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HomeMy WebLinkAbout2015-03-16-Regular MinutesWAUKEE CITY COUNCIL MINUTES March 16,2015 (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. (B)Pledge of Allegiance (C)Roll Call —The following members were present:Mayor William F.Peard;Council Members Shane Blanchard,Brian Harrison,Shelly Hughes.Absent:Council Members Casey L.Harvey, Rick Peterson. Also present:City Administrator Tim Moerman,Director of Finance Linda Burkhart,Director of Development Services Brad Deets,Director of Community and Economic Development Dan Dutcher,Assistant Director of Public Works Tim Royer,Police Chief John Quinn,City Clerk Rebecca D.Schuett,City Attorney David Brick. (D)Open Forum —Brian Conway,Executive Director of the Waukee Leadership Institute,thanked the City Council for their support. (E)Agenda Approval —Council Member Harrison moved to approve the agenda;seconded by Council Member Hughes.Results of vote:Ayes:Blanchard,Harrison,Hughes.Nays:None. Absent:Harvey,Peterson.Motion carried 3 —0 —2. (F)Mayor's Report —The City of Waukee has submitted a pre-application for funding through the Iowa Reinvestment Act for the Kettlestone Lakes Reinvestment District.Mayor Peard will deliver the annual State of the City address on 03/26.On 03/28,the Waukee Area Historical Society will offer presale of their Waukee history book. (G)Presentations:None (H)Public Hearings:None (I)Public Hearing Action Items:None (J)Action Items 1)Consent Agenda:Council Member Blanchard moved to approve the Consent Agenda; seconded by Council Member Harrison.Results of vote:Ayes:Blanchard,Harrison, Hughes.Nays:None.Absent:Harvey,Peterson.Motion carried 3 —0 —2. A.Consideration of approval of 03/16/2015 Bill List;02/28/2015 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 03/16/2015: AWWA-IA SECTION REGION V CONFERENCE -GIBSON BECHTOLB,KARLA UTILITY REFUNDS CITY OF WAUKEE CELL PHONE REIMBURSEMENT CITY OF WAUKEE TEXT MESSAGE REIMBURSEMENT CITY OF WAUKEE GOLF APARTMENT RENT 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 CLAUSEN,JANE E UTILITY REFUNDS COMMUNICATIONS WORKERS OF AMER CWA LOCAL 7102 UNION DUES COMMUNITY HEALTH CHARITIES COMM HEALTH CHARITY DEDUCTION EFTPS FEDERAL WITHHOLDING TAXES EFTPS FICA TAX WITHHOLDING EFTPS MEDICARE TAX WITHHOLDING FREEMAN,ERIN E UTILITY REFUNDS ICMA RETIREMENT TRUST 457 ICMA RETIREMENT $40.00 100.00 222.50 46.95 600.00 397.89 486.41 1,890.00 25.00 80.00 37.07 744.56 9.34 24,484.50 27,329.90 6,391.68 62.48 4,663.19 IOWA DEPT OF HUMAN SERVICES IPERS IPERS -POLICE JAKUPOVIC,ELVIRA KENNEDY,NEIL B KIMMERLE,LINDSEY LAWSON CONSTRUCTION LLC MEALS FROM THE HEARTLAND MICKAEL,NICOLE R PHIL DICKEY TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA US ENERGY SERVICES INC US POSTAL SERVICE US POSTAL SERVICE VOGEL,DEAN W WAITE,CHRIS G YAROLIM,MOLLY A *TOTAL* CHILD SUPPORT IPERS DEDUCTIONS IPERS DEDUCTIONS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS PAY EST ¹1-'15WATER MAIN PRJT MEALS FROM HEARTLAND DEDUCTION UTILITY REFUNDS MARTIAL ARTS CLASSES SECTION 125 MEDICAL DEDUCTIONS SECTION 125 DAYCARE DEDUCTIONS STATE TAX WITHHOLDINGS UNITED WAY DEDUCTION FEBRUARY '15 STATEMENT FEB '15 UTILITY BILLS FEB '15 ACH BILLS UTILITY REFUNDS UTILITY REFUNDS UTILITY REFUNDS 1,541.70 45,307.57 25,463.34 115.00 220.74 95.76 32,062.36 109.60 123.69 992.00 1,921.58 940.14 20,562.00 140.98 432,076.33 1,923.72 761.76 266.58 78.91 73.77 $632,389.00 UNPAID BILLS PRESENTED FOR ADEL AUTO PARTS AHLERS 8 COONEY PC ALLIANCE CONNECT AMERITAS LIFE INSURANCE COMPANY ARNOLD MOTOR SUPPLY BAKER 8 TAYLOR BOOKS BAKER ELECTRIC INC BEELINE +BLUE BILL MULSTAY BISHOP ENGINEERING BLACK HILLS ENERGY BLACKHAWK AUTO SPRINKLER BLACKHAWK AUTO SPRINKLER BOUND TREE MEDICAL BRODERICK ANIMAL CLINIC BUSINESS PUBLICATIONS BUSINESS RADIO SALES 8 SERVICE CAPITAL CITY EQUIPMENT COMPANY CAPITAL CITY EQUIPMENT COMPANY CARPENTER UNIFORM CO CENTER POINT PUBLISHING PC CFI SALES INC CHEMSEARCH CHRISTIAN PRINTERS INC CITY OF PERRY CITY OF WAUKEE APPROVAL 03/16/2015: PARTS WINDFIELD 8 GRANT PARK IMPRVMT MARCH '15 STATEMENT MAR '15 VISION INSUR PREMIUM PARTS BOOKS VACUUM PUMPS FOR ELECT HEATERS WINDFIELD/GRANT PARKS FURNACE REBATE-415 7TH ST 110370 LA GRANT CONST PLANS 0 8 M CONTRACT-TRANSM GAS LINE ANNUAL NSPECTION 5 YEAR INSPECTION MEDICAL SUPPLIES FELINE BOARDING SU BSCRI PTI ON R EN EWAL-LI BRARY M I CROP HON E HARNESS ACD/R KIT SHOES BOOKS TIRE REPAIR MAXI-LUBE ULTRA SPRING PROGRAM GUIDE BIKE CONFERENCE-JERMIER FEBRUARY '15 STATEMENT $337.94 1,800.00 49.00 1,762.44 571.38 84.51 2,208.15 190.09 75.00 1,590.11 2,891.25 256.07 346.82 93.10 628.00 69.95 108.29 173.80 285.05 110.99 131.22 135.45 295.86 5,131.71 20.00 11,888.58 CLIVE POWER EQUIPMENT CLIVE POWER EQUIPMENT CLIVE POWER EQUIPMENT CONTINENTAL RESEARCH CORP CROSS DILLON TIRE,INC. CRYSTAL CLEAR BOTTLED WATER DALLAS COUNTY RECORDER DARRIN ALLSHOUSE DAVIS EQUIPMENT CORPORATION DEMCO INC. DES MOINES RADIO GROUP DES MOINES STAMP MFG CO DES MOINES WATER WORKS DES MOINES WATER WORKS DIGICERT INC DIRECTV DISCOUNT SCHOOL SUPPLY ELECTRIC PUMP 8 TOOL,INC. ELECTRICAL ENGINEERING EQUIPMENT ELECTRONIC ENGINEERING CO FAREWAY STORES,INC. FAREWAY STORES,INC. FASTENAL COMPANY FIRE SERVICE TRAINING BUREAU F 0TH IN F RASTRU CTU RE 8 ENVIRONMENT FULLER PETROLEUM SERVICE, INC. G 8 K SERVICES,INC. G 8 L CLOTHING GALL'S INC GOLDSTAR PRODUCTS INC. GROEBNER 8 ASSOCIATES INC HAWKEYE TRUCK EQUIPMENT HAWKEYE TRUCK EQUIPMENT HD SUPPLY