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HomeMy WebLinkAbout2013-04-01-Regular MinutesWAUKEE CITY COUNCIL MINUTES April 1,2013 (A)Call to Order -The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:31 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,Shelly Hughes,Mike Watts.Absent:None. Also present:City Administrator Tim Moerman,Administrative Services Manager/City Clerk McKinlee Gibson,Director of Finance Linda Burkhart,Director of Development Services Brad Deets,City Planner Ben Landhauser,Director of Public Works John Gibson,Assistant Director of Public Works Tim Royer,Parks and Recreation Director Matt Jermier,Deputy City Clerk Rebecca D.Schuett,Assistant City Engineer Becky Ford,City Attorney David Brick. (D)Open Forum (E)Agenda Approval -Council Member Harvey moved to approve the agenda;seconded by Council Member Blanchard.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes,Watts. Nays:None.Motion carried 5 -O. (F)Mayor's Report -Congressman Bruce Braley will visit Waukee on 04/04 for a tour of the Alice's Road Corridor.On 04/14,the Waukee Area Chamber of Commerce hosts "What's Cookin'in Waukee"and presents the final Legislative Coffee of the session on 04/16.Mayor Peard will attend the 04/04 ribbon cutting for The Win hall at Williams Pointe. (G)Presentations:None (H)Public Hearings: 1)On the proposition of the issuance of not to exceed $340,000 of General Obligation Bonds (for a General Corporate Purpose)-Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Administrator Moerman replied in the negative.No comments were made by the public present.Mayor Peard declared the public hearing closed. 2)On the proposition of the issuance of not to exceed $985,000 of General Obligation Bonds (for Essential Corporate Purposes)of the City of Waukee,State of Iowa -Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Administrator Moerman replied in the negative.No comments were made by the public present.Mayor Peard declared the public hearing closed. 3)On the proposition of the issuance of not to exceed $2,000,000 General Obligation Urban Renewal Bonds of the City of Waukee,State of Iowa -Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Administrator Moerman replied in the negative.No comments were made by the public present.Mayor Peard declared the public hearing closed. 4)On the proposition of the issuance of not to exceed $2,400,000 General Obligation Urban Renewal Refunding Bonds of the City of Waukee,State of Iowa -Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Administrator Moerman replied in the negative.No comments were made by the public present.Mayor Peard declared the public hearing closed, 5)On an ordinance to amend Section 301.31,Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,Schedule of Fees,by amending construction inspection fees -Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Administrator Moerman replied in the negative.No comments were made by the public present.Mayor Peard declared the public hearing closed. 6)On an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by rezoning and changing certain property therein from PO [Planned Development Overlay District]and R-1 [Single Family Residential District]to PO [Planned Development Overlay District]and R-4 [Row Dwelling and Townhome Dwelling District]and by amending the Planned Development for Glynn Village to allow for the construction of additional town homes in the subdivision (Glynn Village Planned Development)-Mayor Peard opened the public hearing and asked if any wrillen correspondence had been received;City Administrator Moerman referenced lellers or e- mails from Nancy and Ed Holland,195 Emerson Ln.;Alison Bell,185 SE Booth Ave.;Tim and Beth Kniffen,1465 Warrior Ln.;and Mary and Virgil Young,1545 SE Waddell Way,all in opposition to the proposed rezoning.Mayor Peard asked for comments from those present; the following addressed the City Council to object to the rezoning application:1)Tracy Smith,45 Aidan St.;2)Bill Stineman,20 Broderick Dr.;3)Mike Gregan,125 Aidan St.;4) Jason Craig,130 Aidan St.;5)Jeff Jost,35 Aidan St.;6)Chris Waldorf,20 Broderick Dr.;7) Roberta Harvey,1370 Hannah Ln.;8)Doug McKern,45 Broderick Dr.;9)Don Frazer,1565 Oxford Dr.;10)Joan Shea,175 Dillon St.;11)Joe Oliver,1465 Oxford Dr.;12)Amy Spear, 190 Broderick Dr.;13)Bruce Tannahill,80 Broderick Dr.;and 14)Shelly Hughes,90 Aidan St.The objections included ongoing lack of response from Hubbell on rnaintenance issues in the development and how that precedent might extend to the proposed additional