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HomeMy WebLinkAbout2014-08-18-Regular MinutesWAUKEE CITY COUNCIL ININUTES August 18,2014 (A) (B) (C) Call to Order —The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:28 p.m.in the Council Chambers at Waukee City Hall,230 W.Hickman Rd. Pledge of Allegiance Roll Call —The following members were present:Mayor William F.Peard;Council Members Shane Blanchard,Brian Harrison,Casey L.Harvey,Shelly Hughes,Rick Peterson.Absent: None. (o) (E) (F) (G) (H) (I) (J) Also present;City Administrator Tim Moerman,Director of Development Services Brad Deets, Assistant Director of Public Works Tim Royer,Director of Finance Linda Burkhart,Parks and Recreation Director Matt Jermier,Technical Services Specialist Jenna Herr,Communications Director Amanda Gorsche Miller,Fire Chief Clint Robinson,Police Chief John Quinn,City Clerk Rebecca D.Schuett,City Attorney Steve Brick. Open Forum Agenda Approval —Council Member Harvey moved to approve the agenda;seconded by Council Member Harrison.Results of vote:Ayes:Blanchard,Harrison,Harvey,Hughes, Peterson.Nays:None.Motion carried 5 —0. INayor's Report —Mayor Peard noted his recent media interviews regarding Kettlestone, Waukee Fest and Alice's Rd./University Ave.traffic;reviewed certain highlights of the upcoming Waukee Fest on 08/23;and discussed recent meetings for MIALG and with Waukee Area Chamber of Commerce representatives. Presentations: 1)Waukee Area Chamber of Commerce quarterly report —Report made by Chamber President Jerry Purdy.Mayor Peard and Council Member Harvey complimented the Chamber on their work. Public Hearings;None Public Hearing Action Items:None Action Items 1)Consent Agenda:Council Member Harvey moved to approve the Consent Agenda; seconded by Council Member Harrison.Results of vote:Ayes:Blanchard,Harrison,Harvey, Hughes,Peterson.Nays:None.Motion carried 5 —0. CWA LOCAL 7102 UNION DUES UTILITY REFUND BEER DELIVERY BEER DELIVERY UTILITY REFUND FEDERAL WITHHOLDING TAXES FICA TAX WITHHOLDING A.Consideration of approval of 08/18/2014 Bill List;07/31/2014 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 08/18/2014: BILL SANDERS REFUND -GOLF PUNCH CARD BRAUN,MARGUERITE UTILITY REFUND 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 COMMUNICATIONS WORKERS OF AMER CYPSER,NICOLE R DOLL DISTRIBUTING,LLC DOLL DISTRIBUTING,LLC DUNCAN,NATHAN R EFTPS EFTPS $153.00 38.47 232.50 47.79 389.64 408.59 'I,890.00 85.00 674.37 87.50 417.00 185.60 38.47 28,893.79 32,932.62 EFTPS EMILY BURGER FOLLMUTH,RENAE GARMAN,STEVE/TIFF INI HOOD,MARY E ICMA RETIREMENT TRUST 457 IOWA BEVERAGE SYSTEMS INC IOWA BEVERAGE SYSTEMS INC IOWA DEPT OF HUMAN SERVICES IPERS IPERS -POLICE JETHRO'S BBQ JIMMY JOHN'S LEICHT,EMILY M MARTENS,CHAD D O'DEA,RYAN P PARKS,ANTHONY/DANA ROTH,MOLLY M RUSSELL,TIM SCHAFFER,LELAND STIFEL,LAWRENCE F STOCK,DAVID SUGAR CREEK GOLF COURSE SUGAR CREEK GOLF COURSE SUGAR CREEK GOLF COURSE THIER,JUSTIN J TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREAT AMERICA DINING UNITED WAY CENTRAL IOWA US ENERGY SERVICES INC US POSTAL SERVICE WEIR,MIKE *TOTAL* MEDICARE TAX WITHHOLDING 10 NORTHVIEW DEPOSIT REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND ICMA RETIREMENT BEER DELIVERY BEER DELIVERY CHILD SUPPORT IPERS DEDUCTIONS IPERS DEDUCTIONS TOURNAMENT FOOD TOURNAMENT FOOD UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND LEAGUE PRIZES TOURNAMENT PRIZES CITY OPEN/LEAGUE PRIZES UTILITY REFUND SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS JUL '14 WATER