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HomeMy WebLinkAbout2016-10-03-Regular Minutesi%i 'vVaukee WAUKEE CITY COUNCIL MINUTES October 3,2016 (A)Call to Order —The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:30 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,Larry R.Lyon,Rick Peterson.Absent None. Also present:City Administrator Tim Moerman,Finance Director Linda Burkhart,Senior Planner Andy Kass,Public Works Director John Gibson,Parks and Recreation Director Matt Jermier, Marketing and Communications Director Summer Evans,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:Bergman,Harrison,Hughes,Lyon,Peterson.Nays: None.Motion carried 5 —0. (F)Mayor's Report —Mayor Peard discussed the 10/16 closing of Sugar Creek Municipal Golf Course for sewer improvements,the Waukee Police Department Thanksgiving food basket drive,and early voting options for the 2016 general election. (6)Presentations: 1)Waukee Public Library Board of Trustees —Report made by Trustee Brian Hughes. 2)Waukee Planning 8 Zoning Commission report —Report made by Commissioner Scott Fontenot. 3)Proclamation:In recognition of Randy Jensen for his work on the Raccoon River Valley Trailhead Public Art Project —Mayor Peard presented Mr.Jensen with the proclamation and Key to the City. 4)Proclamation:In recognition of Jim Miller for his work on the Raccoon River Valley Trailhead Public Art Project —Mayor Peard presented Mr.Miller with the proclamation and Key to the City. (H)Public Hearings: 1)On the annexation of consenting properties by the City of Waukee,Iowa,with consideration of the annexation taking place immediately thereafter [Shadow Creek Estates and Currier Property]—Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative. Senior Planner Kass presented on the application.The properties in question were recently severed from the City of Clive so that the property owners were free to submit annexation applications with Waukee.No comments were made by the public present. 2)On an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,iowa,by rezoning and changing certain property therein from A-1 to R-2,a property to be known as Fox Creek Estates Plat 10 —Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative. Senior Planner Kass presented on the application,noting that the applicant has asked the City to begin rezoning the property while annexation is still in process.The rezoning will not go into effect until the annexation is approved by the City Development Board.Emily Harding with Civil Design Advantage (CDA),representing the applicant,introduced herself for any questions.No comments were made by the public present. 3)On an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,Iowa,by rezoning and changing certain property therein from A-1 to R-2 and R-4/PD-1,a property to be known as Indi Run —Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative. Senior Planner Kass presented on the application.The concept plan includes detached 4) townhomes that would front N.Warrior Ln.and have rear-loading garages.Parkland will be dedicated along the western edge of the property.Council Member Hughes noted a need for detached townhomes in the community.Emily Harding with Civil Design Advantage (CDA),representing the applicant,introduced herself for any questions.Mayor Peard asked for public comment on the matter:1)Mike Leatherman,35 NE Gracewood Dr.,asked about the proposed price point for the townhomes and how it