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HomeMy WebLinkAbout2017-07-10-Regular Minutesi&ai sauk(e WAUKEE CITY COUNCIL MINUTES July 10,2017 (A)Call to Order —The regular meeting of the Waukee City Council was called to order by Mayor Peardat5:32 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 AnnaBergman,R.Charles Bottenberg,Brian Harrison,Shelly Hughes,Larry R.Lyon.Absent:None Also present:City Administrator Tim Moerman,Finance Director Linda Burkhart,Public WorksDirectorJohnGibson,Development Services Director Brad Deets,Community and Economic Development Director Dan Dutcher,Parks and Recreation Director Matt Jermier,Library Director Kristine Larson,Human Resource Director Patty Holden,IT Director Son Le,Police Chief John Quinn,City Clerk Rebecca D.Schuett,City Attorney Steve Brick. (D)Open Forum (E)Agenda Approval —Council Member Harrison moved to approve the agenda,removing item J3 fromconsideration;seconded by Council Member Lyon.Results of vote:Ayes:Bergman,Bottenberg, Harrison,Hughes,Lyon.Nays:None.Motion carried 5 —0. (F)Mayor's Report —Mayor Peard thanked the Park Board and Parks and Recreation Department fortheirworkonthe07/04 celebration.Public Safety Day is 08/01.The Animal Rescue League is offering incentives as part of the Home Base Iowa initiative.Fiscal Year 2017 building permitnumbersareverypositive. (G)Presentations: 1)Ankeny Sanitation,Inc.,report —Report made by ASI General Manager Dave Massey. 2)Waukee Planning fk Zoning Commission report —Report made by Development Services Director Deets. 3)Waukee Park Board report —Report made by Board Member Matt Hackett. 4)Waukee Public Library Board of Trustees report —Report made by Trustee Darcy Burnett. (H)Public Hearings: 1)On an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,Iowa,byrezoningandamendingcertainpropertyfromC-4/PD-1 to R-3/PD-1,a parcel to be knownasJourneySeniorLiving—Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett noted a petition included in the meetingpacketsthatisinoppositiontotherezoningapplication.Development Services Director Deets reviewed the previous zoning history of the parcel,noting that the current proposal was for aseniorlivingfacilitywith1-and 3-story components.In response to concerns discussed at the Planning 8 Zoning Commission meeting,the applicant has modified the rezoning request toincreasethelandscapebuffereasementto30feet,conduct a tree survey to determine whichtreescanremain,reduce parking areas and increase open space.The petition in opposition totheapplicationnotedbyMs.Schuett,with an additional signature added following the Planning 8 Zoning Commission meeting,represents more than 20'k surrounding property area.As a result, approval of the rezoning ordinance would require a super majority (4/5)vote of the council inaccordancewithStatelaw.Mr.Deets added that an existing pond feature on the subject property will be retained and improved as needed to address storm water drainage.Eric Cannon with Snyder 8 Associates,project engineer,addressed the council to note that neighbor concerns regarding trees had been taken into consideration by the developer.The developer had held an earlier meeting with surrounding property owners regarding the project. Modifications were made to the rezoning request following the Planning It Zoning Commission meeting.Mr.Cannon stated that the project was a good fit for the neighborhood,as it was low traffic with reasonable hours of operation.Council Member Lyon asked if the existing pond was viable;Mr.Cannon replied that drainage issues would need investigation,but the pond will likely remain and be enlarged.Council Member Lyon asked how the developer proposed to identify trees for preservation;Mr.Cannon answered that the developer would try to maintain trees within the 30-foot buffer,but will need to conduct a tree survey.Council Member Bergman echoed a neighborhood concern regarding buffer density if mature trees are removed;Mr.Deets noted minimum landscaping requirements within the City code.He added that due to the unique nature of the subject property,interested persons would be invited to view marked trees following the survey.Mayor Peard suggested a future council discussion on tree preservation policy if there were concerns regarding landscape density.Council Member Lyon asked if the Planning 8 Zoning Commission was unanimous in their recommendation to council;Mr.Deets replied in the affirmative. 2) Mayor Peard invited public comment on the matter*:1)Shawn Devlin,1020 SE Bluegrass Ct.,spoke on behalf of neighbors concerned that many existing trees would be marked as scrub or ash trees that must be removed.The larger landscape buffer proposed by the developer will allow for more trees to be saved,allowing for better concealment of the proposed structures. While Mr.Devlin agreed that the project was suitable for the area,he expressed concern with the overall size proposed for the structures.He asked that the developer consider moving the structures more to the south of the property to allow more room for plantings and buffers.He noted that the 30-foot landscape buffer would only include two of the three existing rows of trees. Council Member Bergman asked if the developer would consider increasing the 30-foot landscape buffer;Mr.Cannon stated that the buffer had been increased by the developer to meet commercial and not residential standards and that