townhomes,traffic and safety concerns near the clubhouse/pool area,the inclusion of townhomes along SE Booth Ave.which had not been discussed at the first two neighborhood meetings on the rezoning plans,proposed means of ingress/egress for the SE Booth Ave.townhomes,lack of transition between existing single family lots and the SE Booth Ave.townhomes,increased residential density,and a negative impact on surrounding property values.Joe Pietruszynski,representing Hubbell Realty Company,stated that the SE Booth Ave.town homes were part of the original concept and disagreed with certain traffic nurnbers cited by some objecting to the rezoning.Council Member Hughes,who had participated in the neighborhood meetings on the rezoning application,agreed with the objectors that the SE Booth Ave.town homes were not discussed until the third meeting on the rnaller.In response to concerns about decreased property values,Council Member Dutcher stated that fewer single family homes in the development would increase property values.Council Member Walls noted that traffic was heavy in the area because Glynn Village was developed with a green concept that allowed for more homes to be built due to decreased setbacks.Council Mernber Blanchard asked if the rezoning application could be divided into two separate applications,with one each for the Warrior Ln.and SE Booth Ave. areas;Mr.Pietruszynski replied in the negative due to the overall development plan for the subdivision.Mayor Peard declared the public hearing closed. 7)On an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by amending the Planned Development for Williams Pointe Plat 9 including modification of the underlying zoning district of C-1A [Neighborhood Commercial District]/R-3 [Rental Multi-Family Residential District]to C-4 [Office Park Commercial District]/C-1A [Neighborhood Commercial District](Williams Pointe Plat 9 Planned Development)- Mayor Peard opened the public hearing and asked if any wrillen correspondence had been received;City Administrator Moerman replied in the negative.No comments were made by the public present.Mayor Peard declared the public hearing closed. 8)On an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by rezoning and changing certain property therein from R-4 [Row Dwelling and Townhome Dwelling District],from R-4 [Row Dwelling and Townhome Dwelling District],C-4 [Office Park Commercial District],C-1 B [Large Scale Commercial District] to R-2 [One and Two Family Residential District];Changing certain property from R-4 [Row Dwelling and Townhome Dwelling District],C-4 [Office Park Commercial District],C-1 B [Large Scale Commercial District]to R-3 [Rental Multi-Family Residential District];changing certain property from R-4 [Row Dwelling and Townhome Dwelling District]to C-1 B [Large Scale Commercial District];changing certain property from C-4 [Office Park Commercial District]to C-1 B [Large Scale Commercial District](The Crossing at Alice's Road)-Mayor Peard opened the public hearing and asked if any wrillen correspondence had been received;City Adrninistrator 2 Moerman replied in the negative.Mayor Peard asked for comments from those present; Dan Peterson,2832 WAve.,spoke in objection to the apartment portion of rezoning application,noting the transient nature of apartment dwellers and a potential increase in crime.Jerry Oliver of Civil Engineering Consultants,representing the applicant,reviewed the rezoning proposal and expressed the opinion that apartments were a logical transition between the commercial and single family zoning areas.Bret Dublinske of Gonzalez 8aggio and Harlan Law Firm,representing Team Technologies,noted ongoing negotiations with Knapp Properties regarding potential noise ordinance issues caused by his client's operation.There was some discussion regarding ambiguities in the noise ordinance as it pertains to data center operations.Council Member Watts expressed concern that Phase II construction on the Team Technologies facility had yet to be completed and noted that residential zoning would need to be decertified from the existing TI F district.Mayor Peard declared the public hearing closed. (I)Public Hearing Action Items: 1)Resolution:Consideration of approval of a resolution instituting proceedings to take additional action for the authorization and issuance of not to exceed $340,000 General Obligation Bonds -Council Member Dutcher moved to approve the resolution;seconded by Council Member Harvey.Director of Finance Burkhart briefly reviewed the bond.