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HomeMy WebLinkAbout2017-09-05-Regular MinutesiW!i Waukee WAUKEE CITY COUNCIL MINUTES September 5,2017 (A)Call to Order —The regular meeting of the Waukee City Council was called to order by Mayor Pro Tem Bergman at 5:37 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:Council Members Anna Bergman,Brian Harrison (wa telephone),Shelly Hughes,Larry R.Lyon.Absent:Mayor William F.Peard,Council Member R. Charles Bottenberg.(Council Member Harrison ended participation at 5:51 p.m ) Also present:City Administrator Tim Moerman,Finance Director Linda Burkhart,Public Works Director John Gibson,Development Services Director Brad Deets,Community and Economic Development Director Dan Dutcher,Parks and Recreation Director Matt Jermier,Police Chief John Quinn,City Clerk Rebecca D.Schuett,City Attorney Steve Brick. (D)Open Forum (E)Agenda Approval —Council Member Hughes moved to approve the agenda,tabling item J2; seconded by Council Member Lyon.Results of vote:Ayes:Bergman,Harrison,Hughes,Lyon. Nays:None.Absent:Bottenberg.Motion carried 4 —0 —1. (F)Mayor's Report (G)Presentations:None (H)Public Hearings: 1)On an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,Iowa,by rezoning and changing certain property therein from A-1 to M-1 and PD-1,a property known as Bravo Real Estate,LLC —Mayor Pro Tem Bergman opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative.Development Services Director Deets briefly reviewed the rezoning request for approximately 2,100 acres related to the Apple Data Center project.The PD-1 overlay includes modifications to overall bulk regulations,parking,landscaping and buffering.Mr.Deets reviewed a concept plan for two initial data center buildings,including exterior elevations.The remaining acres are planned for future development.All property owners within the subject area have signed consent forms related to the proposed rezoning;rezoning is contingent upon the sale of those properties to Apple.No comments were made by the public present. 2)On the disposal of real property by sale to RMCA,LLC.,pursuant to Iowa Code 364.7 (2017)—Mayor Pro Tem Bergman opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative.Development Services Director Deets briefly reviewed the property sale,which corrects the right-of-way along a portion of Northview Dr.due to an alignment modification for that street segment.No comments were made by the public present. 3)On the vacation of a public water main easement DNaukee Vista Commercial Park,Lots 1- 5]—Mayor Pro Tem Bergman opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative.Development Services Director Deets briefly reviewed the easement vacation,which is necessary due to building location on the subject lots.No comments were made by the public present. 