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HomeMy WebLinkAbout2014-09-15-Regular MinutesWZUkee~Vogie'Kegifo goorfDvisgr WAUKEE CITY COUNCIL MINUTES September 15,2014 (A) (B) (C) 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, Pledge of Allegiance Roll Call —The following members were present:Mayor William F.Peard;Council Members Shane Blanchard,Shelly Hughes,Rick Peterson.Absent:Council Members Brian Harrison, Casey L,Harvey. (o) (E) (F) (G) (H) (I) Also present:Director of Development Services Brad Deets,Director of Public Works John Gibson,Director of Finance Linda Burkhart,Communications Director Amanda Gorsche Miller, Fire Chief Clint Robinson,Technical Services Specialist Jenna Herr,City Clerk Rebecca D. Schuett,City Attorney Steve Brick. Open Forum —Mark Malone,645 SE Waco Pl.,requested a stop sign at the SE Waco Pl./SE Laurel St.intersection,citing speed and safety concerns.Mayor Peard noted his familiarity with traffic issues in the area and stated that City staff was working on a solution.Council Members Peterson and Hughes thanked Mr.Malone for bringing the matter to the attention of the council. Agenda Approval —Council Member Peterson moved to approve the agenda;seconded by Council Member Hughes.Results of vote:Ayes:Blanchard,Hughes,Peterson.Nays:None. Absent:Harrison,Harvey.Motion carried 3 —0 —2. Mayor's Report —Mayor Peard discussed the 09/03 Alice's Road Historic District Committee meeting,09/11 Waukee Area Chamber of Commerce economic development bus tour,09/11 award ceremony for Express Logistics as DMACC's Small Business of the Year,and an update on the library director search. Presentations: 1)Waukee Park Board report —Report made by Park Board member Robin Spear. Public Hearings: 1)On plans,specifications,form of contract and estimate of cost [Alice's Road, Interstate 80 to Ashworth Road Project]—Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative.Director of Public Works Gibson presented on the project,which includes six full traffic lanes and a pedestrian underpass.No comments were made by the public present. Mayor Peard declared the public hearing closed. Public Hearing Action Items: 1)Resolution:Consideration of approval of a resolute'ion approving plans,specifications, form of contracf and estimate of cost IAlice's Road,Interstate SO to Ashworth Road ProjectJ —Council IVlember Hughes moved to approve the resolution;seconded by Council Member Peterson.Results of vote:Ayes:Blanchard,Hughes,Peterson.Nays:None. Absent:Harrison,Harvey.Motion carried 3 —0 —2.(Resolution 414-237) 2)Resolution:Consideration of approval of a resolution awarding confractI'Alice's Road,lnterstafe SO to Ashworfh Road ProjectJ —Council Member Blanchard moved to approve the resolution,awarding contract to McAninch Corp.of Des Moines,IA,in the amount of $4,728,797.26;seconded by Council Member Peterson.Director of Public Works Gibson briefly reviewed the bid tabulation,noting that all bids received were above the engineer's estimate for the project.Council Member Hughes asked when construction would begin;IVlr.Gibson answered that it would start upon approval of the contract,with estimated completion on the same date as the interchange project.Results of vote:Ayes: Blanchard,Hughes,Peterson.Nays:None.Absent:Harrison,Harvey.Motion carried 3 —0—2.