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HomeMy WebLinkAbout2002-12-16-Regular 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,Bill Peard and Wayne Johnson. (4)Open Fornm -No one present wished to address the council on issues not on the agenda. (5)Agenda Additions /Approval-Nick Gruber requested that items 31 and 32 be moved to the consent agenda and moved to approve the agenda thus amended.Mayor Leslie requested that items 24 and 25 be placed immediately after item 11.Nick Gruber added the move of items 24 and 25 to his motion.Mike Watts second.No further discussion.Ayes:All Nays:None.Motion carried 5-0. (6)Consent Agenda- A.Approving 12-11-02 Bill List B.Approving 12-02-02 City Council Minutes C.Approving purchase of storm shelter signs from ASI Systems for new library in the amount of$100.00 Approving Class C Liquor License with Sunday Sales Permit for GFA Steaks,LLC DBA Rube's III Inc. Setting January 6,2003 as the date for a Public Hearing on an ordinance to amend §301.22,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,M-1 Light Industrial District,by deleting from Subsection 301.22(A)(3)the words "any use permitted in C-1 A"and adding certain specific commercial, retail or service uses;and by deleting Subsection 301.22(A)(9) ("office buildings");and by re-lettering and renumbering each successive subsection in Subsection 301.22(A)in alphabetical or numerical order. Setting January 6,2003 as the date for a Public Hearing on an ordinance to amend Waukee Municipal Code,Zoning Ordinance ofthe City of Waukee,Iowa,M-1A,Limited Industrial District,by deleting from Subsection 301.23(b)(1)thereof the words "The C-1 and",so that said subsection reads,"Any use permitted in M-1 districts." Nick Gruber moved,Mike Watts second to approve all items.Roll call:Ayes:Gruber, Watts,Johnson,Bailey,Peard.Nays:None.Motion carried 5-0. Bill List (12-11-02) CHECKS ISSUED PRIOR TO COUNCIL APPROVAL: DOWNING DEVELOPMENT LTD EL-RAY RANCH BILL GORDISH TIM ROYER US ENERGY SERVICES INC D. E. WAUKEE CITY COUNCIL MINUTES DECEMBER 16,2002 F. 48,732.44 250.00 300.00 30.00 110,158.39 1 ROCHON CORPORATION WAL-MART COMMUNITY MBNA AMERICA BUSINESS CARD MY FAVORITE MUFFIN TOTALS BILLS PRESENTED FOR COUNCIL APPROVAL, ACCESS SYSTEMS ALLIANCE MEDICAL AMERITAS LIFE INSURANCE COMPANY ANDERSON,MARK ANNEAR EQUIPMENT INC ARAMARK UNIFORM SERVICES ARCTIC GLACIER INC AT&T WIRELESS AUDITOR OF STATE BAKER COMMUNICATIONS BARCO MUNICIPAL PRODUCTS BRENTWOOD DEVELOPMENT CO BUSINESS COMMUNICATIONS C &J LEASING CAPITOL REPRESENTATIVES AMBER CARAVAN CARPENTER UNIFORM CO CFI TIRE SERVICE CHIEF SUPPLY CLASSIC FLORAL &GIFTS COMMERCIAL APPRAISERS OF IOWA COMPLIANCE POSTER COMPANY COMPUSA INC COUNTRY CLUB WOODS LC DALLAS COUNTY NEWS DAN RAITT INC DEMCO DES MOINES INDUSTRIAL PRODUCTS DES MOINES REGISTER DES MOINES WATER WORKS DOWNING DEVELOPMENT LTD ED M FELD EQUIPMENT CO ELECTRICAL ENGINEERING EQUIP ELECTRONIC ENGINEERING CO FAREWAY STORES FEH ASSOCIATES INC FIREGUARD GRIMES ASPHALT &PAVING GROEBNER &ASSOCIATES INC GRUBB,GERALD GRUBB,STEPHEN R HALLETT MATERIALS HEARTLAND CO-OP DON HENSON CAROL llCINDYTI HOL HOMETOWN PROMOTIONS HR DIRECT HY-VEE FOOD &DRUG CENTER IMAGING TECHNOLOGIES INDEPENDENT SALT COMPANY INDUSTRIAL SALES COMPANY 143,678.48 65.21 2,396.02 44.50 305,655.04 'I 609.75 124.57 2,376.24 893.49 24.52 292.60 252.00 1,145.43 25,421.57 90.00 1,039.56 391.46 59.50 310.28 62.41 310.00 1,167.70 843.00 169.71 564.30 2,700.00 38.62 99.48 2,597.89 1,268.44 267.60 48.57 28.50 45.50 2,043.42 2,541.31 1,835.00 926.99 258.00 2,071.89 17,090.92 135.85 354.75 1,803.14 7,163.01 1,818.74 410.02 4,497.15 180.00 82.00 48.00 42.49 321.28 99.00 6,194.69 6,726.90 } 2 INDUSTRIAL SUPPLY SOLUTION INGRAM LIBRARY SERVICES INTERSTATE BATTERY SYSTEM IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA DEPT OF PUBLIC SAFETY IOWA PIPELINE ASSOC INC IOWA SIGNAL &ELECTRIC CO IOWA WINDSHIELD REPAIR JOHN DEERE HEALTH PLAN INC JONES LIBRARY SALES INC K'S MERCHANDISE KOHLES DEVELOPMENT LC LANDS END BUSINESS OUTFIT LASER CAR WASH LITHO GRAPHICS PRINT LINDA MACK MADISON NATIONAL LIFE MANATTS MARTIN MARIETTA AGGREGATE MENARDS MERCURY INSTRUMENTS INC METLIFE SMALL BUSINESS CENTER METRO SALES COMPANY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID IOWA SALES COMPANY MID