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HomeMy WebLinkAbout2002-05-06-Regular MinutesMAY 6,2002 WAUKEE CITY COUNCIL MINUTES (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 and Bill Peard. Councilman Wayne Johnson was absent. (4)Open Forum -No one present wished to speak to an issue not on the agenda. (5)Agenda Additions /Approval-No changes.Gruber moved;Bailey second to approve the agenda as written.Ayes:All.Nays:None.Motion carried 4-0. (6)Consent Agenda- A.Approve 04-15-02 &04-30-02 Payroll and 05-02-02 Bill List B.Approve 04-15-02 and 04-22-02 City Council Minutes C.Approve Change Order No.1 -Rochon Corporation for construction of Waukee Public Library (deduction of $800.60 to the contract sum) D.Approve Pay Estimate No.1 -Stemquist Construction,Inc.for Downtown Redevelopment Phase 1 Improvements ($75,614.36) E.Approve 2001 Cigarette Permits for Q-Bal,Inc.DBA as Skippy's and Triatomic Inc.DBA as The Bank Bailey moved,Gruber second to approve all items.Ayes:Gruber,Bailey,Watts,Peard. Nays:None.Motion carried 4-0. BILL LIST 05102/02 NO DEPT ENTERED BANKERS TRUST COMPANY ICMA MAY '02 SINKING FUND XFE ICMA ICMA ICMA ICMA IPERS IPERS PD IPERS PDIPERS STATEW/H STATEW/H $97,348.00 $512.90 $50.00 $513.10 $50.00 $3.680.27 $3,339.82 $3.023.46 $2,482.41 $2,634.64 $2,467.45 IPERS IPERS -POLICE TREASURER,STATE OF IOWA POLICE OPERATIONS ALLEGRA BUSINESS &LEGAL REPORTS BUSINESS COMMUNICATIONS SHIFT SUMMARY FORMS WAIVER RELEASE FORMS URINE SAMPLE BOTTLE PACK MAY '02 DENTALNISION IN EMPLOYEE COMPENSATION IN MOBILE ANTENNAS KENWOOD RADIO UNIFORMS -POPP $119.81 $79.17 $167.58 $690.68 AMERICAN BIO MEDICA CORP AMERITAS LIFE INSURANCE CARPENTER UNIFORM CO $428.58 $130.00 $1,550.00 $61.40 UNIFORMS $53.33 UNIFORMS $10.00 CENTRAL BUSINESS FORMS WARNING TICKETS $537.31 DES MOINES STAMP MFG CO NOTARY STAMP -WEIR $25.75 DES MOINES WATER WORKS JAN-APR '02 STATEMENT #2 $1,664.33 APR '02 STATEMENT #252482 $74.66 HB LEISEROWITZ COMPANY POLAROID FILM $115.92 HICKORY TECH APR '02 STATEMENT -POLICE $158.64 IACP NET/LOGIN SERVICES '02 ANNUAL RENEWAL FEES $250.00 DARE CONFERENCE - IOWA DARE ASSOCIATION LUDWIGS $120.00 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$1,417.50 APR '02 CREDIT HEALTH IN -$1,417.50 MAY '02 HEALTH INSURANCE $6,704.30 MADISON NATIONAL LIFE MAY '02 LT DISABILITY $207.45 MC LEOD USA APR '02 STATEMENT -POLICE $393.22 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $172.96 MID AMERICAN ENERGY APR '02 STATEMENT #41891 $537.26 MIGHTY TIDY CLEANING APR '02 CLEANING -POLICE $450.00 SAY NO TO STRANGERS POSITIVE PROMOTIONS BROC $316.55 QUALITY FORD OF WDM '01 CROWN VIC REPAIRS $49.95 BRAKE INSPECTION $32.95 TEE'S PLUS SCREEN PRINTN JR HIGH CERT OF ACHIEVEM $18.00 UNITROL KNOBS $21.70 UNIVERSITY PHOTO FILM DEVELOPING $31.54 WAUKEE STATE -POLICE PE APR '02 PETIY CASH $153.88 ZYLSTRA CYCLE CO CREDIT -$49.00 SERVICE/REPAIR $227.62 SERVICE/REPAIR $232.99 FIRE PROTECTION AMERITAS LIFE INSURANCE MAY '02 DENTALNISION IN $111.64 CAPITAL SANITARY SUPPLY CUSTOM CAR WASH $43.00 CHIEF SUPPLY PORTABLE RADIO BATIERIES $109.95 COMPUSAINC PRINTER INK CARTRIDGES $58.16 DES MOINES WATER WORKS JAN-APR '02 STATEMENT #2 $2,206.21 APR '02 STATEMENT #252482 $98.97 ED M FEW EQUIPMENT CO CREDIT -$272.79 CHEMGUARD FOAM &TUBE $440.00 PAK ALERT TEST &UPGRADE $211.25 ELECTRONIC ENGINEERING C YEARLY PAGER SERVICE $216.00 MAY '02 TOWER SERVICE $32.00 FIRETRIX RADIO INSTALLATION $100.00 HY-VEE FOOD &DRUG CENTER MEDICAL DRUGS $3.95 IOWA STATE UNIVERSITY TRAINING MATERIALS $180.00 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN $747.82 APR '02 CREDIT HEALTH IN $747.82 MAY '02 HEALTH INSURANCE $1,072.69 MADISON NATIONAL LIFE MAY '02 LT DISABILITY $31.82 MC LEOD USA APR '02 STATEMENT $47.18 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $15.32 2 MID AMERICAN ENERGY APR '02 STATEMENT #41891 $712.19 ~IMIGHTYTIDYCLEANINGAPR'02 CLEANING -FIRE DE $100.00 PMXMEDICAl MASKS $51.50 PUMP THEORY/PUMP SCHilLING,JOHN OPERATI $125.00 VEIZON WIRELESS APR '02 STATEMENT $62.88 WAUKEE STATE -CITY HAll APR '02 PETTY CASH $24.98 ZOll MEDICAL CORP 1 YR PREVENTATIVE MAINTENA $600.00 STREET LIGHTING MEL NORTHEY CO INC STREET LIGHT PARTS $1,651.00 MID AMERICAN ENERGY APR '02 STATEMENT $6,595.02 TRAFFIC SIGNAL LIGHTS MID AMERICAN ENERGY APR '02 STATEMENT $404.87 BUilDING INSPECTION AMERITAS LIFE INSURANCE MAY '02 DENTAUVISION IN $170.24 DALLAS COUNTY NEWS APR '02 STATEMENT $74.24 HOl,CAROL "CINDY"RECORD WINDFIElD DEED $17.00 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$340.20 APR '02 CREDIT HEALTH IN -$340.20 MAY '02 HEALTH INSURANCE $1,609.04 MADISON NATIONAL LIFE MAY '02 IT DISABiliTY $38.83 METLIFE SMAll BUSINESS C MAY '02 LIFE INSURANCE $27.32 RICHARDSON,BETH APR '02 MilEAGE $5.11 APR '02 MllEAG