would effect his property values; rezoning applicant Eric Grubb replied that the townhomes would likely sell for $250,000- 280,000,adding that the townhomes,while smaller,would have a price per square foot comparable to single family homes.Mr.Leatherman then expressed his concern that there was no landscape buffer planned between the proposed townhomes and N.Warrior Ln.;Mr. Kass explained that the buffer was not needed due to the fact that the townhomes would be rear-loading.Mr.Grubb added that he intended to landscape along the front of the townhome units.Finally,Mr.Leatherman worried that additional residents would be attracted to the private pond that was the responsibility of his homeowners association. On an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,iowa,by rezoning and changing certain property therein from R-4/PD-1 to C-1/PD-1,a property known as Outlot Z of Williams Pointe Plat 14 —Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative.Senior Planner Kass presented on the application,reviewing some of the rezoning history of the parcel and stating that the current owner requested that the zoning revert back to C-1/PD-1.The owner has a buyer interested in developing self-storage units on the property in question,which City staff believes is a reasonable use for the property.Monte Applegate with Snyder 8 Associates,representing the applicant,introduced himself for any questions.No comments were made by the public present. ublic Hearing Action Items(I)P 1)Resolution:Considerafion of approval of a resolution approving the annexation of consenting properties by the City of Waukee,Iowa (Shadow Creek/Currier PropertyJ- Council Member Lyon moved to approve the resolution;seconded by Council Member Peterson.Results of vote:Ayes:Bergman,Harrison,Hughes,Lyon,Peterson.Nays;None. Motion carried 5 —0.(Resolution ¹16-419) 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 R-2,a property to be known as Fox Creek Esfates Plat 10 (introduction; first reading J-Council Member Harrison introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Peterson.Results of vote:Ayes: Bergman,Harrison,Hughes,Lyon,Peterson.Nays:None.Motion carried 5 —0. Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,Iowa,by rezoning and changing certain property fherein from A-1 to R-2 and R-4/PD-1,a property to be known as Indi Run (introduction;first reading J —Council Member Peterson introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Lyon.Results of vote:Ayes: Bergman,Harrison,Hughes,I yon,Peterson.Nays:None.Motion carried 5 —0. Ordinance:Considerafion of approval of an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,Iowa,by rezoning and changing certain property therein from R-4/PD-1 to C-'I/PD-1,a property known as Outlot Z of Williams Pointe Plat 14 (introduction;first readingJ-Council Member Lyon introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Bergman.Results of vote:Ayes:Bergman,Harrison,Hughes,Lyon,Peterson.Nays:None.Motion carried 5 —0 2) 3) 4) (J)A 1) ction Items Consent Agenda:Council Member Lyon moved to approve the Consent Agenda;seconded by Council Member Bergman.Results of vote:Ayes:Bergman,Harrison,Hughes,Lyon, Peterson.Nays:None.Motion carried 5 —0. A.Consideration of approval of 10/03/2016 Bill List;09/15/2016 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 10/03/2016' BANK OF AMERICA BANKERS TRUST COMPANY BANKERS TRUST COMPANY BANKERS TRUST COMPANY CITY QF WAUKEE CLEM,SCOTT COMMUNICATIONS