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HomeMy WebLinkAbout2002-04-15-Regular MinutesWAUKEE CITY COUNCIL MINUTES APRIL 15,2002 1)Call to Order -The regular meeting of the Waukee City Council was called to order by Mayor Leslie at 7:00 PM. 2)Pledge of Allegiance 3)Roll Call-The following members were present:Mayor Mark D.Leslie,and Council members Nicholas Gruber,Donald Bailey,Jr.,Mike Watts,Bill Peard and Wayne Johnson. 4)Open Forum -No one present wished to address the council. S)Agenda Additions /Approval -No changes.Bill Peard moved;Wayne Johnson second to approve the agenda as written.Ayes:All Nays:None.Motion carried 5-0. 6)Consent Agenda- A.Approve 03-29-02 Payroll and 04-11-02 Bill List B.Approve 04-01-02 City Council Minutes Don Bailey moved,Wayne Johnson second to approve all items.Ayes:Bailey,Johnson, Watts,Peard,Gruber Nays:None.Motion carried 5-0. BILL LIST 04/11/02 POLICE OPERATIONS CARPENTER UNIFORM CO COUNTRY CLINIC SUNCOM UNIVERSITY PHOTO UNIFORMS KNEE STRAIN -MARCHANT POLICE SECRETARY ADVERTI POLICE SECRETARY ADVERTI MEGAPHONE MICRO CASSETTE RECORDER MAR '02 STATEMENT- POLICE REPAIR COUNTER TOP APR-JUN '02 IA SYSTEM MAR '02 STATEMENT- POLICE MAR '02 CLEANING -POLICE MAR '02 STATEMENT- POLICE PAINT CROWN VIC DOOR REMOVE OVERSPRAY-CROWN V HAND ALL GRIP/FLASHLIGHT POSTAGE ALIGN FRONT END/LOWER CA COPY PAPER POST ITS/ENVELOPES POCKET FILES/STAMPS INKJET CARTRIDGES MAR '02 STATEMENT #5.536 FILM DEVELOPING FILM DEVELOPING CAR WASH TOKENS $162.62 $42.00 $62.00 $687.00 $108.97 DALLAS COUNTY NEWS DES MOINES REGISTER GALL'S INC WAUKEE AUTO WASH $78.98 $882.66 $20.00 $348.00 $389.28 $450.00 $274.96 $197.00 $168.00 $131.92 $68.49 $99.95 $32.90 $48.34 $28.81 $121.96 $196.64 $32.94 $13.89 $210.00 HEARTLAND CO-OP J &M LOCK &KEY SERVICE MAINSTAY SYSTEMS INC MC LEOD USA MIGHTY TIDY CLEANING OLSON BROTHERS OLSON'S BODY &PAINT OMB POLICE SUPPLY PURCHASE POWER QUALITY FORD OF WDM STOREY-KENWORTHY COMPANY WAUKEE HARDWARE &VARlET MAR '02 STATEMENT $26.64 MAR '02 STATEMENT $19.14 FIRE PROTECTION COUNTRY CLINIC HEP B SHOT·VANHORN $77.00 HEP B SHOT·DARLING $77.00 HEP B SHOT·SHELLEY $77.00 CRYSTAL CLEAR BOTTLED WA WATER $37.27 ED M FELD EQUIPMENT CO STREAMLIGHTS $32.32 REGULATOR GASKETfTANK LA $8.65 ELECTRONIC ENGINEERING C APR '02 TOWER SERVICE $32.00 FIRETRIX INSTALL 2 RADIO CHARGERS $50.00 FREIGHTLINER OF OM INC TRUCK REPAIR $13.80 HEARTLAND CO-OP MAR '02 STATEMENT -FIRE 0 $193.38 MERCY CLINICAL LAB HEP B SHOT·SPENCER $30.75 MERCY SCHOOL OF EMERGENC CPR CARDS $90.00 MIGHTY TIDY CLEANING MAR '02 CLEANING -FIRE DE $100.00 PMX MEDICAL NPA KITS/AI RWA Y KITS $26.40 SNAP LOCKS $15.39 PED SCOPE $28.16 STIFNECK COLLARS/ASPIRAT $951.60 PURCHASE POWER POSTAGE $5.80 SPRING VALLEY RADIO CORP REPROGRAM RADIOS $50.00 SPRING VALLEY WIRELESS REMOTE MIC/BELT CLIP $214.50 SUNCOM MAR '02 STATEMENT #5.538 $49.16 TEAM TWO INC MAR '02 AMBULANCE BILLING $426.24 TRIPLETT OFFICE ESSENTIA BINDERS $35.34 VERIZON WIRELESS MAR '02 STATEMENT $31.44 WAUKEE HARDWARE &VARlET MAR '02 STATEMENT $6.18 MAR '02 STATEMENT $11.86 MAR '02 STATEMENT $11.31 STREET LIGHTING MID AMERICAN ENERGY APR '02 STATEMENT $46.94 TRAFFIC SIGNAL LIGHTS IOWA SIGNAL &ELECTRIC C MAR '02 SIGNAL RENTAL $150.00 MID AMERICAN ENERGY APR '02 STATEMENT #26130 $32.72 BUILDING INSPECTION DALLAS COUNTY NEWS MAR '02 STATEMENT $145.94 OLSON BROTHERS MAR '02 STATEMENT $30.00 PURCHASE POWER POSTAGE $34.02 RICHARDSON,BETH APR '02 MILEAGE $12.92 SUNCOM MAR '02 STATEMENT #5.538 $49.16 TRIPLETT OFFiCE ESSENTIA NAME PLATE -KRANTZ $9.00 SPECIAL ASSESSMENT SIDEWALK PROG DALLAS COUNTY NEWS MAR '02 STATEMENT $45.56 SIDEWALK ASSESSMNT DES MOINES REGISTER PUBLI $70.72 SIDEWALK ASSESSMNT PUBLI $70.72 ANIMAL CONTROL JPCOOKECO DOG &CAT LICENSES $75.97 LIBRARY SERVICES 2 AMERICAN LIBRARY ASSOC 2002 DUES $175.00 BABY TALK BOOK &POSTER $17.00 CENTER POINT PUBLISHING BOOKS $71.05 CENTRAL IOWA REGIONAL LI CHILDRENS ROUNDTABLE $21.00 PROCEDURE MANUAL SEMINAR $12.00 DES MOINES WATER WORKS MAR '02 STATEMENT #11540 $312.84 HEARTLAND AG-BUSINESS GR 2002 IRON MEMORIES $19.95 IMAGING TECHNOLOGIES MAR '02 COPIER MAINTENAN $104.96 INGRAM LIBRARY SERVICES FEB '02 MARC RECORDS $12.95 BOOKS $295.06 BOOKS $18.29 BOOKS $23.92 BOOKS $16.58 BOOKS $463.79 BOOKS $8.37 BOOKS $3.30 BOOKS $43.95 BOOKS $22.49 CREDIT -BOOK -$6.10 CREDIT -BOOK -$26.61 KENNEDY,SARAH MAR '02 MILEAGE $10.59 LEARNING POST,THE WHITE/GREEN PAPER $4.74 MACK,L1NDA MAR '02 MILEAGE/EXPENSES $58.82 MID AMERICAN ENERGY MAR '02 STATEMENT #91290 $221.44 BOOK DISCUSSION GUEST MILLER,JOHN LE $172.60 MURPHY-PETERSEN,DEVON MAR '02 MILEAGE/EXPENSES $67.87 NETINS MAR '02 INTERNET SERVICE $21.95 SPOKEN ARTS BOOKS/CASSETTES $104.65 THOMPSON,JOHN D POETRY BOOKS $20.00 TONNELLI,CHERYL APR '02 CLEANING $160.00 US POSTAL SERVICE STAMPS -LIBRARY $34.00 WAUKEE STATE -LIBRARY P MAR '02 PETTY CASH $150.33 PARKS BAILEY IRRIGATION TRIANGLE PARK IRRIGATION $1,564.50 DALLAS COUNTY NEWS MAR '02 STATEMENT $361.12 DES MOINES WATER WORKS MAR '02 STATEMENT #50000 $56.47 MAR '02 STATEMENT #12210 $44.77 FACTORY MOTOR PARTS CO RADIATOR -97 FORD $106.66 MAR '02 STATEMENT- HEARTLAND CO-OP PUBLIC $345.66 J &M DISPLAYS INC 2002 FIREWORKS $7,500.00 MAINSTAY SYSTEMS INC APR-JUN '02 NETWORK MAIN $75.00 MARTIN'S FLAG COMPANY IOWA FLAGS $271.35 US FLAGS $254.96 MENARDS PICNIC TABLE REPAIRS $119.64 SAFETY MATERIAL BORDER $255.62 MID AMERICAN ENERGY BANDSTAND ELECTRIC $3,292.80 PURCHASE POWER POSTAGE $138.27 R-WAY CONCRETE PLAYGROUND EQUIPMENT $155.25 SCHILD BERG CONSTRUCTION BALL FIELD LIME $213.22 3 SUNCOM MAR '02 STATEMENT #1.820 $10.81 MAR '02 STATEMENT #5.538 $98.32 WAUKEE HARDWARE &VARlET MAR '02 STATEMENT $78.80 WEAVER,CHAD MAR '02 EXPENSE REIMBURS $5.02 COMMUNITY CENTER MAT SERVICE -COMM ARAMARK UNIFORM SERVICES CENTER $54.88 DES MOINES WATER WORKS MAR '02 STATEMENT #11950 $141.22 MAR '02 CLEANING -COMM MIGHTY TIDY CLEANING CE $110.00 SOLID WASTE COLLECTION & RECYCLI WASTE MANAGEMENT OF IOWA MAR '02 STATEMENT $1S,347.02 PUBLIC WORKS MAT SERVICE -PUBLIC ARAMARK UNIFORM SERVICES WORKS $36.16 MAR '02 STATEMENT- HEARTLAND CO-OP PUBLIC $19.10 MAINSTAY SYSTEMS INC APR-JUN '02 NETWORK MAIN $75.00 OLSON BROTHERS MAR '02 STATEMENT $89.00 SUNCOM MAR '02 STATEMENT #5.538 $49.16 WAUKEE HARDWARE &VARlET MAR '02 STATEMENT $34.86 WATER UTILITY DES MOINES WATER WORKS MAR '02 STATEMENT #50009 $154.14 MAR '02 STATEMENT #50010 $19.15 MAR '02 STATEMENT #50009 $218.55 MAR '02 STATEMENT #50000 $56.47 MAR '02 STATEMENT #12210 $44.77 MAR '02 STATEMENT $11,011.37 MAR '02 STATEMENT- HEARTLAND CO-OP PUBLIC $239.58 IOWA ASSOCIATION OF MUNI WORKSHOP -WINTERS $70.00 IOWA ONE CALL DEC '01 STATEMENT $82.00 AUG '01 CREDITS -$45.00 SEP '01 CREDITS -$33.00 OCT '01 CREDITS -$52.50 NOV '01 CREDITS -$30.50 DEC '01 CREDITS -$21.50 JAN '02 CREDITS -$8.50 JAN '02 STATEMENT $50.50 FEB '02 STATEMENT $57.50 MAR '02 STATEMENT $106.85 MAINSTAY SYSTEMS INC APR-JUN '02 NETWORK MAIN $75.00 MUNICIPAL SUPPLY UTILITY FLAGS $220.00 WATER LINE REPAIR $176.13 SHUT OFF WRENCH &ROD $139.25 PLUMB SUPPLY COMPANY UNION $7.15 SUPPLIES $71.39 CREDIT -SUPPLIES -$30.11 CREDIT -UNION -$7.15 PURCHASE POWER POSTAGE $16.82 SUN COM MAR '02 STATEMENT #1.820 $10.81 MAR '02 STATEMENT #5.538 $65.53 UNIVERSITY OF IOWA HYGIE JAN-MAR '02 WATER TESTS $198.00 4 US FILTERIWATERPRO METER REPAIR PARTS $144.08 WAUKEE HARDWARE &VARlET MAR '02 STATEMENT $96.04 MAR '02 STATEMENT $8.67 SANITARY SEWERS &TREATMENT FACI ALLIED OIL &SUPPLY INC BLOWER OIL $107.70 DES MOINES WATER WORKS MAR '02 STATEMENT #50009 $154.14 MAR '02 STATEMENT #50014 $299.55 MAR '02 STATEMENT #50000 $56.46 MAR '02 STATEMENT #12210 $44.77 MAR '02 STATEMENT- HEARTLAND CO-OP PUBLIC $216.19 HYDRO KLEAN JET VAC SEWER $676.00 MAINSTAY SYSTEMS INC APR-JUN '02 NETWORK MAIN $75.00 MENARDS WASHER &DRYER $291.97 CREDIT -WASHER -$44.50 MID AMERICAN ENERGY APR '02 STATEMENT #00611 $95.33 MUNICIPAL SUPPLY UTILITY FLAGS $110.00 PURCHASE POWER POSTAGE $2.62 SUNCOM MAR '02 STATEMENT #1.820 $10.80 MAR '02 STATEMENT #5.538 $65.53 UTILITY CONSULTANTS INC MAR '02 TESTING FEES $827.00 WAUKEE HARDWARE &VARlET MAR '02 STATEMENT $6.83 MAR '02 STATEMENT $79.66 GAS UTILITY AGRI DRAIN CORP SPADES $128.59 ANN EAR EQUIPMENT INC TAMPER REPAIRS $144.03 BATES &ASSOCIATES INC GAS DETECTOR REPAIR $25.58 BROWN SUPPLY CO INC REPAIR GAS DETECTOR $300.00 C J COOPER &ASSOCIATES DRUG TESTS $203.00 CIGMA