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HomeMy WebLinkAbout2004-06-21-Regular MinutesWAUKEE CITY COUNCIL MINUTES JUNE 21,2004 I (1)Call to Order -The regularly scheduled meeting of the Waukee City Council was called to order by Mayor Oberman at 7:07 PM. (2)Pledge of Allegiance (3)Roll Call-The following members were present:Tony Oberman,Mayor,and Council members Nicholas Gruber,JeffV.Mertz and Darlene Stanton.Council members Peard and Bailey absent. (4)Open Forum -Geoff Wearmouth addressed the council concerning the Waukee Businesses project called Marcom.It is a marketing device for those businesses in Waukee who wish to participate.The commercials air two different times -once in the spring/summer and a second time in the summer/fall.Mr. Weannouth asked the council for $750 for partnering with Waukee Businesses. Council member Gruber suggested $1,000.All council members present supported the project. Mayor Oberman asked the Council to clarify which dates would be scheduled for the council meetings in July.Those present agreed on July 6 and July 19 with a special meeting on the 26th. (5)Agenda Approval-Items #10,16,17,18 and 19 were deleted from the agenda.Items 6B,6F and 6L were removed from the consent agenda and considered individually.Nick Gruber moved to approve the agenda as modified.Darlene Stanton seconded.Ayes: Gruber,Stanton,Mertz.Nays:None.Absent:Bailey,Peard.Motion carried 3 -0 -2. (6)Consent Agenda- A.Approving 6/15/04 Payroll &06-16-04 Bill List B.Approving 05-27-04,06-01-04 and 06-07-04 City Council Minutes C.Approving 2004 Cigarette Permits for Casey's Marketing Co.DBA Casey's General Store #59 and Casey's General Store #2179,Kum &Go,L.c.DBA Kum &Go #202,Fareway Stores,Inc.DBA Fareway Stores,Inc.#989,Valley West Waukee Inc.DBA JC's Comer Store Waukee,Triatomic Inc.DBA The Bank,MIP Four,Inc. DBA Mickey's Irish Pub and Q-BaIInc.DBA Skippy's D.Approving Class C Beer Permit including Sunday Sales Privilege for Casey's Marketing Company DBA Casey's General Store #59 E.Approving Class C Liquor License including Sunday Sales Privilege for Shanghai Chinese Restaurant,LLC DBA Shanghai Chinese Restaurant F.Approving Change in Outdoor Service Area for MipFour Inc.DBA Mickey's Irish Pub for Tuesday,June 22 and 29;July 6,13,20 and 27;August 3,10,17,24 G.Resolution:Approving Certificate of Completion to Van Hauen &Associates,Inc. for R-22 Sanitary Sewer Improvements,Contract I H.Resolution:Approving Certificate of Completion to The Underground Co.for R-22 Sanitary Sewer Improvements,Contract 2 1.Approving Change Order No.2 for Van Hauen &Associates,Inc.for R-22 Sanitary Sewer Improvements,Contract I in the amount of $9,770,which is a decrease to the contract amount J.Approving Change Order No.5 for the Underground Co.,Ltd.For R-22 Sanitary Sewer Improvements,Contract 2 in the amount of$I,780.90,which is a decrease to the contract amount J ) I K.Resolution:Approving Certificate of Completion for Communication Technologies for the Hickman Road Street Lighting Phase I L.Resolution:Approving Construction Plans for Painted Woods M.Resolution:Approving acceptance of bid from Cummins Great Plains,Inc.for two portable generators in the amount of$35,456.91 N.Motion:Setting July 12,2004 as the date for a Public Hearing to amend Chapter 301, Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,by adding to Legacy Pointe Planned Development Exhibit E,Item 14D,permitting a shared monument sign with certain conditions added thereto so that it reads:"Signage.One monument sign will be allowed on lot B of the Legacy Pointe conunercial area.The sign will be utilized for the tenants oflots 4 and 5.Said sign shall comply with the size restriction set forth in §305 