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HomeMy WebLinkAbout2008-10-20-Regular MinutesCITY OF ...f} Jl~~~!L~N:'V WAUKEE CITY COUNCIL MINUTES October 20,2008 (A)Call to Order -The regular meeting of the Waukee City Council was called to order by Mayor Peard at 7:01 p.m.in the Council Chambers at City Hall. (B)Pledge of Allegiance (C)Roll Call-The following members were present:Mayor William F.Peard;Council Members Donald L.Bailey,II.;Casey L.Harvey;C.Isaiah McGee;Darlene Stanton;Mike Watts.Absent: None. Also present:City Administrator/Clerk Jeff Kooistra,Director of Finance Linda Burkhart, Director of Development Services Brad Deets,Assistant Director of Public Works Tim Royer, Assistant to the City Administrator McKinlee Gibson,City Planner Ben Landhauser,Deputy City Clerk Rebecca D.Schuett,City Engineer Mikelis Briedis,City Attorney Steve Brick. (D)Open Forum (E)Agenda Approval-Council Member Harvey moved to approve the agenda;seconded by Council Member McGee.Roll call:Ayes:Harvey,McGee,Stanton,Watts,Bailey.Nays:None. Motion carried 5 -O. (F)Mayor's Report -Mayor Peard took part in the first conference for this year's Leadership Iowa group at Lake Rathbun on 10/15-17. (G)Presentations: 1)Quarterly reports from Waukee Public Library,Waukee Police Department,Waukee Fire Department,Waukee Area Chamber of Commerce -Reports made by Library Director Linda Mack,Police Sgt.Troy Mapes,Fire Chief Clint Robinson,Chamber of Commerce President Chris McLinden. (H)Public Hearings: 1)On tlte adoption of plans and specifications,proposed form of contract and estimate of cost for tlte 2008 Sanitary Sewer Lining Project for tlte City of Waukee,Iowa -Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Administrator/Clerk Kooistra replied in the negative.No comments were made by the public present.Mayor Peard declared the public hearing closed. (I)Public Hearing Action Items: 1)Resolution:Consideration of approval of a resolution adopting plans,specifications,form of contract and estimate of cost for the 2008 Sanitary Sewer Lining Project -Council Member Stanton moved to approve the resolution;seconded by Council Member Harvey. Assistant Director of Public Works Royer briefly reviewed the project.Roll call:Ayes: Stanton,Harvey,Bailey,Watts,McGee.Nays:None.Motion carried 5 -O.(Resolution #08- 228) 2)Resolution:Consideration of approval of a resolution making award of contract for the 2008 Sanitary Sewer Lining Project -Council Member Bailey moved to approve the resolution;seconded by Council Member Watts.Roll call:Ayes:Bailey,Watts,Harvey, Stanton,McGee.Nays:None.Motion carried 5 -O.Contract awarded to Visu-Sewer Clean &Seal,Inc.,of Pewaukee,WI.