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HomeMy WebLinkAbout2016-07-18-Regular MinutesWAUKEE CITY COUNCIL MINUTES July 18,2016 (A)Call to Order —The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:34 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 Anna Bergman,Brian Harrison,Shelly Hughes,Rick Peterson.Absent:Council Member Larry R.Lyon. Also present:Finance Director Linda Burkhart,Development Services Director Brad Deets, Community and Economic Development Director Dan Dutcher,Parks and Recreation Director Matt Jermier,Marketing and Communications Director Summer Evans,Police Chief John Quinn, City Clerk Rebecca D.Schuett,City Attorney Steve l3rick. (D)Open Forum —1)David and Diane Potts,610 SE Driftwood Ln.,stated that their builder had obtained a fence building permit,constructed the fence,and is now being asked by the City to move the fence back 25 feet.Moving the fence would put it over a drain line.Mr.Potts distributed handouts to the city council which he says prove that the fault lies with the City.Mrs. Potts stated that relocating the fence would place it in the middle of their backyard and asked that the entire plat be revised to address the setback.Mayor Peard asked Development Services Director Deets for a response;Mr.Deets reviewed the ordinance regarding fence construction on lots that abut a major collector street.In this case,some houses to the west of the Potts'property have a 10-foot fence setback,but the ordinance was revised after those fences were built to increase the setback to 25 feet.Mr.Deets apologized that the property owners were told the matter would be on the agenda for discussion;it will be included on the 08/01 agenda.Dueto certain unique issues with the plat,there may be some relief.Mr.Potts stated that he and his neighbors would be asking for a variance regarding the fence setback. Council Member Hughes asked where fences were located on the other properties along SE Driftwood Ln.;Mrs.Potts stated that the neighbors with fences had chosen to have it built within the 25-foot setback.Council Member Harrison asked where the fence would be located with a 10-foot setback;Mrs.Potts replied it would be near the top of the landscape berm.Council Member Peterson referenced the fence permit application provided by Mr.Potts and asked if it was the site plan that was submitted to the City for approval;a representative of Teck Builders, the company that installed the fence,responded in the affirmative.2)Karl Stoa,580 SE Driftwood Ln.,asked the council for compromise regarding the fencing setback.He agreed with the Potts that a 25-foot setback makes his backyard unusable.3)Bob Cooper,590 SE Driftwood Ln.,stated that his builder and realtor told him that they could build the fence further back than the 25-foot setback.He noted the high traffic in the area and stated he would not have purchased the home had he known there would be so little usable yard.4)Doug McHone, 600 SE Driftwood Ln.,thanked the council for their consideration of the fencing issue and for the civil discussion on the matter.He expressed hope that the issue would be resolved. (E)Agenda Approval —Council Member Hughes moved to approve the agenda;seconded by Council Member Peterson.Results of vote:Ayes:Bergman,Harrison,Hughes,Peterson.Nays: None.Absent:Lyon.Motion carried 4 —0 —1. (F)Ilayor's Report —Mayor Peard and City Administrator Moerman will attend the 07/28 Mayors and City Managers meeting.Waukee Public Safety Day will be 08/02.Mayor Peard reviewed the progress of certain public improvements north of Hickman Rd.He welcomed Council Member Bergman. (G)Presentations: 1)Waukee Park Board report —Report made by Board Member Troy Taylor. 