SALES TAXES JUL '14 SEWER SALES TAXES JUL '14 GAS SALES TAXES JUL '14 GOLF COURSE TAXES JUL '14 STORM WATER TAXES STATE TAX WITHHOLD INGS KIES -ACADEMY MEALS UNITED WAY DEDUCTION JULY '14 STATEMENT JULY '14 UTILITY BILLS UTILITY REFUND 7,780.42 850.00 99.13 100.00 55.12 5,271.91 462.60 458.70 1,541.70 55,027.19 26,499.36 122.70 105.77 74.68 138.83 100.00 99.70 30.12 5.83 29.21 47 45 5.29 348.00 280.00 1,175.00 14.89 1,932.00 787.49 17,828.11 2,042.52 952.98 3,172.38 957.70 24,522.00 1,257.81 248.00 150,282.55 2,526.32 200.00 $373,907.80 UNPAID BILLS PRESENTED FOR APPROVAL 08/18/2014 ACCESS SYSTEMS ACS GOVERNMENT SYSTEMS INC ADEL AUTO PARTS ADEL FAMILY AQUATIC CENTER ALLENDAN SEED COMPANY ALLIANCE CONNECT ALLIED 100 ALLIED 100 AMERITAS LIFE INSURANCE COMPANY APGA SECURITY AND INTEGRITY ARNOLD MOTOR SUPPLY ASPHALT PAVING ASSOC RELOCATION GRANT FIREHOUSE TRAINING-TYSDAL PARTS AQUATIC CENTER ADMISSION SOD JULY '14 STATEMENT DEF[BRILLATOR AED PADS AUG '14 VISION INSUR PREMIUM GAS DIST MGMT PLN SUBSCRIPTION PARTS ASPHALT CONF-HANSON/CAMPBELL $20,000.00 1,276.00 507.63 132.00 2,325.00 69.00 2,863.90 112.00 1,786 40 495.00 156.56 460.00 A-TEC ENERGY ATLANTIC BOTTLING CO AUDIOVISUAL INC AUTOMATIC BEVERAGE BAILEY IRRIGATION INC BAILEY IRRIGATION INC BAKER &TAYLOR BOOKS BEST PORTABLE TOILETS BLACK HILLS ENERGY BORDER STATES ELECTRIC SUPPLY BRELSFORD PROPERTIES BRICK GENTRY BOWERS SWARTZ BRIDGESTONE GOLF INC CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CARPENTER UNIFORM CO CENTER POINT PUBLISHING CENTRAL IOWA OFFICIALS C FI SALES I N C CHEMSEARCH CHRISTIAN PRINTERS INC CITY OF ANKENY CITY OF WAUKEE CITY OF WEST DES MOINES CIVIL DESIGN ADVANTAGE,LLC CLASSIC EVENTS &PARTIES CLIVE POWER EQUIPMENT CONFLUENCE CONFLUENCE CONTINENTAL RESEARCH CORP CRYSTAL CLEAR WATER CO CUMMINS CENTRAL POWER CUMMINS CENTRAL POWER CUMMINS CENTRAL POWER D &K PRODUCTS D &K PRODUCTS DALE EDWARDS TRUCKING INC DALLAS COUNTY RECORDER DALLAS COUNTY TREASURER DALLAS COUNTY TREASURER DALLAS COUNTY TREASURER DALLAS COUNTY TREASURER DALLAS COUNTY TREASURER DALLAS COUNTY TREASURER DALLAS COUNTY TREASURER DALLAS COUNTY TREASURER DANKO EMERGENCY EQUIPMENT DAVIS EQUIPMENT CORPORATION DELTA DENTAL DES MOINES REGISTER DES MOINES WATER WORKS DIRECTV DI RECTV DR PETTY COMPANY ED M FELD EQUIPMENT COMPANY 3 HOME FITNESS AUDITS POP FREIGHT CONCESSIONS SUPPLIES BALL FIELD IRRIGATION DRIP LINE REPAIR BOOKS KYBO RENTAL 0 &M CONTRACT-TRANSM GAS LINE HANI -T2PS3 TEST STATION CAR WASHES JULY '14 STATEMENT PRO SHOP MERCHANDISE COUPLER/FITTING SUPPLIES UNIFORMS BOOKS COED SOFTBALL OFFICIALS TIRES YIELD AEROSOL WAUKEE FOUNDATION CHECKS CASCADE FALLS ADMISSION JULY '14 STATEMENT 1/2 KUTAK ROCK CONSLT FEES CONSTRUCTION OBSERVATIONS TENT RENTAL HOOD/STARTER WAUKEE COMMUNITY CTR EAST PLANNING CONTRACT-PHASE 2 ON THE DOT WINTERGREEN WATER LINE-FLEX FUEL SEALS HOSE FIELD MARKING CHEMICALS/FERTILIZER HAULING RECORDING FEES FY15 TAXES -COPELAND FY15 TAXES -CLAYTON FY15 TAXES -COPELAND FY15 TAXES -CLAYTON FY15 TAXES -COP ELAND FY15 TAXES -25 NORTHVIEW FY15 TAXES -10 NORTHVIEW FY15 TAXES-PROFESSIONAL PLAZA BOOTS PARTS AUG '14 DENTAL INSUR PREMIUM SUBSCRIPTION JULY '14 STATEMENT JULY '14 STATEMENT-PW AUG '14 GOLF COURSE RSN FEE PUMP HOUSE SIDING/TRIM TRUCK REPAIR 270.00 341,20 21.36 1,212.40 921.67 198.22 392.71 345.00 2,891.25 185.14 5.00 16,928.56 285 48 216.94 168.20 1,986.97 305.58 1,092.00 967.57 189.15 150.00 56.00 5,186.70 96.25 24,135.44 3,182.30 94.36 455.00 1 "l,800.03 456.00 7.50 'I 22.94 110.56 41.51 327.60 1,448.93 