of the Waukee Code for a shared monument sign.All other restrictions,including required setbacks,from §305 will be followed.No monument sign will be allowed on either of these individual lots.No other monument signs shall be allowed on this lot with the exception of an entry monument for the development (as permitted by §305);"and amend the official Zoning Map. O.Approving Partial Payment Estimate #4 (Final)for Van Hauen &Associates,Inc.for work completed on R-22 Sanitary Sewer Improvements,Contract I in the amount of $39,472.50 P.Approving Partial Payment Estimate #5 (Final)for The Underground Co.,Ltd.for work completed on R-22 Sanitary Sewer Improvements,Contract 2 in the amount of $54,986.11 Darlene Stanton moved to approve the Consent Agenda excluding 6B,6F and 6L.JeffV. Mertz seconded.Roll call:Ayes:Stanton,Mertz and Gruber.Nays:None.Absent: Peard,Bailey.Motion carried 3 -0 -2. 6B.Approving 05-27-04,06-01-04 and 06-07-04 City Council Minutes Darlene Stanton requested review ofthe 05-27-04 minutes and a revision in those minutes.The revision presented was moved as part ofthe approval of this item by Council member Stanton.Council member Mertz second.Roll call:Ayes:Stanton, Mertz,Gruber.Nays:None.Absent:Peard,Bailey.Motion carried 3 -0 -2. 6F.Approving Change in Outdoor Service Area for MipFour Inc.DBA Mickey's Irish Pub for Tuesday,June 22 and 29;July 6,13,20 and 27;August 3,10,17,24 Darlene Stanton asked that the council not approve August 24 because school was in session.Steve McFaddon,owner of Mickey's Irish Pub,suggested that he would discontinue the band with beer garden stations remaining open for this date.Linda Burkhart,Treasurer,suggested that the 17th was the evening before the first day of school;so that date was also included as a date for no band with beer garden stations remaining open.Council member Stanton moved to approve the Outdoor Service Area for all ofthe dates with the exception of no band for August 17 and 24.Council member Mertz second.Roll call:Ayes:Stanton,Mertz,Gruber.Nays:None.Absent:Bailey, Peard.Motion carried 3-0 -2. 6L.Resolution:Approving Construction Plans for Painted Woods John Gibson,Public Works Director,asked council to approve the construction plans subject to staff and engineer review and approval of the lift station.Council member Mertz so moved.Council member Stanton second.Roll call:Ayes:Mertz,Stanton, Gruber.Nays:None.Absent:Peard,Bailey.Motion carried 3 -0 -2. Bill List (05-16-04) CHECKS ISSUED PRIOR TO COUNCIL APPROVAL: CITY OF WAUKEE 1,350.00 2 CITY OF WAUKEE COMMUNICATIONS WORKERS OF AMERICA DALLAS COUNTY DEWEY FORD INC JERRY DOUGHERTY EFTPS CHUCK FOWLER FUN SERVICES TERRY GIOFFREDI DAVID HEATH IRA HICKS HONORABLE ELECTRIC LLC TIM IVERSEN MEDIACOM DICK MUNOZ JON &CAROLE OLSON LARRY J PHILLIPS PRE-PAID LEGAL SERVICES ROD SCHETTLER JOAN TROUT UNITED WAY CENTRAL IOWA US POSTAL SERVICE WAUKEE HIGH SCHOOL WAUKEE STATE -CITY HALL CHRIS WILKINS XENIA RURAL WATER DISTR TOTALS UNPAID BILLS PRESENTED FOR APPROVAL, ALL MAKES OFFICE EQUIP ALLEGRA ALLIED SYSTEMS INC ANNEAR EQUIPMENT INC ARAMARK UNIFORM SERVICES ARAMARK APPAREL &UNIFORM AT&T WIRELESS ATLANTIC BOTTLING CO AUDIOVISUAL INC BAKER &TAYLOR BOOKS BAKER COMMUNICATIONS BANKERS TRUST COMPANY BARNES DISTRIBUTION BIOSOLIDS MANAGEMENT GROUP BOB'S MOBILE TOILET SERVICE BRODERICK ANIMAL CLINIC BURBACH AQUATICS INC BUTTERFIELD MANAGEMENT C J COOPER &ASSOCIATES INC CARPENTER UNIFORM CO CENTRAL IOWA REGIONAL LIBRARY CITY OF WAUKEE CLASSIC FLORAL &GIFTS COMPETITIVE EDGE COUNTRY CLINIC CREATIVE DATA PRODUCTS CRETEX CONCRETE PRODUCTS CRYSTAL CLEAR BOTTLED WATER D &K PRODUCTS 561.80 247.65 50.00 5,113.00 180.00 21,144.33 60.00 1,500.00 30.00 60.00 30.00 2,408.00 30.00 429.75 