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HomeMy WebLinkAbout2015-05-04-Regular MinutesWa'ukeeQ WAUKEE CITY COUNCIL MINUTES May 4,2015 (A) (B) (C) Call to Order —The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:33 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,Casey L.Harvey,Shelly Hughes,Rick Peterson.Absent:Council Member Brian Harrison. (D) (E) (F) (G) (H) (I) 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,Director of Public Works John Gibson,Parks and Recreation Director Matt Jermier, Police Chief John Quinn,City Clerk Rebecca D.Schuett,City Attorney Steve Brick. Open Forum —Mayor Peard invited comments regarding agenda item J2 (Hermann Property rezoning application):1)Dan Manning,the attorney representing Jim and Carolyn Hermann, introduced himself in the event of any questions regarding the application.2)Jeremy Sprague, 2165 SE Oxford Dr.,presented a petition signed by neighbors in the Warrior Ridge and Grant Park developments that oppose the rezoning application.Mr.Sprague expressed his objection to the application,stating that he did not see the need for such rezoning due to a number of commercial properties in the nearby Kettlestone development and the University Ave.corridor. He also voiced safety concerns regarding an increase in vehicular and pedestrian traffic in the area,especially near school zones.3)Sue Portz,2085 SE Oxford Dr.,restated the concerns she voiced during the 04/06 public hearing regarding additional commercially-zoned property in the area with no development plan.She also expressed concern that a possible gas station on the property would make alcohol and tobacco easily accessible to children attending nearby schools.4)Brian Portz,2085 SE Oxford Dr.,also reiterated the concerns he noted during the 04/06 public hearing,specifically that the proposed rezoning did not follow the City's Comprehensive Plan.He added that the property should not be rezoned until a development plan is brought forward.5)Jim McGraw,2145 SE Oxford Dr.,spoke in opposition to the rezoning application,citing traffic and safety concerns.He noted his desire that the property be zoned for residential development,or that any commercial rezoning be approved after submittal of a development plan that also prohibits gas stations. Agenda Approval —Council Member Harvey moved to approve the agenda,tabling item G1 until the May 18,2015 regular meeting of the Waukee City Council;seconded by Council Member Hughes.Results of vote:Ayes:Blanchard,Harvey,Hughes,Peterson.Nays:None. Absent:Harrison.Motion carried 4 —0 —1. Mayor's Report —The Waukee Fire Department pancake breakfast and food drive will be held 05/09;the open house reception for 2014 Citizen of the Year Terry Snyder is 05/14;the City- Wide Clean-up is 05/09.Certain council members,City staff and Mayor Peard will take part in the Greater Des Moines Partnership's annual trip to Washington,DC,on 05/10 through 05/12. Mayor Peard acknowledged and thanked the 8'"grade South Middle School track team and their coach for volunteering to clean trash in an area in the community. Presentations: 1)TABLED 2)Waukee Park Board report —Report made by Board Member Jerry Slagter. 3)Waukee Public Library Board of Trustees report —Report made by Trustee Brian Hughes. Public Hearings:None Public Hearing Action Items:None (J)Action Items 1)Consent Agenda:Council Member Harvey moved to approve the Consent Agenda; seconded by Council Member Peterson.Results of vote:Ayes:Blanchard,Harvey,Hughes, Peterson.Nays:None.Absent:Harrison.Motion carried 4 —0 —1. 