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HomeMy WebLinkAbout2009-02-23-Regular MinutesWAUKEE CITY COUNCIL MINUTES February 23,2009 (A)Call to Order -The regular meeting of the Waukee City Council was called to order by Mayor Peard at 7:03 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,Jr.;Casey L.Harvey;C.Isaiah McGee;Mike Watts.Absent:Darlene Stanton. Also present:City Administrator/Clerk Jeff Kooistra,Assistant to the City Administrator McKinlee Gibson,Director of Finance Linda Burkhart,Director of Public Works John Gibson, Assistant Director of Public Works Tim Royer,Director of Development Services Brad Deets, 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,Watts,Bailey.Nays:None.Absent: Stanton.Motion carried 4 -0 -1. (F)Mayor's Report -Mayor Peard expressed his gratitude to City staff,the Waukee Public Library Board of Trustees and Foundation,Library Director Linda Mack,Assistant Library Director Devon Murphy-Petersen,and Board of Trustees member Becley Johnson for their work associated with the Manders Museum ribbon-cutting ceremony held on 02/22.He then read aloud a proclamation declaring 02/22 as Harold Manders Day.On 02/19,Mayor Peard,City Administrator/Clerk Kooistra and Director of Development Services Deets gave a presentation on economic development to the Waukee Area Leadership Institute.On 03/01,there will be an open house reception for Library Director Mack's retirement. (G)Presentations:None (H)Public Hearings: 1)On a resolution of necessity on a public improvement policy to pay,in whole or in part.for the 2008 Sidewalk Improvements Program through special assessment -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 of necessity on a public improvement policy to pay,in whole or in part,for the 2008 Sidewalk Improvements Program through special assessment -Council Member Bailey moved to approve the resolution;seconded by Council Member Watts.Roll call:Ayes:Bailey,Watts,McGee, Harvey.Nays:None.Absent:Stanton.Motion carried 4 -0 -1.(Resolution #09-34) 2)Resolution:Consideration of approval of a resolution ordering Veenstra &Kimm,Inc.to prepare detailed plans and specifications,estimated total cost of work,and a plat and schedule for the 2008 Sidewalk Improvements Program -Council Member Harvey moved to approve the resolution;seconded by Council Member McGee.Roll call:Ayes:Harvey, McGee,Bailey,Watts.Nays:None.Absent:Stanton.Motion carried 4 -0 -1.(Resolution #09-35) (J)Action Items 1)Consent Agenda:Council Member Watts moved to approve the Consent Agenda;seconded by Council Member Harvey.Roll call:Ayes:Watts,Harvey,Bailey,McGee.Nays:None. Absent:Stanton.Motion carried 4 -0 -1. A.Consideration of approval of 02/23/09 Bill List and 01/31/09,02/18/09 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 02/23/09: 500 6TH STREET,LLC AMAZON CREDIT PLAN AUKES,JOHN D BURKLE,TERRY /JENNIFE CHLEBORAD,JEAN CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE COMMUNICATIONS WORKERS OF AMER COMMUNICATIONS WORKERS OF AMER CUMMINGS,THOMAS DALLAS COUNTY SHERIFF DALLAS COUNTY SHERIFF DALLAS COUNTY SHERIFF DALLAS COUNTY SHERIFF DALLAS COUNTY SHERIFF DALLAS COUNTY SHERIFF DALLAS COUNTY SHERIFF DALLAS COUNTY SHERIFF DREES,DOUG EFTPS EFTPS EFTPS EFTPS EFTPS EFTPS ELBERT,SUSAN R GILBERT,HEATHER S HIXENBAUGH,DEAN HOCKING,DON/CARMEN HOFFMANN,SHAWN M HOL TMYER,JEFFREY HUBBELL HOMES ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 $100.00 98.98 100.00 100.00 100.00 262.50 51.85 231.60 460.00 262.50 231.60 460.00 CWA LOCAL 7102 UNION DUES 468.77 CWA LOCAL 7102 UNION DUES UTILITY REFUNDS WAGE GARNISHMENT WAGE GARNISHMENT WAGE GARNISHMENT WAGE GARNISHMENT WAGE GARNISHMENT WAGE GARNISHMENT WAGE GARNISHMENT WAGE GARNISHMENT UTILITY REFUNDS FEDERAL WITHHOLDING TAXES FICA TAX WITHHOLDING MEDICARE TAX WITHHOLDING FEDERAL WITHHOLDING TAXES FICA TAX WITHHOLDING MEDICARE TAX WITHHOLDING UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS ICMA RETIREMENT ICMA RETIREMENT ICMA ICMA 487.98 8.58 279.46 302.12 255.71 280.02 313.63 349.64 339.82 292.41 100.00 15,492.00 18,240.30 4,265.88 14,392.73 17,383.62 4,143.82 100.00 100.00 50.00 29.91 50.00 69.14 20.61 1,350.00 1,050.00 1,112.13 1,089.75 2 INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES INGRAM LIBRARY SERVICES IOWA CHAPTER APWA IOWA CHAPTER APWA IOWA DEPT OF HUMAN SERVICES IOWA DEPT OF HUMAN SERVICES IPERS IPERS IPERS IPERS -POLICE IPERS -POLICE JENKINS,FAITH J JENSEN,JUDD JOHN RSMIDT KENNETH D CARLSON KNUPP,JENNIFER LISA BUELOW MADISON YOUNG MASON,JOSHUNMERIDITH MATTHEW PARKER MCDOWELL,LARRY /GAYLE MCLEAN,KEVIN PANDETI,KIRSHNAMA PETTY CASH PRE-PAID LEGAL SERVICES SAM'S CLUB SANDY AEIL TS SINDING,SETH A STUBBLEFIELD,COURTNEY TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TREASURER STATE OF IOWA TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA UNITED WAY CENTRAL IOWA US ENERGY SERVICES INC US POSTAL SERVICE WAYNE MANUFACTURING CO LC WEISS,JACKIE WILSON,LISA R YOUNG,ROBERT 'TOTALS' BOOKS BOOKS BOOKS BOOKS BOOKS SPRING CONFERENCE-ROYER SPRING CONFERENCE -GIBSON CHILD SUPPORT CHILD SUPPORT IPERS DEDUCTIONS IPERS DEDUCTIONS IPERS ELECTED OFFICIAL DEDUCT IPERS DEDUCTIONS IPERS DEDUCTIONS UTILITY REFUNDS UTILITY REFUNDS SOUTH OUTFALL SEWER EASEMENT SOUTH OUTFALL SEWER EASEMENT UTILITY REFUNDS VOLLEYBALL REFEREE VOLLEYBALL BABYSITTING UTILITY REFUNDS VOLLEYBALL REFEREE UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS DEC '08/JAN '09 PETTY CASH PREPAID LEGAL SERVICES DEDUCT JAN '09 STATEMENT SEPTIC TANK REIMBURSEMENT UTILITY REFUNDS UTILITY REFUNDS SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS STATE TAX WITHHOLDINGS STATE TAX WITHHOLDINGS UNITED WAY DEDUCTION UNITED WAY DEDUCTION JAN '09 STATEMENT JAN '09 UTILITY BILLS DOWN PAYMENT FOR XMAS DECOS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UNPAID BILLS PRESENTED FOR APPROVAL 02/23/09: AAA AWARDS &EMBROIDERY MACK -RETIREMENT 3 15.30 62.62 321.78 29.88 110.54 150.00 175.00 421.77 421.77 10,836.09 10,310.86 282.19 6,599.77 6,489.95 12.68 59.97 4,765.15 21,560.00 200.00 200.00 122.50 100.00 209.00 100.00 100.00 100.00 116.15 30.90 108.23 262.50 100.00 100.00 1,698.62 809.05 1,698.62 809.05 6,723.00 6,398.00 69.00 79.00 652,802.87 1,855.32 695.25 3.75 100.00 200.00 $823,293.19 $96.42 ACME TOOLS ADEL AUTO PARTS ADEL AUTO PARTS ADEL AUTO PARTS ADEL AUTO PARTS ADEL AUTO PARTS ADEL AUTO PARTS AHLERS &COONEY,P.C. ALLENDER BUTZKE ENGINEERS AMERICAN TEST CENTER,INC AMERITAS LIFE INSURANCE COMPANY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY BAKER COMMUNICATIONS BANKERS LEASING COMPANY BANKERS TRUST COMPANY BARNES DISTRIBUTION BLACKHAWK AUTO SPRINKLER BONIFACE PROPERTIES,LLC BOUND TREE MEDICAL BRICK GENTRY BOWERS SWARTZ BUDGET LIBRARY SUPPLIES BUDGET LIBRARY SUPPLIES BUILDING &PROPERTY MAINTENANCE LINDA BURKHART BUSINESS RADIO SALES &SERVICE