3,227.13 143.00 1,000.00 1,046.00 1,000.00 932.00 960.00 2,404.00 1,920.00 6,576.00 265.95 11.04 6,921.31 818.69 64,914,68 85.04 4.23 944.92 45.50 ED ROEHR SAFETY PRODUCTS ELECTRIC PUMP &TOOL ELECTRIC PUMP &TOOL ELECTRICAL ENGINEERING EQUIPMENT ELECTRONIC ENGINEERING CO EMERGENCY MEDICAL PRODUCTS EMPLOYEE BENEFIT SYSTEMS FAREWAY STORES FAREWAY STORES FAREWAY STORES FAREWAY STORES FASTENAL COMPANY FIRST CHOICE COFFEE SERVICES FOTH INFRASTRUCTURE & ENVIRONMENT G &K SERVICES G &L CLOTHING GAS PRODUCTS SALES GENUS LANDSCAPE ARCHITECTS GENUS LANDSCAPE ARCHITECTS GREATER DES MOINES PARTNERSHIP GROEBNER &ASSOCIATES INC HAWKEYE TRUCK EQUIPMENT HAWKEYE TRUCK EQUIPMENT HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS HEARTLAND CO-OP HEARTLAND TIRE &AUTO HICKORY TECH HILLYARD HOLMES MURPHY HY-VEE HY-VEE HY-VEE HY-VEE HY-VEE IMAGETEK INC IMAGING TECHNOLOGIES INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INDUSTRIAL SALES COMPANY INGRAM LIBRARY SERVICES IOWA ASSOCIATION OF MUNICIPAL IOWA DEPT OF NATURAL RESOURCES UNIFORMS OMNI LS ¹2 OMNI LS ¹1 150A 250V RK5 TD FUSE ENDCAP/GASKET/SCREWS/LIBERTY GLOVES SEP '14 HEALTH INSUR PREMIUM PW APPRECIATION LUNCH ROAST BEEF/BUNS/SALADS FUDGE BARS WATER SUPPLIES PW COFFEE ALICES RD IMPROVEMENTS MAT SERVICES UNIFORMS METERS WINDFIELD PARK DESIGN FOX CREEK PARK MASTER PLAN FY15 INVESTMENT CAMPAIGN REPAIR KITS/CHARGER/HOLDER RUBBER INSERT PLOW REPAIR SHOVEL-HANDLES/WRENCH PVC SWR PIPE SUPPLIES JULY '14 STATEMENT TIRES AUGUST '14 STATEMENT PAPER PRODUCTS AUG '14 HMA CONSULT FEE WATER BOMBS/DRY CLEANING MANAGEMENT TEAM MTG FOOD CITIZEN OF THE YEAR RECEPTION PW SAFETY DAY FOOD METRO WATER MTG FOOD MONTHLY RADIX SUBSCRIPTION BASE RATE CHARGE/COPIES FLEX RISER TAP TEES DRISCO 5600 IPS TEES TRACERWIRE 4"X 1"CTS-090/099/102 BY-PASS METER BAR DRISCO 6500 IPS 4X40 WARNING TAPE 1"YELLOW MED DENSITY BOOKS OPER QUALIFIC WORKSHP-MANNING FY14 NPDES PERMIT FEE 281.77 4,123.00 4,198.00 166.84 356.00 246.10 94,929.32 148.49 51.61 4.99 11.97 216.07 89.97 39,488.02 82.56 529.45 750.90 6,017.20 5,657.03 10,000.00 1,157.79 77.99 2,950.00 371.73 226.24 87.24 23,322.44 603.72 2,205 45 260.61 3,093.44 75.26 34.26 47.83 172.80 23.86 485.08 746.68 747.84 1,115.85 12,589.06 104.63 597.20 1,250.00 1,179.57 16,298.00 406.94 182.94 1,729.21 360.00 1,275.00 IOWA DEPT QF PUBLIC SAFETY INT IOWA LIBRARY SERVICES IOWA LIBRARY SERVICES IOWA MUNICIPALITIES WORKERS' COMPENSATION IOWA ONE CALL IOWA PLAINS SIGNING INC IOWA PRISON INDUSTRIES IOWA SECTION PGA J 8 M LOCK 8 KEY SERVICE J.F.J DISC REPAIR INC JIMS JOHNS KIESLER'S POLICE SUPPLY,INC KIRKHAM MICHAEL 5 ASSOCIATES KUM 8 GO LAWSON PRODUCTS INC LIBERTY READY MIX LIVING MAGAZINES LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LOGAN CONTRACTORS SUPPLY LORI PHIPPEN LOUNSBURY LANDSCAPING MARKS PLUMBING &DRAIN CLEANING MARTIN MARIETTA AGGREGATE MARTIN MARIETTA AGGREGATE MARTIN MARIETTA AGGREGATE MARTIN MARIETTA AGGREGATE MARTIN'S FLAG COMPANY MATHESON TRI-GAS INC MC2 INC MC2 INC MEDIACOIVI MEDIACOM MENARDS MERCY SCHOOL OF EMERGENCY MERCY WEST PHARMACY METHODIST OCCUPATIONAL HEALTH MID AM TEXTILES MID AMERICAN ENERGY MID STATES SUPPLY COMPANY MIDWEST DIVING SERVICES INC MIDWEST ENVIRONMENTAL SERVICES MINER DUST CONTROL MOBILE VISION MOMAR MOMAR MOMAR MULCH MART MUNICIPAL SUPPLY MURPHY TRACTOR 8 EQUIPMENT MURPHY TRACTOR 8 EQUIPMENT NATIONWIDE OFFICE CLEANERS ONLINE WARRANTS-JULY-SEPT '14 TOWN MEETING REGISTRATION FY15 EBSCQ PUBLISHING SUBS FEE SEPT '14 WORKERS COMPENSATION JULY '14 STATEMENT TRAFFIC CONTROL SIGNS