4)On plans,specifications,form of contract and estimate of cost [Windfield/High School Trail Phase 1 Project]—Mayor Pro Tem Bergman opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative.Public Works Director Gibson briefly reviewed the project,noting that easements are still needed for the project.The Waukee Community School District will reimburse the City for a portion of trail.No comments were made by the public present. (I)Public Hearing Action Items: 1)Resolution:Consideration of approval of a resolution approving City of ylfaukee Comprehensive Plan 2008 amendment —Council Member Lyon moved to approve the resolution;seconded by Council Member Hughes.Development Services Director Deets noted that the amendment was related to both the Bravo Real Estate rezoning and the future Waukee 2) 3) 4) 5) (J)Ac 1) West Urban Renewal Area.The Apple site would be designated as an "Employment Land Use" within the Comprehensive Plan amendment.Council Member Bergman stated that she would abstain from the vote,as she has family currently in property sale negotiations with Apple. Results of vote:Ayes:Harrison,Hughes,Lyon.Nays:None.Abstention:Bergman.Absent Bottenberg.Motion carried 3 —0 —1 —1.(Resolution ¹17-418) Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning Ordinance,City of Vyaukee,iowa,by rezoning and changing certain property therein from A-1 to M-1 and PD-1,a property known as Bravo Real Estate,LLC (introduction;first readingj —Council Member Lyon introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Hughes.Council Member Bergman reiterated that she would abstain from the vote.Results of vote:Ayes:Harrison,Hughes,Lyon.Nays: None.Abstention:Bergman.Absent:Bottenberg.Motion carried 3 —0 —1 —1.(Council Member Harrision ended participation at 5:51 p.m.) Resolution:Consideration of approval of a resolution approving the disposal of real property by sale to RMCA,LLC.,pursuant to iowa Code 364.7 —Council Member Hughes moved to approve the resolution;seconded by Council Member Lyon.Results of vote:Ayes: Bergman,Hughes,Lyon.Nays;None.Absent:Harrison,Bottenberg.Motion carried 3 —0 —2. (Resolution ¹17-419) Resolution:Consideration of approval of a resolution approving the vacation of a public water main easement (I/yaukee Vista Commercial Park,Lots 1-5j —Council Member Hughes moved to approve the resolution;seconded by Council Member Lyon.Results of vote:Ayes: Bergman,Hughes,Lyon.Nays;None.Absent:Harrison,Bottenberg.Motion carried 3 —0 —2. (Resolution ¹17-420) Windfield/High School Trail Phase 1 Project 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 Hughes.Results of vote:Ayes: Bergman,Hughes,Lyon.Nays:None.Absent:Harrison,Bottenberg.Motion carried 3 —0— 2.(Resolution ¹17-421) B.Resolution:Consideration of approval of a resolution awarding contract —Council Member Hughes moved to approve the resolution;seconded by Council Member Lyon. Public Works Director Gibson briefly reviewed the bid tabulation and project schedule, making recommendation for award to Concrete Professionals of Altoona,IA.Council Member Lyon asked if the City had prior experience with the vendor;Mr.Gibson replied in the negative,but noted that other cities recommended their work.Council Member Hughes amended the motion to approve the resolution,awarding contract to Concrete Professionals of Altoona,IA,in the amount of $142,405.20;Council Member Lyon amended the second. Results of vote:Ayes:Bergman,Hughes,Lyon.Nays:None.Absent:Harrison,Bottenberg. Motion carried 3 —0 —2.