CAPITAL CITY EQUIPMENT COMPANY CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CAPITAL SANITARY SUPPLY CENTER POINT PUBLISHING CENTRAL BUSINESS FORMS CFI SALES INC CHARTER BANK CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WEST DES MOINES CIVIL DESIGN ADVANTAGE,LLC CLASSIC FLORAL &GIFTS COMPANY MEDICINE PC BETTY CORNELSON IMPACT WRENCH CURVED RADIATOR HOSE CREEPER CASTERS MODULES BACKUP LAMP STEERING WHEEL COVER JANUARY '09 STATEMENT GEOTECHNICAL EXPLORATION ANNUAL EQUIP SAFETY INSPECTION FEB '09 VISION INSURANCE PREM O-RINGS RAD HOSE PARTS BLO GUNS PLIERS CONNECTOR CORDLESS PHONE BATTERY COPIER LEASE FEBRUARY '09 SINKING FUND XFER FITTINGS INSPECT/TEST SPRINKLERS MARCH '09 RENT MEDICAL SUPPLIES JANUARY '09 STATEMENT SPINE TAGSITAIL TAGS LAMINATED BARCODE LABELS JANUARY '09 STATEMENT NOV08-JAN09 MILEAGE/EXPENSES RADIO PARTS FUEL CAP BREAKER REPAIR CLEANING SUPPLIES CLEANER BOOKS LETTERHEAD/MONTHLY SUMMARY TIRE REPAIR FEBRUARY '09 GOLF RESERVE 08 SIDEWALK PROJECT 07 UNIVERSITY WIDENING PAINTED WDS PL T 2/3 SUBDRAIN SOUTH AREA TRUNK &OUTFALL SWR SOUTH AREA PRE CONST MTG JANUARY '09 STATEMENT SALT WEIGHING SE WESTOWN PKWY RECONSTRUCTION FLOWERS-BAILEY DRUG TESTING FURNACE REBATE 4 430.97 13.07 73.99 19.88 73.68 9.56 20.81 6,112.94 2,600.00 550.00 1,327.00 2.18 9.84 0.53 34.74 17.99 8.49 67.50 112.37 293,400.00 1,483.47 145.00 1,500.00 585.54 9,911.91 395.00 140.00 1,585.00 133.51 50.40 11.93 523.29 111.77 17.28 152.76 160.00 340.00 1,000.00 6,810.00 300.00 90.00 900.00 90.00 13,869.45 145.00 835.50 39.00 640.00 75.00 CRYSTAL CLEAR BOTTLED WATER DALLAS COUNTY RECORDER DALLAS COUNTY RECORDER JIM COONS TRUCKING DAVIS EQUIPMENT CORPORATION DAVIS EQUIPMENT CORPORATION DAVIS EQUIPMENT CORPORATION DAVIS EQUIPMENT CORPORATION DEMCO DES MOINES AREA COMMUNITY DES MOINES REGISTER DES MOINES REGISTER DES MOINES STAMP MFG CO DES MOINES WATER WORKS DOWNING DEVELOPMENT LTD DRIVERS LICENSE GUIDE CO EARL MAY SEED &NURSERY ED M FELD EQUIPMENT COMPANY ELECTRIC PUMP &TOOL ELECTRIC PUMP &TOOL ELECTRICAL ENGINEERING EQUIPMENT ELECTRICAL ENGINEERING EQUIPMENT ELECTRONIC ENGINEERING CO ROBERT ELLIS EMPLOYEE BENEFIT SYSTEMS FAREWAY STORES FAREWAY STORES FASTENAL COMPANY FESLERS INC FESLERS INC FOTH ENGINEERING ALLIANCE FREESE NOTIS G &K SERVICES G &L CLOTHING GALLAGHER BENEFIT SERVICES GAS PRODUCTS SALES HAMMER MEDICAL SUPPLY HD SUPPLY WATERWORKS HEARTLAND CO-OP HEWLETT-PACKARD COMPANY HICKORY TECH HRDIRECT IMAGETEK INC IMAGING TECHNOLOGIES IMAGING TECHNOLOGIES INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY WATER RESOLUTION-CTY WKEE/CTY WKEE EASEMENT-CARLSON/CTY WKEE SAND SPACER WHEEL TURF PARTS SEAL KIT LABELS TRAINING-GIBSON HELP WANTED AD SUBSCRIPTION-POLICE PAID STAMP BANDS JANUARY '09 STATEMENT MARCH '09 RENT '09 ID CHECKING GUIDE PEAT PROTECH X EXTRICATION MEMBRANES RENOSE OF IMPELLER BALLASTS CORD CONNECTOR/CORD TOWER SERVICE-FIRE FURNACE REBATE MARCH '09 HEALTH INSUR PREMIUM DISH DETERGENT KIDS IN THE KITCHEN SUPPLIES MIRROR WARRANTY SHIPPING &HANDLING NICAD RECHARGEABLE BATTERY DEC 08 CONSL T-ALICES-ASH/UNIV JAN '09 DSL STATEMENT MAT SERVICES SNIPER ZIP 8 GASB45/0PEB SERVICES COVERS OXYGEN SEWER PIPE JANUARY '09 STATEMENT MONITOR FEBRUARY '09 STATEMENT ALL INCLUSIVE POSTER KIT FEBRUARY '09 RADIX SUBS COPIER RENTAL/USAGE SHARP 3501 N COLOR COPIER MAINT TAP TEES CAPS/PLUGS/TEES WHEEL KIT IPS 5 25.20 17.00 32.00 1,940.89 21.60 50.03 497.44 79.48 