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HomeMy WebLinkAbout2016-06-20-Regular MinutesiWti Waukee WAUKEE CITY COUNCIL MINUTES June 20,2016 (A)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. (B)Pledge of Allegiance (C)Roll Call —The following members were present:Mayor William F.Peard;Council Members Brian Harrison,Shelly Hughes,Rick Peterson (via telephone).Absent:Council Member Larry R. Lyon. Also present:City Administrator Tim Moerman,Finance Director Linda Burkhart,Public Works Director John Gibson,Development Services Director Brad Deets,Community and Economic Development Director Dan Dutcher,Human Resource Director Patty Holden,Police Chief John Quinn,City Clerk Rebecca D.Schuett,City Attorney Steve Brick,City Engineer Forrest Aldrich. (D)Open Forum (E)Agenda Approval —Council Member Harrison moved to approve the agenda;seconded by Council Member Hughes.Results of vote:Ayes:Harrison,Hughes,Peterson.Nays:None. Absent:Lyon.Motion carried 3 —0 —1. (F)Mayor's Report —In the interest of time,Mayor Peard made no report. (G)Presentations:None (H)Public Hearings: 1)On a public improvement project to construct the Northwest Trunk Sewer Extension and South Outfall Sewer Project,to acquire land for the project by purchase,and,if necessary,to authorize the use and acquisition of property by eminent domain— Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative.Public Works Director Gibson briefly reviewed the project,noting several phases of construction.No comments were made by the public present. (I)Public Hearing Action Items: 1)Resolution:Consideration of approval of a resolution approving and authorizing a public improvement project to construct the Northwest Trunk Sewer Extension and South Outfall Sewer Project,funding final site-specific design,final route and site selection,to acquire land for the project by purchase,and,if necessary,to authorize the use and acquisition of property by eminent domain —Council Member Harrison moved to approve the resolution;seconded by Council Member Hughes.Council Member Hughes asked if the project would allow for an alternate sewer route for the recently annexed and rezoned Copeland property instead of connecting to the existing system in Original Waukee;Public Works Director Gibson replied in the affirmative,noting that the project would also service areas to the south.Results of vote:Ayes:Harrison,Hughes, Peterson.Nays:None.Absent:Lyon.Motion carried 3 —0 —1.(Resolution ¹16-245) (J)Action Items 1)Consent Agenda:Council Member Harrison moved to approve the Consent Agenda, tabling item J1X until the July 5,2016 regular meeting;seconded by Council Member Hughes.Results of vote:Ayes:Harrison,Hughes,Peterson.Nays:None.Absent;Lyon. Motion carried 3 —0 —1. A.Consideration of approval of 06/20/2016 Bill List;05/31/2016 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 06/20/2016: ¹1 LAWN CARE AND LANDSCAPING MEDIAN LANDSCAPE MAITENANCE ATCHISON,DONNIE/CATHLEEN UTILITY REFUND BOCKENSTEDT,TROY P UTILITY REFUND BRAGA LTD UTILITY REFUND $5,016.00 10.90 23.15 