HomeMy WebLinkAbout2016-04-04-Regular MinutesWAUKEE CITY COUNCIL MINUTES
April 4,2016
(A)Call to Order —The regular meeting of the Waukee City Council was called to order by City
Administrator Tim Moerman at 5:34 p.m.in the Council Chambers at Waukee City Hall,230 W.
Hickman Rd.
Council Member Harrison moved to appoint Council Member Hughes as presiding officer in the
absence of the mayor and mayor pro tern;seconded by Council Member Lyon.Results of vote:
Ayes:Harrison,Hughes,Lyon.Nays:None.Absent:Blanchard,Peterson.Motion carried 3 —0
—2.
(B)Pledge of Allegiance
(C)Roll Call —The following members were present.Council Members Brian Harrison,Larry R.
Lyon,Shelly Hughes.Absent:Mayor William F.Peard;Council Members Shane Blanchard,
Rick Peterson.(Mayor Peard arrived at 5:45 p.m.)
Also present:City Administrator Tim Moerman,Finance Director Linda Burkhart,Public Works
Director John Gibson,Community and Economic Development Director Dan Dutcher,Marketing
and Communications Director Summer Evans,Planner II Melissa DeBoer,Police Chief John
Quinn,City Clerk Rebecca D.Schuett,City Attorney Steve Brick.
(D)Open Forum
(E)Agenda Approval —Council Member Lyon moved to approve the agenda;seconded by Council
Member Harrison.Results of vote:Ayes:Harrison,Hughes,Lyon.Nays:None.Absent
Blanchard,Peterson.Motion carried 3 —0 —2.
(F)Mayor's Report
(G)Presentations:None
(H)Public Hearings:None
(I)Public Hearing Action Items:None
(J)Action Items
1)Consent Agenda:Council Member Lyon moved to approve the Consent Agenda;seconded
by Council Member Harrison.Results of vote:Ayes:Harrison,Hughes,Lyon.Nays:None.
Absent:Blanchard,Peterson.Motion carried 3 —0 —2.
A.Consideration of approval of 04/04/2016 Bill List;03/16/2016 Payroll:
CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 04/04/2016:
CITY OF WAUKEE
CITY OF WAUKEE
CITY OF WAUKEE
CITY OF WAUKEE
CITY OF WAUKEE
COMMUNICATIONS WORKERS OF
AMERICA
EFTPS
EFTPS
EFTPS
IOWA DEPT OF HUMAN SERVICES
MCBURNEY,JOE B
MEALS FROM THE HEARTLAND
MYERS,JACKIE 6
TOTAL ADMINISTRATIVE SERVICES
CORP
TOTAL ADMINISTRATIVE SERVICES
CORP
CELL PHONE REIMBURSEMENT
LIFE INSURANCE PREMIUM
STD INSURANCE PREMIUM
HEALTH INSURANCE DEDUCTION
HEALTH INSURANCE DEDUCTION
CWA LOCAL 7102 UNION DUES
FICA TAX WITHHOLDING
FEDERAL WITHHOLDING TAXES
MEDICARE TAX WITHHOLDING
CHILD SUPPORT
UTILITY REFUND
MEALS FROM HEARTLAND DEDUCTION
UTILITY REFUND
SECTION 125 MEDICAL DEDUCTIONS
SECTION 125 DAYCARE DEDUCTIONS
$237.50
436.70
729.88
1,830 00
110.00
898.94
31,638.74
29,261.13
7,465.34
1,890.70
59.43
100.08
85 06
2,011.91
1,728.09
TRINH,TUYET
UNITED WAY CENTRAL IOWA
WAUKEE FIREFIGHTER'6
ASSOCIATION
WAUKEE PUBLIC LIBRARY FRIENDS
FOUNDATION
IOWA BEVERAGE SYSTEMS INC
*TOTAL*
UTILITY REFUND
UNITED WAY DEDUCTION
FIREFIGHTER'6 ASSOCIATION
PAYROLL CONTRIBUTION
LIBRARY FRIENDS FOUNDATION
PAYROLL CONTRIBUTION
BEER DELIVERY
104.04
205.88
42.24
29.61
320.20
$79,185.47
UNPAID BILLS PRESENTED FOR APPROVAL 04/04/2016
ABL LABORATRIES
ACCESS SYSTEMS
ADEL AUTO PARTS
AGILIS SYSTEMS LLC
ALL STAR PRO GOLF INC.