2015 Bill List;04/15/2015 Payroll: CIL APPROVAL 05/04/2015: MISC DEDUCTIONS CELL PHONE REIMBURSEMENT LIFE INSURANCE PREMIUM STD INSURANCE PREMIUM HEALTH INSURANCE DEDUCTION HEALTH INSURANCE DEDUCTION HEALTH INSURANCE DEDUCTION Consideration of approval of 05/04/ CHECKS ISSUED PRIOR TO COUN 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 COMMUNITY HEALTH CHARITIES EFTPS EFTPS EFTPS IOWA DEPT OF HUMAN SERVICES MEALS FROM THE HEARTLAND TOTAL ADMINISTRATIVE SERVICES TOTAL ADMINISTRATIVE SERVICES UNITED WAY CENTRAL IOWA ACCESS SYSTEMS,INC. HOME BUILDERS ASSOCIATION OF GREATER DES MOINES PETTY CASH -CITY HALL SMOKIN'JOES BBQ US POSTAL SERVICE DOLL DISTRIBUTING,LLC IOWA BEVERAGE SYSTEMS INC SUGAR CREEK GOLF COURSE US POSTAL SERVICE US POSTAL SERVICE *TOTAL* CWA LOCAL 7102 UNION DUES COMM HEALTH CHARITY DEDUCTION FEDERAL WITHHOLDING TAXES FICA TAX WITHHOLDING MEDICARE TAX WITHHOLDING SECTION 125 DAYCARE DEDUCTIONS UNITED WAY DEDUCTION DOWN PMT-4 HOSTS/2 SANS PKG LUNCHEON-MOERMAN DEETS TRAVEL CASH IMPROVEMENT TEAM MEETING APRIL '15 LATE NOTICES BEER DELIVERY BEER DELIVERY MENS LEAGUE PRIZES APRIL '15 BILLS APRIL '15 ACH BILLS CHILD SUPPORT MEALS FROM HEARTLAND DEDUCTION SECTION 125 MEDICAL DEDUCTIONS $49.00 222.50 397.89 486.41 1,860.00 25.00 80.00 840.71 9.34 26,952.98 29,425.90 6,947.90 1,616.70 109.60 1,900.75 940.14 140.98 91,758.02 40.00 150.00 253.00 402.04 360.40 860.40 111,00 1,783.42 779.70 $168,503.78 UNPAID BILLS PRESENTED FOR APPROVAL 05/04/2015: ADECCO EMPLOYMENT SERVICES CONTRACT LABOR-BUSH ADEL AUTO PARTS FILTERS/OIL ADEL AUTO PARTS BELT ADEL AUTO PARTS ALTERNATOR ALL STAR PRO GOLF INC.TEES/BRUSH/ALIGNMENT STICKS ALL STAR PRO GOLF INC.TOWELS AMERITAS LIFE INSURANCE COMPANY APR '15 PREMIUM ARNOLD MOTOR SUPPLY SUPPLIES ARROW INTERNATIONAL,INC.NEEDLES A-TEC ENERGY HOME FITNESS AUDITS $2,860.08 290.20 25 73 152.17 286.84 355.75 1,725.28 154.59 1,671.45 675.00 ATLANTIC BOTTLING CO BAKER ELECTRIC INC BANKERS LEASING COMPANY BANKERS TRUST COMPANY BARCO MUNICIPAL PRODUCTS, INC. BARCO MUNICIPAL PRODUCTS, INC. BARCO PRODUCTS COMPANY BLACK HILLS ENERGY BORDER STATES ELECTRIC SUPPLY BOUND TREE MEDICAL BOWEN DESIGN LLC BRICKS 4 KIDZ BRIDGESTONE GOLF INC BSN SPORTS CALLAWAY GOLF CENTURYLINK CHEMSEARCH CHEMSEARCH CHOICE1 HEALTH CARE SERVICES CHRISTIAN PRINTERS INC CITY OF WAUKEE CITY OF WAUKEE CONFLUENCE CONFLUENCE CONFLUENCE CONTROL INSTALLATIONS OF IOWA CONTROL INSTALLATIONS OF IOWA CORELL CONTRACTOR INC CRYSTAL CLEAR BOTTLED WATER D &K PRODUCTS INC. DALE EDWARDS TRUCKING INC DALLAS COUNTY RECORDER DAN KAERCHER DAN'S OVERHEAD DOORS 4 DAN'S TOWING 8 SERVICE DAVIS EQUIPMENT CORPORATION DAVIS EQUIPMENT CORPORATION DAVIS EQUIPMENT CORPORATION D E LTA D EN TAL DENNIS MCGUIRE DES MOINES AREA COMMUNITY POP 1 POLE 20A BOLT-ON BREAKER COPIER LEASE MAY '15 SINKING FUND TRANSFR BUCKLES BARRICADES PET LITTER BAGS 0 &M CONTRACT-TRANSM GAS LINE 20LT GASKET 20LT METER SPUD MEDICAL SUPPLIES SOFTBALL SHIRTS SPECIAL EVENT PRO SHOP MERCHANDISE SHIRTS PRO SHOP MERCHANDISE APRIL '15 STATEMENT DIESEL GUARD THREAD-EZE ULTRA BRUSH TOP XTRA STRIPS SUGAR CREEK BRIDGE INVITES MARCH '15 MECHANIC FEES APRIL '15 STATEMENT WAUKEE PLANNING CONTRACT-PHS 3 WAUKEE -REINVESTMENT ACT KETTLESTONE STREETSCAPE CARD ACCESS DOORS BATTERY CRUSHED ASPHALT WATER CHEMICALS ASPHALT HAULING RECORDING FEES IOWA'S HIDDEN TREASURERS DOOR REPAIR TOWING LIQUID CASE ALTERNATOR/BEDKNIFE PARTS SALES MAY '15 DENTAL INSUR PREMIUM FURNACE/THERMOSTAT REBATE