CORRECTI $0.95 VEENSTRA &KIMM INC APR '02 STATEMENT $1,849.27 SPECIAL ASSESSMENT SIDEWALK PROG DES MOINES REGISTER AFFIDAVIT CHARGE $10.00 AFFIDAVIT CHARGE $10.00 DOWNTOWN RE-DEVElOPMENT PROJECT HOl,CAROL "CINDY"DOWNTOWN EASEMENT RECORD $176.00 VEENSTRA &KIMM INC APR '02 STATEMENT $1,563.20 R-22 SEWER IMPROVEMENT PROJECT VEENSTRA &KIMM INC APR '02 STATEMENT $10,539.09 LIBRARY SERVICES AMERITAS LIFE INSURANCE MAY '02 DENTAlNiSION IN $223.24 HICKORY TECH APR '02 STATEMENT -llBRAR $20.38 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$453.60 APR '02 CREDIT HEALTH IN -$453.60 MAY '02 HEALTH INSURANCE $2,145.38 MADISON NATIONAL LIFE MAY '02 IT DISABILITY $43.60 MC lEOD USA APR '02 STATEMENT $125.49 METLIFE SMAll BUSINESS MAY '02 LIFE INSURANCE $22.98 LIBRARY BUilDING PROJECT FEH ASSOCIATES INC APR '02 STATEMENT $1,750.00 PARKS AMERITAS LIFE INSURANCE MAY '02 DENTAUVISION IN $90.42 DES MOINES WATER WORKS APR '02 STATEMENT #12210 $27.83 IAPR'02 STATEMENT #50000 $28.80 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$181.44 APR '02 CREDIT HEALTH IN -$181.44 . 3 MAY '02 HEALTH INSURANCE $858.15 MADISON NATIONAL LIFE MAY '02 LT DISABILITY $32.15 MENARDS TREATED LUMBER $591.16 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $9.19 MID AMERICAN ENERGY APR '02 STATEMENT $21.02 MIDWEST FENCE &GATE COM BACKSTOPS $1,650.00 PLAZA CLEANERS EASTER BUNNY OUTFIT CLEA $12.00 PLUMB SUPPLY COMPANY TOILET PARTS $23.17 QWEST APR '02 STATEMENT #987-9 $57.82 RDG CROSE GARDNER SHUKER 4TH STREET PARK DESIGN $2,547.35 SCHILDBERG CONSTRUCTION LIME $44.10 PLAYGROUND SAFETY SHODUST MULCH MART MATERI $812.00 PLAYGROUND SAFETY MATERI $1,624.00 MULCH $45.00 STERNQUIST CONSTRUCTION GAZEBO SIDEWALKS $1,350.00 VEENSTRA &KIMM INC APR '02 STATEMENT $1,420.00 WASTE MANAGEMENT OF IOWA APR '02 STATEMENT $230.88 WAUKEE STATE -CITY HALL APR '02 PETIY CASH $60.00 COMMUNITY CENTER MAT SERVICE -COMM ARAMARK UNIFORM SERVICES CENTER $54.88 MAT SERVICE -COMM CENTER $54.88 DES MOINES WATER WORKS APR '02 STATEMENT #11950 $104.20 MID AMERICAN ENERGY APR '02 STATEMENT #81000 $142.30 PUBLIC WORKS AMERITAS LIFE INSURANCE MAY '02 DENTAUVISION IN $53.00 MAT SERVICE -PUBLIC ARAMARK UNIFORM SERVICES WORKS $36.16 MAT SERVICE -PUBLIC WORKS $36.16 BUSINESS VOICE SYSTEMS VOICE MAIL SYSTEM $1,390.00 COMPUSAINC PALM PILOT $270.82 FASTPRO INTERNATIONAL IN FIRST AID SUPPLIES $44.85 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$56.70 APR '02 CREDIT HEALTH IN $211.47 MAY '02 HEALTH INSURANCE $536.34 MADISON NATIONAL LIFE MAY '02 LT DISABILITY $31.53 APR '02 STATEMENT- MBNA AMERICA BUSINESS CA GIBSON $59.96 MC LEOD USA APR '02 STATEMENT $15.38 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $7.66 MID AMERICAN ENERGY APR '02 STATEMENT #81210 $301.37 TRIPLETT OFFICE ESSENTIA SUPPLlESrrYPEWRITERICALC $426.82 WATER UTILITY ALIGNMENT SHOP FRONT END ALIGNMENT $63.95 AMERITAS LIFE INSURANCE MAY '02 DENTAUVISION IN $118.79 DES MOINES WATER WORKS APR '02 STATEMENT #12210 $27.83 APR '02 STATEMENT #50000 $28.80 APR '02 STATEMENT #50009 $331.95 APR '02 STATEMENT #50009 $63.52 APR '02 STATEMENT #50010 $21.85 4 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$238.14 APR '02 CREDIT HEALTH IN -$238.14 IMAY'02 HEALTH INSURANCE $1,126.32 MADISON NATIONAL LIFE MAY '02 LT DISABILITY $23.10 APR '02 STATEMENT- MBNA AMERICA BUSINESS CA GIBSON $51.27 MC LEOD USA APR '02 STATEMENT $15.38 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $11.74 MID AMERICAN ENERGY APR '02 STATEMENT #26190 $3.61 APR '02 STATEMENT $380.63 MUNICIPAL SUPPLY IRRIGATION METER $549.31 METER $2,942.16 METERS $9,107.61 PLUMB SUPPLY COMPANY MANHOLE ADJUSTER $8.28 BRASS COUPLING $6.75 TUBE CUTTER $23.98 US FILTERIWATERPRO MANHOLE CASTING $256.87 CURB STOPS $235.26 METER CONNECTORS $152.15 CURB STOPS AND BOXES $155.94 USA BLUE BOOK HYDRANT ADAPTER $35.36 VEENSTRA &KIMM INC APR '02 STATEMENT $646.00 SANITARY SEWERS &TREATMENT FAGI ALLIED OIL &SUPPLY INC GEAR OIL $107.70 AMERITAS LIFE INSURANCE MAY '02 DENTALNISION IN $118.80 ICENTRALSTATESINDSUPPLACTUATOR$1,446.57 DES MOINES WATER WORKS APR '02 STATEMENT #12210 $27.83 APR '02 STATEMENT #50000 $28.81 APR '02 STATEMENT #50014 $358.95 APR '02 STATEMENT #50009 $63.51 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$238.14 APR '02 CREDIT HEALTH IN -$238.14 MAY '02 HEALTH INSURANCE $1,126.33 MADISON NATIONAL LIFE MAY '02 LT DISABILITY $27.49 APR '02 STATEMENT- MBNA AMERICA BUSINESS CA GIBSON $51.26 MC LEOD USA APR '02 STATEMENT $230.66 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $11.74 MID AMERICAN ENERGY APR '02 STATEMENT #26190 $3.61 APR '02 STATEMENT $4,790.18 VEENSTRA &KIMM INC APR '02 STATEMENT $1,326.70 GAS UTILITY AMERITAS LIFE INSURANCE MAY '02 DENTALNISION IN $230.45 BAILEY IRRIGATION IRRIGATION