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HomeMy WebLinkAbout2014-06-02-Regular MinutesWAUKEE CITY COUNCIL MINUTES June 2,2014 (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 Waukee City Hall,230 W.Hickman Rd. (8)Pledge of Allegiance (C)Roll Call -The following members were present:Mayor William F.Peard;Council Members Shane Blanchard,Brian Harrison,Shelly Hughes,Rick Peterson.Absent:Council Member Casey L.Harvey. Also present:City Administrator Tim Moerman,Director of Development Services Brad Deets, Director of Public Works John Gibson,Director of Finance Linda Burkhart,Director of Community and Economic Development Dan Dutcher,Parks and Recreation Director Matt Jermier,Police Chief John Quinn,City Clerk Rebecca D.Schuett,City Attorney Steve Brick. (0)Open Forum (E)Agenda Approval -Council Member Peterson moved to approve the agenda;seconded by Council Member Hughes.Results of vote:Ayes:Blanchard,Harrison,Hughes,Peterson.Nays: None.Absent:Harvey.Motion carried 4 -0 -1. (F)Mayor's Report -Mayor Peard reported on upcoming SE L.A.Grant Pkwy.lane closures, recent U.S.Census Bureau population estimates for Waukee,the 06/12 Public Safety Day and 06/27 -06/28 Bacoon Bike Ride. (G)Presentations: 1)Proclamation:Declaring June 12,2014,as Waukee Public Safety Day-Mayor Peard read the proclamation aloud and presented it to Police Chief Quinn. (H)Public Hearings: 1)On the vacating of a portion of a Sanitary Sewer and Storm Sewer Easement [Prairie Crossing Plat 1]-Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative.Director of Development Services Deets presented on the proposed easement vacation.No comments were made by the public present.Mayor Peard declared the public hearing closed. (I)Public Hearing Action Items: 1)Resolution:Consideration of approval ofa resolution approving the vacating ofa portion of a Sanitary Sewer and Storm Sewer Easement [Prairie Crossing Plat 1]- Council Member Hughes moved to approve the resolution;seconded by Council Member Harrison.Results of vote:Ayes:Blanchard,Harrison,Hughes,Peterson.Nays:None. Absent:Harvey.Motion carried 4 -0 -1.(Resolution #14-139) (J)Action Items 1)Consent Agenda:Council Member Blanchard to approve the Consent Agenda;seconded by Council Member Peterson.Results of vote:Ayes:Blanchard,Harrison,Hughes, Peterson.Nays:None.Absent:Harvey.Motion carried 4 -0 -1. A.Consideration of approval of 06/02/2014 Bill List;05/15/2014 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 06/02/2014: BANK OF AMERICA APRIL '14 STATEMENT CITY OF WAUKEE CELL PHONE 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 HEALTH INSURANCE DEDUCTION CITY OF WAUKEE HEALTH INSURANCE DEDUCTION $11,521.81 232.50 346.25 350.41 367.50 1,620.00 100.00 65.00 COMMUNICATIONS WORKERS OF