153 90 BRAGA LTD BR ITTAIN,LOGAN CHARTER BANK CHASE,SHANE CITY OF WAUKEE CITY OF WAUKEE CITY OF WAUKEE COGNIET,BRADLEY COMMUNICATIONS WORKERS OF AMERICA COMMUNICATIONS WORKERS OF AMERICA COMMUNICATIONS WORKERS OF AMERICA CROWELL,GEOFFREY G DAN HOMES LLC DAWN GREY DOLL DISTRIBUTING DOLL DISTRIBUTING EFTPS EFTPS EFTPS GREENLAND HOMES GREENLAND HOMES GROOMES,EMILY HAPPE HOMES LLP HARMON,MELANIE ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT TRUST 457 IGRAM,NADIA IOWA BEVERAGE SYSTEMS IOWA BEVERAGE SYSTEMS IOWA DEPT OF HUMAN SERVICES IOWA DEPT OF HUMAN SERVICES IOWA DEPT OF HUMAN SERVICES IPERS IPERS IPERS JENSEN,TRISHA R JETHRO'S BBQ JIMMY JOHN'S KEMP,ANDREW KLOBASSA,BRAD LITTLE PRINCESS PARTIES LOCKARD,LAURA L LOEFFEL,NATALIE MATT MORGAN MEALS FROM THE HEARTLAND MEALS FROM THE HEARTLAND MEALS FROM THE HEARTLAND UTILITY REFUND UTILITY REFUND 16 GOLF REV-PRIN/INT UTILITY REFUND HEALTH INSURANCE DEDUCTION HEALTH INSURANCE DEDUCTION HEALTH INSURANCE DEDUCTION UTILITY REFUND CWA LOCAL 7102 UNION DUES CWA LOCAL 7102 UNION DUES CWA LOCAL 7102 UNION DUES UTILITY REFUND UTILITY REFUND BELLY DANCING-CELEBRATE WAUKEE '16 BEER DELIVERY BEER DELIVERY FICA TAX WITHHOLDING FICA TAX WITHHOLDING FICA TAX WITHHOLDING UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND ICMA RETIREMENT ICMA RETIREMENT ICMA RETIREMENT UTILITY REFUND BEER DELIVERY BEER DELIVERY CHILD SUPPORT CHILD SUPPORT CHILD SUPPORT IPERS DEDUCTIONS IPERS DEDUCTIONS IPERS DEDUCTIONS UTILITY REFUND WELLNESS LUNCH 2016 MIX TEAM CATERING UTILITY REFUND UTILITY REFUND CINDERELLA-CELEBRATE WAUKEE '16 UTILITY REFUND UTILITY REFUND HEROS-CELEBRATE WAUKEE '16 MEALS FROM HEARTLAND DEDUCTION MEALS FROM HEARTLAND DEDUCTION MEALS FROM HEARTLAND DEDUCTION 215.65 47.72 85,879.25 38.74 3,916.08 3,916.08 3,916.08 90.55 942.40 942.40 942.40 101.68 95.54 50.00 413.50 485.25 79,285.19 79,285.19 79,285.19 99.10 226.00 41.09 5.41 14.00 4,161.06 4,161.06 4,161.06 138.75 322.40 728.00 1,890.70 1,890.70 1,890.70 82,552.60 82,552.60 82,552.60 168.89 755 42 110.00 108.33 223.40 150.00 55.34 49.94 150.00 100.08 100.08 100.08 MICHAEL BLUE PRODUCTIONS,LLC MICHAEL OZ MOORE,NAOMI OLDENKAMP,CHELSEY ORTON HOMES LLC PETTY CASH-PW/PARKS PLATTE,AMANDA J SCHMITZ,KYLIE S SMITH,ERICA R STEFFEN HEINS SUGAR CREEK GOLF COURSE SUGAR CREEK GOLF COURSE THE HIGH CREST THE KEE THEIN,ZACHARY M TJ PARTY RENTALS LLC TOTAL ADMINISTRATIVE SERVICES CORP TOTAL ADMINISTRATIVE SERVICES CORP TOTAL ADMINISTRATIVE SERVICES CORP TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE QF IOWA UNITED WAY CENTRAL IOWA UNITED WAY CENTRAL IOWA UNITED WAY CENTRAL IOWA VANN,KRISTINA VICKER,CONNIE VICKROY,GREG/NICOLE WAUKEE FIREFIGHTER'S ASSOCIATION WAUKEE FIREFIGHTER'S ASSOCIATION WAUKEE FIREFIGHTER'S ASSOCIATION WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION WEST BANK *TOTAL* BAND-CELEBRATE WAUKEE '16 ENTERTAINMENT-CELEBRATE WAUKEE '16 UTILITY REFUND UTILITY REFUND UTILITY REFUND BEVERAGE GARDEN START UP UTILITY REFUND UTILITY REFUND UTILITY REFUND SINGER-CELEBRATE WAUKEE '16 LEAGUE PRIZES MIX TEAM