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HomeMy WebLinkAbout2018-07-02-Regular MinutesL&ti Waukee WAUKEE CITY COUNCIL MINUTES July 2,2018 (A)Call to Order —The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:32 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 Anna Bergman,R.Charles Bottenberg,Courtney Clarke,Shelly Hughes.Absent:Council Member Larry R.Lyon. Also present:City Administrator Tim Moerman,Finance Director Linda Burkhart,Development Services Director Brad Deets,Assistant Public Works Director of Engineering Rudy Koester,Parks and Recreation Director Matt Jermier,Human Resource Director Patty Holden,Police Chief John Quinn,City Clerk Rebecca D.Schuett,City Attorney Mike Heilman. (D)Open Forum (E)Agenda Approval —Council Member Bergman moved to approve the agenda;seconded by Council Member Hughes.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes.Nays:None. Absent Lyon.Motion carried 4 —0 —1. (F)Mayor's Report —Mayor Peard reviewed 4'"of July activities and the provisions of the fireworks display ordinance. (G)Presentations: 1)Ashworth Road/R-22 area storm water report —Assistant Public Works Director of Engineering Koester presented a map of the overall area and water flowage.Through discussions with property owners and the developer,temporary berms and swales have been installed.Rock ditch checks are being conducted to help with velocity control and additional outlet controls have been installed to prevent pond overflow. (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 R-3,R-4 and C-1A to R-2/PD-1,a parcel to be known as Landings at Kettlestone —Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the negative.Development Services Director Deets reviewed the rezoning application.The planned development overlay would allow for smaller overall lots in exchange for specific building upgrades.There was some discussion during the Planning &Zoning Commission review of the application regarding storm water management.The developer plans to divert storm water using an existing University Ave.culvert,as well as constructing retention ponds.David Bentz with Bishop Engineering,project engineer,discussed the proposed storm water management plan. Council Member Clarke asked about development plans for the parcel to the north;Mr.Deets replied that it was currently zoned for commercial development.Mayor Peard invited public comment on the matter:1)Lynn Hackenson,520 SE Rosenkranz Dr.,stated he was not opposed to the rezoning of the property but noted existing storm water issues in the area.He asked that any future storm water issues that impact the existing neighborhoods be addressed and paid for by the City and developer and not the property owners.He also expressed concerns regarding the proposed street layout and the lack of connections.Mr.Deets replied that the storm water management plan was not currently being considered,only the rezoning application.There are easements in the existing neighborhoods that are designed to collect and divert storm water. The storm water plan for the property under consideration for rezoning will be designed to meet City standards.Regarding street layout,the proposed streets would be considered minor collectors and would allow for future access to the north and to Grand Prairie Pkwy.The Waukee Fire Department has reviewed the proposed street layout and finds it adequate for emergency vehicle accessibility. (I)Public Hearing Action Items: 1)Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning Ordinance,City of yyaukee,lowe,by rezoning and changing certain property therein from R-3,R-4 and C-1A to R-2/PD-1,a parcel to be known as Landings at Kettfestone (introduction;first reading]—Council Member Bergman introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Clarke.Results of vote: Ayes:Bergman,Bottenberg,Clarke,Hughes.Nays:None.Absent:Lyon.Motion carried 4 —0— 1. J)Action Items 1)Consent Agenda:Council Member Bottenberg moved to approve the Consent Agenda; seconded by Council Member Clarke.Results of vote:Ayes:Bergman,Bottenberg,Clarke, Hughes.Nays:None.Absent:Lyon.Motion carried 4 —0 —1. A.Consideration of approval of 07/02/2018 Bill List;06/15/2018 Payroll: FY 2018 Fund Recap:Expenditures Bud eted Year To Date Revenues Bud eted Year To Date 010 General Fund 060 Road Use Tax Fund 075 Waukee Foundation 080 Library Foundation 085 Asset Forfeitures 091 Hickman West Indust Park TIF 092 Enterprise Business Park TIF Fund 093 Waukee Urban Renewal Area TIF Fund 094 Gateway Urban Renewal 095 Autumn Ridge Urban Renewal 096 Waukee West Urban Renewal 097 Southwest Business Park 098 Waukee Central URA 110 Debt Service Fund 111 Special Assessments Fund 210 Employee Benefits Fund 327 Capital Projects 330 City Wide SA Sidewalk Project 510 Water Utility Fund 520 Sewer Utility Fund 521 University Ave Trunk Sewer Project 522 Waste Water Treatment Pl 523 E Area Pump Sta Treatment 540 Gas Utility Fund 560 Storm Sewer Utility Fund 570 Utikty Bill Fund 590 Solid Waste Collect &Rcycl Fund 750 Golf Course Fund 810 Equipment Revolving Fund *TOTAL* $14,494,792 2,390,012 47,785 $18,549,142 2,007,561 $13,551,170 1,693,869 531 $16,556,945 2,352,600 3,925 613,916 2,341 785 601,500 1,850 424,625 445,206 3,459 392 69,447 4,243 5,657 6,983,425 47,006 2,930,676 7,500 750 75,000 7,500 7,500 7,009,909 47,006 1,802,000 20,640,000 2,797,780 78,450 84,125 2,791,186 78,045 84,646 3,320,693 61,053 1,801,035 2,678,670 3,743 4,718,753 5,330,788 10,974 530 1,857 7,272,691 846,288 244,348 1,203,452 519,754 2,250 7,191,303 67,800 1,809,435 19,550,00015,103,411 4,974,050 5,782,600 4,255,102 11,049,643 4,366,530 15,817,786 7,844,816 2,584,394 289,030 1,211,000 581,380 6,662,688 857,300 254,299 1,195,695 512,745 7,140,005 913,000 247,600 1,308,650 605,500 20,000 $86,204,105 $62,696,074 $72,083,193 $48,523,526 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 07/02/2018: BUCKLEY,CHRISTINE L UTILITY REFUND HEALTH INSURANCE CITY OF WAUKEE DEDUCTION COMMUNICATIONS WORKERS OF AMERICA CWA LOCAL 7102 UNION DUES COSGRIFF DEVELOPMENT LLC UTILITY REFUND EDEN CUSTOM HOMES,LLC.UTILITY REFUND EFTPS FICA TAX WITHHOLDING GRAYHAWK HOMES OF IOWA INC UTILITY REFUND 2 85.45 5,879.98 885.16 134.36 309.32 89,365.97 35.76 GRAYHAWK HOMES OF IOWA INC HALBACH,LINDA M HANSON,TIM HUBBELL HOMES LC HUBBELL HOMES LC HUSZ,MALLORY A HUTCHISON,WINTON IOWA DEPT OF HUMAN SERVICES KIMBERLEY DEVELOPMENT LANDHOLM,SARA E LANDMARK CONSTRUCTION SERVICES MCCARTHY,SEAN MCGUIRE,MEAGHAN MEALS FROM THE HEARTLAND NBT DEVELOPMENT STAMPER,LISA TOTAL ADMINISTRATIVE SERVICES CORP UNITED WAY CENTRAL IOWA VISTA REAL ESTATE VOLKENS,KRISTIN R WAUKEE AREA CHRISTIAN SERVICES WERTZ,KRISTINA DOLL DISTRIBUTING,LLC KRISTERIN MANAGEMENT CORP IOWA BEVERAGE SYSTEMS,INC SUGAR CREEK GOLF COURSE DOLL DISTRIBUTING,LLC JIMMY JOHN'S LIDDERDALE COUNTRY STORE,INC SUGAR CREEK GOLF COURSE IOWA BEVERAGE SYSTEMS,INC SAM'S CLUB SUGAR CREEK GOLF COURSE RAPIDS REPRODUCTIONS,INC *TOTAL* UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND CHILD SUPPORT UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND UTILITY REFUND MEALS FROM HEARTLAND DEDUCTION UTILITY REFUND UTILITY REFUND SECTION 125 MEDICAL DEDUCTIONS UNITED WAY DEDUCTION UTILITY REFUND UTILITY REFUND WAUKEE AREA CHRISTIAN SERVICES DEDUCTION UTILITY REFUND BEER DELIVERY EASEMENTS AND ROW PURCHASE -NW AREA WATER MAIN BEER DELIVERY LEAGUE PRIZES BEER DELIVERY LEAGUE NIGHT CATERING LEAGUE CATERING LEAGUE PRIZES BEER DELIVERY JUNE '18 STATEMENT