CONTINUOUS IMPRV TRN 996.60 284.87 132.25 693,350.00 253.45 489.22 304.66 2,891.25 43.37 287.96 47.70 132.00 961.60 111.83 2,094 57 380.99 947 69 315.13 99.80 308.58 12,276.17 4,741.75 5,000.00 3,782.20 42,867.59 7,218.00 385.50 207.44 22.50 2,902.45 112.53 389.00 200.00 3,746 00 68 00 78.04 313.04 514.39 6,574.00 180.00 11,000.00 DES MOINES REGISTER DES MOINES WATER WORKS DES MOINES WATER WORKS EAGLE ENGRAVING,INC. EARL MAY SEED &NURSERY ED M FELD EQUIPMENT COMPANY ELECTRIC PUMP &TOOL INC ELECTRICAL ENGINEERING EQUIPMENT ELECTRONIC ENGINEERING CO FAREWAY STORES,INC. FAREWAY STORES,INC. FASTENAL COMPANY FASTSIGNS FASTS I G N 6 FIRE SERVICE TRAINING BUREAU FIRST CHOICE COFFEE SERVICES FULLER PETROLEUM SERVICE INC G &K SERVICES INC G 8 L CLOTHING GALL'S INC GALL'S INC GRAINGER PARTS GREENWOOD'S SEWER SERVICE HANDICOMP HAWKEYE TRUCK EQUIPMENT HAWKEYE TRUCK EQUIPMENT HEARTLAND CO-OP HILLYARD INC HOPKINS SPORTING GOODS HUMANITIES IOWA HYDRO KLEAN HY-VEE IACP NET/LOGIN SERVICES IAPELRA IMAGING TECHNOLOGIES INDUSTRIAL SALES COMPANY INC INTERSTATE ALL BATTERY CENTER INTERSTATE BATTERY SYSTEM IOWA AUTO GLASS IOWA AUTO TOP IOWA DEPT OF TRANSPORTATION IOWA DEPT OF SUBSCRIPTION-CITY HALL LAB ANALYSIS FEE MAY '15 WATER REV BOND PMT TEAM TAGS PEAT MOSS SPEEDLAY NET REPAIR REPAIRS THERMAL UNIT EQUIPMENT REMOVAL SLOW COOKER LINERS PW SAFETY TRAINING FOOD SUPPLIES DOOR STICKERS SIGNS FIRE CHIEF CONFRCE-ROBINSON PW COFFEE FUEL MAT SERVICES UNIFORMS SHIRTS SOFT PAK SYSTEM STARTING RELAY/START CAPACITOR SEWER LINE-455 LAUREL GOLF LEAGUE NETWORK SOLENOIDS RECEIVER JANUARY '15 STATEMENT-BLDG INS PAPER SUPPLIES RUBBER BASE STATE FAIR PRESENTATION LIFT STATION CLEANING MEETING FOOD ICAP ANNUAL FEE SPRING MEETING-HOLDEN BASE RATE CHARGE/COPIES TAP TEES BATTERIES BATTERIES WINDSHIELD SEAT TRAINING-HUSTED TRAINING-CORKREAN 4 25.00 12.00 41,479.82 149.75 49.95 132.00 216.30 23.27 300.00 19.84 134.08 68.36 29.48 191.46 20.00 68.73 1,757.00 104.30 1,203.29 10.53 201.83 133,50 275.00 295.00 253.88 776.12 103.53 267.06 65.00 50.00 2,237.20 801.50 525.00 50.00 631.60 2,498.04 423.50 340.80 235.95 225.00 800.00 675.00 TRANSPORTATION IOWA DEPT OF TRANSPORTATION IOWA DEPT OF TRANSPORTATION IOWA ONE CALL IOWA PLAINS SIGNING INC IOWA PRISON INDUSTRIES IOWA SIGNAL INC IOWA SIGNAL INC IOWA TRANSIT IOWA WORKFORCE DEVELOPMENT JAMES CONITZ KIRKHAM MICHAEL 8 ASSOCIATES LA CROSSE SEED LANDS END BUSINESS OUTFITTERS LAWSON PRODUCTS INC LIBERTY READY MIX LITTLE PRINCESS PARTIES LOGAN CONTRACTORS SUPPLY INC LOUNSBURY LANDSCAPING MARTIN MARIETTA AGGREGATE, INC MEDIACOM MEDIACOM MENARDS METERING 8 TECHNOLOGY SOLUTION METHODIST OCCUPATIONAL HEALTH MID AM TEXTILES INC MID AMERICAN ENERGY MIDWEST TAPE MIDWEST WHEEL COMPANIES MIDWEST WHEEL COMPANIES MODUS MOLLY OLSON MR MAGIC PRODUCTIONS MR MAGIC PRODUCTIONS MR MAGIC PRODUCTIONS MR MAGIC PRODUCTIONS MULCH MART MUNICIPAL SUPPLY,INC. NAPA AUTO PARTS STORE NATIONWIDE OFFICE CLEANERS LLC NIKE USA INC TRAINING-CAMPBELL TRAINING-HANSON MARCH '15 STATEMENT SIGN RENTAL SIGNS FLASHER REPLACEMENT RELOCATE FLASHING BEACON EQUIPMENT 1ST QTR '15 UNEMPLOYMENT FURNACE/WATER HEATER REBATE ALICES RD INTERCHG/IJR/FNL DSN SEED PW SHIRTS SUNSCREEN CONCRETE SNOW WHITE SUPPLIES TOPSOIL ROAD STONE FEB-APR '15 STATEMENT MAY '15 STATEMENT SUPPLIES 1/2"M25 PLASTIC BARE METER DRUG SCREEN WHITE BONDED CELLULOSE APRIL '15 STATEMENT BOOKS NYLON BREAKAWAY SWITCH/SUPPLIE BAR LAMP ASSY/LED M/C COMBO LIBRARY HVAC LOOK FOR TRAFFIC SIGNS DAN GEERS PERFORMANCE MICHAEL OSMAN PERFORMANCE M MCCOY &J