120.00 2,875.74 25.00 44.85 20.90 228.70 40.00 1,026.78 8,535.83 350.00 30.00 77.16 46,569.49 I 2,077.53 457.40 7,766.91 341.55 47.47 99.27 701.32 230.40 3,979.00 210.79 180.00 87.54 93.54 4,000.00 1,200.00 177.00 517.22 405.00 147.00 181.70 51.00 83.13 584.52 471.89 194.00 297.00 372.00 25.85 77.10 J I 3 DAHL AIR CONDITIONING &HEATING DALLAS COUNTY NEWS DAN RAITT INC DEMCO DES MOINES REGISTER DES MOINES WATER WORKS ED M FELD EQUIPMENT CO ELECTRIC PUMP &TOOL ELECTRONIC ENGINEERING CO FAREWAY STORES FASTPRO INTERNATIONAL INC FESLERS INC THE GALE GROUP GROEBNER &ASSOCIATES INC HAMMER MEDICAL SUPPLY-CLIVE HENRY HARVEY HEARTLANO CO-OP HICKORY TECH HIGHSMITH COMPANY HONORABLE ELECTRIC LLC HY-VEE FOOD &DRUG CENTER HY-VEE FOOD STORES INC HYDRO KLEAN IASL INDUSTRIAL SALES COMPANY INGRAM LIBRARY SERVICES INTERSTATE BATTERY SYSTEM IOWA COMMUNITIES ASSURANCE IOWA DEPT OF NATURAL RESOURCES IOWA METHODIST MED CENTER IOWA ONE CALL IOWA PIPELINE ASSOC INC IOWA SIGNAL &ELECTRIC CO IOWA STATE UNIVERSITY TREASURER J &M LOCK &KEY SERVICE MATT JERMIER JOHN DAY COMPANY LASER CAR WASH THE LEARNING POST LEASE CONSULTANTS CORP LEE ENGINEERS &SURVEYORS LOGAN CONTRACTORS SUPPLY LINDA MACK MADSEN ENTERPRISES MANATTS MARTIN MARIETTA AGGREGATE MEDIACOM MENARDS MERCY SCHOOL OF EMERGENCY MID AMERICAN ENERGY MID STATES FORD INC MIDWEST AUTOMATIC FIRE MIDWEST ENVIRONMENTAL SERVICES MILLARD LUMBER INC MIRACLE RECREATION EQUIP MUNICIPAL SUPPLY DEVON MURPHY-PETERSEN 256.05 54.60 815.30 57.62 4,25l.98 26,222.80 145.40 486.40 32.00 29.95 60.10 102.90 175.89 1,068.47 90.00 50.00 6,168.49 2,215.67 33.01 602.00 236.84 9.62 410.51 11.00 35.20 1,305.46 78.59 767.00 150.00 44.75 421.70 38,073.02 265.00 140.00 52.00 146.63 13.75 86.00 8.07 2,157.00 1,970.00 845.40 52.19 240.00 180.00 1,371.94 79.95 263.05 17.50 2,585.17 444.47 139.00 1,110.00 1,455.58 119.88 437.30 50.00 4 NAPA AUTO PARTS STORE 77.90 NATIONAL WATERWORKS INC 135.00 NOGG CHEMICAL &PAPER 1,391.71 NORTHERN 128.03 O'HALLORAN INTERNATIONAL 97.74 OFFICE DEPOT 890.93 OLSON BROTHERS 221.41 SCOTT OLSON 50.00 OLSON'S BODY &PAINT 135.00 OVERHEAD DOOR COMPANY 81.50 PAGE INVESTIGATIONS 47.70 PLUMB SUPPLY COMPANY 74.00 PRAXAIR DISTRIBUTION #440 43.23 PRESS CITIZEN SHOPPER 925.05 QUALITY FORD OF WDM 161.44 RECORDED BOOKS LLC 226.00 SA-SO 882.75 SAM'S CLUB 600.76 SCHILDBERG CONSTRUCTION 546.98 TERRY SESKER 7.69 SHODUST MULCH MART 1,022.00 SHOWTIME ENTERTAINMENT 50.00 SOIL TEK 450.00 SOUTHERN CROSS CORP 26.36 STANDARD BEARINGS 16.35 STRAUSS SAFE AND LOCK CO 7.00 TEAM TWO INC 291.38 TECHNOLOGY BY DESIGN 384.00 TRISH TUN INK 25.00 LISA TORGERSON 5.63 TRADE SHOW MARKETING 230.54 TRIPLETT OFFICE ESSENTIAL 310.75 TRUCK EQUIPMENT INC 7,411.00 US ENERGY SERVICES INC 56,571.12 US POSTAL SERVICE 103.00 USA BLUE BOOK 463.92 UTILITY EQUIPMENT COMPANY 163.72 VAN-WALL EQUIPMENT INC 613.23 GRAINGER PARTS 75.52 WASTE MANAGEMENT OF IOWA 32,360.90 WAUKEE AUTO WASH 210.00 WAUKEE HARDWARE &VARIETY 985.22 E DARLENE WHITTLESEY 30.00 WILLIAMS TURF FARMS 30.00 TRAVIS WUEBKER 50.00 ZYLSTRA CYCLE CO 891.45 TOTALS 233,252.24 (7)Mayor's Report:The Mayor spoke about the recent trip to Washington,D.C.by Chamber of Commerce Chairman Ron Stallman,the Mayor,Council member Jeff Mertz, City Administrator Mark Arentsen.In the many meetings held with Washington staff, the neighboring communities of Clive and WDM were supportive of Waukee's effort to secure funding for the Interstate 80 /Alice's Rd Interchange.The hip was organized by the Greater DM Partnership.The Mayor attended the MFO meeting.The Mayor reminded council of the Planning &Zoning joint meeting on the 28th. I J I 5 (8)Public Hearing:On a Development Agreement with Riekes Material Handling, including tax increment payments in an