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HomeMy WebLinkAbout2018-10-01-Regular Minutesi&i Waukee WAUKEE CITY COUNCIL MINUTES October 1,2018 (A)Call to Order —The regular meeting of the Waukee City Council was called to order by Mayor Peard at 5:31 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,Larry R.Lyon.Absent: None. Also present;City Administrator Tim Moerman,Finance Director Linda Burkhart,Development Services Director Brad Deets,Public Works Director/City Engineer Rudy Koester,Community and Economic Development Director Dan Dutcher,Marketing and Communications Director Summer Evans,Police Chief John Quinn,City Clerk Rebecca D.Schuett,City Attorney Steve Brick. (D)Open Forum (E)Agenda Approval —Council Member Bergman moved to approve the agenda;seconded by Council Member Clarke.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon. Nays:None.Motion carried 5 —0. (F)Mayor's Report —The Waukee Police Department will host "Coffee with a Cop"on 10/02. 10/07-10/13 is Fire Prevention Week.Mayor Peard will be soliciting applications from citizens interested in serving on a board or commission. (G)Presentations:None (H)Public Hearings: 1)On an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,iowa,by rezoning certain property from C-1 B to R-3 and PD-I,a property known as Prairie Crossing Plat 7-Mayor Peard opened the public hearing and asked if any written correspondence had been received;City Clerk Schuett replied in the affirmative,referencing a 09/21 email from Justin Wille,480 NE Fox Run Trl.,in opposition to the rezoning application.Development Services Director Deets reviewed the zoning history of the parcel in question.He reviewed a draft land use plan map showing the area as a mix of commercial and residential uses.The current rezoning application requests multi-family residential development,with a planned development overlay that would allow for increased density to reflect the number of one-bedroom units planned for the development.In exchange,the developer would agree to higher quality building materials.Aimee Staudt with Knapp Properties,representing the applicant,addressed the council to respond to Mr. Wille's concerns regarding increased traffic,noting that residential development causes less traffic than commercial.Council Member Bottenberg asked about the number of total units planned for the parcel;Mr.Deets replied that the zoning would allow up to 300 units,or 27 units per acre.Council Member Bottenberg stated that he had received calls from people concerned about the traffic volume generated by the proposed development;Mr.Deets agreed with Ms.Staudt's assessment that commercial development generates more traffic. Council Member Clarke asked about the current number of rental units in Waukee;Mr. Deets will provide a report on those statistics for the western metro area.Council Member Clarke asked about current occupancy rates in Waukee;Mr.Deets did not have that information.Council Member Clarke wondered about concerns from the property owner to the north of the subject property,which is also developed as multi-family housing;Mr.Deets noted that the property owner to the north was concerned in general with a competing product in the area.Dickson Jensen with Jensen Group,developer of the subject parcel, addressed the council to note that there is a demand in the current market for rental units, otherwise developers such as himself would not be making such a substantial investment in the product.He added that the proposed multi-family development would attract a specific market