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HomeMy WebLinkAbout2010-07-12-Regular MinutesWAUKEE CITY COUNCIL MINUTES July 12,2010 (A)Call to Order -The regular meeting of the Waukee City Council was called to order by Council Member Watts at 5:01 p.rn.in the Council Chambers at City Hall. (B)Pledge of Allegiance 'Due to the absence of both the Mayor and Mayor Pro Tem,Council Member Dutcher moved to appoint Council Member Watts as presiding officer;seconded by Council Member Blanchard. Results of vote:Ayes:Blanchard,Dutcher,Watts.Nays:None.Absent:Harvey,Stanton. Motion carried 3 -0 -2. (C)Roll Call-The following members were present:Council Members Shane Blanchard,Dan Dutcher,Mike Watts.Absent:Mayor William F.Peard;Council Members Casey L.Harvey, 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,Deputy City Clerk Rebecca D.Schuett,City Engineer Forrest Aldrich,City Attorney Steve Brick. (D)Open Forum (E)Agenda Approval-In anticipation of the late arrival of Mayor Peard,Council Member Dutcher moved to approve the agenda,postponing agenda items #G1 and G2 to follow consideration of approval of the Consent Agenda (#J1);seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher,Watts.Nays:None.Absent:Harvey,Stanton.Motion carried 3 -0-2. (F)Mayor's Report (G)Presentations: 1)POSTPONED TO FOLLOW CONSENT AGENDA (#J1) 2)POSTPONED TO FOLLOW CONSENT AGENDA (#J1) (H)Public Hearings: 1)On the annexation of consenting properties by the City of Waukee,Iowa -Presiding Officer Watts 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.Presiding Officer Watts declared the public hearing closed. (I)Public Hearing Action Items: 1)Resolution:Consideration of approval of the voluntary annexation of property,and providing a Transition for the Imposition of Taxes -Council Member Blanchard moved to approve the resolution;seconded by Council Member Dutcher.Results of vote:Ayes: Blanchard,Dutcher,Watts.Nays:None.Absent:Harvey,Stanton.Motion carried 3 -0 -2. (Resolution #10-197) (J)Action Items 1)Consent Agenda:Council Member Dutcher moved to approve the Consent Agenda; seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher,Watts. Nays:None.Absent:Harvey,Stanton.Motion carried 3 -0 -2. A.Consideration of approval of 07/12/2010 Bill List,06/15/2010 and 06/30/2010 Payrolls: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 07/12/2010: ACS GOVERNMENT SYSTEMS INC FY11 SOFTWARE SUPPORT $735.00 BONIFACE PROPERTIES,LLC JULY '10 RENT 1,500.00 CARL KNIGHT COMMUNITY CENTER RENTAL REFUND 120.00 CITY OF WAUKEE CELL PHONE REIMBURSEMENT 262.50 CITY OF WAUKEE LIFE INSURANCE PREMIUM 222.45 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 490.00 CITY OF WAUKEE CELL PHONE REIMBURSEMENT 262.50 CITY OF WAUKEE TEXT MESSAGE REIMBURSEMENT 256.92 CITY OF WAUKEE LIFE INSURANCE PREMIUM 222.45 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 490.00 CLINT ROBINSON FY10 TUITION REIMBURSEMENT 716.67 COMMUNICATIONS WORKERS OF AMER CWA LOCAL 7102 UNION DUES 679.14 COMMUNICATIONS WORKERS OF AMER CWA LOCAL 7102 UNION DUES 679.14 DALLAS COUNTY SHERIFF WAGE GARNISHMENT 291.82 DALLAS COUNTY SHERIFF WAGE GARNISHMENT 286.96 DALLAS COUNTY SHERIFF WAGE GARNISHMENT 267.98 DALLAS COUNTY SHERIFF WAGE GARNISHMENT 282.48 DALLAS COUNTY SHERIFF WAGE GARNISHMENT 291.82 DALLAS COUNTY SHERIFF WAGE GARNISHMENT 289.83 DALLAS COUNTY SHERIFF WAGE GARNISHMENT 291.82 DALLAS COUNTY SHERIFF WAGE GARNISHMENT 330.24 DES MOINES AREA METRO PLA FY11 ASSESSMENT 4,879.00 DES MOINES WATER WORKS FY11 URBAN DEVELOPMT/CCR 1,600.00 DOLL DISTRIBUTING,LLC BEER DELIVERY 893.20 DOLL DISTRIBUTING,LLC BEER DELIVERY 245.70 DOLL DISTRIBUTING,LLC BEER DELIVERY 245.70 DOWNING DEVELOPMENT LTD JULY '10 RENT 4,712.00 EFTPS FEDERAL WITHHOLDING TAXES 15,695.13 EFTPS FICA TAX WITHHOLDING 21,512.22 EFTPS MEDICARE TAX WITHHOLDING 5,109.30 EFTPS FEDERAL WITHHOLDING TAXES 16,167.19 EFTPS FICA TAX WITHHOLDING 22,150.14 EFTPS MEDICARE TAX WITHHOLDING 5,180.24 EMERGENCY SERVICES MARKETING C IAMRESPONDING SUBSCRIPTION 775.00 EMPLOYEE BENEFIT SYSTEMS JULY '10 HEALTH INSURANCE PREM 67,180.38 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 1,475.00 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 