amount not to exceed $100,000 Mayor Oberman opened the public hearing.Mark Arentsen that written comments had not been received prior to the meeting.In addition no one present wished to address the Council on this issue.Mayor Oberman closed the public hearing. (9)Resolution:Approving Development Agreement with Riekes Material Handling, including tax increment payments in an amount not to exceed $100,000 Darlene Stanton moved to approve the resolution.Jeff Mertz second.Roll call:Ayes:Stanton, Mertz,Gruber.Nays:None.Absent:Peard,Bailey,Motion carried 3 -0 -2. (10)Resolution:Approving Development Agreement with Painted Woods Development Joint Venture,LC for Painted Woods This item deleted from the agenda. (11)Resolution:Approving Site Plan for Westside Plaza Jeff Mertz moved to approve the resolution.Nick Gruber second.Matt Keller of Vantage Point,2100 Dixon,D.M., the architects for the project stated that the building was to be 12,840 sq.ft.with a dance studio in one half and special office space in the other half.He also indicated the outside surface would now be 100%brick.Mark Lee of Lee Engineers and Surveyors,3031 NWss"St.discussed the project by reviewing V &K letter dated 06-10-04.John Gibson, Public Works Director requested that council approve the resolution contingent upon accommodating a future storm sewer connection by leaving two pipes which will fit into the triple wide intake at the right-of-way.There will be round corners at the entrance/exit to provide space for sidewalks.Mik Briedis,of V &IC addressed several items of concern. After further discussion of the various items mentioned in the V &K letter,it was suggested by Mayor Oberman that the resolution for this item would be approved contingent on resolving all open items listed on the V &K letter.Scott Jones and his wife, owners of the property,were present.Roll call:Ayes:Mertz,Gruber,Stanton.Nays: None.Absent:Peard,Bailey.Motion carried 3 -0 -2. (12)Resolution:Approving ordering the preparation of plans,specifications,notice of hearing,notice to bidders and form of contract for the Wastewater Treatment Facility Generator and Lift Station No.2 Improvements Nick Gruber moved to approve the resolution.Darlene Stanton second.No discussion,Roll call:Ayes:Gruber,Stanton, Mertz.Nays:None.Absent:Bailey and Peard.Motion carried 3 -0 -2. (13)Resolution:Approving the order of detailed plans,specifications,notice of hearing,notice to bidders and form of contract for the Wastewater Treatment Facility Generator and Lift Station No.2 Improvements and setting July 13,2004 as the date for Receipt of Bids therefore and setting July 19,2004 as the date for a Public Hearing thereon Darlene Stanton moved to approve the resolution.Jeff Mertz second.Roll call: Ayes:Stanton,Mertz,Gruber.Nays:None.Absent:Bailey,Peard.Motion carried 3 -0 -2. (14)Resolution:Approving the designation of Veenstra &Kimm,Inc.as the design engineers for the Storm Water Drainage for Laurel Street and 5/1<Street Nick Gruber moved to approve the resolution.Darlene Stanton seconded the motion.Roll call:Ayes: Gruber,Stanton,Mertz.Nays:None.Absent:Peard,Bailey.Motion carried 3 -0 -2. (15)Resolution:Approving the designation of Veenstra &Kimm,Inc.as the engineers for the University Avenue Reconstruction Project,Waco to Alice's Road Darlene Stanton moved to approve this item.Nick Gruber second.Roll call:Ayes:Stanton, Gruber,Mertz.Nays:None.Absent:Peard,Bailey.Motion carried 3 -0 -2. 