AMER DOLL DISTRIBUTING DOLL DISTRIBUTING EFTPS EFTPS EFTPS EMPLOYEE BENEFIT SYSTEMS IOWA BEVERAGE SYSTEMS IOWA BEVERAGE SYSTEMS IOWA DEPT OF HUMAN SERVICES IOWA DEPT OF HUMAN SERVICES TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES UNITED WAY CENTRAL IOWA US POSTAL SERVICE *TOTAL * CWA LOCAL 7102 UNION DUES BEER DELIVERY BEER DELIVERY FEDERAL WITHHOLDING TAXES FICA TAX WITHHOLDING MEDICARE TAX WITHHOLDING JUNE '14 HEALTH INS PREMIUM BEER DELIVERY BEER DELIVERY CHILD SUPPORT ALIMONY SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS UNITED WAY DEDUCTION MAY '14 LATE NOTICES UNPAID BILLS PRESENTED FOR APPROVAL 06/02/2014: ACME TOOLS ACME TOOLS ADEL AUTO PARTS AMAZON CREDIT PLAN AMERICAN BOTTLING COMPANY ARNOLD MOTOR SUPPLY ATLANTIC BOTTLING CO AUTOMATIC BEVERAGE BAKER &TAYLOR BOOKS BAKER ELECTRIC INC BANKERS LEASING COMPANY BARNES &NOBLE INC BETTY HOWE BISHOP ENGINEERING BLACK HILLS ENERGY BOUND TREE MEDICAL BRICKS 4 KIDZ BRIDGESTONE GOLF INC BROKEN ARROW WEAR BRUCE HARKINS BSN SPORTS CARPENTER UNIFORM CO CENTER POINT PUBLISHING CENTRAL IOWA OFFICIALS CENTURYLINK CFI SALES INC CHARTER BANK CHARTER BANK CHARTER BANK CITY OF WAUKEE CITY OF WAUKEE CIVIL DESIGN ADVANTAGE,LLC CLIVE POWER EQUIPMENT CONTINENTAL RESEARCH CORP CONTRACTOR SOLUTIONS PLiERSIWRENCH BLADE/CASE PARTS APRIL '14 STATEMENT POP PARTS POP CONCESSIONS SUPPLIES BOOKS OAT AlCOAX CABLES COPIER LEASE BOOKS CITIZEN TRIP REFUND 110370 LA GRANT CONST PLANS 0&M CONTRACT-TRANSM GAS LINE MEDICAL SUPPLIES AFTER SCHOOL ENRICHMENT PRO SHOP MERCHANDISE SHIRTS COUPLES LEAGUE FOOD TEES BELTS BOOKS SOFTBALL OFFICIALS MAY '14 STATEMENT TIRES 11A AMBULANCE PRIN/INT GOLF-GO PRINIINT GOLF REV PRIN/INT APRIL '14 STATEMENT MAY '14 STATEMENT CONSTRUCTION OBSERVATIONS BLADE ZONKER BLOCKS TRENCH BOX!SHREADERS 2 639.29 233.45 789.25 24,628.48 28,360.60 6,711.04 90,178.15 462.60 700.20 1,541.70 200.00 1,921.13 1,091.65 248.00 460.46 $172,769.47 $88.47 49.96 472.28 566.18 197.28 484.55 317.20 1,106.60 1,831.88 1,050.00 132.25 91.82 10.00 138.48 2,891.25 472.02 561.00 525.70 2,315.74 115.00 787.27 63.98 347.52 1,496.00 94.40 721.00 17,778.59 31,188.97 35,739.95 429.91 13.09 11,378.92 130.40 963.14 7,737.00 D &K PRODUCTS D &S MIDWEST TRAILERS SALES DALLAS COUNTY NEWS- SUBSCRI PTIONS DALLAS COUNTY RECORDER DELTA DENTAL DES MOINES METAL FABRICATION DES MOINES REGISTER DES MOINES WATER WORKS DIRECTV DISCOUNT SCHOOL SUPPLY DITCH WITCH-IOWA INC DRESSER INC ED M FELD EQUIPMENT COMPANY ELECTRIC PUMP &TOOL ELECTRICAL ENGINEERING EQUIPMENT ELECTRONIC ENGINEERING CO ELECTRONIC ENGINEERING CO ELECTRONIC ENGINEERING CO ELECTRONIC ENGINEERING CO ELECTRONIC ENGINEERING CO FAREWAY STORES FARNER-BOCKEN COMPANY FASTENAL COMPANY FASTSIGNS FASTSIGNS FIRST CHOICE COFFEE SERVICES FIRST SIGNS