WORKERS OF AMERICA CUSTOM AWARDS DES MOINES WATER WORKS DOLL DISTRIBUTING,LLC DOLL DISTRIBUTING,LLC ECO ADVANTAGE EFTPS GENESIS HOMES GRAYHAWK HOMES OF IOWA INC GRAYHAWK HOMES QF IOWA INC GRAYHAWK HOMES OF IOWA INC GRAYHAWK HOMES OF IOWA INC HALE DEVELOPMENT CO LLC HALE DEVELOPMENT CO LLC HARROP,J.PHIL/HEIDI HUBBELL HOMES LC IOWA BEVERAGE SYSTEMS,INC IOWA BEVERAGE SYSTEMS,INC IOWA DEPT OF HUMAN SERVICES IOWA DEPT OF HUMAN SERVICES LAKE,MICHAEL/MARILYN MCVAY,KADI L MEALS FROM THE HEARTLAND MICKLE,TERRY NILLES,ADAM J PATRICK,SABHA PELLEYMOUNTER,CRYSTAL PLAISANCE,LARA PRESSURE POINT CLEANERS PRESSURE POINT CLEANERS REED,LINDSEY A SEVIER,JOSHUA SIMON,AARON T STAMPS,JASON A STEENSEN,TROY SUGAR CREEK GOLF COURSE SUGAR CREEK GOLF COURSE TOTAL ADMINISTRATIVE SERVICES CORP UNITED WAY CENTRAL IOWA VANGINKEL,JOHN C WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION *TOTAL* AUGUST '16 STATEMENT SEPT '16 SINKING FUND TRANSFR 08B/08C BOND REFUNDING CASH XFER 08C -BOND REFUNDING PRIN/INT HEALTH INSURANCE DEDUCTION UTILITY REFUND CWA LOCAL 7102 UNION DUES PLAQUES FOR WAUKEE LEADERS AUGUST '16 STATEMENT BEER DELIVERY BEER DELIVERY UTILITY REFUND FICA TAX WITHHOLDING UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND BEER DELIVERY BEER DELIVERY CHILD SUPPORT CONSTRUCTION PERMIT-SW TRUNK SEWER UTILITY REFUND UTILITY REFUND MEALS FROM HEARTLAND DEDUCTION UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND LEAGUE PRIZES LEAGUE PRIZES SECTION 125 MEDICAL DEDUCTIONS UNITED WAY DEDUCTION UTILITY REFUND LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION $10,942.07 641,500.00 1,741,880.00 1,741,879.30 4,470.39 71 76 893.21 1,000.00 38,782 10 435.60 327 70 2.00 76,691.62 27.14 449 06 510.30 362.53 48.14 235 50 87.29 6.45 60.46 401.30 291.60 1,890.70 100.00 347.43 7.63 97.58 154.48 72.61 68.50 100.00 71.05 317.38 310.90 5.28 120.36 100.00 6.09 1.80 360.00 360.00 4,260.31 203 38 45.22 25 61 $4,270,381.83 UNPAID BILLS PRESENTED FQR APPROVAL 10/03/2016 A 8 W ELECTRIC INC ABCREATIVE ACCESS SYSTEMS ACCESS SYSTEMS LEASING ADEL AUTO PARTS ADVANCE ENGINEERING CORP ANDERSON SERVICE CO. ANGIE 8 MONTY DEUSER APWA IOWA CHAPTER ARNOLD MOTOR SUPPLY AT&T MOBILITY BANKERS TRUST COMPANY BARCO MUNICIPAL PRODUCTS, INC. BERMUDA SANDS BILL RHINER'S PLUMBING BISHOP ENGINEERING BLACK HILLS ENERGY BORDER STATES ELECTRIC SUPPLY BOUND TREE MEDICAL BRODERICK ANIMAL CLINIC C2G CORPORATION CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CARL HINES CENTER POINT PUBLISHING PC CENTRAL SALT LLC CENTURYLINK CHEMSEARCH CHRISTIAN PRINTERS INC CINTAS CORPORATION CITY QF WAUKEE -AR CITY OF WEST DES MOINES CLAYTON ENERGY CORPORATION CLICK!PHOTOGRAPHY OLIVE POWER EQUIPMENT CONSOLIDATED COMMUNICATIONS DALE EDWARDS TRUCKING INC DAR MAGAZINE -AMERICAN SPIRIT DAVIS EQUIPMENT CORPORATION DELTA DENTAL DEMCO INC. DES MOINES REGISTER DES MOINES WATER WORKS EAGLE ENGRAVING,INC. BALL FIELD LIGHT REPAIR SPINNERS SEPTEMBER '16 SERVICE FEE/SERVER ERPAIRS SEPTEMBER '16 COPIER/PRINTER LEASE CLUTCH/BELT/BEAM/ALTERNATOR/PARTS EPOXY DEFROST &CHARGE BEVERAGE COOLER FURNACE REBATE SPOT TRAINING/ROADEO-ALDRICH/DANIEL ROSIN CORE/PASTE/GREASE AUGUST '16 STATEMENT OCTOBER '16 SINKING FUND TRANSFER LED SOLAR HAZARD LIGHT GOLF COURSE UNIFORMS INSTALLED SLQAN OPTIMA SENSOR/DIAGHRAM SET WAUKEE SCHOOLS BUS BARN SEPTEMBER '16 STATEMENT ANODE 1//DRIVEABLE 3FT LD MEDICAL SUPPLIES FELINE/CANINE BOARDING CLEANERS FITTINGS SOAP/GLOVES FURNACE REBATE BOOKS SALT SEPTEMBER '16 