Loading...
HomeMy WebLinkAbout2006-05-01-Regular MinutesCITY OF ...f} .~~~!L!N:V WAUKEE CITY COUNCIL MINUTES May 1,2006 ] (A)Call to Order -The regular meeting of the Waukee City Council was called to order by Mayor Peard at 6:49 p.m. (B)Roll Call -The following members were present:Mayor Peard and Council Members Bailey,McGee,Mertz,Stanton,Watts.Absent:None. (C)CLOSED SESSION -Motion by Council Member Stanton,seconded by Council Member Mertz,to close the regular session.Roll call:Ayes:Stanton,Mertz,McGee,Watts,Bailey. Nays:None.Motion carried 5 -O. Closed Meeting:Held by Council Pursuant to Iowa Code §20.17(3)to discuss the City's Plan for Union Contract Negotiations -Motion by Council Member Mertz,seconded by Council Member Stanton,to open the regular session.Roll call:Ayes:Mertz,Stanton, Watts,McGee,Bailey.Nays:None.Motion canied 5 -O.The Council entered regular session at 7:16 p.m. (A)Pledge of Allegiance (B)Roll Call -The following members were present:Mayor Peard and Council Members Bailey,McGee,Mertz,Stanton,and Watts.Absent:None. (C)Open Forum -No one addressed the Council during the Open Forum. (D)Agenda Approval-Motion by Council Member Stanton,seconded by Council Member McGee,to approve the agenda.Roll call:Ayes:Stanton,McGee,Bailey,Watts,Mertz. Nays:None.Motion carried 5 -O. (E)Mayor's Report -Mayor Peard reported that he,the council members and certain City staff had attended a workshop with Kevin Pokomy ofHR-OneSource.The mayor also had met with Representative Ralph Watts on several occasions,as well as Jay Byers of the Greater Des Moines Partnership,regarding Project Destiny.He and Jody Gunderson had just returned from a successful trip to Washington,D.C.,where the two also met with Senator Charles Grassley and attended his radio talk show.The mayor then asked for more citizen volunteers who are needed to make Waukee's overnight RAGBRAl stop a success. He also reminded those in attendance ofthe upcoming Simon Estes concert on May 5'h and the RAGBRAI Expo on May 6'h.Also on May 6'h is the city-wide garage sale.The mayor concluded his report by commending the City employees responsible for making the Sugar Creek Municipal Golf Course look so inviting. (F)Presentations:None. (G)Public Hearings:None. (H)Public Hearing Action Items:None. (I)Action Items (1)Consent Agenda A.Consideration of 05/01/06 Bill List and 04116/06 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL: BECKY SCHUETT $1,035.33 BRAYTON,RANDY D 89.22 CARPENTER EROSION CONTROL CITY OF WAUKEE CITY OF WAUKEE COMMUNICATIONS WORKERS OF DOWNING DEVELOPMENT L TO DRAKE COMPANIES LLC EFTPS GRANDQUIST APARTMENTS GRANDQUIST APARTMENTS GRANDQUIST APARTMENTS GRANDQUIST APARTMENTS GRANDQUIST APARTMENTS GRANDQUIST APARTMENTS HOWARD,SHAWN IA-AWWA IOWA BEVERAGE SYSTEMS INC IOWA DEPT OF HUMAN SERVICES KC HOLDINGS KOESTER CONSTRUCTION LEGACY CONSTRUCTION INC NORTHWOOD HOMES PAT HELLE PRE-PAID LEGAL SERVICES REGENCY BUILDERS INC REGENCY LAND DEVELOPMENT TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA WAUKEE STATE -CITY HALL WILLIAMS TURF FARM **TOTALS** 1,500.00 1,385.00 770.27 397.83 1,780.00 189.44 26,232.74 10.10 20.12 25.21 31.03 34.39 11.55 22.26 60.00 271,20 505,31 8.01 400.00 142.96 296.27 120.00 30.90 267.16 16.75 6,654.14 535.45 9,046.15 711.32 32.50 250.00 9.58 $52,892,19 UNPAID BILLS PRESENTED FOR APPROVAL: ACTARIS METERING SYSTEMS $469.50 ADVANCE ENGINEERING CORP 2,527.00 AMERITAS LIFE INSURANCE C 4,146.56 ATLANTIC BOTTLING CO 811.45 BANKERS TRUST COMPANY 133,555.00 BARNES &NOBLE INC 102.76 BRODERICK ANIMAL CLINIC 499.00 BUILDING &PROPERTY MAINT 2,060.00 BUSINESS COMMUNICATIONS 342.00 BUSINESS PUBLICATIONS 144.95 CARNIVAL COACHES 450.00 CARPENTER UNIFORM CO 20.00 CH2MHILL 32,642.64 CHARTER BANK 1,000.00 2 CHARTER PRODUCTS GOLF CITY OF WEST DES MOINES COPY SYSTEMS INC CRYSTAL CLEAR BOTTLED WAT D &K PRODUCTS DALLAS COUNTY NEWS - SUBSCRIPTION DALLAS COUNTY RECORDER DAN RAITT INC DES MOINES WATER WORKS ELECTRICAL ENGINEERING EQ ELLIOTT EQUIPMENT CO ESRI FASTENAL COMPANY FASTPRO INTERNATIONAL INC FESLERSINC FLOORING GALLERY G &K SERVICES GRIMES ASPHALT &PAVING GROEBNER &ASSOCIATES INC HAWKEYE TRUCK EQUIPMENT HR-ONE SOURCE HYDROLOGIC IACP NET/LOGIN SERVICES IDIA INTERSTATE ALL BATTERY CE INTERSTATE BATTERY SYSTEM IOWA BEVERAGE SYSTEMS INC IOWA DEPT OF PUBLIC SAFETY INTELL IOWA DEPT OF TRANSPORTATI IOWA UTILITIES BOARD JAMIE LEA'S INC JIMMERSON CUSTOM DESIGN JODY GUNDERSON JOHN DEERE HEALTH PLAN IN KIRKWOOD COMM COLLEGE LANDS END BUSINESS OUTFIT LAWSON PRODUCTS INC LIBERTY READY MIX LINDA BURKHART MADISON NATIONAL LIFE MARTIN MARIETTA AGGREGATE MEDIACOM MENARDS METLIFE SMALL BUSINESS CE MID AMERICAN ENERGY MID IOWA SALES COMPANY MIDWEST UNDERGROUND SUPPL MOBILE VISION MUNICIPAL SUPPLY 58.81 14,902.89 21.63 58.80 266.69 I 29.95 17.00 808.28 17,571.44 373.74 514.42 700.00 17.04 45.75 406.40 2,235.28 439.38 514.80 768.28 11.00 1,950.00 36.79 250.00 20.00 144.20 121.90 317.65 750.00 12,165.56 6.75 81.47 5.30 250.00 46,377.18 295.00 823.50 1,079.16 676.25 143.63 1,073.95 1,346.62 79.95 514.23 750.81 9,915.00 443.50 84.84 3,825.00 8,817.20 3 NAPA AUTO PARTS STORE NATIONAL ASSOCIATION OF NATIONAL WATERWORKS INC NEWMAN TRAFFIC SIGNS NOGG CHEMICAL &PAPER OFFICE DEPOT O'HALLORAN INTERNATIONAL ORKIN PEST CONTROL PEPSI PRAXAIR DISTRIBUTION #440 PUCKETT TOOLS &FASTENERS QUICK SUPPLY CO QWEST R &R PRODUCTS INC SAM'S CLUB SCOTT EFTINK SHOTTENKIRK CHEVROLET- PONTIAC SIGNCO SPEED'S AUTOMOTIVE SUPPLY SPRAYER SPECIALTIES INC STIVERS FORD THE LEGEND MARKETING GROUP TRILIX MARKETING GROUP TRIM DESIGN OF CENTRAL 10 TRIPLETT OFFICE ESSENTIAL TURFWERKS UNITED PARCEL SERVICE UNITED SEEDS INC UNIVERSITY OF IOWA HYGIEN USA BLUE BOOK VAN-WALL EQUIPMENT INC VEENSTRA &KIMM INC VERIZON WIRELESS VERMEER SALES &SERVICES VISA WASTE MANAGEMENT OF IOWA WASTEWATER RECLAMATION AUTHORITY WAUKEE HARDWARE &VARIETY WAUKEE STATE -PD P CASH WEBSTER ELECTRIC **TOTALS ** PAYROLL 04/15/2006: ARENTSEN,MARKJ BAETH,RONALD B BAILEY JR,DONALD L BARTELT,ROBERT D BAUMAN,LISA L 146.33 425.00 46.49 51.16 567.50 365.20 28.10 1,025.28 795.60 632.60 312.94 392.00 270.55 162.02 125.80 106.96 1,658.65 125.00 29.00 180.44 983.99 301.62 2,110.25 130.00 111.00 39.81 26.36 1,325.00 407.00 99.93 224.61 35,291.14 2,039.19 2,880.00 546.26 218.08 24,626.65 1,247.22 112.52 100.00 $391,145.13 2,378.99 129.61 282.26 608,53 551,76 4 BELGER,VICTOR L BREUER,GREGORY A BROWN,MICHAEL C BURKHART,LINDA S COLGAN,MARTIN L CORKREAN,JENNIFER A COWDEN,ERIC M CUNNINGHAM,SCOTT D DAGGETT,WILLIAM J DAVISSON,DELORES J DE LAWYER,KEVIN L DEETS,BRADL Y M DEZEEUW,DAVID S DODGE,JUSTIN D DOWELL,DENNIS D ELLIOTT,STEVE D FREEMAN,BRADLEY W GERDlS,TIMOTHY A GIBSON,JOHN R GREENE,JAMES L GULICK,LINDSEY A GUNDERSON,JODY T HALFWASSEN,DARWIN L HAMMEN,NORMAN