(Resolution ¹17-422) tion Items Consent Agenda:Council Member Lyon moved to approve the Consent Agenda;seconded by Council Member Hughes.Results of vote:Ayes:Bergman,Hughes,Lyon.Nays:None.Absent: Harrison,Bottenberg.Motion carried 3 —0 —2. A.Consideration of approval of 09/05/2017 Bill List;08/15/2017 Payroll: CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 09/05/2017 BENTLEY,GARY /DIANNE UTILITY REFUND CITY OF WAU KE E HEALTH INSURANCE DEDUCTION COMMUNICATIONS WORKERS OF AMERICA CWA LOCAL 7102 UNION DUES COMSTOCK,RYAN UTILITY REFUND DEMEUSE,DAVID E UTILITY REFUND EFTPS FICA TAX WITHHOLDING ELDER CORPORATION UTILITY REFUND FOSTER,CANDICE N UTILITY REFUND GARDNER,TRAVIS UTILITY REFUND GRADY,ETHAN UTILITY REFUND $100.00 5,796.76 910.63 45.24 51 70 92,964.65 2,390.86 24.56 4.49 21 00 GRAYHAWK HOMES OF IOWA INC HALE DEVELOPMENT CO LLC IOWA DEPT OF HUMAN SERVICES KIMBERLEY DEVELOPMENT KIMBERLEY DEVELOPMENT MEALS FROM THE HEARTLAND NEW OPPORTUNITIES,INC NEXT STEP HOMES ORTEGA,ELIZABETH ROCK EQUITY HOLDINGS,LLC SIEREN,JOE S SPIZZIRRI,CLEMENCIA E TOTAL ADMINISTRATIVE SERVICES CORP UNITED WAY CENTRAL IOWA VILLOTTI,BOBBIE VOLD,RON WAUKEE PUBLIC LIBRARY FRIENDS FOUNDATION JIMMY JOHN'S SAM'S CLUB SUGAR CREEK GOLF COURSE THE KEE DOLL DISTRIBUTING,LLC EMPLOYEE BENEFIT SYSTEMS IOWA BEVERAGE SYSTMES INC PETTY CASH -CITY HALL AGRIVISION EQUIPMENT GROUP DOLL DISTRIBUTING,LLC SUGAR CREEK GOLF COURSE IOWA BEVERAGE SYSTMES INC US ENVIRONMENTAL PROTECTION AGENCY KLOCKE'S EMERGENCY VEHICLES SUGAR CREEK GOLF COURSE THE KEE *TOTAL* UTILITY REFUND UTILITY REFUND CHILD SUPPORT UTILITY REFUND UTILITY REFUND MEALS FROM HEARTLAND DEDUCTION UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND SECTION 125 MEDICAL DEDUCTIONS UNITED WAY DEDUCTION UTILITY REFUND UTILITY REFUND LIBRARY FRIENDS FOUNDATION PAYROLL CONTRIBUTION COUPLE'S NIGHT FOOD AUGUST '17 STATEMENT COUPLE'S NIGHT PRIZES COUPLE'6 NIGHT CATERING BEER DELIVERY SEP '17 HEALTH INSURANCE MONTHLY PREMIUM BEER DELIVERY GIBSON -TRAVEL CASH JOHN DEERE HX15/JOHN DEERE 5100E BEER DELIVERY LEAGUE PRIZES BEER DELIVERY EPA PENALTY 2017 FORD E-450 AMBULANCE LEAGUE PRIZES LEAGUE FOOD 336.51 564.07 2,183.66 46.54 57.52 114.20 124.94 98.95 28.43 35.55 105.95 62.94 4,767 24 186.63 150.00 41.24 33.33 104.00 347.46 240 00 837.00 384 80 125,436 42 365.20 200 00 67,950 00 356.20 360.00 537.25 17,127.00 122,920 00 1,356.00 784.00 $450,552.92 UNPAID BILLS PRESENTED FOR APPROVAL 09/05/2017 ACCESS SYSTEMS ACCESS SYSTEMS LEASING ADECCO EMPLOYMENT SERVICES ADEL AUTO PARTS AHLERS &COONEY PC AMAZON.COM LLC AMERICAN TELECONFERENCING SERVICES,LTD BAILEY IRRIGATION INC BANKERS TRUST COMPANY BAX SALES,INC BEST PORTABLE TOILETS,INC. AUGUST '17 SERVICE FEE/CONNECT LAPTOP TO S DRIVE COPIER/PRINTER LEASE CONCTRACT LABOR -RHEA BATTERY/FUEL PUMP/AIR &OIL FILTERS WAUKEE WEST URP CABLES/HDMI/ADAPTER/PROBE KIT/ETHERNET/MONITORS JULY '17 STATEMENT REPAIRS ON NE DARTMOOR DR SEPTEMBER '17 SINKING FUND XFER SIGNS SERVICE KYBOS 3 $7,338.53 3,531.31 340.69 1,157.38 3,993.00 2,081.49 21.84 84.30 647,100.00 108 06 365.00 BIRDS 8 BLOOMS BOUND TREE MEDICAL CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CARPENTER UNIFORM CO CARROL HARRIS CENTURYLINK CHRISTIAN PRINTERS INC CINTAS CORPORATION OLIVE POWER EQUIPMENT CONFLUENCE CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES,INC COVENTRY HEALTHCARE OF IOWA DALE EDWARDS TRUCKING INC DELTA DENTAL DES MOINES REGISTER DES MOINES WATER WORKS DISCOUNT SCHOOL SUPPLY DITCH WITCH-IOWA INC DOG WASTE DEPOT E H WACHS COMPANY ED M FELD EQUIPMENT COMPANY ELECTRIC PUMP 8 TOOL INC ELECTRICAL ENGINEERING EQUIPMENT CO ELECTRONIC ENGINEERING CO EVERBRIDGE,INC. FAREWAY STORES,INC. FASTS I G N 6 FIRE ENGINEERING FIRE SAFETY USA,INC. FOTH INFRASTRUCTURE 8 ENVIRONMENT LLC FULLER PETROLEUM SERVICE INC GARDEN GATE GARY KNIGHT GILCREST/JEWETT LUMBER COMPANY GOLF COURSE SUPERINTENDENTS GRAINGER PARTS HD SUPPLY WATERWORKS HEARTLAND CO-OP HILLYARD INC HOLMES MURPHY HOY TREE FARM HY-VEE HY-VEE PHARMACY SUBSCRIPTION MEDICAL SUPPLIES 0 RING 10"FLO-THRU BRUSH VEST/FOLDS/BOOTS/POUCH- SANCHEZ/GUESS/MAPES/KERR REFUND INCIDENT 17244230 AUGUST '17 STATEMENT BUSINESS CARDS —WENDI SPARKS FIRST AID KIT SUPPLIES CARBURETOR WAUKEE DOG PARK AUGUST '17 STATEMENT REFUND INCIDENT 17143673 HAULING SEP '17 DENTAL INSURANCE PREMIUM MON.-SAT.SUBSCRIPTION CITY HALL 2ND QRTR '17 WSS O&M/LAB ANALYSIS GIANT BUILDING BRICKS/BEADS/CRAFT GLUE REPAIR TO HOUSINGS DOG WASTE BAGS HYDRAULIC COOLER FACE PIECE REPAIR REPAIRS TO FLUSH VALVE LIFT STATION REPAIR PARTS/KIT INSTALL RADIO NIXLE ENGAGE AUGUST SENIOR SOCIAL SUPPLIES OFFICE SIGNAGE SUBSCRIPTION -ROBINSON LIGHT POLE REPAIR ENGINEERING SERVICES FUEL SUBSCRIPTION FURNACE REBATE PLYWOOD 2017 IOWA GCSA OPEN BUS 8 HOTEL -ELLIOTT GAUGE PRESSURE PVC SWR PERF PIPE JULY '17 STATEMENT TOILET PAPER/PAPER TOWELS SEP '17 HMA MONTHLY CONSULTING FEE YOUTH IN PARKS HEART OF WARRIOR TRAIL AUGUST '17 STATEMENT FLU SHOTS 7.50 716.66 6.18 52.08 1,133.74 77.62 378.09 31.00 214.43 46.19 5,475.00 347.13 143.52 370.61 8,448.49 25.00 18,710.87 104 57 552.73 119 97 1,591.00 198.36 55.00 841 24 1,231.49 2,121.80 60.20 40.28 39 00 65.00 59,009.51 936.53 27.00 75.00 55.56 70.00 141.40 141.38 16.04 317 94 4,237 25 450.00 6,527.90 124.99 INDUSTRIAL SALES COMPANY INC INGERSOLL RAND INGRAM LIBRARY SERVICES IOWA ASSOCIATION OF PROFESSIONAL FIRE CHIEFS IOWA LEAGUE QF CITIES IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN IOWA ONE CALL IOWA SIGN COMPANY IOWA SIGNAL INC J &M LOCK &KEY SERVICE JEANNE FORSTER KELTEK INCORPORATED KIDS IN HARMONY,LLC KIESLER'S POLICE SUPPLY,INC LA CROSSE SEED LIBERTY READY MIX LOGAN CONTRACTORS SUPPLY INC LORI HOPKINS LYLE SUMEK ASSOCIATES INC MAD MAGAZINE MARK STUCHEL INC. MARTIN MARIETTA AGGREGATE, INC. MEDIACOM MENARDS MERCY COLLEGE OF HEALTH SCIENCES