HANDICAP NETWORK FEE KEYS BLACK PADS/POLISH/SANDPAPER KYBO RENTAL HOLSTERS ALICE'S RD INTERCHG/I JR/FNL DS JULY '14 STATEMENT PURE SIGHT LENS CLEANERS CONCRETE WAUKEE NEWSLETTER CHUTE BAG HOPPER BROOM CLUTCH SPRING REPAIR SPLISH-SPLASH REFUND TOPSOIL SINK REPAIR POR B-FILL ROAD STONE PIPE BEDDING FILL SAND FLAGS CYLINDERS ORINGS BRUSH/HLS500 XL AUGUST '14 STATEMENT-FIRE JULY '14 STATEMENT-FIRE SUPPLIES CEH PROGRAM MEDICAL SUPPLIES DRUG SCREENS/PHYSICAL PAPER TOWELS JULY '14 STATEMENT SUPPLIES FLOATING INTAKE STRUCTURE REPR WASTEWATER SAMPLE ANALYSIS DUST CONTROL MAINT AGRMT-BACK OFFICE SQLTN STALLION AEROSOL ALTOSID PRQ-G 2.54 CONTAINER PRONTO VEGETATION CONTROL MULCH JULY '14 HOSTING SERVICE HITACHI ZX27 RENTAL KENT HP35-S RENTAL FINISH STRIP 8 WAX FLOORS 792.00 20.00 2,977.20 16,001.00 573.50 5,450.00 1,029.30 166.95 51.75 111.11 759.00 317.25 57,981.86 'l,523.31 14.09 29,211.26 1,191.60 323.76 391.60 99.52 45.00 514.48 75.00 399.27 498.90 561.27 133.40 411.34 289.93 113.00 3,733.10 6.63 139,95 1,844.57 10.00 40.11 1,155.03 49.00 3,271.44 817.54 2,400.00 1,340.00 1,915.38 625.00 304.09 1,437,10 265.67 29.60 1,400.00 1,530.00 720.00 1,852.00 NATIONWIDE OFFICE CLEANERS NIKE USA INC NORTHERN TOOL 8 EQUIPMENT OFFICE DEPOT O'HALLORAN INTERNATIONAL OLSON'S BODY 8 PAINT OMNI SITE OMNISITE OMNI SITE ORKI N PEST CONTROL OUTDOOR ENVIRONMENTS INC. OVERHEAD DOOR COMPANY PEAK SOFTWARE SYSTEMS INC PEPSI PETTY CASH-LIBRARY PING PITNEY BOWES PLUMB SUPPLY COMPANY PRAXAIR DISTRIBUTION 4440 PREMIUM SOLUTIONS PREMIUM SOLUTIONS QUILL CORPORATION RHONDA SAYLES RJ LAWN SERVICE INC RJ LAWN SERVICE INC RJ LAWN SERVICE INC S K H ELECTRIC INC SAM'S CLUB SECURITY EQUIPMENT INC SHERWIN WILLIAMS CO SHOW ME BOOKS INC SHRED-IT SNYDER 8 ASSOCIATES INC SPRING VALLEY WIRELESS STEPHENS MEDIA IOWA LLC STIVERS FORD T 8 T SPRINKLER SERVICE,INC. TEAM TWO INC THE SHOPPER INC THE WALDINGER CORP TITAN MACHINERY TOUR EDGE GOLF MFG TRUCK EQUIPMENT INC TRUGREEN UNITED PARCEL SERVICE UNITYPOINT CLINIC-OCCUPATIONAL UNIVERSAL PRINTING SERVICES URBAN TURF FARMS LLC VALLEY ENVIRONMENTAL SERVICES VAN METER INDUSTRIAL INC VAN METER INDUSTRIAL INC VANDERPOOL CONSTRUCTION INC. VAN-WALL EQUIPMENT INC VEENSTRA 8 KIMM INC COMMUNITY CENTER CLEANING PRO SHOP MERCHAN IDSE SOCKET SET/IMPACK SKT/11 PC SE OFFICE SUPPLIES FUEL FILTER KIT/SWITCH DOOR G LASS I N STALL 1 YR SERVICE/24 HR REPORTING LS 42-1 YR SERVICE/24 HR REP 1 YR SERVICE/24 HR REPORTING PEST CONTROL IRRIGATION REPAIRS DOOR REPAIR SPORTSMAN SQL CORE 12 MONTH POP J U LY '14 P ETTY CAS H PRO SHOP MERCHANIDISE METER SUPPLIES SENSOR/PARTS WELDING SUPPLIES COASTERS EMBROIDERY SUPPLIES RANGE REBATE WEED CONTROL MOWING MEDIAN MAINTENANCE SUPPLIES AUGUST '14 STATEMENT ADDITION TO CCTV SYSTEM RAC 5 TIP BOOKS SHREDDING HICKMAN 8 DARTMOOR DR INTERSTN REPAIRS JULY '14 STATEMENT REPAIRS SPRINKLER SERVICE JULY '14 AMBULANCE BILLINGS DVD CASE REPAIRS FILTERS/TRANSAXLE PRO SHOP MERCHANDISE C ROSS BOX/STROBE/COVE R LAWN SERVICE SHIPPING CHARGES DRUG TESTING NESTING SOD PARTS WASHER SERVICE CUTTING REEL SMC-3 SOFT START SAW CUTTING PARTS JULY '14 STATEMENT 298.77 107.55 152.15 646.98 203.27 65.00 143.67 142.16 133.08 327.00 221.00 745.82 1,427.00 1,272.84 216.50 421.93 261.76 329.29 60.75 155.97 212.50 614.22 25.00 1,384.00 1,052.50 121.25 225.00 413.88 557.00 53.18 300.00 201.60 3,010.00 488.00 1,270.65 1,592 44 93.25 2,369.98 45.94 466.40 511.25 30'i.00 2,642.69 289.40 54.68 111.00 199.00 105.00 120.83 13.62 1,919.05 438.15 1,855.62 29,133 40 VGM FINANCIAL SERVCIES VIRGINIA LAB