Loading...
HomeMy WebLinkAbout2010-12-20-Regular MinutesWAUKEE CITY COUNCIL MINUTES December 20,2010 (A)Call to Order -The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:35 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 Shane Blanchard,Dan Dutcher,Casey L.Harvey.Absent:Council Members Darlene Stanton, Mike Watts. 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 -Council Member Harvey moved to approve the agenda;seconded by Council Member Dutcher.Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None. Absent:Stanton,Watts.Motion carried 3 -0 -2. (F)Mayor's Report -Mayor Peard attended the Developers Roundtable meeting on 12/17 and the MPO Policy Committee meeting on 12/16. (G)Presentations:None (H)Public Hearings:None (I)Public Hearing Action Items:None (J)Action Items 1)Consent Agenda:Council Member Harvey moved to approve the Consent Agenda; seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher, Harvey.Nays:None.Absent:Stanton,Watts.Motion carried 3 -0 -2. CARPENTER EROSION CONTROL CHANDRASEKARAN ,PREM C CHARTER BANK CHARTER BANK CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CLARK,JENNIFER L COMMUNICATIONS WORKERS OF AMER COUNTRYWIDE FIELD SERVICES EFTPS EFTPS EFTPS EFTPS EFTPS $1,252.24 100.00 35,739.95 31,188.97 54.00 270.00 124.38 231.45 10.00 390.00 950.00 92.66 CWA LOCAL 7102 UNION DUES UTILITY REFUNDS FEDERAL WITHHOLDING TAXES FEDERAL WITHHOLDING TAXES FICA TAX WITHHOLDING FICA TAX WITHHOLDING MEDICARE TAX WITHHOLDING 545.13 50.37 256.53 16,344.02 2,421.72 20,676.30 566.60 EFTPS FAREWAY STORES GALLAGHER,CONNIE GOKARAJU,CHANDRA S GRUBER,LUKE J HANSEN,GREG HOLMES,SADRUD-DIN Z HOTCHKIN,JAMES/ERIKA ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 IOWA DEPT OF HUMAN SERVICES IPERS IPERS IPERS IPERS IPERS IPERS -POLICE IPERS -POLICE IPERS -POLICE IPERS -POLICE KESTREL INC KNOWLES,TERRY/DEBI KNOX,BRAD P KREGER,ZACHARY LARSON,JAMIE A LINN,MICHELLE R LOEFFELHOLZ,JOSH/JOEYL YNN LOWARY,MARY MARSHALL,GARY/KENDRA MCBRIDE,JORDAN C MCCARY,SEAN/LISA MCNALLY,VIVIAN E MIRANDA MCCAY MULLAKURI,BHARGAVI NEUMEYER,ANDREW/ANGELA NEW OPPORTUNITIES,INC PALMER,DOUG E PETERS,CRYSTAL ROGERS,JAMIE L SAM'S CLUB SANKOT,DENNIS/JULAYNE STONEHOCKER,HELEN SUBWAY TALlC,SANEL /NICOLE TEKIPPE,BRIAN/ANGELA TERRILL,STACY TIMMINS/BIERSMA,NANCY TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TREASURER STATE OF IOWA MEDICARE TAX WITHHOLDING EMPLOYEE CHRISTMAS GIFT CARDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS ICMA RETIREMENT ICMA RETIREMENT ICMA ICMA CHILD SUPPORT NOV '10 ROUNDING ADJUSTMENT IPERS DEDUCTIONS IPERS DEDUCTIONS IPERS DEDUCTIONS IPERS ELECTED OFFICIAL DEDUCT NOV '10 ROUNDING ADJUSTMENT IPERS DEDUCTIONS IPERS DEDUCTIONS IPERS DEDUCTIONS DEC 10 WAUKEE 2009C PRIN/INT UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS VOLLEYBALL BABYSITTING UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS NOV '10 STATEMENT-LIBRARY UTILITY REFUNDS UTILITY REFUNDS WELLNESS PROGRAM LUNCH UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS STATE TAX WITHHOLDINGS 2 4,863.80 3,050.00 100.00 100.00 100.00 200.00 100.00 100.00 1,475.00 1,475.00 920.48 869.62 421.77 (0.16) 12,768.85 1,463.48 12,265.35 309.19 (0.09) 9,767.34 1,090.01 9,870.03 34,750.50 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 32.50 82.32 100.00 327.05 200.00 100.00 100.00 48.77 100.00 131.35 72.50 50.00 100.00 151.53 100.00 1,920.97 1,144.34 7,677.00 UNPAID BILLS PRESENTED FOR APPROVAL 12/20/2010: 360WICHITA.COM,LLC WEB SITE MAINTENANCE ACCESS SYSTEMS COPIER REPAIRS ACCURATE HYDRAULICS & MACHINE ACME TOOLS ACME TOOLS ADEL AUTO PARTS ADEL AUTO PARTS ADVENTURES IN ADVERTISING ALLENDER BUTZKE ENGINEERS ALLEY AUTO SALES ALLEY AUTO SALES AMERICAN RED CROSS AMERITAS LIFE INSURANCE COMPANY ARCOA INDUSTRIES,LLC ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY ARNOLD MOTOR SUPPLY BAILEY IRRIGATION BANKERS LEASING COMPANY BOBCAT COMPANY BOUND TREE MEDICAL BUDGET LIBRARY SUPPLIES LISA BUELOW CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CARPENTER UNIFORM CO CENTRAL BUSINESS FORMS CENTRAL IOWA LIBRARY TREASURER STATE OF IOWA TREASURER STATE OF IOWA TRUESDELL,TYLER UNITED WAY CENTRAL IOWA US ENERGY SERVICES VICENTE,MICHAEL S WALLACE,DAMIONITAMARA WALTER,ADAM WARNER,CORY A WAUGAMAN,LOU WETZEL,ERIC J WILLIAMS,BRIAN C ZOE SCHEVE *TOTALS* STATE TAX WITH HOLDINGS STATE TAX WITHHOLDINGS UTILITY REFUNDS UNITED WAY DEDUCTION NOV '10 STATEMENT UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS VOLLEYBALL BABYSITTING SNOW PLOW CYLINDER REPAIR DRILL DRIVE KIT/SCREWDRIVER RUBBER GRIP SCREWDRIVER STRIP CAULK DOOR PANEL REMOVER CAPS GEOTECHNICAL EXPLORATION MOUNT/DISPOSAL DISMOUNT/BALANCE BABYSITTER'S TRAINING DEC '10 VISION INSURANCE PREM. EZ REACHER W/FOLDING HANDLE AIR CHUCK 13W ANGLE FLUOR GREASE/HI-TEMP SLCN GAS TANK REPAIR B2-JCFX90S-0810 SAND DISCS/DISC ROLL PARTS MINI DGTL MULTI/SEALED BEAM LM 150W PWR IN MINI DGTL MULTI SPRINKLER WINTERIZATION COPIER LEASE SBX240 SNOWBLOWER 84" MEDICAL SUPPLIES CD/DVD STRIPS,TAIL TAGS VOLLEYBALL REFEREE FILTERS LAUNDRY SUPPLIES UNIFORMS OVERTIME PADS WILBOR AUDIOBOOK CONSORTIUM 3 369.00 7,518.00 100.00 99.00 290,522.60 100.00 100.00 100.00 100.00 100.00 100.00 100.00 32.50 $520,203.92 $166.25 95.00 213.43 249.99 18.99 20.33 14.59 20.85 3,600.00 18.00 72.00 480.00 1,490.44 140.40 11.29 97.50 20.67 6.39 16.96 90.85 105.49 73.86 39.99 3.50 300.00 112.37 5,048.00 296.54 460.00 168.00 179.16 242.46 184.97 114.00 187.00 CFI SALES INC TIRE REPAIR 116.00 CITY OF WAUKEE BOONE DRIVE CURB &GUTTER 90.00 CITY OF WAUKEE CENTENNIAL BIKE TRAIL 2,400.00 CITY OF WAUKEE PUBLIC WORKS FACILITY 630.00 CITY OF WAUKEE TRAIL HEAD SEWER EXTENSION 60.00 CITY OF WAUKEE SIDEWALK PROJECT 4,500.00 CITY OF WAUKEE NOVEMBER '10 STATEMENT 328.59 CITY OF WEST DES MOINES METRO SALT SHED REPAIRS 78.91 CIVIL DESIGN ADVANTAGE,LLC WAUKEE PIPELINE LOCATES 2,687.50 CLASSIC FLORAL &GIFTS ALiCES RD RIBBON CUTTING 70.00 CLASSIC FLORAL &GIFTS FLOWERS-OAKLEY 