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes,Watts.Nays:None.Motion carried 5- O.(Resolution #13-069) 2)Resolution:Consideration of approval of a resolution instituting proceedings to take additional action for the issuance of not to exceed $985,000 General Obligation Bonds -Council Member Harvey moved to approve the resolution;seconded by Council Member Blanchard.Director of Finance Burkhart briefly reviewed the bond.Results of vote:Ayes: Blanchard,Dutcher,Harvey,Hughes,Watts.Nays:None.Motion carried 5 -O.(Resolution #13-070) 3)Resolution:Consideration of approval of a resolution instituting proceedings to take additional action for the authorization and issuance of not to exceed $2,000,000 General Obligation Urban Renewal Bonds -Council Member Blanchard moved to approve the resolution;seconded by Council Member Harvey.Director of Finance Burkhart briefly reviewed the bond.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes, Watts.Nays:None.Motion carried 5 -O.(Resolution #13-071) 4)Resolution:Consideration of approval of a resolution instituting proceedings to take additional action for the authorization and issuance of not to exceed $2,400,000 General Obligation Urban Renewal Refunding Bonds -Council Member Harvey moved to approve the resolution;seconded by Council Member Blanchard.Director of Finance Burkhart briefly reviewed the bond.Results of vote:Ayes:Blanchard,Dutcher,Harvey, Hughes,Watts.Nays:None.Motion carried 5 -O.(Resolution #13-072) 5)Resolution:Consideration of approval of a resolution directing the advertisement for sale of $3,280,000 General Obligation Bonds,Series 2013B,and approving electronic bidding procedures and official statement -Council Member Harvey moved to approve the resolution;seconded by Council Member Watts.Director of Finance Burkhart briefly reviewed the bond.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes,Watts. Nays:None.Motion carried 5 -O.(Resolution #13-073) 6)Resolution:Consideration of approval of a resolution directing the advertisement for sale of $2,275,000 General Obligation Urban Renewal Refunding Bonds,Series 2013C, and approving electronic bidding procedures and official statement -Council Member Watts moved to approve the resolution;seconded by Council Member Harvey.Director of Finance Burkhart briefly reviewed the bond.Results of vote:Ayes:Blanchard,Dutcher, Harvey,Hughes,Watts.Nays:None.Motion carried 5 -O.(Resolution #13-074) 7)Ordinance:Consideration of approval of an ordinance to amend Section 301.31, Waukee Municipal Code,Zoning Ordinance of the City of Waukee,Iowa,Schedule of Fees,by amending construction inspection fees [introduction;first reading]-Council Member Watts introduced the ordinance.Council Member Harvey moved to approve the 3 first reading of the ordinance in titie only;seconded by Council Member Hughes.Director of Public Works Gibson briefly discussed the inspection fee increase.Results of vote:Ayes: Blanchard,Dutcher,Harvey,Hughes,Watts.Nays:None.Motion carried 5 -O.The ordinance was read in title only. 8)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 PD [Planned Development Overlay District]and R-1 [Single Family Residential District]to PD [Planned Development Overlay District]and R-4 [Row Dwelling and Townhome Dwelling District]and by amending the Planned Development for Glynn Village to allow for the construction of additional townhomes in the subdivision (Glynn Village Planned Development)[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 Blanchard.Director of Development Services Deets briefly reviewed the application,including some background on the development of Glynn Village.He noted that the proposed rezoning did not impact the maximum density allowed by the planned development agreement.Council Member Dutcher agreed with some of the public hearing speakers that single family homes are selling well in Glynn Village,with the exception of lots around the clubhouse and those along Waddell Way.He added that rear-loaded townhome development would alleviate access issues along the divided boulevard of Warrior Ln.Council Member Dutcher also voiced his concern with maintenance issues in Glynn Village,but noted that the City Council cannot "punish"Hubbell by rejecting the rezoning application if they meet all the rezoning requirements.He then asked if the proposed rezoning would impact the conservation nature of the subdivision;Mr.Deets replied in the negative,adding that the proposed rezoning would allow for more green space in the subdivision than originally planned.At the request of the City Council,Joe Pietruszynski with Hubbell Realty Company reviewed traffic count numbers,noting that traffic patterns are lower for town home development than for single family.Council Member Harvey agreed that there would be an increase in traffic in the subdivision,but stated that more traffic was inevitable as Glynn Village develops to the south.Council Member Blanchard expressed concern that the ingress/egress around the proposed SE Booth Ave.townhomes seemed especially narrow,noting safety concerns with traffic flow around the clubhouse.Council Member Hughes echoed the concerns of Council Member Blanchard regarding traffic flow and safety issues near the clubhouse.