THOMPSON PERFORMAN JONATHAN MAY PERFORMANCE BULK ROCK SALT METERS PARTS APRIL '15 CLEANING PRO SHOP MERCHANDISE 250.00 150.00 693.20 344.00 128.43 133.00 960.00 676.08 6,767.00 200.00 15,199.13 687.50 1,065.17 57.72 7,110.25 150.00 3,050 95 285.4'i 2,299.30 6.63 157 83 68.90 2,748.22 989.69 49 00 2,781.60 48 99 62.00 57.88 1,920.00 150.00 50.00 25.00 25.00 25.00 642.80 5,050 00 17 18 2,567.69 3,187.42 NORTHERN TOOL 8 EQUIPMENT OFFICE DEPOT ORKIN PEST CONTROL P &W GOLF SUPPLY LLC P &W GOLF SUPPLY LLC PLUMB SUPPLY COMPANY RANKIN COMMUNICATION SYSTEMS ROGER VOS S 8 H ELECTRIC INC SENECA COMPANIES SHOTTENKIRK CHEVROLET- PONTIAC SPRAYER SPECIALTIES INC SPRAYER SPECIALTIES INC SPRINT PCS STIVERS FORD SUPPLYWORKS TEAM SERVICES INC THE CUTTING EDGE THE HARTFORD TJ PARTY RENTALS LLC TOUR EDGE GOLF MFG TYLER TECHNOLOGIES INC TYLER TECHNOLOGIES INC U S KIDS GOLF UNIVERSAL PRINTING SERVICES UNIVERSITY OF IOWA HYGIENE USA BLUE BOOK UTILITY SAFETY AND DESIGN INC. VAN METER INDUSTRIAL INC VERIZON WIRELESS VITAL SUPPORT SYSTEMS LLC VITAL SUPPORT SYSTEMS LLC VITAL SUPPORT SYSTEMS LLC WASTEWATER RECLAMATION AUTHORITY WAUKEE ROTARY CLUB WAUKEE ROTARY CLUB WAUKEE ROTARY CLUB WD DESIGNS WEST DES MOINES WATER WORKS WHITE RABBIT GROUP,INC. ZEE MEDICAL INC ZIMCO SUPPLY CO *TOTAL* BATTERY PACK OFFICE SUPPLIES PEST CONTROL LATCH FOR DISPENSER TOKENS PVC PARTS/RATCHET CUTTER/SUPPLIES INSTALL DIGITAL ANNOUNCER FURNACE REBATE ALTERNATOR FUEL PUMP '12 SILVERADO BRAKE REPAIRS MLS200 SCREEN-80MESH PUMP/SPRAYER PARTS APRIL '15 STATEMENT PARTS PAPER SUPPLIES CONST TESTING-ALICES-ASH-180 AERIFIED GREENS MAY '15 LIFE &LTD PREMIUM JULY 4TH INFLATABLES DEPOSIT JUNIOR CLUBS UTILITY PMT IMPORT MAINT ONLINE UTILITY BILLING CLUB STAND BAG SET STATEMENT INSERT TESTING FEES SERVICE BOX CROSS WRENCH/KEY SUBDIVISION LAYOUTS THERMOSTAT WIRE/BAROSTAT APRIL '15 STATEMENT CAR COMPUTER SET UP APRIL '15 SERVICE FEE CONFIGURATION/IMPLEMENTATION MAY '15 FEES MEMBERSHIP-DUTCHER MEMBERSHIP-MOERMAN MEMBERSHIP -QUINN SOFTBALL MEDALS MAY '15 WATER TOWER RENT DEEP DESIGN FACILITATION FIRST AID KIT SUPPLIES TURFRX 59.00 1,073.68 297.93 99.66 264.35 263.47 582.00 75.00 225.00 4,113.30 424.16 52.88 169.89 49.99 9.22 921.72 282.88 1,500.00 2,803.39 1,000.00 88.00 689.06 175.00 108.93 285.00 907.50 241.23 2,096.00 503.70 3,912.33 1,933.75 8,342.60 900.00 90,233.65 215.00 215.00 215.00 1,658.90 729.00 4,000.00 67 60 137 50 $1 065 919 22 PAYROLL 04/15/2015: ALDRICH,SHAWN L APPLE,ROBERT K APPLE,WILLIAM B ARIAS,HECTOR G ARMSTRONG,BRETT M BAKER,RANDY L BAUMAN,LISA L BLANCHARD,MARVIN S BOHARDT,HAZEL B BREUER,GREGORY A BROWN,DEBORAH J BRUNS,RACHEL M BURKHART,LINDA 6 CAMPBELL,JUDY A CAMPBELL,SCOTT E CARRICO,JAMES L CASEY,MARK K CLEMEN,ANTHONY J COLE,JACOB A CORKREAN,JENNIFER A CUNNINGHAM,SCOTT D DEETS,BRADLY M DEZEEUW,DAVID S 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 F ROEHLI C H,WILLIAM R FULLER,ERIN M GIBSON,JOHN R GROVE,BRIAN J GORSCHE-MILLER,AMANDA L GODWIN,EDWARD P HANSON,ANTHONY J HANSON,LAURA R HARRISON,BRIAN K HARVEY,CASEY L HEIMANN,RONALD L HERR,JENNA C HERRICK,ROBERT D HILGENBERG,ADAM H HOLDEN,PATRICIA B HUGHES,RACHELLE J HUSTED,TROY M HUTTON,JOSHUA A JERMIER,MATTHEW R KASS,ANDREW A KASZINSKI,BRETT A $1,326.15 1,345.21 625.44 1,797.93 1,516.79 1,560.30 1,105.02 391.55 164.51 1,976.22 220.83 1,343.19 2,547.53 205.19 2,210.46 22.95 253.02 476.58 351.94 1,647.74 1,766.79 2,676.55 1,939.26 1,603.65 850.66 2,812.85 533.11 1,348.90 58.97 1,639.40 1,501.72 414.55 1,810.89 282.52 555.35 3,503.45 240.92 2,091.79 