D HANSON,ANTHONY J HEIMANN,RONALD L HERRICK,ROBERT D HICKMAN,JAMES B JENSEN,KATHRYN M JERMIER,MATTHEW R HOLT-JOHNSON,LIBERTY S KASZINSKI,BRETT A KELLER,CHRISTOPHER M KITE,JAMES S LUDWIGS,MICHAEL R LYNCH,SHANNON M MACK,LINDA M MAPES,TROY M MC GEE,CLARENCE I MELLENCAMP,JEFFREY S MERTZ,JEFFREY V OAKLEY,JON L OSTRING,KATHLEEN A PARISH,TONJA L PEARD,WILLIAM F PERKINS,LELAND E MURPHY-PETERSEN,DEVON M PHILLIPS,LARRY J PLATE,WILLIAM F RICHARDSON,ELIZABETH A 122.95 1,284.23 130.14 1,881.14 1,177.68 1,276.13 168.43 751.71 1,141.26 281.57 27.70 1,770.74 1,403.00 1,033.27 1,461.85 1,194.78 2,757.99 179.56 2,675.81 142.94 116.66 1,707,01 628,16 619.42 1,296.41 1,042,94 1,419,33 982,53 154,57 1,210.07 589,72 363.97 978.25 192.21 1,194.07 876.01 1,382.12 1,583.77 305.26 899.09 307.26 1,089.05 948.75 876.87 404.79 621.21 1,098.59 2,031.64 122.60 1,223.75 ] 5 ROBINSON,CLINT H ROBINSON,KIMBERLY A ROSS,JOHN D ROYER,TIMOTHY L SCHAUMBURG,MICHAEL C SCHETTLER,RODNEY A SCHLIEMAN,CHRISTOPHER C SCHMITT,MARK J SCHUETT,REBECCA D SLATER,REBECCA A SMIDT,LARRY A SMITH,AMANDA M SPENCER,ARTHUR D STANTON,DARLENE K STEWARD,ERIC A TORGERSON,LISA A VOEGTLE,TIMOTHY J VOKES,LARRY R WALTHER,GARY R WATTS,MICHAEL L WEBB,BRANDON P WEIR,MARGARET M WERTS,DANIEL J WHITE,DANNY L WINTERS,TROY S WISECUP,SHEILA A WITTE,CATHERINE M WONDERS,DAVID C ZIKA,JAMES M CROSS,JONATHAN A CROSS,KATHERINE A DLUHOS,JOHN F HANES,DENNIS D HILGENBERG,ADAM H HOSTETTER,TIMOTHY F HOWELL,KRISTEL L HOWELL,MATTHEW C HUTTON,JOSHUA A KENKEL,JAMES F LORBER,MARK D LULL,BARRY L MC GRAW,BRENDA L MONSON,ROBERT D NORTON,PATRICK D PATRICK,KEVIN PUTNEY,STEPHEN L ROBERTS,MICHAEL G SNELSON,NATHANIEL R SPRAGUE,JEREMY D SPRAGUE,MATTHEW D 583.48 241.78 690.02 1,981.90 273.71 1,012.54 522.23 517.18 1,143.84 890.05 1,364.74 158.27 515.87 307.26 920.34 895.55 827.27 943.74 1,052.54 308.26 714.19 869,70 816.47 973.31 1,118.78 563.01 570.47 135.63 796.62 321.78 100.66 183.63 196.08 184.77 332.64 116.36 279.55 303.54 129.29 247.88 233.15 40.51 109.89 330.83 161.61 327.09 61.42 100.20 251.11 119.59 6 STEINKE,KURT M 347.77 )STEPHENS,CLINT R 437.13 STEWARD,IAN M 226.26 STILLEY,JOSHUA D 207.57 VANPELT,ROBERT T 371.11 WILLIAMS,MIKE E 346.91 WILLIS,MATTHEW M 122.82 WOOD,DANIEL J 449.49 WUEBKER,TRAVIS J 477.59 "TOTALS"$79,907.09 B.Consideration of 04/17/06 City Council Minutes and 04/19/05 City Council Strategic Planning Meeting Minutes C.Consideration of approval of a 6-month Class B Beer Permit with Sunday Sales and Outdoor Service for Kenny's Pub,Inc.d/b/a Kenny's Pub (in the Park) D.Consideration of approval of May 15,2006 as the date for public hearing on $4,895,000.00 G.O.Urban Renewal Essential Corporate Purpose Bonds,Series 2006B E.Consideration of approval of May 15,2006 as the date for public hearing on an amendment to the FY2006 budget F.Consideration of fixing a date of meeting at which it is proposed to approve an ordinance establishing the Sewer Treatment Connection Fee District pursuant to Section 384.38 of the Code ofIowa 1 G.Consideration of approval of June 5,2006 as the date of public hearing on an ordinance establishing the Sewer Treatment Connection Fee District pursuant to Section 384.38 of the Code ofIowa H.Consideration of approval of May 15,2006 as the date for public hearing on $405,000.00 G.O.General Obligation Urban Renewal General Corporate Purpose Bonds,Series 2006B. Motion by