6 (16)Resolution:Approving Pre-Annexation Agreement with Stanley and Jayne Venard This item deleted from the agenda. (17)Resolution:Approving Pre-Annexation Agreement with Mark and Pamela Venard This item deleted from the agenda. (18)Resolution:Approving Pre-Annexation Agreement with William and Carolyn Hermann This item deleted from the agenda. (19)Resolution:Approving Pre-Annexation Agreement with William J.Hermann,Jr., Nancy J.Hines,Kathleen M.Michael This item deleted from the agenda. (20)Resolution:Approving Annexation Petitions from Kurt Brewer,Steven Grubb and the Broderick Family and setting July 26,2004 as the date for a public hearing on an 80120 annexation Nick Gruber moved to approve this resolution.Jeff Mertz second. Roll call:Ayes:Gruber,Mertz,Stanton.Nays:None.Absent:Peard,Bailey.Motion carried 3 -0 -2. (21)Public Hearing:On an ordinance to amend Section 303.158(A),Waukee Municipal Code,Development Capital Fees for Community Facilities,Wastewater Treatment Capital Fees of the City of Waukee,Iowa,by deleting Subsection 303.158(A)(3)and by deleting the table in Subsection 303.158(A)(4)and by inserting in lieu thereof in Subsection 303.158(A)(3)the sentence:"Non-residential,commercial or other development -the fee shall be the fee set out in subparagraph 4 hereof,"and by inserting in lieu thereof a revised table reflecting a doubling in non-residential per fixture unit fees in Subsection 303.158(A)(4).(intro and first reading)Mayor Oberman opened the public hearing.City Administrator Mark Arentsen stated that no one had submitted written comments.No one present wished to address the council on this issue.Mayor Oberman closed the pnblic hearing. (22)Ordinance:On an ordinance to amend Section 303.158(A),Waukee Municipal Code,Development Capital Fees for Community Facilities,Wastewater Treatment Capital Fees of the City of Waukee,Iowa,by deleting Subsection 303.158(A)(3)and by deleting the table in Subsection 303.158(A)(4)and by inserting in lieu thereof in Subsection 303.158(A)(3)the sentence:"Non-residential,commercial or other development -the fee shall be the fee set out in subparagraph 4 hereof,"and by inserting in lieu thereof a revised table reflecting a doubling in non-residential per fixture unit fees in Subsection 303.158(A)(4).(intro and first reading)Darlene Stanton introduced the ordinance.Nick Gruber moved to have the first reading in title only, waive the second and third readings and place this ordinance on its final passage.Jeff Mertz second.Roll call:Ayes:Gruber,Mertz,Stanton.Nays:None.Absent:Peard, Bailey.Motion carried 3 -0 -2.Mark Arentsen read the ordinance in title only.Mayor Oberman declared the ordinance passed and duly adopted. (23)Public Hearing:On an ordinance to amend Chapter 301,Waukee Municipal Code,Section 301.31,Providing for a Schedule of Fees,Ordinance of the City of Waukee,Iowa,by deleting "$45.00",Defined as the Construction Fee;and by inserting in lieu thereof "$50.00".Mayor Oberman opened the public hearing.City Administrator Mark Arentsen stated that no one had submitted written comments.No one present wished to address the council on this issue.Mayor Oberman closed the public hearing. (24)Ordinance:On an ordinance to amend Chapter 301,Waukee Municipal Code, Section 301.31,Providing for a Schedule of Fees,Ordinance of the City of Waukee, I 1 I 7 Iowa,by deleting "$45.00",Defined as the Construction Fee;and by inserting in lieu thereof "$50.00".Nick Gruber introduced the ordinance.Darlene Stanton moved to have the first reading in title only.Jeff Mertz second.Roll call:Ayes:Stanton,Mertz, Gruber.Nays:None.Absent:Peard,Bailey.Motion carried 3 -0 -2.Mark Arentsen read the ordinance in title only. (25)Public Hearing:On an ordinance to amend Chapter 301,Providing for a Schedule of Fees,Ordinance of the City of Waukee,Iowa,by adding the paragraph: "Costs incurred by the City of Waukee for the use of City Department of Public Works Employees shall be reimbursed to the City of Waukee at the