572.55 2,618.64 1,309.72 392.49 361,55 1,964.34 1,333.54 1,543.39 1,369.06 2,413.73 342.55 1,562.06 600.76 2,213.07 2,003.30 688.34 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 MCKERN,DOUGLAS L MICKELSON,EMILY M MINIKUS,JOSHUA D MOERMAN,TIMOTHY A MOZGA,ERIC J MURRA,BRIAN J NEITZEL,AMBER NIELSEN,ERIN E NORTON,PATRICK D OAKLEY,JON L OSTRING,KATHLEEN A PARISH,TONJA L PEARD,WILLIAM F PELLETTERI,SALVATORE A MURPHY-PETERSEN,DEVON M PETTIT,BRANDON D PETERSON,OREN E PETERSON,RICK A PINEGAR,TOMMIE G QUINN,JOHN F RASH,RONALD K RICHARDSON,ELIZABETH A RICHTER,ALICIA M RIPPERGER,TRACY M ROBINSON,GLINT H ROONEY,KELSEY J ROSS,JOHN D ROTHMEYER,KYLE A ROYER,TIMOTHY L ROYSTER,JACOB T SCHAUFENBUEL,KARI L SCHETTLER,RODNEY A SCHUETT,REBECCA D SEDDON,JOSH M SHARON,JEREMIAH J SOFEN,NATASHA 6 SPOSETO,MACKENZIE A SPRAGUE,JEREMY D SPRAGUE,MATTHEW D STEINKE,KURT M 1,456.77 1,424.10 1,632.98 578.78 2,088.43 1,461.65 984.87 1,359.68 1,939.60 1,267.19 1,161.90 1,597.02 2,328.04 1,097.39 1,932.12 478.19 64.64 1,627.98 3,779.61 1,024.97 1,732.02 196.41 734.69 231.90 1,626.09 1,152.19 1,204.01 492.54 127.01 1,328.48 1,847.87 1,759.30 393.55 1,006.15 2,595.19 1,691.30 1,647.43 639.52 316.04 2,838.20 180.08 211.19 317.22 2,573.57 1,367.32 871.76 1,728.14 2,051.30 150.11 1,491.28 25.91 1,746.48 425.44 1,837.30 416.61 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 WEIR,MARGARET M WERNIMONT,THOMAS WERTS,DANIEL J WESTON STOLL,KERI L WIGGINS,MATHEW W WILSON,JODY WINTERS,TROY 6 WISE,NATHAN F WOOD,DANIEL J YOUNG,MADISON L STEWARD,IAN M "TOTAL 1,680.80 2,133.16 1,240.49 1,410.47 452.72 1,310.41 1,489.91 1,788.18 1,748.39 152.56 828.71 1,435.48 446.63 2,109.85 1,392.15 1,651.51 1,086.34 1,558.65 2,363.21 736.65 34.03 71.25 3 f 63,370.03 D. F. G. Consideration of approval of City Council Minutes of 04/20/2015 Regular Meeting, 04/27/2015 Work Session Consideration of receipt and file of 04/14/2015 correspondence from Mediacom regarding Notification of Equal Employment Opportunity/Affirmative Action Obligations Consideration of approval of an Ownership Update related to a 12-month Class C Liquor License (LC)(Commercial)with Outdoor Sales and Sunday Service privileges for RCMP Investment,LLC,d/b/a Side Track Pub [292 W.Hickman Rd.] Consideration of approval of 5-day Class B Beer License (BB)(Includes Wine Coolers)with Outdoor Sales privilege beginning June 6,2015,for Waukee Foundation,Inc.,d/b/a Waukee Foundation,Celebrate Waukee Festival [1255 Warrior Ln.—Centennial Park], pending proof of dram insurance Consideration of approval of a resolution approving the temporary closing of certain portions of streets for the Celebrate Waukee Festival Parade,with said street closings beginning at 10:00 a.m.on Saturday,June 6,2015,with the parade route running from the Vince Meyer Learning Center parking lot west on Locust Street to 6'"Street;north on 6'" Street to Ashworth Drive;southeast on Ashworth Drive to 4'"Street;south on 4'"Street to Northview Drive;east on Northview Drive to Warrior Lane;south on Warrior Lane to Park Road where the parade participants will disburse (Resolution ¹15-119) Consideration of approval of a resolution approving the temporary closing of Walnut Street from 5'Street west to 6'"Street,and Walnut Street from 6'"Street west to 7"Street beginning 8:00 a.m.on Friday,June 5,2015,and ending 12:00 p.m.on Monday,June 8, 2015,for the purpose of the Celebrate Waukee Festival (Resolution ¹15-120) Consideration of approval of an extended outdoor service area for June 20,2015,in conjunction with a Class C Liquor License (LC)(Commercial)held by Cork 8 Kerry,Inc., d/b/a Mickey's Irish Pub [50 SE Laurel St.] Consideration of approval of 5-day Class B Beer License (BB)(Includes Wine Coolers)with Outdoor Sales privilege beginning June 19,2015,for Waukee Foundation,Inc.,d/b/a Waukee Foundation,BACooN Bike Ride [1255 Warrior Ln.