of young professionals,most without children.Council Member Lyon stated that he was initially apprehensive about the Jensen Group apartment complex behind Burger King and Central Bank (Bricktowne Waukee Central)but that he now found it to be a good product and would like to see a similar look with the proposed Prairie Crossing Plat 7 development.Council Member Hughes agreed,adding that she was initially skeptical about Bricktowne Waukee Central but that Mr.Jensen had worked with the City then on improvements to the plan.Knowing that Jensen Group is the developer for Prairie Crossing Plat 7 makes Council Member Hughes confident in a positive result.Council Member Lyon asked if Mr.Jensen was open to further discussion on how to make his proposed project unique and iconic,such as possible boutique space on the first floor of the buildings;Mr. Jensen replied that he was willing to discuss design with the City but that the inclusion of any unique elements would still need to allow for affordable rental units for the target market. 2)On an application for a State Revolving Fund (SRF)loan [Southwest Area Trunk Sewer Phase 2 and Bluestem Trunk Sewer Projects]—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/City Engineer Koester briefly reviewed the projects to be funded with the SRF loan,if the City chooses to pursue that funding option.If pursued,there would be a review on potential environmental impacts of the project.Council Member Clarke asked if many trees would be removed for the projects;Mr.Koester replied that there would likely be minimal tree removal and additional plantings.No comments were made by the public present. Public Hearing Action Items: 1)Ordinance:Consideration of approval of an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,iowa,by rezoning certain property from C-1B to R-3 and PD-1,a property known as Prairie Crossing Plat 7(introduction;first reading)- Council Member Lyon introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Bergman.Results of vote:Ayes;Bergman, Bottenberg,Clarke,Hughes,Lyon.Nays:None.Motion carried 5 —0. 2)Resolution:Consideration of approval of a resolution approving application for a State Revolving Fund (SRF)loan tSouthvi/est Area Trunk Sewer Phase 2 and Bluestem Trunk Sewer Proj ectsJ —Council Member Lyon moved to approve the resolution;seconded by Council Member Clarke.Public Works Director/City Engineer Koester noted that an environmental assessment would help identify natural resources and help to design a project that would protect those resources as much as possible.Results of vote:Ayes:Bergman, Bottenberg,Clarke,Hughes,Lyon.Nays:None.Motion carried 5 —0.(Resolution ¹18-395) Action Items 1)Consent Agenda:Council Member Bottenberg moved to approve the Consent Agenda; seconded by Council Member Lyon.Results of vote:Ayes:Bergman,Bottenberg,Clarke, Hughes,Lyon.Nays:None.Motion carried 5 —0. A.Consideration of approval of 10/01/2018 Bill List;09/1 5/2018 Payroll: FY 2019 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 $12,507,075 2,093,629 756,401 3,107,496 $3,134,690 374,905 173 15,177 1,012 89 38 $12,883,836 2,111,500 717,030 3,099,050 142,450 194,500 $903,108 708,355 1,104 9,170 213,488 49 94 097 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 Utility Bill Fund 590 Solid Waste Collect &Rcycl Fund 750 Golf Course Fund 810 Equipment Revolving Fund 6,565,871 686,989 6,250,362 2,779,491 7,193,014 1,023,482 364,860 1,239,730 540,685 934,854 144,332 56,560 349,920 184,665 7,376,819 47,047 2,022,090 22,615,000 3,050,759 8,355,474 25,000 2,016,160 3,200,000 