STMT SAFETY KIT/WIPES/SUPPLIES CITY OF WAUKEE ENVELOPES FIRST AID KIT SUPPLIES AUG '16 MECHANIC FEES APWA MN BUS REIMBURSEMENT AUGUST 2016 COMMODITY PHOTOS DURING HBI EVENT MOTOMIX SEPT '16 STATEMENT HAULING STONE ANNUAL SUBSCRIPTION CONTROLLER REPAIR OCT '16 DENTAL INSURANCE PREMIUM NAME BADGE/LABEL PROTECTORS/BOOK TAPE SUBSCRIPTION CITY HALL OCTOBER '16 WATER REV BOND PMT ID TAGS $494.85 2,536.00 16,438.95 3,469.33 910 06 707.85 248.00 150.00 245.00 45.85 58.13 641,500.00 733 08 112.25 703.28 637.50 2,891.25 435.71 594.37 463.00 173.86 24.65 294.64 75.00 135.42 27,321.99 380.28 701.60 150.00 334.30 23,486.99 303.42 71,690.71 175.00 58.67 1,245.94 3,007.70 18.00 480.00 7,859.75 145.31 25.00 27,674.59 19.35 ELECTRIC PUMP 8 TOOL INC ELECTRICAL ENGINEERING EQUIPMENT CO ELECTRONIC ENGINEERING CO ENERGY ECONOMICS FAREWAY STORES,INC. FASTENAL COMPANY FASTSIGNS FIRS'T CHOICE COFFEE SERVICES FORMAN FORD FULLER PETROLEUM SERVICE INC G &K SERVICES INC G &L CLOTHING GALL'S INC GATEHOUSE MEDIA IOWA HOLDINGS GRAHAM TIRE OF DES MOINES GRAINGER PARTS HAWKEYE TRUCK EQUIPMENT HB LEISEROWITZ COMPANY HEARTLAND TIRE &AUTO HOLMES MURPHY HOTSY CLEANING SYSTEMS,INC. HY-VEE INBOUNDIOWA INDUSTRIAL SALES COMPANY INC INFRASOURCE CONSTRUCTION, LLC INTERSTATE ALL BATTERY CENTER INTERSTATE INDUSTRIAL SERVICE IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA CONCRETE LEVELING IOWA MUNICIPALITIES WORKERS' COMP.ASSN IOWA UTILITIES BOARD JEFF &LYNN HARDER JETCO,INC JOHN OR KELLY GRISSOM JOURNAL OF EMERGENCY MEDICAL SERVICES KIESLER'S POLICE SUPPLY,INC KIRKHAM MICHAEL 8 ASSOCIATES LANDS END BUSINESS OUTFITTERS LIBERTY READY MIX LIVING MAGAZINES LOGAN CONTRACTORS SUPPLY INC LOU HANSEN LYNDSAY GOLD MARTIN MARIETTA AGGREGATE, INC. MEMBRANES TAPE/CONNECTOR REPAIR ON 2015 PI U METER TESTING DRAW WITH ME DADDY SNACKS 3M SUPER 88 ACRYLIC SIGN COFFEE INSTALL NEW DODGING MECHANISM ON ENTRANCE DOOR SEPT '16 FUEL MAT SERVICES JACKET/BIBB-WHITE UNIFORM JULY '16 PUBLICATIONS TIRES PRESSURE GAUGE TIMER SOLENOID SPEEDLIGHT FLASH ALIGNMENT OCT '16 HMA IVIONTHLY CONSULTING FEE NOZZLES/COIL TANK/COIL GAS 18" SEPT '16 FUEL FALL FOLIAGE TRIP HIGHLINE VB/RING/LID GAS/BALL VALVE KETTLESTON RG 2 BATTERIES CALIBRATE BW GAS DETECTOR WATRNNN CONF-ROYER LEVELING WORK OCTOBER '16 WORKERS COMPENSATION FY17 IA ENERGY CTR ASSMT FURNACE REBATE REPAIR ON FLOWMETER FURNACE/THERMOSTAT REBATE SUBSCRIPTION SLINGS ALICES RD INTRCH/IJR/FNL/DSN SEMI-ANNUAL SHIRTS CITY HALL CONCRETE AUGUST '16 WAUKEE LIVING DOWEL EC/STR ECNVHIRLIBIT/BOLTS REFUND ON SHELTER RESERVATION FURNACE &WATER HEATER REBATES ROAD STONE 577.89 28.55 30.00 14,376.79 41.29 221.47 543.33 60.42 245.00 2,748.84 361.76 340.77 1,349.43 1,912.16 627.56 155.08 291.00 319.96 75.00 3,519.42 435.90 3,143.03 4,211.00 1,63 1.50 11,639.85 1,224.20 65.73 175.00 8,800.00 19,156.00 4,666.00 75.00 2,079.40 180.00 16.00 93.48 3,395.30 655.97 4,290.13 730.00 1,478.25 35.00 125.00 2,017.58 MATHESON TRI-GAS INC MEDIACOM MENARDS MERCY COLLEGE OF HEAL'TH SCIENCES MERRITT COMPANY INC MID AMERICAN ENERGY MID-IOWA SOLID WASTE EQUIPMENT CO MIDWEST WHEEL COMPANIES MMIT BUSINESS SOLUTIONS GROUP MUNICIPAL SUPPLY,INC. MUTUAL OF OMAHA NATIONWIDE OFFICE CLEANERS LLC NELSEN APPRAISAL ASSOCIATES, INC. OFFICE DEPOT O'HALLORAN INTERNATIONAL, INC. PALMERS DELI &MARKET PITNEY BOWES PRAXAIR DISTRIBUTION ¹440 QUICK SUPPLY CO QUILL CORPORATION RED WING SHOE STORE RJ LAWN SERVICE INC ROCKMOUNT RESEARCH & ALLOYS,INC RYAN STEFFEN SANDSTONE MANAGEMENT SHIVE