a larger buffer would be detrimental to the project.He added that there were no plans to remove all trees outside the 30-foot landscape buffer area unless it was necessary for drainage and site planning.Council Member Harrison asked if there were any plans for expansion of the structures;Omar Barrientos with SVPA Architects,project designer,replied in the negative.Council Member Bergman requested that City staff continue engaging with the neighbors during the tree survey process.Mayor Peard noted that any scrub trees would need to be removed,which could change the character of the parcel.Council Member Hughes asked for council notification on what trees were marked for removal. On an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,iowa,byrezoningandchangingcertainpropertythereinfromPD-1/C-1A,PD-1/C-4,and C-4 to C-1, a parcel to be known as Blue Grass Commons —Mayor Peard opened the public hearing andaskedifanywrittencorrespondencehadbeenreceived;City Clerk Schuett replied in the negative.Development Services Director Deets presented on the application,including a brief zoning history of the subject property.Nicole Neal of Civil Design Advantage (CDA),project engineer,addressed the council and requested that the second and third readings of the ordinance be waived.No comments were made by the public present. 3) *Upon request,Mayor Peard reopened the public hearing on the rezoning application for Journey Senior Living.1)Brad Irwin,1275 SE University Ave.¹205,spoke in favor of the application, noting a general need for senior housing options.2)Mark Christian,1400 SE Rosewood Ct.,stated that his backyard abutted the subject property and expressed concern with the proposed3-story structure,noting that it would be difficult to obscure with trees.3)Dave Tomlin,1030 SE Bluegrass Cir.,echoed Mr.Devlin's statements from the earlier public hearing,asking who would have the final say on which trees are removed;Mayor Peard replied that the City would make that determination.Mr.Tomlin then asked if removed trees would be replaced by larger new trees,noting that smaller trees would not obscure the view as well.He also voiced concern regarding a proposed walking path around the existing pond,as the path might be in close proximity to his property;Mr.Deets replied that only plantings would be allowed within the 30-foot landscape buffer.Mr.Tomlin then noted flooding issues on his property,asking how the developer would address drainage issues. On plans and specifications,form of contract and estimate of cost [Original Sanitary Sewer Collection System Rehabilitation Project Phase 3]—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 presented on the project,including a map of previous and future sewer rehabilitation projects.No comments were made by the public present. (I)Public Hearing Action Items: 1)Ordinance:Consideration of approval ofan ordinance to amend Chapter 301,Zoning Ordinance,City of ylfaukee,iowa,by rezoning and amending certain property from C-4lPD- 2 1 to R-3/PD-1,a parcel to be known as Journey Senior Living (introduction;first readingj- Council Member Lyon introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Hughes.Development Services Director Deets noted that he had been a member of a metro-area committee that developed a model ordinance related to tree preservation.The council agreed to discuss the model ordinance on 07/17.Results of vote: Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays:None.Motion carried 5 —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 PD-1/C-1A,PD-1/C-4,and C-4 to C-1,a parcel to be known as Blue Grass Commons (introduction;first readingj —Council Member Bergman introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Harrison.Development Services Director Deets stated that he was previously unaware of the request to waive the second and third readings,recommending that such waivers be considered by the council on 07/17.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays:None. Motion carried 5 —0. 3)Original Sanitary Sewer Collection System Rehabilitation Project Phase 3 A.Resolution:Consideration of approval of a resolution approving plans and specifications,form of contract and estimate of cost —Council Member Lyon moved to approve the resolution;seconded by Council Member Harrison.Results of vote:Ayes; Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays:None.Motion carried 5 —0. (Resolution ¹17-310) B.Resolution:Consideration of approval of a resolution awarding contract —Council Member Bergman moved to approve the resolution;seconded by Council Member Lyon. Public Works Director Gibson briefly reviewed the bid tabulation and project schedule, recommending award to SAK Construction,LLC,of O'Fallon,MO,in the amount of $297,773.75.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays: None.Motion carried 5 —0.(Resolution ¹17-311) (J)Action Items 1)Consent Agenda:Council Member Lyon moved to approve the Consent Agenda;seconded by Council Member Bottenberg.