WATERWORKS HEARTLAND CO-OP HICKORY TECH CORPORATION HI LLYARD,INC. HOTSY CLEANING SYSTEMS, INC. IMAGETEK INC IMAGETEK INC IMAGING TECHNOLOGIES INDUSTRIAL SALES COMPANY, INC. INDUSTRIAL SALES COMPANY, INC. INGERSOLL RAND INGRAM LIBRARY SERVICES INTERNATIONAL ASSOCIATION OF FIRE CHIEFS CHAINSAW/SPROCKET COVER PARTS SAW CHAINS ZONKER BLOCKS TIRES WATER RECORDING FEES FURNACE/THERMOSTAT REBATE TURF PARTS LABELS EMPLOYMENT ADS STAMP FEBRUARY '15 STATEMENT 4TH QTR 2014 WSS 0 8 M 3-YR UNIFIED COMMUNICATIONS FEBRUARY '15 STATEMENT SUPPLIES PROBE FS 10 SENSORS/CABLE EXIT SIGN W/BATTERY BACKUP Q-LICENSES-10 YEAR RENEWAL CONFERENCE ROOM POP FULL SERVE SPECIAL ORDER SUPPLIES FIRE SCHOOL BURT PROPERTY ROADWAY EST FUEL MAT SERVICES JEANS-PINEGAR SHIRTS ROCK SALT REMOVER SENSIT GOLD G2 TC LATCH 'I 50 AMP CIRCUIT BREAKER S EWE R TEE/PVC FEBRUARY '15 STATEMENT MARCH '15 STATEMENT SOAP COUPLER/NOZZLE RADIX SUPPORT MONTHLY RADIX SUBSCRIPTION BASE RATE CHARGE/COPIES TAP TEES/CONNECTOR KIT METER BAR AIR CARE ADVANTAGE BOOKS IAFC MEMBERSHIP 311.52 18.86 76.26 940.00 543.90 37.50 365.00 180.00 673.29 270.47 1,200.00 46.70 42,088.68 17,556.73 818.00 93.27 87.40 1,043.10 47.27 285.00 29.24 75.00 128.51 695.00 1,206.50 4,593.49 208.36 150.00 603.54 1,030.09 2,489.04 46.00 76.00 57.56 5,144.38 2,061.22 25.05 122.52 112.50 507.13 1,393.20 'I,632.56 2,746.84 573.08 383.27 259.00 INTERSTATE ALL BATTERY CENTER IOWA ASSOCIATION OF BUILDING OFF I GALS IOWA ASSOCIATION OF BUILDING OFFICALS IOWA ASSOCIATION OF MUNICIPAL IOWA ASSOCIATION OF MUNICIPAL IOWA ASSOCIATION OF MUNICIPAL IOWA ASSOCIATION OF MUNICIPAL IOWA COMMUNITIES ASSURANCE POOL IOWA DEPT OF INSPECTIONS 8 APPEALS IOWA FIRE CHIEFS ASSOCIATION IOWA LIBRARY SERVICES IOWA LIBRARY SERVICES IOWA PRISON INDUSTRIES JACOBSON SUPPLY INC KUM 8 GO LAWSON PRODUCTS INC LAWSON PRODUCTS INC LIVING MAGAZINES MARK STUCHEL INC. MARTIN MARIETTA AGGREGATE,INC MARY EARNHARDT MATHESON TRI-GAS INC MATHESON TRI-GAS INC MEDIACOM MENARDS MENARDS MENARDS MENARDS MENARDS MERCY COLLEGE OF HEALTH SCIENCE METHODIST OCCUPATIONAL HEALTH MID AMERICAN ENERGY MID IOWA SALES COMPANY, INC. MIDWEST ALARM SERVICES MIDWEST AUTOMATIC FIRE SPRINKLER MIDWEST BREATHING AIR,LLC MIDWEST ENVIRONMENTAL SERVICES MIDWEST OFFICE TECHNOLOGY,INC MIDWEST TAPE MIDWEST WHEEL COMPANIES MIDWEST WHEEL COMPANIES BATTERIES '15 CLASS A MEMB —RASH '15 CLASS B MEMB —WIGGINS 15-16 GAS DUES 8 RESEARCH ASMT TRAINING-MANNING/ROYER C I AS SO MAR C H '1 5 -MAY '1 5 WATER DIST WORKSHP-GIBSON INS CLAIM OVERPAYMENT 2015 FOOD SERVICE LICENSE '15 MEMBERSHIP DUES-ROBINSON PLS-SPRING 2015 PLS-SPRING 2015 SIGNS CURB BUMPER FEBRUARY '15 STATEMENT GLOVES/HAND SOAP SUPPLIES WAUKEE NEWSLETTER 1 1/2"MAG IMPACT/SCREWDRIVER ROAD STONE