employee's hourly rate plus 15%.Those costs associated with the use of Public Works Equipment shall be reimbursed to the City at the same rate as listed in the Iowa Department of Transportation Schedule of Equipment Rates,Current Edition."Mayor Oberman opened the public hearing.City Administrator Mark Arentsen stated that no one had submitted written comments on this issue.No one present wished to address the council on this issue.Mayor Oberman closed the public hearing. (26)Ordinance:On an ordinance to amend Chapter 301,Providing for a Schedule of Fees,Ordinance of the City of Waukee,Iowa,by adding the paragraph:"Costs incurred by the City of Waukee for the use of City Department of Public Works Employees shall be reimbursed to the City of Waukee at the employee's hourly rate plus 15%.Those costs associated with the use of Public Works Equipment shall be reimbursed to the City at the same rate as listed in the Iowa Department of Transportation Schedule of Equipment Rates,Current Edition."Jeff Mertz introduced the ordinance.Darlene Stanton moved to have the first reading in title only.Nick Gruber second.Roll call:Ayes:Stanton,Gruber,Mertz.Nays:None.Absent:Bailey,Peard. Motion carried 3 -0 -2.Mark Arentsen read the ordinance in title only. (27)Public Hearing:On an ordinance to amend Chapter 301,Providing for a Schedule of Fees,Ordinance of the City of Waukee,Iowa,by adding the words:"A late payment charge of 1.5%shall be added to the past due amount if the invoice is not paid in full within thirty (30)days of the date of the invoice."Mayor Oberman opened the public hearing.City Administrator Mark Arentsen stated that no one had submitted written comments on this issue.No one present wished to address the council on this issue.Mayor Oberman closed the public hearing. (28)Ordinance:On an ordinance to amend Chapter 301,Providing for a Schedule of Fees,Ordinance of the City of Waukee,Iowa,by adding the words:"A late payment charge of 1.5%shall be added to the past due amount if the invoice is not paid in full within thirty (30)days of the date of the invoice."Jeff Mertz introduced the ordinance. Nick Gruber moved to have the first reading in title only.Darlene Stanton second.Roll call:Ayes:Gruber,Stanton,Mertz.Nays:None.Absent:Peard,Bailey.Motion carried 3 -0 -2.Mark Arentsen read the ordinance in title only. (29)Public Hearing:On an ordinance to amend Chapter 301.27,Waukee Municipal Code,Parking and Loading Areas,Section 301.27 (C)(3),in Case of Any Building, Structure,or Premises,by adding to said subsection the words:"...and away from the traveled roadway of public streets;"so that said section reads:"Any lighting used to illuminate any off-street parking area,including any commercial parking lots,shall be so arranged as to reflect the light away from adjoining premises in any "R"District; and away from the traveled roadway of public streets."Mayor Oberman opened the 8 public hearing.City Administrator Mark Arentsen stated that no one had submitted written comments on this issue.Darlene Stanton suggested that the light fixture should also be shielded.After some discussion Mark Arentsen suggested inserting the word "shielded and"after the words "shall be"and before the words "so arranged."Joe Schmidt asked whether this proposed ordinanced had to do with site plans and whether it had to do with new construction.Chad Weaver stated that this ordinance is not part of the site plan;but is part of the parking and loading section of the Zoning Code.It will predominately deal with new development or complete relighting of old development. Jeff Mertz was concerned that the new ordinance as changed by adding "shielded"would create a problem in the downtown area.It was suggested