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HomeMy WebLinkAbout2020-06-01-Regular Minutes►,lid V/aukee T-I P THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES June 1, 2020 *Due to public health concerns and guidance, in accordance with Iowa Code Sections 21.4(1)(b) and 21.8, this meeting of the Waukee City Council was conducted electronically as holding the meeting in person was impossible or impractical. (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 pursuant to the electronic meeting provisions of Iowa Code Sections 21.4(1)(b) and 21.8. (B) Pledge of Allegiance (temporarily suspended) (C) Roll Call — The following members were present: Mayor Courtney Clarke; Council Members Anna Bergman (electronically), R. Charles Bottenberg (electronically), Chris Crone, Larry R. Lyon (electronically), Ben Sinclair. Absent: None. Also in attendance: City Administrator Tim Moerman, Finance Director Linda Burkhart, Development Services Director Brad Deets, Public Works Director/City Engineer Rudy Koester, IT Director Son Le, Parks & Recreation Director Matt Jermier (electronically), Marketing & Communications Director Summer Evans (electronically), City Clerk Rebecca D. Schuett, City Attorney Steve Brick (electronically). (D) Open Forum (E) Agenda Approval — Council Member Crone moved to approve the agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (F) Monthly Mayor's Report — Mayor Clarke reported that U.S. Census Bureau estimates show Waukee as the fastest growing city in Iowa. She reminded all of the June 2 primary elections, then reviewed the City's COVID-19 phased reopening plan. Finally, Mayor Clarke voiced her confidence in the Waukee Police Department to keep the community safe during potential events. (G) Presentations: None (H) Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning and changing certain property therein from A-1 to R-2, a property to be known as Ashley Acres — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied in the negative. Development Services Director Deets briefly reviewed the application. While being rezoned to R-2, the developer intends only single family lots. An amended development concept plan shows two access points off N. Warrior Ln. Utilities will need to be extended to the site. Mr. Deets noted that at the Planning & Zoning Commission meeting on the application, residents of the abutting Sahu Acres expressed concern with a proposed connection to N. Little Walnut Creek Dr.; in response, the developer has eliminated that connection. As development occurs to the south of Sahu Acres, there is a possible secondary access for N. Little Walnut Creek Dr. Dave Harmeyer with Vista Real Estate, representing the developer (participating electronically), introduced himself if there were any questions. No comments were made by the public in attendance. 2) On plans, specifications, form of contract and estimate of cost [2020 Downtown Manhole Rehabilitation Project] — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied in the negative. Public Works Director/City Engineer Koester briefly reviewed the project and engineer's estimate. No comments were made by the public in attendance. 