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HomeMy WebLinkAbout2009-07-06-Regular MinutesWAUKEE CITY COUNCIL MINUTES July 6,2009 (A)Call to Order -The regular meeting of the Waukee City Council was called to order by Mayor Peard at 7:02 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 Casey L.Harvey,C.Isaiah McGee,Mike Watts.Absent:Council Members Donald L.Bailey, J1'.;Darlene Stanton. Also present:City Administrator/Clerk Jeffrey L.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,Chief of Police Larry Phillips,Administrative Coordinator Beth Richardson,City Engineer Forrest Aldrich,City Attorney Steve Brick. (D)Open Forum (E)Agenda Approval>-Council Member McGee moved to approve the agenda;seconded by Council Member Harvey.Roll call:Ayes:McGee,Harvey,Watts.Nays:None.Absent:Bailey, Stanton.Motion carried 3 -0 -2. (F)Mayor's Report -On 06118,Mayor Peard gave the keynote address at the Waukee Police Character Building Academy boys'gradnation,and later that evening,attended the 2008 Citizen of the Year reception for Marguerite Jordan.He attended the Farmers Market on 06/17,06/24 and 07/01.On 06124,Mayor Peard attended the Ice Cream Social.On 07/02,he was the keynote speaker at the Waukee Police Character Building Academy girls'graduation.Mayor Peard took part in a groundbreaking ceremony on 07/02 for the Alice's Road/l05th Street Overpass,noting that he'd presented Congressman Tom Latham with a Key to the City.Mayor Peard took part in the Waukee Area Chamber of Commerce annual golf outing on 06129,and on 07/02 was interviewed by KCCI television regarding Waukee's latest census numbers.On 07/04,he attended the American Legion pancake breakfast and walked in the 4th of July parade.Mayor Peard thanked the Park Board and Public Works for their efforts for the 4th of July festivities.He reminded all of the upcoming Farmers Market on 07/08. (G)Presentations: 1)Waukee Public Library on The Big Read -Report given by Rebecca Johnson,formerly of the Library Board of Trustees,and Assistant Library Director Devon Murphy-Petersen. 2)Certificates of appreciation for outgoing members of citizen boards,commissions and committees -Mayor Peard presented Certificates of Appreciation to Fran Millard and Rebecca Johnson for their service on the Library Board of Trustees.Both were in attendance to accept the Certificates. 3)Certificates of appreciation for years of service for employees who have worked a certain number of years for the City of Waukee -Mayor Peard read the names and years of service for those employees receiving Certificates of Appreciation,then acknowledged those employees in attendance:Catherine Witte,Devon Murphy-Peterson,Beth Richardson,and Chief of Police Larry Phillips. (H)Public Hearings: 1)On the adoption of plans,specifications,form of contract and estimate of costs of construction (Little Walnut Creek Culvert Project)-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. 2)On an ordinance vacating specific temporary construction easements ami related sanitary sewer easements as described (South Area Pump Station and Trunk Sewer Project)- 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. 