—Centennial Park],pending proof of dram insurance Consideration of approval of a resolution approving the temporary one-way traffic designation of various streets and the temporary closing of various streets on Friday,June L. M V 19,2015,through Saturday,June 20,2015,for the purpose of the BACooN Bike Ride (Resolution ¹15-121) Consideration of approval of a resolution approving the temporary closing of Walnut Street from 5'"Street west to 6'"Street on each Wednesday from June 3,2015 through September 30,2015 between the hours of 3:00 p.m.and 8:00 p.m.,and the use of Triangle Park during same said dates and times,for the purpose of the Farmers Market (Resolution ¹15-122) REMOVED FROM AGENDA Consideration of approval of a resolution approving Agreement for Municipal Advisory Services with Public Financial Management,for the issuance of $1,450,000 Water Revenue Capital Loan Notes 2015B (Resolution ¹15-123) Consideration of approval of a resolution approving construction drawings [Williams Pointe Plat 15](Resolution ¹15-124) Consideration of approval of a resolution approving construction drawings [The Landing at Shadow Creek Plat 2](Resolution ¹15-125) Consideration of approval of a resolution approving Warranty Deed [William J.and Carolyn K.Hermann property](Resolution ¹15-126) Consideration of approval of Payment Estimate No.8 to Boulder Contracting,LLC,for the Sugar Creek Trail Bridge Project in the amount of $26,404.03 Consideration of approval of Contract Modification No.1 to the iowa Department of Transportation for the 105'"Street/Alice's Road I-80 Interchange Project in the amount of $0.00 Consideration of approval of Contract Modification No.2 to the iowa Department of Transportation for the 105'"Street/Alice's Road 1-80 Interchange Project in the amount of $11,468.63 Consideration of approval of Contract Modification No.3 to the iowa Department of Transportation for the 105 Street/Alice's Road 1-80 Interchange Project in the amount of $64,957.50 Consideration of approval of Contract Modification No.4 to the Iowa Department of Transportation for the 105'"Street/Alice's Road 1-80 Interchange Project in the amount of $9,075.00 Consideration of approval of Contract Modification No.5 to the lowe Department of Transportation for the 105 Street/Alice's Road 1-80 Interchange Project in the amount of $1,250.00 Consideration of approval of Contract Modification No.6 to the Iowa Department of Transportation for the 105'"Street/Alice's Road 1-80 Interchange Project in the amount of $0.00 Consideration of approval of Contract Modification No.7 to the iowa Department of Transportation for the 105"Street/Alice's Road I-80 Interchange Project in the amount of $54,762.40 Consideration of approval of Payment Estimate No.4 to Drees Co.for the Waukee Public Library HVAC Improvement Project in the amount of $2,609.65 Consideration of approval of Payment Estimate No.3 to Lawson Construction LLC for the 2015 Water Main Improvements Project in the amount of $63,527.69 AA.Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Snyder &Associates,Inc.(Resolution ¹15-127) BB.Consideration of approval of a resolution approving Agreement for Professional Consulting Services with MSA Professional Services,Inc.