Loading...
HomeMy WebLinkAbout2004-08-16-Regular MinutesWAUKEE CITY COUNCIL MINUTES AUGUST 16,2004 (1)Call to Order -The 7:00 PM meeting of the Waukee City Council was called to order by Mayor Oberman at 7:05 PM. (2)Pledge of Allegiance (3)Roll Call -The following members were present:Tony Oberman,Mayor,and Council members Nicholas Gruber,Donald Bailey,Jr.,JeffV.Mertz,Bill Peard and Darlene Stanton. (4)Open Forum -Jim Phillips of240 Bel Aire Drive asked Council why the City had money to pay $70,000 for a marketing service when it didn't have money to put in sidewalks in the older part of town.A brief discussion ensued. Council member Mertz received an email from Ruth Kausalik,owner of First Steps Child Care Center on Laurel.She was concemed about the access road to the businesses on the comer lots bounded by Highway 6,Warrior Lane and Laurel which runs behind her child care center.Mr.Mertz indicated that the City had reviewed data concerning the turning lane and determined that traffic using the turning lane would not increase the safety concems ofthe property.He felt it would be improper for the City to pay for the costs of guard rails,pylons or berming when the data did not support such concerns.If the owners of the child care center wished to install them,Mr.Mertz would support their decision. (5)Agenda Approval-No changes.Nick Gruber moved;Jeff Mertz second to approve the agenda as written.Roll call:Ayes:Gruber,Mertz,Bailey,Peard,Stanton:Nays: None.Motion carried 5-0. (6)Consent Agenda- A.Approving July 30,2004 Payroll &August l I,2004 Bill List B.Approving August 2 &4,2004 City Council Minutes C.Approving Certificate of Completion for Iowa Signal and Electric Co.for the Hickman Road Street Lighting Phase II Project D.Approving Partial Payment No.I for the University Avenue Widening Project in the amount of $338,517.97 Darlene Stanton moved,Nick Gruber second to approve all items.Roll call:Ayes: Stanton,Gruber,Mertz,Bailey,Peard.Nays:None.Motion carried 5-0. Bill List (08-11-04) CHECKS rSSUED PRIOR TO COUNCIL APPROVAL, TIM &CHRISTINE BIANCHI BUSINESS PUBLICATIONS CITY OF WAUKEE COMMERCIAL FEDERAL BANK COMMUNICATIONS WORKERS OF AMERICA DALLAS COUNTY TREASURER EFTPS MARIA FAYARD GREAT AMERICAN OUTDOOR ANN HAMMEN ICMA RETIREMENT TRUST 457 IPERS -POLICE IPERS ITALIAN VILLAGES 119.52 20.00 1,971.80 116.64 247.65 5.00 25,206.67 12.07 360.08 239.32 2,213.94 7,098.30 10,259.84 127.20 CORBON KINNEY JAN KONIG ROBIN K MADSEN TROY MAPES PRAIRIE I-NET PREMIER CLEANING &HANDYMAN MARCIA SCHAEFER SHOWTIME ENTERTAINMENT LINDSAY SINN TREASURER STATE OF IOWA BRIAN TURNIS UNITED WAY CENTRAL IOWA US POSTAL SERVICE WAUKEE STATE-PUBLIC WORKS PETTY CASH WEST REALTY INC ROBIN &JOE YOUNGER TOTALS BILLS PRESENTED FOR APPROVAL: A TO Z RENTAL CENTER ALLENDER BUTZKE ENGINEERS ALLIANCE MEDICAL ALLIED SYSTEMS INC ARAMARK UNIFORM SERVICES ARNOLD MOTOR SUPPLY AUDIOVISUAL INC BAKER &TAYLOR BOOKS BARNES &NOBLE INC BATES &ASSOCIATES INC BOB LENC LANDSCAPING INC GREGORY BREUER BROWN SUPPLY CO INC CAPITAL CITY EQUIPMENT CO CARPENTER UNIFORM CO CARTE GRAPH CHEMSEARCH CITY OF WAUKEE CITY OF WAUKEE JOE COPELAND COPY SYSTEMS INC CORELL CONTRACTOR INC CRESCENT ELECTRIC SUPPLY CRYSTAL CLEAR BOTTLED WATER GREATER DALLAS COUNTY DEVELOPMENT DALLAS COUNTY NEWS DALLAS COUNTY RECORDER DAN RAITT INC DEATON TRUCK &AUTO DEMCO DES MOINES REGISTER DES MOINES WATER WORKS DORSEY &WHITNEY ED M FELD EQUIPMENT CO ELECTRICAL ENGINEERING EQUIP FAREWAY STORES FESLERS INC FIRE GUARD FREIGHTLINER OF DM INC 173.23 20.00 30.66 25.00 149.85 40.00 1.87 150.00 19.56 8,553.80 1.57 40.00 1,007.42 125.00 10.04 15.15 58,361.18 I 2,269.00 975.90 90.00 782.35 199.06 8.99 327.00 89.62 34.67 76.05 540.71 10.00 98.40 224.00 1/097.15 4,300.00 143.90 