HATTERY INC. SIRCHIE FINGER PRINT LAB SNYDER &ASSOCIATES INC SPRAYER SPECIALTIES INC STATE LIBRARY OF IOWA STIVERS FORD STRAUSS SAFE AND LOCK CO SWANK MOTION PICTURES,INC. TEAM SERVICES INC TERI EVERETT THE CUTTING EDGE THE LIBRARY CORPORATION THE WALDINGER CORP TRANS IOWA EQUIPMENT TRAINING TRUGREEN TT TECHNOLOGIES,INC TYLER TECHNOLOGIES INC U LTRAMAX UNITED PARCEL SERVICE UNITYPOINT CLINIC- OCCUPATIONAL MEDICINE UNIVERSAL PRINTING SERVICES URBAN TURF FARMS LLC CYLINDERS SEPTEMBER '16 STATEMENT SIGNS/BITS EMT-B CLASS -TUEL FALL 2016 SEPTEMBER '16 CLEANING SEPTEMBER '16 STATEMENT CABLE ASSY/REPAIRS FORWARD LIGHTING BLACK BASE RATE CHARGE-KIP 3000 ANNUAL FEE SAAS LOGIC-WATER/GAS OCT '16 LIFE &DISABILITY PREMIUM SEPTEMBER '16 CLEANING REAL ESTATE EVALUATIONS/CONSULTING SRVCS CALENDARS/PENS/FILES/FRAME/CHAIRMAT FILTERS/FUEL CART BUSINESS GROUP LUNCHEON LETTER OPENER MAINT APRIL '16 -SEPT '16 INDUSTRIAL ACETYLENE ROUND TOP STAPLES 22x17 DESK PAD DABNEY LEE 2017 FOOTWEAR-KELLER WEED CONTROL GLOVES/CO WHEEL FURNACE &THERMOSTAT REBATES 12"WATER MAIN MINI ROUNDABOUT PLASTIC PHOTOS HICKMAN 8 ALICES IMP FUNDING APP VINYL TUBING 2017 SUMMER READING MANUAL PARTS EXIT DEVICE CONTROL/PUSH PLATE 'THE GOONIES CONSTRUCTION TESTING SERVICES REFUND-PLANT SOME SHADE AERIFIED GREENS 2016 TCLU CONFERENCE REGISTRATION HVAC MAINTENANCE-CITY HALL 1"BULLDOG ENZ LAWN SERVICE -LIBRARY/TRIANGLE PARK MOLE REPAIR ONLINE UTILITY BILLING OCT '16 AMMUNITION SHIPPING CHARGES RANDOM DRUG TESTS HANDOUT FOR HBI EVENT SOD/PALLET DEPOSIT 6 97.65 4.43 75 28 900.00 610.00 7,680.83 6,428.90 466.60 401.30 6,490.70 3,298.08 3,537.67 6,800.00 1,226.82 720.12 150.85 176.14 66.26 45.00 11.99 203.99 220.08 348.97 105.00 62,467.10 3,251.60 80.90 6,788.80 2.58 40.85 29.92 509.20 500.00 613.41 60.00 1,500.00 299.00 630 50 4,880.00 275.00 1,854 40 175.00 1,635 00 33.25 185.00 86.39 650.00 UTILITY SAFETY AND DESIGN INC. VAN-WALL EQUIPMENT INC VERIZON WIRELESS WALL STREET JOURNAL WASH-ECLAIR WASTEWATER RECLAMATION AUTHORITY WAUKEE HARDWARE &VARIETY WEBSTER ELECTRIC WEST DES MOINES WATER WORKS *TOTAL* PAYROLL 09/15/2016: ADKINS,COREY AL DR I C H,6 HAWN APPLE,WILLIAM ARIAS,HECTOR ARMSTRONG,BRETT BAKER,RANDY BARTLING,DARREL BAUMAN,LISA BERG,BROOKE BERGMAN,ANNASTASIA BOHARDT,HAZEL BRUNS,RACHEL BURKHART,LINDA BUSH,COURTNEY CAMPBELL,JUDY CAMPBELL,SCOTT CASEY,MARK CHUMBLEY,JESSE CICHOSKI,KELLI CLEMEN,ANTHONY CORKREAN,JENNIFER COUCHMAN,KENNETH CRAVEN,GAYLA CUNNINGHAM,DEANA CUNNINGHAM,SCOTT DANIEL,COLE DAVIS,BRIAN DEBOER,MELISSA DEETS,BRADLY DEZEEUW,DAVID DODGE,JUSTIN DUNBAR,DIANA DUTCHER,DAN EASTMAN,DAVID EASTRIDGE,GARY EDWARDS,DANAE ELDRIDGE,MALLORY ELLIOTT,STEVE EVANS,SUMMER EVERMAN,MASON FLUGGE-SMITH,JAMIE METER &SERVICE DESIGN ARM/BRACKET SEPTEMBER '16 STATEMENT ANNUAL SUBSCRIPTION -LIBRARY WASH WINDOWS OCTOBER 2016 FEES AUG '16 STATEMENT RECEPTACLES OCTOBER 2016 WATER TOWER RENT $1,233.42 1,529.79 674.40 2,179.33 1,551.26 1,625.61 105.12 1,225.44 218.57 392.49 418.93 1,672.77 2,730.52 1,086.70 485.69 2,261 96 357.99 738.27 1,562.48 842.25 1,675.18 120.29 46.45 515.73 2,158.25 771.27 664.91 1,605.19 2,900.55 2,866.55 1,785.17 998.11 3,211.04 390.61 337.44 1,507.12 648.22 1,728.53 2,014.41 399.81 1,571.90 2,597.70 1,388.11 3,973.37 420.00 38.00 108,076.50 23.33 750.00 729.00 $1,201,912.24 FORRET,DENNIS FREDERICK,JUSTIN FROEHLICH,WILLIAM GIBSON,JOHN GITZEN,ROBERT GODWIN,EDWARD GROVE,BRIAN HANSON,ANTHONY HARDIN,THOMAS HARRISON,BRIAN HASKINS,STACEY HEIMANN,RONALD HENTGES,ERIC