(Resolution #08-229) (J)Action Items 1)Consent Agenda:Council Member McGee moved to approve the Consent Agenda; seconded by Council Member Stanton.Roll call:Ayes:McGee,Stanton,Watts,Bailey, Harvey.Nays:None.Motion carried 5 -O. A.Consideration of approval of 10120/08 Bill List and 09/30/08 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 10/20108: $176.82 50.00 100.00 100.00 100.00 12.90 262.50 49.39 218.80 430.00 100.00 567.59 468.77 100.00 100.00 15,530.06 18,371.84 4,296.60 100.00 100.00 100.00 5.64 100.00 200.00 2.02 100.00 100.00 100.00 41.95 850.00 850.00 1,149.56 1,212.28 421.77 30.00 0.13 10,420.95 10,355.54 (0.10) 5,685.05 479.39 5,914.44 135.42 ALLEN ABAD AYERS,MICHAEL 1 KELLY BARNEY,TERI BARRY,BRIAN 1 KELLY BLACKWELL,DEAN R CHRISTENSEN,JAMES A CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CLARK,THOMAS COMMERCIAL LANDSCAPE,INC. COMMUNICATIONS WORKERS OF AMER DANIELS,JACOB/JESSICA DITTMER,AMI D EFTPS EFTPS EFTPS FLORES,MAGGIE 1 PHILIP GRIESEL,MEGAN 1 EDWARD GROTEWOLD,SCOTT GUNDERSON,JODY TODD HAGEN,CANDACE HALL,JACQUE HAMMEN,MICHAEL I JERI HARSTICK,GARY HERTEEN,LINDSEY HRABE,DUSTEN W HUSCHER,PAUL ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 IOWA DEPT OF HUMAN SERVICES IOWA GOLF COURSE SUPERINTEN IPERS IPERS IPERS IPERS -POLICE IPERS -POLICE IPERS -POLICE IPERS -POLICE KAISER,ELISA 2 KENKEL,MARK J KEONIN,JASON LAWRY,JASON 1 MOLLY MACLEAN,MEGAN J MOORHEAD,TRACY L NEIGHBORHOOD BUILDERS NICHOLS,THERESA M OLSON,JACOB 1 ERIN PETTY CASH PIPER,MARK PLUNKETT,ERIC/RACHAEL ROBERT G SHEPHERD SAM'S CLUB SPROUL,DEAN/MARGARET THE LIGHT PALACE THOMSEN,SUE M TIEDEMAN,JERRY L. TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TRITON HOMES TRITON HOMES TRITON HOMES UNITED WAY CENTRAL IOWA US ENERGY SERVICES INC VENTURE HOMES VENTURE HOMES,LLC VENTURE HOMES,LLC WELLS FARGO MORTGAGE WICK BUILDING SYSTEMS INC YETURU,VASUDHAR *TOTALS* UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS SOFTBALL LEAGUE PRIZES UTILITY REFUNDS UTILITY REFUNDS JAAG REIMBURSEMENT SEP '08 STATEMENT -LIBRARY UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS STATE TAX WITH HOLDINGS STATE TAX WITHHOLDINGS STATE TAX WITHHOLDINGS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UNITED WAY DEDUCTION SEP '08 STATEMENT UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS CONCESSION -DOWN PAYMENT UTILITY REFUNDS BILLS PRESENTED FOR COUNCIL APPROVAL 10/20/2008: BW TECHNOLOGIES AMERICA WARRANTY REFUND BW TECHNOLOGIES AMERICA REPLACEMENT SENSOR A &W ELECTRICAL CONTRACTORS INSTALLIDISCNCT FALL FEST PWR A &W ELECTRICAL CONTRACTORS LIGHT REPAIR ADEL AUTO PARTS FILTERS AL CAREY LANDSCAPE INC TREES ALCOPRO DRUG &ALCOHOL ICUP 5-PANEL CADBURY SCHWEPPS BOTTLING GROU POP AMERITAS LIFE INSURANCE COM PAN OCT '08 VISION PREMIUM ANNEAR EQUIPMENT INC REPAIR HEDGE TRIMMER ARAMSCO FIRE VESTS ARBY CONSTRUCTION,INC.GAS DISTRIBUTION WORK ARNOLD MOTOR SUPPLY VAC PUMP ARNOLD MOTOR SUPPLY PRESS REG 3 100.00 100.00 100.00 200.00 55.48 87.91 100.00 100.00 150.00 100.00 103.28 128.00 194.60 100.00 50.00 27.55 100.00 1,677.79 809.05 6,242.00 148.00 6,375.00 20.61 8.43 8.43 66.00 171,679.65 21.68 35.84 36.93 146.19 5,839.00 100.00 $274,500.73 ($10000) 100.00 3,496.23 272.35 558.49 2,000.00 198.50 109.60 1,251.16 80.00 578.15 19,214.00 52.99 71.89 ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY AUTO-JET MUFFLER CORP BAKER COMMUNICATIONS BEST PORTABLE TOILETS BOB'S MOBILE TOILET SERVICE BONIFACE