(Resolution 414-238} (J)Action Items 1)Consent Agenda:Council Member Hughes moved to approve the Consent Agenda; seconded by Council Member Peterson.Results of vote:Ayes:Blanchard,Hughes, Peterson.Nays:None.Absent:Harrison,Harvey.Motion carried 3 —0 —2. A.Consideration of approval of 09/15/2014 Bill List;08/31/2014 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 09/15/2014: CFA SOFTWARE,INC CITY OF GUMMING CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE COMMUNICATIONS WORKERS OF AMER EFTPS EFTPS EFTPS IAP ELRA ICMA RETIREMENT TRUST 457 IOWA BEVERAGE SYSTEMS INC IOWA DEPT OF HUMAN SERVICES IPERS IPERS -POLICE JETHRO'S BBQ JETHRO'S BBQ SECRETARY OF STATE SUGAR CREEK GOLF COURSE SUGAR CREEK GOLF COURSE SUGAR CREEK GOLF COURSE TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE QF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA US ENERGY SERVICES INC US POSTAL SERVICE US POSTAL SERVICE WAUKEE FOUNDATION *TOTAL* CFA TRAINING-RICHARDSON/BAKER WRA 2ND AMENDED AGREEMENT UNIFORM DEDUCTIONS CELL PHONE REIMBURSEMENT TEXT MESSAGE REIMBURSEMENT LIFE INSURANCE PREMIUM STD INSURANCE PREMIUM HEALTH INSURANCE DEDUCTION HEALTH INSURANCE DEDUCTION CWA LOCAL 7102 UNION DUES FEDERAL WITHHOLDING TAXES FI CA TAX WITHHOLDING IVIED I CARE TAX WITHHOLDING '14 ANNUAL CONFERENCE-HOLDEN ICMA BEER DELIVERY CHILD SUPPORT IPERS DEDUCTIONS IPERS DEDUCTIONS LEAGUE FOOD PW THANK YOU LUNCH NOTARY-ERICKSON LEAGUE PRIZES WOMEN'S LEAGUE PRIZES LEAGUE PRIZES SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS AUG '14 WATER SALES TAXES AUG '14 SEWER SALES TAXES AUG 'l4 GAS SALES TAXES AUG '14 GOLF SALES TAXES AUG '14 PARK8 REC SALES TAXES AUG '14 STORM WATER SALES TAX STATE TAX WITHHOLD INGS UNITED WAY DEDUCTION AUGUST '14 STATEMENT AUGUST '14 UTILITY BILLS AUG '14 ACH BILLS FOUNDATION-LIGHT THE TRAIL $2,790.00 45,000.00 18.00 217.50 42.50 389.64 408.59 1,890.00 85.00 674.37 26,543.57 29,747.36 6,957.08 25.00 5,232.48 302.40 1,541.70 50,425.72 26,598.63 105.79 158.68 30.00 1,026.00 80.00 75.00 1,911.17 940.14 24,149.06 2,448.82 953.48 2,085.09 152.17 975.30 22,703.00 248.00 131,246.37 1,810.00 736.00 2,757.62 $393,48 /.23 UNPAID BILLS PRESENTED FOR APPROVAL 9/15/2014: A 8 W ELECTRIC,INC.PHOTO EYE A 8 W ELECTRIC,INC.PHOTO EYE INSTALLATION A 8 W ELECTRIC,INC.GENERATOR $211.53 384.92 891.25 ACME MATERIALS CO ADEL AUTO PARTS ADEL FAMILY AQUATIC CENTER AEROTEK PROFESSIONAL SERVICES AHLERS 8 COONEY PC ALADTEC ALL STAR PRO GOLF ALLIANCE CONNECT ALLIANCE TECHNOLOGIES AMERICAN BOTTLING COMPANY AMERICAN TIME AMERITAS LIFE INSURANCE COMPANY ARNOLD MOTOR SUPPLY ATLANTIC BOTTLING CO BAKER 8 TAYLOR BOOKS BAKER ELECTRIC INC BANKERS LEASING COMPANY BARCO MUNICIPAL PRODUCTS BARCO PRODUCTS COMPANY BEST PORTABLE TOILETS BLACK HILLS ENERGY BORDER STATES ELECTRIC SUPPLY BOUND TREE MEDICAL BOWEN DESIGN BRICK GENTRY BOWERS SWARTZ BRIDGESTONE GOLF INC BUDGET LIBRARY SUPPLIES BUSINESS RADIO SALES 8 SERVICE CALHOUN-BURNS AND ASSOCIATES, CAPITAL CITY