HERR,JENNA HERRICK,ROBERT HILGEN BERG,ADAM HOLDEN,PATRICIA HOPTON,SIMONE HUGHES,RACHELLE HUSTED,TROY HUTTON,JOSHUA IRWIN,BRENT JERMIER,MATTHEW JONES,KACIE KASS,ANDREW KASZINSKI,BRETT KELLER,CHRISTOPHER KERR,JACOB KESSLER,MATTHEW KIES,SUSAN KOESTER,EVAN LARSON,KENNETH LARSON,KRISTINE LAUGHRIDGE,DANIEL LAWS,MICHAEL LEMKE,NEIL LILLIE,SCOTT LONG,JEREMY LOVE,WILLIAM LYNCH,JEREMY LYNCH,SHANNON LYON,LARRY MANNING,JOSHUA MAPES,TROY MCCLINTIC,JAMES MCKERN,DOUGLAS MEDDERS,BRETT MELLENCAMP,JEFFREY MESCHER,MATTHEW MINIKUS,JOSHUA MOERMAN,TIMOTHY MURRA,BRIAN NICELY-GREEN,CODY NITZEL,NICOLE OAKLEY,JON 448.08 1,901.26 562.61 3,603.14 2,111.65 588.64 369.32 2,229.06 97.09 392.49 1,209.26 2,107 90 736.51 1,422.00 1,735.44 1,664.05 2,682.79 104.93 391.27 1,561.70 702 14 198.03 2,594.36 161.03 2,108.31 941.40 1,611.47 1,403.73 1,710.82 1,480.85 2,722.36 413.47 2,433.54 1,515.67 1,127.46 1,120.92 1,622.73 2,223.79 83.11 864.00 1,454.28 393 55 1,919.95 2,598.36 1,068.73 567.46 1,366.14 2,228.18 214.88 1,625.89 3,858.74 1,719.11 313.49 552.33 1,825.20 OLSEN,KARI OSTRING,KATHLEEN PARISH,TONJA PARKER,SUSAN PEARD,WILLIAM PELLETTERI,SALVATORE PERDRIAU,MARIE PETERSON,KATIE PETERSON,OREN PETERSON,RICK PETTIT,BRANDON PINEGAR,TOMMIE PIZINGER,JAMES POSADAS,OSCAR PUDENZ,DANIELLE PURVIS,KATHRYN QUINN,JOHN RASH,RONALD RICHARDSON,ELIZABETH RICHTER,ALICIA RIPPERGER,TRACY ROBINSON,GLINT ROYER,TIMOTHY ROYSTER,JACOB SCHAUFENBUEL,KARI SCHETTLER,RODNEY SCHUETT,REBECCA SEDDON,JOSH SHARON,JEREMIAH SKELLENGER,AMANDA SNELSON,NATHANIEL SOFEN,NATASHA SPOSETO,MACKENZIE SPRAGUE,JEREMY SPRAGUE,MATTHEW STAROSELSKY,GALENA STEINKE,KURT STEWARD,ERIC STOTZ,MELISSA SUMMY,KENNETH TETMEYER,CARL 'THAYER,CHANDLER THOMAS,JULIE TUEL,JASON TYSDAL,THOMAS VAN PELT,ROBERT VANDE KAMP,JOSHUA VOEGTLE,TIMOTHY VOKES,LARRY WALLACE,ERIC WASKE,CHARLES WAUGH,DOUGLAS WAYCASTER,SAVANNAH WERNIMONT,THOMAS WERTS,DANIEL 1,442.64 1,380.01 1,510 05 288.02 492.27 230.82 67.96 1,170 85 1,875 87 393.55 1,763 08 681.76 697.07 340.73 29.03 1,205.51 2,716.64 1,674 82 1,643 72 25.60 170.05 3,093.99 2,697.76 1,309 78 689.44 2,236.28 2,176.35 157 30 1,359.08 91.79 256.63 34.56 2,181.54 305 97 1,790.78 810.43 305.84 1,766.23 605 27 841.74 107.30 700.93 151.55 412.20 2,277.92 208.34 1,563.42 1,642.92 1,700.75 2,039.34 1,814.68 698.47 182.61 357.47 2,191.06 WESTON STOLL,KERI WHITE,JASON WHITE,LEAH WIGGINS,MATHEW WILSON,JODY WINTERS,TROY WISE,NATHAN WOOD,DANIEL WRIGHT,PAUL YATES,CASSANDRA *TOTAL* 1,498.27 1,342 55 1,109.66 1,816.80 1,031 94 1,829.04 2,364.61 1,228.96 760.03 577.57 $197,593.59 B. C. D. E. F. G. H. Consideration of approval of City Council Minutes of 09/19/2016 Regular Meeting Consideration of receipt and file of 06/01/2016 correspondence from U.S.Cellular regarding Option 1 renewal of lease agreement Consideration of approval of a resolution recognizing City Week Iowa,October 10-14,2016 (Resolution ¹16-420) Consideration of receipt and file of the purchase of a John Deere 1585 Snow Blower from Van Wall Equipment of Urbandale,IA,in the amount of $38,520.37 Consideration of approval of Payment Estimate No.5 to Joiner Construction Co.,Inc.,for the Fox Creek Park Improvement Project,Phase 1,in the amount of $46,068.00 Consideration of approval of Payment Estimate No.2 (Final)to Howrey Construction for the South Middle School Bike Trail in the amount of $3,990.00 Consideration of approval of a Contract Modification No.23 to the iowa Department of Transportation for the 105th Street/Alice's