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HomeMy WebLinkAbout2011-07-25-Regular MinutesWAUKEE CITY COUNCIL MINUTES July 25,2011 (A)Call to Order -The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:33 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,Darlene Stanton.Absent:Council Member Mike Watts. Also present:City Administrator/Clerk Jeffrey L.Kooistra,Assistant to the City Administrator McKinlee Gibson,Director of Public Works John Gibson,Director of Development Services Brad Deets,Library Director Maryann Mori,Deputy City Clerk Rebecca D.Schuett,City Engineer Forrest Aldrich,City Attorney Steve Brick. (D)Open Forum -Randy Yontz,265 Laurel St.,expressed concern with the discontinuance of certain services at the Waukee Post Office and asked if the City had investigated the matter. City Administrator/Clerk Kooistra replied that he had spoken with the Waukee postmaster some months ago about the matter and was told that any changes at this time were only proposals and not guaranteed to occur.Mr.Yontz asked if there would be a public forum on the issue;Mr. Kooistra answered that he had not heard of any planned forum.The Council directed City staff to contact the Waukee postmaster for an update on the matter. (E)Agenda Approval-Council Member Dutcher moved to approve the agenda,pulling items G4 and G6;seconded by Council Member Stanton.Results of vote:Ayes:Blanchard,Dutcher, Harvey,Stanton.Nays:None.Absent:Watts.Motion carried 4 -0 -1. (F)Mayor's Report -On 07/20,Mayor Peard took part in the downtown directional signage installation at the intersection of 4th St.and Northview Dr.He reminded all of the 08/02 National Night Out celebration at Centennial Park. (G)Presentations: 1)Proclamation:In honor of Danny L.White upon his retirement as Police Officer for the City of Waukee -Mayor Peard presented the proclamation. 2)Proclamation:In honor of Lee Perkins upon his retirement as Street Superintendent for the City of Waukee -Mayor Peard presented the proclamation. 3)Recognition of outgoing members of citizen boards,commissions and committees - Mayor Peard presented certificates for Denny Dolmage and Jack Fellers (Library Board of Trustees),and Cindy Dolmage (Utilities Committee). 4)PULLED FROM AGENDA 5)Waukee Public Library quarterly report -Presentation made by Library Director Maryann MorL 6)PULLED FROM AGENDA (H)Public Hearings:None (I)Public Hearing Action Items:None (J)Action Items 1)Consent Agenda:Council Member Stanton moved to approve the Consent Agenda; seconded by Council Member Dutcher.Results of vote:Ayes:Blanchard,Dutcher,Harvey, Stanton.Nays:None.Absent:Watts.Motion carried 4 -0 -1. A.Consideration of approval of 07/25/2011 Bill List,07/15/2011 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 07/25/2011: ALBRECHT,CORY 1 LAURA UTILITY REFUND ALLEN,BRENTON UTILITY REFUND $200.00 8.50 ARENSDORF,KARL H BAKER,CLIFFORD BANK OF AMERICA BARRY,DOUGLAS BELLUCHI,CAULINE BETZOLD,ERIC M BETZOLD,ERIC M BIERMA,ROB /LYNDA BITTNER,JULIE T BLOCK,MAlA T BREUER,MATT A BRIGGS,DAVE /ANITA BROCKBANK,NATHAN/SHANNON BRUMMETT,JOHN &JULIE CARREON,CHRIS /DANA CAUDLE,MICHAEL T CERMAK,TRACY A CHANDLER,NICHOLAS L CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CLAYTON,MICHAEL D COLE,JEFFREY COMBS,JUDY COMMUNICATIONS WORKERS OF AMER CONSTRUCTION SERVICES INC. CORDARO,JOSEPH G CORKREAN,AMANDA L CORRICK,PACHARA COSTELLO,REGINA CUTOLO-CRAIN,MADELINE A DIMPERE,LAUMAM DIRECTV DOLL DISTRIBUTING,LLC D'SOUZA,ERIC DUFOUR,KRISTINA A EFTPS EFTPS EFTPS ELLIOTT,ASHLEY L FLAHERTY,SAMANTHA FORST,LINDA J FUNARO,CHARLES B III GUDAVALLI,RAVINDRA GUEVARA,JYLL R HARGENS,SCOTT W HOBBY LOBBY HOBBY LOBBY HOBBY LOBBY HOBBY LOBBY UTILITY REFUND UTILITY REFUND JUNE '11 STATEMENT UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND CELL PHONE REIMBURSEMENT LIFE INSURANCE PREMIUM HEALTH INSURANCE DEDUCTION HEALTH INSURANCE DEDUCTION UTILITY REFUND UTILITY REFUND UTILITY REFUND 7.92 100.00 14,577.70 100.00 100.00 200.00 228.91 21.25 100.00 100.00 4.25 29.75 200.00 134.25 200.00 19.46 24.75 30.50 255.00 244.25 360.00 1,025.00 100.00 38.25 100.00 CWA LOCAL 7102 UNION DUES PAY ESTIMATE #15 -PW BUILDING UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND JULY '11 STATEMENT-GOLF BEER DELIVERY UTILITY REFUND UTILITY REFUND FEDERAL WITHHOLDING TAXES FICA TAX WITHHOLDING MEDICARE TAX WITHHOLDING UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND FRAMING FRAMING FRAMING FRAMING 555.34 254,029.01 4.25 128.90 5.91 200.00 100.00 200.00 128.85 252.70 25.50 100.00 20,451.32 20,400.82 5,766.88 17.19 145.90 100.00 32.14 100.00 10.15 100.00 457.00 305.00 305.00 457.00 2 HOBIZAL,LINDA IOWA BEVERAGE SYSTEMS INC IOWA DEPT OF HUMAN SERVICES JAMES &VIRGINIA BERNER JILL PANNKUK KENNEDY,CHARLES S KUHNS,SHARRON KUM &GO LAMBERTSEN,TIM /ELIZABETH LE,UT LEEDOM,CRYSTAL K LEONARD,JUSTIN K LINTON,TREVOR A LODE,RYAN LUBBEN,MICHELLE LULOFF,MELISSA L MADREN,JIM MATTOX,ASHLEY N MCCAIN,GENE/MARCIA MILLER,GEOFFREY MIRACLE,BETH G MITCHELL,ANDREW S NELSON,KATIE L NOODLE ZOO O'MALLEY,SHANE OOSTRA,TODD PALIZZA,CHRISTIA R PARKER,AARON &CHRIS PEEK,JEFF J PETERS,JEFFREY &RENAE PETERSEN,JEREMY/KRISTI PFEIFER,ROSALIE PIKE,LLC PRE-PAID LEGAL SERVICES RANKER,ERIC N RAVELING,SUSAN REHMAN,SHAHRYAR/CARRIE RHODES,BRADY W ROSENKRANZ,FLOYD SAM'S CLUB SHECKELS,BRANDON SKOGLUND,GERALD L SKOOG,RENA SMIT,JEFFREY SORENSEN,DAVID W SPAIN,NICK /CAMERON SUTTON,RICHARD SWINEHART,MARY L TEUT,NATHAN THENNES,SONG THERESA A GRIGGS TRUST UTILITY REFUND BEER DELIVERY CHILD SUPPORT COMMUNITY CENTER REFUND TRAVEL REIMBURSEMENT-L1BR DIR UTILITY REFUND UTILITY REFUND JUNE '11 STATEMENT UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND ST DISABILITY LUNCH N LEARN UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND PREPAID LEGAL SERVICES DEDUCT UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND JUNE '11 STATEMENT UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND 25.50 159.80 421.77 120.00 600.00 52.59 554.75 1,763.87 100.00 8.51 75.07 4.25 3.31 12.97 100.00 31.94 100.00 100.00 100.00 100.00 25.50 100.00 200.00 138.75 100.00 4.98 200.00 16.63 100.00 8.88 100.00 100.00 30.46 14.95 70.20 72.99 14.62 4.97 25.50 157.89 100.00 192.36 100.00 100.00 6.63 100.00 30.04 63.30 100.00 8.50 29.75 3 TIDY SITE TOLL,LINDSAY TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TROBAUGH,JILL TUCKER,BONNIE L TUMLIN,LORI TYMCO INC UNDERBERG,ROBERT/DORAL YN UNITED WAY CENTRAL IOWA US ENERGY SERVICES INC US POSTAL SERVICE VORM,SCOTT WADE,JOSHUA/JENNIFER WALLACE,AMY J WATKINS,SARA WELFRINGER,DEAN WILLIAMS,RICHARD/SHARON WOOD,TERRANCE/BRENDA YOUNGERS,JEREMY *TOTALS* UTILITY REFUND UTILITY REFUND SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS UTILITY REFUND UTILITY REFUND UTILITY REFUND STREET SWEEPER LEASE DOWN PAY UTILITY REFUND UNITED WAY DEDUCTION JUNE '11 STATEMENT GAS SURVEY POSTCARDS UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UNPAID BILLS PRESENTED FOR APPROVAL 07/25/2011: 360WICHITA.COM,LLC A-TEC ENERGY ADAMSON INDUSTRIES CORP ADEL AUTO PARTS ADVENTURES IN ADVERTISING AIRPORT SIGNS &GRAPHICS DR PEPPER SNAPPLE GROUP ARNOLD MOTOR SUPPLY BEST PORTABLE TOILETS BLACKTOP SERVICE COMPANY BONIFACE PROPERTIES,LLC BORDER STATES ELECTRIC SUPPLY BRELSFORD PROPERTIES BRICK GENTRY BOWERS SWARTZ BRIDGESTONE GOLF,INC BRODERICK ANIMAL CLINIC CALLAWAY GOLF CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CARPENTER UNIFORM CO CENTRAL IOWA REGIONAL DRINKING CITY OF CLIVE CITY OF WAUKEE CITY OF WAUKEE WEB SITE MAINTENANCE HOME AUDITS