2)Waukee Planning &Zoning Commission report —No report made. 3)Waukee Public Library Board of Trustees report —Report made by Trustee Jared Starkweather, 4)Recognition of former Waukee Public Library Board Trustee Jim Strauss —Mayor Peard read aloud a certificate of appreciation. 5)Proclamation:Declaring August 2,2016,as I/Ifaukee Public Safety Day —Mayor Peard presented the proclamation to Police Chief Quinn. (H)Public Hearings:None (I)Public Hearing Action Items:None (J)Action Items 1)Consent Agenda:Council Member Peterson moved to approve the Consent Agenda; seconded by Council Member Harrison.Results of vote:Ayes:Bergman,Harrison,Hughes Peterson.Nays:None.Absent:Lyon.Motion carried 4 —0 —1. A.Consideration of approval of 07/18/201 CHECKS ISSUED PRIOR TO COUNCI BEN SCHULTE CONSTRUCTION INC BRIGGLE,BRITTANI CHS SERVICES CITY OF WAUKEE COMMUNICATIONS WORKERS OF AMERICA EFTPS FANDRICH,RACHAEL E FLYNN DEVELOPMENT CO INC GENESIS HOMES GENESIS HOMES GIRARD,DANA GOSSARD,ABBIGAIL GRAYHAWK HOMES OF IOWA INC GREENLAND HOMES HART,CARLY A HIGHLAND DEVELOPMENT INC ICMA RETIREMENT TRUST 457 IOWA DEPT OF HUMAN SERVICES IPERS KRPAN,DWAYNE LUSK,JODIE MARAVELAS,CHRISTINA MEALS FROM THE HEARTLAND PENCE,MADALYN REED,PAUL A SEGEBART,ELYSE SHE,LU STALL,DARYL B TOTAL ADMINISTRATIVE SERVICES CORP TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA VANDERVORST,JULIE VICKER,CONNIE WAUKEE FIREFIGHTER'S ASSOCIATION WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION WERNLI,JEFF 6 Bill List;06/30/2016 Payroll; L APPROVAL 07/18/2016: UTILITY REFUND UTILITY REFUND UTILITY REFUND HEALTH INSURANCE DEDUCTION CWA LOCAL 7102 UNION DUES FICA TAX WITHHOLDING UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND ICMA RETIREMENT CHILD SUPPORT IPERS DEDUCTIONS UTILITY REFUND UTILITY REFUND UTILITY REFUND MEALS FROM HEARTLAND DEDUCTION UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND SECTION 125 MEDICAL DEDUCTIONS STATE WITHHOLDING TAXES UNITED WAY DEDUCTION UTILITY REFUND UTILITY REFUND FIREFIGHTER'6 ASSOCIATION PAYROLL CONTRIBUTION LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION UTILITY REFUND $40 08 36.50 10.70 4,030.56 866.10 74,575.86 100.00 476.63 429.86 642.65 39.84 145.17 150.11 574.46 71.62 122.07 4,262.62 1,890.70 82,220.88 80.73 91.34 46.21 100.08 41.93 35.15 24.56 41.07 91.93 3,760.83 25,357.90 205.88 59.41 74.75 84.48 29 61 23.78 DOLL DISTRIBUTING,LLC EVERBRIDGE,INC IOWA BEVERAGE SYSTEMS INC IOWA MUNICIPALITIES WORKER'S COMPENSATION RDG PLANNING &DESIGN STANDING HAMPTON SUGAR CREEK GOLF COURSE TJ PARTY RENTALS LLC TOTAL ADMINISTRATIVE SERVICES VGM FINANCIAL *TOTAL* BEER DELIVERY NIXLE ENGAGE 7/16 -6/17 BEER DELIVERY 25%OF ANNUAL WORK COMP PREMIUM TRAILHEAD DESIGN JULY 4TH 2016 MUSICIAN LEAGUE PRIZES JULY 4TH 2016 INFLATABLES FELXPLAN ADMIN 7/16 -9/16 JACOBSEN LF-570 FAIRWAY MOWER 797.40 2,060.00 471.80 44,700.00 35,611.99 2,800.00 197.00 3,400.00 1,448.14 10,160.20 $302,482.58 UNPAID BILLS SUBMITTED FQR APPROVAL 07/18/2016 A &W ELECTRIC INC ACCESS SYSTEMS ACCESS SYSTEMS LEASING ADEL AUTO PARTS ADEL TV 8 APPLIANCE CO ALLIANCE CONNECT AMERICAN TRUST BANK ANKENY SANITATION BAX SALES,INC BDS LAUNDRY SYSTEMS BEST PORTABLE TOILETS,INC. BILL RHINER'S PLUMBING BLACK HILLS ENERGY BLUE CROSS BLUE SHIELD BLUE CROSS BLUE SHIELD OF MICHIGAN BOUND TREE MEDICAL BRICK GENTRY BOWERS SWARTZ BRYAN C LARK BUSINESS PUBLICATIONS C2G CORPORATION CANTEEN VENDING SERVICES CAPITAI CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CARPENTER UNIFORM CO CARRIE EBY CFI SALES INC CINTAS CORPORATION CITY OF ADEL CITY OF WAUKEE CITY OF WEST DES MOINES CIVIC PLUS CLASSIC FLORAL 8 GIFTS CLAYTON ENERGY CORPORATION CONSOLIDATED COMMUNICATIONS CONSTRUCTION &AGGREGATE PRODUCTS CREATIVE VIEWPOINTS LLC CRITERION PICTURES USA CRYSTAL CLEAR BOTTLED WATER 3 WAUKEE BALL FIELD-INSTALL NEW CONDUIT CISCO TRANSCEIVER COPIER/PRINTER LEASE AUTO PARTS/SUPPLIES PORTABLE AC JULY '16 STATEMENT DEVELOPER