1,475.00 ICMA RETIREMENT TRUST 457 ICMA 968.09 ICMA RETIREMENT TRUST 457 ICMA 942.87 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 583.00 IOWA BEVERAGE SYSTEMS INC BEER DELIVERY 583.00 IOWA CITY/COUNTY MANAGEMENT AS FY11 MEMBERSHIP DUES M.GIBSON 150.00 IOWA CITY/COUNTY MANAGEMENT AS FY11 MEMBERSHIP DUES-KOOISTRA 150.00 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 421.77 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 421.77 IOWA MUNICIPALITIES WORKERS' C 25%OF ANNUAL WORK COMP PREM 30,466.00 IOWA UTILITIES BOARD FY11 ASSESSMENT 5,091.00 IPERS JUNE '10 ROUNDING ADJUSTMENT 0.09 2 IPERS IPERS IPERS IPERS -POLICE IPERS -POLICE IPERS -POLICE JON D DIXON JUSTIN FREDERICK MARK MC CLiNTIC METRO WASTE AUTHORITY MID IOWA ASSOCIATION OF LOCAL PETTY CASH PRE-PAID LEGAL SERVICES TJ PARTY RENTALS LLC TOTAL ADMINISTRATIVE SERVICES 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 US POSTAL SERVICE US POSTAL SERVICE US POSTAL SERVICE US POSTAL SERVICE WAUKEE OPTIMIST CLUB *TOTALS* IPERS DEDUCTIONS IPERS DEDUCTIONS IPERS ELECTED OFFICIAL DEDUCT JUNE '10 ROUNDING ADJUSTMENT IPERS DEDUCTIONS IPERS DEDUCTIONS JULY 4TH ENTERTAINMENT FY10 TUITION REIMBURSEMENT FY10 TUITION REIMBURSMENT ANNUAL SALT STORAGE FY11 DUES INFLATABLE RIDES START-UP CASH PREPAID LEGAL SERVICES DEDUCT BLOW UP RIDES FLEXPLAN ADMIN-7/1 0-9/1 0 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 JUN '10 STATEMENT PO BOX RENTAL-LIBRARY POSTAGE OVERPAYMENT JUNE LATE NOTICES MONTHLY BILLS MONTHLY ACH BILLS BLOW UP RIDES TICKET SALES UNPAID BILLS PRESENTED FOR APPROVAL 07/12/2010: 360WICHITA.COM,LLC WEBSITE MAINTENANCE A &W ELECTRICAL CONTRACTORS A &W ELECTRICAL CONTRACTORS A-D DISTRIBUTING CO INC ACCESS SYSTEMS ADEL AUTO PARTS ADEL AUTO PARTS ADEL AUTO PARTS ADEL AUTO PARTS ADVENTURES IN ADVERTISING ADVENTURES IN ADVERTISING AJ ERDMAN ENTERPRISES LLC SOFTBALL LIGHT REPAIR REPAIRED GROUNDING WIRES FLAGS FY11 COPIER LEASE AIR FILTER BATTERY OIL FILTER FUEL PRESSURE REGULATOR PANTSIWINDBREAKER MEDIC COATS 2010 SIDEWALK PROGRAM 3 12,645.07 13,189.82 295.67 (0.06) 7,782.66 7,621.04 2,400.00 430.00 716.67 14,579.46 381.14 200.00 14.95 3,825.00 828.56 1,527.85 1,492.49 1,527.85 1,492.49 7,465.00 7,607.00 99.00 99.00 107,988.41 60.00 (908.13) 353.14 2,082.16 433.46 300.00 $414,572.21 $23.75 241.58 78.22 185.66 6,315.36 112.50 92.79 28.44 61.99 203.00 1,962.00 11,102.39 DR PEPPER SNAPPLE GROUP POP 218.16 AMERICAN RED CROSS BABYSITTER'S TRAINING COURSE 600.00 AMERICAN TEST CENTER,INC BUCKET TRUCK/CRANE TEST 570.00 AMERICAN WATER WORKS ASSOCIATION FY11 DUES 325.00 ARCTIC GLACIER INC ICE 153.50 ARNOLD MOTOR SUPPLY PRESSURE SWITCH 15.39 ARNOLD MOTOR SUPPLY TPH-360 SWINGER 3.40 ARNOLD MOTOR SUPPLY PRESSURE REGULATOR 76.59 ATLANTIC BOTTLING CO POP 155.14 BAKER COMMUNICATIONS PHONE REPAIRS 210.00 BANK OF AMERICA JUNE '10 STATEMENT 7,821.85 BANKERS LEASING COMPANY COPIER LEASE 112.37 BARNES DISTRIBUTION FITTINGS 149.21 BEELINE +BLUE AR/105TH ST RIBBON CUTTING 39.45 BOUND TREE MEDICAL MEDICAL SUPPLIES 396.62 BRICK GENTRY BOWERS SWARTZ JUNE '10 STATEMENT 18,861.21 BRODERICK ANIMAL CLINIC CANINE BOARDING 515.00 BRUCE ENGINE STARTER GEAR 4.95 BRUCE ENGINE PARTS 143.55 BUDGET STORAGE RENTAL JULY'10 RENT 171.00 BUILDING &PROPERTY MAINTENANCE JUNE '10 STATEMENT 1,785.00 BUSINESS RADIO SALES & SERVICE BATTERY/FREE MIC 200 SPEAKER 335.97 BUSINESS RADIO SALES & SERVICE MIC CABLE 154.75 CALLAWAY GOLF PRO SHOP MERCHANDISE 535.58 CAPITAL CITY EQUIPMENT COMPANY HARNESS 179.11 CAPITAL CITY EQUIPMENT COMPANY COUP KIT 87.68 CAPITAL CITY EQUIPMENT COMPANY BOBCAT AUGER MODEL 15C 3,364.66 CARPENTER UNIFORM CO DUTY BELT 55.99 CARPENTER UNIFORM CO UNIFORMS 36.97 CENTRAL IOWA REGIONAL LIBRARY TRAINING-BRUNETT MEDLINE PLUS 6.00 CENTRAL IOWA REGIONAL LIBRARY TRAINING HETH-BOOK REPAIR 18.00 CHARTER BANK SAFE DEPOSIT BOX RENT-LIBRARY 35.00 CITY OF WAUKEE DOUGLAS PARKWAY PAVING 2,940.00 CITY OF WAUKEE DOUGLAS PKWY GARBAGE CAN P/U 120.00 CITY OF WAUKEE LIFT STATION #1 MANHOLE MTN 90.00 CITY OF WAUKEE LIFT STATION NO 1 IMPROVEMENTS 1,200.00 CITY OF WAUKEE PUBLIC WORKS BLDG PROG MTG 60.00 CITY OF WAUKEE PUBLIC WORKS BUILDING 1,290.00 CITY OF WAUKEE UNIV AVE WATER MAIN EXT 2,520.00 