PRIZES FAMILY SHOW-CELEBRATE WAUKEE '16 MIX TEAM CATERING UTILITY REFUND INFLATABLE-CELEBRATE WAUKEE '16 SECTION 125 MEDICAL DEDUCTIONS SECTION 125 MEDICAL DEDUCTIONS SECTION 125 MEDICAL DEDUCTIONS STATE WITHHOLDING TAXES STATE WITHHOLDING TAXES STATE WITHHOLDING TAXES UNITED WAY DEDUCTION UNITED WAY DEDUCTION UNITED WAY DEDUCTION UTILITY REFUND UTILITY REFUND UTILITY REFUND FIREFIGHTER'S ASSOCIATION PAYROLL CONTRIBUTION FIREFIGHTER'S ASSOCIATION PAYROLL CONTRIBUTION FIREFIGHTER'S ASSOCIATION PAYROLL CONTRIBUTION LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION 11 GOLF CARTS (FINAL)PRIN/INT 2,550.00 350.00 87.50 376.47 75.94 3,400.00 73.32 80.94 24.74 75 00 162.00 463 00 75.00 775.00 69.52 2,025.00 3,760.83 3,760.83 3,760.83 25,087.70 25,087.70 25,087.70 205.88 205.88 205.88 73.32 98.68 45.87 42.24 42.24 42.24 29.61 29.61 29.61 15,555.36 $728,32 7.67 UNPAID BILLS SUBMITTED FOR APPROVAL 06/20/2016' 3CMA ABC SIGN 8 DISPLAY ACCESS SYSTEMS ACCESS SYSTEMS LEASING ADEL AUTO PARTS AJ PLUMBING ALERT-ALL CORPORATION 3CMA CONFERENCE REGIST.FEE DISTANCE MARKER CARDS IT SUPPORT COPIER/PRINTER LEASE AUTO PARTS/SUPPLIES PLUMBING SERVICES VINYL SHIELD KEY TAG $595.00 72.00 1,774.69 215.40 560.90 100 00 140.00 ALLIANCE CONNECT AMERITAS LIFE INSURANCE COMPANY ANTHONY NUNNIKHOVEN ARNOLD MOTOR SUPPLY BAKER &TAYLOR BOOKS BAX SALES,INC BEST PORTABLE TOILETS,INC. BLACK HILLS ENERGY BOUND TREE MEDICAL BOWEN DESIGN LLC BRICK GENTRY BOWERS SWARTZ BROKEN ARROW WEAR CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CARPENTER UNIFORM CO CENTER POINT PUBLISHING PC CENTRAL IOWA OFFICIALS CHEMSEARCH CITY OF WAUKEE CITY OF WAUKEE -AR CITY OF WEST DES MOINES CLAYTON ENERGY CORPORATION CONSOLIDATED COMMUNICATIONS CORELL CONTRACTOR INC CREATIVE INSTINCT,INC. CRYSTAL CLEAR BOTTLED WATER D &K PRODUCTS INC. DALE EDWARDS TRUCKING INC DALLAS COUNTY NEWS DALLAS COUNTY RECORDER DANKO EMERGENCY EQUIPMENT DAVID OVERTON DEMCO INC. DES MOINES AREA COMMUNITY DES MOINES METAL FABRICATION DES MOINES REGISTER DES MOINES WATER WORKS DICKINSON COMPANY INC ED M FELD EQUIPMENT COMPANY ELECTRIC PUMP &TOOL INC ELECTRICAL ENGINEERING EQUIPMENT CO ELECTRONIC ENGINEERING CO ESRI FAREWAY STORES,INC. FASTENAL COMPANY FASTSIGNS FEDEX OFFICE FELICIA DEPIAZZA FLEET SHARP FRUSA EMS FULLER PETROLEUM SERVICE INC G &K SERVICES INC JUNE '16 STATEMENT JUN '16 VISION INSURANCE PREMIUM FURNACE REBATE SUPPLIES BOOK DRILL/CLEANER BASIC TOILET MAY '16 STATEMENT MEDICAL SUPPLIES CELEBRATE WAUKEE T-SHIRTS/5K MAY '16 STATEMENT LEGAL SERVICES TSHIRTS SAFETY CITY PARTS GLOVES/SUPPLIES UNIFORMS BOOKS 2016 SOFTBALL UMPIRES MAXI-LUBE ULTRA MAY '16 STATEMENT MAY '16 MECHANICS FEES JUNE '16 WESTCOM MAY '16 COMMODITY INVOICE JUNE '16 STATEMENT ASPHALT CUSTOM TRADING CARDS WATER CHEMICALS HAUL STONE SUBSCRIPTION-PW RECORDING FEES BOOTS PRE-EMPLOYMENT POLYGRAPH NAME BADGES ANKENY WATER CONF. LABOR PUBLICATIONS MAY '16 STATEMENT 4TH STREET SIREN REPAIR POWER LEAK REPAIR BATTERIES SUPPLIES REPLACE PRINTER ARCGIS SINGLE USE MAINTENANCE PROGRAM SUPPLIES/MEETING FOOD VESTS BACCOON LOGO/WAUKEE