Council Member Bailey,seconded by Council Member Stanton,to approve the Consent Agenda with the removal of items D and H for further discussion.Roll Call:Ayes:Bailey,Stanton,McGee,Mertz,Watts.Nays:None.Motion carried 5 -O. Motion by Council Member Bailey,seconded by Council Member Stanton,to approve consent agenda items D and H.Council Member Bailey asked for clarification on some points regarding items D and H,specifically as it seemed the proposal would mix two revenue streams in order to payoff the bonds.He expressed his confusion as to how the financing would work,as the Downing Development payoff was $100,000.00 greater than needed,and stated that such concerns were less prevalent prior to the implementation ofTIF districts.John Gibson and Linda Burkhart explained that the Downing Development payoff was currently an estimate,with the correct amounts to be provided after property taxes have been assessed;any extra money above and beyond that amount would be applied toward the University Avenue widening project.I Council Member Bailey requested a report showing from where all the funds for the project would come,where they would be applied,and from which TIF district they 7 would come.He then asked why older businesses such as Olson Brothers and Heartland Co-op were included in a TIF district;Jody Gunderson explained that all downtown business had been included in a TIF district in order to finance the downtown redevelopment project and that the City would only collect those funds based on increase valuation of the properties.Roll call:Ayes:Stanton,Mertz,Watts, McGee.Nays:Bailey.Motion carried 4 -1. 2)Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,Iowa by changing certain specifics of the Glynn Village Planned Development Narrative by deleting Glynn Village Planned Development Exhibit "A"and by inserting in lieu thereof a revised Exhibit "A";and amend the Official Zoning Map to show rezoning [second readingj-Motion by Council Member Watts,seconded by Council Member Stanton,to approve the second reading in title only, waive the third reading,and place the ordinance on final passage.Brad Deets briefed the Council on the changes made to the planned development narrative since the ordinance was introduced and the first reading approved.The changes include a 20%minimum hard surface requirement on the front elevation of the townhomes with accent brick on the side and rear elevations,and a 20%minimum hard surface requirement on all elevations of the clubhouse.The changes to the townhome requirements would make it consistent with the requirements of an R-4 Row Dwelling and Townhome district.Mr. Deets then distributed renderings showing a basement egress window on the southern side of all units on the north side of SE Booth Ave.Council Member Mertz asked for clarification as to the location of the egress windows in relation to the front porches of the units.He then stated that certain areas of stone on the clubhouse could be increased to surround the windows,thereby increasing the hard surface percentage.At this point,Joe Pietruszynski of Hubbell Realty addressed the Council to introduce architect Greg Wattier ofG.E.Wattier Architects.Mr.Wattier explained the interior layout of the clubhouse,as well as black wrought-iron fencing proposed around the perimeter of the structure and the use of different colors and widths