LEAGUE PRIZES OFFICE SUPPLIES 87.44 82.21 0.71 77.29 112.45 98.56 100.00 1,728.68 247.47 18 33 335.64 243.32 107.00 117.98 100.00 100.00 4,850.57 144.82 3,846.24 71.92 186.65 263.10 913.05 13,178.59 633.40 197.00 312.85 106.00 998.20 400.00 965.80 738.73 147.00 74.26 $128,281.26 UNPAID BILLS PRESENTED FOR APPROVAL 07/02/2018 911 CUSTOM ACCU JET LLC ADAM HILGEN BERG ADEL AUTO PARTS ADVENTURE LIGHTING ALERT-ALL CORPORATION ALLIANCE CONSTRUCTION GROUP AMAZON.COM AMERICAN WATER WORKS ASSO ANDERSON SERVICE CO. FLASHLIGHTS ROBOTIC CUTTER CPR/FIRST AID FUEL PUMP/COUPLER/FITTING/AC COMPRESSOR FLOODLIGHT BIKE BOTTLES/STICK ON BADGES NE HORIZON DR.REPAIRS SURGE PROTECTOR FY19 DUES -GIBSON CLEAN &SANITIZE ICE MACHINE $2,470.79 1,050.00 550.00 166.10 350.00 460.00 6,040.00 312.86 360.00 196.00 ARNOLD MOTOR SUPPLY AT&T MOBILITY ATLANTIC BOTTLING CO AUTOMATIC DOOR GROUP BAKER MECHANICAL,INC. BANKERS TRUST COMPANY BDI SIGNS BUSINESS DESIGNS,INC BLACK HILLS ENERGY BLUE CROSS BLUE SHIELD BOUND TREE MEDICAL BRODERICK ANIMAL CLINIC CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CENTRAL IOWA EMS DIRECTOR CENTURYLINK CFI SALES INC CHRISTIAN PRINTERS INC CINTAS CORPORATION CITY OF CLIVE CIVIL ENGINEERING CONSULTANTS, INC. CLIVE POWER EQUIPMENT CORE &MAIN LP CORI LINDQUIST CRYSTAL CLEAR BOTTLED WATER D &K PRODUCTS INC. DALLAS COUNTY EXTENSION 8 OUTREACH DALLAS COUNTY RECORDER DAVIS EQUIPMENT CORPORATION DELTA DENTAL DENNIS BLUM DES MOINES AREA METRO PLA DES MOINES REGISTER DES MOINES STAMP MFG CO DES MOINES WATER WORKS DOROTHY ORT DURHAM SCHOOL SERVICES ELECTRICAL ENGINEERING EQUIPMENT CO ELECTRONIC ENGINEERING CO EMERGENCY MEDICAL PRODUCTS, INC. ENERGY ECONOMICS FAREWAY STORES,INC. FASTENAL COMPANY FOTH INFRASTRUCTURE & ENVIRONMENT LLC BALL VALVE/HX NIPPLE/VALVE JUNE '18 STATEMENT POP/WATER REPAIR TO MAIN ENTRANCE DOOR REPLACED FLUSH VALVE 2018C -REV BOND FEES 4TH OF JULY BANNER JUNE '18 STATEMENT REFUND -WKIA-18-0370:02 MEDICAL SUPPLIES FELINE BOARDING FILTER LAUNDRY DETERGENT DAC-SERCICE AREA 1- ROBINSON JUNE '18 STATEMENT FLAT REPAIR PARK PLAY FOX CREEK POSTCARD 16 UNIT METAL KIT,FULL JULY 2018 ALICE'S RD ANNEXATION SE ESKER RIDGE DRIVE BLADE/CARBURETOR SEAL COMMUNITY CENTER RENTAL REFUND WATER IGNITION POWER PHYTE/TRILOGY TBS BUILDING BLOCKS OF ENTREPRENEURSHIP WORKSHOP APRIL '18 RECORDING FEES SWITCH JUL '18 DENTAL INSURANCE PREMIUM PILOT LIGHT REIMBURSEMENT FY19 ASSESSMENT MON.-SAT.SUBSCRIPTION NOTARY STAMP -D E ETS LAB ANALYSIS FEES PILOT LIGHT REIMBURSEMENT SAFETY CITY TRANSPORTATION 15A 125V RADIO REPAIR GLOVES GAS METER REPAIR SUPER SNACKERS FOOD IC WB HIVIS YLW 17OZ HIGH SCHOOL NO.2/CITY REC PLANNING 161.44 58.64 186.11 387.35 1,143.29 900.00 102.00 2,891.25 461.70 834,72 523.00 37.64 86.56 300.00 260.69 162.50 119.00 2,026.62 7,200.00 297.00 228.93 575.40 180.00 28.00 348.00 134.40 2,191.00 38.11 8,962.36 125.00 19,284.00 25.00 32.40 30.00 278.25 480.00 16.40 35.00 223.60 962.60 96.24 505.74 1 61,389.41 FRUSA EMS FULLER PETROLEUM SERVICE INC G 8 L CLOTHING GALL'S INC GARDEN &ASSOCIATES,LTD GENUS LANDSCAPE ARCHITECTS GOLF &TURF SERVICES GRAHAM TIRE OF DES MOINES GRAPHIC CONTROLS HAMMER MEDICAL SUPPLY-CLI HAND I COMP HEARTLAND TIRE &AUTO HILLYARD INC HOLMES MURPHY HOTSY CLEANING SYSTEMS,INC. HY-VEE INDUSTRIAL SALES COMPANY INC INGRAM LIBRARY SERVICES INTERSTATE ALL BATTERY CENTER INTERSTATE BATTERY SYSTEM IOWA CITY/COUNTY MANAGEMENT ASSOC IOWA EMERGENCY MEDICAL SERVICES ASSOC. IOWA GOLF ASSOCIATION IOWA LEAGUE OF CITIES IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN IOWA SIGNAL INC JAMES MCCLURG JAMIE BLACK JIMS JOHNS JULIE UMMACH KEYSTONE LABORATORIES,INC KIESLER'S POLICE SUPPLY,INC LAM TAU VONG LAWSON PRODUCTS INC LIBERTY READY MIX LOGAN CONTRACTORS SUPPLY INC LOGOED APPAREL 