LOGO POLICE SUMMER PROGRAM COPIES REBATE CONTRACT TERMINATION FEE MAY '16 AMBULANCE BILLINGS MAY '16 FUEL DIESEL MAT SERVICES 49.00 1,834.68 75.00 333.49 17.20 63.12 130.00 2,891.25 645.04 1,056.50 27,998.50 2,493.82 91.58 313.14 1,599.25 135.42 910 00 297.58 214 62 10,939 69 29,515.45 44,560.00 2,970.38 963.93 297.00 22.50 2,431.03 1,935 14 44.00 380.00 285.38 600.00 226.47 125.00 45.00 167.59 87,866.30 75.00 484.45 119.94 1,365.90 377.35 9,950.00 336 35 504.44 961.01 294.00 30.00 1,300.00 923.59 2,538.82 227.89 GALAV BHAVSAR GALL'S INC GERALD GRANBERG GOLF COURSE SUPERINTENDENTS HALLETT MATERIALS HARRIS GOLF CARS HAWKEYE TRUCK EQUIPMENT HD SUPPLY WATERWORKS HEARTLAND CO-OP HORNUNG'S GOLF PRODUCTS IACP NET/LOGIN SERVICES IMAGETEK INC IMAGING TECHNOLOGIES INDUSTRIAL SALES COMPANY INC INFRASOURCE CONSTRUCTION,LLC INGERSOLL RAND INGRAM LIBRARY SERVICES INTERSTATE ALL BATTERY CENTER IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA COMMERCIAL REAL ESTATE EXPO IOWA ONE CALL IOWA PRISON INDUSTRIES JM IMPRESSIONS JON CHRISTOFFERSON KETCH-ALL KIESLER'6 POLICE SUPPLY,INC KUM &GO LANGUAGE LINE SERVICES LIBERTY READY MIX LINDA WEBER LOGAN CONTRACTORS SUPPLY INC MARTIN MARIETTA AGGREGATE,INC. MATHESON TRI-GAS INC MED COMPASS MEDIACOM MENARDS MERCY WEST PHARMACY MERRITT COMPANY INC METHODIST OCCUPATIONAL HEALTH MID AMERICAN ENERGY MID-IOWA SOLID WASTE EQUIPMENT CO MIDWEST ENVIRONMENTAL SERVICES,INC MULCH MART MUNICIPAL EMERGENCY SERVICES, INC. MUNICIPAL SUPPLY,INC. NASRO NATIONWIDE OFFICE CLEANERS LLC NORTHERN TOOL &EQUIPMENT OFFICE DEPOT ORIENTAL TRADING CO ORKIN PEST CONTROL COMMUNITY CENTER REFUND DUTY JACKETS REBATE FY17 DUES STONE LOCK BRACE SUPPLIES MAY '16 STATEMENT SUPPLIES ICAP ANNUAL FEE RADIX SUBSCRIPTION BASE RATE CHARGE —KIP-3000 DRISCO 6500 CTS 4 WAUKEE BLNKT AIRCARE ADVANTAGE BOOKS BATTERY CIASSO JUNE-AUGUST '16 IOWA EXPO EXHIBITOR JUNE '16 STATEMENT SIGN LAND IN WAUKEE DESIGN FURNACE REBATE ANIMAL CONTROL POLES &GLOVES HOLSTER MAY '16 STATEMENT MAY '16 STATEMENT CONCRETE FURNACE REBATE 18"X .165 LCS831 DIAMOND ROAD STONE CYLINDERS SCBA EXAM FEES MAY '16 STATEMENT SUPPLIES EMS MEDICATIONS MAY 2016 CLEANING DRUG SCREEN/PHYSICALS MAY 2016 STATEMENT RUBBER TIRE WASTEWATER SAMPLE ANALYSIS RIVER ROCK GLOBE REPAIR 1"NL METER CPLG &HEX BUSHING NASRO MEMBERSHIP CLEANSER 6"POLYURETHANE CASTER-SWIVEL SUPPLIES SUPPLIES PEST CONTROL-CITY HALL JUNE '16 150.00 749.83 75.00 375.00 192.84 23.98 81.46 308.54 6,220.69 239.96 525.00 576.00 253.00 1,399.22 5,382.74 602.09 6,377.04 137.85 1,609.71 1,000.00 591.80 62.80 670 00 150.00 300.89 38.96 1,105.37 48.90 3,482.88 75.00 1,132.90 1,740.67 74.09 2,198.00 146.58 257.91 397.61 650.00 565.80 2,482 44 83.32 1,699.00 135.00 7,478 11 3,224.15 40.00 64.13 151.96 1,329.45 363.15 590.18 OX YOKE INN,INC PEPSI PLUMB SUPPLY COMPANY POLK COUNTY TREASURER PRORIDER,INC. RICK'S TOWING RJ LAWN SERVICE INC SAM'S CLUB SERVICE SOLUTIONS GROUP SHIVE HATTERY INC. SNYDER 8 ASSOCIATES INC SPRAYER SPECIALTIES INC STIVERS FORD S U P P LYWO R KS TER I EVERETT THE HARTFORD THE KEE TITLEIST TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TRUGREEN UNITED PARCEL SERVICE UNIVERSAL PRINTING SERVICES UTILITY SAFETY AND DESIGN INC. VAN METER INDUSTRIAL INC VANMON CLEANING SERVICES VAN-WALL EQUIPMENT INC WASTE MANAGEMENT OF IOWA,INC WAUKEE HARDWARE 8 VARIETY WD DESIGNS WREEVES AND ASSOCIATES INC *TOTAL* AMANA TRIP HOTEL POP PIPE POLYGRAPH BIKE HELMETS TOWING WEED CONTROL JUNE '16 STATEMENT ICE MACHINE MAINTENANCE WESTOWN PARKWAY/R22 IMPRVMNTS MISC.TRAFFIC ENGINEERING '15-'16 3/4"BRAIDED VINYL TUBING PARTS UNIT ¹50 WYPALL L40 IND WIPER POP UP FURNACE REBATES HARTFORD JUNE '16 MONTHLY PREMIUM CLUBHOUSE SNACKS MERCHANDISE MAY '16 WATER SALES TAXES MAY '16 SEWER SALES TAXES MAY '16 GAS SALES TAXES MAY '16 GOLF COURSE SALES TAXES MAY '16 PARKS 8 REC SALES TAXES MAY '16 STORM WATER SALES TAXES LAWN SERVICE SHIPPING GAS BROCHURE DESIGN FEES BAROSTAT/THERMOSTAT COMMUNITY CENTER CLEANING PARTS/TIRE REPAIR JUNE '16 STATEMENT MAY '16 STATEMENT SPRING SHIRTS M9 LED FLASHER 491.63 2,546.88 25.69 400.00 1,410.75 85.00 110.00 1,173.03 264.26 1,783.75 460.50 18.00 864.01 317.76 300.00 3,799.90 496.00 119.53 16,300.96 1,989.76 1,558.71 2,756.57 315.51 1,036.50 35.00 21.22 552.83 2,310.50 458.52 482.39 521.00 80,239.70 975.49 1,090.70 205.80 $430,599.63 PAYROLL 05/31/2016: ADKINS,COREY ALDRICH,SHAWN APPLE,WILLIAM ARIAS,HECTOR ARMSTRONG,BRETT BAKER,RANDY BAKER,RUSSELL BARTLING,DARREL BAUMAN,LISA BAUMAN,MAXWELL BAZAN,MADELINE BEHRENS,SARAH BEITELSPACHER,DANIEL $1,331.69 1,642.75 834.70 2,206.50 1,730.49 1,742.79 768.03 144.32 1,176 82 791.26 128.24 47.27 394.74 BERG,BROOKE BJORK,ASHLEY BOHARDT,HAZEL BRUNS,RACHEL BURKHART,LINDA BUSH,COURTNEY CAMPBELL,JUDY CAMPBELL,SCOTT CASEY,MARK CHUMBLEY,JESSE CICHOSKI,KELLI CLAYTON,KRISTIN CLEMEN,ANTHONY COFFIN,MATHEW COLE,JACOB CORKREAN,JENNIFER COUCHMAN,KENNETH CRAVEN,GAYLA CUNNINGHAM,DEANA CUNNINGHAM,SCOTT DANIEL,COLE DAVIS,BRIAN DEBOER,MELISSA DEETS,BRADLY D EZE E UW,DAVI D DODGE,JUSTIN DUNBAR,DIANA DUTCHER,DAN EASTMAN,DAVID EASTRIDGE,GARY EDDIE,CHASE EDWARDS,DANAE ELLIOTT,STEVE EVANS,SUMMER FLUGGE-SMITH,JAMIE FQRRET,DENNIS FREDERICK,JUSTIN FRQEHLICH,WILLIAM GIBSON,JOHN GITZEN,ROBERT GODWIN,BRYCE GODWIN,EDWARD GRANZOW,ERIC GROVE,BRIAN GUESS,CHRISTOPHER HANSON,ANTHONY HANSON,LAURA HEIMANN,RONALD HENTGES,ERIC HERR,JENNA HERRICK,ROBERT HILGENBERG,ADAM HOLDEN,PATRICIA HOPTON,SIMONE HULSING,TAYLOR 585.80 83.50 236.68 1,783.19 2,677.79 1,098.38 555.05 2,189.59 331.49 807.36 1,674.39 284.56 242.61 517.12 121.49 1,734.51 98.16 133.19 490.16 1,981.84 806.85 323.91 1,689.93 2,866.36 2,226.72 1,789.53 1,023.70 2,866.18 916.68 274.62 837.03 866.46 1,642.31 1,870.60 1,682.75 531.61 1,972.77 336.08 3,189.41 1,793.09 182.85 580.91 88.66 344.77 616.86 2,638.68 1,328.40 2,213 31 1,114.46 1,464.21 1,727.62 1,934.60 2,804.59 23.63 157.75 HUSTED,'TROY HUTTON,JOSHUA IRWIN,BRENT JENSEN,CHAD JERMIER,MATTHEW KASS,ANDREW KASZIN SKI,BRETT KELLER,CHRISTOPHER KENT,ANDREW KERR,JACOB KIES,SUSAN KOESTER,EVAN LARSON,KENNETH LARSON,KRISTINE LAUGHRIDGE,DANIEL LAWS,MICHAEL LEMKE,NEIL LILLIE,SCOTT LONG,JEREMY