48.00 CLASSIC FLORAL &GIFTS BIKE TRAIL PLANTERS 95.36 COMPANY MEDICINE PC PHYSICAL 238.00 COMPETITIVE EDGE J GIBSON-PULLOVER SHIRTS 100.00 CREATIVE PRODUCT SOURCING, INC T-SHIRTS 1,982.84 CRYSTAL CLEAR BOTTLED WATER WATER 46.50 D &K PRODUCTS CHEMICALS 540.05 DALLAS COUNTY NEWS NOV '10 STATEMENT 1,136.71 DALLAS COUNTY NEWS WAUKEE RESIDENT GUIDE 200.00 DALLAS COUNTY RECORDER RECORDING FEES 426.00 DELTA DENTAL DEC '10 DENTAL INSURANCE PREM 5,090.89 DES MOINES WATER WORKS NOVEMBER '10 STATEMENT 33,180.81 DITCH WITCH-IOWA INC EQUIPMENT REPAIR 301.47 ELECTRICAL ENGINEERING EQUIPMENT CODING TAPEIWIRE 173.35 ELECTRICAL ENGINEERING EQUIPMENT LAMPS 99.81 EMERGENCY MEDICAL PRODUCTS GLOVES 257.80 EMPLOYEE BENEFIT SYSTEMS JAN '11 HEALTH INSUR PREMIUM 67,283.32 ETC INSTITUTE NEEDS ASSESSMENT 4,000.00 FAREWAY STORES WELLNESS MEETING REFRESHMENTS 17.84 FAREWAY STORES WINTERFEST SUPPLIES 141.40 FIRE SERVICE TRAINING BUREAU CERT FEES-CLEMEN/HIBBARD 100.00 FOLLETT SOFTWARE COMPANY INFOCENTRE SUPPORT RENEWAL 495.00 FREIGHTLINER OF DM INC SERVICE KIT 31.55 G &K SERVICES MAT SERVICES 334.53 G &L CLOTHING WINTER GEAR-STONEHOCKER 153.27 G &L CLOTHING WINTER GEAR/JEANS-DODGE 513.60 G &L CLOTHING WINTER GEAR/JEANS-KELLER 525.30 GENUS LANDSCAPE ARCHITECTS PARKS SURVEY CALLABORATION 500.00 GENUS LANDSCAPE ARCHITECTS MASTER PLAN 2,651.16 GENUS LANDSCAPE ARCHITECTS WAUKEE COMPREHENSIVE PKS PLN 9,955.82 GRAHAM TIRE OF DES MOINES TIRES 590.49 HALLETT MATERIALS TOP DRESSING SAND 288.87 HAMMER MEDICAL SUPPLY OXYGEN 180.10 HAWKEYE TRUCK EQUIPMENT CUSHION SPRING 1,289.92 HEARTLAND CO-OP NOVEMBER '10 STATEMENT 11,637.63 HEWLETT-PACKARD COMPANY HP 1GB PC2-6400 122.01 HICKORY TECH DECEMBER '10 STATEMENT 1,920.16 HOISINGTON KOEGLER GROUP INC.ALiCES ROAD CORRIDOR STUDY 2,271.50 HOTSY CLEANING SYSTEMS SWITCH L1TED ROCKER 15A 31.95 4 IMAGETEK INC MONTHLY RADIX SUBSCRIPTION 365.00 IMAGING TECHNOLOGIES BASE RATE CHARGE 191.00 INGRAM LIBRARY SERVICES BOOKS 416.86 INSPRO INSURANCE EMPLOYEE DISHONESTY BOND 4,709.00 INSTITUTE OF PUBLIC AFFAIRS GOAL SETTING SESSION 2,158.62 INTERSTATE ALL BATTERY CENTER BATTERIES 247.84 IOWA ASSOCIATION OF MUNICIPAL CIASSO DEC 10 -FEB 11 1,032.82 IOWA COMMUNITIES ASSURANCE POOL LAWSUIT-SCHADE 9.08 IOWA DEPT OF TRANSPORTATION CAMPBELL-RECERT CLASSES 550.00 IOWA DEPT OF TRANSPORTATION 4.0 CYLINDER LIFT SINGLE ACTIN 958.56 IOWA MUNICIPALITIES WORKERS' COMPENSATION JAN '11 WORKERS COMPENSATION 13,056.00 IOWA POETRY ASSOCIATION '10 LYRICAL IOWA 9.00 KANSAS CITY VALVE &FITTING B QC4 B 4MT BR QC BODY 300.50 KEL TEK INCORPORATED SCANNER CABLING 70.00 KEY WEST TECHNOLOGY EXTENDED WARRANTY CHAMBER EQIP 1,320.00 KIRKHAM MICHAEL &ASSOCIATES DESIGN/CONST ADMIN-ALICES INTC 68,599.69 KUM&GO NOVEMBER '10 STATEMENT 868.05 LABOR RELATIONS INFORMATION SUBS RENWL-PUB SFTY LABOR NEWS 150.00 LASER CAR WASH CAR WASHES 325.00 LAWSON PRODUCTS INC SUPPLIES 207.32 LIDS TEAM SPORTS SHIRTS 208.91 LIVING MAGAZINES NEWSLETTERIWINTERFEST AD 1,380.00 LOGAN CONTRACTORS