LAND EQUIPMENT COMPANY MID STATES SUPPLY COMPANY MIDWEST ENERGY ASSOCIATION MIDWEST ENVIRONMENTAL SERVICES MIGHTY TIDY CLEANING MORRELL HEATING &COOLING MUNICIPAL SUPPLY DEVON MURPHY-PETERSEN NATIONAL ASSOCIATION OF CHIEFS OF POLICE NATIONAL WATERWORKS INC NORTHWAY WELL &PUMP O'HALLORAN INTERNATIONAL OFFICE DEPOT OLSON BROTHERS PLUMB SUPPLY COMPANY PRAXAIR DISTRIBUTION #440 PUCKETT TOOLS &FASTENERS PURCHASE POWER QUALITY FORD OF WDM BETH RICHARDSON ROBERTS COMPANY INC BECKY SCHUETT SNYDER &ASSOCIATES INC TEAM TWO INC GALE THOMPSON CHERYL TONNELLI TRIPLETT OFFICE ESSENTIAL R TYLER EXCAVATING UNITED STATES CELLULAR 3 204.00 460.74 33.36 934.71 750.00 1,301.93 150.00 45.00 24,108.73 20,395.90 62.94 2,869.08 95.00 18.90 507.00 108.58 762.17 453.13 435.98 846.47 1,057.13 392.93 740.20 205.61 97.20 25.85 31.70 57.24 425.00 221.83 1,520.00 1,220.00 325.00 97.00 1,844.90 87.17 50.00 439.67 5,745.00 72,726.27 776.97 545.54 297.40 33.08 26.53 519.00 233.12 16.06 33.10 7.30 5,036.50 132.72 30.00 160.00 38.50 720.00 59.97 US ENERGY SERVICES INC 165,340.78 US POSTAL SERVICE 37.00 VALLEY WEST WAUKEE CORP 100.00 VAN-WALL EQUIPMENT INC 251.62 VEENSTRA &KIMM 4,603.70 VERIZON WIRELESS 30.97 WASTE MANAGEMENT OF IOWA 21,968.93 WAUKEE HARDWARE &VARIETY 772.21 WAUKEE JAYCEES 35.00 WAUKEE STATE -LIBRARY PETTY CASH 153.93 WAUKEE STATE -POLICE PETTY CASH 117.62 WAYNE MANUFACTURING CO LC 100.00 CHAD WEAVER 75.55 WESTGATE PARTNERSHIP 4,011.50 WINDFIELD DEVELOPMENT 967.45 WINDFIELD DEVELOPMENT II 7,367.16 WINGFOOT COMMERCIAL TIRE 849.24 TOTALS 457,189.01 (7)Mayor's Report:(1)The mayor recognized Keith Armstrong as the Fire Fighter of the Year and Chris Shelley as the EMT ofthe Year.These are the first annual presentation of these awards to members of the Volunteer Fire Department,(2)Becky Schuett,Code Compliance Secretary,said that we had broken the building valuation of 38.8 Million record set in 1999 as it relates to building permits.The building valuation as of December 9,2002 was 39.3 million.(3)The mayor spoke at DARB graduations in the Waukee Schools.He congratulated young people on their decision to refrain from the use of drugs through their lifetime.Mayor Leslie thanked Officer Ludwigs,police officers,teachers in school system for their efforts in combating drug use before it starts. (4)The mayor read a list of accomplishments for the City during the past year. (8)Receive/File:Discussion of City of Waukee legislative priorities with State Senator Jerry Belin and Iowa House Representative-elect Ralph Watts Representative-elect Watts and Senator Behn were here to discuss Waukee's Legislative priorities,which are: (1)Legislation authorizing park impact fee payments or land dedication requirement;(2) Changes to the property tax law to eliminate annual fluctuation in the rollback;and (3) Expansion of the City of Waukee gas franchise area.Both legislators stressed the difficulties the state as a whole was facing during the coming year.Both indicated that communication as to what is happening and what the City of Waukee is requesting is important and should continue.Senator Behn indicated he would be willing to research the topics and get back with the council.Wayne Johnson shared knowledge of parks and park development with the legislators and indicated he would be willing to do more to promote an understanding of the difficulties cities face when large scale development occurs.Bill Peard suggested the council and the legislators right meet to discuss the issues in a workshop setting prior to the start of the legislative session.Mayor requested a motion to receive/file.Bill Peard moved to receive/file.Nick Gruber second.Roll call:Ayes:Peard,Gruber,Bailey,Johnson,Watts.Nays:None.Motion carried 5 -O. (9)Receive/File:Community Development Committee Update Dierck Oosten and Joe Schmidt,members of the Community Development Committee presented the annual report of the committee's activities for the year.Additional members of the committee are Wayne Johnson,chairman,Nancy Horsch,Linda Pound,and Steve Blumenthal.A copy ofthe report can be obtained at City Hall.Wayne Johnson moved to receive/file I ] 4 this presentation.Nick Gruber second.Roll call:Ayes:Johnson,Gruber,Peard,Bailey, Watts.Nays:None.Motion carried 5 -O. (10)Public Hearing:On the proposal