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes, Lyon.Nays:None.Motion carried 5 —0. CWA LOCAL 7102 UNION DUES UTILITY REFUND FICA TAX WITHHOLDING UTILITY REFUND UTILITY REFUND UTILITY REFUND CHILD SUPPORT MEALS FROM HEARTLAND DEDUCTION UTILITY REFUND UTILITY REFUND MEALS FROM THE HEARTLAND RENZE,ANGELA SIEVERS,KELSEY TOTAL ADMINISTRATIVE SERVICES CORP UNITED WAY CENTRAL IOWA VARGHESE,SMITHA VESTAL,STEPHANIE WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION WHITE,AMANDA SECTION 125 MEDICAL DEDUCTIONS UNITED WAY DEDUCTION UTILITY REFUND UTILITY REFUND LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION UTILITY REFUND A.Consideration of approval of 07/03/2017 Bill List;06/15/2017,06/30/2017 Payrolls: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 07/10/2017' ANDASOL,JOSE /YESY UTILITY REFUND BERKLEY-WRIGHT,ANNE UTILITY REFUND CITY OF WAUKEE HEALTH INSURANCE DEDUCTION COMMUNICATIONS WORKERS OF AMERICA COX,TOBY E EFTPS FOSS,DEBORAH HOLBROOK,DEBORAH HOWELL,RYAN IOWA DEPT OF HUMAN SERVICES $73.51 72 61 10,031.79 1,716.04 144.24 175,764.11 28.78 57.72 1.14 4,367.32 228.40 210.42 67.34 8,928.18 386 60 149.94 50.52 73.32 5.21 DOLL DISTRIBUTING,LLC IOWA BEVERAGE SYSTEMS,INC SUGAR CREEK GOLF COURSE DOLL DISTRIBUTING,LLC JIMMY JOHN'S SAM'S CLUB SUGAR CREEK GOLF COURSE THE KEE IOWA BEVERAGE SYSTEMS,INC SUGAR CREEK GOLF COURSE TJ PARTY RENTALS,LLC PETTY CASH -PW/PARKS TIMOTHY WEST DOLL DISTRIBUTING,LLC SLEUTH SYSTEMS DES MOINES AREA METRO PLANNING IOWA CITY/COUNTY MANAGEMENT ASSOC. IOWA MUNICIPALITIES WORKERS' COMP. IOWA BEVERAGE SYSTEMS,INC VGM FINANCIAL SERVICES DOLL DISTRIBUTING,LLC JIMMY JOHN'S SUGAR CREEK GOLF COURSE THE KEE *TOTAL* BEER DELIVERY BEER DELIVERY LEAGUE PRIZES BEER DELIVERY COUPLE'S NIGHT FOOD JUNE '17 STATEMENT COUPLE'S NIGHT PRIZES COUPLE'S NIGHT FOOD BEER DELIVERY LEAGUE PRIZES INFLATABLES 4TH OF JULY CELEBRATION INFLATABLE START UP MONEY JULY 4TH CELEBRATION BAND BEER DELIVERY ANNUAL MAITENANCE JULY '17-JUNE '18 FY '18 ASSESSMENTS FY '18 DUES -MOERMAN 25%ANNUAL PREMIUM BEER DELIVERY JACOBSEN LF-570 FAIRWAY MOWER BEER DELIVERY CATERING LEAGUE PRIZES CATERING 960.85 611.00 268 00 1,011 50 104.00 862.06 240.00 810.00 1,236.40 238.00 3,400.00 500.00 2,500 00 980.05 3,474.00 18,990 00 250.00 48,882.00 535.00 10,160.20 249.60 104.00 331.00 864.00 $299,918.85 UNPAID BILLS PRESENTED FOR APPR ACCESS SYSTEMS ACCESS SYSTEMS LEASING ACME TOOI S ACTION ELECTRICAL ADECCO EMPLOYMENT SERVICES ADEL AUTO PARTS AHLERS &COONEY PC ALL STAR PRO GOLF INC. AMERICAN WATER WORKS ASSO ARNOLD MOTOR SUPPLY ARROW INTERNATIONAL,INC. BANKERS TRUST COMPANY BANKERS TRUST COMPANY BARCO MUNICIPAL PRODUCTS,INC BAX SALES,INC BDI SIGNS BUSINESS DESIGNS,INC BLACK HILLS ENERGY BOUND TREE MEDICAL BRUCE ENGINE BUSINESS PUBLICATIONS OVAL 07/10/2017' JUNE '17 SERVICE FEE/VIDEO ADAPTER JUNE '17 COPIER/PRINTER LEASE PASLODE SPARE FRAMING FUEL INSTALL WIRING FOR BALL DISPENSER/WASHER CONTRACT LABOR —RHEA FORCE/ICE BLADES/AIR 8 OIL FILTERS/SPARK PLUG SET 17A BOND LEGAL FEES/PROJECT CONSULTING HAT CLIPS/DIVOT TOOLS FY18 DUES STYLUS PRO RED/PRO LED PENLIT MEDICAL SUPPLIES JULY '17 SINKING FUND XFER 2017A-INITIAL BOND FEES 36"SUPERBRITE REFLECTIVE/42" CHANNELIZER CONES STAINLESS HOSE CLAMP/SAW BLADE MOVIE NIGHT/PARK PLAY BANNERS JUNE '17 STATEMENT MEDICAL SUPPLIES FUEL GROMMET BUSINESS RECORD PRINT AD $7,316.94 7,447.09 164.89 1,202.30 1,595.87 559.70 40,054.43 490.55 360.00 135.25 560.08 647,100 00 250.00 1,569.41 487 14 597.50 2,891.25 546.15 36.80 1,817.00 BUTTERFIELD MANAGEMENT INC CAPITAL CITY EQUIPMENT COMPANY CARPENTER UNIFORM CO CENTURYLINK CHRISTIAN PRINTERS INC CINTAS CORPORATION CITY OF URBANDALE CITY OF WAUKEE CITY OF WAUKEE -AR CLASSIC FLORAL 8 GIFTS CLAYTON ENERGY CORPORATION OLIVE POWER EQUIPMENT CONFLUENCE CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES,INC CONSOLIDATED ELECTRICAL CONTROL INSTALLATIONS OF IOWA,INC COUNTRY CLUB MINI-STORAGE D C MUFFLER SHOP INC DALE EDWARDS TRUCKING INC DALLAS COUNTY RECORDER DAVID OVE RTO N DEATON TRUCK AND AUTO INC DELTA DENTAL DEMCO INC. DES MOINES AREA METRO PLA DES MOINES REGISTER DES MOINES WATER WORKS DIANNE FRAZER DIRECTV EARL MAY SEED &NURSERY FAREWAY STORES,INC. FASTENAL COMPANY FEDEX OFFICE FIRE SAFETY USA,INC. FIRST CHOICE COFFEE SERVICES FORTERRA PIPE &PRECAST FOTH INFRASTRUCTURE & ENVIRONMENT LLC FULLER PETROLEUM SERVICE INC G 8 K SERVICES INC G &L CLOTHING GALL'S INC GATEHOUSE MEDIA IOWA HOLDINGS GENESIS HOMES,INC. GRAHAM TIRE OF DES MOINES GRAINGER PARTS HAWKEYE TRUCK EQUIPMENT 5 JAN '17-JUNE '17 CONSULTING ADAPTER UNIFORMS-GUESS JUNE '17 STATEMENT PARK PLAY POSTCARD/BUSINESS CARDS FIRST AID KIT SUPPLIES/SOAP/PAPER SUPPLIES EVENT FEE -PAUL SINGH JUNE '17 STATEMENT MAY '17 MECHANIC FEES CITIZEN OF THE YEAR CORSAGE JUNE '17 RESERVATION CHAINSAW/SAW CHAIN/CLUTCH KIT/WHEEL 8 TIRE ASM WAUKEE SCHOOLS-CITY SITE CD'S JUNE '17 STATEMENT EMERGENCY LIGHT REPAIR BADGE PRINTER REPAIR JUNE '17 RENT SPLICE HAULING STONE/BEDDING MAY '17 RECORDING FEES PRE-EMPLOYMENT POLYGRAPH TRANSMISSION ASSEMBLY/PARTS JUL '17 DENTAL INSURANCE PREMIUM NAME BADGES WATER TRAILS 8 GREENWAYS- PHASE 1 MON.