330.43 PURVIS, KATHRYN 1,501.83 QUINN, JOHN 3,575.54 RASH, RONALD 2,504.41 RICHARDSON, DACE 1,771.59 RICHARDSON, ELIZABETH 1,960.32 RIPPERGER, TRACY 369.88 ROBBINS, CORBY 1,583.53 ROBINSON, CLINT 3,613.35 ROYER, TIMOTHY 3,020.17 ROYSTER, JACOB 1,541.12 10 1 SAGER, AARON 300.02 SANDERS, NATHAN 134.88 SCALETTA, ANGALEA 1,607.83 SCHAUFENBUEL, KARI 1,262.19 SCHETTLER, RODNEY 2,146.71 SCHUETT, REBECCA 2,656.71 SCHWERDTFEGER, JANA 1,690.38 SEDDON, JOSH 2,129.07 SHARON, JEREMIAH 1,819.70 SHEEHY, THOMAS 97.77 SLAGTER, JACKSON 1,012.05 SMITH, BLAKE 1,187.18 SOUKUP, JESSICA 770.49 SOUKUP, KIMBERLY 173.39 SPOSETO, MACKENZIE 2,672.92 STEINKE, KURT 1,289.35 STEPHENS, CLINT 204.31 STEWARD, ERIC 2,140.85 STIFEL, DALTON 1,580.79 STOTZ, MELISSA 948.05 SUETSUGU, SEAN 717.52 TAYLOR, RILEY 378.34 TERLOUW, KYLE 2,299.41 TETMEYER, CARL 320.56 THAYER, CHANDLER 1,693.25 THIES, ROBERT 155.34 TIBBLES, STEVEN 1,874.80 TURNBULL, JOSHUA 699.23 TYSDAL, THOMAS 2,802.48 UTLEY, SAMANTHA 1,066.20 VANDE KAMP, JOSHUA 2,103.10 VENTO, NATHANIAL 689.96 VENTO, NICHOLAS 689.96 VOEGTLE, TIMOTHY 1,753.91 VRCHOTICKY, KEVIN 2,726.95 WAGNER, ELIZABETH 485.97 WALLER, ISABEL 220.49 WASKE, CHARLES 2,200.34 WAUGH, DOUGLAS 1,025.17 WERTS, DANIEL 2,243.44 WESTON STOLL, KERI 1,745.02 WHITE, JASON 1,654.11 WHITE, LEAH 1,609.52 WIGGINS, MATHEW 2,271.68 WINTERS, TROY 2,265.25 WISE, NATHAN 2,911.36 WOOD, DANIEL 691.72 WORRELL, SARAH 2,026.53 WRIGHT, PAUL 1,110.34 ZEPEDA, JAMIE 766.64 *TOTAL* $290, 015.42 Consideration of approval of City Council Minutes of 08/05/2019 Regular Meeting, 08/12/2019 Work Session, 08/12/2019 Special Meeting 11 C. Consideration of approval of renewal of 12-month Class E Liquor License (LE) with Class B Wine Permit and Class C Beer Permit (Carryout Beer) privileges for Fareway Stores, Inc., d/b/a Fareway Stores, Inc., #989 [200 SE Laurel Street] D. Consideration of approval of a resolution approving temporary parking along the north side of SE Booth Drive from SE L.A. Grant Parkway west to SE Waddell Way on August 21, 2019, through August 30, 2019, for a specific forty-eight (48) hour period (Resolution #19-320) E. Consideration of approval of a resolution approving Scope of Services Agreement with CSL International (Resolution #19-321) F. Consideration of approval of a resolution approving and authorizing execution of First Amendment to the Agreement for Private Development By and Between the City of Waukee, Iowa, and Apple, Inc. (Resolution #19-322) G. Consideration of approval of a resolution approving job description and pay grade [Children's Programming Outreach Specialist, Waukee Public Library] (Resolution #19-323) H. Consideration of approval of Payment Estimate No. 4 to Ball Team, LLC, for the Westown Meadows Park Improvement Project in the amount of $124,070.00 I. Consideration of approval of Payment Estimate No. 5 to Ball Team, LLC, for the Waukee City Hall Renovation Project in the amount of $67,768.00 J. Consideration of approval of Payment Estimate No. 5 to Iowa Signal, Inc., for the 2018 Traffic Signal, Hickman Road 1300-FT West of Alice's Road, in the amount of $89,490.28 K. Consideration of approval of Payment Estimate No. 2 to Concrete Technologies, Inc., for the SE Kettlestone Boulevard Extension east of Grand Prairie Parkway Project in the amount of $110,659.56 L. Consideration of approval of a resolution accepting public improvements [Grant Ragan Elementary School Turn Lane] (Resolution #19-324) M. Consideration of approval of a resolution accepting public improvements [1 st Interiors, 1100 SE Westbrook Drive] (Resolution #19-325) N. Consideration of approval of a resolution accepting public improvements [Waukee Community School District Administration Building, 2019 Parking Lot Project] (Resolution #19-326) O. Consideration of approval of release of retainage to Paco Construction, LLC, for the 2017 Asphalt Overlay Project in the amount of $7,713.81 P. Consideration of approval of release of retainage to Grimes Asphalt & Paving Corporation for the 2019 University Avenue Improvement Project, 61h Street to loth Street, in the amount of $10,652.75 Q. Consideration of approval of release of retainage to EJM Pipe Services, Inc., for the Little Walnut Creek Trunk Sewer Extension Phase 4 Project in the amount of $44,973.10 R. Consideration of approval of a resolution fixing date of public hearing on the authorization of a Lease Agreement — Business Property, payable from the General Fund (Resolution #19-327) 2) Resolution: Consideration of approval of a resolution approving construction drawings for Alyvia Plat 1— Council Member Hughes moved to approve the resolution; seconded by Council Member Bottenberg. Public Works Director/City Engineer Koester briefly reviewed the construction drawings, noting that he had met on 08/09 with Teena Musser, who spoke during Open Forum, regarding her concerns. He had explained to her that the easement on her property allows for construction and assured her that the developer would restore the easement. The option to extend the sewer from Warrior Ln. would be more expensive. At the time that Fox Creek Estates Plat 9 was developed, the Alyvia Plat 1 property was still within the City of Clive and it was not known at that time if it would be annexed into Waukee; the easement on the Musser property was secured in case it was needed to extend services. Council Member Bottenberg asked how much more it