ARNOLD MOTOR SUPPLY
ARROW INTERNATIONAL,INC.
AT&T MOBILITY
BAKER ELECTRIC INC
BANKERS TRUST COMPANY
BAX SALES,INC
BOUND TREE MEDICAL
BOYS'LIFE
BRIDGESTONE GOLF INC
BRODERICK ANIMAL CLINIC
BSN SPORTS
CALLAWAY GOLF
CENTRAL IOWA OFFICIALS
CENTRAL STATES IND SUPPLY
CENTURYLINK
CFI SALES INC
CHRISTIAN PRINTERS INC
CINTAS CORPORATION
CITY OF WEST DES MOINES-POLICE
CLEAN EATING MAGAZINE
CONTROL INSTALLATIONS OF IOWA,
INC
CUMMINS CENTRAL POWER
DAN'S OVERHEAD DOORS
DAVIS EQUIPMENT CORPORATION
DELTA DENTAL
DES MOINES WATER WORKS
DISCOUNT SCHOOL SUPPLY
DISPLAY SALES
DOUGLAS &ANGELA GLADE
ELECTRIC PUMP 8 TOOL INC
ELECTRICAL ENGINEERING
EQUIPMENT CO
ELECTRONIC ENGINEERING CO
ENTERTAINMENT
FAREWAY STORES,INC.
FASTENAL COMPANY
FASTSIGNS
FIRE SERVICE TRAINING BUREAU
2
0 RINGS
FEB '16 SERVICE FEE
PARTS
APRIL '16 FLEETSHARP TRACKING
TOWELS
BATTERY
NEEDLES/STABILIZER
FEBRUARY '16 STATEMENT
HD ANTENNA/PHONE LINE INSTALL
APRIL '16 SINKING FUND TRANSFR
SHRINK WRAP
MEDICAL SUPPLIES
SUBSCRIPTION
PRO SHOP MERCHANDISE
CANINE/FELINE BOARDING
SOFTBALL EQUIPMENT
PRO SHOP MERCHANDISE
GIRLS SOFTBALL UMPIRES
KEYSTONE EPI2 ELECTRIC
MARCH '16 STATEMENT-LIFT STN
TIRES
BUSINESS CARDS-HOLDEN
FIRST AID KIT SUPPLIES
CRIME FREE-MULTI-HOUSING
PROGRAM-LONG
SUBSCRIPTION
CAMERA REPAIR
SEALANT
DOOR REPAIR
BEDKNIFE
APR '16 DENTAL INSURANCE PREMIUM
APRIL '16 WATER REV BOND PMT
SUPPLIES
FLAGS
SIDEWALK INTEREST
REIMBURSEMENT
MEMBRANE
AFC 1/2 IN VF/EF 500 REEL
EQUIPMENT REMOVAL
SUBSCRIPTION
CIEMSD MEETING
SUPPLIES
SIGN
FIRE CHIEF'6 CONFERENCE-ROBINSON
$32.25
7,138.78
648 78
405.00
489.15
105.96
612.03
57.95
1,450.00
577,950.00
61.21
313.81
15.00
3,985.28
508.00
102.94
1,058.74
1,768.00
3,359.24
47.47
3,073.86
27.66
66.74
30.00
14.00
206.30
100.00
493.79
268.65
6,997.83
27,674.59
106 56
975.00
14 00
155.28
181.90
900.00
20.00
110.62
323.62
55.97
125.00
FIRST CHOICE COFFEE SERVICES
FLYNN WRIGHT
G &K SERVICES INC
G &L CLOTHING
GALE/CENGAGE LEARNING
GALL'S INC
GRAINGER PARTS
GRIMES ASPHALT &PAVING
HARRISON TRUCK CENTERS
HD SUPPLY WATERWORKS
HEARTLAND TIRE &AUTO
HOLMES MURPHY
HOPKINS SPORTING GOODS
HY-VEE
IMAGETEK INC
INBOUNDIOWA
INGRAM LIBRARY SERVICES
INTERSTATE ALL BATTERY CENTER
INTERSTATE BATTERY SYSTEM
IOWA ASSOCIATION OF MUNICIPAL
UTILITIES
IOWA OUTDOORS
IOWA PRISON INDUSTRIES
IOWA STATE UNIVERSITY
KIESLER'S POLICE SUPPLY,INC
LA CROSSE SEED
LAWSON PRODUCTS INC
LIVING MAGAZINES
MARK STUCHEL INC.