SUPPLY SEALANT~ACKSEALER 3,189.57 MIRANDA MCCAY VOLLEYBALL BABYSITTING 35.00 STEVE MCINTYRE VOLLEYBALL REFEREE 176.00 MEDIACOM NOVEMBER '10 STATEMENT 139.95 MENARDS SUPPLIES 423.58 METLIFE SMALL BUSINESS CENTER DEC '10 LIFE/LTD PREMIUM 1,778.92 METRO CASH REGISTER SYSTEMS LCD PANEL FOR IT-8900/PHONE SP 642.36 MID STATES SUPPLY COMPANY FLANGE /WELD TEE 202.01 MID STATES SUPPLY COMPANY FLANGE STD/CONC REDUCER 82.51 MIDWEST ENERGY ASSOCIATION MEMBERSHIP DUES LEVEL 1 2,580.80 MOTION PICTURE LICENSING UMBRELLA LICENSE 2/11-2/12 98.80 NAPA AUTO PARTS STORE FILTERS/SEALS 150.22 NATIONAL FIRE PROTECTION '11 MEMBERSHIP DUES 150.00 NEWMAN TRAFFIC SIGNS SIGN 93.02 NOGG CHEMICAL &PAPER PAPER SUPPLIES 272.16 NORTH CENTRAL EMS COOPERATIVE '11 MEMBERSHIP DUES-PERGANDE 75.00 O'HALLORAN INTERNATIONAL SWITCH 42.50 O'HALLORAN INTERNATIONAL CONTAINER 22.18 OFFICE DEPOT CLANEDARS/LABELS 112.87 OFFICE DEPOT LABELS 25.94 OFFICE DEPOT PAPER/GLUE 56.87 OFFICE DEPOT PAPER/ENVELOPES/RUBBER BANDS 54.04 PARKSON CORPORATION MANIFOLD ASSY/BIOFUSER 453.90 PDR DISTRIBUTION,LLC '11 PHYSICIANS'DESK REFERENCE 59.95 PENWORTHY BOOKS 76.24 PING IRON SETS 626.99 5 PLUMB SUPPLY COMPANY 2"BLACK CAP 11.54 PLUMB SUPPLY COMPANY BALL VALVES 99.57 PLUMB SUPPLY COMPANY 18"RIDGID OFFSET WRENCH 80.25 PRAXAIR DISTRIBUTION #440 WELDING SUPPLIES 125.99 PROGRESSIVE MEDICAL INTERNATIONAL MEDICAL SUPPLIES 460.70 PURCHASE POWER POSTAGE METER REFILL 2,000.00 QUILL CORPORATION PRINTER 397.49 ZOE SCHEVE VOLLEYBALL BABYSITTING 70.00 SECRETARY OF STATE NOTARY-SLATER 30.00 JERRY SHEA FURNACE REBATE 75.00 SHOTTENKIRK CHEVROLET- PONTIAC 08 FORD E450 MAINTENANCE 150.32 SPEED'S AUTOMOTIVE SUPPLY GOLF CAR LEASE 1,955.00 SPRAYER SPECIALTIES INC SPRAYER PARTS 66.89 SPRING VALLEY WIRELESS QUICKBOXIMOUNTING CABLES 1,047.00 ST LUKE'S DRUG AND ALCOHOL TESTING DRUG TESTING 185.00 STANDARD BEARINGS SPEEDI-SLEEVES 83.69 STAPLES ADVANTAGE PAPER/TONER/ENVELOPES 474.25 STAPLES ADVANTAGE RUBBER BANDS 5.69 STAPLES ADVANTAGE FOLDERS/TONER/PAPER 389.02 STAPLES ADVANTAGE CANDY 5.18 STAPLES ADVANTAGE POST-IT FLAG/PAPER/DVD 150.49 STAPLES ADVANTAGE FILE DIVIDERS 99.40 STAPLES ADVANTAGE PAPER/LABELS/BATTERIES/PAPER 258.95 STAPLES ADVANTAGE STORAGE BOXES 122.46 STIVERS FORD HOSEASY 75.80 STIVERS FORD SEALS 132.76 STIVERS FORD 09 CROWN VIC REPAIRS 79.95 STIVERS FORD 09 CROWN VIC REPAIRS 112.09 STIVERS FORD 09 CROWN VIC REPAIRS 547.36 STIVERS FORD 99 FORD F-250 REPAIRS 569.64 STOREY-KENWORTHY COMPANY CHAIRMAT 66.12 STOREY-KENWORTHY COMPANY INK/LEAD/ERASERS 5.06 SUPERIOR SIGNALS INC LIGHT BARS 2,829.32 TEAM TWO INC NOVEMBER '10 AMBULANCE BILLING 1,857.72 TOYNE INC KIT CONV RPR W/BALL 2.5"/3/1.5 916.23 TOYNE INC AUTO CHARGE SINGLE BARGRAPH 101.00 TREASURER STATE OF IOWA NOV '10WATER SALES TAXES 8,928.04 TREASURER STATE OF IOWA NOV'10 SEWER SALES TAXES 965.36 TREASURER STATE OF IOWA NOV '10 GAS SALES TAXES 2,097.05 TREASURER STATE OF IOWA NOV '10 GOLF COURSE TAXES 304.49 TREASURER STATE OF IOWA NOV '10 PARK&REC SALES