would cost to extend the sewer from Warrior Ln.; Mr. Koester replied it would cost an additional $50,000. Steve Musser, 870 NE Badger Ln., addressed the council and echoed his wife's Open Forum comments. While he understands that the easement area will be restored, he argued that it would never be the same and that it would cost him more time and money to re-establish the plantings in the easement. Citing the anticipated property taxes the City could expect from the Alyvia Plat 1 development, he suggested the City subsidize the developer to extend the sewer from Warrior Ln. instead. Council Member Bergman asked for clarification on the work to be done in the easement; Mr. Koester reviewed the open cutting process and the developer's responsibilities to restore the easement. Council Member Bergman thanked the Mussers for their comments and stated that the council would 12 make sure that the easement was "made whole" following extension of the sewer. Mr. Musser replied that he had invested a lot of money in his home, that it would not be the same after restoration, and he pointed out that the Warrior Ln. option would avoid disturbing the easement on his property. Council Member Hughes expressed her faith in City staff to make sure the easement was restored. In response to Mr. Musser's suggestion of a subsidy to the developer to extend the sewer from Warrior Ln., she noted that such a subsidy would be taxpayer money. Council Member Bergman added that the easement in question was part of the official plat of record and that the City cannot make accomodations for one resident without opening the door for all residents who don't want to deal with an easement. Council Member Bottenberg asked if, when the sewer was initially laid, the property in question was in Clive and not Waukee; Development Services Director Deets replied in the affirmative. Council Member Bergman asked that the council stay informed throughout the process. Results of vote: Ayes: Bergman, Bottenberg, Hughes. Nays: None. Absent: Clarke, Lyon. Motion carried 3 — 0 — 2. (Resolution #19-328) 3) POSTPONED 4) POSTPONED 5) Ordinance: Consideration of approval of an ordinance to amend Chapter 501, Waukee Municipal Code, Traffic Regulations of the City of Waukee, Iowa, by amending Section 501.29, Truck Routes, as specified [second, third (final) readings] — Council Member Bergman moved to approve the second reading of the ordinance in title only, waive the third reading and place it on final passage; seconded by Council Member Hughes. City Attorney Brick noted that there was not the requisite number of council members in attendance to waive an ordinance reading. Council Member Bergman amended the motion to approve the second reading of the ordinance in title only; Council Member Hughes amended the second. Results of vote: Ayes: Bergman, Bottenberg, Hughes. Nays: None. Absent: Clarke, Lyon. Motion carried 3 — 0 — 2. 6) Ordinance: Consideration of approval of an ordinance to amend Chapter 502, Waukee Municipal Code, Traffic Regulations of the City of Waukee, Iowa, by amending Section 502, Parking Regulations, certain public streets as specified [second, third (final) readings] — Council Member Bottenberg moved to approve the second reading of the ordinance in title only; seconded by Council Member Hughes. Results of vote: Ayes: Bergman, Bottenberg, Hughes. Nays: None. Absent: Clarke, Lyon. Motion carried 3 — 0 — 2. 7) Ordinance: Consideration of approval of an ordinance to amend Chapter 301, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from A-1 to R-1, a property to be known as E/ Dorado Hills Plat 1 [third (final) reading] — Council Member Bergman moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Hughes. Results of vote: Ayes: Bergman, Bottenberg, Hughes. Nays: None. Absent: Clarke, Lyon. Motion carried 3 — 0 — 2. (Ordinance #2936) 8) POSTPONED 9) POSTPONED 10) Resolution: Consideration of approval of a resolution approving site plan amendment to U-Haul Moving & Storage of Waukee [1100 E. Hickman Road] — Council Member Hughes moved to approve the resolution; seconded by Council Member Bergman. Development Services Director Deets briefly reviewed the proposed fagade improvements. Randy Dixon with U-Haul addressed the council, noting that his company had been looking to operate in Waukee for some time and that they were excited to be able to bring the building up to community standards. Results of vote: Ayes: Bergman, Bottenberg, Hughes. Nays: None. Absent: Clarke, Lyon. Motion carried 3 — 0 — 2. (Resolution #19-329) 11) Motion: Consideration of approval of Change Order No. 1 to Keller Excavating, Inc., for the Northwest Area Water Main Extension Phase 2 Project increasing the contract in the amount of $85,645.00 — Council Member Hughes moved to approve; seconded by Council Member Bergman. Public Works Director/City Engineer Koester reviewed the change order, which will add 500 feet of water main to connect two "dead end" mains. 13 Results of vote: Ayes: Bergman, Bottenberg, Hughes. Nays: None. Absent: Clarke, Lyon. Motion carried 3 — 0 — 2. (K) Reports — Reports made by City Administrator Moerman, Council Member Bottenberg. Council Member Bottenberg moved to adjourn; seconded by Council Member Hughes. Ayes: All. Nays: None. Motion carried 3 — 0. Meeting Adjourned at 7:04 p.m. I m F. KearA, Major Attest: [UJU�14 �Ak4� Rebecca D. Schuett, City Clerk 14