-SAT.SUBSCRIPTION CITY HALL JUNE '17 STATEMENT FURNACE REBATE JUNE '17 STATEMENT PEAT PB PARK TOUR/PARK PLAY SUPPLIES GLOVES/EYEWEAR/VESTS POSTERS -APWA CONFERENCE MARKER LIGHT PLATES/COFFEE 18 X 4.0 CL3 PCP IHC B TIED ENGINEERING SERVICES FUEL MAT SERVICES BOOTS-SCHRODER POLOS/SHIRTS -FIRE DEPARTMENT MAY 8 JUNE '17 STATEMENT REFUND-DEVELOPER DEPOSIT TIRES MEASURING WHEEL TUKAWAY LIFT GATE 1,075.00 13.48 1,967.74 379.50 406.14 677.94 265.00 9,824.74 21,210.35 53.00 15,745 95 1,908.59 29,391.28 793.00 22.04 108 28 145.00 50.00 393.56 905.00 800 00 3,912.09 8,463.14 114.05 6,762.00 25.00 148,120.48 150.00 95.99 69.93 87.72 545.48 331.50 25 75 195 47 94.80 92,868 18 3,749.03 317.88 110.50 1,767.38 2,082.40 5,650.50 625.64 172.08 4,393 00 HD SUPPLY WATERWORKS HEARTLAND CO-OP HOLMES MURPHY HOTSY CLEANING SYSTEMS,INC HOY TREE FARM HY-VEE HY-VEE PHARMACY IMAGE 360 IMAGETEK INC INDUSTRIAL PIPE &SUPPLY,LLC INDUSTRIAL SALES COMPANY INC INF RASOURCE CONSTRUCTION, LLC INGRAM LIBRARY SERVICES INTERSTATE ALL BATTERY CENTER INTERSTATE POWER SYSTEMS IOWA ASSOCIATION OF MUNICIPAL UTILITIES IOWA CUBS SPORTS TURF MANAGEMENT IOWA LAW ENFORCEMENT ACADEMY IOWA LEAGUE OF CITIES IOWA SIGNAL INC JOSEPH PURSCELL JOSH &JOEY LOEFFELHOLZ KEN CLARK LATUX LAWSON PRODUCTS INC LIBERTY READY MIX LINDA LAUGHERY LOGAN CONTRACTORS SUPPLY INC LOGOED APPAREL &PROMOTIONS LOUNSBURY LANDSCAPING MAINSTAY SYSTEMS INC MARTIN MARIETTA AGGREGATE, INC. MCFARLAND CLINIC PC MCKINLEY,INC. MEDIACOM MENARDS MERCY WEST PHARMACY MERRITT COMPANY INC METHODIST OCCUPATIONAL HEALTH 8 WELLNESS METROPOLITAN COMPOUNDS,INC MICHAEL BURT MID AMERICAN ENERGY MIDGET MACHINE MAINTENANCE HANDLE VALVE KEY/COVER/S- SLEEVE/PARTS MAY '17 STATEMENT JUL '17 HMA MONTHLY CONSULTING FEE FLEETWASH BULK TREES FOR PW JUNE '17 FUEL FLU SHOTS GRAPHICS RADIX SUBSCRIPTION HDPE X EPOXY COAT COIL/IPS/BALL VALVE/GAS TRACER ALICE'S ROAD/TRENCH/BORE/VALVE INSTALLATION BOOKS BATTERIES GENERATOR REPAIR WORKSHOP- ROYER/LYNCH/KELLER/DODGE/DEZE EUW/MANNING CENTENNIAL PARK FIELD REPAIR TRANSFER OF MMPI-TERLOUW FY '18 DUES MAINTENANCE CHARGE FOR TEMPORARY SIGNALS FURNACE 8 THERMOSTAT REBATE FURNACE REBATE FURNACE/WATER HEATER REBATE SUPREME CONCRETE BLADE THREADLOCKER/CABLE TIES/DRILL BIT/PARTS CONCRETE LIQUOR LICENSE REFUND 1.25X18X4.25-12CD STR TEC SHIRTS/JACKETS —PUB.WORKS EMPLOYEES TOPSOIL IA SYSTEM PC MAINT-JULY-SEPT '17 MODIFIED S-BASE/PIPE BEDDING DRUG TEST IMPORTANT PHONE NUMBERS MAGNET JUNE '17 STATEMENT INVERTER/LOCKS/LUMBER EMS MEDICATIONS JUNE CLEANING PRE-EMPLOYMENT TESTS EZ RELEASE —5 GAL FURNACE REBATE JUNE '17 STATEMENT REFURBISH STAINLESS PIPE COUPLING 2,927.24 286.42 3,746.78 476.00 954.00 4,294.40 420.00 249.52 624.50 213.27 16,795.30 52,867 91 3,012 81 344.10 730.87 3,155.00 3,800.00 15.00 5,219.00 3,093.83 180.00 150.00 200.00 709.00 484 01 25,691 31 84.38 2,470.89 9,319.31 413.05 177.00 1,268.73 43.00 684.20 219.32 1,634 53 987.27 610.00 2,565.10 1,109.35 75.00 36,767.73 45.00 MID-IOWA SOLID WASTE EQUIPMENT CO MIDWEST ENVIRONMENTAL SERVICES,INC MIDWEST RADAR &EQUIPMENT MIDWEST WHEEL COMPANIES MIKES ADEL POWER EQUIPMENT MOBOTREX,INC MOTOROLA SOLUTIONS,INC MULCH MART MUNICIPAL SUPPLY,INC. MUTUAL OF OMAHA MYCHELE HERRING NATIONAL ASSOCIATION OF CHIEFS OF POLICE NATIONWIDE OFFICE CLEANERS LLC NORTHWESTERN UNIVERSITY OCLC,INC OFFICE DEPOT O'HALLORAN INTERNATIONAL,INC. ONE SOURCE OTTSEN OIL CO,INC PEPSI PETTY CASH -PW/PARKS PLUMB SUPPLY COMPANY PRAXAIR DISTRIBUTION ¹440 PURCHASE POWER,INC. RDG PLANNING &DESIGN REGISTER MEDIA REVEAL MEDIA USA INC RJ LAWN SERVICE INC RYAN PLEAK SCHIMBERG CO. SHERWIN WILLIAMS CO SIMPLEXGRINNELL LP SMITHS SEWER SERVICE INC SNYDER 8 ASSOCIATES INC SPRAYER SPECIALTIES INC STAR EQUIPMENT LTD STIVERS FORD STROH CORP S U P PL YWO R KS SUPREME INTERNATIONAL LLC TEAM SERVICES INC TIM BARRY TORGERSON EXCAVATING,INC TRANS IOWA EQUIPMENT TRAINING TRANS-IOWA EQUIPMENT INC TRIPLETT OFFICE ESSENTIAL 7 REPAIR TO VAC-CON WASTEWATER SAMPLE ANALYSIS REPAIRS DROP LOADED BALL MOUNT CHAIN LOOP/BAR 12'SPUN ALUMINUM POLE RADIOS MULCH FLAGS JUL '17 LIFE &DISABILITY PREMIUM FURNACE REBATE MEMBERSHIP -QUINN CLEANING SERVICES SCHOOL OF POLICE STAFF/COMMAND-LONG CATALOGING AND METADADA PAPER/CHAIRMAT/NOTE HOLDER/SCISSORS REPAIR OIL PUMP LEAK BACKGROUND CHECKS URSA SUPER PLUS EC 15W40 BULK POP REPLACE PETTY CASH DEPOSITED IN ERROR PIPE WRENCH/GALVE NIPPLES CYLINDERS JUNE '17 STATEMENT RAILROAD PERGOLA MAY '17 STATEMENT BODY CAMERAS WEED CONTROL FURNACE REBATE GAS PIPE PAINT-ROLLER ALARM &DETECTION MONITORING FY '18 TELEVISE &TRACE UNDERGROUND LINE CONSTRUCTION INSPECTION SERVICES 12V DIAPHRAGM PUMP5.3GPM CLASS BRKR W/SKID LDR MNT 16 EXPLORER REPAIRS MAINTENANCE JUNE '17-MAY '18 WIPER POP UP GOLF SHIRTS CONSTRUCTION TESTING SERVICES MULCH REIMBURSEMENT SPOT REPAIRS ON SANITARY SEWER LINE CYL-AIR GUTTER BROOM/MIRROR OFFICE FURNITURE 1,639.44 1,541.00 400.00 48.48 56.23 1,270.00 7,952.00 46.20 6,848.20 3,670.86 75.00 60 00 3,145 31 4,100.00 147 38 1,322.12 2,922.00 80.00 1,979.84 897.75 86.86 726.27 65.25 3,552 51 546.56 716.00 1,613.00 604.50 150.00 4,172.80 154.94 853.71 1,040.00 25,658.79 167.09 2,248.51 1,002.33 5,607.87 435.83 207.02 3,876.30 38.16 24,200.00 215.66 586.82 974.42 TRUCK EQUIPMENT INC TYLER TECHNOLOGIES INC U 6 KIDS GOLF UNITYPOINT CLINIC- OCCUPATIONAL MEDICINE UNIVERSAL PRINTING SERVICES UNIVERSITY OF IOWA HYGIENE URBAN TURF FARMS LLC US CELLULAR USA BLUE BOOK UTILITY SAFETY AND DESIGN INC. VALLEY ENVIRONMENTAL SERVICES LLC VAN METER INDUSTRIAL INC VANNGUARD UTILITY PARTNERTS, INC VAN-WALL EQUIPMENT INC VEENSTRA &KIMM INC VERIZON WIRELESS VGM FINANCIAL SERVCIES WASTEWATER RECLAMATION AUTHORITY WAUKEE CHAMBER OF COMMERCE WAUKEE COMMUNITY SCHOOL WAUKEE HARDWARE 8 VARIETY WEST DES MOINES WATER WORKS ZIEGLER INC *TOTAL* U-BOLT/CONVERTER WIRE FY18 SOFTWARE MAINTENANCE CLUB STANDS DRUG TEST —DUNHAN GAS SAFETY BROCHURE SAMPLE ANALYSIS SOD JUNE '17 STATEMENT SCHONSTEDT GA-52X LOCATOR DESIGN SERVICES SHOPS KETTLESTONE PARTS WASHER SERVICE LOW-TEMP SENSOR WAUKEE LOCATING SERVICES KNOB MAY &JUNE '17 STATEMENT JUNE '17 STATEMENT LEASE-JACOBSEN R-311T ROTARY MOWER JULY '17 FEES 