RECHARGEABLE FLASHLIGHT PARTS UNIFORMS NEW VEHICLE INSTALL POP PARTS KYBO RENTAL SEALCOAT /HMA AUGUST '11 RENT WELDING MAT/PIPE CAR WASH JUNE '11 STATEMENT PRO SHOP MERCHANDISE CANINE/FELINE BOARDING PRO SHOP MERCHANDISE NUTS &BOLTS SUPPLIES UNIFORMS FY12 MEMBERSHIP DUES SMARTER COMMUNITY AST-CORKREAN CERTIFIED SIDEWALK LETTERS ENGINEERING -STORMWATER 4 2,350.25 30.52 1,978.43 1,103.32 40.06 89.81 67.98 40,000.00 32.38 74.50 79,924.98 1,226.66 100.00 100.00 8.76 2.44 191.39 100.00 23.25 100.00 $123,185.53 $28.50 1,210.00 131.95 566.58 518.50 125.00 254.88 227.76 430.00 20,991.00 1,500.00 159.53 5.00 11,553.60 2,304.43 491.00 2,757.68 24.00 229.04 743.98 146.08 70.00 4,290.00 30.00 CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WEST DES MOINES CLASSIC FLORAL &GIFTS CLIVE POWER EQUIPMENT CLIVE POWER EQUIPMENT JAMES R COBB PHOTOGRAPHY CORELL CONTRACTOR INC CUMMINS CENTRAL POWER D &K PRODUCTS GREATER DALLAS COUNTY DEVELOPMENT DALLAS COUNTY NEWS DALLAS COUNTY NEWS DALLAS COUNTY RECORDER JIM COONS TRUCKING INC CALEB DAVIS DAVIS EQUIPMENT CORPORATION DAVIS EQUIPMENT CORPORATION DAVIS EQUIPMENT CORPORATION DES MOINES WATER WORKS JENNY DOLPHIN ELLIOTT EQUIPMENT CO EMERGENCY VEHICLE SALES & SERVICE EMPLOYEE BENEFIT SYSTEMS ENVIROTRAXX LLC FASTENAL COMPANY FASTENAL COMPANY FASTSIGNS FIRE SERVICE TRAINING BUREAU FLEET TESTING SERVICES,INC FREESE NOTIS G &K SERVICES JUNE GILHAM GREATER DES MOINES PARTNERSHIP STEPHANIE GROATHOUSE GROEBNER &ASSOCIATES INC HALLETT MATERIALS HALLETT MATERIALS HAMMER MEDICAL SUPPL Y-CLI MATTHEW HARNDEN THE HARTFORD HAWKEYE TRUCK EQUIPMENT HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS ENGINEERING -WATER ENGINEERING -GAS ENGINEERING -SEWER HICKMAN RD &6TH ST SIGNAL SIDEWALK INSPECTIONS SOUTH R-22 SHOULDER STABILIZAT JUNE '11 STATEMENT 1/2 KUTAK ROCK CONSL T FEES FLOWERS-VANWART ELEMENT STIHL 4MIX TRIMMER AERIAL PHOTO CRUSHED ASPHALT ENGINE HEATER REPAIR CHEMICALS 2,250.00 300.00 60.00 90.00 5,070.00 240.00 157.00 2,437.54 22.00 18.54 677.00 250.00 262.60 1,055.05 6,377.87 FY12 DUES JUNE '11 STATEMENT WAUKEE GUIDE RECORDING FEES ROAD STONE RAIN BARREL REIMBURSEMENT PAINT TURF PARTS LOCK REPAIR FY12 URBAN DEVELOPMT/CCR BOILER REBATE REAR ROTATING NOZZLE 10,252.00 1,768.34 200.00 198.00 629.66 50.00 110.37 39.92 344.20 1,790.00 150.00 565.10 HALOGEN BULBS AUG '11 HEALTH INSUR PREMIUM SWPPP INSPECTION PIPE WRENCH SUPPLIES NYLON BANNERS CERT FEES-WALLACE EQUIPMENT TESTING JULY'11 STATEMENT MAT SERVICES RAIN BARREL REIMBURSEMENT 79.69 73,097.65 250.00 89.30 85.89 474.00 50.00 775.00 69.00 80.79 49.00 FY12 INVESTMENT CAMPAIGN RAIN BARREL REIMBURSEMENT REINFORCING SLEEVES GRAVEL MASON SAND OXYGEN RAIN BARREL REIMBURSEMENT JUN/JUL Y '11 LIFE &LTD PREMIUM 30 GAL HYDRAULIC TANK SEWER TEES/PIPE DEETER 1188 FRAME 3,500.00 50.00 1,284.56 145.97 1,926.56 126.75 49.00 2,560.44 363.00 416.98 565.00 5 HD SUPPLY WATERWORKS NEENAH VANE GRATE 121.94 HEARTLAND CO-OP JUNE '11 STATEMENT-BLDG INSP 246.89 HICKORY TECH JULY'11 STATEMENT 1,600.95 HILLYARD PAPER PRODUCTS 96.53 JOSH HOLTZ RAIN BARREL REIMBURSEMENT 50.00 HOTSY CLEANING SYSTEMS COUPLING/COUPLER 30.07 HOTSY CLEANING SYSTEMS FLEETWASH 596.20 IMAGETEK INC MONTHLY RADIX SUBSCRIPTION 393.75 IMAGING TECHNOLOGIES BASE RATE CHARGE/COPIES 216.42 INDUSTRIAL SALES COMPANY INSTALLATION MATERIALS 11,972.14 INGRAM LIBRARY SERVICES BOOKS 1,408.86 INSURANCE ASSOC OF IOWA PW BLDG -IJOBS CRIME POLICY 3,150.00 INTERNATIONAL CODE COUNCIL, INC 09 SOFT COVER IBC 95.50 INTERSTATE BATTERY SYSTEM BATTERIES 523.70 IOWA ASSOCIATION OF MUNICIPAL WELD TESTS 2,240.00 IOWA ASSOCIATION OF MUNICIPAL CHLORINE/LAB SAFETY 50.00 IOWA DEPT OF NATURAL RESOURCES FY12 WATER SUPPLY FEE 1,620.60 IOWA DEPT OF PUBLIC SAFETY INT ONLINE WARRANTS JUL ii-SEPT 11 1,041.00 