TAX 171.57 TREASURER STATE OF IOWA NOV '10 STORM WATER TAXES 808.27 TRIPLETT OFFICE ESSENTIAL FOLDERS 676.14 UNITED PARCEL SERVICE SHIPPING CHARGES 21.08 UNIVERSITY OF WISCONSIN CONFERENCE-HANSON 1,125.00 US POSTAL SERVICE PO BOX RENTAL-FIRE 60.00 VISA DECEMBER '10 STATEMENT 238.72 THE WALDINGER CORP MAINTENANCE CONTRACT-FIRE 796.00 WASTE MANAGEMENT OF IOWA DECEMBER '10 STATEMENT 54,584.29 WASTEWATER RECLAMATION AUTHORITY JANUARY '10 FEES 66,844.25 6 WAUKEE CHAMBER OF COMMERCE WAUKEE HARDWARE &VARIETY WAUKEE ROTARY CLUB WAYNE MANUFACTURING CO WEST DES MOINES WATER WORKS WEST DES MOINES WATER WORKS ZEE MEDICAL INC *TOTAL * PAYROLL 11/30/2010: APPLE,ROBERT K BAUMAN,LISA L BREUER,GREGORY A BRUECKEN,MELINDA B BRUNS,RACHEL M BURKHART,LINDA S BURNETT,SARAH M CAMPBELL,SCOTT E CLEMEN,ANTHONY J CORKREAN,JENNIFER A COX,JOSEPH D CROSS,JONATHAN A CRUCHELOW,CHARLEEN E CUNNINGHAM,SCOTT D DAGGETT,WILLIAM J DEETS,BRADL Y M DEZEEUW,DAVID S DLUHOS,JOHN F DODGE,JUSTIN D DOWELL,DENNIS D DUNBAR,DIANA R ELLIOTT,STEVE D ERICKSON,DIANNE L EVANICH,KIM D FELD,LUKE M FREDERICK,JUSTIN J GIBSON,JOHN R GIBSON,MCKINLEE M GODDARD,AMY D 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 JERMIER,MATTHEW R KASZINSKI,BRETT A KELLER,CHRISTOPHER M CHAMBER GOLF OUTING NOVEMBER '10 STATEMENT QUARTERLY MEMB DUES-KOOISTRA BULBS NOVEMBER '10 METER READING SHARED WATER TOWER SINKING FND FIRST AID KIT SUPPLIES $1,038.04 1,200.67 2,881.80 1,324.41 1,277.73 2,823.56 546.72 1,628.72 114.69 1,722.73 1,856.60 188.67 316.26 1,470.60 2,293.87 2,423.04 2,306.43 264.41 1,782.26 1,979.40 731.78 1,655.11 305.24 959.90 1,714.54 517.79 3,430.41 1,705.12 53.11 279.13 2,004.06 1,725.59 2,052.58 469.15 1,614.68 232.72 178.07 432.74 1,931.73 573.02 1,633.74 7 150.00 1,163.99 205.00 400.96 3,838.95 6,800.00 170.50 $449,014.50 KENNEDY,MARY A KLAVER,JILL C KOOISTRA,JEFFREY L LANDHAUSER,BENJAMIN A LILLIE,SCOTT M LONG,JEREMY 0 LORBER,MARK D MANNING,JOSHUA M MAPES,TROY M MC DONOUGH,ERIN A MCCLINTIC,JAMES M MELLENCAMP,JEFFREY S MICKELSON,KYLIE E MORI,MARYANN NORTON,PATRICK D OAKLEY,JON L OSTRING,KATHLEEN A PARISH,TONJA L PENNEY,SHERIDAN M PERGANDE,CORY L PERKINS,LELAND E MURPHY-PETERSEN,DEVON M PETTIT,BRANDON D PETERSON,OREN E PHILLIPS,LARRY J PUTNEY,STEPHEN L RASH,RONALD K RICHARDSON,ELIZABETH A ROBINSON,CLINT H ROSS,JOHN D ROTHMEYER,KYLE A ROYER,TIMOTHY L SCHAUFENBUEL,KARl L SCHETTLER,RODNEY A SCHUETT,REBECCA D SLATER,REBECCA A SNELSON,NATHANIEL R SOFEN,NATASHA S SPOSETO,MACKENZIE A SPRAGUE,JEREMY D SPRAGUE,MATTHEW D STEINKE,KURT M STEWARD,ERIC A STONEHOCKER,AARON 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 1,580.87 43.92 3,600.91 1,714.02 1,066.75 2,049.94 30.86 1,419.54 2,336.34 981.49 1,364.04 1,686.04 64.64 1,999.49 420.51 1,954.01 1,451.85 1,280.59 1,243.77 1,335.62 1,914.32 1,975.57 1,987.87 1,598.78 3,569.29 183.42 1,401.75 2,015.60 2,391.19 1,061.30 793.07 3,153.84 757.53 2,033.18 2,018.32 1,315.17 440.83 21.08 1,583.33 110.14 522.10 248.49 1,638.05 538.92 175.56 552.33 