EQUIPMENT COMPANY CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CARPENTER UNIFORM CO CFA SOFTWARE,INC CFI SALES INC CHEMSTATION OF IOWA CHRISTIAN PRINTERS INC CITY OF ANKENY CITY OF WAUKEE CITY OF WAUKEE CITY OF WEST DES MOINES CITY OF WEST DES MOINES CITY OF WEST DES MOINES CIVIC PLUS CIVIL DESIGN ADVANTAGE,LLC CLASS C SOLUTIONS GROUP CLASSIC FLORAL 8 GIFTS CLIVE POWER EQUIPMENT COMMERCIAL TURF 8 TRACTOR CONFLUENCE CONFLUENCE CORELL CONTRACTOR INC BULK DRY USGA2 FILTERS/OIL AQUATIC CENTER ADMISSION CONTRACT LABOR-MURPHY ARC —INTERCHANGE EMPLOYEE SCHEDULING SUBSCRIPTION TEES AUGUST '14 STATEMENT REFUND NE TRAVERSE/NW WESTGATE POP TRIANGLE CLOCK SEP '14 VISION INSUR PREMIUM PARTS POP BOOKS TRANSFR CIRCUITS TO GENERATOR COPIER LEASE BOLT 8 WASHERS PET LITTER BAGS KYBO RENTAL 0 8 M CONTRACT-TRANSM GAS LINE RISER 3/4 X 1/2 CTS 36X36 MEDICAL SUPPLIES SHIRTS AUGUST '14 STATEMENT PRO SHOP MERCHANDISE THERMAL PAPER ROLI S CHARGERS '14 BRIDGE RATING 8 INSPECTION PULLEY/NIPPLE COVER/S Hl M SUPPLIES UNIFORMS GROUP TRAINING —CFAWIN8 TIRES TRUCK WASH PROGRAM GUIDE CASCADE FALLS ADMISSION JULY '14 MECHANIC FEES AUGUST '14 STATEMENT 1/2 KUTAK ROCK CONSLT FEES RECORDING FEE REIMBURSEMENT 2ND QTR ELECT/MAINT 92ND/UNIV WEBSITE GRAPHICS CHANGES CONSTRUCTION OBSERVATIONS HOSES PLANTS/FLOWERS STIHL REPAIR PARTS PLANNING CONTRACT-PHASE 2 HICKMAN RD BUSINESS PARK CRUSHED ASPHALT 1,183.46 213.41 48.00 1,131.00 562.00 1,395.00 186.80 69.00 11,000.00 195,84 811.90 1,752.52 572.83 210.40 2,695.51 10,200.00 132.25 821.47 423.05 345.00 2,891.25 8,429.22 322.09 1,324.00 16,884.90 1,619.55 79.50 129.62 900.00 101.06 20.07 47.77 260.49 2,790.00 294.00 48.70 3,989.00 42.00 2,050.77 7,832.82 1,046.40 337.00 29.84 4,500.00 18,978.96 203.52 144.00 24.60 215.22 21,878.90 3,860.00 608.93 CUMMI NS CENTRAL POWER CUMMINS CENTRAL POWER D &K PRODUCTS DANIELLE MARTINEZ-KELSO DAN'S OVERHEAD DOORS 4 DAVIS EQUIPMENT CORPORATION DEMCO DENMAN &COMPANY LLP DES MOINES RADIO GROUP DES MOINES STAMP MFG CO DES MOINES STAMP MFG CO DES MOINES WATER WORKS DESIGN ALLIANCE INC DILIGENT STONE PRAIRIE DIRECTV DISPLAY SALES EARL MAY SEED &NURSERY EARL MAY SEED &NURSERY ED M FELD EQUIPMENT COMPANY ED M FELD EQUIPMENT COMPANY ED M FELD EQUIPMENT COMPANY ED M FELD EQUIPMENT COMPANY ELECTRIC PUMP &TOOL ELECTRONIC ENGINEERING CO ELECTRONIC ENGINEERING CO ELECTRONIC ENGINEERING CO ELECTRONIC ENGINEERING CO ELECTRONIC ENGINEERING CO FAREWAY STORES FAREWAY STORES FASTENAL COMPANY FIRST CHOICE COFFEE SERVICES FOOT JOY G &K SERVICES GALL'S INC GAS PRODUCTS SALES GENERAL FIRE &SAFETY EQUIPMENT GENUS LANDSCAPE ARCHITECTS GENUS LANDSCAPE ARCHITECTS HARRIS GOLF CARS HEARTLAND CO-OP HENRIKSEN WASHOUT SYSTEMS HICKORY TECH HILLYARD HOPKINS SPORTING GOODS HORNUNG'S GOLF PRODUCTS HYDRO KLEAN IMAG ETEK INC IMAGING TECHNOLOGIES INDUSTRIAL SALES COMPANY INFRASOURCE CONSTRUCTION,LLC INFRASOURCE CONSTRUCTION,LLC INGRAM LIBRARY SERVICES INTERSTATE ALL BATTERY CENTER 4 GENERATOR REPAIR ELEMENT-AIR CLEANER/PAC CHEMICALS COMMUNITY CENTER REFUND DOOR REPAIR TURF GUARD BOOK JACKETS/LAMINATING SUPPLI FY14 AUDIT SERVICES WAUKEEFEST ADS NAMEBADGE-JENNA STAMP AUGUST '14 STATEMENT