PROPERTIES,LLC BRICK GENTRY BOWERS SWARTZ BROWN SUPPLY CO INC JONI BURTON BUSINESS COMMUNICATIONS BUSINESS PUBLICATIONS CAPITAL SANITARY SUPPLY CAPITAL SANITARY SUPPLY CARPENTER UNIFORM CO CARPENTER UNIFORM CO CENTER POINT PUBLISHING CENTRAL BUSINESS FORMS CENTRAL IOWA REGIONAL LIBRARY CENTRAL IOWA REGIONAL LIBRARY CHEMSEARCH CITY OF WAUKEE CLIVE POWER EQUIPMENT COMMERCIAL TURF &TRACTOR CONSTRUCTION SERVICES INC. CRYSTAL CLEAR BOTTLED WATER CRYSTAL CLEAR BOTTLED WATER CRYSTAL CLEAR BOTTLED WATERo&K PRODUCTSo&K PRODUCTSo&K PRODUCTS DALLAS COUNTY NEWS DAVIS EQUIPMENT CORPORATION DES MOINES REGISTER DES MOINES STAMP MFG CO DEXEAST DIRECTV DKD CONSULTING DORRIAN HEATING &COOLING DOWNING DEVELOPMENT LTD DTN CORPORATION EAGLE ENGRAVING EARL MAY SEED &NURSERY EASY GREEN LAWN SERVICE EATON ENTERPRISES INC ED M FELD EQUIPMENT COMPANY ELECTRIC PUMP &TOOL ELECTRIC PUMP &TOOL BARREL PUMP CABLE FORK KIT MUFFLER &PARTS ADD M.GIBSON TO PHONE TREE KYBO RENTAL KYBO RENTAL NOVEMBER '08 RENT SEP '08 STATEMENT SPRAY GRAPH IE LUBRICANT SIDEWALK INSTALL REBATE NEW POLICE CAR ANTENNA/CABLES SUBSCRIPTION-STANTON TANGO GRAFFITI &MP PASTE BATH TISSUE SHIRTS SHIRTS BOOKS REPORTS EXCEL TRAINING-MURPHY- PETERSEN TOWN HALL MEETING-9 ATTENDEES DIESEL GUARD 2000 SEPTEMBER '08 STATEMENT REWIND STARTER GREEN AERATION PRECONST.SERVICE-PUB WKS BLD EQUIP RENTAL EQUIPMENT RENTAL WATER CHEMICALS CHEMICALS INSTRATA SEP '08 STATEMENT TURF PARTS SUBSCRIPTION-LIBRARY SUBSURF 6 X 6 PLATE ADVERTISING OCTOBER '08 STATEMENT-GOLF LIBRARY DIRECTOR SEARCH HUMIDIFIER REPAIR NOVEMBER '08 RENT WEATHER CENTER FEES 10 TAGS/SIGN PEET MOSS FOR SPILL CLEAN UP PARK SPRAYING HOLE IN ONE PLAQUE ENGRAVING BOOTS/MASKS/GLOVES IMPELLERS MINERAL OIL 4 69.40 1.88 49.99 198.76 50.00 420.00 725.00 1,500.00 14,717.45 77.31 343.20 168.60 52.50 7.98 43.07 111.16 119.99 152.76 451.00 18.00 135.00 439.58 154.15 64.05 2,137.50 17,250.00 8.00 8.00 33.20 242.85 3,584.00 1,162.50 965.76 478.54 87.75 147.00 122.95 113.35 437.00 638.00 4,616.00 2,673.47 45.50 5.00 1,590.00 14.10 814.30 1,461.23 99.05 ELECTRICAL ENGINEERING EQUIPME EMPLOYEE BENEFIT SYSTEMS ENERGY ECONOMICS FAREWAY STORES FARNER-BOCKEN COMPANY FASTENAL COMPANY FASTENAL COMPANY FASTENAL COMPANY FASTENAL COMPANY FASTENAL COMPANY FASTENAL COMPANY FIRE SERVICE TRAINING BUR FOOTJOY FREESE NOTIS FSH COMMUNICATIONS G &K SERVICES G &L CLOTHING GENESIS CONCRETE WASHOUT DARREL GREIFZU GRIMES ASPHALT &PAVING HAWKEYE TRUCK EQUIPMENT HEARTLAND CO-OP HEARTLAND CO-OP HEARTLAND CO-OP HEARTLAND CO-OP HEARTLAND CO-OP HELVY PROMOTIONS HEWLETT-PACKARD COMPANY HICKORY TECH HICKORY TECH HOBART CORPORATION HOPKINS SPORTING GOODS HOTSY CLEANING SYSTEMS HUTCHINSON SALT COMPANY,INC, HY-VEE FOOD &DRUG CENTER HYDRO LOGIC IMAGETEK,INC IMAGING TECHNOLOGIES INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INGRAM LIBRARY SERVICES INTERSTATE BATTERY SYSTEM INTERSTATE POWER SYSTEMS IOWA LAW ENFORCEMENT INTELL.N IOWA MUNICIPALITIES WORKERS'C IOWA ONE CALL IOWA SIGNAL &ELECTRIC CO ISU EXTENSION -POLK COUNTY LAMPS/ALUM SLEEVE/REEL NOV '08 