CITY OF WAUKEE DOUGLAS PKWY PAVING WKLY MTG 180.00 CITY OF WAUKEE WESTOWN PKWY RECONST MTG 60.00 CITY OF WAUKEE LIFT STATION 1 MOD WKL Y MEETIN 270.00 CITY OF WAUKEE STORM WATER ALICE'S ROAD 30.00 CITY OF WAUKEE SIDEWALK PROGRAM 7,455.00 4 CITY OF WAUKEE CITY OF WEST DES MOINES CLASSIC FLORAL &GIFTS CLASSIC FLORAL &GIFTS CLASSIC FLORAL &GIFTS COMPANY MEDICINE PC CORELL CONTRACTOR INC CRYSTAL CLEAR BOTTLED WATER D &K PRODUCTS DALLAS COUNTY NEWS DALLAS COUNTY NEWS DALLAS COUNTY RECORDER DANKO EMERGENCY EQUIPMENT DAVIS EQUIPMENT CORPORATION DAVIS EQUIPMENT CORPORATION DELTA DENTAL DES MOINES REGISTER DES MOINES WATER WORKS DESIGN ALLIANCE INC DRESSER IND -DMD MOONEY ELECTRICAL ENGINEERING EQUIPMENT ELECTRONIC ENGINEERING CO ENERGY ECONOMICS FAREWAY STORES FAREWAY STORES FAREWAY STORES FAREWAY STORES FASTENAL COMPANY FASTSIGNS FIRE SERVICE TRAINING BUREAU FIRE SERVICE TRAINING BUREAU FOOTJOY FOTH ENGINEERING ALLIANCE FOTH ENGINEERING ALLIANCE FREESE NOTIS G &K SERVICES GLOBAL TOUR GOLF GRIMES ASPHALT &PAVING GROEBNER &ASSOCIATES INC GROEBNER &ASSOCIATES INC HALLETT MATERIALS HAMMER MEDICAL SUPPLY HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS HEARTLAND CO-OP JUNE '10 STATEMENT SALT STORAGE FACILITY REPAIRS FLOWERS CITIZEN OF THE YEAR REPLANT GOLF COURSE PLANTERS BIKE TRAIL PLANTINGS DRUG TESTING CRUSHED ASPHALT WATER CHEMICALS JUNE '10 STATEMENT ADVERTISING RECORDING FEES HOSE GREENS MOWER PIN/LOCK JULY '10 DENTAL INS PREMIUM PUBLICATION-PUBLIC HEARING JUNE '10 STATEMENT PUBLIC WORKS 2"FLMX 150CLlFL TER/BRASS PILOT 600VAC 45 AMP NEMNCOVER TOWER SERVICE-FIRE METERS WELLNESS FAIR REFRESHMENTS SUPPLIES PANS WATER SUPPLIES CORRUGATED PLASTIC SIGNS REG FEE-PERGANDE CANCELLATION FEE PRO SHOP MERCHANDISE ALiCES RD/UNIV TO HICKMAN EST I ALiCES ROAD PAVEMENT IMPROVEME JUNE '10 STATEMENT MAT SERVICES PRO SHOP MERCHANDISE COLD MIXIASPHAL T UTILITY MARKER/POSTS HIT KIT FILL SAND OXYGEN 12 PIPE ULTRN45 BEND NYLO INTAKE BUSHINGS/SADDLE TEES PVC PIPE/PARTS HYDADAPTER MAY '10 STATEMENT-PUBLIC WORKS 5 3,246.89 95.73 40.00 298.50 286.08 75.00 215.40 88.05 5,598.02 968.08 400.00 580.00 475.00 11,825.00 46.65 5,120.50 173.03 39,428.53 4,731.36 4,392.54 1,592.56 32.00 4,028.00 47.50 59.74 1.98 3.49 163.75 394.44 35.00 15.00 177.47 2,112.50 11,587.00 157.00 319.94 424.01 1,289.09 481.34 250.00 111.49 213.50 466.00 915.00 45.80 247.50 128.16 8,398.75 HEARTLAND CO-OP JUNE '10 STATEMENT-BLDG INSP 158.62 HEARTLAND CO-OP JUNE '10 STATEMENT-POLICE 2,805.52 HELVY PROMOTIONS MINI-SLUGGERS/BLAST BALL SHIRT 1,084.31 HICKORY TECH JULY '10 STATEMENT 1,775.57 HILLTOP TIRE SERVICE FIREHAWK GT TIRES 364.00 HILL TOP TIRE SERVICE TIRE MOUNT/BALANCE 470.30 HILLTOP TIRE SERVICE TIRES 277.98 HR DIRECT TEXT MESSAGE POSTER 112.00 HY-VEE FOOD &DRUG CENTER MEDICAL SUPPLIES 53.29 HY-VEE FOOD &DRUG CENTER MEETING REFRESHMENTS 45.29 IMAGETEK INC PAPERFLOW SOFTWARE ASSURANCE 332.00 IMAGETEK INC DEVLP SERVICES RADIX TRAINING 675.00 IMAGETEK INC MONTHLY RADIX SUBSCRIPTION 345.00 IMAGING TECHNOLOGIES COPIER OVERAGE 203.60 IMAGING TECHNOLOGIES JUNE '10 COPIER USAGE 636.27 IMAGING TECHNOLOGIES BASE RATE CHARGE 141.00 IMAGING TECHNOLOGIES TONER/COLLECTION BOTTLE 554.00 INDUSTRIAL SALES COMPANY TRACER WIREITAPE 441.81 INDUSTRIAL SALES COMPANY SERVICE CONNECTOR KIT 463.30 INDUSTRIAL SALES COMPANY TAP TEES 2,077.65 INDUSTRIAL SALES COMPANY DRISCO 6500 IPS 6,542.40 INGRAM LIBRARY SERVICES BOOKS 290.82 INTERNATIONAL CODE COUNCIL, INC CODE CHECK 08 ELECTRIC BOOK 23.50 INTERSTATE ALL BATTERY CENTER BATTERIES 12.95 INTERSTATE BATTERY SYSTEM BATTERIES 191.90 IOWA ASSOCIATION OF MUNICIPAL CP SYSTEM REPAIRS 754.20 IOWA FIRE EQUIPMENT COMPANY FIRE EXTINGUISHER INSPECTION 179.05 IOWA LAW ENFORCEMENT ACADEMY MMPI-2 EVAL -COX 175.00 IOWA LEAGUE OF CITIES FY11 ANNUAL DUES 2,447.00 IOWA SECTION PGA HANDICAP SERVICE 100.00 IOWA STATE UNIVERSITY TRACTOR/MOWER SAFETY 440.00 IOWA UTILITIES BOARD FY11 ASSESSMENT 1,824.00 JOHN DAY COMPANY BUSHING AGRI PAK/L1FT ARM BUSH 26.20 JOHN DEERE GOVERNMENT & NATIONAL ACCOUNT 5075E UTILITY TRACTOR 20,868.30 KEL TEK INCORPORATED BRACKET 30.06 LAWNS PLUS MOWING-310 ASHWORTH DR 50.00 LAWNS PLUS MOWING-CANDLERIDGE PK LOT 3 50.00 LAWSON PRODUCTS INC