to issue not to exceed $9,500,000 aggregate principal amount of the City's Private School Facility Revenue Bonds (St.Francis of Assisi School Corporation Project)Series 2002,pursuant to the provisions of the Act, for the purpose of providing financing for a portion of the cost of (i)acquisition of land and construction of an addition to the Borrower's existing elementary school, including a gymnasium,classrooms,cafeteria,media center,music and art rooms,(ii) retiring existing indebtedness,tlte proceeds of which were used to construct tlte existing scltool facility (togetlter tlte "Project"),all located at 7075 Ashwortlt Road, West Des Moines within 8 miles of the boundaries oftlte Issuer and (iii)paying related costs,including costs of issuance of the Bonds Mayor Leslie opeued the public hearing. No written commeuts were received prior to the meeting.William Lillis of 300 Bank of America Bldg spoke for the St.Francis of Assisi School Corporation and introduced Gene Olson,partner ofMr.Lillis,Father Ed Hurley,President of the Corporation,Dan Kelly and Wendy Carlson,who are the Bond Underwriters and Brokers,Linda Kniep, Bond Counsel from Ahlers Law Film and several interested parents and residents of Waukee all of whom are supporters of the St.Francis of Assisi School Corporation Project.Mr.Lillis stated that a city is not liable under the bank qualified bonds,the city's credit is not affected,the city's debt limit is not affected by the borrowing issue. Payment of the bond indebtedness would be fully secured by an irrevocable letter of credit issued by the West Bank located in West Des Moines.President of West Bank, Brad Winterbottom and one of his associates Ron Degen were present to answer any questions.Dan Kelly,Father Ed Hurley and Brad Winterbottom also spoke in favor the Project.Bob Helmick and Darla Giese,City's Bond Counsel,answered questions from the counsel with regard to the proposed action.Mr.Helmick indicated that there could be no financial liability on the part of the city whatsoever and that all costs over the years associated with the borrowing are to be paid by the borrower and not the issuer.Mr. Hehnick answered questions from Wayne Johnson,Attorney Paul Huscher and Don Bailey,Jr.concerning the city's liability and the affect of the action on the finances of the city.Mr.Helmick also stated that the interests of the city would be fully protected by the actions of Bond Counsel.Seeing no other person interested in speaking to the issue, Mayor Leslie closed the public hearing. (11)Resolution:On tlte proposal to issue not to exceed $9,500,000 aggregate principal amount oftlte City's Private Scltool Facility Revenue Bonds (St.Francis of Assisi Scltool Corporation Project)Series 2002,pursuant to the provisions of the Act,for tlte purpose of providing financing for a portion of tlte cost of (i)acquisition of land and construction of an addition to the Borrower's existing elementary school,including a gymnasium,classrooms,cafeteria,media center,music and art rooms,(ii)retiring existing indebtedness,the proceeds ofwltich were used to construct tlte existing school facility (togetlter tlte "Project"),all located at 7075 Ashworth Road,West Des Moines within 8 miles oftlte boundaries oftlte Issuer and (iii)paying related costs,including .costs of issuance oftlte Bonds Bill Peard moved to approve the resolution.Don Bailey, Jr.second.A brief discussion occurred.Roll call:Ayes:Peard,Gruber,Johnson.Nays: Bailey,Watts.Motion carried 3 -2. 5 (24)Resolution:Approving the order of preparation detailed plans,specifications, notice of hearing,notice to bidders and form of contract for the Hickman Road Arterial Street Lighting Project Mike Watts moved to approve the resolution.Wayne Johnson second.Brief discussion.Roll call:Ayes:Watts,Johnson,Bailey,Gruber, Peard.Nays:None.Motion carried 5 -O. (25)Resolution:Approving the order of detailed plans,specifications,notice of hearing,notice to bidders and form of contract for the Hickman Road Arterial Street Lighting Project and setting January 16,2002 as the date for receipt of bids and setting January 20,2003 as date of public hearing and letting Nick Gruber moved to approve the resolution.Bill Peard second.Roll call:Ayes:Gruber,Peard,Johnson,Bailey, Watts.Nays:None.Motion