REPAIRS $203.36 C J COOPER &ASSOCIATES DRUG TESTING $58.00 CAPITAL SANITARY SUPPLY PAPER TOWELS $49.64 CELLULAR ADVANTAGE INC PHONE CLIP $44.97 DES MOINES WATER WORKS APR '02 STATEMENT #12210 $27.82 l APR '02 STATEMENT #50000 $28.81 IAPR'02 STATEMENT #50009 $63.51 APR '02 STATEMENT #50010 $21.85 5 GROEBNER &ASSOCIATES IN TAPPING TEES $795.27 HACH COMPANY GLASS BEAKERS $15.50 INTERSTATE ALL BATTERY C PHONE CLIPS $35.80 PHONE BATTERY $69.21 IOWA ASSOCIATION OF MUNI FIRE CODE BOOKS $82.96 OQTRAINING $435.00 IOWA CONCRETE PRODUCTS C METER PIT $1,251.28 CREDIT -METER PIT -$497.84 METER PIT $238.36 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$464.94 APR '02 CREDIT HEALTH IN -$464.94 MAY '02 HEALTH INSURANCE $2,199.03 LOGAN CONTRACTORS SUPPLY GROUT $50.00 MADISON NATIONAL LIFE MAY '02 L T DISABILITY $62.72 MATT PARROTT &SONS CO SERVICE CALL BOOKS $123.39 APR '02 STATEMENT- MBNA AMERICA BUSINESS CA GIBSON $51.27 MC LEOD USA APR '02 STATEMENT $15.38 MEC CONSTRUCTION SERVICE METER TEST $369.95 MENARDS SUMP PUMP $71.99 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $37.88 MID AMERICAN ENERGY APR '02 STATEMENT #26190 $3.61 APR '02 STATEMENT $364.71 CONDUCTIVE ATTACHMENT MUNICIPAL SUPPLY CA $30.08 PLUMB SUPPLY COMPANY PVC FITTINGS $32.26 90 DEG ELBOW $0.72 QWEST APR '02 STATEMENT #440-6 $32.30 RED WING SHOE STORE STEEL TOED BOOTS -DODGE $153.00 SOUTHERN CROSS CORP LEAK DETECTOR $3,006.50 UNITED STATES CELLULAR APR '02 STATEMENT #41780 $59.47 US FILTERIWATERPRO BALL VALVES $84.11 WAUKEE STATE -CITY HALL APR '02 PETTY CASH $11.74 ZIEGLER INC TRAILER HITCH REPAIR $213.56 STREETS DEPARTMENT AMERITAS LIFE INSURANCE MAY '02 DENTALNISION IN $143.42 BARCO MUNICIPAL PRODUCTS SHOVELS $187.02 CAPITAL SANITARY SUPPLY WASP SPRAY $66.00 CFI TIRE SERVICE TIRES $932.08 DAN RAITT INC ROAD STONE $121.88 ROAD STONE $190.80 ROAD STONE $57.15 DES MOINES WATER WORKS APR '02 STATEMENT #50009 $63.52 IPERS CREDIT -SPENCER PREPAID -$50.00 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$294.84 APR '02 CREDIT HEALTH IN -$294.84 MAY '02 HEALTH INSURANCE $1,394.49 LOGAN CONTRACTORS SUPPLY SAW BLADES $310.50 PAINT $61.50 CRACK SEALER $89.50 FLAGGER PADDLES $283.10 6 REBAR $177.06 IMADISONNATIONALLIFEMAY'02 LT DISABILITY $36.84 MARTIN MARIETTAAGGREGAT ROAD STONE $280.32 MENARDS EXPANSION BOARD $34.14 RADIOS $53.47 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $16.85 MID AMERICAN ENERGY APR '02 STATEMENT #26190 $3.61 MOSS BROTHERS INC BALL JOINT $34.52 PLUMB SUPPLY COMPANY SILICONE SEALANT $3.65 PUCKETT TOOLS &FASTENER DRILL BATTERY $119.95 R-WAY CONCRETE CONCRETE $97.50 CONCRETE $97.50 CONCRETE $1,007.25 CONCRETE $780.00 VAN-WALL EQUIPMENT INC MOWER WHEEL &SWITCH $60.24 MAYOR AND COUNCIL COMPUSAINC VHSTAPES $10.56 WAUKEE STATE -CITY HALL APR '02 PETTY CASH $40.31 ADMINISTRATION RECYCLED PRINTER ADVANCED LASER TECH CARTRID $89.95 AMERITAS LIFE INSURANCE MAY '02 DENTALNISION IN $191.16 ANE TECHNOLOGY SERVICES CONNECT MAYOR TO NETWORK $150.00 COMPUTER MAINTENANCE $518.75 COMPUTER MAINTENANCE $125.00 1ARAMARKUNIFORMSERVICESMATSERVICE-CITY HALL $50.84 ARENTSEN,MARK MAY '02 AUTO ALLOWANCE $250.00 CAPITAL SANITARY SUPPLY TOILET PAPER $61.10 CARAVAN,AMBER CITY HALUCOUNCIL CLEANI $110.00 CITY HALL CLEANING $100.00 CLEANING SUPPLIES $10.05 CITY HALL CLEANING $100.00 CITY HALL &COUNCIL CLEA $110.00 COUNCIL ROUNDTABLE ADMINISTRATIVE EXPENSES $50.00 WATER -COUNCIL CRYSTAL CLEAR BOTTLED WA CHAMBERS $5.80 DALLAS COUNTY NEWS APR '02 STATEMENT $826.55 DES MOINES WATER WORKS APR '02 STATEMENT #83002 $42.29 APR '02 STATEMENT #83001 $114.75 APR '02 STATEMENT #10120 $94.54 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$396.90 APR '02 CREDIT HEALTH IN -$396.90 MAY '02 HEALTH INSURANCE $1,877.20 LITHO GRAPHICS PRINT COM MAY '02 NEWSLETTER $407.00 MADISON NATIONAL LIFE MAY '02 LT DISABILITY $87.34 APR '02 STATEMENT- MBNA AMERICA BUSINESS CA GUNDER $149.80 MCLEOD USA APR '02 STATEMENT -$380.80 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $73.24 1MIDAMERICANENERGYAPR'02 STATEMENT #28280 $213.61 APR '02 STATEMENT #22110 $220.03 TRIPLETT OFFICE ESSENTIA COPY PAPER $32.90 7 COPY PAPER $32.90 PENS/PAPER/BINDERS $152.72 PEN/PENCILIENVELOPES/PAP $55.18 UNITED PARCEL SERVICE FREIGHT $8.98 FREIGHT $49.28 WAUKEE STATE -CITY HALL APR '02 PETTY CASH $15.59 WEAVER,CHAD APR '02 MILEAGE/EXPENSES $31.48 FINANCIAL ADMINISTRATION AMERITAS LIFE INSURANCE MAY '02 DENTALIVISION IN $85.12 BURKHART,L1NDA APR '02 MILEAGE &EXPENS $77.21 DALLAS COUNTY NEWS APR '02 STATEMENT $139.22 MADISON NATIONAL LIFE MAY '02 LT DISABILITY $24.47 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $7.66 WAUKEE STATE -CITY HALL APR '02 PETTY CASH $0.23 COMMUNITY DEVELOPMENT AMERITAS LIFE INSURANCE MAY '02 DENTALIVISION IN $58.64 GUNDERSON,JODY