SUPPLY VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS VITAL SUPPORT SYSTEMS WASTE MANAGEMENT OF IOWA WASTEWATER RECLAMATION AUTHORITY WAUKEE HARDWARE 8 VARIETY ZEE MEDICAL INC ZIEGLER INC *TOTAL* PAYROLL 07/31/2014 ADKINS,COREY P ALDRICH,SHAWN L ALLEN,REID W APPLE,ROBERT K APPLE,WILLIAM B ARIAS,HECTOR G ARMSTRONG,BRETT M BAKER,RANDY L BAUMAN,LISA L BAUMAN,MAXWELL J BEST,BRITTANY A BIDNEY,SARAH L BRDICKO,JOSHUA A BREUER,GREGORYA BROWN,ALESHA B BROWN,DEBORAH J BRUNS,RACHEL M BURKHART,LINDA S CAMPBELL,SCOTT E CARRICO,JAMES L CLEMEN,ANTHONY J COON,IAN M CORKREAN,JENNIFER A CUNNINGHAM,SCOTT D DEETS,BRADLY M DEZEEUW,ALEXANDER S DEZEEUW,DAVID S DODGE,JUSTIN D DOHERTY,OLIVIA K DRAKE,JORDAN DUNBAR,DIANA R DUTCHER,DAN D EASTMAN,DAVID H EDWARDS,DANAE J ELLIOTT,DEREK R ELLIOTT,STEVE D FINDLAY,KALEE FLUGGE-SMITH,JAMIE L FORRET,DENNIS M FREDERICK,JUSTIN J FROEHLICH,WILLIAM R FLAGS/PLASTIC CUPS BEAM MOLD ACROBAT PRO/OFFICE PRO HARDWARE MAINT AGRMT RECEIPT PRINTER ADAPTER AUGUST '14 STATEMENT SEPTEMBER '14 FEES J LILY '14 STATEMENT FIRST AID KIT SUPPLIES MAINTENANCE CONTRACT $864.67 1,639.73 842.25 1,461.40 846.90 1,739.13 1,624.40 1,490.95 1,208.56 767.22 168.48 2,842.92 875.24 1,973.10 404.49 519.69 1,456.19 2,690.28 2,280.45 744.21 430.70 526.34 1,807.05 1,990.79 2,792.90 643.59 2,112.37 1,894.79 69.26 768.36 963.35 3,1 59.48 500.29 1,352.96 345.23 1,637.21 663.80 1,899.22 498.14 1,880.47 275.85 203.33 276.79 868.56 6,999,00 24.99 66,295.51 90,233.65 1,694.00 66.30 2,610.88 $816,837,29 FULLER,ERIN M GIBSON,JOHN R GODDARD,AMY D GORSCHE-MILLER,AMANDA L GRASSO,VICTORIA L GROVE,BRIAN J HAMMEN,NICHOLAS A HANSON,ANTHONY J HAYES,JACOB M HEIMANN,RONALD L HENTGES,ERIC M HERR,JENNA C HERRICK,ROBERT D HETH,REBECCA J HILGENBERG,ADAM H HOLDEN,PATRICIA B HOWARD,THOMAS J HUSTED,TROY M HUTTON,JOSHUA A JENSEN,CHAD F JERMIER,MATTHEW R JONES,KACIE M KASS,ANDREW A KASZINSKI,BRETT A KELLER,CHRISTOPHER M KOESTER,EVAN W KUETHE,KAYLA M 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 MCKERN,DOUGLAS L MELLENCAMP,JEFFREY S MINIKUS,JOSHUA D MOERMAN,TIMOTHY A MOZGA,ERIC J MUELLER,ALYSSA M MURPHY-PETERSEN,DEVON M MLIRRA,BRIAN J NIELSEN,ERIN E NORTON,PATRICK D OAKLEY,JON L OLSON,THOMAS J OSTRING,KATHLEEN A PARISH,TONJA L PARKER,MORGAN M PETERSON,OREN E 560.35 3,180.48 72.84 1,969.01 77.75 246.72 904.74 3,111.37 588.31 2,132.41 696.29 1,449.50 1,669.03 662.26 659.80 2,460.85 1,056.48 1,628.75 483.73 497.06 2,211.51 316.29 1,909.55 116.63 1,583.99 1,629.86 96.97 2,143.33 606.01 1,574.70 1,440.33 1,470.53 2,699.00 898.76 1,451.66 1,216.06 1,968.08 2,327.48 1,289.61 563.25 1,992.99 1,973.56 3,560.97 1,061.76 130.04 1,356.42 1,734.63 528.53 271.99 1,878.32 121.77 1,264.48 1,351.70 320.13 1,903.11 PETTIT,BRANDON D PETTY,CARSON D PINEGAR,TOMMIE G PROEHL,CHAD F QUINN,JOHN F RASH,RONALD K RICE,RACHAEL N RICHARDSON,ELIZABETH A RIPPERGER,TRACY M ROBINSON,GLINT H ROOSE,NOAH B ROTHMEYER,KYLE A ROYER,TIMOTHY L ROYSTER,JACOB T SCHAFER,SAVANA L SCHAUFENBUEL,KARIL SCH ETTLER,RODN EY A SCHMIEDT,BRIAN M SCHUETT,REBECCA D SEDDON,JOSH M SHARON,JEREMIAH J SLAYBAUGH,GARRETT W SNELSON,NATHANIEL R SOFEN,NATASHA S SOUKUP,JESSICA L SPEER,JACOB G SPOSETO,MACKENZIE A SPRAGUE,MATTHEW D STEINKE,KURT M STEPHENS,GLINT R STEWARD,ERIC A STEWARD,IAN M STOTTS,JORDAN A SUCKOW,KATHERINE J SUMMY,KENNETH M THRAEN,JASON A TYSDAL,THOMAS M VANDE KAMP,JOSHUA D VANWART,LINDA M VOEGTLE,TIMOTHY J VOKES,LARRY R WAGNER,OWEN W WALLACE,ERIC L WALSH,BRYAN M WASKE,CHARLES C WEAKLEND,CHRISTINA J WEBB,JAMES D WEIR,MARGARET M WERTS,DANIEL J WESTON