MARTIN MARIETTA AGGREGATE,
INC.
MATHESON TRI-GAS INC
MCCLURE ENGINEERING CO
MENARDS
MERCY COLLEGE OF HEALTH
SCIENCES
MERRITT COMPANY INC
MICHAEL BLUE PRODUCTIONS,LLC
MID AMERICAN ENERGY
MIDWEST ALARM SERVICES
MIDWEST AUTOMATIC FIRE
SPRINKLER CO
MIDWEST UNDERGROUND SUPPLY
MIDWEST WHEEL COMPANIES
MUNICIPAL EMERGENCY SERVICES,
INC.
MUNICIPAL SUPPLY,INC.
MYTQWN MAGAZINES
NATIONWIDE OFFICE CLEANERS LLC
NIKE USA INC
OFFICE DEPOT
O'HALLORAN INTERNATIONAL,INC
ORKIN PEST CONTROL
OXYGEN
PEPSI
PW COFFEE/PAPER PRODUCTS
KETTLESTONE WEBSITE HOSTING
MAT SERVICES-PW
JEANS-ALDRICH
GVRL HOSTING FEE -3/16-3/17
UNIFORMS
EDGE TRIM
COLD MIX
'00 FREIGHTLINER TRANSM REPAIRS
ADAPTER
TIRE REPAIR
APR '16 HMA MONTHLY CONSULTING
FEE
SOFTBALL EQUIPMENT
MARCH '16 FUEL -POLICE
RADIX SUPPORT
MYSTERY TRIP
BOOKS/PROCESSING
BATTERIES
BATTERY
TRAINING
SUBSCRIPTION
SIGNS
MOWER SAFETY-PINEGAR
UNIFORM
LANDSCAPER MIX
DRILL BITS/FITTINGS
WAUKEE NEWSLETTER
SURE TRACK CODE
ROAD STONE
MS TIP CLEANER
BLUESTEM LIFT STATION ¹14
ENTRY ACCENT LEVER
HEALTHCARE PROVIDER ECARD
MARCH '16 CLEANING
CELEBRATE WAUKEE DEPOSIT
MARCH '16 STATEMENT
ALARM SERVICE 4/16-3/17
FIRE SPRINKLER INSPECTION
FILTERS
FORWARD LIGHTING LED
MASKS
BACKFLO PREVENT
MARCH/APRIL ADVERTISING
MARCH '16 CLEANING
PRO SHOP MERCHANDISE
OFFICE SUPPLIES
TENSIONR PULLEY IDLER BELT
PEST CONTROL
SUBSCRIPTION
POP
271.76
50.00
219.88
320.34
300.00
146.41
27.81
1,064.34
100.00
54 06
20.00
3,101.10
2,254.79
2,039.98
37.50
578.00
3,902.36
1,439.90
45.95
1,020 00
6.00
1,440 60
250.00
144.25
390.00
269.55
695.00
250 00
3,011.43
10.61
2,160.00
104.86
8.50
610.00
450.00
7,728.44
453.56
208.91
59.34
253.14
877.45
507.00
1,200.00
1,450.55
4,692.99
519.10
278.16
140.18
14.97
873.00
PLUMB SUPPLY COMPANY
PRAXAIR DISTRIBUTION ¹440
QUICK SUPPLY CO
R &R PRODUCTS INC
SCHILDBERG CONSTRUCTION
SHRED-IT
SITEONE LANDSCAPE SUPPLY,LLC
SPRAYER SPECIALTIES INC
SRIXON
STIVERS FORD
SU P P LYWO R KS
TARCO INDUSTRIES,INC.