FEB '15 LOBBYING SERVICES MILLER CONTACT TIP CYLINDERS MARCH '15 STATEMENT LUMBER/PAINT SHELF/LADDER HEAT GUN/SCREWDRIVER I CONTROL HEATER OSB INSTRUCTOR-BLS-HILGENBERG DRUG SCREENS FEBRUARY '15 STATEMENT SUPPLIES ALARM SERVICE FIRE SPRINKLER INSPECTION AIR TESTS WASTEWATER SAMPLE ANALYSIS BASE RATE CHARGE DVDS WORK LIGHT/LED STROBE SUPERNOVA LED/12"ROUND CONVEX 24.60 50.00 20.00 6,129.00 25.00 1,572.33 80.00 6,658.80 114.50 25.00 20.00 20.00 43.50 1,248.00 1,158.00 49.18 327.98 1,042.00 579.95 489.47 1,600.00 8.93 57.12 139.95 382.47 148.94 89.96 124.99 53.04 100.00 989.69 28,743.96 168.06 572 40 195.18 679.88 1,541.00 74.00 305.44 922.58 321.38 MOLLY OLSON MUNICIPAL EMERGENCY SERVICES MUNICIPAL SUPPLY,INC. MUNICIPAL SUPPLY,INC. NATIONWIDE OFFICE CLEANERS LLC NATIONWIDE OFFICE CLEANERS LLC NOGG CHEMICAL 8 PAPER LLC NOGG CHEMICAL 8 PAPER LLC NORTHERN TOOL 8 EQUIPMENT NORTHERN TOOL K EQUIPMENT OFFICE DEPOT O'HALLORAN INTERNATIONAL, INC. O'HALLORAN INTERNATIONAL, INC. O'HALLORAN INTERNATIONAL, INC. O'HALLORAN INTERNATIONAL, INC. ORKIN PEST CONTROL OVERHEAD DOOR COMPANY PETTY CASH-LIBRARY PLUMB SUPPLY COMPANY PLUMB SUPPLY COMPANY PLUMB SUPPLY COMPANY PLUMB SUPPLY COMPANY POLK COUNTY HEATING 8 COOLING PRO ALIGNMENT,INC. QUILL CORPORATION RANKIN COMMUNICATION SYSTEMS REAL MATTERS ROLLING THUNDER ROLLING THUNDER ROLLING THUNDER SHERRYL RATTERREE SHERWIN WILLIAMS CO SHRM CORPORATION SIMPLEXGRINNELL LP SIRCHIE FINGER PRINT LAB SMITHSONIAN SPRAYER SPECIALTIES INC SPRING VALLEY WIRELESS STATE STEEL OF DES MOINES STIVERS FORD STIVERS FORD STIVERS FORD STOREY-KENWORTHY COMPANY STROH CORP TEAM SERVICES INC TEAM TWO INC TEI LANDMARK AUDIO EVENT LOGO NAMEPLATE METERS FEB '15 HOSTING SERVICE FEBRUARY '15 CLEANING-LIB KLEENEX LYSOL WIPES WIPER POP UP FOLDING ALUMINUM PLATFORMS TAPE MEASURES OFFICE SUPPLIES OIL PAN HEATERS FLEX TUBE CONTROL ELECTRONIC ESC2 BOOT MIRROR PEST CONTROL 1 LIMIT MODULE FEBRUARY '15 PETTY CASH KIT TOILET SENSOR REPAIR KIT BRASS HEX BUSHING HVAC REPAIR-25 NORTHVIEW ALIGNMENT/BEARING ADJUSTMENT PAP ER/BAGS PHONE MOVE SUBSCRIPTION BACOON RIDE STAGE RENTAL CELEBRATE WAUKEE STAGE JULY 4TH STAGE RENTAL AMBULANCE OVERPAYMENT TAP E/PAI L MEMBERSHIP-HOLDEN ALARM SERVICE 3/15-2-16-LIB SUPPLIES SUBSCRIPTION SPRAYER PARTS FACTORY REPAIR ALUMINUM '13 IMPALA REPAIRS KIT CAP INDEX LINC SERVICE PREVENTIVE MAINT CONSTRUCTION TESTING-SUGAR CRK FEBRUARY '15 AMBULANCE BILLING BOOKS 5 150.00 26.54 4,445.00 1,400.00 857.34 57.01 84.20 611.83 49.98 12.00 642.89 47.82 38.00 1,154.23 553.21 244.50 215.00 108.96 39.46 284.38 21.72 46.77 251.97 249.00 51.38 451.90 59.76 800.00 800.00 900.00 86.25 114.70 190.00 621.89 344.25 8.00 46.50 145.00 68.20 149.90 60.00 21.39 372.65 430.10 101.60 3,700.17 