PW BLDG CONSULTING REFUND-STONE PRAIRIE PLAT 2 AUGUST '14 STATEMENT-PW SNOWFLAKE GARLAND TREES PLANTS CONNECTION HOSES/ADAPTER TRUCK REPAIR NIPPLE GASKETS/WASHERS INSTALL MAG METER GPS EQUIPMENT RENTAL TOWER SERVICE VISOR LIGHTS BAR CODE READER LIGHT BAR INSTALL PW SAFETY LUNCH SENIOR POTLUCK SUPPLIES PW COFFEE PRO SHOP MERCHANDISE MAT SERVICES UNIFORMS LOCKS NEW 54 ABC W/VEHICLE BRACKET WINDFIELD PARK DESIGN FOX CREEK PARK MASTER PLAN BEARINGS/SEAL AUGUST '14 STATEMENT WASHOUT BIN RENTAL SEPTEMBER '14 STATEMENT PAPER PRODUCTS PROGRAM SUPPLIES GRIP TAPE CLEAN 30"STORM LINE MONTHLY RADIX SUBSCRIPTION BASE RATE CHARGE METER VALVE 2"PLS TRENCH ALICES RD &UNIVERSITY AVE BOOKS BATTERIES 2,059.92 180.28 3,194.60 50.00 312.20 910.58 519.23 17,000.00 1,425.00 12.50 14.80 64,914.67 3,088.40 19,000.00 85.04 4,208.00 1,113.40 53.98 320.00 241.00 17.00 391.10 1,410.92 59,95 90.00 152.30 319.06 300.00 122.21 68.25 31.20 118.46 197.40 203.36 177.27 664.03 65.00 2,030.20 4,577.30 83.63 4,262.23 250.00 2,208.43 212.03 60.00 200.65 1,246.00 496.11 230.00 132.70 5,499.00 6,634.25 1,200.01 970.90 IOWA ASSOCIATION OF MUNICIPAL IOWA ASSOCIATION OF MUNICIPAL IOWA ASSOCIATION OF PROFESSION IOWA FIRE EQUIPMENT COMPANY IOWA LAW ENFORCEMENT ACADEMY IOWA LIBRARY ASSOCIATION IOWA LIBRARY SERVICES IOWA MUNICIPALITIES WORKERS' COMPENSATION IOWA PRISON INDUSTRIES JIMS JOHNS JOHN LIEPA JP COOKE CO JTW ASSOCIATES LLC KIRKHAM MICHAEL 8 ASSOCIATES KUM 8 GO LIBERTY READY MIX LIVING MAGAZINES LOGAN CONTRACTORS SUPPLY LOUNSBURY LANDSCAPING MARTIN MARIETTA AGGREGATE MARY SHEKA MATHESON TRI-GAS INC MED COMPASS MEDIACOM MENARDS MERCY SCHOOL OF EMERGENCY MID AMERICAN ENERGY MID IOWA SALES COMPANY MIDWEST BREATHING AIR MIDWEST ENVIRONMENTAL SERVICES MIDWEST UNDERGROUND SUPPLY MIDWEST WHEEL COMPANIES MIDWEST WHEEL COMPANIES MUNICIPAL SUPPLY MUNICIPAL SUPPLY MURPHY TRACTOR 8 EQUIPMENT MURPHY TRACTOR 8 EQUIPMENT MURPHY TRACTOR 8 EQUIPMENT MYTOWN MAGAZINES NAPA AUTO PARTS STORE NATIONWIDE OFFICE CLEANERS NATIONWIDE OFFICE CLEANERS NEW HORIZON HOMES NOGG CHEMICAL 8 PAPER NORTHERN TOOL 8 EQUIPMENT OFFICE DEPOT O'HALLORAN INTERNATIONAL ORIENTAL TRADING CO ORKIN PEST CONTROL OVERHEAD DOOR COMPANY P ENWORTHY PEPSI PERFECT ACRES LLC CIASSO SEPT —NOV '14 BUCKET RESCUE CLASS FALL CONFERENCE-ROBINSON FIRE EXTINGUISHER INSPECTION FIREARMS INST SCHOOL-MINIKUS ILA CONFERENCE-WESTON-STOLL TOWN MEETING-WESTON STOLL OCT '14 WORKERS COMPENSATION ST MARKER 2 SIDED KYBO RENTAL PRESENTATION PET LICENSE RECEIPT BOOKS RECHARGE OF DEPLOYED NEBULUS ALICE'S RD INTERCHG/I JR/FNL DS AUGUST '14 STATEMENT CONCRETE WAUKEE NEWSLETTER ROD TIES/EQUIPMENT RENTAL TOPSOIL ROAD STONE SHELTER REFUND CYLINDERS QUANTITATIVE FIT TESTS SEPTEMBER '14 STATEMENT SUPPLIES CEH PROGRAM AUGUST '14 STATEMENT SUPPLIES QUARTERLY AIR TEST WASTEWATER SAMPLE ANALYSIS PARTS MAGNET KIT GREASE CAP PAINT FLAGS KENT HP35-S HI TAG HI ZX27 RENTAL F I LT E R/OIL AUG/SEPT '14 -2 PAGE SPREAD LIGHTS COMMUNITY CENTER CLEANING CLEANING-LI BRARY NEW HORIZON-2315 ASTER-SOD GARBAGE LINERS TOOLS OFFICE SUPPLIES TANKS/CABLES CRAFT KITS/STAMPS PEST CONTROL DOOR REPAIR DISKETTE/CD RECORDS POP FOX CREEK