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Watts.Nays:Hughes.Motion carried 4 -1.The ordinance was read in title only. 9)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by amending the Planned Development for Williams Pointe Plat 9 including modification of the underlying zoning district of C-1A [Neighborhood Commercial District]/R-3 [Rental Multi-Family Residential District]to C-4 [Office Park Commercial District]/C-1A [Neighborhood Commercial District] (Williams Pointe Plat 9 Planned Development)[introduction;first reading]-Council Member Harvey introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Hughes.Director of Development Services Deets briefly reviewed the rezoning application.Results of vote:Ayes:Blanchard,Dutcher,Harvey, Hughes,Watts.Nays:None.Motion carried 5 -O.The ordinance was read in title only. 10)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-4 [Row Dwelling and Townhome Dwelling District],from R-4 [Row Dwelling and Townhome Dwelling District],C-4 [Office Park Commercial District],C-1B [Large Scale Commercial District]to R-2 [One and Two Family Residential District];Changing certain property from R-4 [Row Dwelling and Townhome Dwelling District],C-4 [Office Park Commercial District],C-1B [Large Scale Commercial District]to R-3 [Rental Multi-Family Residential District];changing certain property from R-4 [Row Dwelling and Townhome Dwelling District]to C-1B [Large Scale Commercial District];changing 4 certain property from C-4 [Office Park Commercial District]to C-1B [Large Scale Commercial District](The Crossing at Alice's Road)[introduction;first reading]- Council Member Blanchard introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Watts,Director of Development Services Deets briefly reviewed the rezoning application and clarified how the City's current noise ordinance would apply to the Team Technologies facility.Council Member Dutcher spoke in favor of the multi-family section as a good transition between the commercial and single family parcels.Council Member Watts stated that he did not support the rezoning application, noting that The Crossing at Alice's Road was designed as an office park and there were plenty of other residential developments in the community.Amy Stout,representing Knapp Properties,noted that the development had been marketed heavily as an office park but that those types of businesses are looking to develop elsewhere,especially along the Alice's Road Corridor.Council Member Harvey acknowledged Council Member Watt's point regarding commercial development,but stated that certain types of development cannot be forced into areas that the City Council might prefer and that holding developers to original plans can stifle growth.Mayor Peard added that the City needs to let the market dictate how a property develops.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes.Nays: Watts.Motion carried 4 -1.The ordinance was read in title only. (J)Action Items 1)Consent Agenda:Council Member Harvey moved to approve the Consent Agenda; seconded by Council Member Dutcher.Results of vote:Ayes:Blanchard,Dutcher,Harvey, Hughes,Watts.Nays:None.Motion carried 5 -O. A.Consideration of approval of 04/01/2013 Bill List;03/15/2013 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 04/01/2013: ACKERMAN,MELANIE UTILITY REFUND ANDERSON,NICHOLAS A UTILITY REFUND ARNOLD,MICHAELI AMANDA UTILITY REFUND ATHERTON,MONICA UTILITY REFUND BILLINGS,MIKE 1 LESLIE UTILITY REFUND BIRCHWOOD CIRCLE ASSOCIATION UTILITY REFUND BLESSEN,DEREK UTILITY REFUND BROWN,CHANTEL UTILITY REFUND BURGER,KATHY UTILITY REFUND BURKE,KATHY UTILITY REFUND CITY OF WAUKEE MISC DEDUCTIONS CITY OF WAUKEE CELL PHONE REIMBURSEMENT CITY OF WAUKEE TEXT MESSAGE REIMBURSEMENT CITY OF WAUKEE LIFE INSURANCE PREMIUM CITY OF WAUKEE STD INSURANCE PREMIUM CITY OF WAUKEE HEALTH INSURANCE DEDUCTION CITY OF WAUKEE HEALTH INSURANCE DEDUCTION CITY OF WAUKEE ALCOHOLIC