3)On an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by amending Section 301.8 to add provisions regulating wind energy system)-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 adoptiong plans,specifications,form of contract and estimate of cost (Little Walnut Creek Culver Project)-Council Member Watts moved to approve the resolution;seconded by Council Member McGee.Roll call:Ayes:Walts, McGee,Harvey.Nays:None.Absent:Stanton,Bailey.Motion carried 3 -0 -2. (Resolution #09-139) 2)Resolution:Consideration of approval of making award of construction contract (Little Walnut Creek Culvert Project -Council Member Walts moved to approve the resolution awarding the contract to H &W Contracting of Sioux Falls,SD;seconded by Council Member Harvey.Roll call:Ayes:Walts,Harvey,McGee.Nays:None.Absent:Stanton, Bailey.Motion carried 3 -0 -2.(Resolution #09-140) 3)Resolution:Consideration of approval of a resolution instituting emergency proceedings under Iowa Code 384.103 (2009)and approval of an agreement with Me/minch. Corporation concerning emergency repairs (Little Walnut Creek Drive,Culver Repair Project)-Council Member Watts moved to approve the resolution;seconded by Council Member Harvey.Director of Public Works Gibson briefly reviewed the state of the culvert that had washed out during the 06123 storms and the efforts of the Public Works Department to temporarily fix the road so certain residents wouldn't be trapped by the wash out.Roll call:Ayes:Walts,Harvey,McGee.Nays:None.Absent:Stanton,Bailey.Motion carried 3 -0 -2.(Resolution #09-141) 4)Ordinance:Consideration of approval of an ordinance vacating specific temporary construction easements and related sanitary sewer easements as described (South Areap Pump Station and Trunk Sewer Project [introduction and 1"reading]-Council Member Walts introduced the ordinance and moved to approve the first reading of the ordinance in title only;seconded by Council Member Harvey.Roll call:Ayes:Walts,Harvey,McGee. Nays:None.Absent:Stanton,Bailey.Motion carried 3 -0 -2. 5)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by amending Sections 301.8 to add provisions regulating wind energy systems [introduction,first reading]-Council Member Watts introduced the ordinance.Council Member Harvey moved to approve the first reading of the ordinance in title only;seconded by Council Member McGee.Director of Development Services Deets briefly explained the process followed by the Planning and Zoning Commission and the Greens Initiative Committee to draft the ordinance presented to Council.Council Member Harvey questioned if the 60'height requirement included the length of the blade;Mr.Deets explained that the blade was included in the maximum height.Council Member Harvey went 2 on to question why single family residential was excluded.Mr.Deets explained that single family residential was excluded due to aesthetics and that the technology for roof-mounted wind turbines have not been proven to be as good as the commercial turbines,Council Member McGee questioned the feasibility of shared usage;Mr.Deets explained that the wind turbines would be used as a supplemental source and does not produce enough energy to be used on their own.Roll call:Ayes:Harvey,McGee,Watts.Nays:None.Absent:Stanton, Bailey.Motion carried 3 -0 -2. (J)Action Items 1)Consent Agenda:Council Member McGee moved to approve the Consent Agenda; seconded by Council Member Harvey.Roll call:Ayes:McGee,Harvey,Watts.Nays:None. Absent:Stanton,Bailey.Motion carried 3 -0 -2. A.Consideration