Road 1-80 Interchange Project decreasing the contract amount by $7,241.10 Consideration of approval of a Contract Modification No.24 to the Iowa Department of Transportation for the 105th Street/Alice's Road 1-80 Interchange Project increasing the contract amount by $10,200.00 Consideration of approval of a resolution approving Amendment No.1 to Agreement 15- 109,Master Agreement for Shared Use Projects (iowa Communications Network) (Resolution ¹16-421) Consideration of approval of a resolution approving construction drawings [Vvaukee Market Place Plat 1](Resolution ¹16-422) Consideration of approval of a resolution approving construction drawings [Ashworth North Plat 1](Resolution ¹16-423) M.Consideration of approval of a resolution approving Public Utility Easement [Alice Patricia Homes](Resolution ¹16-424) N.Consideration of approval of a resolution approving Sanitary Sewer Easement associated with Northwest Area Trunk Sewer Extension Project,Phase 1 [Phillips-Hamilton,Inc.] (Resolution ¹16-425) O.Consideration of approval of a resolution approving contract,bond [Northwest Area Trunk Sewer Extension Project,Phase 1](Resolution ¹16-426) Consideration of approval of a resolution approving Sanitary Sewer Easement and Memo of Understanding associated with Southwest Area Trunk Sewer Extension Project [Lyle and Diane Oleson](Resolution ¹16-427) Q.Consideration of approval of a resolution approving Sanitary Sewer Easement and Memo of Understanding associated with Southwest Area Trunk Sewer Extension Project [Thomas and Kathleen Taggart](Resolution ¹16-428) R.Consideration of approval of a resolution approving Sanitary Sewer Easement associated with Southwest Area Trunk Sewer Extension Project [Phillips-Hamilton,Inc.](Resolution ¹16-429) S.Consideration of approval of a resolution fixing date for a meeting on the authorization of a loan agreement and the issuance of not to exceed $2,900,000 Sewer Revenue Capital Loan Notes,of the City of Waukee,State of iowa,and providing for publication of notice thereof (Resolution ¹16-430) 10 2) 3) 4) 5) 6) 7) 8) Resolution:Consideration of approval of a resolufion approving Agreement for the Raccoon River Trailhead Public Art Project between the City of ylfaukee and RDG Dahlquist Art Studio —Council Member Peterson moved to approve the resolution; seconded by Council Member Bergman.Parks and Recreation Director Jermier briefly reviewed the agreement,noting that it did not include parking lot improvements or additional trail connections.Results of vote:Ayes:Bergman,Harrison,Hughes,Lyon,Peterson. Nays:None.Motion carried 5 —0.(Resolution ¹16-431) Resolution:Consideration of approval of a resolution approving Agreement for Professional Consulting Services with Bolton 8 Menk,Inc.(Sugar Creek Municipal Golf Course Bridge Replacementj —Council Member Bergman moved to approve the resolution;seconded by Council Member Harrison.Parks and Recreation Director Jermier noted that the agreement was the first step in obtaining a DNR permit for bndge reconstruction.Results of vote:Ayes:Bergman,Harrison,Hughes,Lyon,Peterson.Nays: None.Motion carried 5 —0.