61.39 125.00 938.00 209.17 25.00 22,681.14 4,712.00 42.90 67.40 39.00 435.00 414.10 92.89 544.93 32.00 75.00 52,198.07 16.78 16.55 8.42 10.00 85.97 14,008.41 69.00 285.03 121.00 2,750.00 142.76 113.40 181.60 12,457.68 190.00 1,834.59 90.22 225.00 441.61 407.00 1,641.64 207.96 82.49 INFRASOURCE UNDERGROUND CONSTRUCTION INGRAM LIBRARY SERVICES INLAND TRUCK PARTS &SERVICE INTERNATIONAL CODE COUNCIL INTERSTATE ALL BATTERY CENTER IOWA ASSOCIATION OF MUNICIPAL IOWA ASSOCIATION OF MUNICIPAL IOWA ASSOCIATION OF MUNICIPAL IOWA CHAPTER APWA IOWA DEPT OF TRANSPORTATION IOWA GOLF COURSE SUPERINTENDENT IOWA LIBRARY ASSOC IOWA ONE CALL IOWA UTILITIES BOARD JACOBSON SUPPLY,INC JOHNSTONE SUPPLY KAL INC KELTEKINCORPORATED KIRKHAM MICHAEL &ASSOCIATES KUM&GO LASER CAR WASH LAWSON PRODUCTS INC MEDIACOM MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MID AM TEXTILES MID AMERICAN ENERGY MID AMERICAN ENERGY MIDWEST ENVIRONMENTAL SERVICES MURPHY TRACTOR &EQUIPMENT MURPHY TRACTOR &EQUIPMENT MURPHY TRACTOR &EQUIPMENT NAPA AUTO PARTS STORE NAPA AUTO PARTS STORE NAPA AUTO PARTS STORE NEWMAN TRAFFIC SIGNS O'HALLORAN INTERNATIONAL O'HALLORAN INTERNATIONAL O'HALLORAN INTERNATIONAL OFFICE DEPOT UNDERGROUND PIPING BOOKS TRUCK REPAIRS 09 MEMBERSHIP DUES BATTERIES CONFERENCE-GIBSON/ROYER/RICHAR TRAIING-ROYER/DODGE/KELLER WORKSHOP-GIBSON SPRING CONFERENCE-ROYER AIRMETERS '09 MEMBERSHIP DUES IA LIBRARY ASSN DUES-MURPHY JANUARY '09 STATEMENT FY09 DIRECT ASSESSMENTS BELT MOTOR REGULATOR STATIONS INSPECTIONS PANAVISE 6"SLiMLINE MOUNT ENGINEERING SERVICE-ALICES/180 JANUARY '09 STATEMENT-FIRE JANUARY '09 CAR WASHES SHOP SUPPLIES JANUARY '09 STATEMENT HOOKS/POST CONNECTORS SCREW/EYE BOLT 36"CREEPERS/REFLECTIVE NUMBER SUPPLIES 8'RECTANGULAR TABLES CHAMBER PAINTING SUPPLIES MARKING WAND LIGHTING/COUNCIL CHAM SUPPLIES FURNACE FILTERS CAR WASH CP-800AL 12"WHITE/NT2002 WHIT FEBRUARY '09 STATEMENT JANUARY '09 STATEMENT WASTEWATER SAMPLE ANALYSIS CUTTING EDGOY CUTTING EDGES TOOTH/PIN FITTING/HOSE END FILTERS FILTERS/SEAL ROLL-UP SIGNSTAND CALIPER/KIT SHOE SETITAIL LIGHTS TAIL LIGHTS PAPER/NOTE PAPER 6 10,991.57 2,309.14 4,296.04 100.00 160.99 220.00 255.00 75.00 450.00 343.11 100.00 75.00 53.50 5,975.69 224.00 62.92 1,809.88 142.00 99,995.76 1,684.90 266.00 202.57 179.90 37.45 7.40 45.16 70.50 448.56 37.00 19.97 87.64 31.89 19.96 87.00 495.13 22,206.45 1,354.00 409.50 304.26 186.90 30.06 100.01 94.18 303.18 121.15 268.29 69.44 54.13 OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT OFFICE DEPOT ORKIN PEST CONTROL PEAK SOFTWARE SYSTEMS,INC. PLUMB SUPPLY COMPANY PLUMB SUPPLY COMPANY ROGER POINTS PRAXAIR DISTRIBUTION #440 QUILL CORPORATION QWEST RCWELDING REGION V PLANNING COMMITTEE RIVER TO RIVER ONSITE SEPTIC SYSTEMS ROADSAFE TRAFFIC-IOWA RS STOVER COMPANY SAM'S CLUB SHERWIN WILLIAMS CO SIMPLEX GRINNELL LP SNYDER &ASSOCIATES INC SPRAYER SPECIALTIES INC SPRING VALLEY WIRELESS ST LUKE'S DRUG AND ALCOHOL TESTING STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STOREY-KENWORTHY COMPANY STOREY-KENWORTHY COMPANY STOREY-KENWORTHY COMPANY MARK STUCHEL TT TECHNOLOGIES,INC TEAM TWO INC TITAN MACHINERY-CONSTRUCTION TOTAL ADMINISTRATIVE SERVICES PAPER PAPER/TAPE/BINDERS THANK YOU CARDS PAPER/ORGANIZERS LABELS/PAPER FOLDERS/CALENDAR/HEATER EXPANDING FILES NOTE PAPER BINDERS PAPER/FOLDERS INDEX MAKER PAPERIINK PENS/INDEX PEST CONTROL-GOLF COURSE 09 CONTRACT FOR "SPORTSMAN" REPAIR KIT SUPPLIES FURNACE