that this ordinance exclude the Downtown Zoning District.Mayor Oberman closed the public hearing. (30)Ordinance:On an ordinance to amend Chapter 301.27,Waukee Municipal Code, Parking and Loading Areas,Section 301.27 (C)(3),in Case of Any Building,Structure, or Premises,by adding to said subsection the words:"...and away from the traveled roadway of public streets;"so that said section reads:"Any lighting used to illuminate any off-street parking area,including any commercial parking lots,shall be so arranged as to reflect the light away from adjoining premises in any "R"District;and away from the traveled roadway of public streets."Darlene Stanton introduced the ordinance.Nick Gruber moved to have the first reading in title only with the words "shielded and"added.Darlene Stanton Seconded.Excluding the downtown lights was still an issue and raised by Jeff Mertz.Jody Gunderson suggested excluding the Zoning District,C-2.Nick Gruber excluded the downtown area by amending his motion to do so.Darlene Stanton second.Roll call on the amendment to the motion to exclude the downtown area Zoned District C-2:Ayes:Gruber,Stanton,Mertz.Nays:None.Absent: Peard and Bailey.Motion carried 3 -0 -2.Roll call on the motion adding "shielded and"and excluding Zoning District C-2:Ayes:Gruber,Stanton,Mertz.Nays:None. Absent:Bailey and Peard.Motion carried 3 -0 -2.Mark Arentsen read the ordinance in title only. (31)Public Hearing:On an ordinance to amend Chapter 301.27,Waukee Municipal Code,Parking and Loading Areas,by inserting Section 301.27(D),"Parking Regulations for Single Family Residential Lots;"so as to provide for the development and maintenance of off-street parking for single family residential lots;and by re- lettering each successive section therein in alphabetical order Mayor Oberman opened the public hearing.Mark Arentsen indicated he had received an email from Darlene Stanton.Council member Stanton began the discussion on the proposed ordinance by questioning whether we would want to be more specific as to what is allowed in the back yard parking including size of the parking space and type of vehicle.Discussion continued on the type of vehicle especially a "work"vehicle such as a van or a wrecker. The grandfather clause was discussed with respect to having a cement drive-way and a graveled off street parking space vs.a graveled drive-way and a graveled off street parking space.Grandfathering in graveled RV parking was also discussed.Nick Gruber, Paul Huscher,Jeff Mertz,Joe Schmidt,Jim Phillips were among those speaking on this issue.Mark Arentsen suggested sending this ordinance through P &Z for further discussion.Mayor Oberman closed the public hearing. (32)Ordinance:On an ordinance to amend Chapter 301.27,Waukee Municipal Code, Parking and Loading Areas,by inserting Section 301.27(D),"Parking Regulations for J I 9 Single Family Residential Lots;"so as to provide for the development and maintenance of off-street parking for single family residential lots;and by re-lettering each successive section therein in alphabetical order The council did not take any action on this item. (33)Public Heariug:On an ordinance to amend Chapter 301.27,Waukee Municipal Code,Parking and Loading Areas,Section 301.27(C)(2),In Case of Any Building, Structure,or Premises,by deleting the said section and inserting in lieu thereof,"Any off-street parking area,including any commercial parking lot shall be surfaced with an asphaltic or Portland cement binder pavement or such other permanent impervious surface as shall be approved by the City Council.Mayor Oberman opened the public hearing.Mark Arentsen indicated he had not received any written comments.There was much discussion about residential