MERRITT COMPANY INC METRO WASTE AUTHORITY MID AMERICAN ENERGY MIDWEST STORAGE SOLUTIONS, INC MIDWEST WHEEL COMPANIES MULCH MART MUNICIPAL EMERGENCY SERVICES, INC. MUNICIPAL SUPPLY,INC. MUTUAL OF OMAHA NATIONWIDE OFFICE CLEANERS LLC NICHOLAS RIZZI NORTHERN TOOL 8 EQUIPMENT OFFICE DEPOT ORKIN PEST CONTROL PLUMB SUPPLY COMPANY PROGRESSIVE BUSINESS PUBLICATIONS PURCHASE POWER,INC. R &R PRODUCTS INC RANDAL TAETS RDG PLANNING &DESIGN REVEAL MEDIA USA INC SHERWIN WILLIAMS CO DRISCQ 6500 IPS AIRCARE ADVANTAGE BOOKS IAPFC '17 FALL CONFERENCE- ROBINSON MID-SIZED CITIES TIM M.&MAYOR SEPTEMBER '17 WORKERS COMP JULY '17 STATEMENT STRIPING REPAIR LED LIGHT FIXTURES REPAIR JAIL LOCK REFUND INCIDENT 161335 AMBULANCE COMPUTER ANTENNA KIDS IN HARMONY JULY SESSION WEAPON LIGHT REPAIR AREAS WITH SOD &DRIVING RANGE TEE CONCRETE LCS831 DIAMOND REFUND INCIDENT 160001198 STRATEGIC PLANNING SUBSCRIPTION SNAP RING PLIERS SET ROAD STONE AUGUST '17 STATEMENT SAFETY FENCE NEO-NATAL EMERGENCY CARE AUGUST '17 CLEANING ELECTRONIC WASTE AUGUST '17 STATEMENT GEAR STORAGE WHEELS PLAY MAT CERTIFIED NEW HIRE HELMET FRONTS METER SEP '17 LIFE &DISABILITY PREMIUM AUGUST '17 CLEANING SERVICES FURNACE REBATE ROTARY TOOL KIT WIPES/FRAME/PAPER/POSTER BOARD PEST CONTROL SINK QUALITY MANAGERS ALERT SUBSCRIPTION —ROYER AUGUST '17 STATEMENT PARTS -SPOON -2/4 CLOSED FURNACE REBATE ALICE NIZZI PARK MP BODY CAMERA REPLACEMENTS PAINT 14,773.59 617.14 2,798.94 20.00 23.26 20,948.00 694.10 181.00 4,870.32 35.00 100.00 290.09 176.00 339.90 2,375.00 4,110.00 794 10 92.00 20,663 20 19.99 198.00 733.86 92.66 199.04 10.00 610.00 21.50 40,904.34 3,210.96 202.92 496.00 341.25 25,293.30 3,644.23 3,229.92 150.00 108.09 84 33 237 01 523.80 299.00 3,235.85 156.26 75.00 1,319.43 795.00 105.37 SHOTTENKIRK CHEVROLET- PONTIAC SIRCHIE FINGER PRINT LAB STIVERS -VEHICLES STIVERS FORD SUPPLYWORKS TEAM SERVICES INC TECH 24 -COMMERCIAL FOODSERVICE REPAIR,INC TOTAL ADMINISTRATIVE SERVICES TRIPLETT OFFICE ESSENTIAL TRUCK EQUIPMENT INC ULTRAMAX UNITED PARCEL SERVICE US WEEKLY UTILITY SAFETY AND DESIGN INC. VAN-WALL EQUIPMENT INC VERIZON WIRELESS WASTEWATER RECLAMATION AUTHORITY WAUKEE HARDWARE &VARIETY WEBSTER ELECTRIC WEST DES MOINES WATER WORKS ZIMCO SUPPLY CO *TOTAL* STRAP FINGERPRINTING STATION 2017 FORD F-350 ALIGNMENT BATH TISSUES/LINERS/PAPER TOWELS NORTH 10TH TRAILHEAD PARKING LOT IMPRVMNTS CLEAN AND SANITIZED ICE MACHINE FLEX PLAN ADMIN 10/1/17 -12/31/17 DESK LED STROBE MINI BAR RIFLE AMMUNITION SHIPPING SUBSCRIPTION MUELLER TAPPING MACHING/VALVES NEW TIRE FOR MOWER AUGUST '17 STATEMENT SEPTEMBER '17 FEES JULY '17 STATEMENT ADD OUTLET IN JAIL SEPTEMBER '17 WATER TOWER RENT CHEMICALS FOR FAREWAY/GREENS 43.66 344.47 28,270.00 127.95 579 90 110.00 369.00 1,277.82 1,599.26 529.36 10,320.00 285.17 19.98 19,452.68 278.99 4,868 72 112,440.00 262.83 225 00 1,166.40 1,316.10 $/,125,542.89 PAYROLL 08/15/2017: ABBOTT,BRENT ADKINS,COREY ALDRICH,SHAWN ALLEN,JASON APPLE,WILLIAM ARIAS,HECTOR ARMSTRONG,BRETT BAKER,RANDY BARTLING,DARREL BAUMAN,LISA BELL,RYAN BERG,BROOKE