SHOP SUPPLIES 293.97 MICHELLE LETTINGTON TENNIS CAMP REFUND 19.00 LIBERTY READY MIX CONCRETE 3,882.50 LIVING MAGAZINES WAUKEE NEWSLETTER 1,080.00 LOGAN CONTRACTORS SUPPLY PAINT/25X18X4 25-12CD STR 2,428.57 LOGAN CONTRACTORS SUPPLY SOLENOID 38.75 LOUNSBURY LANDSCAPING TARPED TOPSOIL 75.90 LUCAS COUNTY HEALTH CENTER PALS RENEWAL CLASS-WALLACE 75.00 MARTIN MARIETTA AGGREGATE ROAD STONE 640.52 MENARDS TOOL CARRIER 26.98 6 MENARDS GLUE All 14.99 MENARDS CLEANER/GARBAGE BAGS/SOAP 74.02 MENARDS MUlCH/BRICKFACE 25.90 MENARDS PVC PARTS/SEWER CAPS 196.97 MENARDS lUMBER/REBAR 67.22 MENARDS 45 PT ElEC DEHUM SOLEUS 178.95 MERCY SCHOOL OF EMERGENCY CEH PROG:TRAUMA INJURIES 10.00 METLIFE SMAll BUSINESS CENTER JULY '10 LIFE/lTD PREMIUM 1,781.20 MID AMERICAN ENERGY JUNE '10 STATEMENT 26,556.30 MID-IOWA SOLID WASTE EQUIPMENT ARIES PATHFINDER SEWER TV SYST 48,485.00 MIDWEST BREATHING AIR SYSTEM QUARTERLY AIR TEST 127.60 MIDWEST BUSINESS SOLUTIONS PRINTER REPAIR 198.20 MIDWEST ENVIRONMENTAL SERVICES WASTEWATER SAMPLE ANALYSIS 1,098.00 MIDWEST RADAR &EQUIPMENT DECAL W/MEMBRANE SWITCHES 79.95 MIDWEST UNDERGROUND SUPPLY ALTERNATOR 236.78 MIDWEST WHEEL COMPANIES OVAL lED/lAMPS/TAPE 79.11 MULCH MART DARK RED MULCH 115.60 MULCH MART TOP SOil 110.50 NATIONWIDE OFFICE CLEANERS AEROSOL CANS 76.32 NEWMAN TRAFFIC SIGNS EC FilM-FLAT 2,928.53 NOGG CHEMICAL &PAPER TOWEL DISPENSER 12.00 NOGG CHEMICAL &PAPER PAPER TOWELS 55.60 NORTH DAllAS lANDFill PER CAPITA FEE 32,850.00 OFFICE DEPOT BOOK MENDING TAPE 18.78 OFFICE DEPOT TAPE/BATTERIES/PAPER 90.22 OFFICE DEPOT PAPER/FLASH DRIVE/PENS 90.74 OFFICE DEPOT NOTE PAD 9.10 OFFICE DEPOT CAlCULATOR/3 HOLE PUNCH 32.13 OFFICE DEPOT BATTERIES/INK/PAPER 357.75 OFFICE DEPOT FilE CABINETS 1,175.42 OFFICE DEPOT CARDS 18.68 OFFICE DEPOT PAPER/TAPE/lABELS 81.60 OFFICE DEPOT PENS/STAPLER/FOLDERS 108.13 ORKIN PEST CONTROL PEST CONTROL 2,424.35 PEPSI POP 1,379.54 THE PERRY CHIEF PUBLICATION 138.06 PING PRO SHOP MERCHANDISE 72.25 PITNEY BOWES QUARTERLY METER RENTAL 933.00 PITNEY BOWES FY11 STUFFER MAINTENANCE 1,782.00 PLUMB SUPPLY COMPANY PARTS 87.47 PRAXAIR DISTRIBUTION #440 WELDING SUPPLIES 123.35 Q3 CONTRACTING WELDINGIWElDING RIG 592.58 QWEST JUNE '10 STATEMENT 387.34 RCWElDING BELLY BLADE REPAIRS 1,402.22 RCWElDING SIDE BLADE TOWER REPAIR 232.65 RCWElDING BOOM/BUMPER REPAIRS 1,225.50 RCWElDING BUMPER REPAIR 330.18 7 RCWELDING RED WING SHOE STORE REGULATOR TECHNOLOGIES INC RJ LAWN SERVICE INC S &H ELECTRIC INC SEARS WILLIAM SMALLEY SPRING VALLEY WIRELESS SRIXON STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STIVERS FORD STOREY-KENWORTHY COMPANY TEAM TWO INC TREAT AMERICA DINING TRIM DESIGN OF CENTRAL IOWA TRIPLETT OFFICE ESSENTIAL TRIPLETT OFFICE ESSENTIAL TRUGREEN TYLER TECHNOLOGIES UNITED PARCEL SERVICE UNIVERSAL PRINTING SERVICES THE UPS STORE UTILITY SALES AND SERVICE VAN-WALL EQUIPMENT INC VEENSTRA &KIMM INC VERIZON WIRELESS VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS THE WALDINGER CORP WASH-ECLAIR WAUKEE HARDWARE &VARIETY WAUKEE HARDWARE &VARIETY PETTY CASH PETTY CASH WEBSTER ELECTRIC WEST DES MOINES WATER WORKS ZEE MEDICAL INC *TOTAL * PAYROLL 06/15/2010: ADKINS,COREY P APPLE,ROBERT K BAUMAN,LISA L IRRIGATION CAGE WELDING BOOTS-STEWARD/HEIMAN N/ROSS REGULATORS WEED CONTROL HYDROVAC TOOLS FURNACE/THERMOSTAT REBATE RADIO REPAIRS PRO SHOP MERCHANDISE BRAKE CONTROLLER BRAKE LINING KIT 09 CROWN VIC REPAIRS 09 CROWN VIC REPAIRS 04 EXPLORER MAINTENANCE 08 CROWN VIC MAINTENANCE 00 TAURUS REPAIRS 04 EXPLORER REPAIRS PAPERILABELS JUNE '10 AMBULANCE BILLING TRAINING LUNCH-LONG DECALS BUSINESS CARD SHELLS ENVELOPES PRUNING/MOWING ANNUAL SOFT MAl NT BUS L1C/SIG SHIPPING CHARGES STATEMENT INSERT SHIPPING AMERICAN AL800 METER MOWER BLADES JUNE '10 STATEMENT JUNE '10 STATEMENT CO TERM BUS SUPRT 5/10-9/10 FY11 NEXT DAY BUSINESS SUPPRT JUNE '10 SERVICE FEE PHASE 3 PROJECT AIR CONDITIONING REPAIRS WINDOW WASHING JUNE '10 STATEMENT-FIRE DEPT JUNE '10 STATEMENT-CITY HALL JUNE '10 PETTY CASH PETTY CASH -PARKS AND REC REPAIRS JUNE '10 METER READING FIRST AID KIT SUPPLIES $361.81 1,142.20 1,069.70 8 886.74 450.00 311.61 190.00 165.00 694.21 180.00 110.00 2,439.91 237.93 64.97 233.18 384.09 34.90 34.90 681.41 559.03 