and commercial parking,both included in this ordinance.In addition,the issues of new vs.old construction and the concept of non- conforming use was discussed.Jim Phillips,240 Bel Aire Drive was concerned about continuing to use gravel parking and drive-ways,which were already in place.City Attorney Paul Buscher will review Section 301.7 and this proposed ordinance.Mayor Oberman closed the public hearing. (34)Ordinance:On an ordinance to amend Chapter 301.27,Waukee Municipal Code, Parking and Loading Areas,Section 301.27(C)(2),In Case of Any Building,Structure, or Premises,by deleting the said section and inserting in lieu thereof,"Any off-street parking area,including any commercial parking lot shall be surfaced with an asphaltic or Portland cement binder pavement or such other permanent impervious surface as shall be approved by the City Council.(introduction and first reading)Jeff Mertz introduced.Nick Gruber moved to approve the first reading in title only.Darlene Stanton second.Roll call:Ayes:Gruber,Stanton,Mertz.Nays:None.Absent:Peard and Bailey.Motion carried 3 -0 -2.Mark Arentsen read the ordinance in title only. (35)Ordinance:To amend Chapter 301.27,Waukee Municipal Code,Parking and Loading Areas,Section 301.27(B)(6),Off Street Parking Area Required,by adding to the "Multi-family dwelling -1 or 2 bedroom -Two (2)parking spaces,"the following: "per unit.One (1)garage parking space may be counted as a parking space in fulfillment of the parking requirements,provided there is no less than one (1)open parking space for each dwelling unit and one not reserved parking space for each ten dwelling units."So that Section 301.27(B)(6)reads:"Dwellings -(a)Single Family Dwelling -Two (2)parking spaces accessible to the street.(b)Duplex Family Dwelling -Four (4)parking spaces accessible to the street.(c)Multi-Family Dwelling -1 or 2 bedroom -Two (2)parking spaces per unit.One (1)garage parking space may be counted as a parking space in fulfillment of the parking requirements,provided there is no less than one (1)open parking space for each dwelling unit and one not reserved parking space for each ten dwelling units."(second reading)Jeff Mertz moved to have the second reading in title only.Darlene Stanton second.Council member Stanton suggested that her research indicated that open space parking in the apartment complex should be 1 parking space per five dwelling units instead of I per 10. All agreed.Jeff Mertz modified his motion to include this change.Darlene Stanton seconded the changed motion.Roll call:Ayes:Mertz,Stanton,Gruber.Nays:None. Absent:Peard,Bailey.Motion carried 3 -0 -2.Mark Arentsen read the ordinance in title only. 10 (36)Ordinance:To amend Section 304.5(M),Waukee Municipal Code,Chapter 304, Site Plan Requirements of the City of Waukee,Iowa by adding a new sub-section 304.5(M)(5),Downtown Triangle District;and by re-numbering in numerical order each sub-section thereafter (third reading)Nick Gruber moved to have the third reading in title only.Jeff Mertz second.Council member Mertz suggested that changes to this ordinance could benefit the downtown zoning by addressing items in a more comprehensive manner.Roll call:Ayes:Gruber,Mertz,Stanton.Nays:None.Absent: Bailey,Peard.Motion carried 3 -0 -2.Mark Arentsen read the ordinance in title only. Mayor Oberman declared the ordinance passed and duly adopted. REPORTS:Reports were presented by Mark Arentsen,Jody Gunderson,John Gibson, Chad Weaver,Jeff Mertz,Nick Gruber. Mayor Oberman asked for a motion to adj oum,Nick Gruber moved to adj ourn.Jeff Mertz second Ayes:All.Nays:None.Motion carried 3 -O. Meeting Adjourned at 7:55PM. C.Paardekooper,Deputy Clerk Mark J.Arentsen C y Administrator/Clerk ] I I 1 11