BERGMAN,ANNASTASIA BEST,KELSEY BLUTT,PETER BOHARDT,HAZEL BOTTENBERG,RICHARD BRUNS,RACHEL BURKHART,LINDA CAHALAN,JADE CAMPBELL,JUDY CAMPBELL,SCOTT CASEY,MARK CATALDO,RUDOLPH CICHOSKI,KELLI CLAYTON,KRISTIN CLEMEN,ANTHONY $1,297.35 1,262.51 1,623.39 55.41 770.18 2,482.40 1,467.89 1,626.49 169.84 1,178.27 211.01 78.20 392.49 55.72 270.54 212.43 392.49 1,750.51 2,872.28 79.70 933 20 1,966.69 282 91 273.25 1,763.35 372.75 2,060.44 COLE,JACOB CORKREAN,JENNIFER COUCHMAN,KENNETH COUGHLIN,SHAYE COUGHLIN,TONI CRAVEN,GAYLA CUNNINGHAM,DEANA CUNNINGHAM,SCOTT DANIEL,COLE DEBOER,MELISSA DEETS,BRADLY DEZEEUW,DAVID DODGE,JUSTIN DRAKE,ALISHA DUNBAR,DIANA DUNHAM,BRYCE DUTCHER,DAN EASTMAN,DAVID EDDIE,CHASE EDWARDS,DANAE ELLIOTT,RYAN ELLIOTT,STEVE ENNETT,SAMUEL EVERMAN,MASON FLUGGE-SMITH,JAMIE FOGT,ASHLEY 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 GUESS,KATHRYN HANSON,ANTHONY HANSON,LAURA HARDIN,THOMAS HARRISON,BRIAN HEIMANN,RONALD HENTGES,ERIC HERRICK,ROBERT HILGENBERG,ADAM HILLYER,COLDEN HOCHSTETLER,DENNIS HOLDEN,PATRICIA HUGHES,RACHELLE HULSING,TAYLOR HUSTED,TROY 484.70 1,672.08 116.19 223.49 1,193.80 112.86 580.45 2,289.56 1,343.93 1,757.62 3,110.02 2,094 11 1,765.61 864.68 1,022.27 1,279.99 3,121.95 328.72 846.51 1,598.43 900.62 1,880.94 1,474.32 43.95 1,905.93 377.48 54.62 1,734.02 864.78 433.56 45.71 3,404 76 2,258.73 549.45 605.43 790.64 330.15 277.24 303 39 622 46 1,546.27 1,933.05 1,483.29 117.69 392.49 2,149.17 882.12 1,803.95 1,824.18 748.76 875.29 2,840.08 342.41 224.57 1,631.13 HUTTQN,JOSHUA IRWIN,BRENT JENSEN,CHAD JENSEN,SHELBY JERMIER,MATTHEW JOHNSON,GABLE KASS,ANDREW KASZINSKI,BRETT KELLER,CHRISTOPHER KERR,JACOB KIES,SUSAN KOESTER,EVAN KQESTER,RUDY KOPPES,BROOKE KUMSHER,AUDRIANA 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 MCCLINTIC,JAMES MCKERN,DOUGLAS MEDDERS,BRETT MELLENCAMP,JEFFREY MICKELSON,EMILY MINIKUS,JOSHUA MOERMAN,TIMOTHY MORFORD,PAIGE MURRA,BRIAN NITZEL,NI COLE OAKLEY,JON OLSEN,KARI OSBORN,RYAN OSTRING,KATHLEEN PARISH,TONJA PARKER,SUSAN PAYNE,THOMAS PEARD,WILLIAM PELLETTERI,SALVATORE PERDRIAU,MARIE PETERSON,KATIE PETERSON,OREN PETTIT,BRANDON PIERSON,DAMON 1,870.36 145.70 598.34 535.21 2,678.61 554.10 2,049.25 833.62 1,575.49 1,854.11 1,681.66 1,721.53 2,408.73 328.65 108.22 314.38 2,530.74 1,801.85 2,339.93 1,800.50 324.14 346.37 102.99 2,480.73 119.88 791.66 1,502.23 393.55 1,911 17 92.71 2,794.21 994.90 761.99 1,105.34 2,451.67 505.82 1,595 91 3,826.67 735.04 1,733 16 681.95 1,889.96 1,502 06 173.96 1,453.58 1,345.85 102.17 650.65 492.68 198.23 208.01 1,416.65 1,994.29 1,801.01 1,277.75 PINEGAR,TOMMIE PIZINGER,JAMES POSADAS,OSCAR PROHASKA,JOSHUA PUDENZ,COLE PUDENZ,DANIELLE PURVIS,KATHRYN QUINN,JOHN RALEY,MORGAN RASH,RONALD REESE,JAMES RICHARDSON,ELIZABETH RICHTER,ALICIA RIPPERGER,TRACY ROBINSON,GLINT ROOSE,NICHOLAS ROYER,TIMOTHY RQYSTER,JACOB SANCHEZ,MARIA SANDQUIST,BENJAMIN SCHAUFENBUEL,KARI SCHETTLER,RODNEY SCHMEINK,AMANDA SCHRODER,BLAKE SCHUETT,REBECCA SEDDQN,JOSH SEESE,KATELYN SHARON,JEREMIAH SMITH,BLAKE SNYDER,ALLISON SOFEN,NATASHA SPARKS,WENDI 