LOVE,WILLIAM LYNCH,JEREMY LYNCH,SHANNON MANNING,JOSHUA MANNING,TAYLOR MAPES,TROY MCCLINTIC,JAMES MCKERN,DOUGLAS MEANS,KEATON MELLENCAMP,JEFFREY MESCHER,MATTHEW MICKELSON,EMILY MILLER,LINDSAY MINIKUS,JOSHUA MOERMAN,TIMOTHY MURRA,BRIAN NICELY-GREEN,CODY NORTON,PATRICK OAKLEY,JON OLSEN,KARI OSTRING,KATHLEEN PARISH,TONJA PARKER,SUSAN PELLETTERI,SALVATORE PENTICO,ANDREA PETERSON,KATIE PETERSON,OREN PETTIT,BRANDON PINEGAR,TOMMI E PIZINGER,JAMES POSADAS,OSCAR PUDENZ,COLE PURVIS,KATHRYN QUINN,JOHN RASH,RONALD RICHARDSON,ELIZABETH 1,662.50 34.10 215.70 529.19 2,703.46 2,033.97 1,104.14 1,679.31 742.60 1,656.79 1,580.10 1,731.12 308.23 2,393.01 1,663.54 1,221.51 1,161.06 1,491.19 2,220.05 58.18 864.00 1,501.50 1,829.52 58.07 2,475.72 1,369.50 830.78 45.36 2,594.44 281.67 520.28 239.07 2,074.09 3,621.10 2,105.79 292.63 272.05 1,666.77 1,554.02 1,310.88 1,338.72 377.96 268.45 104.05 1,321.11 2,029.68 1,697.60 1,368.48 710.50 403.99 575.62 1,229.98 2,710.25 1,849.67 1,763.70 RIPPERGER,TRACY ROBINSON,CLINT ROOSE,NOAH ROSS,JOHN ROTHMEYER,KYLE ROYER,TIMOTHY ROYSTER,JACOB SCHAUFENBUEL,KARI SCHETTLER,RODNEY SCHUETT,REBECCA SHARON,JEREMIAH SHORT,MCKENZIE SMITH,ALEXANDER SNELSON,NATHANIEL SOFEN,NATASHA SOUKUP,JESSICA SPOSETO,MACKENZIE SPRAGUE,MATTHEW STAROSELSKY,GALENA STEINKE,KURT STEPHENS,CLINT STEWARD,ERIC STOTZ,MELISSA SUMMY,KENNETH TETMEYER,CARL THOMAS,JULIE TUEL,JASON TYSDAL,THOMAS VAN ERDEWYK,RACHEL VAN PELT,ROBERT VANDE KAMP,JOSHUA VANROEKEL,DREW VOEGTLE,TIMOTHY VOKES,LARRY WALLACE,ERIC WAMBUU,PETERSON WASKE,CHARLES WAUGH,DOUGLAS WAYCASTER,SAVANNAH WERTS,DANIEL WE STD N STOLE,KE R I WHITE,JASON WHITE,LEAH WIGGINS,MATHEW WILSON,JODY WINTERS,TROY WISE,NATHAN WOOD,DANIEL WRIGHT,PAUL WYZGOWSKI,JASMINE YATES,CASSANDRA YOUNG,ERIN *TOTAL* 197,17 2,994.51 791.26 388.35 202.27 2,600.43 1,414.42 910.95 2,076.25 2,256.48 1,567 67 119.17 354.62 126.12 34.56 413.29 2,260.97 1,908.51 547 25 303.70 258.36 1,887.18 846.56 841.74 170 29 174.90 180.77 2,162.94 175 99 171 59 1,474.27 629.50 1,598.21 1,648.98 1,753.73 897.91 1,982.96 878.12 95.80 1,999.86 1,469.15 1,518.94 1,308 67 1,825.29 1,075.82 1,804.10 2,618.21 1,248.58 776.50 402.41 107.13 728.90 $202,922 41 B.Consideration of approval of City Council Minutes of 06/06/2016 Regular Meeting 9 C D Consideration of receipt and file of Board of Adjustment Minutes of 06/01/2016 Consideration of approval of a Fiscal Year 2017 Iowa Retail Permit Application for Cigarette/Tobacco/Nicotine/Vapor for the following businesses: 1.Cork &Kerry,Inc.,d/b/a Mickey's Irish Pub 2.Casey's Marketing Co.,d/b/a Casey's General Store ¹2179 3.Casey's Marketing Co.,d/b/a Casey's General Store ¹2538 4.Kum &Go,LC,d/b/a Kum &Go ¹59 5.Kum &Go,LC,d/b/a Kum &Go ¹75 6.Kum &Go,LC,d/b/a Kum 8 Go ¹202 7.Kum 8 Go,LC,d/b/a Kum 8 Go ¹540 8.Fareway Stores,Inc.,d/b/a Fareway Stores,Inc.