183.03 THE WALDINGER CORP TOMPKINS INDUSTRIES TOTAL ADMINISTRATIVE SERVICES TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TRIPLETT OFFICE ESSENTIAL TRUCK EQUIPMENT INC TRUCK EQUIPMENT INC UNITED PARCEL SERVICE UNITYPOINT CLINIC- OCCUPATIONAL UNITYPOINT CLINIC- OCCUPATIONAL UNIVERSAL PRINTING SERVICES UNIVERSAL PRINTING SERVICES UNIVERSAL PRINTING SERVICES UPSTART UTILITY SAFETY AND DESIGN INC. VALLEY ENVIRONMENTAL SERVICES VAN METER INDUSTRIAL INC VAN-WALL EQUIPMENT INC VITAL SUPPORT SYSTEMS LLC WASTE MANAGEMENT OF IOWA, INC. WAUKEE COMMUNITY SCHOOL WAUKEE FOUNDATION WAUKEE HARDWARE 8 VARIETY *TOTAL* HUIDIFIER REPAIR GAUGE PORT FLEXPLAN ADMIN 4/15-6/15 FEB '15 WATER SALES TAXES FEB '15 SEWER SALES TAXES FEB '15 GAS SALES TAXES FEB '15 GOLF SALES TAXES FEB '15 STORM WATER SALES TAX BUSINESS CARDS-HARRISON BLADE GUIDES STROBE SHIPPING FINANCE DATA MEMBERSHIP DUES DRUG TESTING INSERT-AUTO BILL/COMPLAINT STATEMENTS PAST DUE NOTICES PROGRAM SUPPLIES TYCO ELECTRONICS COUNTER PARTS WASHER RENT GRNDCLAMP TIRE VALVE/WHEEL FEB '15 SERVICE FEE MARCH '15 STATEMENT GYM RENTAL BRAVO-TRAIL ART DONATION FEBRUARY '15 STATEMENT 1,100.82 145.58 903.81 11,710.97 1,791.70 6,725.87 759.23 991.62 39.00 257.00 116.04 1.63 100.00 222.00 427.43 475.29 377.02 937.00 204.00 24.83 83.85 280.07 8,342.60 66,018.20 1,080.00 25,000.00 702.33 $331,279.44 PAYROLL 02/28/2015 ALDRICH,SHAWN L APPLE,ROBERT K ARIAS,HECTOR G ARMSTRONG,BRETT M BAKER,RANDY L BAUMAN,LISA L BREUER,GREGORY A BROWN,DEBORAH J BRUNS,RACHEL M BU RKHART,LI N DA S CAMPBELL,SCOTT E CI EMEN,ANTHONY J COLE,JACOB A CORKREAN,JENNIFER A CUNNINGHAM,SCOTT D DEETS,BRADLY M DEZEEUW,DAVID S $1,298.03 1,227.44 1,777.45 1,568.38 1,479.59 998.93 1,976.22 517.14 1,229.01 2,632.06 1,498.07 506.19 240.15 1,478.79 1,714.13 2,810.53 2,060.21 DODGE,JUSTIN D DUDEK,CLAIRE E DUNBAR,DIANA R DUTCHER,DAN D EASTMAN,DAVID H EDWARDS,DANAE J ELLIOTT,STEVE D FLUGGE-SMITH,JAMIE L FREDERICK,JUSTIN J FROEHLICH,WILLIAM R FULLER,ERIN M GIBSON,JOHN R GROVE,BRIAN J GORSCHE-MILLER,AMANDA L HANSON,ANTHONY J H EI MAN N,RONALD L H EN TG ES,ERIC M HERR,JENNA C HERRICK,ROBERT D HILGENBERG,ADAM H HOLDEN,PATRICIA B HUSTED,TROY M HUTTON,JOSHUAA JENSEN,CHAD F JERMIER,MATTHEW R KASS,ANDREW A KASZINSKI,BRETT A KELLER,CHRISTOPHER M KIES,SUSAN R KOESTER,EVAN W LARSON,KENNETH W LARSON,KRISTINE M LAUGHRIDGE,DANIEL H LEMKE,NEIL E LILLIE,SCOTT M LONG,JEREMY 0 LYNCH,JORDAN W LYNCH,SHANNON M MANNING,JOSHUA M MAPES,TROY M MCCLINTIC,JAMES M MELLENCAMP,JEFFREY S MICKELSON,EMILY M MINIKUS,JOSHUA D MOERMAN,TIMOTHY A MOZGA,ERIC J MURRA,BRIAN J NIELSEN,ERIN E NORTON,PATRICK D OAKLEY,JON L OSTRING,KATHLEEN A PARISH,TONJA L MURPHY-PETERSEN,DEVON M PETTIT,BRANDON D PETERSON,OREN E 1,837.16 30.01 811.68 