2017 MEMBERSHIP RENEWAL FACILITY RENTAL FOR COMP PLAN MTG MAY '17 STATEMENT-CITY HALL WATER TOWER RENT COUPLINGS/HOSES 96.40 20,620.96 255.67 37.00 7,754.04 687.50 150 00 515.96 2,488.77 3,891.00 120.00 1,029.96 2,257.50 56.76 1 52,035.70 5,054.98 8,372.72 112,441.00 15,540.00 100.00 23 48 729.00 109.56 $/,723,233.03 PAYROLL 06/15/2017: ABBOTT,BRENT ADKINS,COREY ALDRICH,SHAWN ALLEN,JASON APPLE,WILLIAM ARIAS,HECTOR ARMSTRONG,BRETT BAKER,RANDY BARTLING,DARREI BAUMAN,LISA BELL,RYAN BERG,BROOKE BERGMAN,ANNASTASIA BEST,BRITTANY BEST,KELSEY BOHARDT,HAZEL BOTTENBERG,RICHARD BRAUN,RUSSELL BRUNS,RACHEL BURKHART,LINDA CAMPBELL,JUDY CAMPBELL,SCOTT CASEY,MARK $1,223.91 1,203.77 1,527.43 253.55 816 66 1,793.66 1,560.75 1,626.37 220.31 1,177.18 23.86 527.30 392.49 315 12 109.13 249.43 392.49 851.30 1,675.54 2,725.32 543.75 2,251.11 260.83 CATALDO,RUDOLPH CICHOSKI,KELLI CLAYTON,KRISTIN CLEMEN,ANTHONY COLE,JACOB CORKREAN,JENNIFER COUCHMAN,KENNETH COUGHLIN,SHAYE COUGHLIN,TONI CRAVEN,GAYLA CUNNINGHAM,DEANA CUNNINGHAM,SCOTT DANIEL,COLE DAVIS,BRIAN DAVIS,LYRIC DEBOER,MELISSA DEETS,BRADLY DEZEEUW,DAVID DODGE,JUSTIN DRAKE,ALISHA DUNBAR,DIANA DUNHAM,BRYCE DUTCHER,DAN DYKSTRA,PAYTON EASTMAN,DAVID EDDIE,CHASE EDWARDS,DANAE ELLIOTT,RYAN ELLIOTT,STEVE ENNETT,SAMUEL EVANS,SUMMER FLUGGE-SMITH,JAMIE FOGT,ASHLEY FORRET,DENNIS FREDERICK,JUSTIN FREEMAN,PARKER GEADELMANN,WILLIAM GIBSON,JOHN GITZEN,ROBERT GODWIN,BRYCE GODWIN,EDWARD GRACE,ANDREW GRANT,ABIGAIL GROVE,BRIAN GROVO,ANDREW GUESS,CHRISTOPHER HANSON,ANTHONY HANSON,LAURA HARDIN,THOMAS HARRISON,BRIAN HASKINS,STACEY HEIMANN,RONALD HENTGES,ERIC HERR,JENNA HERRICK,ROBERT 430.11 1,474.33 451.43 605.73 467.47 1,676.16 139.15 165 08 1,434.03 69.64 512 01 2,138.99 1,277.96 172.32 209.72 1,686.97 2,900.31 2,353.78 1,796.79 912.02 993.90 1,128.52 3,001.86 124.18 500.03 776.73 1,515.08 942.65 1,729 29 1,455.83 1,992.20 1,572.67 725.24 217.11 1,652.45 895.15 272.46 3,564 21 1,945.55 307.70 526.45 821.18 960.44 28 77 209.95 565.31 2,677.55 1,349.60 236.58 392.49 1,196.48 2,103.66 719.51 1,422.39 1,697.52 HILGENBERG,ADAM HILLYER,GOLDEN HOCHSTETLER,DENNIS HOLDEN,PATRICIA HUGHES,RACHELLE HULSING,TAYLOR HUSTED,TROY HUTTON,JOSHUA IRWIN,BRENT JENSEN,SHELBY JERMIER,MATTHEW JOHNSON,GABLE JONES,KACIE KASS,ANDREW KASZINSKI,BRETT KELLER,CHRISTOPHER KERR,JACOB KIES,SUSAN KOESTER,EVAN KOESTER,RUDY KOPPES,BROOKE LARSON,KENNETH LARSON,KRISTINE LAUGHRIDGE,DANIEL LE,SON LEMKE,NEIL LEON,NATHAN LOFTSGARD,MARA LONDON,SHAY LONG,JEREMY LOVE,WILLIAM LYNCH,JEREMY LYNCH,SHANNON LYON,LARRY MANNING,JOSHUA MANNING,TAYLOR MAPES,TROY MARTIN,MEGAN MCCLINTIC,JAMES MCKERN,DOUGLAS MEANS,KEATON MEDDERS,BRETT MELLENCAMP,JEFFREY MICKELSON,EMILY MINIKUS,JOSHUA MOERMAN,TIMOTHY MORFORD,PAIGE MURRA,BRIAN NITZEL,NIGGLE NOGA,SARAH OAKLEY,JON OLSEN,KARI OSTRING,KATHLEEN PARISH,TONJA PARKER,SUSAN 10 1,545.69 825.91 875.29 2,707.17 342.41 935.27 1,546.47 833.23 94.30 399 43 2,539.84 323.22 46.44 1,989.47 448.31 1,701.82 1,520.30 1,406.62 1,574 61 2,248.39 176.57 323.16 2,406.06 1,763.21 2,452.47 1,192.63 800 58 724.67 153.02 2,274.87 87.91 907.00 1,391.48 393.55 1,774.43 218.90 2,601.77 398.56 1,256.81 696.65 255.42 1,681.31 2,263.60 827.52 1,539 31 3,857.98 657.28 1,700.47 622.62 68.60 1,877.38 1,463 87 1,425.67 1,502.12 247 26 PAYNE,THOMAS PEARD,WILLIAM PELLETTERI,SALVATORE PERDRIAU,MARIE PETERSON,KATIE PETERSON,OREN PETTIT,BRANDON PI E R SO N,DAM 0 N PINEGAR,TOMMIE PIZINGER,JAMES POSADAS,OSCAR PROHASKA,JOSHUA PUDENZ,COLE PUDENZ,DANIELLE PURVIS,KATHRYN QUINN,JOHN RALEY,MORGAN RASH,RONALD REESE,JAMES RICHARDSON,ELIZABETH RIPPERGER,TRACY ROBINSON,GLINT ROOSE,NICHOLAS ROYER,TIMOTHY ROYSTER,JACOB SANDQUIST,BENJAMIN SCHAUFENBUEL,KARI SCHETTLER,RODNEY SCHMEINK,AMANDA SCHRODER,BLAKE SCHUETT,REBECCA SEDDON,JOSH SHARON,JEREMIAH SKELLENGER,AMANDA SNYDER,ALLISON SOFEN,NATASHA SPOSETO,MACKENZIE SPRAGUE,MATTHEW STEINKE,KURT STEPHENS,GLINT STEWARD,ERIC STOTZ,MELISSA SUETSUGU,SEAN TERLOUW,KYLE TETMEYER,CARL THAYER,CHANDLER THOMAS,JULIE TIBBLES,STEVEN TUEL,JASON TYSDAL,THOMAS VANDE KAMP,JOSHUA VANROEKEL,DREW VOEGTLE,TIMOTHY VOKES,LARRY WALLACE,ERIC 11 793.56 432.18 159.28 264 44 1,162.12 1,865.44 1,694.82 1,226.45 590.36 1,254.02 471.44 1,060.99 545.54 275.20 1,316.16 2,719.27 132.98 2,020.41 875.29 1,674.95 51.27 3,107.40 861.28 2,701.18 1,311 52 393.28 957.59 1,708.25 900.62 1,199.70 2,016.15 280.25 1,208.03 459.16 547 77 34.56 2,333.03 1,681.01 179.52 271.64 1,766.99 961.97 552.71 1,568.85 349.23 559.24 200 37 1,543.03 280.87 2,273.32 1,540.16 776.73 1,421.06 1,750.45 1,752.75 WARD,WILLIAM WASKE,CHARLES WAUGH,DOUGLAS WAYCASTER,SAVANNAH WEBSTER,JACKSON WERNIMONT,THOMAS WERTS,DANIEL WESTON STOLL,KERI WHITE,JASON WHITE,LEAH WIEDNER,TYLER WIGGINS,MATHEW WILSON,JODY WINTERS,TROY WISE,NATHAN WOOD,DANIEL WRIGHT,PAUL WYZGOWSKI,JASMINE YATES,CASSANDRA YOUNG,BRIANNA *TOTAL* 529.12 1,843.89 845.53 62.83 865.95 357.47 1,854 84 1,499.03 1,343.33 1,208.30 977.69 1,817.57 1,426.55 2,078.79 1,835.67 995.22 876.80 132.36 336.84 731.42 $230,359.89 PAYROLL 06/30/2017 ABBOTT,BRENT ADKINS,COREY ALDRICH,SHAWN ALLEN,JASON APPLE,WILLIAM AR I AS,HECTO R ARMSTRONG,BRETT BAKER,RANDY BARTLING,DARREL BAU MAN,L I SA BELL,RYAN BERG,BROOKE BEST,BRITTANY BOHARDT,HAZEL BRAUN,RUSSELL BRUNS,RACHEL BURKHART,LINDA CAHALAN,JACE CAMPBELL,JUDY CAMPBELL,SCOTT CASEY,MARK CATALDO,RUDOLPH CICHOSKI,KELLI CLAYTON,KRISTIN CLEMEN,ANTHONY COLE,JACOB CORKREAN,JENNIFER COUCHMAN,KENNETH COUGHLIN,SHAYE COUGHLIN,TONI