of siding.Council Member Bailey asked about the proposed parking areas;Mr.Wattier explained that there would be parking off the street as well as off the alley,adding up to 33 total parking spaces.The townhomes were then discussed,with designer Matt Hackett of Hubbell Realty describing the egress windows and explaining that the lower level of the units on the north side of SE Booth Ave.would include finished living space.He also stated that plantings would be added around the egress window wells.Both Mr.Hackett and Mr. Pietruszynski stated that the units would resemble those existing in the Creekside development in Ankeny.Council Member McGee expressed concern that the plantings around the window wells might interfere with means of egress;Mr.Deets stated that the Code Compliance office had reviewed the concept and it would meet egress requirements.Council Member Bailey asked if cultured stone was an approved hard surface material;Mr.Deets replied in the affirmative.Council Member Watts amended his motion to approve the second reading of the ordinance,waive the third reading,and place the ordinance on final passage provided the narrative is amended to change all references to masonry to "brick or cultured stone,"and that the developer present for review a more accurate depiction of the look of the egress window wells;Council Member Stanton amended the second.Council Member Mertz asked where the hard 8 surface material would be located on the front elevation of the townhomes;Mr.Hackett pointed out the areas,including the porch roof piers.There was additional discussion on the hard surface requirement for the townhomes.Roll call:Ayes:Watts,Stanton,Bailey, Mertz,McGee.Nays:None.Motion carried 5 -O.Becky Schuett read the ordinance in title only;Mayor Peard declared the ordinance duly adopted. 3)Resolution:Consideration of approval of the site plan for Glynn Village Clubhouse ~ Motion by Council Member Bailey,seconded by Council Member Mertz,to approve the resolution.Roll call:Ayes:Bailey,Mertz,McGee,Stanton.Nays:Watts.Motion carried 4 -1. 4)Resolution:Consideration of approval of the site plan for Glynn Village Townhomes>- Motion by Council Member Mertz,seconded by Council Member Stanton,to approve the resolution subject to final review of the egress window wells.Roll call:Ayes:Stanton, Mertz,Watts,McGee,Bailey.Nays:None.Motion carried 5 ~O. 5)Resolution:Consideration of approval of the site plan amendment for Williams Pointe Condominiums -Motion by Council Member Stanton,seconded by Council Member McGee,to approve the resolution,After a brief discussion,Council Member Stanton amended the motion to approve the resolution provided the uplights for the fireplaces are fully shielded;Council Member McGee amended the second.Roll call:Ayes:Stanton, McGee,Mertz,Watts,Bailey.Nays:None.Motion carried 5 -O. 6)Resolution:Consideration of approval of the site plan for Community State Bank- Motion by Council Member Watts,seconded by Council Member Mertz,to approve the resolution.Council Member McGee wondered if the number of banks along the University Avenue corridor had reached a saturation point;Jody Gunderson anSWered] that the state grants bank charters based on many criteria,including the number of banks within a given area.Council Member Stanton stated that the proposed wall pack lights must be fully shielded.Brad Deets stated