BEVERAGE REFND-NY NY COMMUNICATIONS WORKERS OF AMER CROW,SEAN H DAVIS,SCOTT 1 KINDRA DORWART,MATTHEW R EFTPS EFTPS EFTPS ERNST,DOUG ETZEL,DENISE EVERS,JEREMY I RAQUEL CWA LOCAL 7102 UNION DUES UTILITY REFUND UTILITY REFUND UTILITY REFUND FEDERAL WITHHOLDING TAXES FICA TAX WITHHOLDING MEDICARE TAX WITHHOLDING UTILITY REFUND UTILITY REFUND UTILITY REFUND 5 $40.89 100.00 100.00 200,00 100.00 299.75 200.00 21.85 100.00 100.00 50.00 225.00 62.87 358.10 251.92 390.00 1,025.00 253.13 646.22 100.00 100.00 100.00 19,622.29 23,280.34 5,522.94 222.83 143.00 100.00 GERMANN,TONYA HOFLAND,OBID HUBER GRADING IOWA DEPT OF HUMAN SERVICES IOWA DEPT OF NATURAL RESOURCES JONES,T J KUM &GO MADISON,SPRING M MCCARTY,MEDI L MCKEON,JANE A MID-IOWA AFFORDABLE HOUSING MULDER,TODD NEHLS,PATRICK REBECCA NEW OPPORTUNITIES,INC ORTON HOMES LLC PEDERSEN,MIKE PETTY CASH -CITY HALL ROBSON,TOM SCHERER,BARBARA SCHULTZ,JEREMY/SARA SHELTER INSURANCE SIMMER,SHIRLIE SPARKS,ADAM/ASHLYN SWAIN,MICHELLE TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES UNITED WAY CENTRAL IOWA US POSTAL SERVICE US POSTAL SERVICE VOGEL,DEBORAH A WADE,TRAY A WARDROBE,JEAN WININGER,MATTHEW YEZDI,CHRISTINA ZENTZ,JACOB R *TOTALS* UTILITY REFUND UTILITY REFUND UTILITY REFUND CHILD SUPPORT CONSTRUCTION PERMIT-JOHNSON CRK UTILITY REFUND FEBRUARY '13 STATEMENT UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND DC CASH -DEETS UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS UNITED WAY DEDUCTION MARCH '13 LATE NOTICES PO BOX RENTAL -LIBRARY UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UNPAID BILLS PRESENTED FOR APPROVAL 04/01/2013: 1-DAY CDL CDL ASSISTANCE ABC ELECTRICAL CONTRACTORS LLC ADEL AUTO PARTS AIRGAS USA LLC AMAZON CREDIT PLAN AMERICAN PUBLIC WORKS ASSOCIATION BLACK HILLS ENERGY ARNOLD MOTOR SUPPLY BAKER &TAYLOR BOOKS BANKERS LEASING COMPANY BANKERS TRUST COMPANY BANKERS TRUST COMPANY BARNES &NOBLE INC HANDSET AND CORD LUCAS TRANS FIX CYLINDER RENTAL FEB/MARCH '13 STATEMENTS MEMBERSHIP -GIBSON 0&M CONTRACT-TRANSM GAS LINE PARTS BOOKS COPIER LEASE APRIL '13 SINKING FUND TRANSFR 2013A INITIAL BOND FEES BOOKS 6 200.00 100.00 1,170.80 789.70 175.00 100.00 1,239.67 100.00 200.00 200.00 16.55 16.87 100.00 480.00 129.78 11.46 400.00 200.00 100.00 100.00 100.00 100.00 100.00 200.00 1,820.31 1,210.40 110.00 369.78 32.00 100.00 98.40 200.00 100.00 56.44 100.00 $64,243.29 $500.00 62.00 25.38 53.36 594.48 169.00 2,891.25 31.01 461.19 140.19 450,015.00 250.00 36.00 BEELINE +BLUE SCAN COL REFLECTION 74.20 PATTY BLAYER FURNACE/THERMOSTAT REBATE 105.00 BORDER STATES ELECTRIC SUPPLY GASKETS 186.89 CALLAWAY GOLF PRO SHOP MERCHANDISE 618.29 CAPITAL CITY EQUIPMENT COMPANY CUTTING EDGEIWASHERS/BOL TS 290.81 CAPITAL CITY EQUIPMENT COMPANY FILTER 17.50 CENTER POINT PUBLISHING BOOKS 342.72 CFA SOFTWARE,INC PLATINUM SERVICE LEVEL CFAWIN8 2,995.00 CFI SALES INC TIRES 586.00 CITY OF AMES WATER POLLUTION '13 SPRING SHORT COURSE-HERRIC 180.00 CITY OF WAUKEE ENGINEERING INSPECTIONS 12,510.00 CLASSIC FLORAL &GIFTS PLANT-TIM'S OPEN HOUSE 50.00 CLIVE POWER EQUIPMENT GASKET/SEAL OIL 8.52 COACHDECK LLC SOFTBALL TRAINING CARDS 97.50 CTR FOR OCC AND PHYS MED DRUG SCREENS/PHYSICAL 660.00 DANKO EMERGENCY EQUIPMENT ISOLATION MOUNT 24.77 DELTA DENTAL APR '13 DENTAL INSURANCE PREM 5,785.36 DEMCO NAME BADGES 55.92 DES MOINES REGISTER SUBSCRIPTION-LIBRARY 82.80 DES MOINES REGISTER SUBSCRIPTION -CITY HALL 17.40 DES MOINES STAMP MFG CO STAMPS 92.80 DES MOINES WATER WORKS APRIL '13-06 WATER REV BND PMT 40,358.07 DEX EAST ADVERTISING 99.49 DIRECTV MARCH '13 STATEMENT-GOLF 89.20 EATON ENTERPRISES INC PLAQUE 10.00 ELECTRICAL ENGINEERING EQUIPMENT LAMPS 482.41 ELECTRONIC ENGINEERING CO RADIO REPAIR 484.95 ENVENTIS MARCH '13 STATEMENT 609.24 FASTENAL COMPANY SUPPLIES 240.47 FOTH ENGINEERING ALLIANCE ALiCES RD PAVEMENT IMPROVEMENT 21,115.26 INTERNET SOLVER MARCH '13 STATEMENT 49.00 INTERNET SOLVER APRIL '13 STATEMENT 69.00 G &K SERVICES MAT SERVICES 202.58 G &L CLOTHING JEANS/BOOTS -DURNAN 218.83 GILCREST/JEWETT LUMBER COMPANY LATEX COVE BASE/FINYL COVE BAS 156.00 GRAHAM TIRE OF DES MOINES TIRE 151.62 GREATER DES MOINES PARTNERSHIP DC TRIP -MOERMAN 2,150.00 THE HARTFORD APR '13 LIFE &LTD INSURANCE 2,049.44 HEARTLAND CO-OP FEBRUARY '13 STATEMENT 683.05 HEWLETT-PACKARD COMPANY 21.5 IN MONITOR 152.00 HEWLETT-PACKARD COMPANY COMPUTER-HP COMPAQ PRO 6300 MT 978.00 HY-VEE TRAINING REFRESHMENTS 77.24 IMAGING TECHNOLOGIES COPIER REPAIR 93.57 IMAGING TECHNOLOGIES COPIES 371.64 INDUSTRIAL SALES COMPANY SUPPLIES 1,690.55 INGRAM LIBRARY SERVICES BOOKS 1,725.66 IOWA AUTO TOP REPLACE BOLSTER ON