STOLL,KERI L WIGGINS,MATHEW W WILLIS,MATTHEW M WILSON,JODY WINTERS,TROY S WISE,NATHAN F 1,884.20 747.36 1,449.80 488.69 2,956.56 1,997.40 199.83 1,790,03 234.98 2,626.99 881.20 316.80 2,566.80 1,374.77 255.71 893.20 1,756.92 813.14 2,366.66 155.63 1,583.20 487.17 353.09 41.46 557.90 2,504.00 1,766.61 2,433.77 596.74 135.22 1,817.38 797.12 614.13 580.60 494.55 832.67 1,968.95 'I,459.71 1,080.30 1,413.89 1,622.12 901.09 1,619.11 1,016.07 1,806.90 728.01 2,079.57 1,574.30 1,927.05 1,390.59 1,789.48 120.69 1,005.03 1,694.57 1,823.17 WOOD,DANIEL J WYZGOWSKI,JASMINE L YOUNG,MADISON L ZOSS,BAILEY M *TOTALS* 1,133.72 159.30 291.60 83.11 $/93,764.75 B.Consideration of approval of City Council Minutes of 08/04/2014 Regular Meeting C.Consideration of receipt and file of 07/3012014 correspondence from Mediacom Communications Corporation regarding seasonal rate changes D.Consideration of receipt and file of 08/13/2014 correspondence from the City of West Des Moines regarding notice of public hearing to consider an application for voluntary annexation E.Consideration of approval of an extended outdoor service area for August 22 through August 27,2014,related to a Class C Liquor License (LC)(Commercial)for Chops Old,Inc.,d/b/a Chops Old Bank [400 6'"Street],for the Waukee Fest celebration in the Downtown Triangle Area F.Consideration of approval of renewal of 12-month Class C Liquor License (LC)(Commercial) with Outdoor Service and Sunday Sales privileges for Rube's III,Inc.,d/b1a Rube's Steakhouse —Waukee [3309 Ute Avenue],pending proof of dram insurance G.Consideration of approval of 12-month Class C Liquor License (LC)(Commercial)with Outdoor Service and Sunday Sales privileges for Riley Drive Entertainment XVI,Inc.,d/b/a Saints Pub +Patio Waukee [87 NE Carefree Lane],pending proof of dram insurance H.Consideration of approval of 'l2-month Class C Liquor License (LC)(Commercial)with Outdoor Service and Sunday Sales privileges for Waukee Sports,LLC,d/b/a 1908 Draught House [1352 E,Hickman Road],pending proof of dram insurance Consideration of approval of a resolution approving the temporary closing of SE Parker Drive between 505 SE Parker Drive to 525 SE Parker Drive between the hours of 4:30 p.m.and 8:30 p.m.on Friday,August 22,2014,for the purpose of a neighborhood block party (Resolution ¹14-213) J.Consideration of approval of Change Order No.3 to Manatts for the SE Alices Road/SE University Avenue Intersection Improvements decreasing the contract price in the amount of $3,534.60 K.Consideration of approval of Partial Payment Estimate No.4 to Manatts for the SE Alices Road /SE University Avenue Intersection Improvements in the amount of $128,205.33 L.Consideration of approval of Partial Payment Estimate No.2 to Howry Construction for the Traffic Signalization/Trail —SE Alices Road from SE Ashworth Road to SE University Avenue,in the amount of $299,994.33 M.Consideration of approval of Partial Payment Estimate No.8 to Manatts for the SE Alices Road —SE Ashworth Road to SE University Avenue,in the amount of $904,639.48 N.Consideration of approval of Partial Payment Estimate No.6 to Manatts for the SE LA Grant Parkway Improvements in the amount of $285,386.89 O.Consideration of approval of a resolution approving Software as a Service (SaaS)Agreement by and between Sensus USA,Inc.,and the City of Waukee (Resolution ¹14-214) P.Consideration of approval of a resolution ordering construction of certain public improvements and fixing a date for hearing thereon and taking of bids therefor [Alice's Road, Interstate 80 to Ashworth Road Project](Resolution ¹14-215) Q.