THE HARTFORD
THE WALDINGER CORP
TITAN MACHINERY
TITLEIST
TOMPKINS INDUSTRIES
TRUCK EQUIPMENT INC
TYLER TECHNOLOGIES INC
UNITED PARCEL SERVICE
UNITYPOINT CLINIC-OCCUPATIONAL
MEDICINE
UNIVERSAL PRINTING SERVICES
UNIVERSITY OF IOWA HYGIENE
USA BLUE BOOK
VERIZON WIRELESS
WASTE MANAGEMENT OF IOWA,INC.
WAUKEE LEADERSHIP INSTITUTE
WEST DES MOINES WATER WORKS
ZIEGLER INC
ZIMCO SUPPLY CO
*TOTAL*
PAYROLL 03/16/2016
ADKINS,COREY
ALDRICH,SHAWN
APPLE,WILLIAM
ARIAS,HECTOR
ARMSTRONG,BRETT
BAKER,RANDY
BAUMAN,LISA
BAZAN,MAD EL I N E
BLANCHARD,MARVIN
BOHARDT,HAZEL
BROWN,DEBORAH
BRUNS,RACHEL
BURKHART,LINDA
BUSH,COURTNEY
CAMPBELL,JUDY
CAMPBELL,SCOTT
CICHOSKI,KELLI
CLEMEN,ANTHONY
COLE,JACOB
CORKREAN,JENNIFER
KITS
CYLINDERS
SINGLE STRAW
TIRE
STONE
SHREDDING
LEGACY FOUNTAIN CABLE
PARTS
PRO SHOP MERCHANDISE
REPAIRS
PAPER SUPPLIES
SURFACE PREP DISCS
APR '16 LIFE &DISABILITY INSURANCE
PREMIUM
HVAC PREVENTATIVE MAINT
OIL/FILTERS
PRO SHOP MERCHANDISE
PARTS
LEVER BOX/HANDLE
ONLINE UTILITY BILLING
SHIPPING CHARGES
TESTING FEES
STATEMENT INSERT
TESTING FEES
V-BELT
MARCH '16 STATEMENT
APRIL '16 STATEMENT
FY2016 CONTRIBUTION
APRIL '16 WATER TOWER RENT
ELEMENT
MIC CONTEC DG
$1,216.75
1,515.65
416.43
1,867.05
1,440.46
1,637.13
1,070.87
19.36
391.27
423.61
671.62
1,685.90
2,596.25
626.10
162.14
1,961.20
1,194.47
117.34
446.71
1,584.98
161.95
65.10
829.00
67.94
4,404.30
191.70
290.00
161.82
1,665.12
702.70
521.30
324.95
3,404 55
1,460.00
52.00
1,678.67
10.26
47.01
175.00
37.69
185.00
380.79
459.50
299.70
4,253.48
253 54
4,000.00
729.00
6.29
903.15
$7/5,804.24
CRAVEN,GAYLA
CUNNINGHAM,SCOTT
DAVIS,BRIAN
DEBOER,MELISSA
DEETS,BRADLY
DEZEEUW,DAVID
DODGE,JUSTIN
DUNBAR,DIANA
DUTCHER,DAN
EASTMAN,DAVID
EDWARDS,DANAE
ELLIOTT,STEVE
EVANS,SUMMER
FLUGGE-SMITH,JAMIE
FORRET,DENNIS
FREDERICK,JUSTIN
FROEHLICH,WILLIAM
FULLER,ERIN
GIBSON,JOHN
GITZEN,ROBERT
GODWIN,EDWARD
GROVE,BRIAN
HANSON,ANTHONY
HANSON,LAURA
HARDIN,THOMAS
HARRISON,BRIAN
HEIMANN,RONALD
HENTGES,ERIC
HERR,JENNA
HERRICK,ROBERT
HILGENBERG,ADAM
HOLDEN,PATRICIA
HUGHES,RACHELLE
HUSTED,TROY
HUTTON,JOSHUA
IRWIN,BRENT
JENSEN,CHAD
JERMIER,MATTHEW
KASS,ANDREW
KASZINSKI,BRETT
KELLER,CHRISTOPHER
KERR,JACOB
KIES,SUSAN
KO E ST E R,EVAN