REBATE-PAINTED WOODS II &111 PRORATED JUNE '16 SERVICES CONCRETE SUPPLIES GASKET DOOR BLACK CH30 TOILETS PLUMBING REPAIRS JUNE '16 STATEMENT PEFUND-INCIDENT 15-0831 REFUND -INCIDENT 150876 MEDICAL SUPPLIES JUNE '16 STATEMENT FURNACE REBATE LAND IN WAUKEE PRINT AD CITRA CLEAN/CLEANER COFFEE PARTS/REPAIR HYDRAULIC LEAK 5GAL SOFTENER/SANITIZER UNIFORMS-POLICE YOUTH SOFTBALL PITCHING TIRES FIRST AID KIT SUPPLIES AQUATIC CENTER FEES 7/1 &7/5 JUNE '16 STATEMENT -UTILITIES FY17 SALT STORGAGE ADDING BUTTON TO HOMEPAGE COY GIFTS JUNE 2016 RESERVATION JULY '16 STATEMENT POINTER MILL HOSE/SHANK/CLAMP EXPAND EVIDENCE ROOM THE SANDLOT MOVIES IN THE PARK WATER $3,041.08 1,205.31 145.83 168.41 429 00 49 00 2,172.44 14,928.78 187.30 59.02 280.00 316.45 2,891.25 780.00 95 63 284.96 19,355.62 150.00 2,822.88 155.28 299.52 2,474.14 71.94 4,950.19 50 00 1,161.00 211.75 185.00 5,993.50 1,100.00 400.00 58.00 15,745.95 1,798.60 425.23 4,500.00 20.00 28.00 CUMMINS CENTRAL POWER DALLAS COUNTY RECORDER DAN'S OVERHEAD DOORS 4 DAVIS EQUIPMENT CORPORATION DES MOINES REGISTER DES MOINES WATER WORKS DIRECTV DOC SHIRTS AND APPAREL DREES CO. ED M FELD EQUIPMENT COMPANY ELECTRIC PUMP &TOOL INC ELECTRONIC ENGINEERING CO ELITE GLASS &METAL,LLC EMPLOYEE BENEFIT SYSTEMS FAREWAY STORES,INC FASTENAL COMPANY FEDEX OFFICE FIRST CHOICE COFFEE SERVICES FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTHINFRASTRUCTURE 8 ENVIRONMENT LLC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOTH INFRASTRUCTURE 8 ENVIRONMENT LLC FRUSA EMS FULLER PETROLEUM SERVICE INC G &K SERVICES INC G &L CLOTHING GATEHOUSE MEDIA IOWA HOLDINGS GRAINGER PARTS GREATER DES MOINES PARTNERSHIP HALLETT MATERIALS HAMMER MEDICAL SUPPLY-CLI HAWKEYE TRUCK EQUIPMENT HD SUPPLY WATERWORKS HEARTLAND CO-OP HOTSY CLEANING SYSTEMS,INC. HUNSBERGER FAMILY LP IMAGETEK INC E910 CHECK ENGINE LIGHT REPAIR SUBDIVISION-CITY OF WAUKEE REPAIR CABLES ON BAY DOOR COMPUTER PROGRAMMING PUBLIC NOTICE JUNE '16 STATEMENT JUNE '16 STATEMENT DECAL REMOVED-POLICE CRUISER REPAIRS TO VARIABLE FREQUENCY DRIVE FOAM/GROMET/BATTERY REPAIR KITS/SUPPLIES REPAIR TO RADIOS/RADAR EQUIPMENT/ANTENNAS REANCHORE DOOR AUG '16 MONTHLY HEALTH INSURANCE JULY '16 SENIOR SOCIAL FAN/EYEWEAR/GLOVES/SUPPLIES PRINT DOOR SIGN COFFEE ALICE'6 RD STREET LIGHTING ALICE'S RD PHS 1 MAINLINE CONST. ALICE'S RD UNIVERSITY/HICKMAN CENTENNIAL PARK STREAM CONST WESTOWN PKWY-SE PARVIEW- ALICE'S RD DOUGLAS PKWY WEST OF ALICE'S RD HIGH SCHOOL NO.2/CITY REC PLANNING PROF.SERVICES MARCH '16-APRIL '16 ALICE'S RD/OLSEN DR & GPP/ASHWORTH SCHOOL CAMPUS ENVIRO. SERVICES JUNE '16 AMBULANCE BILLINGS JUNE '16 STATEMENT MAT SERVICES-PW UNIFORMS-KELLER JUNE '16 PUBLICATIONS DRUM PUTTY/SEAL FUEL TANKS FY17 INVESTMENT CAMPAIGN STONE COMPRESSED OXYGEN AIR CYLINDER MANHOLE COVER/FRAME JUNE '16 STATEMENTS HOT WATER WASHER DEVELOPER REBATE-PAINTED WOODS II &III RADIX SUBSCRIPTION 100.00 298.00 405.39 266.89 37.06 121,549.54 102.88 100.00 252.00 300.17 5,936.82 704.55 125.00 104,025.16 52.01 431.43 16.34 60.42 2,918.34 9,307.34 38,889.00 9,177.06 4,183.20 9,998.15 1,220.00 11,731 70 25,611.35 682.00 2,235.41 1,604.25 227.89 1,300.50 875.17 21.20 10,000.00 523.33 206 85 134.00 3,028.50 6,949.52 5,230.00 827.52 576.00 INGRAM LIBRARY SERVICES IOWA DEPT OF NATURAL RESOURCES IOWA DEPT OF TRANSPORTATION IOWA MEDICAID IOWA MUNICIPALITIES WORKERS' COMP.ASSN IOWA ONE CALL IOWA PRISON INDUSTRIES IOWA SIGNAL INC JETCO,INC. JUSTIIN DODGE KIESLER'S POLICE SUPPLY,INC KLOCKE'S EMERGENCY VEHICLES KUM &GO LA CROSSE SEED LANDS END BUSINESS OUTFITTERS LEWIS WHARFF LIBERTY READY MIX LOGAN CONTRACTORS SUPPLY INC LYLE SUMEK ASSOCIATES INC MARK MOELLER MARTIN MARIETTA AGGREGATE,INC. MATHESON TRI-GAS INC MEDIACOM MEMOREA SCHRADER MENARDS MERCY WEST PHARMACY METRO PARK WEST COMMISSION MID AMERICAN ENERGY MID AMERICAN ENERGY MID-IOWA SOLID