HEALTH INSUR.PREMIUM LM ROOTS METER GROCERIES FOOD 7 PC MET FOLD-UP SET SUPPLIES ANGLE GRINDER PARTS RECIP,SAW KIT SPADE TRAINING CHARGES SHOES OCTOBER '08 STATEMENT-LIBRARY OCTOBER '08 STATEMENT MAT SERVICES WINTER CLOTHES-PETERSON WASHOUT BIN RENTAL/DISPOSAL SEP '08 CONSULTING SERVICES COLD MIX BOSS HYD OIL SEPTEMBER '08 STMT-BLDG INSP SEPTEMBER '08 STATEMENT-POLICE SEPTEMBER '08 STMT-GOLF COURSE SEP '08 STATEMENT -PUB WKS LP CYCLINDER FILLED T-SHIRTS COMPUTER OCTOBER '08 STATEMENT-POLICE OCT '08 STATEMENT DISHWASHER REPAIR PITCHERS RUBBER HS GUNJET HOTSY/NOZZLE/COUPLER MEDIUM ROCK Y RELIANT FINANCE CHARGES IRRIGATION PARTS OCTOBER '08 RADIX SUBSCRIPTION COPIER USAGE ARMOR VB CI RING/LID RINGS/LIDS TAP TEES/POL YBALLS/DRISCO 6500 FLOATING BALL VALVES BOOKS BATTERIES REGULATOR REPAIR CONFERENCE-BREUER/MAPES NOV '08 WORKERS COMPENSATION SEPTEMBER '08 STATEMENT STREET LIGHT REPAIR APPLICATOR CONF,-ELLIOTT 5 220.41 53,308.61 1,260.60 59.46 349.63 8,11 25.15 154.84 29.46 126.63 18.78 151.37 74.83 69.00 58.66 739.60 258.88 425.00 1,375.00 704.00 93.00 227.14 4,425.59 3,109.79 12,081.83 16.04 289.95 583.00 350.07 1,521.71 340.05 20.00 132.78 18,528.22 2.11 25.84 125.00 36.55 382.18 50.49 3,689.34 3,447.35 970.87 507.70 1,898.79 360.00 11,189.00 360.30 134.00 35.00 J &M LOCK &KEY SERVICE JAMIE LEA'S INC JAMIE LEA'S INC KELTEK INCORPORATED KENNY &GYL COMPANY KIRKHAM MICHAEL &ASSOCIA KOCH BROTHERS LASER CAR WASH LAWSON PRODUCTS INC LIBERTY READY MIX LIVE OAK LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY MAINSTAY SYSTEMS INC MANATTS MAS MODERN MARKETING MC ANINCH CORPORATION MEDIACOM MEDIACOM MEL NORTHEY CO INC MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MERCY SCHOOL OF EMERGENCY MICKEY'S IRISH PUB MID AM TEXTILES MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID IOWA AFFORDABLE HOUSING,L MID STATES SUPPLY COMPANY MIDWEST UNDERGROUND SUPPLY MOMAR MOSS BROTHERS INC MUNICIPAL SUPPLY NAPA AUTO PARTS STORE NAPA AUTO PARTS STORE NATIONAL PUBLIC EMPLOYERS LABO KEYS SANDWICHES SANDWICHES 2"FILLER PLATE CONSOLE GRAPHICS REMOVAL/APPLICATION ENGINEERING SERVICE-ALICES/180 OCT '08 COPIER RENTAL SEPTEMBER '08 STATEMENT SHOP SUPPLIES CONCRETE CD SET RENTAL HON PLANER EXCAVATOR/BUCKET RENTAL BAG BENTONITE OCT-DEC 08 IA SYSTEM PC MAINT CONCRETE FIRE SAFETY TATTOOS ADD'L GRADING ON 312TH SEPTEMBER '08 STATEMENT-PW SEPTEMBER '08 STATEMENT-FIRE LEXAN PC CLEAR ACORN GLOBE TOOLS INVOICE AMT CORRECTION HANDY FILE 4'X 8'AC2/SCREWS SURGE PROTECTORS PAINT 2X4-16' TOOLS/STUDS/SUPPLIES TOOLS BIT SETIJ-TRIM/LUMBER TIMBERCREST J-TRIM PVC ADAPTERS/PARTS EMT TUITION -ROTHMEYER NOISE PERMIT BOND REFUND CP-800AL 12"WHITE OCTOBER '08 STATEMENT OCTOBER '08 STATEMENT OCTOBER '08 STATEMENT SEPTEMBER '08 STATEMENT INSTALL LIGHT @LAUREL&DARTMOOR SIDEWALK INSTALL REBATE WELD CAP/FLANGES INSTALLED TIRES SALT NEUTRALIZER/CITRA FORCE PTO SHAFT BACKFLOW PREVENTER/ADAPTERS HI POWER BATTERY '09 MEMBERSHIP DUES 6 10.50 27.00 38.74 17.30 476.00 46,555.68 79.00 300.00 253.74 2,892.25 24.57 216.00 726.00 53.00 177.00 1,451.25 68.59 