3) On a State Revolving Fund (SRF) Environmental Information Document for the City of Waukee Aquifer Storage and Recovery Well Project — Mayor Clarke opened the public (J) hearing and asked if any written correspondence had been received; City Clerk Schuett replied in the negative. Public Works Director/City Engineer Koester noted that the City was exploring the possibility of repurposing an existing City well for use as an Aquifer Storage and Recovery (ASR) well. The existing well provided the City's original water supply but is no longer in use. The City has reopened and evaluated the well casing to discern if it can be utilized as an ASR well. Part of the permitting process required by the Iowa Department of Natural Resources (IDNR) is a required public hearing on an Environmental Information Document (EID) for the project. Mr. Koester presented on the project purpose, alternative strategies evaluated, the recommended alternative, the environmental impacts of the recommended alternative and all institutional arrangements for the project. The City has considered many alternatives to provide additional water capacity during peak water use months, including the purchase of additional capacity from Des Moines Water Works and drilling a new ASR well; such alternatives were deemed unfeasible due to high costs and extensive timelines to complete such alternatives. No comments were made by the public in attendance. Public Hearing Action Items: 1) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning and changing certain property therein from A-1 to R-2, a property to be known as Ashley Acres [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Lyon. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. 2) 2020 Downtown Manhole Rehabilitation Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost — Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-195) B. Resolution: Consideration of approval of a resolution awarding contract — Council Member Crone moved to approve the resolution; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester reviewed the bid tabulation, recommending award to Vanderpool Construction of Indianola, IA, in the amount of $161,900.00. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-196) The contract was awarded to Vanderpool Construction of Indianola, IA. Action Items: 1) Consent Agenda: Council Member Lyon moved to approve the Consent Agenda; seconded by Council Member Crone. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 06/01/2020 Bill List; 05/15/2020 Payroll: Total Unpaid Bills Presented for Approval : Total Checks Issued Prior to Council Approval: (A) After Last Council Meeting (B) Payroll Taxes & Reimbursements (C) Utility Refunds Payroll Checks Issued: (D) 05/15/2020 `* Credit Card Detail also included in "E" $637,987.99 153,256.07 269,867.89 555.78 258,026.74 11,193.14 `TOTAL` $1,330,887.61 FY 2020 Fund Recap: Expenditures Revenues Budgeted Year To Date Budgeted Year To Date 010 General Fund $13,943,062 $12,688,604 $14,020,573 $11,639,005 060 Road Use Tax Fund 2,138,253 1,546,370 2,311,200 1,890,235 080 Library Foundation - - - - 085 Asset Forfeitures - - - 1,525 091 Hickman West Indust Park TIF 1,286,851 - 771,203 790,644 092 Enterprise Business Park TIF Fund - - - - 093 Waukee Urban Renewal Area TIF Fund 2,362,479 12,192 3,361,940 3,278,201 094 Gateway Urban Renewal 513,306 76,516 719,800 644,121 095 Autumn Ridge Urban Renewal 312,757 401 450,140 460,248 096 Waukee West Urban Renewal - 23,189 - - 097 Southwest Business Park - 205 098 Waukee Central