(Resolution ¹16-432) Resolution:Consideration of approval of a resolution approving revised preliminary plat for The Shops at Kettlestone North Plat 1 —Council Member Bergman moved to approve the resolution;seconded by Council Member Lyon.Senior Planner Kass reviewed the plat revisions,which include a reduced number of platted lots and an outlot.Results of vote:Ayes:Bergman,Harrison,Hughes,Lyon,Peterson.Nays:None.Motion carried 5 —0. (Resolution ¹16-433) Resolution:Consideration of approval of a resolution approving construction drawings for The Shops at Kettlestone North Plat 1 —Council Member Harrison moved to approve the resolution;seconded by Council Member Bergman.Senior Planner Kass briefly reviewed the drawings.Results of vote:Ayes:Bergman,Harrison,Hughes,Lyon,Peterson. Nays:None.Motion carried 5 —0.(Resolution ¹16-434) Resolution:Consideration of approval of a resolution approving final plat for Brandon's Reserve —Council Member Bergman moved to approve the resolution; seconded by Council Member Lyon.Senior Planner Kass briefly reviewed the plat.Council Member Peterson asked if Lots 4 and 5 will have ingress/egress easements off S.Warrior Ln.;David Bentz with Bishop Engineering,representing the developer,replied in the affirmative.Council Member Lyon asked for clarification on the large number of trees removed from the property;Mr.Bentz stated that they attempted to keep trees along the perimeter of the plat,but that overall grading had been necessary almost to the property line. He added that many of the trees were scrub trees that required removal.Mayor Peard noted that he had spoken with City staff about the matter and they agreed that the trees were of poor quality.City Administrator Moerman added that most of the property required extensive grading due to its topography.Council Member Hughes asked if a significant retaining wall would be needed for Lots 4 and 5 to be buildable;Mr.Bentz replied in the affirmative. Results of vote;Ayes:Bergman,Harrison,Hughes,Lyon,Peterson.Nays:None.Motion carried 5 —0.(Resolution ¹16-435) Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning Ordinance,City of yyaukee,iowa,by rezoning and changing certain property therein from A-'l to R-2,a property known as the Remaining Clayton Property (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 Bergman.Results of vote: Ayes:Bergman,Harrison,Hughes,Lyon,Peterson.Nays:None.Motion carried 5 —0. (Ordinance ¹2825) Ordinance:Consideration of approval of an ordinance to amend Chapter 502,Traffic Regulations of the City of Waukee,iowa,by repealing Section 502.18,Truck Parking Limited,and enacting Section 502.18,Parking Restrictionsin Residential Districts (introduction;first readingj —Council Member Bergman introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Peterson. Police Chief Quinn briefly reviewed the ordinance.Results of vote:Ayes:Bergman, Harrison,Hughes,Lyon,Peterson.Nays:None.Motion carried 5 —0. 11 9)Ordinance:Consideration of approval of an ordinance to amend Chapter 50$,Waukee Municipal Code,regarding the speed limit on NE Horizon Drive within the city limifs of the City of Waukee„iowa (introduction;first reading)—Council Member Bergman introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Harrison.Public Works Gibson briefly reviewed the ordinance,adding that "Stop Ahead"signage would be posted near NE Horizon Dr./NE Westgate Dr.to encourage drivers to slow down as they approach the intersection.Results of vote:Ayes:Bergman, Harrison,Hughes,Lyon,Peterson.Nays:None.Motion carried 5 —0. (K)Reports —Reports made by Council Members Peterson,Hughes. Council Member Lyon moved to adjourn;seconded by Council Member Bergman.Ayes:All.Nays; None.Motion carried 5 —0. Meeting Adjourned at 6:44 p.m. Attest: i am F.card,Mayor Rebecca D.Schuett,City Clerk 12