8 PROMOTIONS LYLE SUMEK ASSOCIATES INC MEDIACOM MENARDS MERRITT COMPANY INC MICROMARKETING LLC MID AMERICAN ENERGY MAY '18 AMBULANCE BILLINGS JUNE '18 FUEL SHIRTS -J. DODGE/KELLER/LYNCH/DEZEEU W PANTS/JACKET- SCHETTLER/QUINN/SCALETA FIND TOWNHOME LOT CORNERS AT LEGACY POINTE FOX CREEK PARK PHASE 2 AERIFY GREENS LT245/75R17 WRL ADVENTURE BSL GAS PRESSURE PAPER CHARTS CYLINDERS GOLF LEAGUE NETWORK TIRE REPAIR LINERS JUL '18 HMA MONTHLY CONSULTING FEE COUPLERS JUNE '18 STATEMENT METER BAR BOOKS BATTERIES BATTERY FY'19 MEMBER DUES- MOERMAN IEMSA MEMBER DUES- ROBINSON NON-MEMBER CLUB FEE FY19 DUES 25/o OF ANNUAL WORK COMP PREMIUM FURNISH HUB CABINET -ALICES RD &HICKMAN HVAC/THERMOSTAT REBATE PILOT LIGHT REIMBURSEMENT PORTAJOHNS WATER HEATER/FURNACE REBATE WASTEWATER DAY 1 FIREARMS &FLASHLIGHTS FURNACE REBATE PARTS CONCRETE BUCKET/MINI TRACK EXCAVATOR/INDY EQUIPMENT SHIRTS- DEETS/HUSTED/RASH/WIGGINS STRATEGIC PLANNING JUNE '18 STATEMENT 12GAL POLY VAC/250' LINE/CAMBUCKLE TIEDOWN CLEANING SERVICES BOOKS JUNE '18 STATEMENT 1,931.03 2,351.89 279.81 390.74 621.00 30,431.65 250.00 286.00 1,019.74 200.15 225.00 40.00 208.07 3,760.75 96.00 55.14 1,153.30 34.47 96.40 98.95 250.00 30.00 2,000.00 5,375.00 57,213.00 13,796.58 180.00 234.79 200.00 125.00 1,706.00 1,896 00 75 00 161.22 6,942.75 905.60 408.97 21,009.90 75.50 243.79 610.00 11.99 10,725.39 MID IOWA ASSOCIATION OF LOCAL GOVERNMENTS MIDWEST UNDERGROUND SUPPLY MOODY'S INVESTORS SERVICE MULCH MART NATIONWIDE OFFICE CLEANERS LLC NIGHT &DAY WINDOW CLEANING OCLC,INC OFFICE DEPOT O'HALLORAN INTERNATIONAL,INC. ORKIN PEST CONTROL PALMER GROUP PDQ HOIST &TOOL REPAIR,INC. PEPSI PETTY CASH -PW/PARKS PITNEY BOWES PLUMB SUPPLY COMPANY PRAXAIR DISTRIBUTION //440 PUBLIC FINANCIAL MANAGEMENT RJ LAWN SERVICE INC ROUNDED MINDS SCHILDBERG CONSTRUCTION SHI INTERNATIONAL CORP SPRAYER SPECIALTIES INC SR IXON STATE OF IOWA -ELEVATOR SAFETY STEVE SALSBERRY STIVERS FORD STROH CORP STUDIO BEA DANCE SUPPLYWORKS TAYLOR MADE GOLF COMPANY TEAM SERVICES INC TITLEIST TOMPKINS INDUSTRIES TOTAL ADMINISTRATIVE SERVICES TRUGREEN TYLER TECHNOLOGIES INC UNITED PARCEL SERVICE UNIVERSITY OF IOWA HYGIENE UTILITY SAFETY AND DESIGN INC. VALLEY ENVIRONMENTAL SERVICES LLC VAN METER INDUSTRIAL INC FY '19 DUES NOZZLE 2018A-GO BOND FEES MULCH CLEANING SERVICES WINDOW CLEANING CATALOGING AND METADATA INK/BADGES/CUPS REPAIR WIRING/REPAIR ABS LIGHT/REPAIR TAIL LIGHTS PEST CONTROL CONTRACT LABOR -STEPHENS ANNUAL INSPECTION- HOIST/LIFTING DEVICES POP/WATER JUNE '18 PETTY CASH -P &R QUARTERLY METER/STUFFER MAINTENANCE FLUSH VALVE/SEAL TAPE CYLINDERS 2018A -GO BOND FEES MEDIAN MOWING &LAWN TREATMENTS ROUNDED MINDS SOCCER ROAD STONE WIRELESS PROJECTION QUICK COUPLER GASKET SPECIAL ORDER MERCHANDISE -IRWIN OPERATING PERMIT FEE/ANNUAL INSPECTION FEE FURNACE REBATE REPLACE ELECTRONIC FLASHER/SOCKET 8 WIRE ASSEMBLY MAINTENANCE JUNE '18 -MAY '19 2 TO MOVE SUMMER '18 TOILET PAPER/PAPER TOWELS/LINERS SPECIAL ORDER MERCHANDISE -STEELE SE ALICE'S ROAD -PHASE 4 PRO SHOP MERCHANDISE HYDRAULIC FITTING FLEX PLAN ADMIN JULY '18- SEPT '18 LAWN SERVICES FY'19 SOFTWARE MAINTENANCE SHIPPING SAMPLE ANALYSIS PRAIRIE CROSSING PLAT 5 PARTS WASHER SERVICE WIRE BAROSTAT SPOOL 522.59 146.98 21,000.00 511.90 3,965.69 210.00 152.53 1,111.19 3,180.83 350.49 1,109.64 405.00 1,613.84 2.64 2,166.27 240.42 67.50 88,802.46 10,564.68 792.00 335.56 3,739.00 9.12 792.72 225.00 75.00 1,116.70 5,776.11 480.00 233.32 82.80 563.96 198.48 4.96 1,514.50 253.38 21,003.69 197.86 760.00 4,302.00 120.00 476.98 VAN-WALL EQUIPMENT INC VERIZON WIRELESS VGM FINANCIAL SERVCIES WAUKEE AERIAL,LLC WAUKEE AREA HISTORICAL SOCIETY WAUKEE COMMUNITY SCHOOL DISTRICT -FUEL WAUKEE HARDWARE &VARIETY WAUKEE POWER EQUIPMENT WD DESIGNS WEST DES MOINES WATER