CRAVEN,GAYLA CUNNINGHAM,DEANA 12 $1,239.53 1,203.77 1,530.55 304.57 707.15 2,163.95 1,428 40 1,626.37 135.70 1,177.18 28.48 543.75 72.57 219.28 930.58 1,643 29 2,867.62 148.86 543.75 1,872.76 291.74 430.11 1,616.06 206.76 281.34 358 82 1,676.16 151.51 200.63 1,129.77 112.86 557.24 CUNNINGHAM,SCOTT DANIEL,COLE DAVIS,BRIAN DAVIS,LYRIC DEBOER,MELISSA DEETS,BRADLY D EZE E UW,DAV I D DODGE,JUSTIN DRAKE,ALISHA DUNBAR,DIANA DUNHAM,BRYCE DUTCHER,DAN DYKSTRA,PAYTON EASTMAN,DAVID EDDIE,CHASE EDWARDS,DANAE ELLIOTT,RYAN ELLIOTT,STEVE ENNETT,SAMUEL EVANS,SUMMER EVERMAN,MASON FLUGGE-SMITH,JAMIE FORRET,DENNIS FREDERICK,JUSTIN FREEMAN,PARKER FROEHLICH,WILLIAM GEADELMANN,WILLIAM GIBSON,JOHN GITZEN,ROBERT GODWIN,BRYCE GODWIN,EDWARD GRACE,ANDREW GRANT,ABIGAIL GROVE,BRIAN GROVO,ANDREW GUESS,CHRISTOPHER HANSON,ANTHONY HANSON,LAURA HARD IN,THOMAS HASKINS,STACEY HEIMANN,RONALD HENTGES,ERIC HERR,JENNA HERRICK,ROBERT HILGENBERG,ADAM HILLYER,GOLDEN HOCHSTETLER,DENNIS HOLDEN,PATRICIA HULSING,TAYLOR HUSTED,TROY HUTTON,JOSHUA IRWIN,BRENT JENSEN,CHAD JENSEN,SHELBY JERMIER,MATTHEW 13 2,138.99 1,223.63 332.23 141.25 1,609.71 2,992.87 2,176.36 1,705.50 885.60 909.86 1,056.48 3,001 86 197.04 895.59 746.09 932.74 900.62 1,729.29 1,455.83 1,984.71 53.75 1,591.99 217.11 1,718.42 883.47 674.37 263.67 3,483 96 1,799.99 361.64 585.69 749.14 1,050.48 151 25 277.03 617.64 2,612.10 1,349.60 228.60 1,196.48 2,103.66 376.61 1,422.39 1,750.40 1,275.60 825.91 875.29 2,891.80 441.96 1,569.08 309.35 141.60 980.07 470 76 2,539.84 JOHNSON,GABLE KASS,ANDREW KASZINSKI,BRETT KELLER,CHRISTOPHER KERR,JACOB KIES,SUSAN KOESTER,EVAN KOESTER,RUDY KOPPES,BROOKE LARSON,KENNETH LARSON,KRISTINE LAUGHRIDGE,DANIEL LE,SON LEMKE,NEIL LEON,NATHAN LOFTSGARD,MARA LONDON,SHAY LONG,JEREMY LOVE,WILLIAM LYNCH,JEREMY LYNCH,SHANNON MANNING,JOSHUA MANNING,TAYLOR MAPES,TROY MARTIN,MEGAN MCCLINTIC,JAMES MCKERN,DOUGLAS MEANS,KEATON MEDDERS,BRETT MELLENCAMP,JEFFREY MICKELSON,EMILY MINIKUS,JOSHUA MOERMAN,TIMOTHY MORFORD,PAIGE MURRA,BRIAN NITZEL,NICOLE NOGA,SARAH OAKLEY,JON OLSEN,KARI OSTRING,KATHLEEN PARISH,TONJA PARKER,SUSAN PAYNE,THOMAS PELLETTERI,SALVATORE PERDRIAU,MARIE PETERSON,KATIE PETERSON,OREN PETTIT,BRANDON PIERSON,DAMON PIZINGER,JAMES POSADAS,OSCAR PROHASKA,JOSHUA PUDENZ,COLE PUDENZ,DANIELLE PURVIS,KATHRYN 14 279.35 1,974.23 455.20 1,543.19 1,402.38 1,608.40 1,574.61 2,253.21 230.90 829.23 2,406.06 1,517.40 2,500.35 1,239.27 875.29 267.76 110.17 2,174.22 79.92 865.47 1,391.48 1,745 17 172.68 2,601.77 401 76 956.94 586.96 271.67 1,423.42 2,058.00 706 63 1,934.26 3,857.98 802.91 1,700.47 556.83 48.43 1,721 80 1,463.87 1,534.31 1,415.19 157.90 875.29 127 55 316.50 1,162.12 1,865.44 1,694.82 1,226.45 1,158.98 338.74 1,060.99 765.32 471 49 1,161.74 QUINN,JOHN RALEY,MORGAN RASH,RONALD REESE,JAMES RICHARDSON,ELIZABETH RIPPERGER,TRACY ROBINSON,GLINT ROOSE,NICHOLAS ROYER,TIMOTHY ROYSTER,JACOB SANDQUIST,BENJAMIN SCHAUFENBUEL,KARI SCHETTLER,RODNEY SCHMEINK,AMANDA SCHRODER,BLAKE SCHUETT,REBECCA SEDDON,JOSH SEESE,KATELYN SHARON,JEREMIAH SKELLENGER,AMANDA SNELSON,NATHANIEL SNYDER,ALLISON SOFEN,NATASHA SPOSETO,MACKENZIE SPRAGUE,MATTHEW STEPHENS,GLINT STEWARD,ERIC STOTZ,MELISSA SUETSUGU,SEAN TERLOUW,KYLE TETMEYER,CARL THAYER,CHANDLER THOMAS,JULIE TIBBLES,STEVEN TUEL,JASON TYSDAL,THOMAS VANDE KAMP,JOSHUA VANROEKEL,DREW VOEGTLE,TIMOTHY VOKES,LARRY WALLACE,ERIC WARD,WILLIAM WASKE,CHARLES WAUGH,DOUGLAS WEBSTER,JACKSON WERTS,DANIEL WESTON STOLL,KERI WHITE,JASON WHITE,LEAH WIEDNER,TYLER WIGGINS,MATHEW WILSON,JODY WINTERS,TROY WISE,NATHAN WOOD,DANIEL 15 2,719.27 349.08 1,967.84 882.30 1,674.95 122.20 3,107.40 878.80 2,701 18 1,311.52 430.46 930.79 2,035.19 825.91 1,096.96 1,999.23 280.25 166.23 1,354.70 560.11 485.57 576 24 34.56 1,910.46 1,348.91 142.17 1,904.76 1,050.68 422.52 1,573.05 397.54 1,019.07 162.11 1,580.56 280.87 2,278.68 1,540.16 706.67 1,421.06 1,631 47 1,406.85 414.69 1,788.92 852.51 424.24 2,076.71 1,499.03 1,354.18 1,208.30 900.62 1,817.57 1,468 11 1,782.07 2,234.23 967.48 WRIGHT,PAUL WYZGOWSKI,JASMINE YATES,CASSANDRA YOUNG,BRIANNA *TOTAL* 843.00 116 10 769.86 487.60 $224,454.08 C D G N 0 Q Consideration of approval of City Council Minutes of 06/19/2017 Regular Meeting,06/27/2017 Special Meeting Consideration of receipt and file of Board of Adjustment Minutes of 06/08/2017 Meeting Consideration of approval of renewal of 12-month Class C Beer Permit (BC)with Class B Native Wine and Sunday Sales privileges and Ownership Update for Casey's Marketing Company, d/b/a Casey's General Store ¹2538 [20 W Hickman Road] Consideration of approval of a resolution approving the temporary closing of Whitepine Court from Silverleaf Lane south to the terminus of the cul-de-sac on Sunday,July 15,2017,between the hours of 5:00 p.m.and 11:59p.m.for the purpose of a neighborhood block party (Resolution ¹17-312) Consideration of approval of a resolution approving Dwelling Unit Rental Agreement [5 Bel Aire Drive](Resolution ¹17-313) Consideration of approval of a resolution approving renewal with iowa Communities Assurance Pool (ICAP)for 07/01/2017 —06/30/2018 Property,Auto,Professional and Liability insurance (Resolution ¹17-314) Consideration of approval of Payment Estimate No.3 to RDG Dahlquist Art Studio,for the Raccoon River Valley Trailhead Public Art Project in the amount of $183,035.50 Consideration of approval of Partial Payment Estimate No.3 to Graff Excavating,Inc for the Fox Creek Trunk Sewer Phase 3 Project