ESTATES PLAT 3 1,572.33 694.00 50.00 655.76 490.00 108.00 20.00 16,001.00 96.95 209.70 'I 27.00 35.89 199.00 61,237.74 1,234.89 9,169.25 1,191.60 512.51 381.72 471.88 65.00 63.24 230.00 139,95 486.08 10.00 30,851.54 83.10 125.00 1,483.00 153.75 60.24 13.47 896.40 1,140.00 720.00 1,530.00 127.58 1,000.00 69.30 298.77 857.34 2,000.00 78.25 79.99 206.62 1,047.34 52.00 1,670.77 95.00 1,227.44 374.42 8,500.00 PETTY CASH-LIBRARY P ITNEY BOWES PLUMB SUPPLY COMPANY PREMIUM SOLUTIONS QUALITY STRIPING INC QUILL CORPORATION RICHARD KELLAR RJ LAWN SERVICE INC ROADSAFE TRAFFIC-IOWA ROADSAFE TRAFFIC-IOWA SCHQLARBUYS SHOTTENKIRK CHEVROLET-PONTIAC SHOTTENKIRK CHEVROLET-PONTIAC SNYDER 8 ASSOCIATES INC SNYDER 8 ASSOCIATES INC SOUTHERN CROSS CORP SRIXON STEPHENS MEDIA IOWA LLC STIVERS FORD STOREY-KENWORTHY COMPANY TASER INTERNATIONAL TEAM TWO INC TECHNOLOGY BY DESIGN THE HARTFORD THE HARTFORD TITAN MACHINERY TITLEIST TOMPKINS INDUSTRIES TOUR EDGE GOLF MFG TRUGREEN UNION PACIFIC RAILROAD COMPANY UNITED PARCEL SERVICE VAN METER INDUSTRIAL INC VAN-WALL EQUIPMENT INC VAN-WALL EQUIPMENT INC VITAL SUPPORT SYSTEMS WALSH DOOR 8 HARDWARE WASTE MANAGEMENT OF IOWA WAUKEE BAPTIST CHURCH WAUKEE HARDWARE 8 VARIETY WILLIAM PEARD "TOTAL* AUGUST '14 PETTY CASH LETTER OPENER SUPPLIES SHIRT PAVEMENT MARKINGS PAPER/LDL LINERS FURNACE REBATE MEDIAN MOWING/WEEDING JAZZ IN JULY ROAD CLOSURE EVENT RENTAL DEEP FREEZE UPDATES CLUSTER KEYS HICKMAN RD/DARTMOOR DR INTSCTN MISC TRAFFIC ENGINEERING IN'TAKE CONES/METER P RO SHOP MERC HAND IS E AUGUST '14 STATEMENT PARTS PAPER CART RI DG ES AUGUST '14 AMBULANCE BILLINGS WIRE AUG '14 LIFE 8 LTD PREMIUM SEP 'l4 LIFE 8 LTD PREMIUM WHEEL PRO SHOP MERCHANDISE HOSE ASSEMBLY PRO SHOP MERCHANDISE LAWN SERVICE XING SURFACE AT UNIVERSITY AVE SHIPPING COUPLING/CONDUIT VALVE BLADES/WHEEL KIT COMPUTER SUPPORT THRESHOLD 171 A X 36" SEPTEMBER '14 STATEMENT NOISE PERMIT REFUND AUGUST '14 STATEMENT 9/5 LUNCH REIMB W/T MOERMAN 116.05 2,410.00 248.14 61.96 30,051.74 62.48 75.00 637.50 350.00 350.00 554.40 270.00 22.37 6,860.00 3,555.67 624.51 88.00 1,168.53 970.44 60.50 444.21 1,989.48 700.00 2,635.52 2,860.43 277.00 186.65 70.19 289.50 564.40 2,419.58 19.02 22.75 7.63 407.15 616.25 21.60 66,569.35 100.00 1,019.64 22.91 $570,68 /.23 PAYROLL 08/31/2014: ALDRICH,SHAWN L APPLE,ROBERT K APPLE,WILLIAM B ARIAS,HECTOR G ARMSTRONG,BRETT M BAKER,RANDY L BAUMAN,LISA L BIDNEY,SARAH L BREUER,GREGORY A BROWN,DEBORAH J BRUNS,RACHEL M $1,401.09 1,225.89 633.24 1,689.18 1,811.54 1,271.96 997.37 2,513.06 1,973.10 246.27 1,228.82 BURKHART,LINDA S CAMPBELL,SCOTT E CARRICO,JAMES L CLEMEN,ANTHONY J COLE,JACOB A CORKREAN,JENNIFER A CUNNINGHAM,SCOTT D DEETS,BRADLY M DEZEEUW,ALEXANDER S DEZEEUW,DAVID S DODGE,JUSTIN D DRAKE,JORDAN 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 BROWN,ALESHA B H EI MAN N,RONALD L HENTGES,ERIC M HERR,JENNA C HERRICK,ROBERT D HETH,REBECCA J HILGENBERG,ADAM H HOLDEN,PATRICIA B HUDSON,CHRISTOPHER D HUSTED,TROY M HUTTON,JOSHUA A JENSEN,CHAD F JERMIER,MATTHEW R JONES,KACIE M KASS,ANDREW A KASZINSKI,BRETT A KELLER,CHRISTOPHER M KENKEL,JAMES F KIES,SUSAN R KOESTER,EVAN W LANDHAUSER,BENJAMIN A LARSON,KENNETH