(Resolution ¹15-128) CC.Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Shive-Hattery,inc.(Resolution ¹15-129) DD.Consideration of approval of a motion to set May 18,2015,as the date of public hearing on EE FF the creation of new Zoning Districts within the Kettlestone Development Area Consideration of approval of a resolution ordering construction of certain public improvements,and fixing a date for hearing thereon and taking bids therefor [Grand Prairie Parkway Greenbelt Weirs and Storm Sewer Extension Project](Resolution ¹15-130) Consideration of approval of a resolution ordering construction of certain public improvements,and fixing a date for hearing thereon and taking bids therefor [Hickman 10 Road/Dartmoor Drive and Ashworth Road/SE.L.A.Grant Parkway Signalization and Intersection improvements](Resolution ¹15-131) GG.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [1765 SE Prairie Creek Drive](Resolution ¹15-132) HH.Consideration of approval of a resolution approving an Agreement Concerning Construction of Fence [675 SE Whitetail Lane](resolution ¹15-133) 2)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,iowa,by changing certain property therein from A-1 to C- 1A (Hermann Property)(first readingj —Council Member Harvey moved to approve the first reading of the ordinance in title only;seconded by Council Member Blanchard.Director of Development Services Deets briefly reviewed the request,noting that it was a City- initiated rezoning as part of an agreement with the Hermanns.He noted that the SE L.A. Grant Pkwy./SE Westown Pkwy.intersection was anticipated to have fairly significant traffic in the future.He then reviewed access issues with the Hermann property that could limit some uses.Council Member Blanchard asked about traffic counts near the Waukee High School;Mr.Deets speculated that traffic counts may be a high as 20,000 vehicles per day in that area.Council Member Peterson felt that commercial properties at the SE L.A.Grant/SE Westown Pkwy.intersection may be enticing for development,then asked if there was a timeline for development of the property at the southwest corner of that intersection;Mr. Deets replied in the negative.Council Member Hughes asked for clarification on the limited access to the Hermann property;Mr.Deets answered that access would be limited to the extreme north and west sides of the property due to planned intersection improvements. Council Member Harvey asked about the size of the Hermann property;Mr.Deets replied it was approximately 4 acres.Council Member Harvey stated he saw no reason to deny the rezoning application,as some amount of commercial development in the area makes sense and he didn't see the property developing as residential.Council Member Blanchard agreed that commercial development is needed in the area and compared it with the commercial district across from Waukee High School.Council Member Hughes thanked those residents who took an interest in the matter,then noted that SE Westown Pkwy.has always been planned as a major corridor and that she also did not forsee residential development for the Hermann property.Results of vote:Ayes:Blanchard,Harvey,Hughes,Peterson.Nays: None.Absent:Harrison.Motion carried 4 —0 —1. 