OF FIRE FOTH ENGINEERING ALLIANCE FOTH ENGINEERING ALLIANCE G &K SERVICES G &L CLOTHING GARDEN GATE GAS PRODUCTS SALES GAS PRODUCTS SALES GENUS LANDSCAPE ARCHITECTS GENUS LANDSCAPE ARCHITECTS GRAHAM TIRE OF DES MOINES GRIMES ASPHALT &PAVING GROEBNER &ASSOCIATES INC GROEBNER &ASSOCIATES INC HAMMER MEDICAL SUPPLY HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS HEARTLAND CO-OP HEWLETT-PACKARD COMPANY HORNUNG'S GOLF PRODUCTS HY-VEE IMAGETEK INC IMAGETEK INC IMAGING TECHNOLOGIES IMAGING TECHNOLOGIES IMAGING TECHNOLOGIES CHEMICALS RUBBER BUMPERS SUBSCRIPTION-POLICE RECORDING FEES JUN '14 DENTAL INSUR PREMIUM FABRICATION SUBSCRIPTION-CITY HALL 1ST QTR 2014 WSS 0 &M MAY '14 GOLF COURSE RSN FEE CRAFT SUPPLIES CABLE ASSY PLUGS/SEAL REPAIRS ALARM REPLACEMENT CONTACT PARTS KIT RADIO REPAIR REMOVEDDOC~MODEM GPS EQUIPMENT RENTAL TOWER SERVICE RADAR SYSTEM SUPPLIES CONCESSIONS SUPPLIES SUPPLIES ALiCES RD EVENT SIGNS BANNERS COFFEE/CUPS EQUIPMENT MARKERS ALiCES RD UNIVERSITY/HICKMAN WARRIORIASHWORTH/NORTHVIEW MAT SERVICES SHIRTS SUBSCRIPTION METERS B341MRV 2"FLNGD 3/8"V SL VR/R WINDFIELD PARK DESIGN &ENGINR MASTER PLANNING/FOX CREEK PARK TIRES COLD MIX POSTS PENCIL SCRAPER 02 TANKS PVC SEWER PIPE MANHOLE COVE APRIL '14 STATEMENT-BLDG INSP COMPUTER PRO SHOP MERCHANDISE MEETING REFRESHMENTS PAPERFLOW SOFTWARE ASSURANCE LARGE FORMAT SCANNING BASE RATE CHARGE/COPIES TONER COPIES 3 823.20 24.18 44.00 192.00 6,654.90 40.00 25.00 15,315.82 4.23 110.37 482.91 1,368.40 86.30 337.31 653.70 139.95 300.00 119.90 90.00 371.70 107.15 1,369.55 120.70 347.24 217.04 68.98 45.90 10,092.00 828.00 203.36 350.00 39.00 2,331.52 1,124.69 14,031.34 627.70 1,076.45 1,103.76 526.09 409.25 180.15 6,109.36 44.76 283.31 494.00 342.68 983.11 420.00 2,153.00 274.83 96.00 290.79 IMAGING TECHNOLOGIES INDUSTRIAL SALES COMPANY INGRAM LIBRARY SERVICES INTERNET SOLVER INTERNET SOLVER INTERSTATE ALL BATTERY CENTER IOWA COUNTY ATTORNEYS ASSOCIATES IOWA DEPT OF TRANSPORTATION IOWA PRISON INDUSTRIES IOWA SIGNAL INC IOWA SIGNAL INC JIMS JOHNS JUDGE'S SIGNATURE CATERING KIRKHAM MICHAEL &ASSOCIATES LANDS END BUSINESS OUTFITTERS LANDS END BUSINESS OUTFITTERS LANDS END BUSINESS OUTFITTERS LAWSON PRODUCTS INC LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY MARTIN MARIETTA AGGREGATE MATHESON TRI-GAS INC MEDIACOM MENARDS MENTAL FLOSS METRO PARK WEST COMMISSION MID AMERICAN ENERGY MID STATES SUPPLY COMPANY MIDWEST OFFICE TECHNOLOGY MIDWEST RECOVERY INC MIDWEST WHEEL COMPANIES MIDWEST WHEEL COMPANIES MIDWEST WHEEL COMPANIES MUNICIPAL SUPPLY MUNICIPAL SUPPLY MUNICIPAL SUPPLY NAPA AUTO PARTS STORE NAPA AUTO PARTS STORE NATIONWIDE OFFICE CLEANERS NOGG CHEMICAL &PAPER NORTHERN TOOL &EQUIPMENT NORTHERN TOOL &EQUIPMENT NYEMASTER GOODE OFFICE DEPOT OMNISITE ORKIN PEST CONTROL