LLC LYCOFIT COUPLING $147.50 METER SET PAINT $90.00 DE WITI JR,JAMES GAS FURNACE REBATE $75.00 DES MOINES WATER WORKS MAR '02 STATEMENT #50009 $154.15 MAR '02 STATEMENT #50010 $19.15 MAR '02 STATEMENT #50000 $56.46 MAR '02 STATEMENT #12210 $44.76 ENERGY ECONOMICS METER TEST $224.42 FASTPRO INTERNATIONAL IN GLOVES $26.88 GROEBNER &ASSOCIATES IN TRACER WIRE $464.26 MAR '02 STATEMENT- HEARTLAND CO-OP PUBLIC $606.17 INTERSTATE ALL BATTERY C TRENCHER BATIERY $48.42 IOWA ASSOCIATION OF MUNI O&MPLAN $300.00 DRUG TESTING - IOWA METHODIST MEDICAL C RICHARDSON $16.50 IOWA ONE CALL DEC '01 STATEMENT $82.00 AUG '01 CREDITS -$45.00 SEP '01 CREDITS -$33.00 OCT '01 CREDITS -$52.50 NOV '01 CREDITS -$30.50 DEC '01 CREDITS -$21.50 JAN '02 CREDITS -$8.50 5 JAN '02 STATEMENT $50.50 FEB '02 STATEMENT $57.50 MAR '02 STATEMENT $106.85 J &J DELIVERY INC FREIGHT -GAS METER $65.00 MAINSTAY SYSTEMS INC APR-JUN '02 NETWORK MAIN $75.00 MEC CONSTRUCTION SERVICE TRACER WIRE CONNECTORS $196.00 MERCURY INSTRUMENTS INC CHARTS $29.87 MID STATES SUPPLY COMPAN BLACK PIPE $144.81 MIDWEST UNDERGROUND SUPP BUCKET TOOTH $37.20 UPS CHARGES $7.50 MUNICIPAL SUPPLY UTILITY FLAGS $220.00 PURCHASE POWER POSTAGE $59.36 QWEST MAR '02 STATEMENT #440-6 $36.65 SUNCOM MAR '02 STATEMENT #1.820 $10.80 MAR '02 STATEMENT #5.538 $163.90 US ENERGY SERVICES INC FEB '02 STATEMENT $2,179.94 MAR '02 STATEMENT $160,577.88 WAUKEE HARDWARE &VARlET MAR '02 STATEMENT $97.84 WEARGUARD JACKET $53.99 UTILITY BILLING DES MOINES WATER WORKS MAR '02 STATEMENT $4,960.00 STREETS DEPARTMENT AGRI DRAIN CORP SPADES $128.59 ARNOLD MOTOR SUPPLY WIPER BLADE $23.99 CAPITAL CITY EQUIPMENT C OIL FILTER $31.98 CFI TIRE SERVICE REPLACE TIRE &RIM $198.34 DEATON TRUCK &AUTO REBUILT TRANSMISSION $1,294.67 DES MOINES WATER WORKS MAR '02 STATEMENT #50009 $154.14 DIAMOND VOGEL PAINTS TRAFFIC PAINT $56.85 EDDY WALKER EQUIPMENT CO GEARBOX $445.12 GRIMES ASPHALT &PAVING COLD MIX $377.25 MAR '02 STATEMENT- HEARTLAND CO-OP PUBLIC $483.25 INTERSTATE BATIERY SYSTE BATIERY $0.83 BATIERIES $24.03 IOWA ASSOCIATION OF MUNI CPR CERTIFICATION $38.50 JOHNSTON DIST CO INC BELT $45.69 FILTERS $48.74 OIL FILTERS $36.48 SPLASH GUARD $6.99 ANTENNA $5.88 SPARK PLUGS $19.07 AIR FILTER $15.04 BELTS $17.98 KAR PRODUCTS SHOP SUPPLIES $449.32 LOGAN CONTRACTORS SUPPLY CRACK SEALER REPAIRS $78.15 MAINSTAY SYSTEMS INC APR-JUN '02 NETWORK MAIN $75.00 MENARDS WASHER &DRYER $291.98 CREDIT -WASHER -$44.51 TRUCK WASH SOAP & MID IOWA SALES COMPANY SUPPLI $128.59 6 MOSS BROTHERS INC TRACTOR REPAIRS $100.77 NEWMAN TRAFFIC SIGNS STREET SIGNS $87.25 CREDIT -STREET SIGNS -$43.00 CREDIT -STREET SIGNS -$48.00 STREET SIGNS $79.49 SPEED LIMIT SIGN $25.43 PRAXAIR WELDING GAS $21.56 PUCKETI TOOLS &FASTENER DRILL BATIERY $69.25 CREDIT -DRILL REPAIR -$18.75 PURCHASE POWER POSTAGE $2.04 SUNCOM MAR '02 STATEMENT #1.820 $10.81 MAR '02 STATEMENT #5.538 $98.34 WAUKEE HARDWARE &VARlET MAR '02 STATEMENT $98.27 MAR '02 STATEMENT $90.18 WEARGUARD CREDIT -UNIFORMS -$48.79 WRIGHT WELDING SUPPLY WELDER $1,089.00 ZIEGLER INC HYDRAULIC HOSES $39.74 HYDRAULIC COUPLING $32.40 WING BOLT $17.75 HYDRAULIC HOSES $58.80 ADMINISTRATION ANE TECHNOLOGY SERVICES COMPUTER MAINTENANCE $418.75 ARAMARK UNIFORM SERVICES MAT SERVICE -CITY HALL $47.17 CARAVAN,AMBER CITY HALL CLEANING $100.00 CITY HALL CLEANING $100.00 CITY HALL CLEANING $100.00 DALLAS COUNTY NEWS MAR '02 STATEMENT $1,092.27 DES MOINES REGISTER CITY HALL SUBSCRIPTION $104.00 DES MOINES STAMP MFG CO "APPROVED"STAMP $25.75 DES MOINES WATER WORKS MAR '02 STATEMENT #10120 $177.01 MAR '02 STATEMENT #83001 $96.27 MAR '02 STATEMENT #83002 $83.99 MAR '02 STATEMENT $164.00 IOWA DEPT OF ECONOMIC DE EMPLOYMENT LAW HANDBOOK $25.00 PURCHASE POWER POSTAGE $67.05 NOTARY APPLICATION- SECRETARY OF STATE SCHUE $30.00 SHESHUNOFF INFORMATION S 2002 CITY MGR REFERENCE $384.95 SUNCOM MAR '02 STATEMENT #5.538 $49.16 TRIPLETT OFFICE ESSENTIA BINDER CLIP/BINDERS/COPY $77.38 COpy PAPER $32.90 CREDIT -COAT RACK -$13.07 CREDIT -WRIST PAD -$9.71 COPY PAPER $32.90 BAOGEIiNDEXlHILITERITONE $190.25 WASTE MANAGEMENT OF IOWA MAR '02 STATEMENT $116.76 WAUKEE HARDWARE &VARlET MAR '02 STATEMENT $15.27 MAR '02 STATEMENT $3.18 MAR '02 