URA - 452 - - 110 Debt Service Fund 8,633,160 9,295,141 9,932,739 4,272,742 111 Special Assessments Fund - - 17,250 6,123 210 Employee Benefits Fund 2,325,000 - 2,312,728 2,268,415 211 Local Option Sales Tax 4,271,424 - 2,372,500 2,296,510 212 Public Improvement Fund 1,500,000 - 1,000,000 1,511,697 327 Capital Projects 26,670,000 8,275,990 24,718,054 18,568,001 330 City Wide SA Sidewalk Project - - - 2,771 510 Water Utility Fund 4,650,714 4,047,377 5,217,600 5,323,297 520 Sewer Utility Fund 6,068,846 5,252,374 5,460,700 5,942,133 521 University Ave Trunk Sewer Project - - - 35,238 522 Waste Water Treatment PI - - 681 523 E Area Pump Sta Treatment - - - 2,387 540 Gas Utility Fund 7,442,383 5,604,789 7,144,800 7,351,150 560 Storm Sewer Utility Fund 2,111,803 494,877 992,450 921,600 570 Utility Bill Fund 372,960 298,361 372,860 374,521 590 Solid Waste Collect & Rcycl Fund 1,278,400 1,211,706 1,357,400 1,155,773 750 Golf Course Fund 744,153 535,945 666,700 476,202 810 Equipment Revolving Fund 60,000 - 20,500 2,752 $83, 221,137 $69, 215, 973 *TOTAL* $86, 685, 551 $49, 364, 488 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 06/01/2020 BEYER, DAVID D UTILITY REFUND $56.28 BOESEN, MEREDITH UTILITY REFUND 153.92 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 7,978.76 COMMUNICATIONS WORKERS OF AMERICA CWA LOCAL 7102 UNION DUES 996.80 EFTPS FICA TAX WITHHOLDING 93,319.06 HIGGINBOTHAM, DUSTIN UTILITY REFUND 64.55 HOGUE, WADE UTILITY REFUND 78.41 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 9,396.69 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 1,197.08 IPERS IPERS DEDUCTIONS 118,803.38 KELLEHER, RYAN UTILITY REFUND 84.68 LEWIS, TERI A UTILITY REFUND 3.65 MEALS FROM THE HEARTLAND MEALS FROM HEARTLAND DEDUCTION 49.58 SCHWARTZ, REBECCA UTILITY REFUND 49.46 THOMAS, MATT UTILITY REFUND 64.83 TOTAL ADMINISTRATIVE SERVICES CORP SECTION 125 MEDICAL DEDUCTIONS 5,660.92 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 32,225.97 UNITED WAY CENTRAL IOWA UNITED WAY DEDUCTION 48.33 WAUKEE AREA CHRISTIAN SERVICES WAUKEE AREA CHRISTIAN SERVICES DEDUCTION 61.75 WAUKEE BETTERMENT FOUNDATION WAUKEE BETTERMENT FOUNDATION DEDUCTION 104.16 WAUKEE PUBLIC LIBRARY FRIENDS LIBRARY FRIENDS FOUNDATION FOUNDATION PAYROLL CONTRIBUTION 25.41 3 BANK OF AMERICA ARNOLD MOTOR SUPPLY EMPLOYEE BENEFIT SYSTEMS IOWA DEPT OF HUMAN SERVICES NAPA AUTO PARTS STORE UNIVERSAL PRINTING SERVICES UTILITY SAFETY AND DESIGN, INC. `TOTAL MARCH 2O20 STATEMENT LOCK VENT BALL/5G NORSOLV JUNE 2020 HEALTH INSURANCE PREMIUM JUNE 2020 STATE SHARE OF GEMT TEE GAS SAFETY BROCHURE METERS UNPAID BILLS PRESENTED FOR APPROVAL 06/01/2020: # 1 LAWN CARE AND LANDSCAPING, LLC MOWING/MAINTENANCE OF MEDIUMS 1-DAY CDL CDL TRAINING - ANTHONY YOUSO ADEL AUTO PARTS ROTOR KIT/ROTORS/BRAKE PADS 2020 GENERAL OBLIGATION URBAN AHLERS & COONEY PC RENEWAL BONDS ALL MAKES WORKSPACE MODIFICATIONS FACE MASKS/HAND SANITIZER/FACIAL AMAZON.COM TISSUE ANGIE COLLINS SHELTER RENTAL REFUND AT&T MOBILITY APRIL 2020 STATEMENT BACKGROUND INVESTIGATION BUREAU, LLC BASCOM TRUCK & AUTOMOTIVE, INC. BAX SALES, INC BDI SIGNS BUSINESS DESIGNS, INC BLACK HILLS ENERGY BLAKE HARMS BLUE RIDGE SOLUTIONS, INC BOUND TREE MEDICAL C2G CORPORATION CARTER PRICE CENTRAL IOWA FLORAL, INC. CENTURYLINK CERTIFIED LABRATORIES CHUCK CHRISTIANSON CINTAS CORPORATION CLUBPROCURE CONFLUENCE CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES, INC CY CHANDAVONG D & K PRODUCTS INC. DAN SNICKER DEERY WAUKEE DELTA DENTAL DEMCO INC. DES MOINES REGISTER DES MOINES SKYDIVERS, LLC DOG WASTE DEPOT DUSTIN BEENKEN EARL HURST ELECTRIC PUMP & TOOL INC ELECTRONIC ENGINEERING CO FASTENAL COMPANY BACKGROUND CHECKS REBUILD LADDER ACTUATOR FLAT BLADES SIGNS FOR NEW FENCE AT CEMETERY MAY 2020 STATEMENT LEAGUE FEES REFUND DUE TO COVID- 19 ASPHALT PATCH MEDICAL SUPPLIES CARB & CHOKE CLEANER/BRAKE CLEANER SEASON PASS REFUND DUE TO COVID-19 TRIANGLE & TRAIL FLOWERS MAY 2020 STATEMENT WIPES FURNACE REBATE HAND SANITIZER CLUBPROCURE DUES ATHLETIC COMPLEX & PARK MAY 2020 STATEMENT RAIN BARREL REIMBURSEMENT CHEMICALS FURNACE REBATE FUELS JUNE '20 DENTAL INSURANCE PREMIUM BOOKCASE MON. - SAT. SUBSCRIPTION DEMONSTRATION JUMP DOG WASTE ROLLS FURNACE REBATE SEASON PASS REFUND DUE TO COVID-19 ANALYZE REPAIRS FOR TRANSFER SWITCH ON LIFT STATIO RADIO INSTALLATION FAST PROGRAM FEE 11,193.14 168.98 146,323.96 2,680.40 23.49 826.60 3,232.64 $434, 872.88 $3,400.00 200.00 1,068.76 42,431.84 851.63 1,187.04 40.00 113.67 107.55 1,917.08 601.97 67.50 2,891.25 396.00 1,109.13 1,272.73 225.12 49.11 607.00 267.09 145.93 75.00 1,759.79 250.00 50,494.21 808.00 50.00 922.80 75.00 58.99 9,421.80 1,092.41 32.00 2,336.09 150.25 180.00 102.27 296.10 186.30 529.82 4 FASTSIGNS FIRST CHOICE COFFEE SERVICES GALL'S INC GARY MYERS GENUS LANDSCAPE ARCHITECTS GRAHAM TIRE OF DES MOINES HAWKEYE TRUCK EQUIPMENT HILLYARD INC ICMA RETIREMENT CORPORATION IMAGETEK INC INDUSTRIAL SALES COMPANY INC INFRASOURCE CONSTRUCTION, LLC INTERSTATE ALL BATTERY CENTER IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA COMMUNITIES ASSURANCE POOL IOWA DEPT OF TRANSPORTATION IOWA GOLF ASSOCIATION IOWA ONE CALL IOWA SIGNAL INC JOHN HORRE JOHN'S TREE SERVICE, INC. KAREN OBERMAN KELTEK INCORPORATED KIESLER'S POLICE SUPPLY, INC KIMBALL MIDWEST KNESS SIGNS LIBERTY READY MIX LOGAN CONTRACTORS SUPPLY INC MARK STUCHEL INC. MARTIN MARIETTA AGGREGATE, INC MARTIN'S FLAG COMPANY MCFARLAND CLINIC PC MCINTIRE MANAGEMENT GROUP MEDIACOM MENARDS MERCY WEST PHARMACY MID AMERICAN ENERGY MIDWEST UNDERGROUND SUPPLY MIKE KOCHER MOLLY OLSON MUNICIPAL SUPPLY, INC. NATASHA NEAL NATIONWIDE ELECTRONICS CARRIER, INC NATIONWIDE OFFICE CLEANERS LLC NICK HEEREN OFFICE DEPOT O'HALLORAN INTERNATIONAL, INC ORKIN PEST CONTROL OVERHEAD DOOR COMPANY COVID-19 TRAIL SIGNS COFFEE/PLATES/CUPS BOOTS/BELTS/SHIRTS - ARMSTRONG SEASON PASS REFUND DUE TO COVID-19 GLYNN VILLAGE PARK SOUTH & NORTH PLAYGROUNDS TIRES REPLACE BOLTS & CYLINDERS ON DUMP TRUCK PAPER TOWELS APRIL 2020 - JUNE 2020 401 PLAN FEES SOFTWARE ASSURANCE FOR PAPERVISION DRISCO 6500 IPS/HIGHLINE VB 10TH ST/PAINTED WOODS SOUTH BATTERIES SERVICE AGREEMENT - GIBSON COVERAGE REVISIONS MATERIAL TESTING MEMBER DUES - JOSPEH CARROLL APRIL 2020 STATEMENT SHOPS AT KETTLESTONE STREET LIGHTING SEASON PASS REFUND DUE TO COVID-19 TREE REMOVAL/STUMP GRINDING SEASON PASS REFUND DUE TO COVID-19 MONITOR & APPLICATIONS TRAINING GUNS NYLON TUBING 18"X24" D/S CORIPLAS: GARAGE FOR SALE CONCRETE CHUTE BAG/BATTERY/CONNECTOR HAND TOOLS MODIFIED S-BASED/ROAD STONE CITY OF WAUKEE FLAGS PRE -EMPLOYMENT TESTING AIR VALVES MAY 2020 STATEMENT CENTENNIAL IRRIGATION REPAIR EMS MEDICATIONS MAY 2020 STATEMENT SWAPPED & GREASED DIGGING CHAINS SHELTER RENTAL REFUND SEASON PASS REFUND DUE TO COVID-19 