4,713,066 5,879,667 7,297,567 963,050 302,880 1,308,405 633,500 20,000 261,881 2,463 146,690 730,258 1,072 1,498,121 1,211,928 1,433 88 307 412,897 159,706 33,205 236,703 226,144 399 *TOTAL*$73,703,561 $/1,7/3,653 $53,863,135 $6,758,663 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 10/01/2018 ABBOTT,CHRISTOPHER D CITY OF WAUKEE COMMUNICATIONS WORKERS OF AMERICA EFTPS HALE DEVELOPMENT CO LLC ICMA RETIREMENT TRUST 457 IOWA DEPT OF HUMAN SERVICES IPERS MANUEL,ETHEL MCMAHON,ALICIA A MEALS FROM THE HEARTLAND PROCHNIAK,BLAKE A RASMUSSEN,PAULA ROUNDS,BILL TOTAL ADMINISTRATIVE SERVICES CORP TREASURER STATE OF IOWA UNITED WAY CENTRAL IOWA WAUKEE AREA CHRISTIAN SERVICES WENTHOLD EXCAVATING,LLC YMCA OF GREATER DES MOINES DOLL DISTRIBUTING,LLC HOOTSUITE MEDIA INC CLAYTON ENERGY CORPORATION EMPLOYEE BENEFIT SYSTEMS MENARDS-ANKENY SAM'6 CLUB DOLL DISTRIBUTING,LLC UTILITY REFUND HEALTH INSURANCE DEDUCTION CWA LOCAL 7102 UNION DUES FICA TAX WITHHOLDING UTILITY REFUND ICMA 401A CHILD SUPPORT IPERS DEDUCTIONS UTILITY REFUND UTILITY REFUND MEALS FROM HEARTLAND DEDUCTION UTILITY REFUND UTILITY REFUND UTILITY REFUND SECTION 125 MEDICAL DEDUCTIONS STATE WITHHOLDING TAXES UNITED WAY DEDUCTION WAUKEE AREA CHRISTIAN SERVICES DEDUCTION UTILITY REFUND YMCA FAMILY MEMBERSHIP DEDUCTION BEER DELIVERY VOIDED CHECK AUGUST '18 COMMODITY OCT '18 HEALTH INSURANCE MONTHLY PREMIUM SIREN RELOCATION JIGSAW BLADE SEPTEMBER '18 STATEMENT BEER DELIVERY $26.67 6,801 66 827.17 87,903.71 9.41 14,862.13 1,604.80 116,336.67 54.61 48.20 112.98 47.74 83.78 37.96 4,795.06 35,765 70 129 82 186.65 3,614.25 1,096.00 411.40 -359.84 60,086.11 132,166 42 35.88 329.80 511.65 IOWA BEVERAGE SYSTEMS,INC *TOTAL* BEER DELIVERY 222.60 $467,748.99 UNPAID BILLS PRESENTED FOR APPROVAL 10/01/2018' 911 CUSTOM ACCESS SYSTEMS LEASING ACME TOOLS ADEL AUTO PARTS ALERT-ALL CORPORATION AMAZON.COM AMERICAN TELECONFERENCING SERVICES,LTD ARDICK EQUIPMENT CO.,INC. ARNOLD MOTOR SUPPLY AT&T MOBILITY AUTOZONE BANKERS TRUST COMPANY BAX SALES,INC BILLI HUGHES BLACK HILLS ENERGY BLUE OCEANS SATELLITE SYSTEMS INC BOBCAT COMPANY BORDER STATES ELECTRIC SUPPLY BOUND TREE MEDICAL BRICK GENTRY BOWERS SWARTZ BUSINESS PUBLICATIONS CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CARRIE EBY CENTURYLINK CERTIFIED POWER INC CO CFI SALES INC CHRISTOPHER BURKETT CINTAS CORPORATION CITY OF WAUKEE -AR CITY OF WEST DES MOINES CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES,INC CONSTRUCTION &AGGREGATE PRODUCTS,INC. CONTROL INSTALLATIONS OF IOWA, INC CORE &MAIN LP CORELL CONTRACTOR INC CRYSTAL CLEAR BOTTLED WATER CUSTOM AWARDS FLASHLIGHTS SEPTEMBER'18 COPIER/PRINTER LEASE HAMMER/HAMMERDRILL/HAMME R BIT OIL FILTERS/AIR FILTERS/BLADE/BRAKE PADS FIRE HATS/SAFETY STICKERS RUG DOCTOR AUGUST '18 STATEMENT STREET SIGNS WRENCH SEPTEMBER '18 STATEMENT ROTORS OCTOBER '18 SINKING FUND XFER NITRO DRILLS/WEATHER PACKS/DRILL BITS KIDS YOGA CLASS SEPTEMBER '18 STATEMENT FLEET TELEMATICS SYSTEM INSTALLATION FEE BOBCAT 5600 TAPECOAT MEDICAL SUPPLIES AUGUST '18 STATEMENT WAUKEE CHAMBER GUIDE EDGE CUTT/SCREW/NUT DISH SOAP/SOAP FALL SOFTBALI CAMP/CLINIC SEPT '18 STATEMENT ELEMENT PARTS ARISUN DRIVE TL/DMT RMT WITH TIRE/VALVE FURNACE 8 THERMOSTAT REBATE GLOVES/MAT SERVICES AUGUST '18 MECHANICS FEES 2ND QRTR '18 ELEC.92ND/UNIV. TRAFFIC SIGNAL SEPTEMBER '18 STATEMENT HOSE/SHANK/CLAMP CAMERA REPAIR INTAKE RISER ASPHALT WATER PLAQUE —JOHN GIBSON RETIREMENT $246.98 3,953.60 789.17 871.52 286.50 788.22 7.17 1,483.40 14.99 59.38 288.73 844,800.00 524.38 120 00 2,891.25 360.11 54,121 23 611.76 585 26 28,584.54 975.00 307.99 