LARSON,KENNETH
LARSON,KRISTINE
LAUGHRIDGE,DANIEL
LAWS,MICHAEL
LEMKE,NEIL
LILLIE,SCOTT
LONG,JEREMY
LYNCH,SHANNON
LYON,LARRY
MANNING,JOSHUA
MAPES,TROY
92.04
1,981.84
758.08
1,545.53
2,737.84
2,101.59
1,869.14
945.69
2,866.18
607.36
1,409.65
1,665.61
1,917.21
1,560.66
61.95
1,774.96
376.06
776.08
3,189.41
1,416.20
177.79
241.28
1,908.16
1,328.40
133.91
392.49
2,039.45
796.61
1,340.92
1,602.05
866.87
2,595.10
391.27
1,512.57
68.20
211.27
125.82
2,452 36
2,001.13
1,463.49
1,549.12
1,353.86
1,268.82
1,731.12
326.89
2,284.39
1,506.46
1,087.11
1,259.39
1,406.70
2,220 06
1,411.02
393.55
1,658.45
2,475.72
MCCLINTIC,JAMES
MCKERN,DOUGLAS
MELLENCAMP,JEFFREY
MINIKUS,JOSHUA
MOERMAN,TIMOTHY
MOZGA,ERIC
MURRA,BRIAN
NICELY-GREEN,CODY
NIELSEN,ERIN
OAKLEY,JON
OHMSTEDE,LUIS
OLSEN,KARI
OSTRING,KATHLEEN
PARISH,TONJA
PEARD,WILLIAM
PELLETTERI,SALVATORE
PETERSON,OREN
PETERSON,RICK
PETTIT,BRANDON
PINEGAR,TOMMIE
PIZINGER,JAMES
POSADAS,OSCAR
PURVIS,KATHRYN
QUINN,JOHN
RASH,RONALD
RICHARDSON,ELIZABETH
RIPPERGER,TRACY
ROBINSON,CLINT
ROSS,JOHN
ROTHMEYER,KYLE
ROYER,TIMOTHY
ROYSTER,JACOB
SCHAUFENBUEL,KARI
SCHETTLER,RODNEY
SCHUETT,REBECCA
SEDDON,JOSH
SHARON,JEREMIAH
SHORT,MCKENZIE
SNELSON,NATHANIEL
SOFEN,NATASHA
SPOSETO,MACKENZIE
SPRAGUE,JEREMY
SPRAGUE,MATTHEW
STEINKE,KURT
STEPHENS,CLINT
STEWARD,ERIC
STOTZ,ME LI SSA
TUEL,JASON
TYSDAL,THOMAS
VAN PELT,ROBERT
VANDE KAMP,JOSHUA
VOEGTLE,TIMOTHY
VOKES,LARRY
WALLACE,ERIC
WASKE,CHARLES
1,078.38
355.39
2,272.01
1,814.14
3,621.10
5,066.08
1,689.63
506.09
623.68
1,396.22
133.56
1,419.29
1,220.77
1,229.55
492.27
93.18
1,864.24
393.55
1,701.38
1,260.72
156.67
128.46
1,148.53
2,662.25
2,023.51
1,614.88
219.78
2,994.51
120.86
194.99
2,600.43
1,312 08
848.12
1,575.85
2,018.65
156.46
1,065.49
19.36
147.05
34.56
1,925.96
406.57
1,720.19
515.86
243.05
1,743.12
837.34
133.91
2,162.94
307.10
1,474.27
1,324.06
1,543.22
1,646.14
1,659.59
WAYCASTER,SAVANNAH
WERNI MONT,THOMAS
WERTS,DANIEL
WESTON STOLL,KERI
WHITE,JASON
WIGGINS,MATHEW
WILSON,JODY
WINTERS,TROY
WI 6 E,NATHAN
WOOD,DANIEL
YATES,CASSANDRA
YOUNG,ERIN
*TOTAL*
145.56
357.47
1,850.32
1,469.15
1,334.11
1,722.40
1,046.82
1,745.56
2,124.75
1,185.53
133.91
736.49
$1 75,049.28
B
C
D
E
F
G
H
J.