MAY '02 AUTO ALLOWANCE $250.00 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$107.73 APR '02 CREDIT HEALTH IN -$107.73 MAY '02 HEALTH INSURANCE $509.53 MADISON NATIONAL LIFE MAY '02 LT DISABILITY $35.95 APR '02 STATEMENT- MBNA AMERICA BUSINESS CA GUNDER $2,374.73 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $7.66 CHAMBER COMMERCE PRINTING STATION,THE MAILER $378.34 CREDIT -SALES TAX -$134.42 TRIPLETT OFFICE ESSENTIA COPY PAPER $41.99 CHAMBER ENVELOPES $149.Q1 APA CONFERENCE WEAVER,CHAD EXPENSES $715.75 CITY ATTORNEY HUSCHER,PAUL E MAY '02 LEGAL SERVICES $2,000.00 ENGINEERING AMERITAS LIFE INSURANCE MAY '02 DENTALIVISION IN $85.12 JOHN DEERE HEALTH PLAN I MAR '02 CREDIT HEALTH IN -$170.10 APR '02 CREDIT HEALTH IN -$170.10 MAY '02 HEALTH INSURANCE $804.52 MADISON NATIONAL LIFE MAY '02 LT DISABILITY $19.61 METLIFE SMALL BUSINESS C MAY '02 LIFE INSURANCE $7.66 TRIPLETT OFFICE ESSENTIA PENS/PAPER/BINDERS $11.91 VEENSTRA &KIMM INC STANDARD SPECIFICATIONS $100.00 APR '02 STATEMENT $1,512.00 GRAND TOTAL $233,669.47 PAID PRIOR TO COUNCIL APPROVAL NO DEPT ENTERED TREASURER,STATE OF IOWA MAR '02 SEWER SALES TAX $202.88 MAR '02 WATER SALES TAX $4,988.14 IPERS MAR '02 GAS SALES TAX $10,273.98 POLICE OPERATIONS 8 SECRETARY OF STATE NOTARY APPLICATION -WEIR $30.00 IVISAAPR'02 STATEMENT -PHILLI $69.82 FIRE PROTECTION DALLAS COUNTY FIRST RESP ASSOCIATION DUES $20.00 BUILDING INSPECTION ICBO BUILDING INSPECTOR CERTI $50.00 LIBRARY SERVICES AMERICAN RED CROSS CPR TRAINING $135.00 PRAIRIE I-NET LIBRARY SETUP $124.80 BORDERS BOOK SHOP APR '02 STATEMENT $118.38 PUBLIC WORKS IOWA RURAL WATER ASSOCIA UTILITY LOCATING·GIBSON $20.00 WATER UTILITY BRANDT,GARY PRESCRIPTION $5.00 PRESCRIPTION REIMBURSEME $5.00 IOWA RURAL WATER ASSOCIA UTILITY LOCATING·WINTERS $20.00 SANITARY SEWERS &TREATMENT FACI BRANDT,GARY PRESCRIPTION $5.00 PRESCRIPTION REIMBURSEME $5.00 IOWA RURAL WATER ASSOCIA UTILITY LOCATING·BRANDT $20.00 GAS UTILITY BRANDT,GARY PRESCRIPTION $5.00 PRESCRIPTION REIMBURSEME $5.00 ]DEZEEUW,DAVID APR '02 TRAVEL REIMBURSE $304.30 PRESCRIPTION ROYER,TIM REIMBURSEME $15.00 STREETS DEPARTMENT WRIGHT,scorr APR '02 FUEL EXPENSE $18.00 COMMUNITY DEVELOPMENT SMART ECON DEVELOP· IOWA UTILITY ASSOCIATION GUNDE $35.00 SMART ECON DEVELOP·WEAVE $35.00 GRAND TOTAL $16,510.30 PAYROLL 04/15102 ANDERSON,BRYCE PAYROLL EXPENSE $161.61 ARENTSEN,MARK PAYROLL EXPENSE $1,758.89 ARMSTRONG,KEITH PAYROLL EXPENSE $268.36 BAEDKE,TONYA PAYROLL EXPENSE $51.72 BAILEY JR.,DONALD ACH PAYROLL EXPENSE $196.30 BELL,RODGER PAYROLL EXPENSE $205.03 BOSWELL,KRISTIN PAYROLL EXPENSE $164.56 BRANDT,GARY PAYROLL EXPENSE $724.79 BREUER,GREGORY PAYROLL EXPENSE $1,292.31 BRUECKEN,ALYSSA PAYROLL EXPENSE $37.17 IBURKHART,LINDA PAYROLL EXPENSE $1,329.18 CATHERINE PMRDEKOOPER $250.00 CITY OF WAUKEE CELL PHONE $44.85 , HEALTH INSUR $195.00 9 PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE $77.06 $176.20 $289.63 $119.59 $1,021.58 $29.09 $221.53 $1,060.46 $135.14 $775.47 $1,253.61 $6,241.76 $8,054.64 $1,883.78 $100.00 $871.65 $1,689.48 $1,052.40 $1,518.80 $214.39 $1,697.14 $96.97 $58.18 $707.04 $1,020.45 $96.97 $171.87 $100.00 $219.82 $181.01 $764.16 $64.64 $338.76 $400.00 $300.00 $354.60 $126.06 $838.09 $953.13 $1,041.91 $853.17 $29.09 $833.67 $903.10 $667.25 $135.76 $206.28 $400.25 $1,610.49 $982.72 COLLECTION SERVICES CENT COMMUNICATIONS WORKERS 0 CONN,OAVID DAGGETI,WILLIAM DARLING,CAROL DAVISSON,DELORES DEZEEUW,DAVID DLUHOS,JOHN DODGE,JUSTIN DOWELL,DENNIS EFTPS LIFE INS PRE CHILD SUPPOR UNION DUES PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE ACH PAYROLL EXPENSE FEDERAL FICA MEDICARE ELIZABETH RICHARDSON FORD,ELIZABETH FREEMAN,BRADLEY GENTOSI,MICHAEL GIBSON,JOHN GRUBER,NICHOLAS GUNDERSON,JODY HANES,DENNIS HARRIS,THOMAS HEIMANN,RONALD HERRICK,ROBERT HOWELL,KRISTEL HOWELL,MATTHEW JODY GUNDERSON JOHNSON,WAYNE KASZINSKI,BRETT KELLER,CHRISTOPHER KENKEL,JAMES KENNEDY,SARAH LELAND PERKINS PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE ACH PAYROLL EXPENSE PAYROLL EXFENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE LESLIE,MARK LORBER,MARK LUDWIGS,MICHAEL MACK,LINDA MAPES,TROY MARCHANT,JOEY MCCLARAN,JEFFREY MURPHY-PETERSON,DEVON OLSON,SCOTT PAARDEKOOPER,CATHERINE PATRICK,KEVIN PEARD,WILLIAM PERKINS,LELAND PHILLIPS,LARRY POPP,SHAWN PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE ACH PAYROLL EXPENSE ACH PAYROLL EXPENSE PAYROLL EXPENSE ACH PAYROLL EXPENSE PAYROLL EXPENSE ACH PAYROLL EXPENSE PAYROLL EXPENSE 10 PROEHL,GREGORY PAYROLL EXPENSE $69.49 PUTNEY,STEPHEN PAYROLL EXPENSE $181.01 RICHARDSON,ELIZABETH PAYROLL EXPENSE $821.44 ROBERTS,MICHAEL PAYROLL EXPENSE $74.34 ROBINSON,CLINT PAYROLL EXPENSE $508.04 ROBINSON,KIMBERLY PAYROLL EXPENSE $281.36 ROYER,TIMOTHY PAYROLL EXPENSE $1,240.17 SCHEDLER,RODNEY