¹989 9.Hy-Vee,Inc.,d/b/a Hy-Vee 10.Hy-Vee,Inc.,d/b/a Hy-Vee C-Store E.Consideration of approval of a resolution approving the temporary closing of Snyder Street from Aidan Street to Emerson Lane on Sunday,July 3,2016,between the hours of 3:00 p.m.and 11:59p.m.for the purpose of a neighborhood block party,with an alternate date of Monday,July 4,2016 (Resolution ¹16-246) Consideration of approval of a resolution approving and accepting West Bank's banking services proposal for three (3)years beginning July 1,2016,2017 and 2018 (Resolution ¹1 6-247) G.Consideration of approval of a resolution supporting the Home Base Iowa initiative (Resolution ¹16-248) Consideration of approval of a resolution adopting the Des Moines Metro Economic Development Fair Play Agreement (Resolution ¹16-249) Consideration of approval of a resolution adopting the revised City of Waukee Business Incentive Policies (Resolution ¹16-250) Consideration of receipt and file of the purchase of a T750 Compact Track Loader from Capital City Equipment of Des Moines,IA,in the amount of $37,082.76 (Waukee Public Works Department,Various Divisions] Consideration of approval of a resolution approving the sale of a 2010 Tymco Street Sweeper to the City of Adel,IA,in the amount of $100,000.00 (Resolution ¹16-251) Consideration of receipt and file of the purchase of an Elgin Street Sweeper from Trans Iowa Equipment of Ankeny,IA,in the amount of $173,820.00 [Waukee Public Works Department,Streets Division] M.Consideration of receipt and file of the purchase of a 2017 International Chassis from O'Halloran International of Altoona,IA,in the amount of $82,861.00 (Waukee Public Works Department,Streets Division] Consideration of receipt and file of the purchase of a Design Jet T3500 wide format copier/printer from Access Systems of Waukee,IA,in the amount of $25,847.08 O.Consideration of approval of a resolution approving proposal from MidAmerican Energy for Refundable Advance for Construction Overhead Electric Service Extension in the amount of $6,346.09 (Resolution ¹16-252) Consideration of approval of Change Order No.2 to McAninch,Corp.for the Alices Road— Interstate 80 to Ashworth Road:Supplemental Contract increasing the contract in the amount of $97.40 Q.Consideration of approval of Payment Estimate No.2 (Final)to McAninch Corp.for the Alices Road —Interstate 80 to Ashworth Road;Supplemental Contract in the amount of $92.53 Consideration of approval of Change Order No.1 to Hawkeye Paving Corp.for the NE Douglas Parkway Extension Project increasing the contract price in the amount of $76,743.03 Consideration of approval of Payment Estimate No.2 to Hawkeye Paving Corp for the NE Douglas Parkway Extension Project in the amount of $203,082.36 Consideration of approval of Payment Estimate No.2 to McAninch Corporation for the Westown Parkway/R-22 Intersection Improvement Project in the amount of $87,773.73 Consideration of approval of Payment Estimate No.1 to J&K Contracting,LLC,for the Bluestem Lift Station No.14 Improvement Project in the amount of $189,608.08 10 (K) 2) 3) 4) 5) 6) V.Consideration of approval of release of retainage to Grimes Asphalt 8 Paving for the 2015 Fall Asphalt Overlay Project in the amount of $15,422.05 W.Consideration of approval of Change Order No.1 to TK Concrete,Inc.,for