OTTSEN OIL CO.INC PEPSI PING BASE RATE CHARGE TAP TEES BOOKS APRIL '14 STATEMENT MAY '14 STATEMENT BATTERIES WORKSHOP-CUNNINGHAM PAINT SIGNS 4TH &HICKMAN SIGNAL REPAIR KYBO RENTAL COUPLES NIGHT CATERING ALiCES RD INTERCHG/lJR/FNL DSN SHIRTS SHIRT LOGO SET UP SUPPLIES 18"x .165"LSC831 DIAMOND DOWEL/CITY WHITE CURE 6X1'6"60GR STR EC STEEL TAPE/RULER/SQUARE POINT STEEL TAPE/SPRAYER/WAND DRUM ROLLER RENTAL RENTAL ROAD STONE CYLINDERS MAY '14 STATEMENT-COMM CTR SUPPLIES SUBSCRIPTION TIRE COLLECTION MAY '14 STATEMENT PARTS COPIER MAINTENANCE/COPIES MONITOR RECYCLING BLADE LED STROBE REFLECTORS/LAMPS 5'ARCH PATTERN CURB BOX MAY '14 HOSTING SERVICE METROTECK SLF 2 FOR REPAIR FILTERS/OIL OIL/FIL TERS MAY '14 OFFICE CLEANING PAPER SUPPLIES TRACTOR SEAT ACETATE SLOTT KETTLESTONE FILING FEE OFFICE SUPPLIES REPLACED UNIT 26598 PEST CONTROL OIL POP PRO SHOP MERCHANDISE 4 48.00 2,231.70 2,086.20 69.00 49.00 1,060.89 60.00 378.14 467.32 6,745.00 93.75 209.70 90.00 31,655.93 647.95 30.95 95.00 742.04 525.00 60.00 337.80 405.95 149.12 242.00 111.38 4,929.30 341.87 150.17 353.12 25.00 102.00 4,694.35 112.48 106.10 175.00 44.38 303.12 61.98 39.50 1,400.00 443.68 204.98 137.91 3,212.86 465.81 49.99 25.97 325.00 1,255.61 78.78 391.67 2,933.43 1,260.61 894.86 PLUMB SUPPLY COMPANY PRORIDER,INC. QUICK SUPPLY CO RANKIN COMMUNICATION SYSTEMS INC RJ LAWN SERVICE INC RJ LAWN SERVICE INC RJ LAWN SERVICE INC RMC CONSTRUCTION ROCKMOUNT RESEARCH &ALLOYS ROLLING THUNDER SBS SCHOOL LIBRARY JOURNAL SHERWIN WILLIAMS CO SHOTTENKIRK PARTNERSHIP LP SIMPLEX GRINNELL LP SPRAYER SPECIALTIES INC SPRAYER SPECIALTIES INC SPRINT PCS SRIXON STAR EQUIPMENT LTD STATE STEEL OF DES MOINES STIVERS FORD STIVERS FORD STOREY-KENWORTHY COMPANY THERESA NICHOLS TOMPKINS INDUSTRIES TOMPKINS INDUSTRIES TOUR EDGE GOLF MFG TRANS-IOWA EQUIPMENT INC TRIPLETT OFFICE ESSENTIAL TRIPLETT OFFICE ESSENTIAL TRUCK EQUIPMENT INC TRUCK EQUIPMENT INC TRUGREEN TWIN RIVERS ENGINEERING CONSULTING TYLER RUBES TYLER TECHNOLOGIES US KIDS GOLF UNIVERSAL PRINTING SERVICES UNIVERSAL PRINTING SERVICES UNIVERSAL PRINTING SERVICES URBAN TURF FARMS LLC USA BLUE BOOK USA BLUE BOOK VERIZON WIRELESS VGM FINANCIAL SERVCIES VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS WALNUT TOWNSHIP WASTEWATER RECLAMATION AUTHORITY WAUKEE HARDWARE &VARIETY PARTS BIKE HELMETS STAPLES/S75 8'X 112.5'SINGLE PHONE SET UP SPRING CLEAN UP MULCH BED MAINTENANCE LANDSCAPING WATER DAMAGE REPAIRS NEPTUNE MIG 1#SPOOL STAGE RENTAL SUBSCRIPTION SUBSCRIPTION PAINT DEVELOPER REBATE-FINAL FIRE ALARM SERVICE PUMP SPRAYER PARTS MAY '14 STATEMENT PRO SHOP MERCHANDISE DIA BLADE STEEL 06 F250 ALiNGMENT PARTS FOLDERS CITIZEN TRIP REFUND DUST PLUG DUST CAPS PRO SHOP MERCHANDISE WARTHOG WH-3/4 DESCALING PACKA CHAIR ENVELOPES CLEARANCE