PAYROLL EXPENSE $913.29 SCHMITT,MARK PAYROLL EXPENSE $625.59 SCHUED,REBECCA PAYROLL EXPENSE $736.49 SHELLEY,CHRISTOPHER PAYROLL EXPENSE $286.44 SNELSON,NATHANIEL PAYROLL EXPENSE $77.57 SPENCER,ARTHUR PAYROLL EXPENSE $502.40 SPENCER,JEFFREY PAYROLL EXPENSE $900.37 STEINKE,KURT PAYROLL EXPENSE $208.06 STEPHENS,CLINT PAYROLL EXPENSE $258.58 STILLEY,JOSHUA PAYROLL EXPENSE $265.05 TIMOTHY ROYER $100.00 TORGERSON,L1SA PAYROLL EXPENSE $627.25 UNITED WAY OF CENTRAL 10 UNITED WAY $35.00 VANHORN,JARED PAYROLL EXPENSE $87.27 VANPELT,ROBERT PAYROLL EXPENSE $252.11 VANZEE,DIANNA PAYROLL EXPENSE $824.52 WATTS,MICHAEL ACH PAYROLL EXPENSE $221.62 WEAVER,CHAD PAYROLL EXPENSE $1,095.17 1WHITE,DANNY PAYROLL EXPENSE $1,012.15 WILLIAMS,MIKE PAYROLL EXPENSE $235.18 WINTER,TROY PAYROLL EXPENSE $890.89 WOOD,DANIEL PAYROLL EXPENSE $187.47 WRIGHT,SCOD ACH PAYROLL EXPENSE $864.70 ZIMMERMAN,RYAN PAYROLL EXPENSE $210.09 GRAND TOTAL $64,211.72 PAYROLL 04/30/02 ARENTSEN,MARK PAYROLL EXPENSE $1,759.83 BOSWELL,KRISTIN PAYROLL EXPENSE $121.21 BRANDT,GARY PAYROLL EXPENSE $724.79 BREUER,GREGORY PAYROLL EXPENSE $1,431.50 BRUECKEN,ALYSSA PAYROLL EXPENSE $37.17 BURKHART,LINDA PAYROLL EXPENSE $1,329.18 CATHERINE PAARDEKOOPER $250.00 CITY OF WAUKEE CELL PHONE $44.85 HEALTH INSUR $195.00 LIFE INS PRE $77.06 COLLECTION SERVICES CENT CHILD SUPPOR $106.70 COMMUNICATIONS WORKERS 0 UNION DUES $289.63 jDAGGETT,WILLIAM PAYROLL EXPENSE $932.36 DAVISSON,DELORES PAYROLL EXPENSE $171.11 DEZEEUW,DAVID PAYROLL EXPENSE $1,076.71 , 11 PAYROLL EXPENSE UNITED WAY PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE ACH PAYROLL EXPENSE $877.03 $1,213.20 $5,878.02 $6,806.90 $1,591.92 $100.00 $871.65 $1,427.61 $824.94 $1,518.80 $1,697.14 $719.07 $1,020.45 $100.00 $776.90 $408.94 $400.00 $300.00 $838.09 $953.13 $879.93 $853.17 $851.05 $741.68 $667.24 $295.28 $1,610.49 $952.98 $821.44 $233.62 $1,101.83 $948.52 $736.49 $861.71 $100.00 $627.25 $35.00 $824.52 $1,095.17 $1,073.58 $880.98 $864.70 DODGE,JUSTIN DOWELL,DENNIS EFTPS PAYROLL EXPENSE ACH PAYROLL EXPENSE FEDERAL FICA MEDICARE ELIZABETH RICHARDSON FORD,ELIZABETH FREEMAN,BRADLEY GENTOSI,MICHAEL GIBSON,JOHN GUNDERSON,JODY HEIMANN,RONALD HERRICK,ROBERT JODY GUNDERSON KELLER,CHRISTOPHER KENNEDY,SARAH LELAND PERKINS PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE ACH PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE LUDWIGS,MICHAEL MACK,LINDA MAPES,TROY MARCHANT,JOEY MURPHY-PETERSON,DEVON OLSON,scon PAARDEKOOPER,CATHERINE PERKINS,LELAND PHILLIPS,LARRY POPP,SHAWN RICHARDSON,ELIZABETH ROBINSON,KIMBERLY ROYER,TIMOTHY SCHETTLER,RODNEY SCHUETT,REBECCA SPENCER,JEFFREY TIMOTHY ROYER TORGERSON,LISA UNITED WAY OF CENTRAL 10 VANZEE,DIANNA WEAVER,CHAD WHITE,DANNY WINTER,TROY WRIGHT,SCOTT PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE ACH PAYROLL EXPENSE ACH PAYROLL EXPENSE PAYROLL EXPENSE ACH PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE PAYROLL EXPENSE GRAND TOTAL $53,927.52 (7)Mayor's Report:spoke at the fifth grader's anti-drug use program graduation.Over 175 students have made the decision to combat drug use before it starts.Please extend your thanks to Officer Ludwigs and other officers,volunteers,teachers who actively work in the anti-drug use program.Last Wednesday evening we had our first walking town hall meeting.It was at the Indigo Ridge subdivision with approximately 40 to 50 citizens attending.Carline and Tom Evans were hosts for an informative and worthwhile 12 evening.Rode along with Officers Ludwigs and Schettler Friday evening in the Ride- Along Program.It was very enjoyable and a terrific learning experience.Building Permits issued for this first quarter were at $14.2 million,up $6.6 million over first quarter oflast year.This is the highest dollar amount for the first quarter dating back to 1996. (8)Mayor's Announcement:Announcing individualis)selected for tlte Waukee Citizen of2002 and tlte Waukee Volunteer of2002 Mayor Leslie announced Ed Butler as the Citizen of the Year for 2002 and Mike Bailey as the Volunteer of the Year for 2002. (9)ReceivelFile:Hawbaker Property Development Concept Plan Bill Peard moved to receive/file.Nick Gruber second.Roll call:Ayes:Peard,Gruber,Watts,Bailey.Nays: None.Motion carried 4 -O.Lon Hawbaker and Myra Hawbaker,children of Paul Hawbaker,Mr.Bill Lillis,attorney for the Hawbaker Family and Mr.Richard Gardner of RDG Crose Gardner Shukert,Inc.were present to discuss the Hawbaker property located at the southwest comer of Alice's Road and Highway 6.The Hawbaker Family is requesting a zoning change from Agricultural to Conununity &Highway Service Conunercial District,C-1 and Neighborhood Conunercial District,C-1A.In the current proposal council is concerned about the width of the interior road of the proj ect and the