REBATE WELDING SUPPLIES PAPER FEB '09 STATEMENT BOX REPAIRS CONFERENCE-GIBSON 20.80 74.86 5.39 121.92 66.80 266.63 56.04 12.22 84.16 72.22 125.56 278.44 37.78 641.43 1,090.00 86.68 13.21 75.00 114.79 57.80 366.97 112.50 40.00 PAINTED WOODS PUMPING VARIABLE MESSAGE BOARD RENTAL 299H REGULATOR REPAIRS FEBRUARY '09 STATEMENT PAINT/SUPPLIES ALARM/DETCTION MONTR 3/09-2/10 WKEE SEGMENT RRVT EXTENSION SPRAYER PARTS RADIOS 870.00 910.00 586.44 108.90 354.33 523.64 4,920.32 182.75 1,160.00 DRUG TESTING KEYS NUT -WHEEL SEAL 03 EXPLORER REPAIRS 08 CROWN VIC REPAIRS 08 CROWN VIC MAINTENANCE 04 EXPLORER REPAIRS BUSINESS CARDS/ENVELOPES RIBBON BUDGET INDEX 3/8 IMPACT UNITHERM ASSEMBLY JANUARY '09 AMBULANCE BILLINGS FROST RIPPER TOOTH PART FLEXPLAN ADMIN 4/09-6/09 72.00 7.80 5.24 35.08 104.90 178.42 59.51 1,022.79 41.91 1.52 169.56 319.95 1,995.00 1,410.54 1,341.25 670.41 7 TOYNE INC TRILIX MARKETING GROUP TRIM DESIGN OF CENTRAL IOWA TRIPLETT OFFICE ESSENTIAL TRUCK EQUIPMENT INC TRUCK EQUIPMENT INC TRUCK EQUIPMENT INC UNIVERSAL PRINTING SERVICES US POSTAL SERVICE UTILITY SALES AND SERVICE UTILITY SALES AND SERVICE VAN-WALL EQUIPMENT INC VAN-WALL EQUIPMENT INC VISA VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS WALDINGER CORP,THE WALDINGER CORP,THE WASTE MANAGEMENT OF IOWA WASTEWATER RECLAMATION AUTHORITY WAUKEE CHAMBER OF COMMERCE WAUKEE HARDWARE &VARIETY WAUKEE ROTARY CLUB PETTY CASH BART WELLER WEST DES MOINES WATER WORKS ZEE MEDICAL INC 'TOTAL' PAYROLL 01/31/09: BAUMAN,LISA L BLECKWEHL,HOPE N BREUER,GREGORY A BRUECKEN,MELINDA B BRUNS,RACHEL M BURKHART,LINDA S CAMPBELL,SCOTT E CARLSON,STACEY L CORKREAN,JENNIFER A CORMIER,MICHAEL W CROSS,JONATHAN A CRABBS,LISA M CUNNINGHAM,SCOTT D DAGGETT,WILLIAM J DEETS,BRADL Y M DEZEEUW,DAVID S DLUHOS,JOHN F TOTAL SYSTEM MANAGER WEBSITE MAINTENANCE/ADMIN GRAPHICS FILE CABINETS NERF BARS BLADE GUIDES WEATHER GUARD EQUIPMENT/INSTAL STATEMENT STUFFER-SNOW ORDINAN STAMPS 3.6 VOLT/35 DD LITH lAM BATTERY SHIPPING CHARGE PARTS LINING FEBRUARY '09 STMT DVD RW WITH L1GHTSCRIBE DVDWRITER SERVER SET UP FEBRUARY '09 SERVICE FEE MAINTENANCE CONTRACT FURNACE BALANCING FEBRUARY '09 STATEMENT DEC 08 INTEREST SRF LOAN '09 ANNUAL DINNER JANUARY '09 STATEMENT HALF MEMBERSHIP DUES-MURPHY JANUARY '09 PETTY CASH FURNACE/THERMOSTAT REBATE JANUARY '09 METER READING FIRST AID KIT SUPPLIES $1,005.40 161.05 1,955.85 1,156.61 886.14 2,666.92 1,404.80 618.72 1,385.84 148.90 279.11 70.60 1,111.75 1,849.99 2,141.67 1,766.42 169.91 8 607.50 42.00 200.00 1,618.00 235.00 77.20 2,475.59 533.88 84.00 184.09 7.93 15.74 44.10 844.82 73.00 86.00 900.00 3,833.00 866.00 201.60 51,832.58 9,665.49 350.00 704.22 360.00 222.51 105.00 3,398.40 255.22 $725,325.02 DODGE,JUSTIN D DOWELL,DENNIS D DUNBAR,DIANA R DWYER,KATIE H ELLIOTT,STEVE D FELD,LUKE M FREDERICK,JUSTIN J GIBSON,JOHN R GIBSON,MCKINLEE M HANES,DENNIS D HANSON,ANTHONY J HEIMANN,RONALD L HERRICK,ROBERT D HETH,REBECCA J HICKMAN,JAMES B HILGENBERG,ADAM H HIVELEY,BRIAN A HUTTON,JOSHUA A HUTZELL,BRIAN A JERMIER,MATTHEW R KASZINSKI,BRETT A KELLER,CHRISTOPHER M KENKEL,JAMES F KENNEDY,MARY A KOOISTRA,JEFFREY L LANDHAUSER,BENJAMIN A LILLIE,SCOTT M LONG,JEREMY 0 LULL,BARRY L MACK,LINDA M MANNING,JOSHUA M MAPES,TROY M MC DONOUGH,ERIN A MC CLiNTIC,MARK MELLENCAMP,JEFFREY S MILLER,BECKY J NORTON,PATRICK D OAKLEY,JON L OSTRING,KATHLEEN A PARISH,TONJA L PERGANDE,CORY L PERKINS,LELAND E MURPHY-PETERSEN,DEVON M PETERSON,OREN