LIGHTS SIDE BOX LAWN SERVICE WPW GENERATOR MODIS LOYALTY SCANBAY ONLINE UTILITY BILLING DRIVER PACK/CADDY BACOON RIDE/NESTING WATER CONFIDENCE FLYER KETTLESTONE BROCHURE SOD TELESCOPE GATE WRNCH WRENCHES/MEASURING WHEEL MAY '14 STATEMENT VGM DUES MAY '14 SERVICE FEE COMPUTER MOVE/SET UP COMPUTER FY14 CEMETARY FEES APRIL '14 FEES APRIL '14 STATEMENT-LIBRARY 5 82.26 1,318.90 682.00 623.30 45.00 7,262.50 7,982.50 5,082.14 125.85 700.00 69.95 103.99 508.08 20,153.80 772.48 225.56 212.61 49.99 137.86 86.14 624.07 39.95 7.75 95.73 10.00 25.60 116.48 191.00 1,568.42 379.00 149.99 32.92 509.50 1,214.40 1,460.00 949.01 175.00 236.75 704.12 416.12 120.77 150.00 340.68 2,212.38 3,463.33 250.00 8,131.80 472.50 1,715.65 2,000.00 77,630.70 85.11 WAYNE DENNIS SUPPLY CO WEST BANK WIARCOM INC WWE KIDS MAGAZINE ZEE MEDICAL INC *TOTAL * PAYROLL 05/15/2014: ALDRICH,SHAWN L APPLE,ROBERT K APPLE,WILLIAM B ARIAS,HECTOR G ARMSTRONG,BRETT M BAKER,RANDY L BAUMAN,LISA L BLANCHARD,MARVIN S BLECKWEHL,TYLER H BREUER,GREGORY A BROWN,DEBORAH J BRUNS,RACHEL M BURKHART,LINDA S CAMPBELL,SCOTT E CARRICO,JAMES L CLEMEN,ANTHONY J COLE,JACOB A CORKREAN,JENNIFER A CUNNINGHAM,SCOTT D DEETS,BRADL Y M DEZEEUW,ALEXANDER S DEZEEUW,DAVID S DLUHOS,JOHN F DODGE,JUSTIN D DUNBAR,DIANA R DUTCHER,DAN D EASTMAN,DAVID H EDWARDS,DANAE J ELLIOTT,DEREK R ELLIOTT,STEVE D FLUGGE-SMITH,JAMIE L FORRET,DENNIS M FREDERICK,JUSTIN J FROEHLICH,WILLIAM R FULLER,ERIN M GIBSON,JOHN R GODDARD,AMY D GROVE,BRIAN J GORSCHE-MILLER,AMANDA L HANSON,ANTHONY J HARRISON,BRIAN K HARVEY,CASEY L HAWKINS,ALESHA B HAYES,JACOB M HEIMANN,RONALD L HENTGES,ERIC M HERR,JENNA C MOTOR 11-GOLF CARTS-PRIN/INT MAY '14 WIRELESS SERVICE SUBSCRIPTION FIRST AID KIT SUPPLIES 25.37 16,875.28 154.75 64.05 18.92 $438,116.74 $1,271.67 1,333.39 665.12 1,313.55 1,660.15 1,390.02 1,094.49 391.55 161.82 1,959.86 479.12 1,295.17 2,505.96 1,923.50 829.29 304.86 247.38 1,576.51 1,804.06 2,621.37 352.71 2,102.83 29.64 1,661.54 871.36 2,737.26 397.09 1,364.82 540.03 1,604.39 1,386.19 423.80 1,599.77 675.84 477.97 3,108.54 201.26 197.90 1,937.46 2,285.77 393.55 361.55 372.61 297.92 1,861.55 449.16 998.08 6 HERRICK,ROBERT 0 HETH,REBECCA J HILGENBERG,ADAM H HOLDEN,PATRICIA B HOWARD,THOMAS J HUGHES,RACHELLE J HUSTED,TROY M HUTTON,JOSHUA A JENSEN,CHAD F JERMIER,MATTHEW R KASS,ANDREW A KASZINSKI,BRETT A KELLER,CHRISTOPHER M KOESTER,EVAN W LANDHAUSER,BENJAMIN A LARSON,KENNETH W LAUGHRIDGE,DANIEL H LEMKE,NEIL E LILLIE,SCOTT M LONG,JEREMY 0 LYNCH,JEREMY J LYNCH,JORDAN W LYNCH,SHANNON M MANNING,JOSHUA M MAPES,TROY M MCCLINTIC,JAMES M MELLENCAMP,JEFFREY S MCKERN,DOUGLAS L MICKELSON,EMILY M MINIKUS,JOSHUA 0 MOERMAN,TIMOTHY A MOZGA,ERIC J MUELLER,ALYSSA M MURRA,BRIAN J NIELSEN,ERIN E NORTON,PATRICK 0 OAKLEY,JON L OLSON,THOMAS J OSTRING,KATHLEEN