in the amount of $20,789.16 Consideration of approval of Change Order No.2 to McAninch Corporation for the SE Westown Parkway Extension and GPP Greenbelt Weirs Project increasing the contract amount by $2,508.00 Consideration of approval of Payment Estimate No.4 to McAninch Corporation for the SE Westown Parkway Extension and GPP Greenbelt Weirs Project in the amount of $261,073.01 Consideration of approval of Change Order No.1 to Absolute Concrete Construction,Inc.,for the SE Esker Ridge Drive Project,Grand Prairie Parkway to SE Glacier Trail,increasing the contract amount by $2,955.70 Consideration of approval Payment Estimate No.1 to Absolute Concrete Construction,Inc.,for the SE Esker Ridge Drive Project,Grand Prairie Parkway to SE Glacier Trail,in the amount of $121,947.00 REMOVED FROM AGENDA Consideration of approval of Payment Estimate No.5 to Concrete Technologies for the SE Alices Rd PCC Pavement Widening Project,SE University Avenue to 425-ft North of SE Olson Drive,in the amount of $410,612.12 Consideration of approval of iowa Department of Transportation Agreement for Traffic Safety Improvement Program Funding (Site-Specific Improvement)[Hickman Road/Alice's Road Turn Lanes](Resolution ¹17-315) Consideration of approval of a resolution approving proposal from MidAmerican Energy Company [Alice's Road Corridor Phase 4 Project,Transformer Relocation](Resolution ¹17-316) Consideration of approval of a resolution approving proposal from Webster Electric,Inc.[Alice's Road Corridor Phase 4 Project,Duct installation](Resolution ¹17-317) Consideration of approval of a resolution approving Subscription License and Serwces Agreement with infor Public Sector,Inc.(Resolution ¹17-318) Consideration of approval of a resolution approving Consulting Services Implementation Budgetary Estimate with Asynerlytics,I LC (Resolution ¹17-319) Consideration of approval of a resolution approving contract,bond [2017 Asphalt Overlay Project](Resolution ¹17-320) Consideration of approval of a resolution approving Public Utility Easement(s)related to the I-80 West Industrial Park Lift Station and Water Main Extension Project [Painted Woods Development,LC](Resolution ¹17-321) W.Consideration of approval of a resolution approwng Sanitary Sewer Easement(s)related to the Northwest Area Trunk Sewer Extension Phase 4 Project [Leach Family Farms,Inc.](Resolution ¹17-322) 16 2) 3) 4) 5) 6) 7) 8) 9) X.Consideration of approval of a resolution approving Permanent Easement for Sanitary Sewer Right-of-Way related to the Waukee South Outfall Sewer Extension Project [Dean R.Grewell III and Palma C.Grewell](Resolution ¹17-323) Y.Consideration of approval of a resolution approving Temporary Easement for Construction related to the Waukee South Outfall Sewer Extension Project [Dean R.Grewell III and Palma C. Grewell](Resolution ¹1 7-324) Z.Consideration of approval of a resolution ordering construction of the South Outfall Sewer Project and fixing a date for hearing thereon and taking of bids therefor (Resolution ¹17-325) 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 30,2020 —Mayor Peard reappointed Tracie Witt and appointed Apollinaire Kabasele Kayembe and Tessa Kirsch to the Waukee Public Library Board of Trustees.Council Member Lyon moved to approve the resolution;seconded by Council Member Bottenberg.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon. Nays:None.Motion carried 5 —0.(Resolution ¹17-326) REMOVED FROM AGENDA Mayor's Appointment and Resolution:Consideration of approval of a resolution approving the mayor's appointment of a representative and alternate to the Central iowa Regional Housing Authority (CIRHA)for a term of three (3)years —Mayor Peard appointed Development Services Director Deets as representative and Senior Planner Andy Kass as alternate to CIRHA.Council Member Harrison moved to approve the resolution;seconded by Council Member Harrison.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon. Nays:None.Motion carried 5 —0.(Resolution ¹17-327) 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,a certain public street as specified(second reading)—Council Member Lyon moved to approve the second reading of the ordinance in title only;seconded by Council Member Bottenberg.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes, Lyon.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 certain property from A-1 to K-RR,a property to be known as Ashworth East (third (final)reading)—Council Member Bergman moved to approve the third reading of the ordinance in title only and place it on final passage; seconded by Council Member Bottenberg.Results of vote:Ayes:Bergman,Bottenberg, Harrison,Hughes,Lyon.Nays:None.Motion carried 5 —0.(Ordinance ¹2850) Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,iowa,by rezoning and amending certain property from R-3/PD- 1 to R-3/PD-1,a property known as Landing at Shadow Creek Plat 2,Outlot Z(third (final) reading)—Council Member Bergman 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:Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays:None.Motion carried 5 —0. (Ordinance ¹2851) Resolution:Consideration of approval of a resolution approving final plat for Fox Creek Estates Plat 9 —Council Member Lyon moved to approve the resolution;seconded by Council Member Hughes.Development Services Director Deets briefly reviewed the plat,adding that the developer had provided a cash bond for outstanding improvements.Results of vote:Ayes: Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays:None.Motion carried 5 —0.