WORKS YOLANDA VETSCH *TOTAL* TIRE VALVE/RIM/SWITCH/DIODE/CARL ISLE MULTI-TRAC JUNE '18 STATEMENT ROTARY MOWER 8 TRIPLEX MOWER LEASES DRONE FOOTAGE AND STILLS FY2019 FUNDING MAY '18 STATEMENT MAY '18 STATEMENT BLADE YOUTH SOCCER CLINIC SHIRTS JULY '18 WATER TOWER RENT PILOT LIGHT REIMBURSEMENT 494.34 5,190.82 24,085.42 332.50 4,000.00 3,197.63 23.48 56.07 342.60 838.35 199.81 $611,910.48 PAYROLL 06/15/2018: ABBOTT,BRENT ABRAMOWITZ,LEVI ADKINS,COREY ALDRICH,SHAWN ANDERSON,EMILY ANDERSON,KRISTEN ANNAPUREDDY,LAXMI ARIAS,HECTOR ARMSTRONG,BRETT BABER,MALLORY BAKER,RANDY BARTLING,DARREL BARTOS,RONALD BAUMAN,LISA BELL,RYAN BERGMAN,ANNASTASIA BEST,BRITTANY BEST,KELSEY BLUTT,PETER BOHARDT,HAZEL BOTTENBERG,RICHARD BRAUN,RUSSELL BRIGHTMAN,MATTHEW BRUNS,RACHEL BURKHART,LINDA BUSH,COURTNEY CAHALAN,JACE CAMPBELL,JUDY CAMPBELL,SCOTT CARROLL,JOSEPH CICHOSKI,KELLI CLARKE,COURTNEY CLAYTON,KRISTIN CLEMEN,ANTHONY CLOWSER,ANNA COGGESHELL,LEE $1,343.16 1,241.95 1,290.69 1,608.96 921.78 843.95 636.24 2,658.83 1,501.51 741.28 1,664.32 188.06 613.23 1,229.85 17.87 392.49 208.38 241.26 113.05 273.91 392.49 766.83 887.61 1,674.58 2,990.50 17.95 195.81 881.71 2,433.71 1,909.46 1,997.28 392.49 460.96 1,773.86 489.96 1,291.07 COLE,JACOB CONARD-JARMES,GORY CORKREAN,JENNIFER COUCHMAN,KENNETH COUGHLIN,TONI CRAVEN,GAYLA CUNNINGHAM,DEANA CUNNINGHAM,SCOTT DANIEL,COLE DEBOER,MELISSA DEETS,BRADLY DEZEEUW,DAVID DODGE,JUSTIN DUNBAR,DIANA DUNHAM,BRYCE DUTCHER,DAN EASTMAN,DAVID EDWARDS,DANAE ELLIS,NICOLE ENNETT,SAMUEL EVANS,SUMMER FIRCH,MARVIN FLUGGE-SMITH,JAMIE FORRET,DENNIS FREDERICK,JUSTIN FROEHLICH,WILLIAM GIBSON,JOHN GITZEN,ROBERT GODWIN,BRYCE GODWIN,EDWARD GRACE,ANDREW GROVE,BRIAN GUESS,CHRISTOPHER GUESS,KATHRYN HAMMEN,NATALIE HANSON,ANTHONY HANSON,LAURA HARLAN,MAXWELL HARMEYER,JEFFREY HEIMANN,RONALD HENKENIUS,JODY HERRICK,ROBERT HILGENBERG,ADAM HOLDEN,PATRICIA HUGHES,RACHELLE HUSTED,TROY HUTTON,JOSHUA IRWIN,BRENT JENSEN,CHAD JERMIER,MATTHEW KASS,ANDREW KASZINSKI,BRETT KELLER,CHRISTOPHER KERR,JACOB KIES,SUSAN 370.95 987.27 1,768.62 211.06 1,483.38 138.94 616.85 2,412.54 1,351.72 1,734.88 3,190.75 2,109.50 1,840.35 1,046.68 1,544.40 3,160.06 684.41 1,661.38 695.70 1,507.29 2,168.33 929.70 1,966.43 348.84 1,806.44 455.16 3,691.37 2,497.09 761.89 640.85 778.45 156.57 1,350.36 1,729.71 193.71 2,206.76 1,530.70 1,004.16 33.14 2,212.07 1,739.22 1,829.86 1,962.16 2,942.67 342.41 1,733.92 1,638.35 187.75 198.39 2,772.42 2,213.24 108.06 1,674.90 1,527.53 1,809.73 KINNEY,SCOTT KOESTER,EVAN KOESTER,RUDY KOPPES,BROOKE KUMSHER,AUDRIANA LARSON,KENNETH LARSON,KRISTINE LAUGHRIDGE,DANIEL LE,SON LEMKE,NEIL LOFTSGARD,MARA LONDON,SHAY LONG,JEREMY LOVE,WILLIAM LYNCH,JEREMY LYNCH,SHANNON LYON,LARRY MAHARRY,BRAYDEN MANNING,JOSHUA MANNING,TAYLOR MANNING,TYLER MAPES,TROY MAREAN,JOSHUA MCCARTAN,MADALYN MCCLINTIC,JAMES MCKERN,DOUGLAS MELLENCAMP,JEFFREY MICKELSON,EMILY MINIKUS,JOSHUA MOERMAN,TIMOTHY MORFORD,PAIGE MUELLER,JESSICA MURRA,BRIAN NANNEN,EMMA OAKLEY,JON OSBORN,RYAN OSTRING,KATHLEEN PARISH,TONJA PATTERSON,KEVIN PAWLOWICZ,JONATHAN PAYNE,THOMAS PEARD,WILLIAM PELLETTERI,SALVATORE PERDRIAU,MARIE PETERSON,KATIE PETERSON,OREN PETTIT,BRANDON PIERSON,DAMON PIZINGER,JAMES PORTER,NICKOLAS PROHASKA,JOSEPH PROHASKA,JOSHUA PUDENZ,DANIELLE PURVIS,KATHRYN QUINN,JOHN 1,605.27 1,793.38 2,513.31 435.36 269.14 643.91 2,566.62 1,657.29 2,485.55 1,286.52 841.79 100.59 2,246.76 87.73 966.20 1,507.68 393.55 589.19 1,932.70 13.79 939.31 2,900.49 1,293.71 380.61 1,366.23 756.17 2,084.98 868.32 1,593.34 3,995.41 513.32 180.98 2,357.13 256.97 1,621.34 403.51 1,506.86 1,481.28 1,380.01 1,137.76 938.00 504.06 69.24 695.04 1,443.97 2,028.94 2,005.12 1,497.31 1,288.21 1,000.76 921.57 938.00 322.19 1,481.70 3,352.82 RASH,RONALD RICHARDSON,ELIZABETH RIPPERGER,TRACY