lack of access from streets inunediately to the west of the Hawbaker property.This proj ect has been referred to Planning &Zoning. (10)Public Hearing:On approving Fiscal Year 2002 Budget Amendment Mayor Leslie opened the public hearing.No written comments had been received.No one present wished to speak on the issue.Overall City revenue for FY02 increased by $4,951,226 and expenditures increased by $3,027,798.Increases were largely attributed to the addition of the Library and the Urban Renewal Proj ects after the adoption of the original FY02 budget.Mayor Leslie closed the public hearing. (11)Resolution:Approving Fiscal Year 2002 Budget Amendment Nick Gruber moved to approve the resolution.Bill Peard second.Roll call:Ayes:Gruber,Peard,Bailey, Watts.Motion carried 4 -O. (12)Resolution:Approving tlte lease purcltase of a Ford Truck Explorer for Fire Cltief Don Bailey moved to approve the purchase.Nick Gruber second.Mark Schmidt was present to discuss the proposed purchase.Mr.Bailey indicated he would support the purchase of a replacement vehicle for the police department and transfer the old police car to the fire department.Mr.Jim Phillips,240 Bel Aire Drive,echoed a similar sentiment.Mr.Bailey amended his motion to direct the staff to contact the police department to see if by purchasing another vehicle,they would trade out a vehicle for use by the fire department.Mr.Gruber second the amendment.Roll call:Ayes:Bailey, Gruber,Peard,Watts.Nays:None.Motion carried 4 -O. (13)Resolution:Approving tlte certification of reimbursable debt in accordance witlt tlte Downing Development Agreement:Enterprise Business Park Plat Tltree Don Bailey moved to approve.Bill Peard second.Steve Downing was present to discuss the debts submitted and to inform the council that a very small sum related to bike trail installation over and above the cost of sidewalk installation would be turned in at a later date.Roll call:Ayes:Bailey,Peard,Gruber,Watts.Nays:None.Motion carried 4 -O. (14)Public Hearing:On an ordinance to amend Section 304.5(B),Waukee Municipal Code,Site Plan Requirements for tlte City of Waukee,Iowa,by deleting tlte words, ) 13 "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 (1"caliper or greater)Mayor Leslie opened the public hearing.No written comments were received prior to the hearing.Mr.Le Roy Monson,3181 Waco Place, questioned the wording with regard to the intent of the ordinance amendment.No other person wished to address the council on this issue.Mayor Leslie closed the public hearing. (15)Ordinance:Approving an ordinance to amend Section 304.5(B),Waukee Municipal Code,Site Plan Requirements for the City of Waukee,Iowa,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 (1"caliper or greater)(introduction and first reading)Don Bailey introduced the ordinance.Mike Watts moved to have the first reading in title only.Bill Peard second.Mike Watts discussed the reason and intent behind the amendment.Roll call:Ayes:Bailey,Watts,Peard,Gruber.Nays:None.Motion carried 4 -O.Mark Arentsen read the proposed ordinance in title only. (16)Public Hearing:On an ordinance to amend Article IX,Section 303.127,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" Mayor Leslie opened the public hearing.No written comments were received prior to the hearing.No one present wished to speak to the issue.Mayor Leslie closed the public hearing. (17)Ordinance:Approving an ordinance to amend Article IX,Section 303.127, 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"(introduction and first reading)Bill Peard introduced the ordinance.Mike Watts moved to approve the first reading of the ordinance in title only. Nick Gruber second.Roll call:Ayes:Peard,Watts,Gruber.Nays:Bailey.Motion carried 3 -1.Mark Arentsen read the proposed ordinance in title only. (18)Public Hearing:On an ordinance 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 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 Mayor Leslie opened the public hearing.No written comments were received prior to the meeting.Mr.Le Roy Monson,3181 Waco Place,was present to discuss the width and location of the roadway as it exists today and as it used to be in anticipation of what it might become.Mr.Arentsen and Mr.Monson will meet to review the road and the area adjacent to the proposed roadway.Mrs.Jean Crow,14407 University Ave., 14 inquired as to how it changes the existing right-of-way for these streets.No other person wished to speak to the issue.Mayor Leslie closed the public hearing. (19)Ordinance:Approving an ordinance 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 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 (introduction and first reading)Nick Gruber moved to introduce the ordinance.Mike Watts moved to have