IOWA MUNICIPALITIES WORKERS' COMPENSATION AUG '11 WORKERS COMPENSATION 13,679.00 IOWA ONE CALL JUNE '11 STATEMENT 319.80 IOWA PRISON INDUSTRIES NO PARKING SIGNS 1,170.00 IOWA UTILITIES BOARD FY12 ASMT IA ENERGY CTR 4,818.00 IOWA WORKFORCE DEVELOPMENT 1ST/2ND OTR 11 UNEMPLOYMENT 3,555.75 ITALIAN VILLAGES TOURNAMENT FOOD 500.00 SEN SIT TECHNOLOGIES PARTS 271.46 J.F.J DISC REPAIR INC POLISH COMPOUND/PADS 93.24 JC'S SERVICES INC PLAYGROUND MULCH 1,800.00 JETCO LIFT STATION REPAIR 1,930.00 JIMSJOHNS KYBO RENTAL 244.65 WILLIE KNOLMAYER GAS DRYER REBATE 25.00 KUM &GO,LC.LIOUORLICENSEREFUND 150.00 KRIS LARRISON FITNESS CLASS 240.00 LASER CAR WASH CAR WASHES 249.00 LAWSON PRODUCTS INC SHOP SUPPLIES 288.35 LIBERTY READY MIX CONCRETE 2,472.50 LOGAN CONTRACTORS SUPPLY LIGHT TOWER RENTAL 102.00 LOGAN CONTRACTORS SUPPLY 8"Xi 0'SLIM LINE FORM 222.49 LOGAN CONTRACTORS SUPPLY BLADES HAFT 941.00 LOGAN CONTRACTORS SUPPLY 6"60 GR STR EC/CONE NOZZLE 360.68 LOGAN CONTRACTORS SUPPLY BELT 143.45 LOGAN CONTRACTORS SUPPLY CONCRETE SAW BLADE 917.00 LOUNSBURY LANDSCAPING TOPSOIL 155.23 RACHELLE MACNAUGHTON RAIN BARREL REIMBURSEMENT 50.00 MARTIN MARIETTA AGGREGATE ROAD STONE 2,195.73 MC2,INC.BUSHING W/1/4 OTY 500XL CLAMP 3,869.79 MCLAUGHLIN INTERNATIONAL INC SHIRTS 204.00 6 MENARDS MENARDS MENARDS MENTALJLOSS MID AM TEXTILES MID IOWA SALES COMPANY MIDWEST ENVIRONMENTAL SERVICES MINER DUST CONTROL MULCH MART MUNICIPAL SUPPLY MUNICIPAL SUPPLY MUNICIPAL SUPPLY MURPHY TRACTOR &EQUIPMENT NEWCOM TECHNOLOGIES NEWCOM TECHNOLOGIES NEWCOM TECHNOLOGIES NEWMAN TRAFFIC SIGNS NIKE USA,INC NOGG CHEMICAL &PAPER NORTH DALLAS SOLID WASTE O'HALLORAN INTERNATIONAL OFFICE DEPOT ORKIN PEST CONTROL OTTSEN OIL CO,INC PEPSI KENZIE PIPER PITNEY BOWES PLUMB SUPPLY COMPANY PM INCENTIVES,INC JOHN POMEROY PRAXAIR DISTRIBUTION #440 PROGRESSIVE MEDICAL INTERNATIONAL PUBLIC ENERGY FACILITIES AUTHORITY PURCHASE POWER QWEST QWEST RANKIN COMMUNICATION SYSTEMS LARRY REED RJ LAWN SERVICE INC RJ LAWN SERVICE INC SAM'S CLUB REBECCA SLATER SNYDER &ASSOCIATES INC SPRAYER SPECIALTIES INC SPRING VALLEY WIRELESS SPRING VALLEY WIRELESS SPRING VALLEY WIRELESS SPRING VALLEY WIRELESS PAINT SUPPLIES SUPPLIES TORCH KIT/ADAPTER SUBSCRIPTION CP-800AL 12"-WHITE BRAKE PARTS/OIL 26.57 60.56 33.95 21.97 42.00 201.30 WASTEWATER SAMPLE ANALYSIS DUST CONTROL MULCH 12"CLX10"BL FERNCO CPLG METERS MARKING PAINT/FLAGS ACCELERATOR ANNUAL VOYAGER MAINT PROG DATASET UPDATE BATTERY CONNECTOR SIGNS PRO SHOP MERCHANDISE PAPER TOWELS FY12 FIRST HALF ASSESSMENT INJECTORS/STRUT/PARTS OFFICE SUPPLIES FY12 PEST CONTROL FINE FIBER ROLL POP RAIN BARREL REBATE FY12 STUFFER MAINTENANCE SUPPLIES FLIP OUT-FEATHERWEIGHT FLYERS RAIN BARREL REIMBURSEMENT WELDING SUPPLIES 708.00 1,806.42 79.75 114.25 2,623.25 825.20 345.12 1,800.00 1,105.20 87.00 431.75 2,075.79 282.50 32,850.00 1,663.07 354.83 2,589.00 142.85 1,319.91 49.00 2,136.00 339.33 550.00 50.00 151.79 MEDICAL SUPPLIES 117.29 CLAYTON ENERGY REIMBURSEMENT POSTAGE METER REFILL CABLE REPAIR JULY '11 STATEMENT-GOLF COURSE 460.40 2.000.00 240.17 282.19 ETHERNET REPAIR RAIN BARREL REIMBURSEMENT WEED CONTROL FERTILIZER JULY '11 STATEMENT COFFEE MAKER REIMBURSEMENT 6TH/HICKMAN TRAFFIC SIGNL SPRAYER PARTS MOTOROLA PR1500 VHF RADIO REPAIR BRACKET/CABLES RADIO REPAIR 1,348.50 50.00 962.50 30.00 623.52 115.37 5,235.86 13.48 1,700.00 155.99 134.97 104.00 7 SPRINT PCS SRIXON ST LUKE'S DRUG AND ALCOHOL TESTING STAPLES ADVANTAGE STATE HISTORICAL SOCIETY STATE LIBRARY OF IOWA STATE LIBRARY OF IOWA STIVERS FORD STIVERS FORD STOREY-KENWORTHY COMPANY STOREY-KENWORTHY COMPANY STOREY-KENWORTHY COMPANY STOREY-KENWORTHY COMPANY STRATEGIC INSIGHTS INC MARK STUCHEL MARK STUCHEL TEAM TWO INC TOUR EDGE GOLF MFG TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TYLER