6,854.00 99.95 79.95 119.00 (270.00) 6.73 436.16 59.80 233.06 23.48 585.91 631.97 60.20 15.51 12.60 575.00 100.00 42.00 241.92 51.84 210.46 1,919.53 2,315.60 2,943.20 410.40 965.14 1,451.59 219.12 1,286.25 20.75 43.24 200.00 HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS NEWMAN TRAFFIC SIGNS NORTHERN MUNICIPAL DISTRI NORTHERN SAFETY CO. O'HALLORAN INTERNATIONAL OFFICE DEPOT OFFICE TEAM PEPSI ANNA PHELPS PITNEY BOWES PITNEY BOWES PLUMB SUPPLY COMPANY PLUMB SUPPLY COMPANY PLUMB SUPPLY COMPANY PRAXAIR DISTRIBUTION #440 PURCHASE POWER RAPID REPRODUCTIONS RHINER BROS PLBG CO INC ROBERTS COMPANY INC SAM'S CLUB SCHOLASTIC LIBRARY PUBLISHING SERVICE SOLUTIONS GROUP SHERWIN WILLIAMS CO SIMPLEX GRINNELL LP SPEED'S AUTOMOTIVE SUPPLY SPRAYER SPECIALTIES INC STANDARD BEARINGS STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STOREY-KENWORTHY COMPANY STOREY-KENWORTHY COMPANY STOREY-KENWORTHY COMPANY STOREY-KENWORTHY COMPANY STOREY-KENWORTHY COMPANY TIM SULLIVAN TEAM TWO INC RJ THOMAS MFG CO INC TOTAL ADMINISTRATIVE SERVICES TRILIX MARKETING GROUP TRILIX MARKETING GROUP TRIPLETT OFFICE ESSENTIAL TRIPLETT OFFICE ESSENTIAL TRIPLETT OFFICE ESSENTIAL TRIPLETT OFFICE ESSENTIAL TRIPLETT OFFICE ESSENTIAL PVC TRUSS PIPE PVC SWR PERF PIPE EC FILM -FLAT ALLOC.OF KANSAS GAS TAX FEES SIGNS SEAL KIT OFFICE SUPPLIES TEMP CODE COMPLIANCE POP REBATE -FURNACE RED INK CARTRIDGE DELUXE CLEANING KIT 2"BLACK CAP INSUL FLEX DUCT COUPLERS WELDING SUPPLIES POSTAGE METER REFILL BRUN PLOTS REPAIR LEAKING PIPE NAME BARS OCT '08 STATEMENT-POLICE BOOKS ICE MACHINE REPAIR MIX TUB/TRIM ALARM SERVICE 11/08-10109 GOLF CAR LEASE 5.5 HP GX160 W/2"PUMP ADAPTER BEARING MOTORASY CONTROL 08 CROWN VIC MAl NT/REPAIRS 06 CROWN VIC REPAIRS 04 EXPLORER MAINTENANCE BATTERIES LAUNDRY DETERGENT INK CTG/PAPER TOWELS/BATTERIES INK/TAPE/AIR FRESHENER TRASH BAGS INSTALL EQUIPMENT 09 CROWN VIC SEP '08 AMBULANCE BILLINGS BENCH NEW FLEX ENROLLEE WEBSITE MAINTENANCE/ADMIN WEBSITE-REGENCY IMAGE REMOVAL RETURNED FLEXCLIP FURNITURE FOR REMODEL NAMEPLATE-GIBSON COPYHOLDER FLEXCLIP BUSINESS CARDS-GIBSON 7 723.10 329.00 636.75 118.90 104.57 30.72 784.02 816.00 417.60 75.00 376.95 53.23 7.25 27.14 21.22 141.57 2,000.00 36.58 122.42 47.90 191.68 144.30 116.25 42.82 1,056.00 3,250.00 627.60 23.21 28.88 162.22 145.33 385.38 31.95 131.53 89.47 45.97 64.74 21.29 1,531.00 911.00 2,025.00 15.00 79.50 112.50 (9.11 ) 4,873.04 31.97 9.11 41.90 U.S.KIDS GOLF UNITED ELECTRIC SUPPLY CO UNITED ELECTRIC SUPPLY CO UNITED PARCEL SERVICE UNIVERSITY OF IOWA HYGIEN US POSTAL SERVICE USA BLUE BOOK VAN-WALL EQUIPMENT INC VAN-WALL EQUIPMENT INC VAN-WALL EQUIPMENT INC VAN-WALL EQUIPMENT INC VAN-WALL EQUIPMENT INC VAN-WALL TURF &IRRIGATION VANDER HAAGS INC VISA VISA VISA VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS WASH VENTURES II WASH VENTURES II WASTE MANAGEMENT OF IOWA WASTE MANAGEMENT OF IOWA WAUKEE HARDWARE &VARIETY ZEE MEDICAL INC *TOTALS' PAYROLL 09/30/2008: BAUMAN,LISA L BIDNEY,SARAH L BLECKWEHL,HOPE N BREUER,GREGORY A BRUNS,RACHEL M BURKHART,LINDA S CAMPBELL,SCOTT