the first reading in title only.Don Bailey second. Roll call:Ayes:Gruber,Watts,Bailey,Peard.Nays:None.Motion carried 4 -O.Mark Arentsen read the proposed ordinance in title only. (20)Ordinance:Approving an ordinance to amend Chapter 606,Beer and Liquor, Waukee Municipal Code,by adding thereto Section 606.12 to prohibit the selling, offering to sell,dispensing or serving for on-premises consumption an unlimited number of servings of alcoholic liquor,wine or beer for a fixed price (introduction and first reading)Nick Gruber introduced the ordinance.Bill Peard moved to have the first reading in title only.Mike Watts second.Roll call:Ayes:Gruber,Peard,Watts,Bailey. Nays:None.Motion carried 4 -O.Mark Arentsen read the proposed ordinance in title only. (21)Resolution:Approving the order of preparation of detailed plans,specifications, notice of hearing,notice to bidders and form of contract for Brick Drive (Phase 3) within the Joe Brick Industrial/Business Park Don Bailey moved to approve the resolution.Mike Watts second.Roll call:Ayes:Bailey,Watts,Peard,Gruber.Nays: None.Motion carried 4 -O. (22)Resolution:Approving the order of detailed plans,specifications,notice of hearing,notice to bidders and form of contract for Brick Drive (Phase 3)within the Joe Brick Industrial/Business Park and setting June 13,2002 as the date for receipt of bids and setting June 17,2002 as the date of public hearing and letting Bill Peard moved to approve the resolution.Mike Watts second.Roll call:Ayes:Peard,Watts, Gruber,Bailey.Nays:None.Motion carried 4 -O. (23)Resolution:Approving agreement between city and developer for construction of improvements and reimbursement Bill Peard moved to approve the resolution.Mike Watts second.Roll call:Ayes:Peard,Watts,Bailey,Gruber.Nays:None.Motion carried 4 -O. (24)Resolution:Approving construction plans for Enterprise Business Park Plat 4 Don Bailey moved to approve the resolution.Mike Watts second.Roll call:Ayes: Bailey,Watts,Peard,Gruber.Nays:None.Motion carried 4 -O. (25)Resolution:Approving Solid Waste Collection Proposal Nick Gruber moved to approve.Mike Watts second.John Gibson discussed the method and procedure for RFPs for solid waste collection.Artistic and Waste Management responded to the request.Mr.Tony Colossimo from Artistic and Mr.Dave Massey from Waste Management were present to discuss their respective proposals.Bob Ellis,250 Southview Dr.,discussed price of garbage pick-up with and without the tote.There would be no difference in charges.Roll call:Ayes:Gruber,Watts,Peard.Nays:Bailey. Motion carried 3 -1. ] 15 (26)Resolution:Approving the preliminary plat for Parkview Commons Don Bailey moved to approve the resolution.BiII Peard second.Mr.Gibson requested further information on the flume.CEC,engineers for the proj ect indicated they had agreed to a six inch depth for the flume instead of the 3 inch,which had originally been proposed. Roll call:Ayes:Bailey,Peard,Gruber,Watts.Nays:None.Motion carried 4 ~O. (27)Resolution:Approving the site plan for Parkview Commons Don Bailey moved to approve the resolution with the addition of 3 ft.wide and 6 inches deep to #4,which will now read:"Add a concrete flume,3 ft.wide and 6 inches deep,running the south length of the property along Booth Avenue."Mike Watts second.Roll caIl:Ayes:Bailey, Watts,Gruber,Peard.Nays:None.Motion carried 4 ~O. (28)Resolution:Approving the site plan for Budget Storage Mike Watts moved to approve the resolution.Don Bailey second.Roll call:Ayes:Watts,Bailey,Peard, Gruber.Nays:None.Motion carried 4 ~O. (29)Resolution:Approving the Updating of Official City Depositories and Maximum Dollar Limit Mike Watts moved to approve the resolution.Don Bailey second.It is very difficult to find banks,which wiII take "project"money and/or take the money and give a reasonable rate of interest.The current bank in which we have a deposit above the current maximum has accepted it and is giving a good interest rate.It is difficult to ascertain the economic well being of banks,even local banks.The council must determine the maximum amount to be deposited in each bank.Roll call:Ayes:Gruber, Peard.Nays:Watts,Bailey.Motion defeated 2 ~2.Mr.Gruber requested this item be placed on the next regular council agenda. (30)Resolution:Approving the Official Zoning Map Nick Gruber moved.Bill Peard second Attorney Paul Huscher gave a brief history of the official zoning map of the city and explained why the council needed to approve this resolution.Roll call:Ayes: Gruber,Peard,Bailey,Watts.Nays:None.Motion carried 4 -O. (31)Resolution:Approving the reaffirmation to follow the Open Meetings Law Don Bailey moved to approve the resolution.Nick Gruber second.Mr.Bailey requested this resolution after he left the April 