A PARISH,TONJA L PEARD,WILLIAM F MURPHY-PETERSEN,DEVON M PETTIT,BRANDON 0 PETERSON,OREN E PETERSON,RICK A PINEGAR,TOMMIE G QUINN,JOHN F RASH,RONALD K RICE,RACHAEL N RICHARDSON,ELIZABETH A RIPPERGER,TRACY M ROBINSON,CLINT H ROTHMEYER,KYLE A ROYER,TAYLOR L ROYER,TIMOTHY L 1,537.69 547.82 418.30 2,371.74 384.18 342.55 812.75 408.49 53.13 2,155.11 1,685.91 497.78 1,455.88 1,509.90 1,949.65 567.59 340.14 734.24 1,334.22 1,832.55 304.77 1,238.77 1,050.89 1,944.43 2,515.82 849.47 2,050.67 520.96 110.82 1,682.76 3,456.09 1,003.77 83.59 1,381.25 475.97 324.64 1,560.17 88.55 1,187.51 1,165.88 492.12 1,300.20 1,620.14 1,603.83 393.55 1,261.07 2,913.57 1,626.97 145.69 1,604.19 146.21 2,540.30 394.04 57.71 2,437.65 7 ROYSTER,JACOB T SCHAUFENBUEL,KARIL SCHETTLER,RODNEY A SCHMIEDT,BRIAN M SCHUETT,REBECCA D SEDDON,JOSH M SHARON,JEREMIAH J SNELSON,NATHANIEL R SOFEN,NATASHA S SPEER,JACOB G SPOSETO,MACKENZIE A SPRAGUE,JEREMY D SPRAGUE,MATTHEW D STEINKE,KURT M STEPHENS,CLINT R STEWARD,ERIC A SUCKOW,KATHERINE J SUMMY,KENNETH M TYSDAL,THOMAS M VANWART,LINDA M VANDE KAMP,JOSHUA D VAN PELT,ROBERT T VOEGTLE,TIMOTHY J VOKES,LARRY R WALLACE,ERIC L WALSH,BRYAN M WASKE,CHARLES C WEAKLEND,CHRISTINA J WEBB,JAMES D WEIR,MARGARET M WERNIMONT,THOMAS WERTS,DANIEL J WESTON STOLL,KERI L WIGGINS,MATHEWW WILLIS,MATTHEW M WILSON,JODY WINTERS,TROY S WINGERT,TAYLOR L WISE,NATHAN F WOOD,DANIEL J STEWARD,IAN M *TOTALS* 1,289.00 840.40 1,714.85 305.21 2,021.24 309.19 1,169.88 506.95 41.46 2,455.67 1,715.11 270.17 1,478.71 614.45 97.85 1,615.65 398.30 343.43 1,829.09 1,217.09 1,492.34 360.76 1,510.07 1,620.01 1,646.49 338.70 1,667.19 635.48 1,585.38 1,382.37 356.63 1,833.34 1,362.29 1,534.95 183.16 859.70 1,517.88 143.14 1,820.99 503.30 601.02 $159,181.96 B.Consideration of approval of City Council Minutes of 05/19/2014 Regular Meeting C.Consideration of approval of receipt and file of Agreement from Iowa Communities Assurance Pool (ICAP)and approve said agreement D.Consideration of approval of a resolution approving consulting agreement and business associate contract with Holmes Murphy &Associates,Inc.,related to employee benefit services (Resolution #14-140) E.Consideration of approval of renewal of 12-month Class C Liquor License (LC)(Commercial) with Class B Native Wine,Outdoor Service and Sunday Sales privileges for Cork &Kerry, Inc.,d/b/a Mickey's Irish Pub [50 SE Laurel St.],pending proof of dram insurance F.Consideration of approval of renewal of 12-month Class E Liquor License (LE)with Class B Wine Permit,Class C Beer Permit (Carryout Beer)and Sunday Sales privileges for Hy-Vee, Inc.,d/b/a Hy-Vee [1005 E.Hickman Rd.] 8 G.Consideration of approval of renewal of 12-month Class C Liquor License (LC)(Commercial) with Outdoor Service and Sunday Sales privileges for Hy-Vee,Inc.,d/b/a Hy-Vee Market Grille [1005 E.Hickman Rd.] H.Consideration of approval of 5-day Class B Beer License (BB)(Includes Wine Coolers)with Outdoor Sales privilege beginning June 27,2014,for Waukee Foundation,d/b/a Waukee Foundation,Bacoon Bike Ride [1255 Warrior Ln.