BUNDLES COMMUNITY CENTER REFUND LEASED COPIER & PRINTER RETURN SHIPPING CLEANING SERVICES RAIN GARDEN REIMBURSEMENT PAPER PRODUCTS/CLEANING PRODUCTS FILTER/SEPARATOR PEST CONTROL SERVICES DOOR REPAIRS 203.55 165.99 432.34 102.27 3,135.96 702.12 960.00 125.77 125.00 630.00 16,983.64 40,260.43 481.19 2,291.67 1,001,00 706.89 125.00 1,088.80 83,448.00 87.63 1,000.00 164.52 1,100.23 3,903.30 52.36 35.00 6,327.50 1,576.17 112.00 2,836.69 749.58 46.00 3,038.63 129.95 157.32 789.99 6,490.69 288.90 65.00 237.50 2,733.72 90.00 2,025.00 3,149.70 1,000.00 306.14 126.06 228.25 1,008.10 PAT WILD PAY -LESS OFFICE PRODUCTS, INC PLUMB SUPPLY COMPANY PRAXAIR DISTRIBUTION #440 RDG PLANNING & DESIGN REGAL UNDERGROUND CONSTRUCTION, INC. REGISTER MEDIA RJ LAWN SERVICE INC ROBERT STEFFES SCHAAL PLUMBING, HEATING & COOLING SCOTT KLEVER SHANNON MILLIGAN SHIVE HATTERY INC. SHOTTENKIRK CHEVROLET-PONTIAC SILVERSTONE GROUP, INC. SONJA STURTZ STAPLES BUSINESS CREDIT STIVERS FORD SWAGELOK SYNERGY HOMES, LLC T & T SPRINKLER SERVICE, INC. TERMINAL SUPPLY CO. THE HOME DEPOT PRO THOMSON REUTERS - WEST TOTAL ADMINISTRATIVE SERVICES TRANS IOWA EQUIPMENT TRAINING TRUCK EQUIPMENT INC TRUGREEN ULINE UMB BANK NA UNIVERSAL PRINTING SERVICES UNIVERSITY OF IOWA HYGIENE USA BLUE BOOK VERIZON WIRELESS WASTE SOLUTIONS OF IA WASTEWATER RECLAMATION AUTHORITY WAUKEE COMMUNITY SCHOOL DISTRICT -FUEL WEST BANK WEST DES MOINES WATER WORKS WHEELING HOSPITAL WILLIAM WALDMAN 'TOTAL" PAYROLL 05/15/2020: ABRAMOWITZ, LEVI ADKINS, COREY AHRENS, ELIZA ALDRICH, SHAWN ANDERSON,SARA ARIAS, HECTOR ARMSTRONG,BRETT BAKER, RANDY BAUMAN, LISA SHELTER RENTAL REFUND 25.00 ENVELOPES 160.24 BRASS HEX BUSHING 96.09 CYLINDERS 72.08 ALICE NIZZI PARK P1 5,060.00 DIRECTIONAL BORE GAS 1,950.00 APRIL 2020 PUBLICATIONS 82.29 WEDD CONTROL & LAWN SERVICES 1,616.60 RENTAL INSPECTION REFUND 50.00 FURNACE REBATE LEAGUE FEES REFUND DUE TO COVID- 19 SHELTER RENTAL REFUND WARRIOR LANE IMPROVEMENTS BOLT/LINK FY20 GASB75/OPEB REPORT FURNACE REBATE BANKERS BOXES/PENS ROTORS/KIT METER PARTS DEV DEPOSIT REFUND-805 NE BADGER LANE IRRIGATION REPAIRS OPTI-SEAL/CABLE TIES/SERVICE CORD WIPER POP UP WEST INFORMATION APRIL 2020 FSA FEES JULY 2020 - SEPT 2020 BULLDOG ANTBLAS HYDRAULIC WING EXTENSIONS CHEMICAL APPLICATIONS FIRE PROOF SAFE/AIR CAN 2020A - INITIAL BOND FEE MONTHLY STATEMENT TESTING FEES WRENCHES MAY 2020 STATEMENT CONSTRUCTION TOILETS JUNE 2020 FEES 75.00 396.00 90.00 30,185.52 125.34 3,350.00 75.00 196.39 883.98 699.34 600.00 1,125.00 37.85 298.00 236.28 1,609.00 3,593.63 12,628.78 529.93 3,455.81 300.00 4,897.72 260.00 235.15 4,776.30 460.00 166, 799.50 APRIL 2020 STATEMENT 6,196.05 2016A - PRIN/INTEREST 63,219.99 JUNE 2020 WATER TOWER RENT 838.35 DRUG SCREEN 55.00 WATER HEATER REBATE 50.00 $637, 987.99 $2,032.27 1,384.19 1,312.73 1,811.55 1,468.48 2,443.31 1,609.04 1,861.10 1,313.47 A BERGMAN, ANNASTASIA 611.82 BEST, KELSEY 72.73 BOTTENBERG, RICHARD 615.98 BROWN, NATHAN 2,292.00 BRUNS, RACHEL 2,026.93 BURKHART, LINDA 3,128.19 CAMPBELL, SCOTT 2,493.05 CARPENTER, PAUL 1,714.84 CARROLL, JOSEPH 2,141.07 CHRISTENSEN, ABAGAIL 1,221.66 CICHOSKI, KELLI 1,730.41 CLARKE, COURTNEY 1,071.01 CLEMEN, ANTHONY 2,271.42 COGGESHELL, LEE 1,533.19 CORKREAN, JENNIFER 1,850.53 COUGHLIN, TONI 1,343.75 CRONE, CHRISTINE 589.38 CROSS, JONATHAN 418,61 CUNNINGHAM, SCOTT 2,766.69 DANIEL, COLE 1,525.29 DEBOER, MELISSA 2,361.24 