1,298.03 1,385.37 368.12 1,374.75 1,803.65 1,896.97 1,561.10 8 WEIR,MARGARET M WERTS,DANIELJ WHITE,DANNY L WILLIS,MATTHEW M WINTERS,TROY S WISE,NATHAN F WITTE,CATHERINE M WOOD,DANIEL J STEWARD,IAN M *TOTALS* 1,568.18 1,524.34 2,643.52 193.70 1,916.41 1,396.98 505.02 489.90 370.03 $135,563.12 B.Consideration of approval of City Council Minutes of 12/03/2010 Special Meeting,12/06/2010 Regular Meeting,1210612010 Work Session Meeting,12/13/2010 Special Meeting C.Consideration of receipt and file of correspondence from Mediacom dated 12103/2010 regarding programming changes D.Consideration of approval of renewal of 12-month Class C Beer Permit (BC)with Sunday Sales privilege for Valley West Waukee Corporation,d/b/a J.C.'s Corner Store E.Consideration of approval of a resolution amending the Sidewalk Assistance Program (SAP) income requirement limits (Resolution #10-309) F.Consideration of approval of a resolution accepting preliminary plans and specifications, estimated total cost of work,and plat and schedule for the 2010 Sidewalk Improvements Program (Resolution #10-310) G.Consideration of approval of setting January 24,2011,as the date of public hearing on a resolution of necessity on a public improvement policy to pay,in whole or in part,for the 2010 Sidewalk Improvements Program through special assessment H.Consideration of approval of a resolution approving the Sidewalk Installation,Repair and Maintenance Program(Resolution #10-311) I.Consideration of approval of a resolution approving the implementation of alternates as noted in Exhibit 'A'of the resolution for the Waukee Public Works Facility Project in the amount of $6,780.35 (Resolution #10-312) J.Consideration of approval of Change Order NO.1 to Construction Services,Inc.,for the Waukee Public Works Facility in the amount of $157,481.65 (#10-313) K.Consideration of approval of Change Order NO.2 to the City of Urbandale for the Douglas Parkway Paving Project resulting in no change in the contract price L.Consideration of approval of a resolution approving Certificate of Completion for Westown Parkway Reconstruction Project (Stone Prairie)(Resolution #10-314) M.Consideration of approval of a resolution ordering construction of certain public improvements,and fixing a date for hearing thereon and taking bids therefore (Library HVAC Improvement Project)(Resolution #10-315) N.Consideration of approval of a resolution approving a First Amendment to Permanent Storm Sewer and Surface Water Flowage Easement related to Lot 30 of Parkview Crossing Plat 1 (Resolution #10-316) 2)Resolution:Consideration of approval of a resolution acknowledging and approving settlement (Davis Estates Ltd.)-Council Member Dutcher moved to approve the resolution; seconded by Council Member Blanchard.City Attorney Brick briefly reviewed the settlement conditions.Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None.Absent:Stanton, Watts.Motion carried 3 -0 -2.