-Centennial Park],pending proof of dram insurance I.Consideration of approval of a resolution approving the temporary closing of SE Greentree Drive from SE Pleasantview Drive north to its terminus on Saturday,June 21,2014,between the hours of 12:00 p.m.and 8:00 p.m.for the purpose of a neighborhood block party (Resol ution #14-141) J.Consideration of approval of receipt and file of the purchase and installation of remote telemetry units for three (3)wastewater pump stations and one (1)flow meter from Electric Pump in the amount of $25,870.00 K.Consideration of approval of receipt and file of a proposal for street painting from Quality Striping,Inc.,in the amount of $37,898.82 L.Consideration of approval of a resolution approving gas main blanket bid pricing from InfraSource and Q3 (Resolution #14-142) M.Consideration of approval of a resolution approving Proposal/Contract Agreement for Elevated Water Storage Tank with Dixon Engineering,Inc.,of Hales Corners,WI (Resolution #14-143) N.Consideration of approval of a motion setting June 16,2014,as the date of public hearing to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by amending the zoning for certain property from C-1 (Community &Highway Service Commercial District)and R-3 (Rental Multi-Family Residential District)to R-2 (One and Two Family Residential District); and amending certain property from C-1 (Community &Highway Service Commercial District)to PD (Planned Development Overlay District)and R-4 (Row Dwelling and Townhome Dwelling District);and amending certain property from C-1 (Community and Highway Service Commercial District)to R-2 (One and Two Family Residential District) [Brookside] O.Consideration of approval of a motion setting June 16,2014,as the date of public hearing to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by amending the zoning for certain property from C-4 (Office Park Commercial District)to PD (Planned Development Overlay District)and R-3 (Rental Multi-Family Residential District);and amending certain property from C-4 (Office Park Commercial District)to C-1 (Community and Highway Service Commercial District [Autumn Ridge] P.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [800 SE Hummingbird Circle](Resolution #14-144) 2)Resolution:Consideration of approval of a resolution approving preliminary plat for Fox Creek Estates Plat 6 -Council Member Blanchard moved to approve the resolution; seconded by Council Member Harrison.Results of vote:Ayes:Blanchard,Harrison,Hughes, Peterson.Nays:None.Absent:Harvey.Motion carried 4 -0-1.