60.79 1,102.91 6.50 75.00 315.10 299.29 1,319.60 1,013.00 14.11 125.00 47.36 1,041.48 65.37 18,577.07 3,388.02 76.00 948.00 6,535.00 13,554.97 385.84 380.00 11.08 1.59 34.58 90.00 213.20 3,465.45 28.49 $430,409.69 BIDNEY,SARAH L BLANCHARD,MARVIN S BLECKWEHL,TYLER H BLESSUM,CLAIRE S BREUER,GREGORY A BRUECKEN,MELINDA B BRUNS,RACHEL M BURKHART,LINDA S BURNETT,SARAH M CAMPBELL,SCOTT E CARRICO,JAMES L CASEY,MARK K CHAPMAN,MICHAEL A CORKREAN,JENNIFER A CRUCHELOW,CHARLEEN E CUNNINGHAM,SCOTT D DAGGETT,WILLIAM J DEETS,BRADL Y M DEZEEUW,DAVID S DODGE,JUSTIN D DOWELL,DENNIS D DUNBAR,DIANA R DUTCHER,DAN D DWYER,KATIE H ELLIOTT,STEVE D FELD,LUKE M FELT,NATHIN D FISH,ANDREW H FORRET,DENNIS M FREDERICK,JUSTIN J GAFFNEY,JENNIFER P GERDIS,TIMOTHY A GIBSON,JOHN R GIBSON,MCKINLEE M HAMMEN,NORMAN D HANES,DENNIS D HANSON,ANTHONYJ HAPPEL,JOEL A HARVEY,CASEY L HEIMANN,RONALD L HERRICK,ROBERT D HETH,REBECCA J HICKMAN,JAMES B HIVELEY,BRIAN A HORNER,RYAN R HUTTON,JOSHUAA JERMIER,MATTHEW R KAMM,ASHLEY E KASZINSKI,BRETT A KELLER,CHRISTOPHER M KENNEDY,MARY A 290.96 398.56 566.91 158.85 2,004.91 954.84 1,265.54 2,386.78 624.00 1,440.72 628.65 205.26 720.42 1,461.13 748.87 1,161.25 1,682.26 2,132.95 1,741.96 1,355.66 1,547.66 778.46 400.56 690.28 1,456.41 1,634.69 750.34 1,305.50 458.46 605.31 222.32 179.60 2,917.60 1,628.89 510.73 312.27 1,554.83 299.77 368.56 1,460.68 1,622.73 410.95 1,336.54 229.94 127.44 558.09 1,793.06 313.99 683.43 1,242.14 1,469.71 9 KLAVER,JILL C KOOISTRA,JEFFREY L LANDHAUSER,BENJAMIN A LAUGHRIDGE,DANIEL H LILLIE,SCOTT M LONG,JEREMY 0 LORBER,MARK D MADDEN,JAMES M MANNING,JOSHUA M MAPES,TROY M MC DONOUGH,ERIN A MCCLINTIC,JAMES M MELLENCAMP,JEFFREY S MORI,MARYANN MUELLER,ALYSSA M NIELSEN,ERIKA L NORTON,PATRICK D OAKLEY,JON L OLSON,KRISTY L OLSON,THOMAS J OSTRING,KATHLEEN A PARISH,TONJA L PEARD,WILLIAM F PERGANDE,CORY L PERKINS,LELAND E MURPHY-PETERSEN,DEVON M PETTIT,BRANDON D PETERSON,OREN E PFAL TZGRAFF,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 ROTHMEYER,KYLE A ROYER,TIMOTHY L SCHAUFENBUEL,KARIL SCHETTLER,RODNEY A SCHUETT,REBECCA D SIMON,KATELYN M SLATER,REBECCA A SNELSON,NATHANIEL R SOFEN,NATASHA S SPENCER,ARTHUR D SPOSETO,MACKENZIE A SPRAGUE,JEREMY D SPRAGUE,MATTHEW D STANTON,DARLENE K 230.87 3,347.73 1,463.55 697.61 875.47 1,657.37 118.54 417.66 1,495.16 1,893.09 957.58 1,261.12 1,284.53 1,931.19 184.90 140.80 491.10 1,929.20 39.62 123.27 1,159.79 1,091.24 492.32 1,229.55 1,396.12 1,393.20 1,263.28 1,656.90 690.75 2,495.75 925.77 275.35 1,267.33 1,581.34 289.34 2,203.06 1,181.74 459.73 2,418.92 755.94 1,540.55 1,619.48 160.69 1,101.46 355.56 49.87 693.29 1,469.09 86.21 186.33 398.56 10 STEINKE,KURT M STEWARD,ERIC A STONEHOCKER,AARON SUCKOW,KATHERINE J THOMSON,NICHOLAS D TRULLINGER,DAWN M TYSDAL,THOMAS M VANWART,LINDA M VANDE KAMP,JOSHUA D VAN PELT,ROBERT T 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 WONDERS,KYLE R WYZGOWSKI,JORDYN M STEWARD,IAN M *TOTALS* PAYROLL 06/30/2010: ADKINS,COREY P APPLE,ROBERT K BAUMAN,LISA L BIDNEY,SARAH L BLECKWEHL,TYLER H BLESSUM,CLAIRE S BREUER,GREGORY A BRUECKEN,MELINDA B BRUNS,RACHEL M BURKHART,LINDA S BURNETT,SARAH M CAMPBELL,SCOTT E CARRICO,JAMES L CASEY,MARK K CHAPMAN,MICHAEL A CORKREAN,JENNIFER A CRUCHELOW,CHARLEEN E CUNNINGHAM,SCOTT D DAGGETT,WILLIAM J DEETS,BRADL Y M DEZEEUW,DAVID S DODGE,JUSTIN D 383.20 1,329.80 697.61 622.95 705.47 160.96 170.74 1,157.31 1,172.00 445.55 1,039.13 1,652.99 1,214.70 400.56 1,782.37 1,39B.83 1,227.58 1,554.23 242.26 1,465.80 1,056.19 683.31 331.47 459.27 159.30 496.58 $127,814.16 $660.68 1,183.66 1,064.21 2,136.67 725.6B 273.20 2,004.91 954.84 1,265.54 2,441.28 601.75 1,391.53 601.14 238.94 720.42 1,411.14 1,060.56 1,161.25 1,538.54 2,275.95 2,000.50 1,406.52 11 DOWELL,DENNIS D DUNBAR,DIANA R DWYER,KATIE H ELLIOTT,STEVE D FELD,LUKE M FELT,NATHIN D FISH,ANDREW H FORRET,DENNIS M FREDERICK,JUSTIN J GAFFNEY,JENNIFER P GIBB,EDWARD J GIBSON,JOHN R GIBSON,MCKINLEE M HAMMEN,NORMAN D HANES,DENNIS D HANSON,ANTHONY J HAPPEL,JOEL A HEIMANN,RONALD L HERRICK,ROBERT D HETH,REBECCAJ HICKMAN,JAMES B HILGENBERG,ADAM H HIVELEY,BRIAN A HORNER,RYAN R HUTTON,JOSHUA A JERMIER,MATTHEW R KAMM,ASHLEY E KASZINSKI,BRETT A KELLER,CHRISTOPHER M KENNEDY,MARY