E CARLSON,STACEY L CARRICO,JAMES L CASEY,MARK K CORKREAN,JENNIFER A CROSS,JONATHAN A CUNNINGHAM,SCOTT D DAGGETT,WILLIAM J DAVISSON,DELORES J DEETS,BRADL Y M DEZEEUW,DAVID S DLUHOS,JOHN F DODGE,JUSTIN D DOWELL,DENNIS D DUNBAR,DIANA R ELLIOTT,STEVE D PRO SHOP MERCHANDISE TRIP BIAX PHILIPS HIGH PRESSURE SODIUM LIGHT SHIPPING FINANCE TESTING FEES STAMPS OUT OF SERVICE MARKER HANDLEBARS ELITE MI SUN RYE PARTS WHEELS HYRDRAULIC CCY FOR JD 1600 FERTILIZER U BOLTS OCT '08 STATEMENT-WEIR OCT '08 STATEMENT -LONG OCT '08 STATEMENT -BREUER TEMP MONTHLY SERVICE FEE SMARTNET COVERAGE THRU 11/09 CAR WASHES-POLICE CAR WASHES-POLICE OCTOBER '08 STATEMENT OCTOBER '08 STATEMENT SEP '08 STATEMENT FIRST AID KIT SUPPLIES $1,004.56 448.79 50.79 1,954.07 909.89 2,405.09 1,854.46 691.84 650.04 370.27 1,385.01 271.30 1,161.92 1,274.44 373.36 2,194.84 1,695.10 355.59 1,369.56 1,441.68 413.81 1,379.72 8 124.35 53.94 22.10 1.59 897.00 84.00 66.06 61.40 520.00 31.68 57.96 308.30 551.20 245.00 66.71 272.11 837.16 3,833.00 395.60 80.00 210.00 134.10 50,243.76 1,074.41 205.39 $369,778.20 FELD,LUKE M FORRET,DENNIS M FREDERICK,JUSTIN J GAFFNEY,JENNIFER P GIBSON,JOHN R GIBSON,MCKINLEE M HALFWASSEN,DARWIN L HAMMEN,NORMAN D HANES,DENNIS D HANSON,ANTHONY J HEIMANN,RONALD L HERRICK,ROBERT D HETH,REBECCAJ HICKMAN,JAMES B HILGENBERG,ADAM H HIVELEY,BRIAN A HOSTETTER,TIMOTHY F HUTTON,JOSHUA A HUTZELL,BRIAN A JERMIER,MATTHEW R KELLER,CHRISTOPHER M KENKEL,JAMES F KENNEDY,MARY A KOOISTRA,JEFFREY L LANDHAUSER,BENJAMIN A LILLIE,SCOTT M LONG,JEREMY 0 LORBER,MARK D LULL,BARRY L MACK,LINDA M MANNING,JOSHUA M MAPES,TROY M MC DONOUGH,ERIN A MC CLiNTIC JR,MARK MELLENCAMP,JEFFREY S MILLER,BECKY J MOLEN BURG,JULIE A NIELSEN,ERIKA L NORTON,PATRICK D OAKLEY,JON L OLSON,THOMAS J OSTRING,KATHLEEN A PARISH,TONJA L PERGANDE,CORY L PERKINS,LELAND E MURPHY-PETERSEN,DEVON M PETERSON,OREN E PHILLIPS,LARRY J PINEGAR,TOMMIE G PUTNEY,STEPHEN L 1,442.33 366.26 222.01 58.88 2,847.18 312.79 792.76 556.08 157.11 2,069.42 1,359.95 1,405.14 430.32 1,227.06 93.65 84.98 579.46 426.88 832.79 1,722.43 1,145.63 96.97 1,401.34 3,261.44 1,444.03 1,116.85 2,930.88 57.23 213.77 1,609.86 1,135.13 1,807.95 905.26 202.48 1,505.99 194.94 224.35 79.28 480.63 1,424.62 85.42 1,179.01 1,041.64 1,275.65 1,340.88 1,296.32 1,246.97 2,428.19 552.98 102.76 9 RASH,JR.,RONALD K RICHARDSON,ELIZABETH A RIPPERGER,TRACY M ROBINSON,CLINT H ROSS,JOHN D ROTHMEYER,KYLE A ROYER,TIMOTHY L SCHAUFENBUEL,KARIL SCHETTLER,RODNEY A SCHUETT,REBECCA D SCHWEISBERGER,STEFANIE E SLATER,REBECCA A SMIDT,LARRY A SNELSON,NATHANIEL R SPENCER,ARTHUR D SPENCER,JEFFREY A SPOSETO,MACKENZIE A SPRAGUE,JEREMY D SPRAGUE,MATTHEW D STEINKE,KURT M STEPHENS,CLINT R STEWARD,ERIC A TYSDAL,THOMAS M VAN WART,LINDA M VANDE KAMP,JOSHUA D VANPELT,ROBERTT VOEGTLE,TIMOTHY J VOKES,LARRY R WALLACE,ERIC L WEBB,JAMES D WEIR,MARGARET M WERTS,DANIEL J WHITE,DANNY L WILLIS,MATTHEW M WINTERS,SHARNAE E WINTERS,TROY S WISE,NATHAN F WITTE,CATHERINE M WOOD,DANIEL J WUEBKER,TRAVIS J *TOTALS* 1,172.10 1,528.20 548.20 2,090.22 1,056.74 206.72 2,101.47 654.87 