4,792.50 1,437.50 26,017.17 252.00 9,833.00 124.60 11.90 10,252.00 895.00 47.00 116.85 153.77 182.15 870.18 28,410.16 410.60 70.00 223.52 82.17 21,910.00 18.00 47.32 1 I 2 GROEBNER &ASSOCIATES INC JODY GUNDERSON HEARTLAND CO-OP HICKORY TECH HIGHSMITH COMPANY HY-VEE FOOD &DRUG CENTER HYDRO KLEAN INDUSTRIAL SALES COMPANY INGRAM LIBRARY SERVICES INTERSTATE ALL BATTERY CENTER INTERSTATE BATTERY SYSTEM IOWA ASSOCIATION OF MUNICIPAL UTIL IOWA COUNTY ATTORNEYS ASSOC IOWA METHODIST MED CENTER IOWA PLAINS SIGNING INC IOWA SIGNAL &ELECTRIC CO IOWA TRANSIT IOWA UTILITIES BOARD JOHN DAY COMPANY JUMBY BAY STUDIOS LAIDLAW TRANSIT INC LASER CAR WASH LAW ENFORCEMENT SYSTEMS LAWSON PRODUCTS INC LOGAN CONTRACTORS SUPPLY LINDA MACK MADISON NATIONAL LIFE MARTIN MARIETTA AGGREGATE MC JUNKIN CORPORATION MEDIACOM MENARDS MERCY SCHOOL OF EMERGENCY MID AMERICAN ENERGY MID STATES SUPPLY COMPANY MIDWEST ENVIRONMENTAL SERVICE MIDWEST OFFICE TECHNOLOGY MUNICIPAL SUPPLY DEVON MURPHY-PETERSEN NAPA AUTO PARTS STORE NATIONAL WATERWORKS INC NATURAL GAS ODORIZING INC NEW HORIZONS COMPUTER NEWMAN TRAFFIC SIGNS NORTHERN NORWALK READY MIX CONCRETE O'HALLORAN INTERNATIONAL OFFICE DEPOT OLSON BROTHERS OMB POLICE SUPPLY ORTlVUS INC PALMERS DELI &MARKET LARRY J PHILLIPS PLUMB SUPPLY COMPANY POWERPLAN PRAXAIR DISTRIBUTION #440 PRESS CITIZEN SHOPPER QUALITY FORD OF WDM 3 581.25 10.00 6,266.92 1,863.18 353.47 185.86 1,609.25 3,649.84 1,271.49 314.95 47.95 45.00 100.00 322.60 840.00 150.00 9,470.00 2,494.00 22.09 70.79 309.77 91.00 64.00 214.09 2.28 26.00 963.91 205.66 219.90 282.84 291.20 88.00 1,536.44 697.55 504.00 114.00 8,245.00 8.63 724.38 1,581.38 240.00 225.00 286.78 49.99 5,367.50 111.85 628.06 798.24 309.89 3,360.00 246.98 45.00 70.79 217.80 194.66 652.30 955.29 RECORDED BOOKS LLC 111.80 BETH RICHARDSON 40.00 MIKE ROBERTS 239.05 CLINT ROBINSON 17.99 SAGEBRUSH TECHNOLOGIES 104.95 SCHILDBERG CONSTRUCTION 1,409.21 SELECT OFFICE SYSTEMS 300.00 SENSUS TECHNOLOGIES INC 1,000.00 SPRING VALLEY WIRELESS 19.95 STATE LIBRARY OF IOWA 139.52 STREICHERS 41.90 TEAM TWO INC 886.43 THOSE INK GUYS 113.75 TOYNE INC 47.45 TRIM DESIGN OF CENTRAL IOWA 65.00 TRIPLETT OFFICE ESSENTIAL 218.43 UNIVERSAL PRINTING SERVICES 1,485.76 US ENERGY SERVICES INC 72,355.66 VEENSTRA &KIMM INC 27.00 WASTE MANAGEMENT OF IOWA 27,483.99 WAUKEE HARDWARE &VARIETY 1,457.53 WAUKEE STATE-LIBRARY CASH 120.27 WILLIAMS TURF FARMS 30.00 TROY WINTERS 20.00 TOTALS 284,758.63 (7)Mayor's Report:The Mayor thanked City Departments and citizen/participants who attended the 18 block parties held in conjunction with National Night Out.The Mayor attended the Mid-Iowa Association of Local Governments and the Dallas County Mayors meeting during the past two weeks.The Roundtable Discussion Group has been rescheduled for September 20.P&Z Joint meeting will be held Monday,August 23. (8)Resolution:Approving purchase of a 2003 Emergency 95 Aerial Platform on a Cll Custom Chassis Ladder Fire Truck from EDM Equipment Nick Gruber moved to approve the purchase.Bill Peard second.Terry Sesker,Chief of the Fire Department spoke in favor of the purchase.Council members Bailey,Mertz and Stanton spoke in favor of the purchase.Roll call:Ayes:Gruber,Peard,Bailey,Stanton,Mertz,Nays: None.Motion carried 5 -O. (9)Resolution:Supporting formation of Dallas County Housing Trust Fund Jeff Mertz moved to approve the resolution.Darlene Stanton second.Alice Wicker,Dallas County Supervisor,was present to discuss the Housing Trust Fund.The Housing Trust Fund was formed out of the Mayor's Association with the help of the Board of Supervisors.Ms.Wicker indicated Dallas County would be the only county that will have all 17 of the cities and the county working with this proposal.The funds available