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 VANRQEKEL,DREW VOEGTLE,TIMOTHY VOKES,LARRY WALLACE,ERIC WARD,WILLIAM WASKE,CHARLES WAUGH,DOUGLAS WEBSTER,JACKSON 366.81 1,234.90 473.28 864.40 506.77 194.31 1,227.81 3,151.64 155.84 1,583.86 868.29 1,697.23 23.27 159.75 3,259.60 692.85 2,776.29 1,521.03 1,400.74 207.71 1,038.02 2,332.86 900.62 1,094.94 2,258 11 130.29 45.71 1,422.66 241.10 699.68 34.56 823.64 1,991.76 1,691.81 639.38 302.80 1,835.38 916.08 71.24 1,620 97 491.95 823.67 85.82 1,529 38 183.55 2,426.95 1,667.51 684.75 1,449.63 1,719.86 1,434.18 414.69 1,998.02 845.53 329.24 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* 357.47 1,866.10 1,522.02 1,420.30 1,308.81 751.11 1,818.74 1,787.83 1,885.79 2,725.07 1,537.95 849.54 109.13 435.99 279.35 $234,049 13 B.Consideration of approval of City Council Minutes of 08/21/2017 Regular Meeting,08/24/2017 Special Meeting,08/28/2017 Special Meeting C.Consideration of approval of renewal of 12-month Special Class C Liquor License (BW) (Beer/Wine)with Sunday Sales privilege for Indian Tadka,LLC,d/b/a Indian Tadka [280 W. Hickman Road),pending proof of dram insurance D.Consideration of approval of a resolution approving the temporary closing of certain portions of public streets on Thursday,September 28,2017,for the Waukee Community School Distnct Homecoming Parade (Resolution ¹17-423) E.Consideration of approval of Payment Estimate No 5 to Graff Excavating,Inc.,for the Fox Creek Trunk Sewer Phase 3 Project in the amount of $125,805.18 F Consideration of approval of Payment Estimate No.9 to Concrete Technologies for the SE Alices Rd PCC Pavement Widening Project,SE University Ave to SE Olson Drive,in the amount of $196,581.90 G Consideration of approval of a resolution approving contract,bond [South Outfall Sewer Project] (Resolution ¹17-424) H.Consideration of approval of a resolution approwng contract,bond [North Little Walnut Creek Drive Improvement Project](Resolution ¹17-425) Consideration of approval of a resolution accepting improvements [Fox Creek Estates Plat 7] (Resolution ¹17-426) J.Consideration of approval of a resolution accepting improvements [Fox Creek Estates Plat 10] (Resolution ¹17-427) K.Consideration of approval of a resolution approving Public Utility Easement(s)related to the 1-80 West Industrial Park Lift Station and Water Main Extension Project [Frank A.Scaglione and Melba L.Scaglione](Resolution ¹17-428) L.Consideration of approval of a motion setting September 18,2017,as the date of public hearing on the vacation of the original sanitary sewer easement related the Northwest Area Trunk Sewer Extension —Phases 2 and 3/Copeland Trunk Sewer —Phase 1 [Phillips-Hamilton,Inc.] M.Consideration of approval of a motion setting September 25,2017 as the date of public heanng on an ordinance to amend Chapter 301.18A,C-1B Large Scale Commercial District,Zoning Ordinance,City of Waukee,iowa N.Consideration of approval of a resolution ordering construction of the Waukee Dog Park Phase 1 Project and fixing a