DEETS, BRADLY 3,494.11 DEZEEUW, DAVID 2,243.16 DODGE, JUSTIN 1,913.84 DUTCHER, DAN 3,902.95 EASTCOTT, JOSHUA 1,772.98 EDWARDS, DANAE 1,993.50 ELLIS, NICOLE 717.71 EVANS, SUMMER 2,706.49 FLUGGE-SMITH, JAMIE 1,698.86 FOLKERS, BROOKE 55.41 FREDERICK, JUSTIN 2,048.36 FREDERICKSEN, BROCK 1,251.78 FROEHLICH, WILLIAM 653.58 FRUEH, JEREMIAH 1,819.75 FURRY, ALISSA 502.08 FYFE, JUSTIN 494.32 GIBSON IV, WILLIAM 1,831.82 GILCHRIST, NICHOLAS 1,509.21 GILMORE, JOANNA 930.63 GITZEN, ROBERT 2,033.26 GROVE, BRIAN 334.19 GUESS, CHRISTOPHER 1,416.91 GUESS, KATHRYN 1,861.91 HANSON, LAURA 1,640.07 HARDIN, THOMAS 181.70 HAUPTS, RILEY 64.64 HEIMANN, RONALD 2,325.36 HENKENIUS, JODY 1,585.64 HENTGES, ERIC 1,925.72 HERRICK, ROBERT 1,971.06 HILGENBERG, ADAM 2,155.48 HUSTED, TROY 1,881.34 HUTTON, JOSHUA 1,942.01 JERMIER, MATTHEW 3,037.46 JONES, BRIAN 258.40 KAPPOS, SARA 2,754.43 KASS, ANDREW 2,459.78 7 KASZINSKI, BRETT 357.83 KELLER, CHRISTOPHER 1,801.19 KICKBUSH, CHRISTOPHER 1,676.70 KINNEY, SCOTT 1,842.42 KLEINWOLTERINK, COLE 514.29 KLEPINGER, KRISTIN 518.80 KLEVER, JUDY 1,149.52 KOESTER, RUDY 3,010.21 KURTH, TIMOTHY 1,483.41 LARSON, KENNETH 168.55 LARSON, KRISTINE 2,926.32 LAUGHRIDGE, DANIEL 1,828.10 LE, SON 2,641.97 LEITCH, JEFFREY 533.32 LEMKE, NEIL 2,090.85 LEVSEN, BRYAN 1,661.53 LINDSAY, MICHELLE 2,096.10 LOFTSGARD, MARA 1,014.92 LONG, JEREMY 2,889.33 LYNCH, JEREMY 1,251.01 LYON, LARRY 612.49 MANNING, JOSHUA 1,993.56 MAREAN, JOSHUA 1,426.90 MAREK, JAMES 581.08 MCCAY, BRENDA 264.75 MCCOY, CARA 705.79 MELLENCAMP, JEFFREY 2,705.63 MERICAL, KASSIDY 161.08 MINAR, VANESSA 769.86 MINIKUS, JOSHUA 1,842.97 MOERMAN, TIMOTHY 4,185.70 MORRIS, ASHLEY 1,569.39 MURRA, BRIAN 2,193.60 NELSON, DAVID 1,328.34 NICHOLS, ANDREW 1,587.09 NIEBRUGGE, KELLY 234.98 OAKLEY, JON 1,934.87 OLBERDING, MCKENNA 1,673.16 OLDHAM, JAMES 693.26 OLSASKY, JOHN 657.06 OSBORN, RYAN 441.65 OSBORN, SARAH 1,811.93 OSTRING, KATHLEEN 1,691.07 OWENS, TANNER 766.29 PARISH, TONJA 1,669.58 PATTERSON, KEVIN 1,543.67 PERDRIAU, MARIE 746.07 PERKINS, JACOB 1,734.18 PETERSON, KATIE 1,647,36 PETTIT, BRANDON 2,402.72 PIZINGER, JAMES 1,352.34 POARCH, ANDREW 904.12 PORTER, NICKOLAS 442.80 PURVIS, KATHRYN 1,518.21 QUINN, JOHN 3,592.17 RASH, RONALD 1,931.96 RICHARDSON, DACE 1,664.10 RICHARDSON, ELIZABETH 1,798.94 8 ROBBINS, CORBY 1,530.99 ROBINSON, CLINT 3,632.41 ROYER, TIMOTHY 3,034.24 SAGER, AARON 340.69 SANDERS, NATHAN 72.73 SCALETTA, ANGALEA 1,561.15 SCHAUFENBUEL, KARI 1,164.58 SCHETTLER, RODNEY 1,862.36 SCHUETT, REBECCA 2,690.40 SEDDON, JOSH 2,129.25 SHAFFER, CHET 298.22 SHARON, JEREMIAH 1,304.06 SINCLAIR, BENJAMIN 612.49 SMITH, BLAKE 682.81 SOFEN, NATASHA 34.42 SPOSETO, MACKENZIE 2,494.95 STEINKE, KURT 701.61 STEWARD, ERIC 1,964.17 STIFEL, DALTON 1,736.33 STOTZ, MELISSA 950.72 TAYLOR, CHRISTINA 150.11 THAYER, CHANDLER 1,697.96 TOBIS, SYDNEY 507.69 TYSDAL, THOMAS 2,920.95 VANDE KAMP, JOSHUA 2,106.84 VENTO, NICHOLAS 449.81 VOEGTLE, TIMOTHY 1,628.46 WALLACE, ERIC 357.06 WASKE, CHARLES 1,919.65 WAUGH, DOUGLAS 807.20 WERNIMONT, THOMAS 357.26 WERTS, DANIEL 2,058.26 WESTON STOLL, KERI 1,750.67 WHITE, JASON 1,613.32 WHITE, KAITLYN 69.26 WHITE, LEAH 1,500.29 WICKHAM, JOHN 1,591.60 WIGGINS, MATHEW 2,028.23 WILLIAMS, SUSAN 1,757.31 WINTERS, TROY 1,965.17 WISE, NATHAN 2,740.01 WOOD, DANIEL 691.72 WRIGHT, PAUL 446.85 YOUNG, MACY 55.41 YOUSO, ANTHONY 1,434.15 'TOTAL" $258, 026.74 B. Consideration of