W LAUGHRIDGE,DANIEL H LEMKE,NEIL E LILL[E,SCOTT M LONG,JEREMY 0 LYNCH,JORDAN W 2,615.80 1,648.96 673.76 202.28 457.54 1,470.15 2,216.43 2,782.26 408.31 2,247.64 1,889.79 288.14 811.06 2,810.04 212.91 1,351.73 455.45 1,637.21 1,395.32 569.18 1,623.95 641.79 640.08 3,180.48 223.38 216.02 1,949.97 1,937.63 365.00 2,141.44 475.29 1,115.87 1,471.95 502.59 602.13 2,469.08 487.33 1,340,80 393.29 210.12 2,211.51 27.70 1,621.31 493.21 1,440.35 125.82 1,326.03 1,629.86 1,831.22 425.05 1,465.28 1,285.28 1,252.21 2,115.59 1,183,54 LYNCH,SHANNON M MANNING,JOSHUA M MAPES,TROY M MCCLINTIC,JAMES M MELLENCAMP,JEFFREY S MCKERN,DOUGLAS L MINIKUS,JOSHUA D MOERMAN,TIMOTHY A MOZGA,ERIC J MUELLER,ALYSSA M MURRA,BRIAN J NIELSEN,ERIN E NORTON,PATRICK D OAKLEY,JON L OLSON,THOMAS J OSTRING,KATHLEEN A PARISH,TONJA L MURPHY-PETERSEN,DEVON M PETTIT,BRANDON D PETERSON,OREN E PETTY,CARSON D PINEGAR,TOMMIE G PROEHL,CHAD F QUINN,JOHN F RASH,RONALD K RICHARDSON,ELIZABETH A RIPPERGER,TRACY M ROBINSON,CLINT H ROTHMEYER,KYLE A ROYER,TIMOTHY L ROYSTER,JACOB T SCHAFER,SAVANA L SCHAUFENBUEL,KARI L SCHETTLER,RODNEY A SCHMIEDT,BRIAN M SCHUETT,REBECCA D SEDDON,JOSH M SHARON,JEREMIAH J SOUKUP,JESSICA L SOFEN,NATASHA S SLAYBAUGH,GARRETT W SPOSETO,MACKENZIE A SPRAGUE,JEREMY D SPRAGUE,MATTHEW D STEINKE,KURT M STEPHENS,CLINT R STEWARD,ERIC A SUCKOW,KATHERINE J STOTTS,JORDAN A SUMMY,KENNETH M TYSDAL,THOMAS M VANWART,LINDA M VANDE KAMP,JOSHUA D VAN PELT,ROBERT T' VOEGTLE,TIMOTHY J 1,122.06 1,626.43 2,327.48 969.02 2,490.79 538.07 1,668.03 3,560.97 937.91 41.80 1,804.05 455.79 414.17 1,915.55 44.28 1,042.70 1,111.70 1,200.63 1,864.99 1,591.15 360.72 1,261.43 261.08 2,793.16 1,558.65 1,496.71 127.49 2,656.99 316.80 2,566.80 1,174.66 66.50 786.03 2,135.73 232.74 1,837.24 307.26 1,438.38 85 42 41.46 33.25 1,607.22 279.44 1,654.18 605.30 258.05 1,560.62 462,38 468.67 641.65 1,968.95 1,133.80 1,456.34 463.86 1,200.68 VOKES,LARRY R 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 WOOD,DANIEL J WYZGOWSKI,JORDYN M YOUNG,MADISON L STEWARD,IAN M *TOTAL* 1,466 44 1,777.16 691.94 1,525.69 628.94 1,758.13 1,290.53 1,783.32 1,885.79 1,508.80 241,37 897.98 1,420.01 2,296.33 622.06 17.71 38.88 54'1.53 $163,977.45 B C D E F G H I. J. K L Consideration of approval of City Council Minutes of 09/02/2014 Regular Meeting, 09/08/2014 Work Session Meeting Consideration of receipt and file of 08/29/2014 correspondence from Mediacom Communications Corporation regarding seasonal rate changes Consideration of approval of the addition of Catering privileges to 12-month Class C Liquor License (LC)(Commercial)with Outdoor Service and Sunday Sales privileges for Rube's III, Inc.,d/b/a Rube*s Steakhouse —Waukee [3309 Ute Ave.],pending proof of dram insurance Consideration of approval of a resolution approving the temporary closing of SE Meadowlark Lane between SE Melrose Drive and SE Marshall Drive between the hours of 5:00 p.m.on Saturday,September 27,2014,and 12:00 a.m.on Sunday,September 28,2014,for the purpose of a neighborhood block party (Resolution ¹14-239) Consideration of approval of a resolution approving the temporary closing of Spyglass Court from 630 