through this program are intended to be used for rehabbing some of the older homes in the county,possibly rehabbing some second story apartments and,perhaps,construction of senior citizen housing.Roll call:Ayes:Mertz,Stanton,Peard,Bailey,Gruber.Nays: None.Motion carried 5 -O. (10)Resolution:Approving a Memorandum of Intent with Wild Rose Development, LLC Jeff Mertz moved to approve the resolution.Bill Peard second.There were approximately 55 area residents attending the meeting to support or protest a casino/entertainment center in Waukee.Of the individuals speaking before the Council, the mayor and members of the council,12 were opposed,8 were in favor,2 were neutral ] I 4 and 1 mixed.Bradley Burt,Jamie Bilt,Michelle Durand-Adams,Jeff Mertz,Jim Phillips,Darlene Stanton,John Pavone,and Tony Oberman favored construction of a casino on a site not yet selected.Comments made included the increased revenue to be received by the City with the beginning of 2006 for infrastructure,purchase of necessary equipment such as ambulances,and employment of over 1,000 individuals.Those against locating a casino/entertainment center in Waukee comprised the vast majority of those in attendance at the Council meeting and sited quality oflife,valuation of property, neighborhood impact,detrimental effects to community resulting in increased family hardships.Speaking from this group were:Craig Wierson,Isaiah McGee,Joe Guisinger, Alice Guisinger,Marc Sampson,Stacey Cargill,J.B.Jolmson,Don Bailey,Jr.,Barb Taylor,Paul Huscher,Mike Watts,Helen Hom.Ron Stallman,spoke on behalf of the Chamber of Commerce,which group had taken an unofficial poll of its members and found their sample to be split 50/50 for and against the casino/entertainment center.Mr. Stallman indicated the Chamber was remaining neutral.Mr.Dave Wilkerson,Assoc. Superintendent of the Waukee School System,said the representatives of the School System were also remaining neutral.Mr.Peard stated his understanding of both sides and indicated how difficult it was to make an informed decision on this particular issue. Roll call:Ayes:Mertz,Peard,Stanton,Gruber,Nays:Bailey.Motion carried 4-1. (11)Public Hearing:On plans and specifications,proposed form of contract and estimate of cost for construction of the Lift Station Nos.1,3 and 6 Improvements Mayor Oberman opened the public hearing.No written connnents concerning tills issue had been received prior to the hearing.No one present wished to address the Council on this issue.Mayor Oberman closed the public hearing, (12)Resolution:Finally approving plans and specifications,form of contract and estimate of cost for construction of the Lift Station Nos.1,3 and 6 Improvements Darlene Stanton moved to approve the resolution.Bill Peard second.Brief Discussion. Roll call:Ayes:Stanton,Peard,Gruber,Mertz,Bailey.Nays:None.Motion carried 5 - O. (13)Resolution:Approving awarding of the Contract for construction of Life Station Nos.1,3 and 6 Improvements Darlene Stanton moved to approve awarding the Contract to C.L.Carroll Co.,Inc.for a total bid of$117,042.Two companies bid on this project with the difference between the two bids being $1,858.00.Nick Gruber second.Roll call:Ayes:Stanton,Gruber,Bailey,Peard,Mertz.Nays:None.Motion carried 5 -O. (14)Resolution:Approving conveyance to Waukee Community School District of a 30' X 288.9'Sanitary Sewer Easement located within Centennial Park Don Bailey,Jr. moved to approve the resolution conveying the easement to the school.Darlene Stanton second.Roll call:Ayes:Bailey,Stanton,Peard,Mertz,Gruber.Nays:None.Motion carried 5 -O. (15)Public Hearing:On an Ordinance to amend Section 304.5(M)(7),Waukee Municipal Code,Site Plan Requirements of the City of Waukee,Iowa,by