F150 195.00 IOWA COMMUNITIES ASSURANCE POOL 13 GOLF DRAM/REMOVE TRAILERS 648.00 7 IOWA DEPT OF TRANSPORTATION IOWA SIGNAL INC IOWA TURFGRASS INSTITUTE KANSAS CITY VALVE &FITTING KAPPA MAP GROUP KIRBY BUILT QUALITY PRODUCTS LASER CAR WASH MATHESON TRI-GAS INC MATHESON TRI-GAS INC MATHESON TRI-GAS INC LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY MENARDS MENARDS MENARDS MENARDS MENARDS MENARDS MERCY SCHOOL OF EMERGENCY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID AMERICAN ENERGY MID-IOWA SOLID WASTE EQUIPMENT MIDWEST ALARM SERVICES MIDWEST BREATHING AIR MIDWEST OFFICE TECHNOLOGY MIDWEST WHEEL COMPANIES MOODY'S INVESTORS SERVICE NADA USED CAR GUIDE NATIONWIDE OFFICE CLEANERS NIKE USA INC NOGG CHEMICAL &PAPER NORTHERN TOOL &EQUIPMENT OFFICE DEPOT OLSON'S BODY &PAINT ORKIN PEST CONTROL PITNEY BOWES PLUMB SUPPLY COMPANY POLK COUNTY HEATING & COOLING CENTURYLINK IAWWA REGION V PLANNING COMMITTEE BLADES STREET LIGHT REPAIR MEMBERSHIP-ELLIOTT SUPPLIES WALL MAP PET WASTE BAG ROLLS CAR WASHES CYLINDER TILLMAN GLOVES INERT GAS REG MEASURING WHEEL SAND BAG,POLY AIR LINE FIL TERICOUPLINGS COLD PATCH PAINT/BRUSHES BULBS PVC POST SLEEVES/POST TIES SOIL/GRASS FAMILY PROTECTION 20X20X1 WAFERBOARD AIREWAY MANAGEMENT TRAINING MARCH '13 STATEMENT MARCH '13 STATEMENT MARCH '13 STATEMENT MARCH '13 STATEMENT MARCH '13 STATEMENT MARCH '13 STATEMENT MARCH '13 STATEMENT MARCH '13 STATEMENT MARCH '13 STATEMENT MARCH '13 STATEMENT SWEEPER PARTS PW FIRE ALARM SERVCE 4/13-3/14 QUARTERLY AIR TEST COPIER MAINTENANCE/COPIES LED STROBE 2013A CREDIT FEES USED CAR GUIDE OFFICE CLEANING PRO SHOP MERCHANDISE PAPER SUPPLIES 5"HEAVY DUTY SWIVEL BASE OFFICE SUPPLIES NERF BAR INSTALL PEST CONTROL QTRL Y METERISTUFFER RENTAL SUPPLIES HICKMAN/UNIVERSITY ELECTRIC MARCH '13 STATEMENT TREATMENT PLANT OPERATORS CONF 8 627.50 2,980.26 100.00 209.60 219.00 286.36 204.00 211.11 44.00 200.00 129.95 205.00 251.38 92.47 119.78 19.96 323.14 22.49 69.24 43.88 10.00 1,162.05 160.00 27.23 17.59 1,407.40 29.56 159.18 10.00 13.02 36.94 574.54 449.78 554.03 90.44 169.62 8,800.00 75.00 1,247.04 5,641.09 507.89 79.99 157.17 306.81 125.56 2,536.98 460.36 690.00 333.36 80.00 ROWLAND CONSTRUCTION COMPANY SHOTTENKIRK CHEVROLET- PONTIAC SHOTTENKIRK PARTNERSHIP LP SJM CONSTRUCTION INC SPRING VALLEY WIRELESS SPRINT PCS SRIXON ST LUKE'S DRUG AND ALCOHOL TESTING STATE STEEL OF DES MOINES STATE STEEL OF DES MOINES STIVERS FORD STIVERS FORD STIVERS FORD STROH CORP MARK STUCHEL TOMPKINS INDUSTRIES TRUCK EQUIPMENT INC FIRST CHOICE COFFEE SERVICES UNITED PARCEL SERVICE UPSTART VERIZON WIRELESS VISA VITAL SUPPORT SYSTEMS GRAINGER PARTS GRAINGER PARTS THE WALDINGER CORP WALL STREET JOURNAL WASTE MANAGEMENT OF IOWA WASTEWATER RECLAMATION AUTHORITY WAUKEE HARDWARE &VARIETY WIARCOM INC WPS MEDICARE PART B *TOTALS* PAYROLL 03/15/2013: APPLE,ROBERT K ARMSTRONG,BRETT M BAKER,RANDY L BAUMAN,LISA L BLANCHARD,MARVIN S BLECKWEHL,TYLER H BREUER,GREGORY A BRUNS,RACHEL M BURKHART,LINDA S CAMPBELL,SCOTT E CLEMEN,ANTHONY J COLE,JACOB A CORKREAN,JENNIFER A COX,JOSEPH D METER REFUND-600 SPYGLASS CT 05 SIERRA REPAIRS DEVELOPER REBATE GLASS REPLACEMENT PAGER REPAIR MARCH '13 STATEMENT PRO SHOP MERCHANDISE DRUG TESTING RECTANGULAR TUBING HOT ROLLED SHEETS '09 CROWN VIC REPAIRS 11 CROWN VIC REPAIRS FILTERS/OIL L1NC SERVICE PREVENTIVE MAINTC TAP/DIE SET 1"HOSE ASSEMBLY CURB GUARD PWCOFFEE SHIPPING CHARGES FOLDERS/STAMPIT ATTOOS MARCH '13 STATEMENT MARCH '13 STATEMENT-WEIR MARCH '13 SERVICE FEE BALL VALVES ADJUSTABLE WRENCH HVAC PREVENTATIVE MAINTENANCE SUBSCRIPTION -1 YEAR MARCH '13 STATEMENT APRIL '13 FEES FEBRUARY '13 STATEMENT-LIBRARY MARCH '13 VISION II WIRELESS OVERPAYMENT REFUND $1,353.95 1,294.44 1,216.35 1,074.97 342.27 45.23 2,125.81 1,284.89 2,505.61 1,677.49 555.09 226.32 1,575.62 1,334.78 9 495.00 552.52 62,187.73 200.00 91.25 49.99 1,786.43 111.00 160.44 124.85 32.40 129.64 59.33 182.13 124.95 191.60 80.10 88.50 56.21 171.38 2,602.45 56.77 7,738.75 58.56 169.43 929.50 413.40 200.00 69,447.85 16.28 154.75 337.60 $736,433.15 CRUCHELOW,CHARLEEN E CUNNINGHAM,SCOTT D DEETS,BRADL Y M DEZEEUW,DAVID S DLUHOS,JOHN F DODGE,JUSTIN D DUNBAR,DIANA R DURNAN,CRISTIAN J DUTCHER,DAN D ELLIOTT,STEVE D ERICKSON,DIANNE L FREDERICK,JUSTIN J FROEHLICH,WILLIAM R FULLER,ERIN M GARDNER,BRAD A GIBSON,JOHN R GIBSON,MCKINLEE M GROVE,BRIAN J HANES,DENNIS D HANSON,ANTHONY J HARVEY,CASEY L HEIMANN,RONALD L HENTGES,ERIC M HERRICK,ROBERT D HETH,REBECCA J HILGENBERG,ADAM H HOLDEN,PATRICIA B HUGHES,RACHELLE J HUTTON,JOSHUAA JENSEN,CHAD F JERMIER,MATTHEW R KASZINSKI,BRETT A KELLER,CHRISTOPHER M