A KLAVER,JILL C KOOISTRA,JEFFREY L KROGH,ISABELLE M LANDHAUSER,BENJAMIN A LAUGHRIDGE,DANIEL H LILLIE,SCOTT M LONG,JEREMY 0 LORBER,MARK D MADDEN,JAMES M MANNING,JOSHUA M MAPES,TROY M MC DONOUGH,ERIN A MCCLINTIC,JAMES M MELLENCAMP,JEFFREY S MORI,MARYANN MUELLER,ALYSSA M NIELSEN,ERIKA L NORTON,PATRICK D OAKLEY,JON L OLSON,THOMAS J OSTRING,KATHLEEN A 1,533.95 720.94 788.66 1,421.34 1,339.94 870.39 1,177.91 706.30 539.52 444.65 508.54 2,917.60 1,643.89 388.52 438.26 1,524.85 362.81 1,456.66 1,680.33 483.89 1,324.55 645.48 168.98 131.14 402.74 1,793.06 609.51 384.62 1,264.50 1,439.72 203.17 3,347.73 219.79 1,418.36 639.73 869.48 1,664.53 28.44 742.05 1,210.90 1,893.09 929.09 1,272.98 1,494.87 1,916.69 232.45 177.77 344.21 1,625.07 118.86 1,184.30 12 PARISH,TONJA L PERGANDE,CORY L PERKINS,LELAND E MURPHY-PETERSEN,DEVON M PETTIT,BRANDON D PETERSON,OREN E PFAL TZGRAFF,ALEX S PHILLIPS,LARRY J PINEGAR,TOMMIE G PROEHL,CHAD F PUTNEY,STEPHEN L RASH,RONALD K RICHARDSON,ELIZABETH A RIPPERGER,TRACY M ROBINSON,CLINT H ROSS,JOHN D ROTH MEYER,KYLE A ROYER,TIMOTHY L SCHAUFENBUEL,KARIL SCHETTLER,RODNEY A SCHUETT,REBECCA D SIMON,KATEL YN M SLATER,REBECCA A SO FEN,NATASHA S SPENCER,ARTHUR D SPOSETO,MACKENZIE A SPRAGUE,JEREMY D SPRAGUE,MATTHEW D STEINKE,KURT M STEPHENS,CLINT R STEWARD,ERIC A STONEHOCKER,AARON SUCKOW,KATHERINE J THOMSON,NICHOLAS D TRULLINGER,DAWN M TYSDAL,THOMAS M VANWART,LINDA M VANDE KAMP,JOSHUA D VAN PELT,ROBERT T VOEGTLE,TIMOTHY J VOKES,LARRY R WALLACE,ERIC L WEBB,JAMES D WEIR,MARGARET M WERTS,DANIEL J WHITE,DANNY L WINTERS,TROY S WISE,NATHAN F WITTE,CATHERINE M WOOD,DANIEL J WONDERS,KYLE R 1,091.23 1,077.98 1,396.12 1,393.20 1,379.43 1,402.43 681.53 2,495.75 466.97 392.62 215.03 1,267.33 1,572.43 478.11 2,203.06 1,152.25 464.81 2,418.92 727.99 1,838.73 1,714.28 237.26 1,256.59 44.32 819.48 1,424.16 285.05 53.67 387.74 192.11 1,324.79 407.21 902.51 700.79 248.97 180.12 1,157.32 1,172.00 328.53 957.36 1,382.45 957.01 2,239.50 1,331.76 1,215.59 1,378.25 1,465.80 1,282.05 676.59 625.02 497.76 13 WYZGOWSKI,JORDYN M YOUNG,MADISON L STEWARD,IAN M 'TOTALS' 198.55 30.01 345.73 $129,301.97 B.Consideration of approval of City Council Minutes of 06/16/201 0 Special Meeting,06/21/2010 Regular Meeting C.Consideration of approval of renewal of a 12-month Class C Beer Permit (BC)with Sunday Sales privilege for Casey's Marketing Company,dlbla Casey's General Store #2538,and Ownership Update D.Consideration of approval of an Iowa Retail CigarettelTobacco Permit for fiscal year 2011 for Gary Sayre,dlbla Chops Old Bank E.Consideration of approval of a resolution approving the temporary closing of SE Woodcreek Drive from 610 SE Wood creek Drive to 700 SE Woodcreek Drive beginning Saturday,July 17,2010,at 4:00 p.m.and ending Sunday,July 18,2010 at 12:00 a.m.for the purpose of a neighborhood block party (Resolution #10-198) F.Consideration of approval of a resolution accepting the public improvement work undertaken under the 2009 Sidewalk Improvements Program and ordering payment and determining the amount to be assessed against private property in the assessment district (Resolution #10- 199) G.Consideration of approval of Payment Estimate NO.4 to Construction Services,Inc.,for the Waukee Public Works Facility Project in the amount of $424,592.07 H.Consideration of approval of Partial Payment Estimate NO.7 to Hurst &Sons Contractors, Inc.,for Lift Station NO.1 Modifications Project in the amount of $120,803.92 I.Consideration of approval of a resolution approving a Certificate of Completion for Fox Creek Estates Plat 2 (Resolution #10-200) J.Consideration of approval of setting August 9,2010,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-1 (Aqricultural District)to R-1 (Single Family Residential District)(Walnut Ridge and surrounding properties) K.Consideration of approval of setting August 9,2010,as the date of public hearing on an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa,by amending Section 301.8 (General Regulations)to amend provisions related to Wind Energy conversion Systems 'As Mayor Peard had yet to arrive,Council Member Blanchard moved to postpone agenda items #G1,G2 and J2 until Mayor Peard's arrival;seconded by Council Member Dutcher. Results of vote:Ayes:Blanchard,Dutcher,Watts.Nays:None.Absent:Harvey,Stanton. Motion carried 3 -0 -2. 