of approval of 07/06/09 Bill List and 06/15/09 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 07/06/09: AMAZON CREDIT PLAN BANK OF THE WEST BONIFACE PROPERTIES,LLC BROWN,GREG CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE COMMUNICATIONS WORKERS OF AMER CORRELL CONTRACTOR DOLL DISTRIBUTING,LLC DOLL DISTRIBUTING,LLC DOLL DISTRIBUTING,LLC DOWNING DEVELOPMENT LTD EFTPS EFTPS EFTPS ELLES,KEVIN I CAROLYN EMPLOYEE BENEFIT SYSTEMS GINN,CRISTIN INGRAM LIBRARY SERVICES IOWA BEVERAGE SYSTEMS INC IOWA BEVERAGE SYSTEMS INC IOWA BEVERAGE SYSTEMS INC IOWA DEPT OF HUMAN SERVICES IOWA MUNICIPALITIES WORKERS'C MENKE,TYLER PETTY CASH PETTY CASH PRE-PAID LEGAL SERVICES ROLLING THUNDER SAM'S CLUB STANDING HAMPTON STIVERS FORD TJ PARTY RENTALS,LLC BOOKS JUN '09 STATEMENT JULY '09 RENT UTILITY REFUNDS CELL PHONE REIMBURSEMENT LIFE INSURANCE PREMIUM HEALTH INSURANCE DEDUCTION CWA LOCAL 7102 UNION DUES UTILITY REFUNDS BEER DELIVERY BEER DELIVERY BEER DELIVERY JULY '09 RENT FEDERAL WITHHOLDING TAXES FICA TAX WITHHOLDING MEDICARE TAX WITHHOLDING UTILITY REFUNDS JUL '09 HEALTH INSUR.PREMIUM UTILITY REFUNDS BOOKS BEER DELIVERY BEER DELIVERY BEER DELIVERY CHILD SUPPORT 25%OF ANNUAL WORK COMP PREM UTILITY REFUNDS SEATTLE TRIP PETTY CASH INFLATABLE RIDES START UP PREPAID LEGAL SERVICES DEDUCT 4TH OF JULY STAGE JUN '09 STATEMENT JULY 4TH ENTERTAINMENT 2009 FORD EXPEDITION BLOW UP RIDES 3 $680.35 303.75 1,500.00 6.10 270.00 210.35 460.00 487.98 1,360.12 531.33 394.45 360.15 4,712.00 14,132.48 20,380.78 4,844.72 791.63 56,457.44 59.06 657.83 487.40 245.00 247.30 421.77 27,666.00 132.70 100.00 200.00 14.95 900.00 306.94 2,400.00 25,163.00 3,825.00 TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA US POSTAL SERVICE US POSTAL SERVICE US POSTAL SERVICE *TOTALS* FLEXPLAN ADMIN 7109 -9/09 SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS MAY 09 WATER SALES TAX MAY 09 SEWER SALES TAX MAY 09 GAS SALES TAX MAY 09 GOLF SALES TAX MAY 09 PARK &REC SALES TAX MAY 09 STORM WATER SALES TAX UNITED WAY DEDUCTION LATE NOTICES JUNE '09 BILLS JUNE '09 BILLS-ACH CUSTOMERS UNPAID BILLS PRESENTED FOR APPROVAL 07/06/09: AAA AWARDS &EMBROIDERY ACS GOVERNMENT SYSTEMS INC ADEL AUTO PARTS ADEL AUTO PARTS ADEL AUTO PARTS ADEL AUTO PARTS ADEL AUTO PARTS AHLERS &COONEY,P.C. AHLERS &COONEY,P.C. AHLERS &COONEY,P.C. AHLERS &COONEY,P.C. AHLERS &COONEY,P.C. AHLERS &COONEY,P.C. AJ ERDMAN ENTERPRISES,LLC AJ ERDMAN ENTERPRISES,LLC AJ ERDMAN ENTERPRISES,LLC AJ ERDMAN ENTERPRISES,LLC AJ ERDMAN ENTERPRISES,LLC AJ ERDMAN ENTERPRISES,LLC AJ ERDMAN ENTERPRISES,LLC AJ ERDMAN ENTERPRISES,LLC AJ ERDMAN ENTERPRISES,LLC AJ ERDMAN ENTERPRISES,LLC CADBURY SCHWEPPS BOTTLING GROUP AMERICAN WATER WORKS ASSOCIATION THE ANTIGUA GROUP INC ATLANTIC BOTTLING CO BAKER COMMUNICATIONS CITIZEN OF THE YEAR ENGRAVING FY10 SOFTWARE SOFTWARE GREESE GUN CONNECTOR BRAKE PADS BATTERY FANS 09A &09B BOND FEES SOUTHFORK SPEC ASSESS BOND FEE RACCOON RVR VL Y TRL IMP PROF SRVC 1-80 ALiCES OVERPASS PROF SRVC ALiCESIWENDOVER MARCH 09 PROFESSIONAL SERVICES SIDEWALK-225 CHRISTOPHER AVE SIDEWALK 305 CHRISTOPHER AVE SIDEWALK 280 BEL-AIRE DR SIDEWALK-870 3RD ST SIDEWALK 550 LOCUST ST SIDEWALK-530 LOCUST ST SIDEWALK 516 WALNUT ST SIDEWALK 420 NORTHVIEW DR HANDICAP RAMPS SIDEWALK-MAPLE LEAF LN/UNIV. POP FY10 DUES PRO SHOP MERCHANDISE POP PHONE UPDATE 4 887.60 1,693.41 809.08 