date for hearing thereon and taking of bids therefor (Resolution ¹17-429) 2)TABLED 3)Ordinance:Consideration of approval of an ordinance to ament Chapter 502,I/yaukee Municipal Code,Traffic Regulations of the City of Waukee,/otNa,by amending Section 502.10(S),Parking Regulations —Centennial Park(introduction,first readingj —Council Member Hughes introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Lyon.Parks and Recreation Director Jermier cited complaints regarding student vehicles in Centennial Park,leaving no parking available for park users.The proposed ordinance limits parking to a two-hour maximum on weekdays during the school year for those parking areas in Centennial Park other than along Park Rd.Council Member Lyon 10 asked if there was any comment from the Waukee Community School District on the proposed parking restrictions;Mr.Jermier stated that Superintendent Cindi McDonald supports the restrictions.Results of vote:Ayes:Bergman,Hughes,Lyon.Nays:None.Absent Harrison, Bottenberg.Motion carried 3 —0 —2. 4)Resolution:Consideration of approval of a resolution awarding contract(l-80 West Industrial Park Lift Station and Water Main Extension ProjectJ —Council Member Lyon moved to approve the resolution;seconded by Council Member Hughes.Public Works Director Gibson stated that City staff continues to work with the property owner on a development agreement and requested that the contract award be deferred to the 09/18 council meeting. Council Member Lyon amended the motion,deferring award of contract until the 09/18 regular council meeting;Council Member Hughes amended the second.Results of vote:Ayes: Bergman,Hughes,Lyon.Nays:None.Absent:Harrison,Bottenberg.Motion carried 3 —0 —2. 5)Resolution:Consideration ofapproval of a resolution approving final plat for Ashworth South Plat 2 —Council Member Hughes moved to approve the resolution;seconded by Council Member Lyon.Development Services Director Deets briefly reviewed the plat.Results of vote: Ayes:Bergman,Hughes,Lyon.Nays:None.Absent:Harrison,Bottenberg.Motion carried 3 —0 —2.(Resolution ¹17-430) 6)Resolution:Consideration of approval of a resolution approving site plan for Hy-Vee Parking Lot Addition (1005 E.Hickman Road)—Council Member Hughes moved to approve the resolution;seconded by Council Member Lyon.Development Services Director Deets briefly reviewed the site plan to add 196 additional parking stalls to the west of the existing Hy-Vee parking lot.Council Member Bergman asked who owned the property to the north;Mr.Deets answered that Hy-Vee was the property owner.Council Member Bergman asked if City staff was aware of future development plans for that property;Mr.Deets replied in the negative.Results of vote:Ayes:Bergman,Hughes,Lyon.Nays:None.Absent:Harrison,Bottenberg.Motion carried 3 —0 —2.(Resolution ¹17-431) (K)Reports Council Member Lyon moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays:None. Motion carried 3 —0. Meeting Adjourned at 6:04 p.m. Anna ergm,Mayor Pro Tem Rebecca D.Schuett,City Clerk 11