WASTE EQUIPMENT CO MIDWEST ENVIRONMENTAL SERVICES,INC MINNESOTA EROSION CONTROL ASSOCIATION MOBOTREX,INC MULCH MART MUNICIPAL SUPPLY,INC. NATIONAL ASSOC.OF SCHOOL RESOURCE OFFICERS NATIONWIDE OFFICE CLEANERS LLC NIKE USA INC NORTHERN TOOL 8 EQUIPMENT OFFICE DEPOT O'HALLORAN INTERNATIONAL,INC. ORKIN PEST CONTROL PETTY CASH -PW/PARKS PETTY CASH-POLICE REVEAL MEDIA USA INC RJ LAWN SERVICE INC ROUNDED MINDS SARA LEHMAN BOOKS FY17 WATER SUPPLY FEE ROAD SUPPLIES REFUND-INCIDENT 15-0933 AUG '16 WORKERS COMPENSATION JULY '16 STATEMENT SIGNS PW PARKING LOT LED LUMINAIRE HANDLE THERMOSTAT REBATE AIMPOINT RIFLE OPTIC LIGHT REPAIR JUNE '16 STATEMENT LANDSCAPER MIX SHIRTS FURNACE REFUND CONCRETE SPRAYER W/VITON STRATEGIC PLANNING FURNACE REBATE STONE CYLINDERS JUNE '16 STATEMENT-FIRE FURNACE/AC REBATE AC2 GREEN EMS MEDICATIONS FY17 FIRST HALF ASSESSMENT JUNE '16 STATEMENT GPP BRIDGE LIGHTING SWEEPER PARTS WASTEWATER SAMPLE ANALYSIS MEGA WORSHOP FEE-CQRKREAN TOMAR EMITTER POWER SUPPLY MULCH JUNE '16 LOGIC SOFTWARE SCHOOL RESOURCE OFFICER COURSE WINDOW CLEANING/TOWELS/SUPPLIES PROSHOP MERCHANDISE TIRE PORTFOLIOS/BOX FILES/TOILET PAPER/SUPPLIES FANS PEST CONTROL PETTY CASH RECEIPTS JUNE '16 PETTY CASH BODY CAMERAS-POLICE NORTHVIEW PROPERTY CLEANUP SOCCER &SPANISH APRIL-JUNE FURNACE/THERMOSTAT REBATE 377.16 1,601.70 609.46 278.08 19,156.00 682.70 910.84 962 00 38.97 30.00 610.98 377.78 1,257.39 292.50 25.00 4.00 11,021.63 249.50 19,134.00 150.00 1,007.79 81.82 139.95 75.00 1,406 77 116.17 32,850.00 34,009.90 221,151.51 31.04 1,684.00 75.00 770.00 620.00 2,829 13 445.00 414.57 1,574.67 45.98 1,100.72 610 53 3,102.38 156.85 4.97 989.00 423.75 880.00 105.00 S HIVE HATTERY INC. SNYDER 8 ASSOCIATES INC STANLEY CONSULTANTS INC. STIVERS -VEHICLES STIVERS FORD S U P PL YWO R KS TITLEIST TRIPLETT OFFICE ESSENTIAL TRUGREEN UNITED PARCEL SERVICE UNIVERSAL PRINTING SERVICES URBAN TURF FARMS LLC UTILITY SAFETY AND DESIGN INC. VAN METER INDUSTRIAL INC VAN-WALL EQUIPMENT INC VEENSTRA &KIMM INC VGM FINANCIAL SERVCIES WASTE MANAGEMENT OF IOWA,INC. WASTEWATER RECLAMATION AUTHORITY WAUKEE AREA HISTORICAL SOCIETY WAUKEE CHEERLEADING TEAM WAUKEE HARDWARE &VARIETY WILSON BROTHERS PEST CONT WRIGHT TREE CARE CO ZEE MEDICAL INC *TOTAL* WESTOWNPKWY/RSS INTSN IMPRVMNTS CITY CONSTRUCTION INSPECTION SERVICES PROFESSIONAL SERVICES MAY '16 2016 FORD EXPLORER-POLICE REPLACE BRAKES/REPAIR HORN/PARTS WIPER POP UP SPORT VISORS OFFICE FURNITURE WARRIOR TRAIL SHIPPING CARDS &ENVELOPES/UTILITY STICKERS SOD JUNE '16 RETAINER FEES TIME DELAY MIDGET FUSE MOWER BLADE JUNE '16 STATEMENT MOWER LEASE-JACOBSEN R-311T JULY '16 STATEMENT JULY '17 FEES LAPTOP/SCANNER/PRESENTATIONS WAUKEE CHEERLEADING JUNE '16 STATEMENT-PW MOSQUITO CONTROL STUMP GRINDING SUPPLIES 1,996.70 19,761.12 400.00 61,872.00 677.47 113.84 215.93 6,162.64 435.00 50.26 773.93 30.00 175.00 180 74 146.09 55,810.33 8,372.72 73,937.84 108,075.50 5,000.00 1,130.00 1,064.84 600.00 115.00 23.97 5 5182,805.11 PAYROLL 06/30/2016: ADKINS,COREY ALDRICH,SHAWN APPLE,WILLIAM ARIAS,HECTOR ARMSTRONG,BRETT BAKER,RANDY BAKER,RUSSELL BART LI N G,DAR R EL BAUMAN,LISA BAUMAN,MAXWELL BAZAN,MADELINE BEHRENS,SARAH BEITELSPACHER,DANIEL BERG,BROOKE BEST,KELSEY BJORK,ASHLEY BOHARDT,HAZEL BRUNS,RACHEL BURKHART,LINDA BUSH,COURTNEY CAMPBELL,JUDY $1,216.75 1,515.65 779.95 2,132.62 1,674.01 1,604.76 629.50 139.98 1,070.87 732 41 24.20 94.53 969.14 462.86 58.18 786.95 236.68 1,639.29 2,705.87 869.05 576.12 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 DAVI 8,BR I AN DEBOER,MELISSA DEETS,BRADLY DEZEEUW,DAVID DODGE,JUSTIN DUNBAR,DIANA DUTCHER,DAN EASTMAN,DAVID EASTRIDGE,GARY EDDIE,CHASE EDWARDS,DANAE ELDRIDGE,MALLORY ELLIOTT,STEVE EVANS,SUMMER FLUGGE-SMITH,JAMIE FORRET,DENNIS FREDERICK,JUSTIN FROEHLICH,WILLIAM GIBSON,JOHN GITZEN,ROBERT GODWIN,BRYCE GODWIN,EDWARD GRACE,ANDREW