carried 5 -O. (12)Resolution:Approving an amendment to the City of Waukee and CWA Local 7102 Collective Bargaining Agreement which is to be effective 01-01-03 Don Bailey, JI.moved to approve.Mike Watts second.Roll call:Ayes:Bailey,Watts,Gruber, Johnson,Peard.Nays:None.Motion carried 5 -O. (13)Resolution:Approving Option to Purchase Land;acquisition of land for recreational purposes Mike Watts moved to approve.Nick Gruber second.Attomey Paul Huscher explained the Option to Purchase Land to the council.Several of the Councihnen indicated their appreciation of the efforts of Mark Arentsen and the city staff and thanked the Copeland Family for their interest in and support of the City of Waukee by their willingness to sell the land in its entirety for recreational purposes,Roll call: Ayes:Watts,Gruber,Bailey,Peard,Johnson.Nays:None.Motion carried 5 -O. (14)Resolution:Recognizing efforts of and expressing appreciation to downtown business owners for Halloween and Christmas decorating efforts Nick Gruber moved to approve.Don Bailey,JI.second.Councihnen expressed appreciation to Lyn Schafer, a member of the Downtown Triangle Businesses organization for her efforts through the years and her continuing support of the City ofWaulcee and her support of the downtown growth and development.Roll call:Ayes:Gruber,Bailey,Watts,Johnson,Peard.Nays: None.Motion carried 5 -O.Mayor Leslie read the resolution which is as follows: THE CITY OF WAUKEE,IOWA RESOLUTION 02-193 APPROVING RECOGNIZING EFFORTS OF AND EXPRESSING APPRECIATION TO DOWNTOWN BUSINESS OWNERS FOR HALLOWEEN AND CHRISTMAS DECORATING EFFORTS IN THE NAME AND BY THE AUTHORITY OF THE CITY OF WAUKEE,IOWA WHEREAS,the Downtown Triangle Businesses,an organization of triangle business owners/managers,meets regularly to discuss the present and plan the future of downtown Waukee;AND, WHEREAS,this grass roots effort shows an enthusiasm and pleasure in one's surrounding which is contagious to the rest of the community;AND, WHEREAS,recent decorating during the Halloweeu and Christmas holidays in the downtown area turned the Downtown Triangle Business Area into a fun place to visit and shop in;AND, ,I J 6 WHEREAS,the City of Waukee wishes to acknowledge the contribution of all the members of the Downtown Triangle Businesses organization and express appreciation for your efforts. NOW THEREFORE BE IT RESOLVED by the City of Waukee City Council in session this 16th day of December 2002 that it hereby recognizes and appreciates the efforts of the downtown business owners in the organization's decorating of businesses during the Halloween and Christmas seasons. MarkD.Leslie,Mayor Attest: Mark J.Arentsen,City Administrator/Clerk (15)Resolution:Approving waiving review of Alcott's Subdivision Mike Watts moved to approve the resolution.Bill Peard second.Nick Gruber indicated we had problems resulting from earlier waiving of subdivisions that are now part of the city.His recommendation was to review the proposed subdivision so that problems in the future can be minimized.Roll call:Ayes:Bailey.Nays:Peard,Gruber,Watts,Johnson. Motion defeated I aye -4 nays. (16)Resolution:Approving Site Plan for Waukee Middle School (8-9 grade bldg)Don Bailey,Jr.moved to approve.Bill Peard second.Associate Superintendent Dave Wilkerson and Matt Carlisle ofRDG Crose,Gardner,Shukert Inc.present representing the School's project.The school is addressing all issues raised by city staff and the city engineer.A traffic analysis of current and future traffic will take place.Matt Carlisle talked about the site and the traffic flows on the school grounds,the design ofthe buildings and the trail.John Gibson asked that the motion be contingent on the completion of the traffic study and discussion with staff concerning the study and also agreement with the school on the time frame for installation of the trail.Dr.Wilkerson indicated he agreed with a time frame for the installation of the trail;however,he did not want to construct a trail that did not join with other trails.MI.Bailey indicated he would modify his motion to include the two restrictions as stated by John Gibson.Bill Peard second the amended motion.Roll call:Ayes:Bailey,Peard,Gruber,Johnson,Watts. Nays:None.Motion carried 5 -O. (17)Resolution:Approving Preliminary