TECHNOLOGIES TYLER TECHNOLOGIES UNITED PARCEL SERVICE UNIVERSAL PRINTING SERVICES UNIVERSITY OF IOWA HYGIENE VAN-WALL EQUIPMENT INC VAN-WALL EQUIPMENT INC VAN-WALL EQUIPMENT INC VISA VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS WASTE MANAGEMENT OF IOWA WASTEWATER RECLAMATION AUTHORITY WAUKEE HARDWARE &VARIETY WAUKEE ROTARY CLUB PETTY CASH-LIBRARY BRIAN WILLHAM WORKSPACE INC ZEE MEDICAL INC *TOTALS* PAYROLL 07115/2011: ADKINS,COREY P APPLE,ROBERT K BAUMAN,LISA L BIDNEY,SARAH L JUNE '11 STATEMENT PRO SHOP MERCHANDISE DRUG TESTING OFFICE SUPPLIES MBRSHIP IOWA HERITAGE ILLUSTRD FY12 NOVELIST PLUS SUBSCRIPTIO FY12 EBSCOHOST DATABASE SUBS 02 CONCORDE REPAIRS 09 CROWN VIC REPAIRS FRAME/DOORSTOP PEN REFILLS DISPLAY PAPER FY12 PLAN-IT LICENSE EXTENSION TELESCOPIC MAG TAP DIE SET/BREAKER BAR JUNE '11 AMBULANCE BILLING PRO SHOP MERCHANDISE JUN '11 WATER SALES TAXES JUN '11 SEWER SALES TAXES JUN '11 GAS SALES TAXES JUN '11 GOLF SALES TAXES JUN '11 PARK&REC SALES TAXES JUN '11 STORM WATER TAXES FY12 SOFTWARE MAINTENANCE ONLINE UTILITY BILLING FEE SHIPPING CHARGES ENVELOPES TESTING FEES TORQ-GARD OIL GUARD HOSE JUL '11 STATEMENT ADOBE ACROBAT PRO JULY '11 SERVICE FEE JULY '11 STATEMENT AUG '11 FEES JUNE '11 STATEMENT QUARTERLY MEMB DUES-KOOISTRA JUNE '11 PETTY CASH RAIN BARREL REIMBURSEMENT BUFFET CREDENZAS FIRST AID KIT SUPPLIES $624.31 1,194.87 1,140.20 1,169.74 8 49.99 366.00 222.00 327.79 40.00 845.75 576.60 569.58 255.07 130.51 6.65 228.28 257.96 675.00 9.50 471.40 1,712.33 25.77 11,454.17 1,014.74 811.84 2,498.34 61.50 819.75 12,990.60 175.00 14.36 1,085.93 427.00 402.90 88.36 22.50 339.30 320.84 7,228.75 55,306.73 65,337.35 971.09 205.00 70.33 50.00 1,584.00 54.08 $475,210.19 BLANCHARD,MARVIN S BLECKWEHL,TYLER H BLESSUM,CLAIRE S BRADY,SPENCER J BREUER,GREGORY A BRUNS,RACHEL M BURKHART,LINDA S CAMPBELL,SCOTT E CARRICO,JAMES L CASEY,MARK K CHAPMAN,MICHAEL A CLEMEN,ANTHONY J CORKREAN,JENNIFER A COX,JOSEPH D CRUCHELOW,CHARLEEN E CUNNINGHAM,SCOTT D DAGGETT,WILLIAM J DEETS,BRADL Y M DEZEEUW,DAVID S DODGE,JUSTIN D DUNBAR,DIANA R DUTCHER,DAN D ELAM,ZACHARY E ELLIOTT,STEVE D ERICKSON,DIANNE L EVANICH,KIM D FELD,LUKE M FORRET,DENNIS M FREDERICK,JUSTIN J GAFFNEY,JENNIFER P GERDIS,TIMOTHY A GIBB,EDWARD J GIBSON,JOHN R GIBSON,MCKINLEE M GODDARD,AMY D GRIFFITH,MARISSA R HAMMEN,NORMAN D HANES,DENNIS D HANSON,ANTHONY J HAPPEL,JOEL A HARRIS,ROBERT S HARVEY,CASEY L HEIMANN,RONALD L HERRICK,ROBERT D HETH,REBECCA J HICKMAN,JAMES B HIVELEY,BRIAN A HORNER,RYAN R HUTTON,JOSHUA A JERMIER,MATTHEW R KASZINSKI,BRETT A 393.97 76.51 176.16 679.32 2,133.16 1,296.93 2,446.99 1,562.34 568.74 337.33 562.69 274.50 1,513.12 1,417.50 1,149.50 1,584.74 1,924.86 2,487.78 1,855.61 1,481.80 684.89 395.97 294.38 1,514.22 347.41 1,051.57 2,128.21 458.35 530.01 509.35 182.71 217.98 3,083.90 1,734.57 33.68 170.12 367.00 280.51 1,637.54 598.80 91.20 363.97 1,998.44 1,522.39 404.22 1,454.25 178.90 217.00 307.77 1,769.02 469.59 9 KELLER,CHRISTOPHER M KENKEL,JAMES F KENNEDY,MARY A KLAVER,JILL C KOOISTRA,JEFFREY L KROGH,ISABELLE M LAND HAUSER,BENJAMIN A LARSON,KENNETH W LAUGHRIDGE,DANIEL H LILLIE,SCOTT M LONG,JEREMY 0 LYNCH,JORDAN W MADDEN,JAMES M MANNING,JOSHUA M MAPES,TROY M MC DONOUGH,ERIN A MCCLINTIC,JAMES M MELLENCAMP,JEFFREY S MORI,MARYANN MOZGA,ERIC J MUELLER,ALYSSA M NIELSEN,ERIKA L NORTON,PATRICK D OAKLEY,JON L OLSON,THOMAS J OSTRING,KATHLEEN A OTTE,JOEL H PARISH,TONJA L PEARD,WILLIAM F PENNEY,SHERIDAN M PERGANDE,CORY L PERKINS,LELAND E MURPHY·PETERSEN,DEVON M PETERSON,CARSON L PETTIT,BRANDON D PETERSON,OREN E PETTY,CARSON D 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,ANDREW C ROSS,JOHN D ROTH MEYER,KYLE A ROYER,TIMOTHY L SCHAUFENBUEL,KARl L SCHETTLER,RODNEY A 1,367.01 188.33 1,556.73 84.52 3,490.05 448.16 