ROBINSON,GLINT ROOSE,NICHOLAS ROYER,TIMOTHY ROYSTER,JACOB SAGER,AARON SANCHEZ,MARIA SANDERS,NATHAN SCALETTA,ANGALEA SCHAUFENBUEL,KARI SCHETTLER,RODNEY SCHMIDT,EMMA SCHROEDER,REBECCA SCHUETT,REBECCA SEDDON,JOSH SHARON,JEREMIAH SHEEHY,THOMAS SKELLENGER,AMANDA SMITH,BLAKE SOFEN,NATASHA SOUKUP,JESSICA SPARKS,WENDI SPOSETO,MACKENZIE SPRAGUE,MATTHEW SPYKSMA,COLE STEINKE,KURT STEPHENS,GLINT STEVENS,KELCI STEWARD,ERIC STOTZ,MELISSA SUETSUGU,SEAN TERLOUW,KYLE TETMEYER,CARL THAYER,CHANDLER THIES,ROBERT THOMAS,JULIE TIBBLES,STEVEN TYSDAL,THOMAS VANDE KAMP,JOSHUA VENTO,NATHANIAL VENTO,NICHOLAS VOEGTLE,TIMOTHY WALLACE,ERIC WALLER,ISABEL WARTH,ALIYA WASKE,CHARLES WAUGH,DOUGLAS WERKMAN,CLAYTON WERNIMONT,THOMAS WERTS,DANIEL WESTON STOLL,KERI WHITE,JASON WHITE,LEAH 10 2,036.31 1,754.03 246.50 3,313.62 882.31 2,780.49 1,490.28 226.48 1,541.64 257.16 1,364.21 1,007.26 2,379.63 311.68 36.94 2,228.37 1,994.86 1,235.53 508.34 560.12 722.63 34.56 539.74 824.90 2,46548 958.24 275.13 844.96 281.58 101.58 1,874.42 937.92 370.02 1,481.50 246.05 1,224.37 99.59 170.87 1,557.93 2,499.78 1,736.47 839.85 667.17 1,551.50 1,850.62 443.93 276.19 1,864.24 849.85 667.17 357.47 1,943.95 1,559.57 1,454.04 1,313.06 WICKHAM,JOHN WIEDNER,TYLER WIGGINS,MATHEW WILLCOCKSON,BENJAMIN WINTERS,TROY WISE,NATHAN WOOD,DANIEL WRIGHT,PAUL YATES,CASSANDRA ZEPEDA,JAMIE *TOTAL* 1,006,68 817.08 1,863.27 895.65 1,878.79 1,955.97 1,372.19 958.98 270.73 704.35 $256,152.88 D G Consideration of approval of City Council Minutes of 06/18/2018 Regular Meeting,06/19/2018 Special Meeting Consideration of approval of renewal of 12-month Class E Liquor I icense (LE)with Class B Wine Permit,Class C Beer Permit (Carryout Beer),Fills and Sells Growlers,and Sunday Sales privileges for Hy-Vee,Inc.,d/b/a Hy-Vee [1005 E.Hickman Road] Consideration of approval of renewal of 12-month Class E Liquor License (LE)with Class B Wine Permit,Class C Beer Permit (Carryout Beer),Fills and Sells Growlers,and Sunday Sales privileges for Kum &Go,LC,d/b/a Kum &Go ¹1202 [650 W.Hickman Road] Consideration of approval of renewal of 12-month Class C Beer Permit (BC)with Class B Native Wine Permit and Sunday Sales privileges 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 NE Fox Run Trail from NE Dartmoor Drive east to the terminus of the cul-de-sac on Sunday,July 15,2018, between the hours of 1:00 p.m.and 4:00 p.m.for the purpose of a neighborhood block party (Resolution ¹18-256) Consideration of approval of a resolution approving the temporary closing of SE Belfry Drive from 142"Street west to SE Brentwood Drive on Saturday,August 18,2018,between the hours of 5:00 p.m,and 9:00 p.m.for the purpose of a neighborhood block party (Resolution ¹18-257) Consideration of approval of a resolution approving renewal with iowa Communities Assurance Pool (ICAP)for 07/01/2018 —06/30/2019 Property,Auto,Professional and Liability Insurance (Resolution ¹18-258) Consideration of approval of a resolution approving the addition or elimination of certain employment positions [Waukee Public Works Department](Resolution ¹18-259) Consideration of approval of a resolution approving a Memorandum of Understanding with Communications Workers of America (CWA),Local ¹7102,AFL-CIO,as part of the July 1,2016 —June 30,2021 contract (Resolution ¹18-260) K.Consideration of approval of a resolution establishing wage or salary rate revisions for non represented City of Waukee employees as of July 1,2018 (Resolution ¹18-261) Consideration of approval of Payment Estimate No.2 to Absolute Concrete,Inc.for the Alice's Road PCC Pavement Widening Project,400-ft North of SE Olson Drive to NE Horizon Drive,in the amount of $175,799.70 M.Consideration of approval of release of retainage to RDG Dahlquist Studio for