1,624.73 1,628.61 46.17 1,056.44 1,582.14 171.70 658.70 290.40 2,693,63 182,55 312.67 280.22 173.89 1,237.80 410.27 617.61 1,101.43 202.66 898.30 1,468.43 453.12 1,764.72 1,181.88 1,148.80 1,610.82 178.64 591.29 1,395.55 454.70 663.12 440.44 78,22 $108,390.23 B.Consideration of approval of City Council Minutes of 10/06/08 Regular Meeting C.Consideration of approval of a l2-month Class C Liquor License (LC)(Commercial)with Sunday Sales privilege for CRCA,Inc.,d/b/a Steiner's Pub,pending lease agreement and proof of dram insurance D.Consideration of approval of an Iowa Retail Cigarette/Tobacco Permit for fiscal year 2009 for CRCA,Inc.,d/b/a Steiner's Pub E.Consideration of approval of Payment Estimate No.1 to Halbrook Excavating for the 2008 Water Main Improvements Project in the amount of $128,564.93 10 F.Consideration of approval of Partial Payment No.9 to Ellingson Companies for the Southfork and Walnut Ridge Sanitary Sewer System Improvements Project in the amount of $276,866.09 G.Consideration of approval of a resolution approving the purchase of service body for pickup for Gas Department from Truck Equipment,Inc.,in the amount of $9,444.50 (Resolution #08-230) H.Consideration of approval of a resolution approving the purchase of an extended cab 4-wheel drive pickup from Stivers Ford in the amount of $22,776.00 (Resolution #08-231) 1.Consideration of approval of a resolution approving the purchase of a regular cab 4-wheel drive pickup from Stivers Ford in the amount of$22,582.00 (Resolution #08-232) 1.Consideration of approval of a resolution approving an Identity Theft Prevention Program pursuant to the Federal Trade Commission's "Red Flag"rule (Resolution #08-233) K.Consideration of approval of a resolution fixing date for a meeting on the proposition ofthe issuance of not to exceed $2,400,000 General Obligation Bonds of Waukee,Iowa,and providing for publication of notice thereof (Resolution #08-234) L.Consideration of approval of a resolution setting a date for public hearing pursuant to Chapter 6B of the Iowa Code pertaining to the WRA South Outfall Sewer Project (Resolution #08- 235) 2)Resolution:Consideration of approval of a Standard Form of Agreement Between Owner and Contractor for a Residential or Small Commercial Project between the City of Waukee and Hansen Company for the Waukee Public Library Manders Project -Council Member Bailey moved to approve the resolution;seconded by Council Member Stanton.City Administrator/Clerk Kooistra briefly reviewed the agreement.Roll call:Ayes:Bailey, Stanton,Harvey,Watts,McGee.Nays:None.Motion carried 5 -O.Leonard Griffith of the Stine Family Foundation expressed his thanks toward the Library and City on behalf of the Manders family,invited the Council to the groundbreaking ceremony on 10/26,and presented a check to the Council for $138,000 from the Stine Family Foundation for the project, (Resolution #08-236) 3)Resolution:Consideration of approval of an Agreement for Engineering Services by and between Civil Design Advantage and the City of Waukee related to the SE Westown Parkway Improvement Project -Council Member Stanton moved to approve the resolution subject to final review and approval of the agreement by the city attorney;seconded by Council Member Harvey.Director of Development Services Deets briefly reviewed the project.Roll call:Ayes:Stanton,Harvey,McGee,Watts,Bailey.Nays:None.Motion carried 5 -O.