that the property owner had consented to sign a petition and waiver for future University Ave.improvements,but that the executed waiver had not yet been received by the City.Council Member Watts amended the motion to approve the resolution provided a signed petition and waiver for University Ave.improvements is received;Council Member Mertz amended the second.Roll call: Ayes:Watts,Mertz,Stanton,Bailey,McGee.Nays:None.Motion carried 5 -O. 7)Resolution:Consideration of approval of the Mosquito Control Proposal from Wilson Bros.Pest Control ~Motion by Council Member Stanton,seconded by Council Member Mertz,to approve the resolution.Roll call:Ayes:Stanton,Mertz,McGee,Watts,Bailey. Nays:None.Motion carried 5 -O. 8)Resolution:Consideration of approval of the Sugar Creek Municipal Golf Course Policy and Procedures Manual ~Motion by Council Member Stanton,seconded by Council Member Mertz,to approve the resolution.After a brief discussion,Council Member Stanton amended the motion to approve the resolution provided all references to individual employees by name be replaced with job titles;Council Member Mertz amended the second.Roll call:Ayes:Stanton,Mertz,Watts,Bailey,McGee.Nays: None.Motion carried 5 ~O. 9)Resolution:Consideration of approval of clarifying the language in Section 220 of the City of Waukee Personnel Policy and Procedure Manual ~Motion by Council Member I Stanton,seconded by Council Member Bailey,to approve the resolution.Roll call:Ayes: Stanton,Bailey,McGee,Mertz,Watts.Nays:None.Motion carried 5 -O. 9 10)Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,Iowa by rezoning and changing certain property therein from A-I [Agricultural District]to C-l [Community and Highway Service Commercial District],and amend the Official Zoning Map to show rezoning (a parcel to be known as the Scaglione property)[second reading]-Motion by Council Member Watts, seconded by Council Member Bailey,to approve the second reading in title only,waive the third reading,and place the ordinance on final passage.Roll call:Ayes:Watts, Bailey,Stanton,McGee,Mertz.Nays:None.Motion carried 5 -O.Becky Schuett read the ordinance in title only;Mayor Peard declared the ordinance duly adopted. 11)Ordinance:Consideration of approval of an ordinance enacting Chapter 204A titled "Storm Water Management Utility"establishing the storm water management utility, establishing the storm water management district,providing for its management and operation,and establishing and imposing rates;and procedures for collecting rates for storm water management within the corporate limits of the City of Waukee,Iowa [intro and first reading]-Council Member Stanton introduced the ordinance;motion by Council Member Bailey,seconded by Council Member McGee,to approve the first reading in title only.Council Member Bailey stated that the Utilities Committee had reviewed and approved the ordinance last year.John Gibson explained that a public forum meeting regarding the proposed ordinance will be held on May 10,2006 at 7:00 p.rn.in the Council Chambers.Council Member Bailey asked if there were any areas in the city that would need attention first once the ordinance is adopted;Mr.Gibson replied that the Little Walnut Creek Dr.crossing in Sahu Acres was an area of concern,Council Member Bailey also mentioned his concern with the area to the east of the Public Safety