7,870.48 761.20 1,083.16 2,403.55 34.07 670.90 79.00 274.07 1,557.88 405.31 $189,240.29 $18.90 735.00 52.80 8.69 168.27 70.95 76.72 11,732.66 4,256.69 948.85 786.17 868.35 298.00 503.70 928.75 1,543.68 200.00 1,951.50 700.00 1,275.00 200.00 636.00 10,143.00 301.92 477.00 32.33 275.98 105.00 AMY BALM BANKERS LEASING COMPANY BANKERS TRUST COMPANY BARCO MUNICIPAL PRODUCTS BARCO MUNICIPAL PRODUCTS BORDER STATES ELECTRIC SUPPLY BOUND TREE MEDICAL BRODERICK ANIMAL CLINIC BRUCE ENGINE BUDGET STORAGE RENTAL BUILDING &PROPERTY MAINTENANCE CAP AMERICA INC CAPITAL CITY EQUIPMENT COMPANY CAPITAL CITY EQUIPMENT COMPANY CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CAPITAL SANITARY SUPPLY CARPENTER UNIFORM CO CARPENTER UNIFORM CO CARPENTER UNIFORM CO CENTER POINT PUBLISHING CENTRAL IOWA OFFICIALS CFI SALES INC CHARTER BANK CITY OF WAUKEE CLIVE POWER EQUIPMENT JANE COON CRYSTAL CLEAR BOTTLED WATER o &K PRODUCTS DALLAS COUNTY RECORDER DAVIS EQUIPMENT CORPORATION DELTA DENTAL DEMCO DES MOINES AREA METRO PLANNING DES MOINES WATER WORKS DES MOINES WATER WORKS DES MOINES WATER WORKS DEX EAST DICKINSON COMPANY INC DISCOUNT SCHOOL SUPPLY DITCH WITCH-IOWA INC EASTPARK DEVELOPMENT LLC EBSCO PUBLISHING ED M FELD EQUIPMENT COMPANY ED M FELD EQUIPMENT COMPANY ED M FELD EQUIPMENT COMPANY ED M FELD EQUIPMENT COMPANY DRAKE SOCCER CAMP REFUND COPIER LEASE JULY 09 SINKING FUND TRANSFER DRAIN SPADE/BANDING/BRACK-ITS SIGN CADWELD PLUS WELDING MAT MEDICAL SUPPLIES FELINE BOARDING PARTS JULY '09 RENT JUNE '09 STATEMENT JRGOLF CAPS BELT/BOLT/COVER HARNESS FUEL CAP DEGREASERITOWELS GARBAGE LINERS BOOTS PANTS 2ND LT BARS BOOKS MENS SLOW PITCH LEAGUE UMPIRES TIRE/SERVICE CALL JULY '09 GOLF RESERVE JUNE '09 STATEMENT FILTER/CAP DRAKE SOCCER CAMP REFUND WATER CHEMCIALS SOUTH FORK PLAT 1 &2 COPIES TURF PARTS JULY '09 DENTAL INSUR.PREM. ANIMAL CARPET FY10 ASSESSMENT FY10 URBN DEVELOPMENT PTNR FEE JUNE 09 STATEMENT JULY '09 WATER REV BOND PMT ADVERTISING WARNING SIREN MAINTENANCE SUPPLIES SUBLET REPAIR/SHIPPING FY09 WESTGATE REBATE MAGAZINE SUBSCRIPTIONS RESCUE STRUTS/STRUT EXTENTIONS PANTS REPAIR COAT/PANTS REPAIR ACME RESCUE STRUT 5 50.00 112.37 303,070.00 1,490.20 72.27 68.05 4,019.95 230.00 117.15 162.00 1,785.00 897.39 177.76 175.37 12.17 192.59 43.04 109.99 173.97 9.50 157.56 504.00 222.50 1,000.00 1,699.67 18.31 50.00 81.60 330.00 54.50 251.73 4,500.17 166.90 4,879.00 1,000.00 28,302.84 39,934.28 37.40 1,231.50 175.16 133.50 1,914.90 746.64 5,350.00 415.01 350.00 5,350.00 ELECTRIC PUMP &TOOL MINI-CASIl/FUS 360.00 ELECTRIC PUMP &TOOL GROMMET 46.44 ELECTRIC PUMP &TOOL PUMP REPAIRS 801.00 ELECTRICAL ENGINEERING EQUIPMENT LAMPS 173.27 ELECTRONIC ENGINEERING CO TOWER SERVICE-FIRE 32.00 ELLE SUBSCRIPTION 10.00 ENERGY ECONOMICS LARGE VOLUME METER REPAIR 480.90 ENERGY ECONOMICS METER 306.50 EWING LAND DEVELOPMENT FY09 DEVELOPER REBATE 156,437.45 FAREWAY STORES SUPPLIES 48.14 FASTENAL COMPANY SUPPLIES 131.77 ALiCES RD PAVEMENT FOTH ENGINEERING ALLIANCE IMPROVEMENT 6,320.64 FREESE NOTIS JUNE '09 STATEMENT 157.00 G &K SERVICES MAT SERVICES 252.28 HALLETT MATERIALS PEA GRAVEL 519.42 HAWKEYE TRUCK EQUIPMENT TOGGLE HOIST CONTROL 668.62 HAWKEYE TRUCK EQUIPMENT CONTROL CABLE 39.95 HD SUPPLY WATERWORKS VALVE BOX RISERS 468.00 HD SUPPLY WATERWORKS PVC FLEX SEWER CPLG 42.00 HD SUPPLY WATERWORKS MAN HOLD COVER HOOKS 48.00 HD SUPPLY WATERWORKS