(Resolution #08-237) 4)Resolution:Consideration of approval of final plat for Hickory Commercial Plat 2- Council Member Stanton moved to approve the resolution subj ect to review and approval by the city attorney of all legal documents;seconded by Council Member McGee.Director of Development Services Deets briefly reviewed the plat.Council Member Watts asked if a traffic study would be conducted for the site and whether any crosswalk improvements were needed.Mr.Deets reviewed current traffic issues in the area,stating that access from Laurel St.and shared access between Casey's General Store and the proposed Medicap Pharmacy would help alleviate some immediate concerns.Council Member Watts suggested that the traffic light at Hickman Road and Warrior Lane be calibrated to allow northbound traffic on Warrior Lane to turn right onto Hickman Road at the same time as westbound traffic on Hickman Road turns left onto Warrior Lane.City staff will research the matter with the IDOT.Council Member Bailey suggested the City work in conjunction with Clive, Urbandale and the IDOT to coordinate timing of traffic lights along the Hickman Road 11 Corridor.Mr.Deets replied that such discussions were already in progress.Roll call:Ayes: Stanton,McGee,Watts,Bailey,Harvey.Nays:None.Motion carried 5 -O.(Resolution #08- 238) 5)Resolution:Consideration of approval of site plan for Medicap Pharmacy -Council Member McGee moved to approve the resolution;seconded by Council Member Watts. Director of Development Services Deets briefly reviewed the project.Council Member Stanton suggested rain garden elements be incorporated within the detention pond and swale. Mr.Deets noted the temporary nature of the swale.Jesse Duff of Cooper Crawford and Associates replied that his company could research rain garden elements for the detention pond,but that such elements would add costs to the project.Council Member Stanton asked about screening of headlights from cars using the drive-thru.Mr.Deets replied that benning and landscaping would act as a screen;Mr.Duff added that the hours of operation and the angle of the driveway would also alleviate glare from headlights.Roll call:Ayes:McGee, Watts,Bailey,Harvey,Stanton.Nays:None.Motion carried 5 -O.(Resolution #08-239) (K)Reports -Reports made by City Administrator/Clerk Kooistra;Director of Finance Burkhart; Director of Development Services Deets;Assistant Director of Public Works Royer;City Engineer Briedis;Council Members McGee,Stanton,Bailey,Watts,Harvey. Council Member McGee moved to adjourn;seconded by Council Member Bailey.Ayes:All.Nays: None.Motion carried 5 -O. Meeting Adjourned at 8:10 p.m. R.Schuett,Deputy City Clerk Attest: 12