plat for Midwest Commercial Development Mike Watts moved to approve.Nick Gruber second.Brief discussion.Roll call:Ayes: Watts,Gruber,Peard,Johnson,Bailey.Nays:None.Motion carried 5 -O. (18)Resolution:Approving Construction Plans for Midwest Commercial Development Mike Watts moved to approve the resolution.Don Bailey,JI.second.John Gibson asked that the newly revised plans -service line valves are to be installed -be inclnded in the motion.Mike Watts agreed to amend his motion.Don bailey Jr.seconded the amended motion.Roll call:Ayes:Watts,Bailey,Johnson,Gruber,Peard.Nays:None. Motion carried 5 -O. (19)Resolution:Approving Final Plat for Midwest Commercial Development Nick Gruber moved to approve the resolution contingent upon the performance bond being received.Don Bailey,Jr.second.John Gibson indicated there were two other forms needed and that he would like to have the final plat approved contingent upon the Treasurer's Certificate,the Auditor's Certificate and receipt of the Performance Bond. Attorney Paul Huscher indicated there were a number of items incomplete or missing in 7 this final plat.Nick Gruber indicated he thought it would be best to rescind the motion and pass a motion that this item be postponed until the next meeting or until all documents are properly received by the City.Mike Watts agreed and withdrew his second from the initial motion.Don Bailey indicated he was the person who seconded the motion and indicated he would be willing to support a motion that was contingent upon receiving all of the documents currently missing.Further discussion resulted in Mr. Gruber withdrawing his initial motion and moving that the approval ofthis final plat would be postponed until the documents were in prior to the January 6 meeting.Mike Watts second.Roll call:Ayes:Gruber,Watts,Peard,Bailey,Johnson.Nays:None. Motion carried 5 -O. (20)Resolution:Approving Veenstra &Kimm,Inc.as the engineering firm to perform the Water Supply and Storage Analysis for the City of Waukee Nick Gruber moved to approve.Mike Watts second.Projected time line for this project is now February 3fd. Nick Gruber included the project ending date of Feb mary 3rd in his motion.Mike Watts second.Roll call:Ayes:Gruber,Watts,Peard,Johnson,Bailey.Nays:None.Motion carried 5 -O. (21)Resolution:Approving Preliminary Resolution of Necessity per Section 348.42 for R22 Sanitary Sewer Improvements Project Wayne Johnson moved to approve.Don Bailey,Jr.second.Discnssion of completion date ofWRA study and funding sources for the project.Roll call:Ayes:Johnson,Peard,Gruber.Nays:Bailey,Watts.Motion carried 3 -2. (22)Resolution:Approving Council's valuation Onproperties in Preliminary Assessment Plat &Schedule for the R22 Sanitary Sewer Improvements Project Don Bailey,Jr.moved to approve.Mike Watts second.No discussion.Roll call:Ayes: Johnson,Gruber,Peard.Nays:Bailey,Watts.Motion carried 3 -2. (23)Resolution:Approving 01-06-03 as the date for a public hearing on the Resolution of Necessity for R22 Sanitary Sewer Improvements Project Mike Watts moved to approve.Wayne Johnson second.Mr.Johnson led the discussion with regard to the original intent when annexing land along R22 several years ago.Mr.Gruber agreed with Mr.Johnson when he said that the sewer line should be extended to 1-80 during the coming year.Mr.Watts,Mr.Peard,and Mr.Bailey stated their thoughts on the subject. Roll call:Ayes:Watts,Johnson,Peard,Gruber.Nays:Bailey.Motion carried 4 -1. (24)Resolution:Approving the order of preparation detailed plans,specifications, notice of hearing,notice to bidders and form of contract fur the Hickman Road Arterial Street Lighting Project Item moved to earlier part of the meeting directly behind item 11 (25)Resolution:Approving the order of detailed plans,specifications,notice of hearing,notice to bidders and form of contract for the Hickman Road Arterial Street Lighting Project and setting January 16,2002 as the date for receipt of bids and setting January 20,2003 as date of public hearing and letting Item moved to earlier part of the meeting behind items 11 and 24. (26)Ordinance:Approving an ordinance to amend Chapter 301,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,by re-zoning and changing certain property therein from M-1 (Light Industrial District)and