WATER HYDRANT FLAGS 195.60 HEARTLAND CO-OP MAY '09 STATEMENT-FIRE 189.00 HEIMAN FIRE EQUIPMENT TWIST LOCK BULB 26.14 HEWLETT-PACKARD COMPANY COMPUTERS 5,726.00 HOPKINS SPORTING GOODS GROUND RECEPTACLES 44.97 EMPLOYEE ORIENTATION HY-VEE FOOD &DRUG REFRESHMT 23.36 ILLOWA COMMUNICATIONS RADIO EQUIPMENT PROGRAMMING 35.00 IMAGING TECHNOLOGIES TONER 74.00 IMAGING TECHNOLOGIES SHARP/MX 2700N COPIES/MAl NT 622.24 IMAGING TECHNOLOGIES SHARPDESK INSTALL/REPAIR 75.00 IMAGING TECHNOLOGIES JUNE 09 COPIER USAGE 292.22 INDUSTRIAL SALES COMPANY DRISCO 6500 CTS 1/2X500 694.79 INDUSTRIAL SALES COMPANY FLOATING BALL VALVE FULL PORT 1,208.73 INFRASOURCE UNDERGROUND CONSTRUCTON WELDING 339.84 INGRAM LIBRARY SERVICES BOOKS 780.59 INTERNATIONAL INSTITUTE FY10 DUES -SCHUETT 125.00 INTERSTATE ALL BATTERY CENTER BATTERIES 182.70 IOWA CITY/COUNTY MANAGEMENT FY10 MEMBERSHIP DUES M. ASSOCIATION GIBSON 150.00 IOWA CITY/COUNTY MANAGEMENT FY10 MEMBERSHIP DUES- ASSOCIATION KOOISTRA 150.00 IOWA DEPT OF NATURAL RESOURCES FY10 WATER SUPPLY FEE 982.38 IOWA FIRE EQUIPMENT COMPANY FIRE EXTINGUISHERS/INSPECTIONS 336.45 IOWA LEAGUE OF CITIES FY10 ANNUAL DUES 2,447.00 IOWA ONE CALL MAY '09 STATEMENT 336.90 IOWA SIGNAL &ELECTRIC CO STREET LIGHT REPAIR 572.95 6 ITRON ITRON JAMIE LEA'S INC JP COOKE CO KARA KEIRSEY KELTEKINCORPORATED KIMBALL MIDWEST KIMBALL MIDWEST KIRKHAM MICHAEL &ASSOCIATION KUM&GO LADIES'HOME JOURNAL LANDS END BUSINESS OUTFIT LASER CAR WASH LAWNS PLUS LAWNS PLUS LAWNS PLUS LAWNS PLUS LAWNS PLUS LAWSON PRODUCTS INC LIBERTY READY MIX LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY MARTIN MARIETTA AGGREGATE MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MERCY SCHOOL OF EMERGENCY METLIFE SMALL BUSINESS CENTER METRO GRAPHIC ARTS MID AMERICAN ENERGY MID IOWA ASSOCIATION OF LOCAL GOVERNMENTS MID STATES SUPPLY COMPANY MIDWEST BREATHING AIR SYSTEMS MIDWEST BUSINESS SOLUTIONS MIDWEST ENVIRONMENTAL SERVICES MIDWEST RADAR &EQUIPMENT MIDWEST UNDERGROUND SUPPLY MIDWEST UNDERGROUND SUPPLY MIDWEST UNDERGROUND SUPPLY MIDWEST UNDERGROUND SUPPLY MINER DUST CONTROL MUNICIPAL SUPPLY GAS PRODUCTS METERS SANDWICHES LICENSE TAGS DRAKE SOCCER CAMP REFUND EQUIPMENT SHIPPING CRIMP FITT CABLE TIE MAY 09 ALiCES CONST.OBSERVTN MAY '09 STATEMENT SUBSCRIPTION SHIRT MAY '09 STATEMENT MOWING-635 SPYGLASS CT MOWING-2250 SE LEANN DR MOWING-1720 SE FLORENCE DR MOWING-620 WALNUT ST MOWING-16180 LAUREL ST SHOP SUPPLIES CONCRETE CONCRETE SAW GASKETS/TACH METER FLAT CHISEL CARBGASKET ROAD STONE SOAP/ADJUST-A-SPT STEEL BEAMS/TIGHTMESH WRENCH SET/CDX LADDER LUMBERITIGHTMESH SAWHORSES TAPE MEASURE EMT-B SCHOOL TYSDALE JULY 09 LIFE/LTD PREMIUM WALL MAP JUNE '09 STATEMENT FY10 DUES WELD TEE/ELL QUARTERLY AIR TEST PRINTER REPAIR WASTEWATER SAMPLE ANALYSIS RADIO REPAIR ASTEC 660 TRENCHER CAGE/SEAL BALL JOINT VALVE/CLAMP DUST CONTROL METERS 7 916.68 3,223.26 106.60 96.68 50.00 16.14 125.38 95.25 7,952.50 436.43 14.97 26.60 265.00 50.00 87.50 50.00 50.00 100.00 670.44 4,150.00 43.05 90.10 11.99 22.45 2,149.31 73.62 496.44 60.04 79.97 247.30 21.47 12.78 575.00 1,658.38 142.72 25,555.29 432.23 337.23 127.60 357.36 976.00 177.50 50,900.00 81.43 2.35 67.50 1,200.00 6,259.80 NAPA AUTO PARTS STORE GREASE 79.80 NEWMAN TRAFFIC SIGNS SIGNS 650.65 NOGG CHEMICAL &PAPER PAPER SUPPLIES 960.10 O'HALLORAN INTERNATIONAL HOUSING 89.75 O'HALLORAN INTERNATIONAL FILTER 