GRANZOW,ERIC GROVE,BRIAN GUESS,CHRISTOPHER HANSON,ANTHONY HANSON,LAURA HARDIN,THOMAS HEIMANN,RONALD HENTGES,ERIC HERR,JENNA HERRICK,ROBERT HILGENBERG,ADAM HINES,SHANNON HOLDEN,PATRICIA HOPTON,SIMONE HULSING,TAYLOR HUSTED,TROY HUTTON,JOSHUA IRWIN,BRENT 2,072.28 111.45 807.36 1,355.83 483.60 366.06 352.08 541.79 1,636.77 123.97 133.19 471.94 1,981.84 837.03 642.54 1,529.19 2,842.60 2,002.84 1,667.76 945.69 2,866.18 1,089.06 121.91 768.03 809.65 660.71 1,642.31 2,180.56 1,548.02 540.38 1,850.70 642 68 3,189.41 632.49 257.65 584 76 936.43 354.62 132.82 603.97 2,524.26 1,328.40 26.78 2,462 45 126.12 1,353.63 1,571.17 1,782.75 176.88 2,754.83 23.63 200.13 1,512.57 268.33 72.53 JENSEN,CHAD JERMIER,MATTHEW KASS,ANDREW KASZINSKI,BRETT KELLER,CHRISTOPHER KENT,ANDREW KERR,JACOB KIES,SUSAN KLIMESH,LANDON KOESTER,EVAN LARSON,KENNETH LARSON,KRISTINE LAUGHRIDGE,DANIEL LAWS,MICHAEL LEMKE,NEIL LILLIE,SCOTT LONG,JEREMY LYNCH,JEREMY LYNCH,SHANNON MANNING,JOSHUA 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 OHMSTEDE,LUIS OLSEN,KARI OSTRING,KATHLEEN PARISH,TONJA PARKER,SUSAN PELLETTERI,SALVATORE PENTICO,ANDREA PETERSON,KATIE PETERSON,OREN PETTIT,BRANDON PINEGAR,TOMMIE PIZINGER,JAMES POSADAS,OSCAR PUDENZ,COLE PURVIS,KATHRYN QUINN,JOHN RASH,RONALD RICHARDSON,ELIZABETH RIPPERGER,TRACY ROBINSON,GLINT ROOSE,NOAH 125.82 2,654.86 1,887.00 923.69 1,549.12 534.83 1,512.64 1,248.15 742.60 1,731.12 667.43 2,284.39 1,670.67 1,107.11 1,135.57 1,383.26 2,143.60 950.40 1,456.19 1,631.44 2,475.72 1,078.38 746.31 303 40 1,801.60 195.95 916.26 162 43 1,935.74 3,621.10 1,858.70 299.34 136.36 1,717.69 26.78 1,444.82 1,304.33 1,273 90 534.14 349.92 467.99 1,196.50 1,864.24 1,806.92 646.25 856.67 219 19 851.19 1,128.51 2,685 25 1,703.62 1,614.88 325.03 2,994 51 589.18 ROSS,JOHN ROTHMEYER,KYLE ROYER,TIMOTHY ROYSTER,JACOB SAPPENFIELD,DAVID SCHAUFENBUEL,KARI SCHETTLER,RODNEY SCHUETT,REBECCA SEDDON,JOSH SHARON,JEREMIAH SHORT,MCKENZIE SKELLENGER,AMANDA SMITH,ALEXANDER SNELSON,NATHANIEL SOFEN,NATASHA SOUKUP,JESSICA SPOSETO,MACKENZIE SPRAGUE,MATTHEW STAROSELSKY,GALENA ST E I NKE,KU RT STEPHENS,CLINT STEWARD,ERIC STOTZ,M EL I SSA SUMMY,KENNETH TETMEYER,CARL THAYER,CHANDLER 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 WESTON STOLL,KERI WHITE,JASON WHITE,LEAH WIGGINS,MATHEW WILSON,JODY WINTERS,TROY WISE,NATHAN WOOD,DANIEL WRIGHT,PAUL WYZGOWSKI,JASMINE YATES,CASSANDRA *TOTAL* 48.76 431.75 2,600.43 1,312.08 729.62 940.29 1,755.27 2,066 24 295.78 1,393.25 48.39 552.66 975.22 474.45 34.56 601.62 2,038.25 1,720.19 932.08 454.26 378.25 1,743.12 587.78 770.22 195.92 802.52 177.00 246.03 2,112.94 351.96 453.14 1,474.27 487.37 1,324.06 1,494.40 1,646.14 1,035.11 1,659.59 878.12 254.26 1,850.32 1,469.15 1,310.02 1,207.50 1,682.15 1,497.62 1,647.22 2,124.75 486.43 632.06 99.80 354.26 $198,733.30 D G J. K L. M N 0 p Q R S T. U V Consideration of approval of City Council Minutes of 07/05/2016 Regular Meeting, 07/11/2016 Special Meeting Consideration of approval of an extended outdoor service area for July 24,2016,through July 25,2016,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 renewal of 12-month Class C Liquor License (LC) (Commercial)with Sunday Sales privilege for Los Tres Amigos,Inc.,d/b/a Los Tres Amigos [63 NE Carefree Lane] Consideration of approval of renewal of 12-month Class C Liquor License (LC) (Commercial)with Sunday Sales privilege for Hy-Vee,Inc.,d/b/a Hy-Vee Tasting Room [1005 E.Hickman Road] Consideration of approval of a resolution approving the temporary closing of SE Westgate Drive from SE Laurel Street south to SE Windfield Drive on Saturday,July 30,2016, between the hours of 5:00 p.m.and 11:59p.m.for the purpose of a neighborhood block party (Resolution ¹16-292) Consideration of approval of a resolution approving the temporary closing of NE Badger Lane from N.Warrior Lane