3,169.93 271.85 748.90 1,639.40 1,469.40 1,810.26 232.08 505.01 3,193.25 240.92 2,118.24 1,640.69 1,989.71 125.82 1,213.54 1,438.1 9 1,191.46 2,461.69 1,359.21 404.62 556.75 2,213.07 1,870.48 309.49 1,420.32 1,268.27 1,632.98 739.31 1,902.67 1,355.19 1,088.24 1,333.35 2,194.46 1,205.01 1,043.34 1,762.01 2,328.04 1,122.74 2,215.82 30.01 1,669.60 3,562.26 938.85 1,601.18 523.49 231.90 1,681.94 1,150.50 1,088.62 1,197.19 1,660.72 1,603.91 PINEGAR,TOMMIE G QUINN,JOHN F RASH,RONALD K RICHARDSON,ELIZABETH A RICHTER,ALICIA M ROBINSON,GLINT H ROTHMEYER,KYLE A ROYER,TIMOTHY L ROYSTER,JACOB T SCHAUFENBUEL,KARI L SCHETTLER,RODNEY A SCHUETT,REBECCA D SHARON,JEREMIAH J SOFEN,NATASHA S SPOSETO,MACKENZIE A SPRAGUE,JEREMY D SPRAGUE,MATTHEW D STEINKE,KURT M STEPHENS,GLINT R STEWARD,ERIC A 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 WAYCASTER,SAVANNAH N 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 YOUNG,MADISON L STEWARD,IAN M *TOTAL* 991.44 2,406.90 1,550.46 1,500.78 720.33 2,838.20 317.22 2,573.57 1,260.39 492.74 1,780.96 1,851.30 1,077.49 41.46 1,699.33 291.22 1,432.54 527.23 247.77 1,783.33 2,133.16 1,134.42 1,459.47 524.36 1,283.51 1,482.32 1,805.19 1,535.05 152.56 618.86 1,636.62 1,292.10 1,786.96 1,392.15 1,510.67 301.70 23.22 1,606.57 1,830.45 965.55 26.73 233.01 $149,536.34 B.Consideration of approval of City Council Minutes of 03/02/2015 Regular Meeting, 03/09/2015 Work Session C.Consideration of approval of renewal of 12-month Class C Liquor License (LC)(Commercial) with Sunday Sales privilege for Kenny's Pub,Inc.,d/b/a Kenny's Pub [605 Ashworth Drivej D.Consideration of approval of a resolution approving the temporary closing of SE University Avenue from SE Waddell Way east to SE L.A.Grant Parkway between the hours of 7:30 a.m.and 9:30 a.m.on Saturday,April 11,2015,for the purpose of the Live Healthy Iowa 5K Event (Resolution ¹15-075) E.Consideration of receipt and file of the purchase of a 2013 ZX35 Hitachi Mini Excavator from Murphy Tractor 8 Equipment Co.of Des Moines,IA,in the amount of $43,490.00 IWaukee Public Works Department] F.Consideration of receipt and file of the purchase of a 2016 International Work Star Tandem Axle Dump Truck with deicing trailer from O'Halloran International of Altoona,IA,in the amount of $199,308.00 [Waukee Public Works Department] G.Consideration of approval of a resolution approving a Memorandum of Understanding with Communications Workers of America (CWA),Local ¹7102,AFL-CIO,reclassifying job description as part of the July 1,2013 —June 30,2016 contract (Resolution ¹15-076) H.Consideration of approval of a resolution approving Temporary Staffing Services Agreement with Adecco (Resolution ¹15-077) Consideration of approval of a resolution