E PHILLIPS,LARRY J PUTNEY,STEPHEN L RASH,RONALD K RICHARDSON,ELIZABETH A ROBINSON,CLINT H ROSS,JOHN D 1,667.47 1,442.51 365.15 112.51 1,382.42 1,271.43 163.03 2,860.59 1,584.20 229.08 1,457.19 1,425.56 1,583.00 517.19 1,313.67 234.00 231.84 423.83 716.15 1,733.48 319.58 1,477.83 182.11 1,410.68 3,325.31 1,395.79 877.23 1,461.48 408.67 1,618.19 1,216.87 1,610.71 995.82 326.72 1,306.32 307.61 465.67 1,871.93 1,176.48 1,047.80 993.58 1,510.27 1,299.03 1,382.94 2,436.61 180.16 1,174.60 1,531.85 2,091.05 1,144.14 9 ROTHMEYER,KYLE A ROYER,TIMOTHY L SCHAUFENBUEL,KARl L SCHETTLER,RODNEY A SCHMITT,MARK J SCHUETT,REBECCA 0 SLATER,REBECCA A SMIDT,LARRY A SNELSON,NATHANIEL R SOFEN,NATASHA S SPENCER,JEFFREY A SPOSETO,MACKENZIE A SPRAGUE,MATTHEW 0 STEINKE,KURT M STEPHENS,CLINT R STEWARD,ERIC A TYSDAL,THOMAS M VANWART,LINDA M VANDE KAMP,JOSHUA 0 VAN PELT,ROBERT T VOEGTLE,TIMOTHY J VOKES,LARRY R WALLACE,ERIC L WEBB,JAMES 0 WEIR,MARGARET M WERTS,DANIEL J WHITE,DANNY L WINTERS,TROY S WISE,NATHAN F WITTE,CATHERINE M WOOD,DANIEL J WUEBKER,TRAVIS J 'TOTALS' 89.32 2,342.40 538.61 1,550.45 45.10 1,742.19 1,054.04 1,583.86 342.64 36.94 169.35 1,320.22 306.99 120.00 243.56 1,296.63 529.88 1,066.39 1,110.14 291.59 936.78 1,387.80 1,028.63 1,365.49 1,182.72 1,149.95 1,441.78 1,396.39 1,190.39 741.19 533.22 120.54 $104,296.19 PAYROLL 02/15/09: BAILEY,DONALD L BAUMAN,LISA L BLECKWEHL,HOPE N BREUER,GREGORY A BRUECKEN,MELINDA B BRUNS,RACHEL M BURKHART,LINDA S CAMPBELL,SCOTT E CARLSON,STACEY L CORKREAN,JENNIFER A CORMIER,MICHAEL W CROSS,JONATHAN A CRABBS,LISA M CUNNINGHAM,SCOTT 0 DAGGETT,WILLIAM J $66.41 919.51 72.80 1,775.30 940.60 836.10 2,165.80 1,370.23 535.94 1,246.87 57.84 203.04 141.20 1,220.72 980.35 10 DEETS,BRADL Y M DEZEEUW,DAVID S DLUHOS,JOHN F DODGE,JUSTIN D DOWELL,DENNIS D DUNBAR,DIANA R DWYER,KATIE H ELLIOTT,STEVE D FELD,LUKE M FREDERICK,JUSTIN J GERDIS,TIMOTHY A GIBSON,JOHN R GIBSON,MCKINLEE M HANES,DENNIS D HANSON,ANTHONY J HARVEY,CASEY L HEIMANN,RONALD L HERRICK,ROBERT D HETH,REBECCA J HICKMAN,JAMES B HILGENBERG,ADAM H HIVELEY,BRIAN A HOSTETTER,TIMOTHY F HUTTON,JOSHUA A HUTZELL,BRIAN A JERMIER,MATTHEW R KASZINSKI,BRETT A 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 DONO UGH,ERIN A MC CLiNTIC,MARK MCGEE,CLARENCE I MELLENCAMP,JEFFREY S MORI,MARYANN NORTON,PATRICK D OAKLEY,JON L OSTRING,KATHLEEN A PARISH,TONJA L PEARD,WILLIAM F PERGANDE,CORY L 2,031.67 1,757.75 79.30 1,341.79 1,302.92 384.88 105.90 1,382.42 1,487.39 341.68 180.66 2,872.02 1,584.20 416.85 1,332.05 369.41 1,344.60 1,470.24 445.36 1,326.50 186.82 128.34 377.55 410.62 451.38 1,739.83 667.30 1,233.92 197.40 1,296.78 3,277.42 1,232.33 1,001.18 1,266.15 90.62 543.74 1,661.48 1,184.46 1,469.34 845.15 298.86 400.41 1,306.32 1,870.33 606.50 1,363.59 1,039.03 951.37 480.08 1,020.13 11 PERKINS,LELAND E MURPHY-PETERSEN,DEVON M PETERSON,OREN E PHILLIPS,LARRY J PUTNEY,STEPHEN L RASH,RONALD K RICHARDSON,ELIZABETH A ROBINSON,CLINT H ROSS,JOHN D ROYER,TIMOTHY L SCHAUFENBUEL,KARl L SCHETTLER,RODNEY A SCHMITT,MARK J SCHUETT,REBECCA D SLATER,REBECCA A SMIDT,LARRY A SNELSON,NATHANIEL R SOFEN,NATASHA S SPOSETO,MACKENZIE A SPRAGUE,MATTHEW D STANTON,DARLENE K STEINKE,KURT M STEPHENS,CLINT R STEWARD,ERIC A TYSDAL,THOMAS M VANWART,LINDA M VANDE KAMP,JOSHUA D VAN PELT,ROBERTT VOEGTLE,TIMOTHY J VOKES,LARRY R WALLACE,ERIC L WATTS,MICHAEL L WEBB,JAMES D WEIR,MARGARET M WERTS,DANIEL J WHITE,DANNY L WILLIS,MATTHEW M