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [740 7'"Street](Resolution ¹14-216) 2)Resolution:Consideration of approval of a resolution approving Memorandum of Understanding Regarding Shared Use of Outdoor Warning Siren Located Near 50 Liffle Walnut'Creek Drive,Waukee,iowa,by and between the Cities of Clive and Waukee- Council Member Blanchard moved to approve the resolution;seconded by Council Member Peterson.Fire Chief Robinson briefly reviewed the memorandum of understanding.Results of vote:Ayes:Blanchard,Harrison,Harvey,Hughes,Peterson.Nays:None.Motion carried 5— 0.(Resolution ¹14-217) 3)Resolution:Consideration of approval of a resolution approving Memorandum of Understanding between the City of Waukee and the iowa Department of Natural Resources [Plant Some Shade Program J —Council Member Harvey moved to approve the 10 4) 5) 6) 7) 8) resolution;seconded by Council Member Hughes.Parks and Recreation Director Jermier briefly reviewed the program.Council Member Blanchard asked if the proposed workshops would include information on planting away from utility lines;Mr.Jermier replied in the affirmative.Council Member Peterson echoed Council Member Blanchard's comments, adding that the Iowa OneCall number should be posted on the City website as a reminder. Council Member Harvey recommended that information on the Plant Some Shade program be made available at Waukee Fest,including the promotion of the program as a way to replace ash trees.Results of vote:Ayes:Blanchard,Harrison,Harvey,Hughes,Peterson.Nays: None.Motion carried 5 —0.(Resolution ¹14-218) Resolution:Considerafion of approval of a resolution authorizing fhe submittal of a leffer of intent fo fhe Iowa Great Places Grant Program related fo fhe Waukee Trailhead Public Arf Project —Council Member Peterson moved to approve the resolution;seconded by Council Member Blanchard.Parks and Recreation Director Jermier briefly reviewed the grant application process.Results of vote:Ayes:Blanchard,Harrison,Harvey,Hughes,Peterson. Nays:None.Motion carried 5 —0.(Resolution ¹'l4-219) Resolution:Consideration of approval of a resolution approving fhe application of Express Logistics to fhe Iowa Economic Development Authority (IEDA)High Quality Jobs Program —Council Member Harvey moved to approve the resolution;seconded by Council Member Hughes.City Administrator Moerman briefly reviewed the application, including a 20'/0 funding match requirement of the City.Council Member Blanchard asked how long the tax abatement would be in effect;Mr.Moerman answered that it was a five-year sliding scale abatement.Council Member Harvey stated that the City's match would come from the general fund and that the project was a good investment of those funds.Results of vote:Ayes:Blanchard,Harrison,Harvey,Hughes,Peterson.Nays:None.Motion carried 5— 0.(Resolution ¹14-220) Resolution:Considerafion of approval of a resolution authorizing fhe mayor fo sign the application and the city administrator to acf on the City's behalfin fhe filing of an application to the Iowa Department of Transporfafion for assistance under the Revitalize iowa's Sound Economy (RISE)Program —Council Member Blanchard moved to approve the resolution;seconded by Council Member Peterson.Director of Development Services Deets briefly reviewed the project for which RISE funding would be applied,noting that reimbursement to the City of all its associated costs would be addressed in a development agreement.Council Member Harvey asked if the proposed street would be deeded to the City; Mr.Deets replied in the affirmative.Results of vote:Ayes:Blanchard,Harrison,Harvey, Hughes,Peterson.Nays:None.Motion carried 5 —0.