renewing Lease —Business Property between the City of Waukee,Iowa and Waukee Post 737,the American Legion,Department of Iowa,Inc. (410 6'"Street)(Resolution ¹15-078) J.Consideration of approval of a resolution approving farm lease with J.Harry Copeland (Resolution ¹15-079) K.REMOVED FROM AGENDA L.Consideration of approval of Payment Estimate No.7 to Boulder Contracting,LLC,for the Sugar Creek Trail Bridge Project in the amount of $519.36 M.Consideration of approval of a motion setting April 6,2015 as the date of public hearing on an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa,by changing certain property therein from A-1 [Agricultural District]to C-1A [Neighborhood Commercial District](Hermann Property) N.Consideration of approval of a motion setting April 6,2015 as the date of public hearing on an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa,by changing certain property therein from C-1 [Community and Highway Service Commercial District]to C-1 [Community and Highway Service Commercial District]and PD-1 [Planned Development Overlay District](Cove at Kettlestone) O.Consideration of approval of a motion setting April 6,2015 as the date of public hearing on an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa,by changing certain property therein from R-2 [One and Two Family Residential District]to R-4 [Row Dwelling and Townhome District](The Landing at Shadow Creek/Somerset Oaks) P.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [860 SE Bobwhite Ln.](Resolution ¹15-080) Q.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [790 SE Finch Cir.](Resolution ¹15-081) R.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [180 SE Hazelwood Dr.](Resolution ¹15-082) 2)Resolution:Consideration of approval of a resolution approving renewal with iowa Communities Assurance Pool (lCAP)for 04/01/2015 through 03/31/2016 (Property, Auto,Professional and LiabilityinsuranceJ —Council Member Hughes moved to approve the resolution;seconded by Council Member Harrison.Director of Finance Burkhart briefly reviewed the renewal cost.Results of vote:Ayes:Blanchard,Harrison,Hughes.Nays: None.Absent:Harvey,Peterson.Motion carried 3 —0 —2.(Resolution ¹15-083) 3)Resolution:Consideration of approval of a resolution approving preliminary plat for Williams Pointe Plat 15 —Council Member Blanchard moved to approve the resolution; seconded by Council Member Hughes.Director of Development Services Deets briefly reviewed the plat.Council Member Blanchard asked for clarification on the private road;Mr. Deets replied that it was an existing roadway that was not constructed to public drive standards and staff does not anticipate it will be deeded to the City.Council Member Blanchard expressed concern with increased traffic causing road deterioration;Mr.Deets noted that an association would need to be established to address such maintenance issues.Results of vote:Ayes:Blanchard,Harrison,Hughes.Nays:None.Absent:Harvey, Peterson.Motion carried 3 —0 —2.