the Raccoon River Valley Trailhead Public Art Project in the amount of $50,000.00 N.Consideration of approval of release of retainage to Absolute Concrete Construction,Inc.,for the Q SE Esker Ridge Drive Project,Grand Prairie Parkway to SE Glacier Trail,in the amount of $41,676.01 Consideration of approval of a resolution approving Sanitary Sewer Easement(s)related to the West Area Trunk Sewer Phase 1 Project [Michael and Kelly Ayers](Resolution ¹18-262) Consideration of approval of a resolution approving Sanitary Sewer Easement related to the Stilley Sanitary Sewer Project [David G.Stilley and Connie J.Stilley as trustees of the David G. Stilley Trust and Connie J.Stilley Trust](Resolution ¹18-263) Consideration of approval of a resolution clarifying addresses [Kettlestone Heights Plat 2] (Resolution ¹1 8-264) Consideration of approval of a resolution approving Satisfaction of University Avenue Trunk Sewer Fee Connection District [Glynn Village Plat 3](Resolution ¹18-265) Consideration of approval of a resolution approving construction drawings [Ashworth Acres Plat 1](Resolution ¹18-266) 11 2) 3) 4) 5) 6) 7) T.Consideration of approval of a resolution approving construction drawings [Daybreak Plat 3] (Resolution ¹18-267) U.Consideration of approval of a resolution approving construction drawings [The Reserve at Daybreak Plat 1](Resolution ¹18-268) V.Consideration of approval of a motion setting July 16,2018,as the date of public hearing on an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,iowa,by rezoning and changing certain property therein from K-OF (Kettlestone Retail Office District)to K-OF (Kettlestone Retail Office District)/PD-1 (Planned Development Overlay District)[Kettlestone Office Project] W.Consideration of approval of a resolution ordering construction of the Hickman and Private Road Traffic Signal Project,1300 Ft.West of Alice's Road,and fixing a date for hearing thereon and taking of bids therefor (Resolution ¹18-269) X.Consideration of approval of a resolution ordering construction of the Fox Creek Park Phase 2 Project and fixing a date for hearing thereon and taking of bids therefor (Resolution ¹18-270) Y.Consideration of approval of a resolution ordering construction of the Original Sanitary Sewer System Rehabilitation Phase 4 Project and fixing a date for hearing thereon and taking bids therefor (Resolution ¹18-271) Mayor's Appointment and Resolution:Consideration of approval of a resolution approving the mayor's appointment of citizen members to the Library Board of Trustees for three- year terms to end June 30,2021;and a citizen member to the Library Board of Trustees for an unexpired term ending June 30,2020 —Mayor Peard appointed Miranda Varner and Connie Thienes to terms ending 06/30/2021 and Kelli Huerter to a term ending 06/30/2020. Council Member Bergman moved to approve the resolution;seconded by Council Member Hughes.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes.Nays:None.Absent Lyon.Motion carried 4 —0 —1.(Resolution ¹18-272) Ordinance:Consideration of approval of an ordinance to amend Chapter 222,Building Code Regulations and Penalties for Violations of the Waukee Municipal Code,to insert Section 222A,Residential Rental Code (second reading)—Council Member Bottenberg moved to approve the second reading of the ordinance in title only;seconded by Council Member Hughes.