(Resolution #14-145) 3)Resolution:Consideration of approval of a resolution approving architectural agreement with Design Alliance,lnc.,related to Waukee Public Works Phase /I Build- Out -Council Member Hughes moved to approve the resolution;seconded by Council Member Peterson.Parks and Recreation Director Jermier briefly reviewed the agreement. Results of vote:Ayes:Blanchard,Harrison,Hughes,Peterson.Nays:None.Absent:Harvey. Motion carried 4 -a -1.(Resolution #14-146) 4)Resolution:Consideration of approval of a resolution approving construction drawings for Waukee Public Works Phase /I Build-Out -Council Member Peterson moved to approve the resolution;seconded by Council Member Harrison.Parks and Recreation Director Jermier and project architect Jerry Purdy of Design Alliance,Inc.,briefly reviewed the construction drawings.Council Member Hughes asked about the construction timeline;Mr.Purdy replied that contract approval would likely be considered by the City Council during the 07/07 regular meeting.Results of vote:Ayes:Blanchard,Harrison,Hughes,Peterson.Nays:None. Absent:Harvey.Motion carried 4 -a -1.(Resolution #14-147) 9 5)Resolution:Consideration of approval of a resolution approving Agreement for Professional Consulting Services between the City of Waukee and Foth Infrastructure and Environment,LLC [SE Westown Parkway Extension,SE Parkview Crossing Drive to SE Alice's Road]-Council Member Blanchard moved to approve the resolution;seconded by Council Member Harrison.Director of Public Works Gibson briefly reviewed the project. Council Member Harrison requested clarification on pedestrian underpass locations.Results of vote:Ayes:Blanchard,Harrison,Hughes,Peterson.Nays:None.Absent:Harvey.Motion carried 4 -0 -1.(Resolution #14-148) 6)Ordinance:Consideration of approval of an ordinance to amend Chapter 502,Waukee Municipal Code,Traffic Regulations of the City of Waukee,Iowa,by amending Section 502,Parking Regulations,as specified (4th Street)[second,third (final)readings]- Council Member Blanchard moved to approve the second reading of the ordinance in title only, waive the third reading and place the ordinance on final passage;seconded by Council Member Hughes.Results of vote:Ayes:Blanchard,Harrison,Hughes,Peterson.Nays: None.Absent:Harvey.Motion carried 4 -0 -1.The ordinance was read in title only;Mayor Peard declared the ordinance duly adopted.(Ordinance #2764) (K)Reports -Reports made by City Administrator Moerman;Council Members Peterson,Hughes. Council Member Harrison moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays: None.Motion carried 4 -O. Meeting Adjourned at 5:57 p.m. Attest: ~f.~_ Rebecca D.Schuett,City Clerk 10