356 74 1,020.00 277 61 145.68 1,375.00 180.00 286.06 10,784.00 60.43 195.83 197.18 1,564.14 87.72 189.55 79.00 115 00 D &K PRODUCTS INC. DALLAS COUNTY EXTENSION 8 OUTREACH DALLAS COUNTY TREASURER DAN'S OVERHEAD DOORS 4 DARRIN HARKINS DAVIS EQUIPMENT CORPORATION DELTA DENTAL DEMCO INC. DES MOINES BLUE PRINT CO INC DES MOINES REGISTER DISCOUNT SCHOOL SUPPLY DOG WASTE DEPOT DOORS INC ELECTRONIC ENGINEERING CO FAREWAY STORES,INC. FASTENAL COMPANY FEDEX OFFICE FIRE SAFETY USA,INC. FIRE SERVICE TRAINING BUREAU FIRST CHOICE COFFEE SERVICES FOTH INFRASTRUCTURE & ENVIRONMENT LLC FOUR POINTS GOLF CARS,LLC FRUSA EMS FULLER PETROLEUM SERVICE INC G &L CLOTHING GALL'S INC GROEBNER &ASSOCIATES INC HAHN READY MIX HALEY OLSON HAWKEYE TRUCK EQUIPMENT HEARTLAND CO-OP HEARTLAND TIRE 8 AUTO HILLYARD INC HOLMES MURPHY HOTSY CLEANING SYSTEMS,INC. HRGREEN,INC HY-VEE INDUSTRIAL SALES COMPANY INC INFRASOURCE CONSTRUCTION,LLC INTERSTATE ALL BATTERY CENTER IOWA ASSOCIATION OF MUNICIPAL UTILITIES CHEMICALS ORNAMENTAL &TURFGRASSS REGISTRATION-K.PATTERSON R22 -PIPE REPAIRS/SLOPE RELOCATION/EROSION CONTROL DOOR REPAIR FURNACE REBATE SWITCHES OCT '18 DENTAL INSURANCE PREMIUM BAR CODE LABELS VARIANCE FEE REFUND MON.-SAT.SUBSCRIPTION CITY HALL KIDS PROGRAMS SUPPLIES DOG WASTE ROLLS YALE LEVERS NEW RADIO PROGRAMMING CONCESSION STAND POWERADE IC WB FLO/CAUTION GIBSON RETIREMENT FARY INVITES WIRE/SENSOR HAZMAT/FF1 CERTIFICATION- OLDHAM/SHAFFER/TOBIS/WO COFFEE CONSTRUCTION OBSERVATION SRVCS GOLF CART REPAIRS JULY'18/AUGUST '18 AMBULANCE BILLINGS FUEL BIBB/JACKETS -STIFEL BADGE -MAPES METERS SAND PARKING TICKET OVERPAYMENT REFUND FILTER/RE G U LATO R/L U BR I CATO R AUGUST '18 STATEMENT TIRE REPAIR LINERS/TOWELS/TISSUE OCT '18 HMA MONTHLY CONSULTING FEE FLEET WASH ADA TRANSITION PLAN PUBLIC WORKS SAFETY DAY LUNCH BALL VALVE AUTUMN RIDGE PLAZA/HICKMAN- ALICES/CLAYTON ESTATES BATTERIES CIASSO SEPT '18 -NOV '18 1,042.50 35.00 21,739.80 313.23 150.00 101.14 8,891.98 144.30 150.00 25.00 99.19 89.98 40.00 57.00 20.79 542.28 38.16 212.00 650.00 100.62 58,123.57 343.65 3,425.61 2,303.36 480.22 860.96 424.54 1,183.60 200.00 130.00 1,062.33 20.00 193.01 3,785.04 621.00 5,847.74 396.50 1,121 65 16,494.50 308.40 2,112.39 IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN IOWA ONE CALL I SWEP JERRY CARTER &BRENT VEGORS KELTEK INCORPORATED KEYSTONE LABORATORIES,INC KONICA MINOLTA BUSINESS SOLUTIONS USA INC LANDS END BUSINESS OUTFITTERS LAWSON PRODUCTS INC LIBERTY READY MIX LIVING MAGAZINES LOGAN CONTRACTORS SUPPLY INC LOGOED APPAREL &PROMOTIONS LOUNSBURY LANDSCAPING MARK STUCHEL INC. MARTIN MARIETTA AGGREGATE, INC. MATHESON TRI-GAS INC MEDIACOM MENARDS MERCY CLINICS OCCUPATIONAL MEDICINE CLINIC MERCY COLLEGE OF HEALTH SCIENCES MERCY WEST PHARMACY MERRITT COMPANY INC MID AMERICAN ENERGY MIDWEST BREATHING AIR,LLC MIKE FALOR MODUS MULCH MART MUNICIPAL SUPPLY,INC. NATIONWIDE OFFICE CLEANERS LLC NORTHERN TOOL 8 EQUIPMENT OCLC,INC OFFICE DEPOT O'HALLORAN INTERNATIONAL,INC. OTTSEN OIL CO,INC PAM PERTZBORN PAT SUTHER PLUMB SUPPLY COMPANY PRAXAIR DISTRIBUTION ¹440 PURCHASE POWER,INC. RANKIN COMMUNICATION SYSTEMS INC RJ LAWN SERVICE INC ROCKMOUNT RESEARCH 8 ALLOYS, INC OCTOBER '18 WORKER'S COMPENSATION AUGUST '18 STATEMENT CENTRAL IOWA '18 GREEN INFRAS.CONF.