KENKEL,JAMES F KENNEDY,MARY A LANDHAUSER,BENJAMIN A LILLIE,SCOTT M LONG,JEREMY 0 LYNCH,JORDAN W LYNCH,SHANNON M MANNING,JOSHUA M MAPES,TROY M MCCLINTIC,JAMES M MELLENCAMP,JEFFREY S MINIKUS,JOSHUA D MOERMAN,TIMOTHY A MOZGA,ERIC J MURRA,BRIAN J NORTON,PATRICK D OAKLEY,JON L OSTREM,JASON R OSTRING,KATHLEEN A PARISH,TONJA L 166.22 1,661.04 2,549.79 1,869.08 290.12 1,716,69 794.72 522.95 394.27 1,550.76 330.07 489.81 424.51 438.04 1,364.07 3,077.34 1,743.28 108.28 179.59 1,730.88 362.27 1,635.24 238.32 1,557,80 40574 349,88 1,913.45 343.27 284.50 391.81 1,884.59 538.66 1,435.18 97.48 1,556.31 1,987.01 1,338,99 1,747,52 1,094.43 1,103.40 1,443.37 2,069.56 1,060.01 1,619.74 1,090.63 3,172.54 554.55 1,342.96 513.56 1,636,59 1,429,54 1,183.81 1,109.36 10 PEARD,WILLIAM F PENNEY,SHERIDAN M PERGANDE,CORY L MURPHY-PETERSEN,DEVON M PETTIT,BRANDON D PETERSON,OREN E PHILLIPS,LARRY J PINEGAR,TOMMIE G RASH,RONALD K RICE,RACHAEL N RICHARDSON,ELIZABETH A ROBINSON,CLINT H ROTH MEYER,KYLE A ROYER,TIMOTHY L SCHAUFENBUEL,KARIL SCHETTLER,RODNEY A SCHUETT,REBECCA D SEDDON,JOSH M SLATER,REBECCA A SNELSON,NATHANIEL R SOFEN,NATASHA S SPOSETO,MACKENZIE A SPRAGUE,JEREMY D SPRAGUE,MATTHEW D STEINKE,KURT M STEPHENS,CLINT R STEWARD,ERIC A SURBER,ERIK S 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 WEAKLEND,CHRISTINA J WEBB,JAMES D WEIR,MARGARET M WERNIMONT,THOMAS WERTS,DANIEL J WESTON-STOLL,KERI L WIGGINS,MATHEW W WILLIS,MATTHEW M WINTERS,TROY S WISE,NATHAN F WOOD,DANIEL J STEWARD,IAN M *TOTALS* 528.95 1,077.65 1,341.68 1,338.67 1,712.63 1,865.21 2,583.59 804.61 1,549.53 132.98 1,606.58 2,414.91 45.78 2,464.12 686.96 1,519.40 1,691.08 333.93 1,146.55 345.50 77.91 1,551.59 85.51 470.05 279.30 173.51 1,603.28 2,502.69 1,332.49 1,218.51 1,356.10 524.51 1,249.50 1,440.08 1,619.66 1,915.30 394.27 544.68 1,477.52 1,326.53 356.30 1,784.54 1,364.25 1,428.41 101.97 1,502.52 1,638.05 595.80 459.91 $132,071.45 B.Consideration of approval of City Council Minutes of 03/18/2013 Regular Meeting, 03/25/2013 Special Meeting 11 C.Consideration of approval of renewal of 12-month Class C Liquor License (LC)(Commercial) with Outdoor Service and Sunday Sales privileges for RCMP Investment,LLC,d/b/a Side Track Pub [292 W.Hickman Rd.],pending proof of dram insurance D.Consideration of approval of receipt and file of bids opened on Wednesday,March 27,2013, at 10:00 a.m.for a 2013 Large Extended Cab Pick-up for Waukee Public Works E.Consideration of approval of Change Order NO.1 to Brocan Services,LLC,for the Waukee Community Center Project,in the amount of $4,537.00 F.Consideration of approval of Change Order No.2 to Brocan Services,LLC,for the Waukee Community Center Project,in the amount of $3,413.00 G.Consideration of approval of Partial Payment Estimate No.3 to Brocan Services,LLC,for the Waukee Community Center Project,in the amount of $55,672.61 H.Consideration of approval of setting April 15,2013,as the date of public hearing on the sale of city-owned property known as 14675 University Avenue,Waukee,Dallas County,Iowa I.Consideration of approval of setting May 20,2013,as the date of public hearing on an amendment to the FY2013 budget J.Consideration of approval of a resolution approving First Amending to Storm Sewer and Overland Flowage Easement and Detention and Overland Flowage Easement related to Lot 8 of Westgate Plat 6 (Resolution #13-075) 2)Resolution:Consideration of approval of a resolution approving renewal with Iowa Communities Assurance Pool (lCAP)for 04/01/2013 through 03/31/2014 [property,Auto, Professional and Liability insurancej-Council Member Harvey moved to approve the resolution;seconded by Council Member Dutcher.Director of Finance Burkhart briefly reviewed the proposal.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes,Watts. Nays:None.Motion carried 5 -O.(Resolution #13-076) 3)Resolution:Consideration of approval of a resolution approving site plan for Gym Space,LLC [1120 SE Westbrooke Dr.j-Council Member Blanchard moved to approve the resolution;seconded by Council Member Hughes.City Planner Landhauser briefly reviewed the site plan.Council Member Hughes asked if the facility was intended to be rented for use; applicant Cy Phillips replied that the facility was for private use but that the parking lot would be expanded if it were to open up to other users.Results of vote:Ayes:Bianchard,Dutcher, Harvey,Hughes,Watts.Nays:None.Motion carried 5 -O.