1,649.98 300.67 531.20 964.83 1,941.12 367.67 156.62 1,290.07 2,005.87 965.00 1,569.67 1,758.99 2,034.29 579.78 116.78 95.21 777.87 2,237.05 195.73 1,184.64 243.16 1,114.64 471.94 1,112.87 1,768.50 1,559.00 1,456.23 362.77 1,484.38 1,540.93 186.81 2,626.64 877.31 366.67 92.96 1,558.60 1,633.63 449.14 2,414.07 610.89 1,118.22 616.32 2,486.10 683.86 1,978.76 10 SCHUETT,REBECCA D SLATER,REBECCA A SNELSON,NATHANIEL R SOFEN,NATASHA S SPENCER,ARTHUR D SPOSETO,MACKENZIE A SPRAGUE,JEREMY D SPRAGUE,MATTHEW D STANTON,DARLENE K STEINKE,KURT M STEPHENS,CLINT R STEWARD,ERIC A SUCKOW,KATHERINE J THOMPSON,SETH W 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 WASKE,CHARLES C WATTS,MICHAEL L WEBB,JAMES D WEIR,MARGARET M WERTS,DANIEL J WHITE,DANNY L WIGGINS,MATHEW W WILLIS,MATTHEW M WINGERT,LEVI J WINTERS,TROY S WISE,NATHAN F WITTE,CATHERINE M WOOD,DANIEL J WYZGOWSKI,JORDYN M STEWARD,IAN M *TOTALS* 1,829,18 1,236,14 339,37 74.73 553,85 1,527,80 87.70 587,15 393,97 452,01 94,94 1,522.03 1,034.27 636.66 165.35 1,443.60 1,219.56 1,357.80 404.36 1,031.59 1,497.80 1,614.40 1,513.60 395.97 2,031.76 1,286.64 1,523.88 1,428.01 1,399.17 235.73 731,21 1,473.01 1,588.48 790.80 460.53 598.32 347.40 $144,631.60 B.Consideration of approval of City Council Minutes of 07/11/2011 Regular Meeting C.Consideration of approval of renewal of 12-month Class C Liquor License (LC)(Commercial) with Sunday Sales privilege for Yowall Corporation,dlbla Warrior Lanes,190 SE Laurel St., pending proof of dram Insurance D.Consideration of approval of a resolution approving the temporary closing of Gray Avenue between 1st Street and 2nd Street on Tuesday,August 2,2011,between the hours of 6:00 p.m.and 8:30 p.m.for the purpose of a neighborhood block party (Resolution #11-131) E.Consideration of approval of a resolution approving the temporary closing of SE Sagewood Drive between SE Waco Place and SE Laurel Drive on Saturday,August 13,2011,between the hours of 5:00 p.m.and 10:00 p.m.for the purpose of a neighborhood block party (Resolution #11-132) F.Consideration of approval of a resolution approving the temporary closing of Painted Woods Drive between 355 Painted Woods Drive and 380 Painted Woods Drive on Saturday,August 11 27,2011,with an alternate date of Sunday,August 28,2011,between the hours of 2:00 p.m. and 11 :00 p.m.for the purpose of a neighborhood block party (Resolution #11-133) G.Consideration of approval of a resolution correcting a scrivener's error in release of retalnage to Concrete Technologies,Inc.,for the Centennial Bike Trail Project in the amount of $4,111.60,so that the dollar amount is corrected as $8,552.65 (Resolution #11-134) H.Consideration of approval of certificate of completion for the North 6th Street Improvement Project (Resolution #11-135) I.Consideration of approval of Change Order No.1 to Alliance Construction Group for the Boone Drive Curb and Gutter Project decreasing the contract by $3,920.00 J.Consideration of approval of Payment Estimate No.2 (Final)to Alliance Construction Group for the Boone Drive Curb and Gutter Project in the amount of $950.00 K.Consideration of approval of a resolution approving certificate of completion for the Boone Drive Curb and Gutter Project (Resolution #11-136) L.Consideration of approval of a resolution adopting a final assessment schedule for the 2010 Sidewalk Improvement Program and confirming and levying assessments,stating the number of annual installments and setting interest on unpaid installments and setting the time when assessments are due (Resolution #11-137) M.Consideration of approval of setting August 8,2011,as the date of public hearing on the vacation of a portion of an Overland Flowage Easement across Lot 18 of Fox Creek Estates Plat2 N.Consideration