-CORKREAN FURNACE &THERMOSTAT REBATE COMPUTER EQUIPMENT WASTEWATER DAY 1 COPIER/PRINTER MAINTENANCE AGREEMENT AUTUMN SHIRTS -CITY HALL EMPLOYEES MAINTENANCE PAINT CONCRETE AUGUST '18 NEWSLETTER 60GR STR EC/WHIRLBIT/CHUTE BAG SHIRTS -J.LYNCH TARPED TOPSOIL 8PC TAP SKT SET ROAD STONE CYLINDERS SEPTEMBER '18 STATEMENT WIRE/SPLICE KIT/TORCH KIT PRE-EMPLOYMENT PHYSICALS RESPIRATORY FAILURE/AIRWAY MANAGEMENT EMS MEDICATIONS CLEANING SERVICES SEPTEMBER '18 STATEMENT QUARTERLY AIR TEST FURNACE &THERMOSTAT REBATE WAUKEE LIBRARY STUDY TOP SOIL METERS CLEANING SERVICES SHOP SUPPLIES CATALOG &METADATA PLANNERS FUEL FILTER/FASTENER OIL FURNACE REBATE FURNACE REBATE MANUAL PUMP CYLINDERS SEPTEMBER '18 STATEMENT TELEPHONE PROGRAMMING PERENNIAL BED MAINTENANCE BACKING HOLDER/MANDREL 24,516.00 880.30 50.00 180.00 864.91 1,906.00 76 43 1,052.22 11 30 8,086 26 1,380.00 1,430 89 202 35 208.49 75.95 2,967 01 137.33 75.90 242.66 1,648.00 10.00 88.16 610.00 9,254.99 177.40 180.00 1,800.00 9.00 31,593.80 2,525.86 40.98 158.25 1,575.05 415.91 2,570.90 75.00 150.00 474.85 69.75 5,638.88 297.55 107.50 114.43 SHI INTERNATIONAL CORP SHOTTENKIRK CHEVROLET- PONTIAC SOMERSET OAKS ONE,LLC SPRAYER SPECIALTIES INC STATE STEEL OF DES MOINES STIVERS FORD STROH CORP SUPREME LAWN &LANDSCAPE INC TEAM SERVICES INC THE WALDINGER CORP TRANS IOWA EQUIPMENT TRAINING TRUGREEN TYLER TECHNOLOGIES INC UNITYPOINT CLINIC-OCCUPATIONAL MEDICINE UNIVERSITY OF IOWA HYGIENE UTILITY SAFETY AND DESIGN INC. VAN-WALL EQUIPMENT INC VERIZON WIRELESS WASTE SOLUTIONS OF IA WASTEWATER RECLAMATION AUTHORITY WAUKEE COMMUNITY SCHOOL DISTRICT -FUEL WAUKEE HARDWARE &VARIETY WAUKEE POWER EQUIPMENT WEST DES MOINES WATER WORKS *TOTAL* SOLSTICE UNLIMITED SOFTWARE/SGE SMALL GROUP PODS KEY FOB REFUND-SOMERSET OAKS PLAT 1 HOSE HOT ROLLED STRIP/SAW CUTTING REPLACE BRAKES LIGHT REPAIRS GRADING WORK -CITY PORTION 2300 MAXWELL PARKING ALICES ROAD IMPRVMNTS PHASE 5 WATER HEATER REPAIR BROOM LAWN SERVICES SENSUS LOGIC INTERFACE MAINTENANCE NOV'18-OCT'19 RANDOM DRUG TESTING SAMPLE ANALYSIS 8"TRANSMISSION LINE CLASS LOCATION REPAIRS TO JOHN DEERE 1600 SEPTEMBER '18 STATEMENT PORTA JOHN RENTALS OCTOBER '18 FEES AUGUST '18 STATEMENT- STREETS JULY '18 STATEMENT MOWER BLADES OCTOBER '18 WATER TOWER RENT 5,724.00 89.40 36,490 00 3.92 23.00 454.55 3,015.68 1,329.00 2,316.47 489.43 518.51 70.00 3,416.35 210.00 760.00 8,437.50 416.98 5,692.75 325.00 153,561.10 9,024.53 303.57 154.88 838 35 $1,431,061.39 PAYROLL 09/15/2018: ABRAMOWITZ,LEVI ADKINS,COREY ALDRICH,SHAWN ANDERSON,EMILY ARIAS,HECTOR ARMSTRONG,BRETT BABER,MALLORY BAKER,RANDY BARTLING,DARREL BARTOS,RONALD BAUMAN,LISA BELL,RYAN BERGMAN,ANNASTASIA BLUTT,PETER BOOS,JOSHUA $1,880.66 1,182.91 1,741.33 649.55 2,910.29 1,717.94 508.13 1,533.24 160.36 638.20 1,174.72 41.75 392.49 170.20 265.12 BOTTENBERG,RICHARD BRUNS,RACHEL BURKHART,LINDA CAHALAN,JACE CAMPBELL,SCOTT CARPENTER,PAUL CARROLL,JOSEPH CATALDO,RUDOLPH CICHOSKI,KELLI CLARKE,COURTNEY CLEMEN,ANTHONY COGGESHELL,LEE COLE,JACOB CORKREAN,JENNIFER COUCHMAN,KENNETH COUGHLIN,TONI CRAVEN,GAYLA CROSS,JONATHAN CUNNINGHAM,DEANA CUNNINGHAM,SCOTT DANIEL,COLE DEBOER,MELISSA DEETS,BRADLY DETRICK,GRANT 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 FRUEH,JEREMIAH GIBSON,JOHN GILMORE,JOANNA GITZEN,ROBERT GRIEDER,BRANDON GROVE,BRIAN GUESS,CHRISTOPHER GUESS,KATHRYN HANSON,ANTHONY HANSON,LAURA HEIMANN,RONALD HENKENIUS,JODY HENTGES,ERIC HERRICK,ROBERT HILGENBERG,ADAM HOLDEN,PATRICIA 392.49 1,570.74 3,153.98 160.51 1,965.81 1,548.99 2,001.14 289.89 1,609.46 392.49 2,486.12 1,238.26 269.17 1,638.22 135.61 1,932.56 219.38 694.57 562.47 2,555.29 1,298.44 1,680.36 3,383.99 49.40 2,121.96 1,943.65 1,005.14 1,513.49 3,351.66 1,031.53 1,758.21 657.07 1,456.89 2,360.67 750.56 1,509.60 436.67 1,800.91 731.44 1,314.62 3,608.30 609.83 2,476.70 399.73 212.21 1,207.51 1,558.11 2,128.52 1,526 11 2,055.38 1,237.40 180.67 1,799.30 2,547.61 3,129.95 