(Resolution ¹15-084) 4)Resolution:Consideration of approval of a resolution awarding contract ISE Westown Parkway/SE L.A.Grant Parkway Intersection Improvement ProJect J —Council Member Hughes moved to approve awarding contract to Sternquist Construction of lndianola,IA,in the amount of $1,027,175.99;seconded by Council Member Harrison.Results of vote: Ayes:Blanchard,Harrison,Hughes.Nays:None.Absent:Harvey,Peterson.Motion carried 3 —0 —2.(Resolution ¹15-085) 5)Resolution:Consideration of approval of a resolution approving contract,bond (SE Westown Parkway/SE L.A.Grant Parkway Infersection Improvement Project]—Council Member Blanchard moved to approve the contract with Sternquist Construction in the amount of $1,027,175.99;seconded by Council Member Harrison.Director of Development Services Deets reviewed the bid opening results.Results of vote:Ayes:Blanchard,Harrison, Hughes.Nays:None.Absent:Harvey,Peterson.Motion carried 3 —0 —2.(Resolution 415-086) 6)Ordinance:Consideration of approval of an ordinance fo amend Chapter 228,Waukee Municipal Code,Noise Control,by amending Section 228.07,Noise Permit for Sound Equipmenf,as specified(third (final)readingJ —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 Hughes.Results of vote:Ayes:Blanchard,Harrison,Hughes. Nays:None.Absent:Harvey,Peterson.Motion carried 3 —0 —2.(Ordinance 42778) 7)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,iowa by amending the zoning for certain property from C-4 fo R-3 (Alice's Road Apartments)(second reading J —Council Member Hughes moved to approve the second reading of the ordinance in title only;seconded by Council Member Harrison.Director of Development Services Deets briefly reviewed the rezoning request. Results of vote:Ayes:Blanchard,Harrison,Hughes.Nays:None.Absent:Harvey, Peterson.Motion carried 3 —0 —2. 8)Ordinance:Considerafion of approval of an ordinance to amend Chapter 204,Waukee Municipal Code,by repealing the existing rates for sewer and enacting new rates as specified(second reading]—Council Member Hughes moved to approve the second reading of the ordinance in title only;seconded by Council Member Harrison.Results of vote:Ayes:Blanchard,Harrison,Hughes.Nays:None.Absent:Harvey,Peterson.Motion carried 3 —0 —2. (K)Reports Council Member Harrison moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays: None.Motion carried 3 —0. Meeting Adjourned at 5:50 p.m. illiam F.P ard,Mayor Attest: Rebecca D.Schuett,City Clerk 10