STATEMENT $10.17 MAR '02 STATEMENT $144.99 WAUKEE ROTARY CLUB QTRL Y DUES -ARENTSEN $125.00 7 WEAVER,CHAD MAR '02 EXPENSE REIMBURS $298.73 FINANCIAL ADMINISTRATION PURCHASE POWER POSTAGE $26.42 TRIPLETT OFFICE ESSENTIA BADGE/INDEXlHILITERITONE $9.30 DESK CHAIR $210.00 COMMUNITY DEVELOPMENT COMMERCIAL APPRAISERS OF LAND APPRAISAL $1,900.00 DALLAS COUNTY NEWS MAR '02 STATEMENT $207.80 HOL,CAROL "CINDY"COPIES $2.00 PURCHASE POWER POSTAGE $90.97 SUNCOM MAR '02 STATEMENT #5.538 $49.16 TRIPLETT OFFICE ESSENTIA BADGE/INDEXlHILlTERITONE $61.23 CITY ATTORNEY LAND BRICK GENTRY BOWERS SWAR PURCHASE/ANNEXATION $572.93 ENGINEERING PURCHASE POWER POSTAGE $7.14 SUNCOM MAR '02 STATEMENT #5.538 $49.16 WAUKEE HARDWARE &VARlET MAR '02 STATEMENT $11.72 GRAND TOTAL $243,666.38 PAID PRIOR TO COUNCIL APPROVAL NO DEPT ENTERED ICMA ICMA $512.90 ICMA $512.90 IPERS IPERS $3,655.28 IPERS $3,123.23 IPERS -POLICE PD IPERS $2,510.91 PD IPERS $2,306.71 TREASURER,STATE OF IOWA STATE W/H $2,562.79 STATEW/H $2,252.36 POLICE OPERATIONS 1ST QTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $94.87 IPERS DEBIT/CREDIT MEMO $10.00 FIRE PROTECTION 1ST QTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $23.77 WEST DES MOINES EMS 12 LEAD ECG TRAINING -SPE $100.00 12 LEAD ECG TRAINING- GEN $100.00 BUILDING INSPECTION 1STQTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $17.90 LIBRARY SERVICES C &J LEASING LEASE DEPOSIT/FILING FEE $15.00 COMMERCIAL FEDERAL BANK MAR '02 STATEMENT $140.58 1ST QTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $25.46 OFFICE DEPOT CREDIT PLAN MAR '02 STATEMENT $85.76 SAM'S CLUB MAR '02 STATEMENT $22.95 PARKS IOWA WORKFORCE DEVELOP ME 1STQTR '02 $12.37 8 UNEMPLOYMENT IPERS DEBIT/CREDIT MEMO $36.43 OVERPAYMENT -HEIMANN/SPEN -$111.54 PUBLIC WORKS SEMINAR -WINTERS & IOWA SECTION AMERICAN WA RICHAR $30.00 1ST QTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $13.94 WATER UTILITY SEMINAR -WINTERS & IOWA SECTION AMERICAN WA RICHAR $30.00 1STQTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $10.63 PRESCRIPTION WINTERS,TROY REIMBURSEME $15.00 SANITARY SEWERS &TREATMENT FACI 1STQTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $13.24 GAS UTILITY 1STQTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $29.50 STREETS DEPARTMENT 1ST QTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $17.69 IPERS DEBIT/CREDIT MEMO $1,057.68 OVERPAYMENT -HEIMANN/SPEN -$50.00 MAYOR AND COUNCIL 1STQTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $4.95 ADMINISTRATION 1STQTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $39.20 IPERS DEBIT/CREDIT MEMO $9.04 FINANCIAL ADMINISTRATION 1STQTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $10.80 IPERS DEBIT/CREDIT MEMO $33.54 COMMUNITY DEVELOPMENT 1ST QTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $15.87 ENGINEERING 1STQTR '02 IOWA WORKFORCE DEVELOPME UNEMPLOYMENT $8.88 IPERS DEBIT/CREDIT MEMO $4.04 GRAND TOTAL $19,304.63 PAYROLL 03/29/02 ARENTSEN,MARK PAYROLL EXPENSE $1,758.89 BOSWELL,KRISTIN PAYROLL EXPENSE $103.44 BRANDT,GARY PAYROLL EXPENSE $656.41 BREUER,GREGORY PAYROLL EXPENSE $1,185.91 BRUECKEN,ALYSSA PAYROLL EXPENSE $47.79 BURKHART,LINDA PAYROLL EXPENSE $1,217.28 CATHERINE PAARDEKOOPER $250.00 CITY OF WAUKEE CELL PHONE $50.63 HEALTH INSUR $187.50 9 LIFE INS PRE $77.06 COLLECTION SERVICES CENT CHILD SUPPOR $106.70 COMMUNICATIONS WORKERS 0 UNION DUES $276.13 DAGGETT,WILLIAM PAYROLL EXPENSE $942.28 DAVISSON,DELORES PAYROLL EXPENSE $178.44 DEZEEUW,DAVID PAYROLL EXPENSE $1,087.54 DODGE,JUSTIN PAYROLL EXPENSE $744.56 DOWELL,DENNIS ACH PAYROLL EXPENSE $1,181.03 EFTPS FEDERAL $5,406.10 FICA $6,364.14 MEDICARE $1,488.36 ELIZABETH RICHARDSON $100.00 FORD,ELIZABETH PAYROLL EXPENSE $797.99 FREEMAN,BRADLEY PAYROLL EXPENSE $1,121.73 GENTOSI,MICHAEL PAYROLL EXPENSE $827.20 GIBSON,JOHN ACH PAYROLL EXPENSE $1,518.80 GUNDERSON,JODY PAYROLL EXPENSE $1,697.14 HEIMANN,RONALD PAYROLL EXPENSE $658.88 HERRICK,ROBERT PAYROLL EXPENSE $1,044.37 JODY GUNDERSON $100.00 KELLER,CHRISTOPHER PAYROLL EXPENSE $728.79 KENNEDY,SARAH PAYROLL EXPENSE $303.68 LELAND PERKINS $400.00 $300.00 LUDWIGS,MICHAEL PAYROLL EXPENSE $765.00 MACK,L1NDA PAYROLL EXPENSE $953.13 MAPES,TROY