HOPKINS,JERI HUGHES,RACHELLE HUSTED,TROY HUTTON,JOSHUA IRWIN,BRENT JERMIER,MATTHEW KASS,ANDREW KASZINSKI,BRETT KELLER,CHRISTOPHER KELLY,KEYSTO KERR,JACOB KIES,SUSAN KINNEY,SCOTT KLEVER,JUDY KO E ST E R,EVAN KOESTER,RUDY KUMSHER,AUDRIANA LARSON,KENNETH LARSON,KRISTINE LAUGHRIDGE,DANIEL LE,SON LEITCH,JEFFREY LEMKE,NEIL LONG,JEREMY LOVE,WILLIAM LYNCH,JEREMY LYNCH,SHANNON LYON,LARRY MANNING,JOSHUA MAPES,TROY MAREAN,JOSHUA MCCAY,BRENDA MCCLINTIC,JAMES MCKERN,DOUGLAS MELLENCAMP,JEFFREY MINIKUS,JOSHUA MOERMAN,TIMOTHY MORFORD,PAIGE MURRA,BRIAN OAKLEY,JON OLDHAM,JAMES OSBORN,RYAN OSTRING,KATHLEEN PARISH,TON JA PATTERSON,KEVIN PEARD,WILLIAM PELLETTERI,SALVATORE PERDRIAU,MARIE P ET E R SO N,KATI E PETERSON,OREN PETTIT,BRANDON PETTY,CARSON PIZINGER,JAMES PORTER,NICKOLAS PUDENZ,DANIELLE 106.20 340.98 1,652.39 2,377.13 280.94 2,953.14 1,968.09 986.13 1,762.43 32.32 1,596.13 1,972.91 1,868.90 973.11 1,903.90 2,657.11 504.49 251.19 2,737.99 1,525.84 2,629.74 331.68 1,604.81 2,691.21 61.42 1,288.90 1,467.29 392.11 1,942.98 3,036.69 1,242.61 217.67 2,091.31 480.95 2,528.84 1,975.21 4,628.13 463.04 2,272.85 1,988.93 166.00 225.25 1,554 26 1,294.76 1,281 18 502.34 242.01 700.59 1,436.12 1,930.71 2,296.20 359.08 1,166.73 289.98 28.14 PURVIS,KATHRYN QUINN,JOHN RASH,RONALD RICHARDSON,DACE RICHARDSON,ELIZABETH RIPPERGER,TRACY ROBBINS,CORBY ROBINSON,GLINT ROYER,TIMOTHY ROYSTER,JACOB SAGER,AARON SCALETTA,ANGALEA SCHAUFENBUEL,KARI SCHETTLER,RODNEY SCHROEDER,REBECCA SCHUETT,REBECCA SEDDON,JOSH SHAFFER,CHET SHARON,JEREMIAH SHEEHY,THOMAS SMITH,BLAKE SNELSON,NATHANIEL SOFEN,NATASHA SOUKUP,KIMBERLY SPARKS,WENDI SPOSETO,MACKENZIE STEINKE,KURT STEPHENS,GLINT STEWARD,ERIC STIFEL,DALTON STOTZ,ME LI SSA TERLOUW,KYLE TETMEYER,CARL THAYER,CHANDLER THIES,ROBERT THOMAS,JULIE TIBBLES,STEVEN TYSDAL,THOMAS VANDE KAMP,JOSHUA VOEGTLE,TIMOTHY WALLACE,ERIC WASKE,CHARLES WAUGH,DOUGLAS WERNIMONT,THOMAS WERTS,DANIEL WESTON STOLE,KERI WHITE,JASON WHITE,LEAH WIEDNER,TYLER WIGGINS,MATHEW WINTERS,TROY WISE,NATHAN WOOD,DANIEL WORRELL,SARAH WR I G HT,PAUL 10 1,453.39 3,491.49 1,834.75 1,399.69 1,615.13 269.73 1,568.71 3,512.81 2,913.70 1,281.21 721.99 1,262.87 751.91 1,987.46 27.70 2,227.62 1,901.69 166.67 1,379.79 415.06 1,506.13 287.16 34.42 95.57 733 22 2,405.93 571.97 599.81 1,742.48 1,263.23 664.82 2,156.75 174.46 1,950.09 165.57 38.09 1,550.15 2,648.25 1,855.17 1,449.39 773.73 1,849.92 768.72 356.42 1,792.80 1,644 81 1,346.86 1,262.97 655.30 1,783.35 1,734.64 2,658.87 1,869 36 154.24 932.99 YATES,CASSANDRA ZEPEDA,JAMIE *TOTAL* 139.40 484.99 $242,164.07 B.Consideration of approval of City Council Minutes of 09/17/2018 Regular Meeting C.Consideration of receipt and file of Board of Adjustment Minutes of 09/20/2018 Meeting D.Consideration of approval of the addition of Carryout Wine privilege for a 12-month Class C Beer Permit for Casey's Marketing Company,d/b/a Casey's General Store ¹2538 [20 W.Hickman Road) E.Consideration of approval of renewal of 12-month Class C Liquor License (LC)(Commercial) with Catering,Outdoor Service,and Sunday Sales privileges for Rube's III,Inc,d/b/a Rube's Steakhouse Waukee [3309 Lite Avenue] F.Consideration of approval of a resolution approving the temporary closing of a public alleyway adjacent to 650 Ashworth Drive from 7"Street east 250 feet to another public alleyway on Sunday,October 21,2018,between the hours of 4:00 p.m.and 6:00 p.m.