approval of City Council Minutes of 05/18/2020 Regular Meeting C. Consideration of approval of 12-month Class E Liquor License (LE) with Class B Wine Permit, Class C Beer Permit (Carryout Beer), Fills and Sells Growlers, and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee Fast and Fresh [2855 Grand Prairie Parkway] D. Consideration of approval of renewal of 12-month Class E Liquor License (LE) with Class B Wine Permit, Class C Beer Permit (Carryout Beer) and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee [1005 E. Hickman Road] E. Consideration of approval of renewal of 12-month Class C Liquor License (LC) (Commercial) with Outdoor Service and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee Market Grille [1005 E. Hickman Road] 9 F. Consideration of approval of renewal of 12-month Class E Liquor License (LE) with Class B Wine Permit, Class C Beer Permit (Carryout Beer) and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee C-Store [1025 E. Hickman Road] G. Consideration of approval of renewal of 12-month Class C Liquor License (LC) (Commercial) with Catering, Outdoor Service and Sunday Sales privileges for Shanghai Chinese Restaurant, LLC, d/b/a Shanghai Chinese Restaurant [33 NE Carefree Lane] H. Consideration of approval of a resolution approving Standard Training Agreement with Des Moines Area Community College (DMACC) [Emergency Medical Technician education program] (Resolution #2020-197) I. Consideration of approval of a resolution approving Conduit Purchase Agreement [mi-fiber, LLC] (Resolution #2020-198) J. Consideration of approval of a resolution approving Conduit Purchase Agreement [CenturyLink] (Resolution #2020-199) K. Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Twin Rivers Engineering Consultants [Waukee Public Works Radiant Heat Replacement] (Resolution #2020-200) L. Consideration of approval of a resolution awarding quote for Waukee Public Works Facility water leak repair (Resolution #2020-201) M. Consideration of approval of a resolution approving City of Waukee Stormwater Best Management Practices Reimbursement Program Amendment No. 2/Stormwater Grant Program (Resolution #2020-202) N. Consideration of approval of a resolution approving contract, bond [Traffic Signal System Enhancement Project] (Resolution #2020-203) O. Consideration of approval of Payment Estimate No. 4 to Synergy Contracting, LLC, for the Lift Station No. 3 Rehabilitation Phase 2, Backup Pump Replacement Project in the amount of $19,401.37 P. Consideration of approval of Change Order No. 2 to Hilton Displays for the Waukee Community Entrance & Placename Signage Project decreasing the contract in the amount of $1,440.00 Q. Consideration of approval of Payment Estimate No. 2 (Final) to Hilton Displays for the Waukee Community Entrance & Placename Signage Project in the amount of $1,088.04 R. Consideration of approval of a resolution accepting public improvements [Waukee Community Entrance & Placename Signage Project] (Resolution #2020-204) S. Consideration of approval of a resolution approving construction drawings [The Commons at Greenway Park Plat 2] (Resolution #2020-205) T. Consideration of approval of a resolution awarding quote for demolition of structure [310 Th Street] (Resolution #2020-206) U. Consideration of approval of a resolution awarding quote for demolition of structure [205 Ashworth