east to 545 NE Badger Lane on Saturday,August 20,2016, between the hours of 5:00 p.m.and 11:00 p.m.for the purpose of a neighborhood block party (Resolution ¹16-293) Consideration of receipt and file of the purchase of a Zero Turn Ex Mark mower from Olive Power and Equipment of Clive,IA,in the amount of $12,159.00 [Waukee Public Works Department,Streets Division] Consideration of approve of receipt and file of the purchase of a Ford F-150 Extended Cab Truck from Stivers Ford Lincoln of Waukee,IA,in the amount of $24,370.00 [Waukee Development Services Department] Consideration of approval of Change Order No.2 to Hawkeye Paving Corp,for the NE Douglas Parkway Extension Project,increasing the contract in the amount of $3,600.00 Consideration of approval of Payment Estimate No.3 to Hawkeye Paving Corp.for the NE Douglas Parkway Extension Project in the amount of $396,368.23 Consideration of approval of Payment Estimate No.5 to TK Concrete for the Centennial Park Creek Slope Stabilization Project in the amount of $19,025.22 Consideration of approval of Payment Estimate No.3 to McAninch Corporation for the Westown Parkway /R22 Intersection Improvement Project in the amount of $747,632.61 Consideration of approval of Payment Estimate No.1 to Halbrook Excavating for the 2016 Ashworth Road Xenia Water Main Improvements in the amount of $50,872.50 Consideration of approval of Payment Estimate No.2 to J 8 K Contracting for the Bluestem Lift Station No.14 Improvement Project in the amount of $240,537.39 Consideration of approval of Change Order No.1 to Joiner Construction Co.,Inc.,for the Fox Creek Park Improvement Project,Phase I,decreasing the contract in the amount of $46,068.00 Consideration of approval of Payment Estimate No.3 to Joiner Construction Co.,Inc.,for the Fox Creek Park Improvement Project,Phase I,in the amount of $211,267.64 Consideration of approval of release of retainage to Hydro-Klean,LLC for the Original Sanitary Sewer Collection System Rehabilitation —Phase 1 in the amount of $8,670.63 Consideration of approval of a resolution accepting storm sewer easements related to Fox Creek Park (Resolution ¹16-294) Consideration of approval of a resolution approving contract,bond [Original Sanitary Sewer Rehabilitation Project,Phase 2A](Resolution ¹16-295) Consideration of approval of a resolution approving Community Attraction and Tourism (CAT)Grant Agreement between the Vision Iowa Board and the City of Waukee [Waukee Railroad Pergola](Resolution ¹16-296) Consideration of approval of a resolution approving Engagement Letter with PFM Financial Advisors,LLC,for Financial Advisory Services in connection with $1,720,000 General Obligation Refunding Bonds,Series 2016B (Resolution ¹16-297) W.Consideration of approval of a motion setting August 1,2016,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 R-3 (Rental Multi-Family Residential 10 2) 3) 4) 5) 6) District)to R-3 (Rental Multi-Family Residential District)and PD-1 (Planned Development Overlay District)[YARCO Property] X.Consideration of approval of a motion setting August 1,2016,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 R-3 (Rental Multi-Family Residential District)to R-2 (One and Two Family Residential District)/PD-1 (Planned Development Overlay)and K-MF-Rowhouse (Kettlestone Multi-Family Rowhouse District)[Triple T Propeity] Y.Consideration of approval of a motion setting August 1,2016,as the date of public hearing on an ordinance to amend Chapter 300,Zoning Ordinance,City of Waukee,Iowa,by amending Section 301.21F,K-RC Kettlestone Retail Community District Z.Consideration of approval of a resolution fixing date for a public hearing on the proposal to enter into a Development Agreement with KC Kettlestone,L.C.,and Ashworth Properties Development,Inc.,and providing for publication of