(Resolution ¹1 8-396) G.Consideration of approval of Change Order No.4 to InfraSource Construction,LLC,for the Alice's Road Gas Main Relocation Project,increasing the contract in the amount of $19,111.00 H.Consideration of approval of Payment Estimate No.1 (Final)to J.Pettiecord,Inc.,for the West Area Trunk Sewer Phase 1 Clearing and Grubbing Project in the amount of $67,307.50 Consideration of approval of a resolution accepting public improvements [West Area Trunk Sewer Phase 1 Clearing and Grubbing Project](Resolution ¹18-397) J.Consideration of approval of release of retainage to Vanderpool Construction,Inc,for the Northwest Area Water Main Extension Phase 1 Project in the amount of $34,877.80 K.Consideration of approval of a resolution accepting public improvements [Glynn Village Plat 11] (Resolution ¹18-398) L Consideration of approval of a resolution approving Public Water Main Easement(s)for the Waukee High School No.2 Project [Philip E.Broderick Revocable Trust and Charlotte R. Broderick Revocable Trust](Resolution ¹18-399) M.Consideration of approval of a motion setting October 15,2018,as the date of public hearing on an ordinance to amend Chapter 301,Zoning Ordinance,City of Waukee,iowa,by rezoning certain property from A-1 (Agricultural District)to M-1 (Light Industrial District)[Lot 1 of Hougham Subdivision] N.Consideration of approval of a motion setting October 15,2018,as the date of public hearing on an ordinance to amend Chapter 306,Flood Plain Management O.Consideration of approval of a motion setting November 5,2018 as the date of public hearing on the annexation of consenting properties by the City of Waukee,iowa with consideration of the annexation taking place immediately thereafter [Telby,LLC,and Goodall Properties] P.Consideration of approval of a resolution approving Agreement Concerning Construction of Fence [615 SE Crabapple Drive](Resolution ¹18-400) 2)Ordinance:Consideration of approval of an ordinance to amend Chapter 502 of the Waukee Municipal Code,Traffic Regulations of the City of Waukee,iowa,by adding to Section 502,Parking Regulations,certain public streets as specified (NE and NW Sunrise Drive)((ntroduction;first reading)—Council Member Clarke introduced the ordinance and moved to approve the first reading in title only;seconded by Council Member Lyon.Public Works Director/City Engineer Koester reviewed the proposed parking restrictions.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon.Nays: None.Motion carried 5 —0. 3)Ordinance:Consideration of approval of an ordinance to amend Chapter 502 of the Waukee Municipal Code,Traffic Regulations of the City of Waukee,iowa,by adding to Section 502,Parking Regulations,certain public streets as specified (SE Bishop Drive)(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,Clarke,Hughes,Lyon. Nays:None.Motion carried 5 —0.(Ordinance ¹2901) 4)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 R-4 to R-3;R-2 to R-4;R-4 to R-2;and R-3 to C-1,a property known as Stratford Crossing (third (final)reading)—Council Member Lyon moved to approve the third reading 11 5) 6) 7) 8) 9) 10 (K)Re 12 of the ordinance in title only and place it on final passage;seconded by Council Member Bergman.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,I yon.Nays:None. Motion carried 5 —0.(Ordinance ¹2902) 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 K-MF-Rowhouse to K-MF-Rowhouse/PD-1,a property known as Maple Grove Place (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 Bergman.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon.Nays:None. Motion carried 5 —0.