3)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 to R-3 (Alice's Road Apartments)(third(final)reading)—Council Member Harvey moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Hughes.Director of Development Services Deets briefly reviewed the application.Erin Ollendike with Civil Design Advantage (CDA),engineers for the project,introduced herself if there were any questions.Council Member Harvey stated that the project location was appropriate,but that the concept plan was not harmonious with the other development in the area.He expressed confidence that his concerns would be addressed during the site planning stage.Council Member Hughes echoed Council Member Harvey's concerns regarding the concept plan.Council Member Blanchard stated the council was considering a lot of apartment development lately.Results of vote:Ayes; Harvey,Hughes,Peterson.Nays:Blanchard.Absent:Harrison.Motion carried 3 —1 —1. (Ordinance ¹2780) 4)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,iowa,by changing certain property therein from C-1 to C-1 and PD-1 (Cove at Kettlestone)(third (final)reading)-Council Member Harvey moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Blanchard.Director of Development Services Deets briefly reviewed the application,noting that it was in keeping with the proposed Kettlestone design standards.Council Member Harvey asked if it also met the current zoning ordinance;Mr. Deets replied in the affirmative.Council Member Harvey also inquired about phasing of the development and the anticipated SE Waco Pl.improvements.Results of vote:Ayes; 11 Blanchard,Harvey,Hughes,Peterson.Nays:None.Absent:Harrison.Motion carried 4 —0 —1.(Ordinance ¹2781) 5)Ordinance:Consideration of approval of an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa,by changing certain property therein from R-2 to R-4 (Somerset Oaks)(third (final)reading)-Council Member Harvey moved to approve the third reading of the ordinance in title only and place it on final passage;seconded by Council Member Blanchard.Director of Development Services Deets briefly reviewed the application.Results of vote:Ayes:Blanchard,Harvey,Hughes,Peterson.Nays:None. Absent:Harrison.Motion carried 4 —0 —1.(Ordinance¹2782) 6)Resolution:Consideration of approval of a resolution approving Kettlestone Design Guidelines —Council Member Blanchard moved to approve the resolution;seconded by Council Member Peterson.Director of Development Services Deets briefly reviewed the process in developing the design guidelines,including many meetings with Kettlestone area property owners.He noted the flexibility of the plan to allow for creativity while adhering to design standards,then discussed specific aspects of the plan.Mr.Deets added that following approval of the design guidelines,the City Council would next establish Kettlestone zoning districts,then zone the specific districts within Kettlestone.Results of vote:Ayes: Blanchard,Harvey,Hughes,Peterson.Nays:None.Absent:Harrison.Motion carried 4 —0 —1.(Resolution ¹15-134) 7)Resolution:Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Shi ve-Hattery,Inc.[2015 tiyestown Parkway Improvements Project)-Council Member Peterson moved to approve the resolution; seconded by Council Member Harvey.Director of Public Works Gibson briefly reviewed the location and scope of the project.Results of vote:Ayes:Blanchard,Harvey,Hughes, Peterson.Nays:None.Absent Harrison.Motion carried 4 —0 —1.(Resolution ¹15-135) (K)Reports —Report made by City Administrator Moerman. Council Member Harvey moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays: None.Motion carried 4 —0. Meeting Adjourned at 6:36 p.m. illia F.Pea d,Mayor Attest: Rebecca D.Schuett,City Clerk 12