M-1A (Limited Industrial District)to the following zone:PD (Planned Development Overlay District); and amend the Official Zoning Map to show re-zoning (third reading,Westgate 1 8 Business Parka)Nick Gruber moved to have the third reading in title only and ,in addition,moved to change the liability to the owner of the land with regard to the trees in the "screen"by requiring replacement of dead or dying trees at any time in the future. Bill Peard second.There was considerable discussion with regard to the planting and maintenance of trees in a screening that is used as a buffer between zoning areas.Mr. Campney indicated he regretted the offer of replanting during the first year because the city had not required a time frame prior to the offer.At this point in the discussion, Councihnan Peard read a statement into the record which summarized his thoughts on this rezoning.The statement is as follows: Approving this Planned Development is about much more than the concessions Westgate developers are asking from the City,it's about whether this City Council will enforce the ordinances it passes.It's also about whether this Council believes Waukee deserves the same quality of development that is occurring in the communities that border our city. Most importantly do the City's ordinances apply to everyone seeking to develop property in Waukee,or just those that do not meet privately behind closed doors to persuade councihnan to ignore the City's ordinances,the same ordinances they require other developers to follow. Almost two years ago the Mayor and City Council held a strategic planning meeting and set the top priorities for the community for the next one to two years.Improving the City's design standards was identified by the Mayor and Council as the City's highest priority.With the exception of Mayor Leslie,every councilman in attendance tonight was present for that meeting. I believe a couple of questions should be answered as it relates to Westgate Business Park.Should the City aggressively pursue economic development?Unequivocally Yes. Has the City accommodated the developers of Westgate Business Park?I believe the answer to that question is unequivocally yes.Let's examine how the City has assisted Regency with this project. 1.The City agreed to rezone four (4)lots in Westgate Business Park from M-l to M- IA in order to assist the developer in marketing the property to a wider scope of businesses.If the City had not agreed to rezone these properties,the developer would not have been able to sell two ofthe lots to companies that required that type zoning.(Valley Paper,Judas Warehousing project). 2.The City Attorney advised the City Council not to final the Westgate Business Park plat until the developer had completed the punch list.Despite the prudent advice of the City's attorney,the City Council agreed to allow the developers to fmal plat their property.This allowed the developer to sell lots to two businesses. The punch list was completed the following spring.Downing Development asked for the same treatment shortly after this occurred and the City denied their request. 9 3.Waukee has entered into a fmancial agreement with Westgate developers in an effort to assist them develop their business park.Westgate developers will received a 1.5 million dollar incentive from the City.(1.5 million Dollars) This incentive allows the developer to recoup about 75%of the cost of developing the business park.This is an extremely generous incentive,something that is not offered to all developers proposing to develop in Waukee,and thus places Westgate developers at a competitive advantage. Ifthe City Council agrees to reduce the standards for this business park,it will in affect be subsidizing substandard development.Our existing ordinances serve as the standard.Westgate developers are asking for a reduction in building standards. Waukee's building standards are not stricter than our neighboring communities of West Des Moines,Clive,Urbandale,and Johnston.The city staff has provided information to Council demonstrating this fact.What this developer is proposing for this business park would not be allowed in our neighboring communities. We have spent an enormous amount oftime discussing the merits of using landscaping as a method to