74.50 OFFICE DEPOT PAPER 115.73 OFFICE DEPOT WASTEBASKET/MARKERS 21.81 FOLDERS/SHREDDER OFFICE DEPOT BAGS/STAPLES 36.84 OFFICE DEPOT SHREDDER 247.49 OFFICE DEPOT PAPER/PENS 46.80 OFFICE DEPOT TONER/PAPER 195.08 OFFICE DEPOT LABELS/STAMP 47.49 OFFICE DEPOT INK/RIBBON 74.80 OFFICE DEPOT PAPERIT APE/STAPLES 142.70 ONSTAR SUBSCRIPTION CENTER 08 UPLANDER SAFE &SOUND PLAN 199.00 ORKIN PEST CONTROL PEST CONTROL-CITY HALL 1,108.92 PEST CONTROL-COMMUNITY ORKIN PEST CONTROL CENTER 518.40 ORKIN PEST CONTROL PEST CONTROL-PUBLIC WORKS 576.35 PEPSI POP 1,165.43 PITNEY BOWES QUARTERLY METER RENTAL 462.00 PITNEY BOWES FY10 STUFFER MAINTENANCE 1,721.00 PLUMB SUPPLY COMPANY SUPPLIES 257.65 QWEST JUNE '09 STATEMENT 406.63 RHOMAR INDUSTRIES INC BLACK-MAX/APPLICATOR 432.41 SHERWIN WILLIAMS CO PAINT 39.42 SMITHS SEWER SERVICE INC TELEVISE UNDERGROUND LINE 185.00 SMITHS SEWER SERVICE INC CLEAN STOOL LINE 25 NORTHVIEW 70.00 SNYDER &ASSOCIATES INC WKEE SEGMENT RRVT EXTENSION 12,970.40 SOIL TEK MAY 09 SWPPP BILLING 250.00 SPRING VALLEY WIRELESS NEW VEHICLE EQUIPMENT 2,700.00 SPRINT PCS MAY 09 STATEMENT 49.99 ST LUKE'S DRUG AND ALCOHOL TESTING DRUG TESTS 180.00 STIVERS FORD CALIPER ASY-BRAKE 159.48 STIVERS FORD 96 FORD CUTAWAY REPAIRS 346.69 STIVERS FORD 06 CROWN MAINTENANCE 122.63 STIVERS FORD 08 CROWN VIC REPAIRS 399.01 STIVERS FORD 00 TAURUS REPAIRS/MAINT 208.35 MARK STUCHEL TRAINING CLASS 160.00 TT TECHNOLOGIES,INC COUPLING 170.53 TOUR EDGE GOLF MFG PRO SHOP MERCHANDISE 247.17 TRIPLETT OFFICE ESSENTIAL BUSINESS CARDS 354.60 TRUCK EQUIPMENT INC ROPE TIE/RATCHET STRAP 19.73 TRUCK EQUIPMENT INC SHELF DIVIDER/FITTING 256.87 TYLER TECHNOLOGIES ANNUAL SOFT.MAINT BUS L1C/SIG 965.00 UNIVERSAL PRINTING SERVICES STATEMENT INSERT 110.00 USA BLUE BOOK 16 GALLON SAFETY CABINET 546.50 8 UTILITY SALES AND SERVICE VAN-WALL EQUIPMENT INC VAN-WALL EQUIPMENT INC VAN-WALL EQUIPMENT INC VEENSTRA &KIMM INC VERIZON WIRELESS VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS WAL-MART WAUKEE CHAMBER OF COMMERCE WAUKEE HARDWARE &VARIETY WAUKEE PIZZA RANCH STEVE WEIGEL WEST DES MOINES WATER WORKS WINNER MATE AUREUS *TOTAL * PAYROLL 06/15/09: ADKINS,COREY P APPLE,ROBERT K BAILEY,DONALD L BAUMAN,LISA L BIDNEY,SARAH L BLECKWEHL,HOPE N BREUER,GREGORY A BRUECKEN,MELINDA B BRUNS,RACHEL M BURKHART,ASHLEY E BURKHART,LINDA S BURNETT,SARAH M CAMPBELL,SCOTT E CARLSON,STACEY L CARRICO,JAMES L CASEY,MARK K CORKREAN,JENNIFER A COWDEN,ERIC M CRABBS,LISA M CROSS,JONATHAN A CRUCHELOW,CHARLEEN E CUNNINGHAM,SCOTT D DAGGETT,WILLIAM J DANIELS,ALYSSA DEETS,BRADL Y M DEZEEUW,DAVID S DLUHOS,JOHN F DODGE,JUSTIN D DOWELL,DENNIS D METER DRAWBARILIFT LINK PARTS MOWER BLADES JUNE '09 STATEMENT JUNE '09 STATEMENT JUNE '09 SERVICE FEE MICROSOFT OFFICE 2007 LICENSES ADOBE PHOTOSHOP NEW COMPUTER SET UP PROGRAM SUPPLIES CHAMBER GOLF OUTING MAY 09 STATEMENT PIZZAS GAS REBATE JUNE 09 METER READING PRO SHOP MERCHANDISE $491.56 790.53 66.41 1,036.67 396.14 406.51 1,965.37 1,133.99 941.44 418.03 2,424.81 628.22 1,803.92 632.37 649.53 223.19 1,447.95 861.13 88.25 185.58 271.36 1,132,96 1,574,17 156,99 2,063.00 1,664.39 102.98 1,284.41 1,512.75 9 1,035.13 494.30 67.00 74.04 33,762.10 3,446.32 3,873.00 1,156.00 690.00 3,150.00 33.10 225.00 981.93 57.00 180.00 3,329.60 22.70 $827,438.35 DUNBAR,DIANA R DWYER,KATIE H ELLIOTT,STEVE D FELD,LUKE M FELTNER,NICHOLAS J FORRET,DENNIS