adding language limiting the orientation of drive-thru windows and menu boards in the Arterial Corridor Overlay so they not face the corridor,limiting the number of convenience stores and gas stations in the Arterial Corridor Overlay to one such business per 3/4 mile of corridor frontage,and limiting used car sales facilities to those adjoining new car sales dealerships in the Arterial Corridor Overlay;and by re- lettering in alphabetical order each sub-subsection thereafter.Mayor Oberman opened 5 the public hearing.The Clerk indicated he had not received anything written prior to the hearing.Council members Gruber and Peard spoke in favor of this ordinance.A discussion concerning the visibility of drive-thru windows and menu boards by travelers on the arterial corridor was discussed.Council members Stanton and Gruber and Joe Schmidt,1490 Primrose Lane spoke concerning this issue.Joe Guisinger,945 Maple St., and Council member Mertz spoke relative to the number of miles between convenience stores and gas stations on the arterial corridor.Council member Mertz asked the Council to consider 1/2 mile as a better distance than 3/4 mile.Mayor Oberman closed the public hearing. (16)Ordinance:On an Ordinance to amend Section 304.5(M)(7),Waukee Municipal Code,Site Plan Requirements of the City of Waukee,Iowa,by adding language limiting the orientation of drive-thru windows and menu boards in the Arterial Corridor Overlay so they not face the corridor,limiting the number of convenience stores and gas stations in the Arterial Corridor Overlay to one such business per % mile of corridor frontage,and limiting used car sales facilities to those adjoining new car sales dealerships in the Arterial Corridor Overlay;and by re-lettering in alphabetical order each sub-subsection thereafter.(Intro and first reading)Don Bailey,Jr.introduced the ordinance.Nick Gruber moved the first reading in title only. Darlene Stanton second.Prior to voting on the ordinance as proposed Council member Mertz moved to change the mileage distance between Convenience Stores or gas stations from 3/4 mile to 1/2 mile.Darlene Stanton second.Roll call on this amendment:Ayes: Mertz,Stanton,Gruber,Peard.Nays:Bailey.Motion carried 4 -1.After further discussion of the orientation of drive-thru windows and menu boards,Mayor Oberman called for a roll call on the main motion.Roll call:Ayes:Gruber,Stanton,Mertz,Bailey, Peard.Nays:None.Motion carried 5 -O.Darlene Stanton requested a map to differentiate the 3/4 mile from 1/2 mile. (17)Ordinance:To amend Chapter 500,Section 501.18,Waukee Municipal Code, Traffic Ordinances of the City of Waukee,Iowa,by adding to 4-Way Stop Intersection, the intersection of Applewood Lane and Olson Drive (intro and first reading)Nick Gruber introduced the ordinance.Jeff Mertz moved to have the first reading in title only, waive the second and third reading and place this ordinance on its final passage.Darlene Stanton second.No discussion.Roll call:Ayes:Mertz,Stanton,Gruber,Bailey,Peard. Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance in title only. Mayor Oberman declared the ordinance passed and duly adopted. (18)Ordinance:To amend Chapter 500,Section 501.18,Waukee Municipal Code, Traffic Ordinances of the City of Waukee,Iowa,by adding to 4-Way Stop Intersection, the intersection of Mapleleaf Lane and Olson Drive (intro and first reading)Darlene Stanton introduced the ordinance establishing a 4-way stop.Nick Gruber moved to have the first reading in title only,waive the second and third reading and place this ordinance on its final passage.Bill Peard second.Roll call:Ayes:Gruber,Peard,Stanton,Mertz and Bailey.Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance in title only.Mayor Oberman declared the ordinance passed and duly adopted. (19)Ordinance:To amend Chapter 500,Section 501.18,Waukee Municipal Code, Traffic Ordinances of the City of Waukee,Iowa,by deleting from Schedule A thereof "Walnut Street.from the west line of 6'"Street to the east line of 8t1'Street."Chapter 500,Section 501.18 is further amended by inserting after "4-Way Stop at the 1 6 intersection of Walnut Street &Eighth Street.(intro and first reading)Darlene introduced the ordinance establishing a 4-way stop.Jeff Mertz moved to have the first reading in title only,waive the second and third readings and place this ordinance on its final passage.Bill Peard second.Brief discussion.Roll call:Ayes;Mertz,Peard, Bailey,Stanton,Gruber.Nays:None.Motion carried 5 -O.Mark Arentsen read the ordinance in title only.Mayor Oberman declared the ordinance passed and duly adopted. (20)Discussion:Partnering with Waukee School District in waiving building permit fees Council member Bailey started the discussion by indicating that he supported waiving the building permit fees for construction of the Football Concession Stand. Council member Peard indicated he supported waiving the fees as well.Associate Superintendent Dave Wilkerson described the project and the location of the new concession stand to the council,explained why the tennis courts had not been improved, stated plans for possible future changes including changes to the currently used concession stand.The staff supported requiring the school system to continue through the permit phase including but not limited to the site plan,construction plans,preliminary and final plats with the exception of paying for the building permit fee and other fees included in the building permit fee.The Council agreed to waive the fees for this project. Council member Stanton requested Mr.Wilkerson improve the tennis courts for use by the community and by future Waukee Tennis Team members. (21)Resolution:Approving directing staff to release the Copeland Parkland Purchase Option in favor of the Dallas County Regional Airport Project Don Bailey moved to approve this resolution.Jeff Mertz second.Joe Copeland of3408 Ute Avenue,Waukee, Iowa 50263,whose family sold 40 acres for $280,000 to the City for parkland and also gave the city options to purchase additional acreage in the same section for parkland,was present to represent the family and request the City back out of its agreement with the Copeland family.Council members,Gruber,Stanton,Mertz and Peard agreed that the City will back out ofthe contract immediately upon a final decision of the County as to where the proposed airport will exist.Council member Gruber indicated that though there seems to be an agreement as to where the airport will be located;there is not a finn commitment to that location.City Attorney Paul Huscher acknowledged Mr.Gruber was correct in waiting until we know exactly where the airport will be located before backing out of the agreement with the Copelands.Roll call:Ayes;Bailey.Nays:Mertz,Gruber, Stanton,Peard.Motion defeated 1 -4. REPORTS:Mark Arentsen,Jody Gunderson,Linda Burkhart,John Gibson,Mik Briedis,Chad Weaver,Darlene Stanton,presented reports.Jim Hennarm,3111 V Ave. asked a question concerning the paving on Warrior Lane north of Hickman.Mark Arentsen indicated that the area to be paved by the City is in the TIF District and wasn't paved when the duplexes and single home were constructed.The City will be paving the south end ofthis section of the street.The estimated cost is $50,000. Mayor Oberman asked for a motion to adjonm.Nick Gruber moved.Bill Peard second. Ayes:All.Nays:None.Motion carried 5-0. Meeting Adjourned at 9:05 PM. C.Paardekooper,deputy clerk 7 Attest:I er I 1 8