of approval of setting August 8,2011,as the date of public hearing on the vacation of a Public Bike Trail Easement within Parkview Crossing Plat 6 O.Consideration of approval of setting August 8,2011 as the date of public hearing on an ordinance to amend Chapter 113,Election Precincts Within the City P.Consideration of approval of a resolution approving a First Amendment to Drainage Easements related to Lot 41 of Parkview Crossing (Resolution #11-138) 2)Resolution:Consideration of approval of a resolution approving preliminary plat for Sleepy Hollow -Council Member Stanton moved to approve the resolution;seconded by Council Member Harvey.Director of Development Services Deets briefly reviewed the plat, noting that the applicant requested that a required 8"water main be included as part of a petition,contract and waiver.Pat Shepherd of Civil Engineering Consultants addressed the council,reiterating the applicant's desire to include the water main in the waiver.He stated that installation of an 8"water main was estimated at $40,000,which was a significant cost to service only two lots,and that the Sugar Creek Estates development to the south was already serviced by 2"or 4"mains.Council Member Harvey asked for the cost of installation of a 4" line;Mr.Shepherd estimated the cost at $6,000.Mr.Deets noted that the 8"water main was a requirement within the City's subdivision ordinance and that In discussions with Xenia Rural Water,an 8"line was recommended.Director of Public Works Gibson added that the City planned to purchase the Xenia Rural Water line in the future.Council Member Stanton asked if a driveway easement should be added between Lots 2 and 3 for the possible relocation of the Lot 1 driveway when Ashworth Road is developed as a major road;Mr.Deets replied that it was not necessary due to the design of the existing driveway.Doug Pooch,3176 Ashworth Rd.and the plat applicant,restated the expense involved in adding an 8"water main and again requested that it be included as part of a petition,contract and waiver.He added that it would be more cost-effective to install the 8"water main in the future when It would be required to be extended south to include Sugar Creek Estates.Council Member Stanton asked what would trigger the need for an 8"water main if it were to be included in a petition, contract and waiver;Mr.Deets answered that the trigger mechanism would need to be detailed in the waiver itself and that payment for the main installation would be handled through assessment proceedings.Council Member Dutcher stated that he had difficulty "truing up"the cost estimate presented by the applicant.Mr.Pooch suggested an easement across the back of Lots 2 and 3 to allow boring a line to connect with the existing 8"water main along Ashworth Road.Council Members Harvey and Stanton spoke in favor of requiring 12 the 8"water main installation at this time.Council Member Dutcher agreed,then mentioned the possibility of deferral of installation of the 8"water main if the applicant posted a bond toward future installation.Council Member Harvey said he would also support deferral with the posting of a bond.Mr.Pooch replied that he would need to investigate the possibility of bonding for the water main.Council Member Stanton withdrew her motion to approve the resolution;Council Member Harvey withdrew the second.Council Member Stanton moved to table consideration of the matter until the August 8,2011 regular meeting;seconded by Council Member Harvey.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Stanton.Nays: None.Absent:Watts.Motion carried 4 -0 -1. 3)Resolution:Consideration of approval of a resolution approving site plan for Jimmy John's (105 N.Warrior Lane)-Council Member Stanton moved to approve the resolution; seconded by Council Member Blanchard.Director of Development Services Deets briefly reviewed the site plan.