22nd meeting because it hadn't been properly noticed. Roll call:Ayes:Bailey,Gruber,Watts,Peard.Nays:None.Motion carried 4 -O. (32)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 (second reading)Don Bailey moved to have the second reading in title only.Nick Gruber second.Roll call:Ayes:Bailey,Gruber,Watts,Peard.Nays:None.Motion carried 4 -O.Mark Arentsen read the proposed ordinance in title only. (33)Ordinance:Approving an ordinance to amend Chapter 301.22,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,M-l Limited Industrial District,by inserting after Subsection 301.23(B)(23)thereof,"24.Monument Sales Yards"(second reading)Nick Gruber moved to have the second reading in title only.Don Bailey second.Roll call:Ayes:Gruber,Bailey,Peard,Watts.Nays:None. Motion carried 4 -O.Mark Arentsen read the proposed ordinance in title only. (34)Ordinance:Approving an ordinance to amend Section 301.17,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,C-l Community and 16 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 (second reading)Mike Watts moved to have the second reading in title only.Don Bailey second.Roll call:Ayes:Watts,Bailey,Gruber,Peard.Nays: None.Motion carried 4 -O.Mark Arentsen read the proposed ordinance in title only. (35)Ordinance:Approving 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 (second reading)Mike Watts moved to have the second reading in title only.Nick Gruber second.Roll call:Ayes:Watts,Gruber,Peard,Bailey.Nays: None.Motion carried 4 -O.Mark Arentsen read the proposed ordinance in title only. (36)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"(second reading)Nick Gruber moved to have the second reading in title only.Bill Peard second. Roll call:Ayes:Gruber,Peard.Nays:Watts,Bailey.Motion defeated 2 -2.Mr.Peard requested that this be placed on the next regular council agenda. (37)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 $5.16 for zero through 1,000 gallons of water usage per month,to $6.41,and providing for an increase based on water usage in excess of the minimum of 1,000 gallons.from $3.84 per 1,000 gallons per month,to $5.09,by deleting from 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" (second reading)Mr.Gruber moved that this agenda item be postponed until the next regular council meeting.After discussion and input from Paul Huscher,it was determined to proceed with the discussion and vote on this agenda item.Mike Watts and Don Bailey indicated that the table presented by PFM appeared to be incorrect.Don Bailey indicated that the citY might indeed need to raise the sewer rates;but he did not feel that the rate needed to be raised as much as currently proposed.Paul Huscher and Joe Schmidt,2806 W Ave.independently suggested that the council have the second reading and research any questions/discrepancies prior to the next meeting.Mike Watts moved to have the second reading in title only.Don Bailey second.Roll call:Ayes: Peard,Gruber,Nays:Watts,Bailey.Roll call:Motion defeated 2 -2. (38)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 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.(second reading)Don Bailey moved to have the second reading. I I 17 Mike Watts second.Roll call:Ayes:Bailey,Watts,Gruber,Peard.Nays:None.Motion carried 4 -O.Mark Arentsen read proposed ordinance in title only. (39)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"(third reading)Nick Gruber moved to have the third reading.Mike Watts second.Roll call Ayes:Gruber,Watts,Peard,Bailey.Nays:None. Motion carried 4 -O.Mark Arentsen read this proposed ordinance in title only.Mr. Gruber moved that this ordinance be placed on its final passage.Don Bailey second. Roll call:Ayes:Gruber,Bailey,Watts,Peard,Nays:None.Motion carried 4 -O.Mayor Leslie declared the ordinance passed and duly adopted. REPORTS:Reports were presented by Mark Arentsen,Jody Gunderson,Dennis Dowell,Linda Burkhart,Chad Weaver,John Gibson,Mik Briedis,Paul Huscher,Mike Watts,Don Bailey and Nick Gruber. Mayor Leslie asked for a motion and a second to go into closed session.Mike Watts moved to go into closed session pursuant to Iowa Code §21.5G).Nick Gruber second. Roll call:Ayes:Watts,Gruber,Peard,Bailey.Nays:None.Motion carried 4 -O. (40)Discussion:Closed session this item only per §21.5(j)-Consideration by the City as to whether to purchase real estate Mayor Leslie opened the closed session at 9:55 PM.Mike Watts moved to end the closed session.Nick Gruber second.Roll call:Ayes: Watts,Gruber,Peard,Bailey.Nays:None.Motion carried 4 -O.Closed session ended at 10:10 PM. Mayor Leslie asked for a motion to adj ourn.Don Bailey moved.Mike Watts second, Ayes:all.Nays:None.Motion carried 4-0. Meeting Adjourned at 10:12 PM Attest: ark J.Arentsen City Administrator/Clerk