PAYROLL EXPENSE $804.77 MARCHANT,JOEY PAYROLL EXPENSE $777.82 MURPHY·PETERSON,DEVON PAYROLL EXPENSE $766.55 OLSON,SCOTT ACH PAYROLL EXPENSE $766.09 PMRDEKOOPER,CATHERINE ACH PAYROLL EXPENSE $588.08 PERKINS,LELAND PAYROLL EXPENSE $241.46 PHILLIPS,LARRY ACH PAYROLL EXPENSE $1,610.49 POPP,SHAWN PAYROLL EXPENSE $888.55 RICHARDSON,ELIZABETH PAYROLL EXPENSE $746.09 ROBINSON,KIMBERLY PAYROLL EXPENSE $226.26 ROYER,TIMOTHY PAYROLL EXPENSE $1,002.55 SHCETTLER,RODNEY PAYROLL EXPENSE $936.78 SCHUETT,REBECCA PAYROLL EXPENSE $676.23 SPENCER,JEFFREY PAYROLL EXPENSE $811.16 TIMOTHY ROYER $100.00 TORGERSON,LISA PAYROLL EXPENSE $614.03 UNITED WAY OF CENTRAL 10 UNITED WAY $35.00 VANZEE,DIANNA PAYROLL EXPENSE $749.88 WEAVER,CHAD PAYROLL EXPENSE $1,012.74 WHITE,DANNY PAYROLL EXPENSE $930.26 WINTER,TROY PAYROLL EXPENSE $797.03 WRIGHT,SCOTT ACH PAYROLL EXPENSE $794.88 GRAND TOTAL $50,503.60 10 7)Mayor's Report:The mayor extended his thanks to the Rotary Club,Paul Huscher and all the talented men and women who took part in the "Fcolin'Around in April" in the school auditorium.It was excellent and much enjoyed by all in attendance. Mayor Leslie,Nick Gruber,council representative for the Park Board,and other councilmen or city staff will attend a question and answer session at the May 1st Indigo Ridge Neighborhood Watch.Citizen ofthe Year and Volunteer of the Year nominees are to be submitted by May 1st.The individuals selected will be announced at the May 6th council meeting.The Dallas County Board of Supervisors will meet in the council chambers April 22,2002 at 6:30 to discuss Dallas County and Dallas County government.This is one of three regional meetings that will be held throughout the county.Josh Smith,former Deputy City Administrator,has graduated from Iowa State with an MP A degree. 8)Resolution:Approving the certification of reimbursable debt in accordance with the Downing Development Agreement:Enterprise Business Park Plat Three Mike Watts moved to approve the resolution.Nick Gruber second.Discussion occurred during which council requested additional information with regard to submitted 'infrastructure'invoices.Mike Watts and Nick Gruber withdrew the motion and second,respectively.Mike Watts moved to postpone this agenda item to May 6, 2002 Council Meeting.Nick Gruber second.Roll call:Ayes:Watts,Gruber,Bailey, Johnson,Peard.Nays:None.Motion carried 5 -O. 9)Resolution:Reapproving the Final Plat for Brighton Park Townhomes Wayne Johnson moved to approve.Nick Gruber second.Mr.Jerry Grubb,President of Jerry's Homes and Steve Vennard,engineer with Bishop Engineering were present to discuss the issue.After much discussion,Wayne Johnson and Nick Gruber withdrew the motion and second,respectively.Nick Gruber moved the suggestion that Mr. Grubb,Mr.Grubb's attorney,the city administrator,city attorney and code compliance staff meet to discuss the issues surrounding the Brighton Park Townhomes and,if necessary,present a summary ofthe discussion to the council during the May 6,2002 Council Meeting.Don Bailey second.Roll call:Ayes: Gruber,Bailey,Watts,Peard,Johnson.Nays:None.Motion carried 5 -O. 10)Resolution:Approving replatfor Windfield West Multi-Family Plat 2 Don Bailey moved to approve the replat for Windfield West Multi-Family Plat 2.Nick Gruber second.Mr.Doug Saltzgaver with ERG representing the developer presented the replat for approval.Roll call:Ayes:Bailey,Gruber,Johnson,Peard.Nays:None. Unavailable:Mike Watts.Motion carried 4 -O. 11)Resolution:Approving the easement agreement with MidAmerican Energy for extension of electrical service to the Waukee Public Library Mike Watts moved to approve.Don Bailey second.Roll call:Ayes:Watts,Bailey,Gruber,Peard,Johnson. Nays:None.Motion carried 5 -O. 12)Public Hearing:On an ordinance to amend Section 301.17,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,C-1 Community and Highway Service Commercial District,by deleting therefrom Subsections 301.17(A)(2)(j)and 301.17(A)(3)(g)and re-lettering each successive subsection in alphabetical order Mayor Leslie opened the public hearing.No written comments had been received prior to the meeting.No one present wished to address the council on the issue.Mayor Leslie closed the public hearing. 