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Stanton.Nays: None.Absent:Watts.Motion carried 4 -0 -1.(Resolution #11-139) 4)Resolution:Consideration of approval of a resolution approving site plan for 520 Walnut St.(formerly Olson Bros.Sinclair)-Council Member Stanton moved to approve the resolution;seconded by Council Member Dutcher.Director of Development Services Deets briefly reviewed the site plan.Mayor Peard asked if the DNR had given their approval to the applicant to move forward with the project;Mr.Deets replied in the affirmative.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Stanton.Nays:None.Absent:Watts.Motion carried 4 -0 -1.(Resolution #11-140) 5)Resolution:Consideration of approval of a resolution approving Resource Enhancement and Protection (REAP)grant application for Heart of the Warrior Trail Completion -Council Member Stanton moved to approve the resolution;seconded by Council Member Harvey.Director of Development Services Deets briefly reviewed the project. Council Member Harvey asked if the grant application included funding for signage at the Alice's Road crossing;Mr.Deets replied in the affirmative.Results of vote:Ayes:Blanchard, Dutcher,Harvey,Stanton.Nays:None.Absent:Watts.Motion carried 4 -0 -1.(Resolution #11-141) 6)Resolution:Consideration of approval of a resolution approving increasing the annual compensation for the Library Director and approving a one-time relocation payment- Council Member Blanchard moved to approve the resolution;seconded by Council Member Stanton.Council Member Blanchard briefly reviewed the annual compensation increase and presented comparable salaries for library directors in other metro area communities.Council Member Harvey asked if the relocation payment required receipts to be submitted to the City; Director of Finance Burkhart replied in the negative and that the Library Director could use the funds as needed in order to relocate.Results of vote:Ayes:Blanchard,Dutcher,Harvey, Stanton.Nays:None.Absent:Watts.Motion carried 4 -0 -1.(Resolution #11-142) 7)Resolution:Consideration of approval of a resolution providing for temporary additional compensation for the Assistant Library Director performing Interim Director duties -Council Member Blanchard moved to approve the resolution;seconded by Council Member Stanton.Council Member Blanchard and Director of Finance Burkhart briefly reviewed the proposal.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Stanton.Nays: None.Absent:Watts.Motion carried 4 -0 -1.(Resolution #11-143) 8)Ordinance:Consideration of approval of an ordinance to amend Chapter 224X.6, Waukee Municipal Code,Waste Water Treatment Connection Fee District,to eliminate future automatic escalation of the connection fee established therein [third (final) reading]-Council Member Harvey moved to approve the third reading of the ordinance in title only and place it on final passage;seconded by Council Member Stanton.Results of vote: Ayes:Blanchard,Dutcher,Harvey,Stanton.Nays:None.Absent:Watts.Motion carried 4 -0 -1.The ordinance was read in title only;Mayor Peard declared the ordinance duly adopted. (Ordinance #2699) 13 (K)Reports -Reports made by City Administrator/Clerk Kooistra,Deputy City Clerk Schuett, Assistant to the City Administrator Gibson,Director of Finance Burkhart,Director of Development Services Deets,City Engineer Aldrich,Council Member Dutcher. Council Member Harvey moved to adjourn;seconded by Council Member Stanton.Ayes:All.Nays: None.Motion carried 4 -O. Meeting Adjourned at 6:57 p.m. R.Schuett,Deputy City Clerk Attest: .Kooistra,City Administrator/Clerk 14