(Resolution #10-317) 3)Resolution:Consideration of approval of a resolution authorizing payments under Development Agreement to Ames Community Bank pursuant to obligations related to Stone Prairie Plat 1 -Council Member Harvey 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,Harvey.Nays:None.Absent:Stanton, Watts.Motion carried 3 -0 -2.(Resolution #10-318) 4)Resolution:Consideration of approval of a resolution approving the appropriation of funds for employee recreation for the City employee holiday celebration -Council 9 Member Harvey moved to approve the resolution;seconded by Council Member Dutcher. Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None.Absent:Stanton,Watts. Motion carried 3 -0 -2.(Resolution #10-319) 5)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa,by amending Section 301.18A(F),"C-1B"Large Scale Commercial District,Minimum Open Space [second reading]-Council Member Harvey moved to approve the second reading of the ordinance in title only;seconded by Council Member Blanchard.Council Member Harvey asked if City staff had received any feedback from the public on the proposed ordinance;Director of Development Services Deets replied in the negative.Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None.Absent: Stanton,Watts.Motion carried 3 -0 -2.The ordinance was read in title only. 6)Ordinance:Consideration of approval of an ordinance to amend Chapter 200,Waukee Municipal code,Section 224A.0(B)to reduce future escalation of the connection fee in the University Avenue Trunk Sewer Connection Fee District 1[introduction;first, second,third (final)readings]-Council Member Harvey introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Dutcher. Council Member Harvey noted that he did not want to rush through approving all three readings of the ordinance,as he wanted time to review certain materials provided to the Council on the matter.Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None. Absent:Stanton,Watts.Motion carried 3 -0 -2.The ordinance was read in title only. 7)Ordinance:Consideration of approval of an ordinance to amend Chapter 200,Waukee Municipal code,Section 224A.1(B)to reduce future escalation of the connection fee in the University Avenue Trunk Sewer Connection Fee District 2 [introduction;first, second,third (final)readings]-Council Member Harvey introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Dutcher. Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None.Absent:Stanton,Watts. Motion carried 3 -0 -2.The ordinance was read in title only. 8)Ordinance:Consideration of approval of an ordinance to amend Chapter 200,Waukee Municipal Code,Section 224A.2(B)to reduce future escalation of the connection fee in the University Avenue Trunk Sewer Connection Fee District 4 [introduction;first, second,third (final)readings]-Council Member Dutcher introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Harvey.Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None.Absent:Stanton,Watts.Motion carried 3 -0 -2.The ordinance was read in title only. 9)Ordinance:Consideration of approval of an ordinance to amend Chapter 200,Waukee Municipal Code,Section 224A.3(B)to reduce future escalation of the connection fee in the University Avenue Trunk Sewer Connection Fee District 5 [introduction;first, second,third (final)readings]-Council Member Dutcher introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Harvey.Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None.Absent:Stanton,Watts.Motion carried 3 -0 -2.The ordinance was read in title only. 10)Ordinance:Consideration of approval of an ordinance to amend Chapter 200,Waukee Municipal code,Section 2248.0(B)to reduce future escalation of the connection fee in Connection Fee District NO.3 of the University Avenue Trunk Sewer Eastern Area [introduction;first,second,third (final)readings]-Council Member Harvey introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Dutcher.Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None.Absent:Stanton, Watts.Motion carried 3 -0 -2.The ordinance was read in title only. 11)Ordinance:Consideration of approval of an ordinance to amend Chapter 200,Waukee Municipal Code,Section 224C(B)to reduce future escalation of the connection fee in the Hickman Sewer District 2001 [introduction;first,second,third (final)readings]- Council Member Harvey introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher, 10 Harvey.Nays:None.Absent:Stanton,Watts.Motion carried 3 -0 -2.The ordinance was read in title only. 12)Ordinance:Consideration of approval of an ordinance to amend Chapter 200,Waukee Municipal code,Section 224D.0(B)to reduce future escalation of the connection fee in the R-22 Sewer Connection Fee District [introduction;first,second,third (final) readings]-Council Member Dutcher introduced the ordinance.Council Member Harvey moved to approve the first reading of the ordinance in title only;seconded by Council Member Dutcher.Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None.Absent:Stanton, Watts.Motion carried 3 -0 -2.The ordinance was read in title only. 13)Ordinance:Consideration of approval of an ordinance to amend Chapter 200,Waukee Municipal code,Section 224Y.6 to reduce future escalation of the connection fee in the Sugar Creek Pump Station Connection Fee District [introduction;first,second,third (final)readings]-Council Member Harvey introduced the ordinance.Council Member Dutcher moved to approve the first reading of the ordinance in title only;seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher,Harvey.Nays:None.Absent: Stanton,Watts.Motion carried 3 -0 -2.The ordinance was read in title only. (K)Reports -Reports made by City Administrator/Clerk Kooistra,Assistant to the City Administrator Gibson,Director of Development Services Deets. Council Member Harvey moved to adjourn;seconded by Council Member Blanchard.Ayes:All. Nays:None.Motion carried 3 -O. Meeting Adjourned at 5:56 p.m. R.Schuett,Deputy City Clerk Attest: 11