K
L
Consideration of approval of City Council Minutes of 03/21/2016 Regular Meeting,
03/21/2016 Work Session,03/28/2016 Special Meeting
Consideration of receipt and file of 03/17/2016 correspondence from Iowa Department of
Transportation regarding a Guardrail Project on 1-80 [Project No.IMN-080-2(243)73-OE-01]
Consideration of approval of renewal of 12-month Class C Liquor License (LC)(Commercial)
with Outdoor Service and Sunday Sales privileges for RCMP Investment,LLC,d/b/a Side
Track Pub [292 W.Hickman Road],pending proof of dram insurance
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 9,2016,for the purpose of the Live Healthy Iowa 5K
Event (Resolution ¹16-111)
Consideration of approval of a resolution approving temporary parking along the west side of
SE L.A.Grant Pkwy,between Westown Pkwy.and Ashworth Rd.from 6:00 a.m.to 12:00
p.m.on Saturday,April 16,2016,at the request of the Waukee Police Department
(Resolution ¹16-112)
Consideration of approval of a resolution allowing for Temporary Parking Area [Stivers Ford
Lincoln](Resolution ¹16-113)
Consideration of approval of a motion approving waiver and consent with Ahlers &Cooney,
P.C.
Consideration of approval of a resolution awarding quote for 2016 Street Median Landscape
Maintenance (Resolution ¹16-114)
Consideration of approval of a resolution approving Agreement 15-109,Master Agreement
for Shared Use Projects (Iowa Communications Network)(Resolution ¹16-115)
Consideration of approval of Partial Payment Estimate No.2 to Hydro-Klean,LLC,for the
Original Sanitary Sewer Collection System Rehabilitation Project,Phase I,in the amount of
$11,287.87
Consideration of approval of a resolution approving contract,bond [NE Douglas Parkway
Extension From NE Alices Road West](Resolution ¹16-116)
M.Consideration of approval of a motion setting April 18,2016,as the date of public hearing on
an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,Iowa,by rezoning
and changing certain property therein from A-1 (Agricultural District)to,K-RR (Kettlestone
Retail Regional District)[Ashworth Properties,LLC]
N.Consideration of approval of a resolution fixing date for a meeting on the proposition to
authorize a Loan Agreement and the issuance of not to exceed $680,000 Storm Water
Revenue Capital Loan Notes of Waukee,Iowa (Resolution ¹16-117)
O.Consideration of approval of a motion fixing date for public hearing on an amendment to the
FY2016 budget
P.Consideration of approval of a resolution approving Agreement Concerning Construction of
Fence [360 NE Brookridge Court](Resolution ¹16-118)
Q.Consideration of approval of a resolution approving Agreement Concerning Construction of
Fence [815 SE Prairie Park Lane](Resolution ¹16-119)
R.Consideration of approval of a resolution approving Agreement Concerning Construction of
Fence [665 SE Woodcreek Drive](Resolution ¹16-120)
7
2)
3)
4)
5)
6)
7)
8)
9)
S.Consideration of approval of a resolution approving construction drawings for Brandon's
Reserve (Resolution ¹16-121)
Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning
Ordinance,City of Waukee,iowa,by rezoning and changing certain property therein
to modify PD-1,a parcel to be known as Legacy Pointe at Waukee Plat 1 (second
reading J —Council Member Lyon moved to approve the second reading of the ordinance in
title only;seconded by Council Member Harrison.Planner II DeBoer briefly reviewed the
rezoning application.Council Member Hughes asked how many townhomes were planned
for construction;Ms.DeBoer replied that the developer had presented two options regarding
the number of townhomes,but that he has not made a final decision.Results of vote:Ayes:
Harrison,Hughes,Lyon.Nays:None.Absent:Blanchard,Peterson.Motion carried 3 —0—
2.
Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning
Ordinance,City of Waukee,iowa,by rezoning and changing certain property therein
from A-1 and PDIC-4 to K-RC and K-OF,a parcel to be known as The Shops at
Kettlestone North (second readingJ —Council Member Harrison moved to approve the
second reading of the ordinance in title only;seconded by Council Member Lyon.Planner II
DeBoer briefly reviewed the rezoning application.Results of vote:Ayes:Harrison,Hughes,
Lyon.Nays:None.Absent:Blanchard,Peterson.Motion carried 3 —0 —2.