notice thereof (Resolution ¹16-298) AA.Consideration of approval of a resolution ordering construction of certain public improvements,and fixing a date for hearing thereon and taking bids therefor [Traffic Monitoring System Installation Improvement Project](Resolution ¹16-299) BB.Consideration of approval of a resolution fixing date for a meeting on the proposition of the issuance of Not to Exceed $1,720,000 General Obligation Refunding Bonds of the City of Waukee,State of Iowa (for Essential Corporate Purposes),and providing for publication of notice thereof (Resolution ¹16-300) Mayor's Appointment and Resolution:Consideration of approval of a resolution approving mayor's appointment of the City of Waukee alternate members to the Dallas County Emergency Management Commission and E-911 Commission for the remainder of 2016 —Mayor Peard appointed Council Member Bergman to the commissions.Council Member Harrison moved to approve the resolution;seconded by Council Member Peterson.Results of vote:Ayes:Bergman,Harrison,Hughes,Peterson. Nays:None.Absent:Lyon.Motion carried 4 —0 —1.(Resolution ¹16-301) Mayor's Appointment and Resolution:Consideration of approval of a resolution approving mayor's appointment of the City of Waukee alternate member to the Polk County E-911 Commission for the remainder of 2016 —Mayor Peard appointed Council Member Bergman to the commission.Council Member Hughes moved to approve the resolution;seconded by Council Member Peterson.Results of vote:Ayes:Bergman, Harrison,Hughes,Peterson.Nays:None.Absent:Lyon.Motion carried 4 —0 —1. (Resolution ¹16-302) Ordinance:Consideration of approval of an ordinance to amend Chapter 502,Waukee Municipal Code,Traffic Regulations of the City of Waukee,Iowa,by adding to Section 502,Parking Regulations,certain public streets as specified(second readingJ- Council Member Peterson moved to approve the second reading of the ordinance in title only;seconded by Council Member Hughes.Council Member Harrison asked how the parking would be regulated;Development Services Director Deets replied that signage would be installed and taken down as needed during the course of the year.Results of vote: Ayes:Bergman,Harrison,Hughes,Peterson.Nays:None.Absent:Lyon.Motion carried 4 —0 —1. Ordinance:Consideration of approval of an ordinance to amend Chapter 206,Waukee Municipal Code,Regulation of the Licensing,Impounding,immunization and Keeping of Dogs,by amending certain sections pertaining to licensing andimmunization (introductioni first,second and third (final)readings J —Council Member Peterson introduced the ordinance,moved to approve the first reading in title only,waive the second and third readings,and place the ordinance on final passage;seconded by Council Member Bergman.City Clerk Schuett reviewed both the dog and cat license ordinances,noting that the revisions were proposed so that the license fees did not contradict fees approved by the city council via resolution in March.Results of vote:Ayes:Bergman,Harrison,Hughes, Peterson.Nays:None.Absent:Lyon.Motion carried 4 —0 —1.(Ordinance ¹2817) Ordinance:Consideration of approval of an ordinance to amend Chapter 209,Waukee Municipal Code,Regulation of the Licensing,Impounding,Immunization and Keeping 11 of Cats,by amending certain sections pertaining to licensing andimmunization (introduction;first,second and third (final)readings j-Council Member Peterson introduced the ordinance,moved to approve the first reading in title only,waive the second and third readings,and place the ordinance on final passage;seconded by Council Member Bergman.Results of vote;Ayes:Bergman,Harrison,Hughes,Peterson.Nays:None. Absent:Lyon.Motion carried 4 —0 —1.