Spyglass Court east to its terminus between the hours of 2:00 p.rn.and 8:30 p.m. on Saturday,September 20,2014,with an alternate date of Saturday,October 4,2014,for the purpose of a neighborhood block party (Resolution ¹14-240) Consideration of approval of a Fireworks Display Application for the Waukee Band Parents for October 18,2014,beginning at approximately 10:15p.m.and ending at approximately 10:30 p.m.at Waukee Stadium,950 Ashworth Dr. Consideration of approval of a resolution authorizing the submittal of a grant application to the Transportation Alternatives Program on behalf of the City of Waukee and the Waukee Trailhead Public Art Project (Resolution ¹14-241) Consideration of approval of a resolution authorizing the submittal of a grant application to the Federal Recreational Trails Grant on behalf of the City of Waukee and the Waukee Trailhead Public Art Project (Resolution ¹14-242) Consideration of approval of a resolution correcting scrivener's error within the FY2015 Represented City Employee Wage Scale (Resolution ¹14-243) Consideration of approval of a resolution approving the Annual Street Finance Report,and directing the City Administrator/Clerk to file the report with the Iowa Department of Transportation (Resolution ¹14-244) Consideration of approval of a resolution awarding quote and approving contract for Lift Station No.16 Coating Project (Resolution ¹14-245) M.Consideration of approval of a resolution awarding quote for 2015 Street Median Landscape Maintenance (Resolution ¹14-246) N.Consideration of approval of a resolution reaffirming support for local government collaboration (Resolution ¹14-247) O.Consideration of approval of Payment Estimate No.2 to Boulder Contracting,LLC,for the Sugar Creek Trail Bridge Project in the amount of $52,094.12 9 2) 3) 4) 5) 6) P.Consideration of approval of Change Order No.3 to Manatts for the SE Alices Road —SE Ashworth Road to SE University Avenue,in the amount of $157,852.50 Q.Consideration of approval of Partial Payment Estimate No.9 to Manaiis for the SE Alices Road —SE Ashworth Road to SE University Avenue,in the amount of $327,740.52 R.Consideration of approval of Partial Payment Estimate No.5 to Manatts for the SE Alices Road I SE University Avenue Intersection Improvements in the amount of $256,792.29 S.Consideration of approval of Partial Payment Estimate No.7 to Manatts for the SE LA Grant Parkway Improvements in the amount of $231,336.30 T.Consideration of approval of Payment Estimate No.1 (Final)to TK Concrete,Inc.,for the Sidewalk Improvements Project,SE Wildflower Drive and SE L.A.Grant Parkway,in the amount of $62,860.27 U.Consideration of approval of a resolution accepting public improvements [Grant Park Plat 3] (Resolution ¹14-248) V.Consideration of approval of a resolution accepting public improvements [Prairie Crossing Plat 5](Resolution ¹14-249) W.Consideration of approval of a resolution accepting public improvements [Stone Prairie Plat 3](Resolution ¹14-250) X.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [Brighton Park Condominium Association](Resolution ¹14-251) Y.