Ordinance:Consideration of approval of an ordinance fo amend Chapter 301,Zoning
Ordinance,City of Waukee,iowa,by rezoning and changing cerfain property therein
from A-1 to K-MF-Stacked Med,K-RC and K-OF,a parcel owned by Ashworfh
Properties,LLC (second readingJ —Council Member Lyon moved to approve the second
reading of the ordinance in title only;seconded by Council Member Harrison.Planner ii
DeBoer briefly reviewed the rezoning application.Results of vote:Ayes:Harrison,Hughes,
Lyon.Nays:None.Absent:Blanchard,Peterson.Motion carried 3 —0 —2.
Ordinance:Consideration of approval of an ordinance to amend Chapter 204,Waukee
Municipal Code,by repealing fhe existing rates for sewer and enacting new rates as
specified(third(fina))readingJ —Council Member Harrison moved to approve the third
reading of the ordinance in title only and place it on final passage;seconded by Council
Member Lyon.Results of vote:Ayes:Harrison,Hughes,Lyon.Nays:None.Absent:
Blanchard,Peterson.Motion carried 3 —0 —2.(Ordinance ¹2802)
Ordinance:Consideration of approval of an ordinance to amend Chapter 204A,
Waukee Municipal Code,by repealing the existing rates for storm sewer and enacting
new rates as specified(third (final)readingJ —Council Member Lyon moved to approve
the third reading of the ordinance in title only and place it on final passage;seconded by
Council Member Harrison.Results of vote:Ayes:Harrison,Hughes,Lyon.Nays:None.
Absent:Blanchard,Peterson.Motion carried 3 —0 —2.(Ordinance ¹2803)
Ordinance:Consideration of approval of an ordinance to amend Chapfer 213A,
Waukee Municipal Code,by amending Section 213A.13 concerning charges for the
coiiection,processing and marketing of solid waste and recyclable materials (third
(final)reading J —Council Member Harrison moved to approve the third reading of the
ordinance in title only and place it on final passage;seconded by Council Member Lyon.
Results of vote:Ayes:Harrison,Hughes,Lyon.Nays:None.Absent:Blanchard,Peterson.
Motion carried 3 —0 —2.(Ordinance ¹2804)
Resolution:Consideration of approval of a resolution approving site plan for Lot 1
Enterprise Business Park Plat 5(175 NE Venture DriveJ —Council Member Harrison
moved to approve the resolution;seconded by Council Member Lyon.Planner II DeBoer
briefly reviewed the site plan for self-storage units to the west of an existing self-storage
facility.Results of vote:Ayes;Harrison,Hughes,Lyon.Nays:None.Absent:Blanchard,
Peterson.Motion carried 3 —0 —2.(Resolution ¹16-122)
Resolution:Consideration of approval of a resolution approving preliminary plat for
The Landing at Shadow Creek Plat 4 —(Mayor Peard arrived at 5:45 p.m.)Council
Member Harrison moved to approve the resolution;seconded by Council Member Lyon.
Planner II DeBoer briefly reviewed the plat.Council Member Harrison asked for clarification
on the parkland dedication area.Results of vote:Ayes:Harrison,Hughes,Lyon.Nays:
None.Absent:Blanchard,Peterson.Motion carried 3 —0 —2.(Resolution ¹16-123)
(K)Reports —Mayor Peard presented his report,noting the success of the Easter Egg Hunt.On
03/31,he gave the annual State of the City address.Waukee Police Officer Arias will be
promoted to sergeant in a ceremony on 04/06;the Waukee Area Chamber of Commerce
"What's Cookin'in Waukee"event is on 04/07.
Reports made by City Administrator Moerman;Council Members Harrison,Hughes.
Council Member Lyon moved to adjourn;seconded by Council Member Harrison.Ayes:All.Nays:
None.Motion carried 3 —0.
Meeting Adjourned at 5:55 p.m.
Hughes residing cer
Attest:
Rebecca D.Schuett,City Clerk