(Resolution ¹14-221) Resolution:Consideration of approval of a resolution authorizing fhe delivery of a nofice ofintent to purchase —Council Member Peterson moved to approve the resolution; seconded by Council Member Harrison.Director of Development Services Deets reviewed the properties within the Xenia Rural Water District Two-Mile Agreement area that were subject to the notice of intent to purchase.Results of vote:Ayes:Blanchard,Harrison,Harvey,Hughes, Peterson.Nays:None.Motion carried 5 —0.(Resolution ¹14-222) Ordinance:Consideration of approval of an ordinance fo amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa by amending fhe zoning for certain property from A-1 to R-1,a parcel to be known as Grant Woods Waukee Plat 1(third (final)reading)- Council Member Blanchard moved to approve the third reading of the ordinance in title only and place it on final passage;seconded by Council Member Harvey,Council Member Harrison asked about parkland dedication;Director of Development Services Deeis reviewed two concepts presented by the developer in lieu of parkland dedication:the donation to the City of either the American Gothic artwork or the existing barn for use as a community gathering space.If the City should reject the barn donation,the developer agrees to include it as an outbuilding for one of the platted lots.Council Member Harvey expressed interest in the barn,but clarified that certain accessibility and financial issues would first need to be researched;Mayor Peard and Council Member Hughes agreed with Council Member Harvey's statement.Results of vote:Ayes:Blanchard,Harrison,Harvey,Hughes,Peterson.Nays: None.Motion carried 5 —0.(Ordinance ¹2772) 11 9)Resolution:Consideration of approval of a resolution approving preliminary plat for Grant Woods Waukee Plat 1 —Council Member Hughes moved to approve the resolution; seconded by Council Member Peterson.Director of Development Services Deets briefly reviewed the plat.Council Member Harvey expressed his appreciation to the Planning 8 Zoning Commission for their thorough discussion of the application prior to council consideration.City Administrator Moerman offered the inclusion of a discussion item on the 09/08/2014 work session agenda regarding parkland dedication for the plat.Results of vote: Ayes:Blanchard,Harrison,Harvey,Hughes,Peterson.Nays:None.Motion carried 5 —0. (Resolution 41 4-223) (K)Reports —Reports made by Council Members Harvey,Peterson,Hughes. (L)Closed Session:Pursuant fo Code of iowa $21.5(1)(c)to discuss sfrategy with counselin mafters fhaf are presently in lifigation or where litigafion is imminent where its disclosure would be likely to prejudice or disadvantage the posifion of the governmental bodyin fhaf litigation —Council Member Harvey moved to close the regular session and enter closed session pursuant to Iowa Code $21.5(1)(c);seconded by Council Member Peterson.Results of vote:Ayes:Blanchard,Harrison,Harvey,Hughes,Peterson.Nays:None.Motion carried 5 —0. Council entered closed session at 6:15 p.m. CLOSED SESSION Council entered regular session at 7:23 p.m. Council Member Harrison moved to adjourn;seconded by Council Member Harvey.Ayes:All.Nays: None.Motion carried 5 —0. Meeting Adjourned at 7:24 p.m. illia F.Peard,Mayor Attest; Rebecca D.Schuett,City Clerk 12