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [990 SE Willow Brook Drive](Resolution ¹14-252) Z.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [485 NE Fox Run Trail](Resolution ¹14-253) AA.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [795 SE Melrose Drive](Resolution ¹14-254) Resolution:Consideration of approval of an agreemenf with Modus for fhe design of the repairs for the HVAC system at fhe Waukee Public Library —Council Member Blanchard moved to approve the resolution;seconded by Council Member Hughes.Fire Chief Robinson briefly reviewed the agreement,noting that the City Attorney was working with Modus on some contract language changes.Council Member Blanchard amended the motion to approve the resolution subject to addressing issues identified by the City Attorney;Council Member Hughes amended the second.Results of vote:Ayes:Blanchard,Hughes,Peterson.Nays: None.Absent:Harrison,Harvey.Motion carried 3 —0 —2.(Resolution ¹14-255) Resolution:Consideration of approval of a resolution approving final plat for Glynn Village Plat S —Council Member Peterson moved to approve the resolution;seconded by Council Member Blanchard.Director of Development Services Deets briefly reviewed ihe plat. Results of vote:Ayes:Blanchard,Hughes,Peterson.Nays:None.Absent:Harrison,Harvey. Motion carried 3 —0 —2.(Resolution ¹14-256) Resolution:Consideration of approval of a resolution approving site plan for Boulder Pointe Townhomes —Council Member Hughes moved to approve the resolution;seconded by Council Member Peterson.Director of Development Services Deets briefly reviewed the site plan,noting that the original site plan approval had expired and Waukee Municipal Code required the applicant to seek reapproval.Council Member Blanchard asked for clarification on berming and landscape buffering on the site.Council Member Hughes asked if the units would be listed for ownership;Mr.Deets replied in the affirmative.Results of vote:Ayes: Blanchard,Hughes,Peterson.Nays:None.Absent:Harrison,Harvey.Motion carried 3 —0— 2.(Resolution ¹14-257) Resolution:Consideration of approval of a resolution approving a Memorandum of Agreement regarding the completion of a Special Census —Council Member Hughes moved to approve the resolution;seconded by Council Member Peterson.Director of Development Services Deeis briefly reviewed the agreement,noting the intent to move forward with a partial and not a full census.Results of vote:Ayes:Blanchard,Hughes, Peterson.Nays:None.Absent:Harrison,Harvey.Motion carried 3 —0 —2.(Resolution ¹14- 258) Ordinance:Consideration of approval of an ordinance fo amend Chapter 501,Waukee Municipal Code,Traffic Regulations of fhe City of Waukee,iowa,as specified(second 10 reading J-Council Member Peterson moved to approve the second reading of the ordinance in title only;seconded by Council Member Hughes.Results of vote:Ayes:Blanchard,Hughes, Peterson.Nays:None.Absent:Harrison,Harvey.Motion carried 3 —0 —2. (K)Reports Council Member Hughes moved to adjourn;seconded by Council Member Blanchard.Ayes:All. Nays:None.Motion carried 3 —0. Meeting Adjourned at 6:03 p.m. Wi tarn F.Pear,M yor Attest: Rebecca D.Sc uett,City Clerk 11