Building.Mr.Gibson then explained that the fees associated with the utility will be triggered at the time of water meter installation.Council Member Mertz expressed concern about runoff and silt fencing;Mr.Gibson explained that such matters would be addressed as part of a construction site ordinance to be proposed at a later date.Roll call: Ayes:Bailey,McGee,Stanton,Watts,Mertz.Nays:None.Motion carried 5 -O.Becky Schuett read the ordinance in title only. 12)Ordinance:Consideration of approval of an ordinance amending the Code of Ordinances,City of Waukee,Iowa,by adding Chapter 228 regarding noise control [intro and first reading]-Council Member Watts introduced the ordinance;motion by Council Member Stanton,seconded by Council Member McGee,to approve the first reading in title only.Roll call:Ayes:Stanton,McGee,Watts,Mertz,Bailey.Nays: None.Motion carried 5 -O.Becky Schuett read the ordinance in title only. 13)Ordinance:Consideration of approval of an ordinance to amend Chapter 502,Parking Regulations,City of Waukee,Iowa by repealing Section 502.17,and enacting in lieu thereof Section 502.17,Prohibited Parking During Snow Emergency [intro and first reading]-Council Member Watts introduced the ordinance;motion by Council Member Mertz,seconded by Council Member Stanton,to approve the first reading in title only. Roll call:Ayes:Mertz,Stanton,Watts,McGee,Bailey.Motion carried 5 -O.Becky Schuett read the ordinance in title only. 14)Ordinance:Consideration of approval of an ordinance to amend Chapter 502,Parking Regulations,City of Waukee,Iowa by repealing Section 502.29,Penalty,and enacting in lieu thereof Section 502.29 providing for penalties for certain parking violations [intro and first reading]-Council Member Stanton introduced the ordinance;motion by 10 Council Member Mertz,seconded by Council Member Watts,to approve the first reading in title only.Roll call:Ayes:Mertz,Watts,Stanton,McGee,Bailey.Nays:None.I Motion carried 5 -O.Becky Schuett read the ordinance in title only. 15)Ordinance:Consideration of approval of an ordinance to amend Chapter 103 and its subparts,Waukee Municipal Code,by repealing Section 103.4 and its subparts, Penalties,and enacting in lieu thereof the penalties as specified below [intro andfirst reading]-Council Member Stanton introduced the ordinance;motion by Council Member McGee,seconded by Council Member Watts,to approve the first reading in title only,waive the second and third readings,and place the ordinance on final passage.Roll call:Ayes:McGee,Watts,Stanton,Mertz,Bailey.Nays:None.Motion carried 5 -O. Becky Schuett read the ordinance in title only;Mayor Peard declared the ordinance duly adopted. (J)Reports -Reports were given by Interim City Administrator Gibson;Director of Community Development Gunderson;Director of Finance Burkhart;Director ofPlauning Deets;Assistant Public Works Director Royer;City Engineer Briedis;City Attorney Brick; Council Members Mertz,Stanton,Bailey,McGee. The Council discussed and agreed to meet with Kevin Pokorny of HR -OneSource on May 31, 2006 at 7 :00 p.rn.to discuss council effectiveness. At this time Mayor Peard asked for a motion to adjourn.Motion by Council Member Stanton, seconded by Council Member Mertz.Ayes:All.Nays:None.Motion carried 5 -O. Meeting Adjourned at 9:07 p.m. R.Schuett,Deputy Clerk Attest: J 01 son,Interim City Administrator/Clerk I 11