2)POSTPONED UNTIL ARRIVAL OF MAYOR PEARD 3)Motion:Consideration of approval of waiving the $50 noise permit application fee for Shawn Crouse,on behalf of applicant Karen Noftsger,for a fundraising event held on June 17,2010 -Council Member Dutcher moved to approve the fee waiver;seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher,Watts.Nays:None. Absent:Harvey,Stanton.Motion carried 3 -0 -2. 4)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa,by rezoning and changing certain property therein from R-3 (Rental Multi-Family Residential District)to R-2 (One-and Two-Family Residential District)(Parkview Crossing Plat 6)[third (final)reading]-Council Member Blanchard moved to approve the ordinance;seconded by Council Member Dutcher.Results of vote:Ayes:Blanchard,Dutcher,Watts.Nays:None.Absent:Harvey,Stanton.Motion carried 3 -0 -2.Deputy City Clerk Schuett read the ordinance in title only.(Ordinance #2668) 14 5)Resolution:Consideration of approval of preliminary plat for Parkview Crossing Plat 8- Council Member Blanchard moved to approve the resolution;seconded by Council Member Dutcher.Director of Development Services Deets briefly reviewed the plat.Results of vote: Ayes:Blanchard,Dutcher,Watts.Nays:None.Absent:Harvey,Stanton.Motion carried 3 -0 -2.(Resolution #10-201) 6)Resolution:Consideration of approval of construction drawings for Parkview Crossing Plat 8 -Director of Development Services Deets briefly reviewed the drawings.Council Member Blanchard moved to approve the resolution;seconded by Council Member Dutcher. Results of vote:Ayes:Blanchard,Dutcher,Watts.Nays:None.Absent:Harvey,Stanton. Motion carried 3 -0 -2.(Resolution #10-202) 7)Resolution:Consideration of approval of construction drawings (revised)for SE Westown Parkway (Stone Prairie Plat 1)-Director of Development Services Deets briefly reviewed the drawings.Council Member Dutcher moved to approve the resolution;seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher,Watts.Nays: None.Absent:Harvey,Stanton.Motion carried 3 -0 -2.(Resolution #10-203) 8)Resolution:Consideration of approval of Development Agreement for Stone Prairie Plat 1-Council Member Blanchard moved to approve the resolution;seconded by Council Member Dutcher.Director of Development Services Deets briefly reviewed the agreement. Results of vote:Ayes:Blanchard,Dutcher,Watts.Nays:None.Absent:Harvey,Stanton. Motion carried 3 -0 -2.(Resolution #10-204) (Mayor Peard arrived at 5:13 p.m.) 9)Resolution:Consideration of approval of final plat for Stone Prairie Plat 1 -Council Member Watts moved to approve the resolution;seconded by Council Member Blanchard. Results of vote:Ayes:Blanchard,Dutcher,Watts.Nays:None.Absent:Harvey,Stanton. Motion carried 3 -0 -2.(Resolution #10-205) 10)Resolution:Consideration of approval of a contract with Hoisington Koegler Group, Inc.,related to Alice's Road Corridor Master Plan Design -Director of Development Services Deets briefly reviewed the selection process,noting that the design process was expected to take 9-12 months to complete.Council Member Dutcher moved to approve the resolution;seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard, Dutcher,Watts.Nays:None.Absent:Harvey,Stanton.Motion carried 3 -0 -2.(Resolution #10-206) 11)Resolution:Consideration of approval of a resolution ratifying and confirming Resolution 05-220,approved November 21,2005,authorizing the approval and execution and delivery of a supplement to the Amended and Restated Agreement for the Des Moines Metropolitan Wastewater Reclamation Authority,consenting to and ratifying and confirming the issuance of bonds by the board of the Des Moines Metropolitan Wastewater Reclamation Authority for the purpose of constructing improvements under the terms of said agreement,and related matters -City Attorney Brick briefly reviewed the resolution.Council Member Blanchard moved to approve the resolution;seconded by Council Member Watts.Results of vote:Ayes:Blanchard,Dutcher, Watts.Nays:None.Absent:Harvey,Stanton.Motion carried 3 -0 -2.