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes.Nays:None.Absent: Lyon.Motion carried 4 —0 —1. Ordinance:Consideration of approval of an ordinance to amend Chapter 224X.6,Waukee Municipal Code,by repealing the existing waste water treatment connection fees connecting to the City Sewer Utility and enacting new fees as specified(second reading)— Council Member Hughes moved to approve the second reading of the ordinance in title only; seconded by Council Member Bergman.Results of vote:Ayes:Bergman,Bottenberg,Clarke, Hughes.Nays:None.Absent Lyon.Motion carried 4 —0 —1. Ordinance:Consideration of approval of an ordinance to amend Chapter 303,Waukee Municipal Code,by repealing the existing water supply capital fees and enacting new fees as specified (second reading)—Council Member Hughes moved to approve the second reading of the ordinance in title only;seconded by Council Member Clarke.Results of vote: Ayes:Bergman,Bottenberg,Clarke,Hughes.Nays:None.Absent:Lyon.Motion carried 4 —0— 1. 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 M-f/PD-1,a parcel to be known as Apple Data Center(second,third (final)readings) —Council Member Bergman moved to approve the second reading of the ordinance in title only, waive the third reading,and place it on final passage;seconded by Council Member Hughes. Development Services Director Deets noted that the applicant requested waiving the third reading.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes.Nays:None.Absent: Lyon.Motion carried 4 —0 —1.(Ordinance ¹2892) 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-1,R-2IPD-1,and R-4,a parcel to be known as Painted Woods South(third(final) reading)—Council Member Hughes 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,Clarke,Hughes.Nays:None.Absent:Lyon.Motion carried 4 —0— 1.(Ordinance ¹2893) 12 8)Resolution:Consideration of approval of a resolution approving preliminary plat for Waukee High School No.2 —Council Member Clarke moved to approve the resolution; seconded by Council Member Hughes.Development Services Director Deets reviewed the preliminary plat.As part of an agreement with the City,the school district will grade the entire high school/city park site in exchange for street extensions by the City.10'"St.improvement costs will be shared among the City,school district,and developer to the west.Council Member Bottenberg stated that he did not favor the proposed use of roundabouts,especially with younger drivers,but that he supported the preliminary plat.Results of vote:Ayes:Bergman,Bottenberg, Clarke,Hughes.Nays:None.Absent:Lyon.Motion carried 4 —0 —1.(Resolution ¹18-273) 9)Resolution:Consideration of approval of a resolution approving site plan for Waukee High School No.2 I655 NW 10'"Street)—Council Member Hughes moved to approve the resolution; seconded by Council Member Bergman.Development Services Director Deets reviewed the site plan and building elevations.Council Member Hughes asked about parking;Mr.Deets replied that the proposed number of parking stalls was significantly greater than the number of stalls at the existing high school.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes.Nays: None.Absent:Lyon.Motion carried 4 —0 —1.(Resolution ¹18-274) 10)Resolution:Consideration of approval of a resolution approving the temporary closing of Snyder Street from Aidan Street to Emerson Lane on Saturday,July 7,2018,between the hours of Sv00 p.m.and 11:00 p.m.,with an alternate date of Friday,July 6,2018,for the purpose of a neighborhood block party —Council Member Clarke moved to approve the resolution;seconded by Council Member Bergman.Council Member Hughes stated that she would abstain as the street closing was at her request.Results of vote:Ayes:Bergman, Bottenberg,Clarke.Nays:None.Abstentions:Hughes.Absent:Lyon.Motion carried 3 —0 —1 —1.(Resolution ¹18-275) (K)Reports —Reports made by Council Members Bergman,Clarke,Hughes. Council Member Bottenberg moved to adjourn;seconded by Council Member Hughes.Ayes:All.Nays: None.Motion carried 4 —0. Meeting Adjourned at 6:19 p.m. am F.card,Mayor Attest Rebecca D.Schuett,City Clerk 13