(Resolution ¹17-328) Resolution:Consideration of approval of a resolution approving final plat for Fox Creek Estates Plat 10 —Council Member Bergman moved to approve the resolution;seconded by Council Member Hughes.Development Services Director Deets briefly reviewed the plat. Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays:None.Motion carried 5 —0.(Resolution ¹17-329) 10)Resolution:Consideration of approval of a resolution approving site plan for Lot 4 of Waukee Market Place Plat 1(1010E.Hickman Road)—Council Member Bergman moved to approve the resolution;seconded by Council Member Harrison.Development Services Director Deets briefly reviewed the site plan.Results of vote:Ayes:Bergman,Bottenberg,Harrison, Hughes,Lyon.Nays:None.Motion carried 5 —0.(Resolution ¹17-330) 11)Resolution:Consideration of approval of a resolution approving site plan for Lots 4 and 5 of Waukee Vista Commercial Park(100 W.Hickman Roadj —Council Member Bergman moved to approve the resolution;seconded by Council Member Lyon.Development Services Director Deets briefly reviewed the site plan,noting that the developer had obtained the necessary easements to more accurately align the frontage road connecting to the Casey's General Store property.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon. Nays:None.Motion carried 5 —0.(Resolution ¹17-331) 12)Resolution:Consideration of approval of a resolution approving site plan for Waukee McDonald's Remodel (125 SE Laurel Streetj —Council Member Lyon moved to approve the resolution;seconded by Council Member Bergman.Development Services Director Deets briefly reviewed the site plan,which includes the removal of the existing car wash,reconfiguration of drive-thru lanes,exterior elevation updates,and construction of a Play Place in the former convenience store.Mayor Peard spoke in favor of the proposed improvements.Results of vote: Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays:None.Motion carried 5 —0. (Resolution ¹1 7-332) 13)Motion:Consideration of approval of Change Order No.3 to Visu-Sewer for the Original Sanitary Sewer Collection System Rehabilitation Phase 2A Projectincreasing the contract amount by $76,450.00 —Council Member Bergman moved to approve;seconded by Council Member Hughes.Public Works Director Gibson briefly reviewed the change order for additional manhole lining,noting an overall cost savings in including the project with Phase 2A improvements instead of bidding the project separately.Council Member Lyon asked how the lining would extend the lifespan of the manhole areas;Mr.Gibson replied it would likely add 40- 50 years to the areas.Results of vote:Ayes;Bergman,Bottenberg,Harrison,Hughes,Lyon. Nays:None.Motion carried 5 —0. 14)Motion:Consideration of approval of Change Order No.1 to Synergy Contracting,LLC,for the Little Walnut Creek Regional Lift Station Expansion Projectincreasing the contract amount by $124,042.00 —Council Member Bergman moved to approve;seconded by Council Member Lyon.Public Works Director Gibson briefly reviewed the change order,which includes the relocation of an existing control building to a different project area and the purchase and installation of a new control building for this particular project.The developer of the other project (1-80 West Business Park)will reimburse the City for the control building relocation.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon.Nays:None.Motion carried 5 —0. 15)Motion:Consideration of approval of Partial Payment Estimate No.4 to Synergy Contracting,LLC,for the Little Walnut Creek Regional Lift Station Expansion Project in the amount of $167,789.97 —Council Member Bergman moved to approve;seconded by Council Member Hughes.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes,Lyon. Nays:None.Motion carried 5 —0. 16)Resolution:Consideration of approval of a resolution approving and accepting Petitions, Contracts and Waivers from property owners concerning the North Little Walnut Creek Drive Improvement Project —Council Member Harrison moved to approve the resolution; seconded by Council Member Bergman.Public Works Director Gibson briefly reviewed the provisions within the petitions,contracts,and waivers,adding that all impacted property owners had submitted signed petitions.Results of vote:Ayes:Bergman,Bottenberg,Harrison,Hughes, Lyon.Nays:None.Motion carried 5 —0.(Resolution ¹17-333) 17)Resolution:Consideration of approval of a resolution approving and adopting preliminary plans and specifications,estimate of cost and plat and schedule concerning the North Little Walnut Creek Drive Improvement Project —Council Member Lyon moved to approve the resolution;seconded by Council Member Bergman.Public Works Director Gibson stated that the preliminary plans included projected costs,defined the benefitting area,and set the estimate of cost for each impacted property owner.Results of vote:Ayes;Bergman,Bottenberg,Harrison, Hughes,Lyon.Nays:None.Motion carried 5 —0.(Resolution ii'17-334) (K)Reports —Reports made by City Attorney Brick;Council Members Bergman,Harrison,Hughes. Council Member Lyon moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays:None. Motion carried 5 —0. Meeting Adjourned at 7:09 p.m. 18 Attest: i xaam F.P ard,Mayor Rebecca D.Schuett,City Cler 19