(Resolution #13-077) 4)Resolution:Consideration of approval of a resolution approving agreement with RDG Planning and Design related to the Raccoon River Valley Trailhead Public Art Project- Council Member Harvey moved to approve the resolution;seconded by Council Member Blanchard.Parks and Recreation Director Jermier briefly reviewed the agreement,noting that it had been revised to strike language related to a fee percentage so that the agreement would not exceed $25,000.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes.Nays: Watts.Motion carried 4 -1.(Resolution #13-078) 5)Resolution:Consideration of approval of a resolution approving the job description for the position of GIS Coordinator -Council Member Hughes moved to approve the resolution; seconded by Council Member Harvey.Director of Public Works Gibson briefly reviewed the position.Results of vote:Ayes:Blanchard,Dutcher,Harvey,Hughes,Watts.Nays:None. Motion carried 5 -O.(Resolution #13-079) 6)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by amending Area C of the Planned Development for Williams Pointe North currently zoned PD-1 [Planned Development Overlay District]and R-3 [Rental Multi-Family Residential District]!R-3A [Owner Occupied Multi-Family Residential District]to allow for the construction of townhomes (Williams Pointe North Planned Development)[second reading]-Council Member Blanchard moved to approve the second reading of the ordinance in title only;seconded by Council Member Hughes.City Planner Landhauser briefly reviewed the rezoning application.Results of vote:Ayes: Blanchard,Dutcher,Harvey,Hughes,Watts.Nays:None.Motion carried 5 -O.The ordinance was read in title only. 7)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa,by rezoning and changing certain property therein 12 from A-1 [Agricultural District]to R-2 [One and Two Family Residential District];and rezoning and changing certain property therein from A-1 [Agricultural District]to R-3 [Rental Multi-Family Residential District](Westown Meadows Plat 2)[second reading]- Council Member Harvey moved to approve the second reading of the ordinance in title only; seconded by Council Member Hughes.Director of Development Services Deets stated that City staff had met with the applicant as directed by the City Council after the 03/25/2013 public hearing and that the applicant is willing to enter into an agreement that would restrict construction in the R-2 portion to single family homes only and restrict multi-family buildings fronting SE Westown Pkwy.in the R-3 portion to two stories.Council Member Harvey asked if restricting certain multi-family buildings to two stories would reduce the density;Mr.Deets replied that the density would shift to the south,but that the restriction would help define the overall density of the project.Council Member Harvey stated that the restrictions seemed like a good compromise as the multi-family units will look less imposing.Council Member Hughes asked for clarification on the multi-family complex site plan and setbacks;Mr.Deets stated that the applicant was not intending to be the developer for the R-3 portion but that a concept plan is required as part of the rezoning application.He also reviewed setbacks,berming and landscape buffering along most of the perimeter of the proposed multi-family development. Mayor Peard asked for comments from those present:Josh Ehlen,2260 SE Willowbrook Dr.; Nick Larson,2280 SE Willowbrook Dr.;and Eric Krieger,2240 SE Willowbrook Dr.,reiterated their concerns as noted during the 03/25/2013 public hearing on the matter.Applicant Kurt Brewer addressed the City Council to give some background on development in Grant Park and Westown Meadows.He added that the objecting neighbors would not be close to the proposed multi-family development and that it was his responsibility to market and sell the single family lots that would abut the multi-family development.Councii Member Watts spoke in favor of the two-story multi-family building restriction,noting that it was a good transition between the R-2 and R-3 zoning districts.Results of vote:Ayes:Blanchard,Dutcher,Harvey, Hughes,Watts.Nays:None.Motion carried 5 -O.The ordinance was read in title only. (K)Reports -Reports made by City Administrator Moerman,Director of Public Works Gibson, Assistant Director of Public Works Royer,Director of Deveiopment Services Deets,City Planner Landhauser,Assistant City Engineer Ford,Parks and Recreation Director Jermier,Council Member Hughes. Council Member Harvey moved to adjourn;seconded by Council Mernber Hughes.Ayes:All.Nays: None.Motion carried 5 -O. Meeting Adjourned at 8:30 p.m. Respectfully subrnitted, R.Schuett,Deputy City Clerk Attest: Tim Moerrnan,CitY Administrator 13