mitigate the effect this business park has on adjoining properties,It is my humble opinion that landscaping should be viewed as a method to enhance development, not hide undesirable development.Furthermore,the landscaping standards currently proposed in the Westgate PD are less than our typical ordinance would require.IIamconfidentwhenIsaythattheCityCouncilhopesthateveryonethatconducts business in Waukee prospers,but it should not be at the expense of the future of our community.Regency has been good for Waukee,and likewise Waukee continues to be very profitable for Regency. I respectfully ask my colleagues to reject this PD and require the Westgate developers to play by the same rules we required of businesses like Farells,Midstates Ford,Waukee Family Dental,and Westwood Plaza. The creation of a planned development should not be used as a means to avoid adhering to the City's ordinances as is being demonstrated with the Westgate Business Park PD. Rather,PD's should be used to provide benefits to developer and the City as does the Olive Glenn PD north of Westgate Business Park. I believe the Mayor and Council have all campaigned during their respective elections promising to promote commercial development as a means to reduce the tax burden for our residents.We can choose to rush along substandard development or we can stand behind our ordinances and build the model community Waukee residents'deserve. I firmly believe Waukee residents'desire the type of development that does not require landscaping to obscure its view. 10 I urge my fellow councilman to look forward to the future,and do what is right for our residents and the future of Waukee,and reject this PD.Waukee should not become the dumping grounds for the type of development that is not welcome in our neighboring communities. Thauk you Mr.Mayor. Mr.Gruber restated his motion and indicated that it was to be in place indefinitely.Mr. Johnson indicated he felt this was closer to a covenant and was inclined to agree with the concept.Councihnan Bailey was in agreement with the proposal;but suggested it should be in a separate ordinance and apply to all development.Attorney Paul Huscher indicated the concept of the Planned Development (PD)was to ensure that the city could negotiate the kind of development it wished to see which could include negative restrictions or requirements of the landowners which would continue with the land.Mr. Campney took exception with some of what had been said by the council but decided that the plat developer could offer 24 months of planting and maintenance for the trees / shrubs in the buffer.Mr.Gruber indicated that when the council's concession in terms of building materials resulted in a landscaped screening,the city has the right to demand that the screening be maintained through the years and not for one,two or three years. After further discussion Mr.J olmson suggested replacement of wording in Exhibit A of this proposed ordinance,Paragraph B(4)so that it now would state "Lot owners shall maintain trees and landscape material that serves as a buffer between zoning districts on the north and the west."Nick Gruber agreed that his motion would cover the suggestion. Bill Peard second the amended motion.Roll call:Ayes:Gruber,Peard,Watts,Johnson. Nays:Bailey.Don Bailey,Jr.moved to place this ordinance on its final passage.Mike Watts second.Roll call:Ayes:Bailey,Watts,Johnson.Nays:Peard,Gruber,Motion carried 3 -2.Mayor Leslie declared this ordinance passed and duly adopted.Mark Arentsen read the ordinance in title only. (27)Ordinance:Approving an ordinance to amend Chapter 500,Section 501.18, Waukee Municipal Code,Traffic Ordinances of the City of Waukee,Iowa,by deleting the heading,"Through Streets Designated,"and inserting in lieu thereof the words, "Through Streets and Stop Intersections,"and by adding to Schedule A,4-Way Stop Intersections,after "Florence Drive and Rosenkranz Drive,"the words,"White Tail Lane and Marshall Drive."