Drive] (Resolution #2020-207) V. Consideration of approval of a resolution awarding quote for demolition of structure [28253 U Avenue] (Resolution #2020-208) W. Consideration of approval of a resolution ordering construction of the 2020 Gas Transmission Modifications Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2020-209) X. Consideration of approval of a motion setting June 15, 2020 as the date of public hearing on the vacation of a portion of a Storm Sewer Easement and a Public Utility Easement [Indi Run Plat 3] Y. Consideration of approval of a motion setting July 6, 2020, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, by rezoning and changing certain property therein from C-4 [Office Park Commercial District]/PD-1 [Planned Development Overlay District] to C-4 [Office Park Commercial District] and C-1A [Neighborhood Commercial District (15705 University Avenue) Z. Consideration of approval of a motion setting July 6, 2020, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, by rezoning and changing certain property therein from A-1 [Agricultural District] to C-1 [Community and Highway Service Commercial District] (Stratford Crossing) AA. Consideration of approval of a motion setting July 6, 2020, as the date of public hearing on an ordinance to amend Chapter 303, Land Subdivision Regulations for the City of Waukee, Iowa, by amending Section 303.156-303.158, Development Impact on Community Facilities BB. Consideration of approval of a motion setting July 6, 2020, as the date of public hearing on the annexation of consenting properties by the City of Waukee, Iowa with consideration of the annexation taking place immediately thereafter [Waukee Public Safety Property] 10 2) Resolution: Consideration of approval of a resolution approving site plan for Attivo Waukee Phase 2 [835 NE Boston Parkway] — Council Member Crone moved to approve the resolution; seconded by Council Member Lyon. Development Services Director Deets reviewed the site plan, including underground parking, aboveground garages and exterior elevations. Council Member Sinclair asked about plans for additional traffic signalization near the site and along Alice's Rd.; Mr. Deets replied that traffic signals were planned near the area but they would likely be installed with future Alice's Rd. improvements. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-210) 3) Resolution: Consideration of approval of a resolution approving site plan for The Shops at Kett/estone North Plat 2 [3251 Ashworth Road] — Council Member Sinclair moved to approve the resolution; seconded by Council Member Crone. Development Services Director Deets reviewed the site plan, which is limited to the extension of a private road to allow additional access to lots within the development. The access will be limited to "right in/right out" in the future with Ashworth Rd. improvements. Due to existing residential properties to the east of the proposed private road, the developer will provide a landscape buffer. Council Member Crone asked who would maintain the buffer; Mr. Deets replied that it would be the responsibility of the developer. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-211) (K) Reports — Report made by City Administrator Moerman. Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:04 p.m. Attest: Rebecca D. Schuett, City Clerk Courtney Clarke, Mayor 11