11 13)Ordinance:Approving an Ordinance to amend Section 301.17,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,C-I Community and Highway Service Commercial District,by deleting therefrom Subsections 301.17(A)(2)(f)and 301.17(A)(3)(g)and re-lettering each successive subsection in alphabetical order Mike Watts introduced the ordinance.Nick Gruber moved to have the first reading in title only.Don Bailey second.Roll call:Ayes:Gruber, Bailey,Watts,Johnson,Peard.Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance by title only. 14)Public Hearing:On an ordinance to amend Chapter 301.22,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,M-I Light Industrial District,by inserting as subsection 301.22(A)(I)thereof "greenhouses;"and by inserting as subsection 30I.22(A)(2)thereof,"Mini Warehouses,Self Storage;" and by re-lettering each successive subsection in Subsection 301.22(A)in alphabetical order Mayor Leslie opened the public hearing.No written comments had been received prior to the meeting.No one present wished to address the council on the issue.Mayor Leslie closed the public hearing. 15)Ordinance:Approving an ordinance to amend Chapter 301.22,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,M-I Light Industrial District,by inserting as subsection 301.22(A)(1)thereof "greenhouses;" and by inserting as subsection 301.22(A)(2)thereof,"Mini Warehouses,Self Storage;"and by re-lettering each successive subsection in Subsection 30I.22(A)in alphabetical order Mike Watts introduced the ordinance.Bill Peard moved to have the first reading in title only.Nick Gruber second.Roll call:Ayes:Peard,Gruber, Watts,Bailey,Johnson.Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance in title only. 16)Public Hearing:On an ordinance to amend Section 301.23,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,M-IA Limited Industrial District,by inserting after subsection 301.23(B)(23)thereof,"24.Monument Sales Yards"Mayor Leslie opened the public hearing.No written comments had been received prior to the meeting.No one present wished to address the council on the issue.Mayor Leslie closed the public hearing. 17)Ordinance:Approving an ordinance to amend Section 301.23,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,M-IA Limited Industrial District,by inserting after subsection 301.23(B)(23)thereof,"24.Monument Sales Yards"Gruber introduced the ordinance.Don Bailey moved to have the first reading in title only.Mike Watts second.Roll call:Ayes:Bailey,Watts,Gruber,Peard, Johnson.Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance in title only. 18)Ordinance:Approving an ordinance to amend Chapter 210,regulating and licensing of peddlers,solicitors and transient merchants in the City of Waukee, Iowa,by adding to Section 210.4 the words,"If a religious,non-profit or charitable organization has an address within the City of Waukee,it shall be exempt from all of the provisions of this Chapter"Wayne Johnson moved to have the second reading in title only.Mike Watts second.Roll call:Ayes:Johnson,Watts,Peard,Gruber, Bailey.Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance in title only. 12 19)Ordinance:Approving an ordinance to amend Chapter 210,regulating and licensing of peddlers,solicitors and transient merchants in the City of Waukee, Iowa,by deleting Section 210.3 and substituting in lieu thereof a provision exempting newspaper carriers;and exempting farmers and gardeners selling products of their own growing;and exempting merchants taking part in the Waukee Farmers Market Don Bailey moved to have the third reading in title only and to place this ordinance on its final passage.Mike Watts second.Roll call:Ayes: Bailey,Watts,Johnson,Gruber.Nays:Peard.Motion carried 4 -1.The mayor declared this ordinance passed and duly approved.Mark Arentsen read the ordinance in title only. 20)Ordinance:Approving an ordinance to amend Chapter 701,Waukee Municipal Code,Grant to Franchise,to renew the cable franchise lawfully held by MCC Iowa,LLC,its successors or assigns,the non-exclusive rights,privileges and authority to