(Ordinance ¹2818) 7)Resolution:Consideration of approval of a resolufion approving preliminary plat for Ashworth Properties North —Council Member Harrison moved to approve the resolution; seconded by Council Member Peterson.Development Services Director Deets briefly reviewed the plat,noting that it was consistent with the Kettlestone Master Plan.Council Member Hughes noted an error in the Planning 8 Zoning Commission minutes on the matter.Results of vote:Ayes:Bergman,Harrison,Hughes,Peterson.Nays:None.Absent: Lyon.Motion carried 4 —0 —1.(Resolution ¹16-303) 8)Resolution:Consideration of approval of a resolution approving preliminary plat for Waukee Market Place Plat 1 —Council Member Peterson moved to approve the resolution; seconded by Council Member Hughes.Development Services Director Deets briefly reviewed the plat,including access points off Hickman Rd.The plat also identifies the additional right-of-way needed for the future widening of Alice's Rd.Council Member Harrison asked if the relocation of utility poles had also been taken into account;Mr.Deets replied in the affirmative.Results of vote:Ayes:Bergman,Harrison,Hughes,Peterson. Nays:None.Absent:Lyon.Motion carried 4 —0 —1.(Resolution ¹16-304) 9)Resolution:Consideration of approval of a resolution approving First Amendment to Intergovernmental Agreement regarding a Common Border Adj ustmenf Plan by and between Clive and Waukee —Council Member Bergman moved to approve the resolution; seconded by Council Member Hughes.Development Services Director Deets briefly reviewed the amendment as it pertains to roadway maintenance north of the Alice's Rd./NE Douglas Pkwy.intersection.Results of vote:Ayes:Bergman,Harrison,Hughes,Peterson. Nays:None.Absent:Lyon.Motion carried 4 —0 —1.(Resolution ¹16-305) 10)Resolution:Consideration of approval of a resolufion approving Agreement for Professional Consulting Services with Foth Infrastrucfure &Environment,LLC (Maple Grove Place Wef land Permitting Servicesj —Council Member Hughes moved to approve the resolution;seconded by Council Member Peterson.Development Services Director Deets briefly reviewed the improvements addressed in the agreement,adding that the costs of the pond improvements would be reimbursed to the City through a storm water detention fee as the adjacent properties develop.Results of vote:Ayes:Bergman,Harrison,Hughes, Peterson.Nays:None.Absent:Lyon.Motion carried 4 —0 —1.(Resolution ¹16-306) 11)Resolution:Considerafion of approval of a resolution approving Agreement for Professional Consulfing Services with Foth Infrasfructure &Environment,LLC (Reconstruction Design Services,SE Alice's Road North of University Avenue to North of SE Olson Drive (Phase 4)j —Council Member Bergman moved to approve the resolution;seconded by Council Member Harrison.Development Services Director Deets briefly reviewed the agreement,which includes design of an underpass for the Heart of the Warrior recreational trail.Public meetings with adjacent property owners are planned in August 2016 in advance of construction.Results of vote:Ayes:Bergman,Harrison,Hughes, Peterson.Nays:None.Absent:Lyon.Motion carried 4 —0 —1.(Resolution ¹16-307) (K)Reports —Reports made by Harrison,Hughes. (L)Closed Session:Pursuant to Code of Iowa $21.5(1)(c)to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage fhe position of the governmental bodyin that litigation —Council Member Harrison moved to close the regular session and enter closed session pursuant to iowa Code t)21.5(1)(c);seconded by Council Member Hughes.Results of vote:Ayes;Bergman,Harrison,Hughes,Peterson.Nays:None.Absent:Lyon.Motion carried 4 —0 —1.Council entered closed session at 6:33 p.m. CLOSED SESSION 12 Council entered regular session at 7:16 p.m. Council Member Harrison moved to adjourn;seconded by Council Member Peterson.Ayes:All. Nays:None.Motion carried 4 —0. Meeting Adjourned at 7:17 p.m. Attest: illiam .Peard,Mayor Rebecca D.Schuett,City Clerk 13