(Resolution #10-207) 12)Resolution:Consideration of approval of a resolution approving and accepting West Bank banking services proposal for three years beginning July 1,2010,2011 and 2012- Council Member Watts moved to approve the resolution;seconded by Council Member Blanchard.Director of Finance Burkhart briefly reviewed the selection process,noting that West Bank's proposal included more favorable interest rates.John Wemer of First American Bank,one of the institutions to submit a proposal,addressed the Council and stated his belief that a bank's community involvement and the residency of its employees should be considered when making such a decision.Council Member Watts expressed the opinion that the City 15 should approve the bank with the best proposal and not allow for the submission of counterproposals.Matt Kline of West Bank addressed the Council and noted that his institution's interest rates would translate into significant savings to the City,that many West Bank employees were Waukee residents and that his institution should not be penalized for only recently opening a branch in the community.Results of vote:Ayes:Blanchard,Dutcher, Watts.Nays:None.Absent:Harvey,Stanton.Motion carried 3 -0 -2.(Resolution #10-208) 13)Resolution:Consideration of approval of FY2011 non-represented city employee wages, wage matrix adjustment and benefit -Council Member Watts moved to approve the resolution;seconded by Council Member Dutcher.Mayor Peard noted the absence of two council members and asked if consideration of the matter could be postponed;City Administrator/Clerk Kooistra responded in the affirmative,adding that any wage adjustments could be retroactively instituted.Council Member Dutcher moved to table consideration of the matter until the July 19,2010 regular City Council meeting;seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher,Watts.Nays:None.Absent:Harvey, Stanton.Motion carried 3 -0 -2. *At this time,the Council moved forward with those agenda items postponed until the arrival of Mayor Peard. (F)Mayor's Report -Mayor Peard noted the success of the rescheduled 4th of July activities.On 07/06,he took part in the Alice's Road/105th Street Overpass ribbon cutting;on 07/15,Council Member Dutcher will attend the MPO Policy Committee meeting on Mayor Peard's behalf. (G)Presentations: 1)Proclamation:Recognizing August 3,2010,as National Night Out in Waukee -Mayor Peard read the proclamation aloud and presented it to Waukee Police Sgt.Troy Mapes. 2)Certificates of appreciation for years of service for employees who have worked a certain number of years for the City of Waukee -Mayor Peard presented certificates to those employees in attendance.The employees recognized for years of service were:20 years of service -Tim Royer,Public Works.15 years of service -Dave DeZeeuw,Public Works.10 years of service -Rodney Schettler,Police Department;Justin Dodge,Public Works;Chris Keller,Public Works;Clint Robinson,Fire Department;Ron Heimann,Parks and Recreation;Linda Burkhart,Finance.5 years of service -Dave Ross,Parks and Recreation;Steve Elliott,Golf Course;Tim Voegtle,Public Works;Lisa Bauman,Public Works;Dan Werts,Public Works;Eric Steward,Public Works;Tonja Parish,Utility Billing; Rebecca Slater,Administration. (J)(2)Mayor's Appointment and Resolution:Consideration of approval of the mayor's appointment of a voting member representing the City of Waukee to the Waukee Economic Development Corporation (WEDCO)-Mayor Peard appointed himself as the voting member to WED CO.Council Member Blanchard moved to approve the resolution; seconded by Council Member Dutcher.Results of vote:Ayes:Blanchard,Dutcher,Watts. Nays:None.Absent:Harvey,Stanton.Motion carried 3 -0 -2.(Resolution #10-209) (K)Reports -Reports made by City Administrator/Clerk Kooistra,Director of Finance Burkhart, Director of Public Works Gibson,Director of Development Services Deets,City Engineer Aldrich, Council Member Watts. Council Member Watts moved to adjourn;seconded by Council Member Dutcher.Ayes:All.Nays: None.Absent:Harvey,Stanton.Motion carried 3 -0 -2. Meeting Adjourned at 5:50 p.m. R.Schuett,Deputy City Clerk 16 Attest: \ ooistra,City Administrator/Clerk 17