(third reading)Bill Peard moved to have the third reading in title only and place this ordinance on its final passage.Mike Watts second.Roll call: Ayes:Peard,Watts,Bailey,Gruber,Johnson.Nays:None.Motion carried 5 -O.Mark Arentsen read this ordinance in title only.Mayor Leslie declared the ordinance passed and duly adopted. (28)Ordinance:Approving an ordinance to amend Chapter 212,Waukee Municipal Code,of the City of Waukee,Iowa,by amending Section 212.2,to eliminate exceptions to restrict open burning within the city limits of the City of Waukee,Iowa,and to eliminate the exception for plant and vegetable matter burning during certain times,by deleting from the first paragraph of said section the words,"Except for the burning of plant and vegetable matter originating on the premises or leased by such person, between the hours of 7:00 A.M.to 7:00 P.M.,April is"through April3rfl•excluding Sundays,and between the hours of 7:00 A.M.to 7:00 P.M.,November 1to November 11 30,excluding Sundays,with said fires being extinguished and not smoldering by the 7:00 P.M.Deadline."(second reading)Nick Gruber moved to have the second reading in title only.Bill Peard second.Larry Lyons of 606 Boone Drive requested the council refrain from banning bunting and instead shorten the hours.Be indicated that he felt there would be individuals who would not be able to transport their leaves to the burning site thus causing areas that wouldn't look very good and an increase in rodent population. In addition Mr.Lyons indicated his property is a small acreage and it would be impractical for him to bag the leaves and transport them to a city bum site.Mr.Johnson indicated that the intent is not to discourage bon fires or bulk burning.Mr.Johnson continued that it is not a burning issue but a smoldering issue.Councilman Johnson informed Mr.Lyons that burning permits could still be secured for the homeowner who preferred to bum at home.Mr.Peard agreed.Roll call:Ayes:Gruber,Peard,Bailey, Watts,Johnson.Nays:None.Motion carried 5 -O.Mike Watts moved to waive the third reading and place this ordinance on its fmal passage.Bill Peard second.Discussion led to Mr.Watts withdrawing his motion and Mr.Peard withdrawing his second.Mr. Arentsen read the ordinance in title only. (29)Ordinance:Approving an ordinance to amend Section 303.158A,Waukee Municipal Code,Development Capital Fees for Community Services,of the City of Waukee,Iowa,by deleting the first unnumbered paragraph of said section and subparagraph A thereof,and inserting in lieu thereof updated Development Capital Fees for Community Facilities as described in Section 1 hereof (second reading)Nick Gruber moved to have the second reading ofthis ordinance.Mike Watts second.The ordinance was revised the aftemoon of the meeting and the council received a copy prior to the meeting.Mr.Johnson indicated the intent was to recoup some of om capital expenditures,Roll call:Ayes:Gruber,Watts,Johnson,Peard,Bailey.Nays:None. Motion carried 5 -O.Mr.Arentsen read the ordinance in title only. (30 Motion:Setting January 13,2003,7:00 P.M.as the date for department head presentation of budget requests and Setting January 27,2003,7:00 P.M.as the date for budget deliberation Bill Peard moved to approve this motion.Mike Watts second.Roll call:Peard,Watts,Gruber,Johnson,Bailey.Nays:None.Motion carried 5 -O. (31)Motion:Setting January 6,2003 as the date for a Public Hearing on an ordinance to amend §30l.22,Waukee Municipal Code,Zoning Ordinance of the City of Waukee, Iowa,M-l Light Industrial District,by deleting from Subsection 30l.22(A)(3)the words "any use permitted in C-IA"and adding certain specific commercial,retail or service uses;and by deleting Subsection 30l.22(A)(9)(t'offlce buildings"};and by re- lettering and renumbering each successive subsection in Subsection 30l.22(A)in alphabetical or numerical order.This item moved to the consent agenda (32)Motion:Setting January 6,2003 as the date for a Public Hearing on an ordinance to amend §301.23,Waukee Municipal Code,Zoning Ordinance of the City of Waukee, Iowa,M-IA,Limited Industrial District,by deleting from Subsection 30l.23(B)(1) thereof the words "The C-l and",so that said subsection reads,"Any use permitted in M-l districts."This item moved to the consent agenda. REPORTS:Reports were offered by Mark Arentsen,John Gibson,Mik Briedis,Paul Buscher,Wayne Jolmson,Bill Peard,Nick Gruber. Mayor Leslie asked for a motion to adjoum.Mike Watts moved.Nick Gruber second. Ayes:All.Nays:None.Motion carried 5-0. 1 I 12 Meeting Adjourned at 10:08 PM. Cathy Paardekooper,Deputy Clerk 13