WINTERS,TROY S WISE,NATHAN F WITTE,CATHERINE M WOOD,DANIEL J WUEBKER,TRAVIS J *TOTALS* 1,350.54 1,183.47 1,310.53 2,436.61 317.39 1,043.50 1,491.92 2,091.05 1,040.48 2,177.31 469.93 1,270.94 11.27 1,446.96 946.74 1,566.97 230.56 18.47 1,278.32 244.50 399.41 308.84 244.52 1,229.00 467.36 978.19 1,112.40 498.91 967.61 1,317.27 1,291.63 401.41 1,365.49 1,083.87 1,049.80 1,364.59 288.12 1,320.24 974.38 163.32 559.89 145.33 $102,147.77 B.Consideration of approval of City Council Minutes of 02/02/09 Regular Meeting C.Consideration of receipt and file of 02/11109 correspondence from MidAmerican Energy D.Consideration of receipt and file of the City of Waukee Short-Term Economic Development Group Report E.Consideration of approval of renewal of a 12-month Class C Liquor License (LC) (Commercial)with Sunday Sales privilege for Lucila Corporation,d/b/a Los Tres Amigos 12 F.Consideration of approval of renewal of a 12-month Class C Liquor License (LC) (Commercial)with Sunday Sales privilege for Kenny's Pub,Inc.,d/b/a Kenny's Pub,pending proof of dram insurance G.Consideration of approval of renewal of 12-month Class B Beer License (BB)(Includes Wine Coolers)with Outdoor Service and Sunday Sales privileges for City of Waukee,d/b/a Sugar Creek Municipal Golf Course,pending proof of dram insurance H.Consideration of approval of a resolution fixing date for a meeting on the authorization of a loan agreement and the issuance of not to exceed $7,070,000 General Obligation Capital Loan Notes,Series 2009A,of the City of Waukee,State ofIowa,and providing for publication of notice thereof (Resolution #09-36) 1.Consideration of approval of setting March 23,2009 as the date of public hearing on an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa,by rezoning and changing certain property therein from A-I [Agricultural District]to R-2 [One-and Two- Family Residential District];and amend the Official Zoning Map to show rezoning (a parcel formerly known as the Clayton property) J.Consideration of approval of a resolution approvi:ng a First Amendment to Surface Water Flowage Easement and Public Utility Easement related to Lot 17 of Glynn Village Plat 1 (Resolution #09-37) 2)Resolution:Consideration of approval of the establishment of a committee to be known as the Aquatic Center Task Force -Council Member Watts moved to approve the resolution; seconded by Council Member Harvey.Mayor Peard explained that the task force was being established in response to a grassroots movement in the community to possibly put the question of an aquatic center on a ballot for election.Funds to study the matter were proposed within the FY2010 city budget.Council Member Bailey noted that a study on the feasibility and design of an aquatic center had already been completed some years back. Council Member Harvey replied that the original study was done some time ago and the task force may look to redesign any proposed aquatic center.Mayor Peard added that the grassroots group already had obtained RFPs from two design companies.Council Member Watts voiced his support for the establishment of the task force,but only if the group's efforts ultimately result in a ballot question.Council Member Bailey asked how the task force would communicate with the Council;City Administrator/Clerk Kooistra replied that meeting minutes would be distributed to the Council.Roll call:Ayes:Watts,Harvey,Bailey,McGee. Nays:None.Absent:Stanton.Motion carried 4 -0 -1.