(Ordinance ¹2903) Resolution:Consideration of approval of a resolution approving preliminary plat for Westgate Business Park Plat 4 —Council Member Bergman moved to approve the resolution;seconded by Council Member Bottenberg.Development Services Director Deets briefly reviewed the plat,which is a replat of two existing lots that redraws the lot line further to the west.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon.Nays: None.Motion carried 5 —0.(Resolution ¹18-401) Resolution:Consideration of approval of a resolution approving final plat for Westgate Business Park Plat 4 —Council Member Hughes moved to approve the resolution;seconded by Council Member Clarke.Results of vote:Ayes:Bergman, Bottenberg,Clarke,Hughes,Lyon.Nays:None.Motion carried 5 —0.(Resolution ¹18-402) Resolution:Consideration of approval of a resolution approving site plan for Stone Prairie Plat 4,Phase 2 (2335 SE L.A.Grant Parkway)—Council Member Hughes moved to approve the resolution;seconded by Council Member Clarke.Development Services Director Deets reviewed the site plan for an orthodontist office,including lot access and exterior elevations.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon. Nays:None.Motion carried 5 —0.(Resolution ¹18-403) Resolution:Consideration of approval of a resolution approving construction drawings for Stone Prairie Plat 4,Phase 2 —Council Member Bottenberg moved to approve the resolution;seconded by Council Member Bergman.Development Services Director Deets stated that the council will consider a development agreement for this project at a future meeting.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon. Nays:None.Motion carried 5 —0.(Resolution ¹18-404) )Resolution:Consideration of approval of a resolution approving final plat for l-80 West Industrial Park Plat 2 —Council Member Bergman moved to approve the resolution; seconded by Council Member Bottenberg.Development Services Director Deets noted that there were some remaining punch list items but that staff was comfortable with final plat approval.Council Member Hughes asked if there was any development interest in the plat; Mr.Deets replied in the negative,other than for the following site plan.Results of vote: Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon.Nays:None.Motion carried 5 —0. (Resolution ¹18-405) )Resolution:Consideration of approval of a resolution approving a site plan for I-80 West Industrial Park Plat 2,Lot 2 (855 Interstate Parkway)—Council Member Bottenberg moved to approve the resolution;seconded by Council Member Lyon.Development Services Director Deets reviewed the site plan,which consists of two 25,000-square-foot flex space buildings.Exterior elevations were shown.Council Member Clarke asked if there were any pending leases for the space;Mr.Deets replied that he did not know but presumed there was some interest.Council Member Lyon asked about the square footage of each bay;Mr.Deets noted that the individual bays were approximately 4,000 square feet each. Council Member Lyon asked if the exterior building materials had been used before by this developer;Erin Ollendike with Civil Design Advantage (CDA),project engineer,replied that she would need to consult the architect on the matter.Council Member Lyon expressed the desire for more flex space available for purchase instead of lease in the community.Results of vote:Ayes:Bergman,Bottenberg,Clarke,Hughes,Lyon.Nays:None.Motion carried 5— 0.(Resolution ¹18-406) ports —Reports made by City Administrator Moerman;Council Members Lyon,Hughes. Council Member Bottenberg moved to adjourn;seconded by Council Member Hughes.Ayes:All. Nays:None.Motion carried 5 —0. Meeting Adjourned at 6:29 p.m. am F.card,Mayor Attest: Rebecca D.Schuett,City Cler 13