M FREDERICK,JUSTIN J GERDIS,TIMOTHY A GIBSON,JOHN R GIBSON,MCKINLEE M HAMMEN,NORMAN D HANES,DENNIS D HANSON,ANTHONY J HAPPEL,JOEL A HARVEY,CASEY L HAVEL,JARED S HEIMANN,RONALD L HERRICK,ROBERT D HETH,REBECCA J HICKMAN,JAMES B HILGENBERG,ADAM H HIVELEY,BRIAN A HORNER,RYAN HOSTETTER,TIMOTHY F HUTTON,JOSHUA A JERMIER,MATTHEW R KEAHI,CHRIS T KELLER,CHRISTOPHER M KENKEL,JAMES F KENNEDY,MARY A KOOISTRA,JEFFREY L KROGH,ISABELLE LANDHAUSER,BENJAMIN A LILLIE,SCOTT M LONG,JEREMY 0 LULL,BARRY L MADDEN,JAMES MANNING,JOSHUA M MAPES,TROY M MAUK,KAITL YN J MC CLiNTIC,MARK MC DONOUGH,ERIN A MCGEE,CLARENCE I MELLENCAMP,JEFFREY S MOLENBURG,JULIE A MORENO,MADELINE A MORI,MARYANN MUELLER,ALYSSA M MURPHY-PETERSEN,DEVON M NIELSEN,ERIKA L 331.44 548.79 1,412.69 1,413.38 706.48 607.82 210.29 180.66 2,890.93 1,605.41 492.87 215.98 2,146.64 433.28 369.41 591.04 1,393.06 1,414.56 448.07 1,316.75 340.08 198.37 142.22 210.16 421.67 1,760.03 77.21 1,177.92 385.50 1,430.89 3,307.75 59.10 1,452.23 1,114.05 1,512.76 506.01 432.35 1,167.29 1,641.04 321.45 1,141.87 909.61 400.41 1,508.51 99.28 81.26 1,884.80 547.26 1,351.49 97.60 10 NORTON,PATRICK D OAKLEY,JON L OLSON,KRISTY OLSON,THOMAS J OSTRING,KATHLEEN A PARISH,TONJA L PEARD,WILLIAM F PERGANDE,CORY L PERKINS,LELAND E PETERSON,OREN E PFALTZGRAFF,ALEX S PHILLIPS,LARRY J PINEGAR,TOMMIE G PROEHL,CHAD F RASH,RONALD K RICHARDSON,ELIZABETH A RIPPERGER,TRACY M ROBINSON,CLINT H ROSS,JOHN D ROYER,TIMOTHY L SCHAUFENBUEL,KARl L SCHETTLER,RODNEY A SCHUETT,REBECCA D SCHULTE,JACOB J SLATER,REBECCA A SMIDT,LARRY A SNELSON,NATHANIEL R SOFEN,NATASHA S SPENCER,ARTHUR D SPENCER,JEFFREY A SPOSETO,MACKENZIE A SPRAGUE,JEREMY D STANTON,DARLENE K STEINKE,KURT M STEWARD,ERIC A STEWARD,IAN M SUCKOW,KATHERINE J THOMSON,NICHOLAS D TRULLINGER,DAWN M TYSDAL,THOMAS M VAN PELT,ROBERT T VANDE KAMP,JOSHUA D VANWART,LINDA M VOEGTLE,TIMOTHY J VOKES,LARRY R WALLACE,ERIC L WATTS,MICHAEL L WEBB,JAMES D WEIR,MARGARET M WERTS,DANIEL J 489.56 1,864.17 110.82 63.98 1,148.19 1,065.66 497.95 971.45 1,319.68 1,284.01 703.10 2,466.94 775.91 311.70 1,185.65 1,567.13 619.15 2,121.39 110.55 2,337.86 590.52 1,549.19 1,657.82 764.11 1,072.23 1,606.19 85.85 60.03 358.39 180.20 1,188.64 315.35 399.41 468.03 1,276.29 269.51 425.45 700.01 299.65 416.45 685.80 1,132.38 1,091.79 1,051.45 1,354.12 1,256.78 401.41 1,728.76 1,214.05 1,167.82 11 WHITE,DANNY L WILLIS,MATTHEW M WINTERS,SHARNAE E WINTERS,TROY S WISE,NATHAN F WITTE,CATHERINE M WOOD,DANIEL J *TOTALS* 1,275.42 311.32 555.89 1,427.72 1,221.72 571.43 591.43 $122,501.79 B.Consideration of approval of City Council Minutes of 06/15/09 Regular Meeting.06/22/09 Special Meeting C.Consideration of approval of a renewal of a 13-month Class C Beer Permit (BC)with Carryout Wine and Sunday Sales privleges for Casey's Marketing Company,d/b/a/Casey's General Store #2538 D.Consideration of approval of a 12-month Class C Liquor License (LC)(Commercial)with Sunday Sales privilege for Anita Mosqueda,d/b/a Los Tres Amigos,Inc.,pending proof of lease agreement and dram insnrance E.Consideration of approval,pnrsuant to Iowa Code §364.12(2)(a),of the temporary closing of certain portions of streets from the Waukee Elementary School parking lot west on Locust to Sixth Street,north on Sixth Street to Ashworth Drive,east on Ashworth Drive to Fourth Street,south on Fourth Street to Northview;east on