the Centennial Park Creek Slope Stabilization Project increasing the contract amount by $23,595.00 X.TABLED Y.Consideration of approval of a resolution approving Agreement Concerning Construction of Fence [150 SE Kellerman Lane](Resolution ¹16-253) Z.Consideration of approval of a resolution approving Agreement Concerning Construction of Fence [2370 SE Riverbirch Lane](Resolution ¹16-254) Mayor's Appointment and Resolution:Consideration of approval of a resolution approving the mayor's appointment or reappointment of citizen members to the Library Board of Trustees for three-year terms to end June 30,2019 —Mayor Peard appointed Jared Starkweather and Megan Stoulil to the Library Board of Trustees.Council Member Hughes moved to approve the resolution;seconded by Council Member Harrison. Results of vote:Ayes:Harrison,Hughes,Peterson.Nays:None.Absent:Lyon.Motion carried 3 —0 —1.(Resolution ¹16-255) 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 to K-MF-Rowhouse,a parcel to be known as Maple Grove Placejthird (final) 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 Hughes.Results of vote:Ayes:Harrison,Hughes,Peterson.Nays:None.Absent:Lyon.Motion carried 3 —0— 1.(Ordinance ¹2816) Resolution:Consideration of approval of a resolution approving the severance of property by the City of Waukee,iowa Nyaukee —Clive Boundary Realignment Areaj- Council Member Hughes moved to approve the resolution;seconded by Council Member Harrison.Development Services Director Deets briefly reviewed the properties for severance,noting that the realignment was consistent with the provisions of an agreement with the City of Clive.Results of vote:Ayes:Harrison,Hughes,Peterson.Nays:None. Absent:Lyon.Motion carried 3 —0 —1.(Resolution ¹16-256) Resolution:Consideration of approval of a resolution establishing the FY2017 compensafion plan and wage rates for City of Waukee Non-Represented Employees— Council Member Harrison moved to approve the resolution;seconded by Council Member Hughes.Human Resource Director Holden noted a 2.5%wage increase for most non- represented employees.Results of vote:Ayes:Harrison,Hughes,Peterson.Nays:None. Absent:Lyon.Motion carried 3 —0 —1.(Resolution ¹16-257) Resolution:Consideration of approval of a resolution establishing the FY2017 wage rates for City of Waukee Paid On-Call Firefighters —Council Member Harrison moved to approve the resolution;seconded by Council Member Hughes.Human Resource Director Holden noted a 4%wage increase,as the paid on-call firefighters did not receive a wage increase for Fiscal Year 2016.Council Members Harrison and Hughes voiced their appreciation for the work done by the firefighters.Results of vote:Ayes:Harrison,Hughes, Peterson.Nays:None.Absent:Lyon.Motion carried 3 —0 —1.(Resolution ¹16-258) eports —Reports made by Council Members Peterson,Harrison,Hughes. Council Member Hughes moved to adjourn;seconded by Council Member H rison.Ayes:All.Nays: None.Motion carried 3 —0. Meeting Adjourned at 5:49 p.m. Attest: William F e rd,Mayor Rebecca D.Schuett,City Clerk 11