(Resolution #09-38) 3)Mayor's Appointment and Resolution:Consideration of approval of mayor's appointment of members and Council representatives to the Aquatic Center Task Force -Mayor Peard announced his appointments to the Aquatic Center Task Force.Council Member Harvey moved to approve the resolution;seconded by Conncil Member Bailey.Roll call:Ayes: Harvey,Bailey,McGee,Watts.Nays:None.Absent:Stanton.Motion carried 4 -0 -1. (Resolution #09-39) 4)Resolution:Consideration of approval of an Iowa Department of Transportation Agreement for a Revitalize Iowa's Sound Economy Program (RISE)Project -Conncil Member Bailey moved to approve the resolution;seconded by Council Member McGee. City Administrator/Clerk Kooistra briefly reviewed the project.Roll call:Ayes:Bailey, McGee,Watts,Harvey.Nays:None.Absent:Stanton.Motion carried 4 -0 -1.(Resolution #09-40) 5)Resolution:Consideration of approval of an agreement between the City of Waukee and OGE Energy Resources,Inc.,to allow U.S.Energy Services,Inc.,to serve as agent for the City of Waukee for the sale and purchase of natural gas -Council Member Walts moved to 13 approve the resolution;seconded by Council Member Harvey.Council Member Harvey asked if this was a principal agency agreement;City Attorney Brick replied that the agreement under consideration was a separate document that authorizing the agent with the selling agent.Roll call:Ayes:Watts,Harvey,McGee,Bailey.Nays:None.Absent:Stanton. Motion carried 4 -0 -1.(Resolution #09-41) 6)Motion:Consideration of approval of authorizing City staff to proceed with a city survey- City Administrator/Clerk Kooistra summarized the proposed costs,provided by three different research entities,associated with conducting a city survey.Certain council members had expressed an interest in conducting a survey,but not at this time.Council Member Watts and Mayor Peard agreed it would be best to wait.Council Member Bailey asked what type of questions would be asked in such a survey;Mr.Kooistra replied that questions would likely be aimed at prioritization of CIP projects and could include a general satisfaction survey.Council Member McGee expressed concern that a city survey conducted only during a positive economic atmosphere might skew results.Council Member Bailey stated that the City could not use public funds to influence ballot issues;City Attorney Brick replied in the affirmative. 7)Discnssion:Status of City website redesign -Assistant to the City Administrator Gibson presented an overview of the website home page and certain other pages.The Council asked some questions about the design and certain pages.Ms.Gibson acknowledged the other website redesign committee members:Council Members McGee and Stanton,City Planner Landhauser,Fire Chief Clint Robinson,Receptionist Rebecca Slater,Administrative Coordinator Beth Richardson,and Parks and Rec Director Matt J ermier. (K)Reports -Reports made by City Administrator/Clerk Kooistra;Assistant to the City Administrator Gibson;Director of Finance Burkhart;Director of Public Works Gibson;Director of Planning Deets;Assistant Director of Public Works Royer;City Engineer Briedis;Council Members McGee,Bailey,Harvey. Council Member McGee moved to adjourn;seconded by Council Member Harvey.Ayes:All.Nays: None.Motion carried 4 -O. Meeting Adjourned at 7:51 p.m. R.Schuett,Deputy City Clerk Attest: 14