Northview to Warrior Lane,sonth on Warrior Lane to Waukee Middle School Parking lot for tile Waukee Community School District Homecoming Parade,with said street closing beginning at 6:00 p.m,on Thursday, September 10,2009 and ending at approximately 7:00 p.m.on Thursday,September 10,2009 (Resolution #09-142) F.Consideration of approval of the temporary closing of Walnut Street from 5'"Street west to 6th Street,and 6'h Street from Walnut Street to Ashworth Drive on Thursday,July 23,2009 between the hours of 5:00 p.m.and 10:00 p.m.for the Waukee Area Arts Council "Jazz in July"event,pending Public Works Department approval (Resolution #09-143) G.Consideration of approval of Change Order No.4 to Halbrook Excavating for the 2008 Water Main Improvements Project,decreasing the contract in the amount of $881.50 H.Consideration of approval of Final Payment Estimate No.3 to Halbrook Excavating for the 2008 Water Main Improvements Project in the amount of $28,447.94 1.Consideration of approval of Payment Estimate No.2 to Elder Corporation for the 105,h Street!Alice's Road Grading,Wendover Road to Ashworth Road HDP-8177 (607)-71-25,in the amount of$3]],072.98 J.Consideration of approval of a resolution accepting the public improvement work undertaken under the 2008 Sidewalk Improvements Program and ordering payment and determining the amount to be assessed against private property in the assessment district (Resolution #09-144) K.Consideration of approval of a resolution approving contract and bond related to the County Road R-22 Force Main Extension Project (Resolution #09-145) 1..Consideration of approval of a Letter of Engagement with Denman &Company related to auditing services for the City of Waukee for the year ending June 30,2009 M.Consideration of approval of a resolution approving an Engineering Agreement with Civil Design Advantage (CDA)for the design of the Douglas Parkway Extension Project (Resolution #09-146) N.Consideration of approval of setting August 3,2009 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-l [Agricultural District]to C-4 [Office Park Conunercial District]and then by rezoning and changing certain property therein from C-4 12 [Office Park Commercial District]to PD-l [Planned Development Overlay District];and amend the Official Zoning Map to show rezoning (a parcel known as Fox Green Office Park) 2)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by rezoning and changing certain property therein to modify PD-1 [Planned Development Overlay District],and amend the official zoning map to show rezoning (Lot 1,Williams Pointe Plat 12)[second reading]-Council Member Harvey moved to approve the second reading of the ordinance in title only;seconded by Council Member Watts.Director of Development Services Deets noted a change in the proposed site plan.Roll call:Ayes:Harvey,Watts,McGee.Nays:None.Absent:Bailey, Stanton.Motion carried 3 -0 -2. (K)Reports -Reports made by Assistant to the City Administrator Gibson;Director of Finance Burkhart;Director of Development Services Deets;Director of Public Works Gibson;Council Members McGee,Watts,Harvey. Council Member McGee moved to adjourn;seconded by Council Member Harvey.Ayes:All.Nays: None.Motion carried 3 -O. Meeting Adjourned at 8:08 p.m. B.Richardson,Administrative Coordinator Attest: o/L.Kooistra,City Administrator/Clerk 13