construct,operate,maintain,repair,replace,reconstruct and remove a cable television system across the public way in the city limits of Waukee for a term of fifteen (15)years Nick Gruber introduced the ordinance.Don Bailey moved to have the first reading in title only.Wayne Johnson second.MCC Iowa,LLC has agreed,as part of the non-exclusive franchise,to install audio-visual equipment which would enable the city to broadcast live or pre-recorded council,commission,board or committee meetings on a cable channel dedicated to City activities and audio web stream these same meetings.This equipment would be paid by cable TV subscribers through a 4%increase in the cable fee from 1%to 5%.Roll call:Ayes:Bailey, Johnson,Gruber,Watts,Peard.Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance in title only. 21)Ordinance:Approving an ordinance to amend Chapter 203,Section 203.2, Waukee Municipal Code,Water Rates,to provide for a reduction in monthly water rates per meter within the city limits,providing for a reduction in the minimum monthly bill from $7.95 to $7.70 to be charged for zero through 1,000 gallons of metered water usage per month;and decreasing the charge for water usage in excess of the minimum (1,000 gallons)from $5.40 to $5.15 per 1,000 gallons per month;by deleting from said section,"$7.95"and inserting in lieu thereof, "$7.70";and by deleting from said section "$5.40",and inserting in lieu thereof, "$5.15"Nick Gruber introduced the ordinance.Wayne Johnson moved to have the first reading in title only.Bill Peard second.This ordinance decreases the water rate by $.25 per 1,000 gallons regardless ofthe amount used.The Utilities Committee will review the water utility annually for possible future decreases in the water rate. Wayne Johnson,council member of the Utilities Committee,indicated that the committee requests the City begin repayment of funds originally borrowed from the Utility Funds during the FY03 fiscal year budget process.Jim Thompson and Ron Olson discussed earlier water and sewer development history.Roll call:Ayes: Johnson,Peard,Gruber,Watts.Nays:Bailey.Motion carried 4 -1.Mark Arentsen read the ordinance in title only. 22)Ordinance:Approving an ordinance to amend Chapter 204,Section 204.5, Waukee Municipal Code,Rate of Rent and Manner of Payment,to provide for an increase in sewer rent base charge from $5.16for zero through 1,000 gallons of water usage per month,to $6.41,and providing for an increase based on water 13 usage in excess of the minimum 1,000 gallons,from $3.84 per 1,000 gallons per month,to $5.09,by deletingfrom said section,"$5.16",and inserting in lieu thereof,"$6.41",and by deleting from said section "$3.84",and inserting in lieu thereof,"$5.09"Wayne Johnson introduced the ordinance.Mike Watts moved to have the first reading in title only.Nick Gruber second.Increase for sewer rates is $1.25 resulting in a net increase of $1.00 over the water and sewer rate changes.Jon Burmeister ofPFM,present to discuss both water and sewer rates,indicated that the sewer rate increase was driven predominately by the need to ensure that the debt coverage ratio remain at $1.25 or higher.The increase suggested will get the city to $1.40 during the coming year.Roll call:Ayes:Gruber,Johnson,Peard.Nays: Bailey,Watts.Motion carried 3 -2.Mark Arentsen read the ordinance in title only. 23)Ordinance:Approving an ordinance to amend Section 221,Waukee Municipal Code,Communication Towers,by repealing Section 221 and substituting in lieu thereof Section 221 amending specifications and regulations of location,design and construction of communication dishes,towers and equipment within the City of Waukee;providing for the administration and enforcement thereof,and providing for the repeal of all ordinances in conflict therewith Don Bailey,Jr. introduced the ordinance.Nick Gruber moved to have the first reading in title only. Wayne Johnson second.Nick Gruber indicated he wanted the ordinance to include a requirement that the design of the tower be reviewed by the City to ensure that it blends with its surroundings as much as possible.Attorney Paul Huscher indicated the council should review the proposed ordinance to ensure that requirements previously included in the ordinance are not eliminated erroneously by the proposed ordinance.A motion to include a change in design of the towers was made by Nick Gruber and seconded by Mike Watts.After further discussion the motion was withdrawn.A call for question on the original motion was made by Don Bailey,Jr. Roll call:Ayes:Gruber,Johnson,Bailey,Watts,Peard.Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance in title only. 24)Receive/File:Discussing Estimated Costs associated with the R-22 Sanitary Sewer Improvements Don Bailey,Jr.moved to approve the receive and file of this report. Bill Peard second.Mik Briedis of Veenstra &Kimm,Inc.was present to discuss the entire project,which had been divided into three separate projects each with alternatives.The overall project involves 15,000 feet of sewer/force main.Most of the sewer line is a pressurized main that will carry flows from one or two pumping stations north.What is being suggested is just the beginning of a sewer system for the area south of the old Waukee City Limits.Don Bailey asked the staff to look at alternatives to a sewer line until development close to the interstate occurs.Roll call: Ayes:Bailey,Peard,Johnson,Watts,Gruber.Nays:None.Motion carried 5 -O. 25)Motion:Setting May 6,2002 as the date for a public hearing on the Amendment to the City of Waukee FY02 Budget Mike Watts moved to approve the motion setting May 6,2002 as the date for a public hearing on the FY02 Budget Amendment. Don Bailey second.Roll call:Ayes:Watts,Bailey,Gruber,Peard,Johnson.Nays: None.Motion carried 5 -O. 26)Motion:Setting May 6,2002 as the date for a public hearing to amend Section 303.82,Waukee Municipal Code,Subdivision Design Standards,to provide for specifications and regulations of pavement and right-of-way widths of certain j ) 14 streets located in the city by adding thereto a chart of those street pavement and right-of-way widths specific to Alice's Road,University Avenue,Ute Avenue,Waco Place,Loop,Warrior Lane and Ashworth Road Nick Gruber moved to approve the motion.Wayne Johnson second.Roll call:Ayes:Gruber,Johnson,Bailey,Watts, Peard.Nays:None.Motion carried 5 -O. 27)Motion:Setting May 6,2002 as the date for a public hearing on an ordinance to amend Article IX,Section 303.12(7),Waukee Municipal Code,Sidewalk and Trail Construction,ordinance of the City of Waukee,Iowa,by adding to said section after the first paragraph thereof,"The developer of a tract of land shall be responsible for the construction of all trails shown on the Waukee Comprehensive Plan.The exact location of these trails will be determined by the City at the request of the developer prior to the time of approval of the preliminary plat"Nick Gruber moved to approve the motion.Mike Watts second.Roll call:Ayes:Gruber,Watts, Bailey,Peard,Johnson.Nays:None.Motion carried 5 -O. 28)Motion:Setting May 6,2002 as the datefor apublic hearing on an ordinance to amend Section 304.5(B),Waukee Municipal Code,Site Plan Requirementsfor the City of Waukee,Iowa,by deleting the words,"except one and two family dwellings,"after the word "development"in the first line thereof;and by inserting therein "Residential one and two family lots -2 tree minimum (l"caliper or greater)"Mike Watts moved to approve the motion.Wayne Johnson second. During the discussion of this topic Steve Blumenthal addressed the council in favor of a "tree requirement."Roll call:Ayes:Watts,Johnson,Bailey,Peard,Gruber.Nays: None.Motion carried 5 -O. 29)Motion:Setting date for workshop meeting on special assessment policy Nick Gruber moved to have the workshop meeting on April 30,2002 at 6:00PM in council chambers.Wayne Johnson second.Roll call:Ayes:Gruber,Johnson,Peard,Watts, Bailey.Nays:None.Motion carried 5 -O. REPORTS:Mark Arentsen,Cathy Paardekooper,Jody Gunderson,Dennis Dowell, John Gibson,Paul Huscher,Wayne Johnson,Bill Peard,Mike Watts,Nick Gruber presented reports or comments At this time Mayor Leslie asked for a motion to adj oum.Nick Gruber moved.Wayne Johnson second.Ayes:All.Nays:None.Motion carried 4 -O. Meeting Adjourned at 10:20PM. Mark D.Leslie,Ma or Attest: 15