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HomeMy WebLinkAbout2020-07-06-Regular Minutes►T, Waukee W'� THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES July 6, 2020 (A) Call to Order — The regular meeting of the Waukee City Council was called to order by Mayor Clarke at 5:30 p.m. in the Council Chambers at Waukee City Hall, 230 W. Hickman Rd. (B) Pledge of Allegiance (C) Roll Call — The following members were present: Mayor Courtney Clarke; Council Members Anna Bergman, R. Charles Bottenberg (electronically), Chris Crone, Larry R. Lyon, Ben Sinclair. Absent: None. Also in attendance: City Administrator Tim Moerman, Finance Director Linda Burkhart, Development Services Director Brad Deets, Public Works Director/City Engineer Rudy Koester, Human Resources Director Michelle Lindsay, IT Director Son Le, Police Lt. Jeremy Long, Police Sgt. Brandon Pettit, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum (E) Agenda Approval — Council Member Lyon moved to approve the agenda; seconded by Council Member Sinclair. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (F) Monthly Mayor's Report — Mayor Clarke reported on FY2020 building permit statistics, then provided an update on certain public improvement and street projects. She noted that the council would discuss the fireworks use ordinance during a future work session. (G) Presentations: 1) Waukee Leadership Institute — Rick Kyser, President of the Waukee Leadership Institute, reviewed that organization's purpose, activities, past projects and current board membership. (H) Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, by rezoning and changing certain property therein from C-4/PD-1 to C-4 and CAA, a property addressed as 15705 University Avenue — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied in the affirmative, citing an email from Ron Marr, 2935 SE Timberline Dr., expressing no strong opinion on the rezoning application but suggesting it be developed by the City as a park. Development Services Director Deets noted the long rezoning history of the subject property, dating back to 2008. The current request is for a combination of commercial and office development. The proposed lot sizes will limit certain types of uses. A landscape buffer has been identified in the past and the developer is aware of the need to save mature trees, but some will need to be removed. Mayor Clarke asked for public comment: 1) Amanda Jorgensen, 1410 SE Rosewood Ct., questioned why the property was being rezoned as there are no potential users at this time. She noted that the 2040 Comprehensive Plan shows the subject property as residential development, adding that she believed it would be developed as such when she purchased her property some years ago. She expressed concern with some potential allowable uses, specifically convenience stores and drive-thrus, as those uses don't fit in with the neighborhood. She voiced her concern that she was not contacted by the developer for permission to apply for rezoning and that the developer obtained 58% consent via a non-resident apartment owner and a commercial property owner across the street. She expressed additional concerns with parking, possible light pollution, traffic flow and stormwater detention. Mayor Clarke replied that many of Ms. Jorgensen's concerns would be addressed during the site planning process and encouraged her to bring those concerns forward again at that time. Mr. Deets reviewed the City's rezoning and site planning process, parking requirement calculations and exterior lighting regulations. He added that turn lanes off University Ave. would need to be added by the developer at their cost, the retail portion would be located away from the abutting residential, 2) 3) 4) and the remaining office development would likely have users with typical daytime hours of operation. 2) Maria Christian, 1400 SE Rosewood Ct., asked the council to vote against the rezoning. She voiced concern with a potential convenience store development, citing lack of entrances, increased traffic and additional litter. She also noted possible light pollution, especially from a convenience store. She reiterated Ms. Jorgensen's concern that she was not contacted by the developer during the application process. Finally, she stated that she was upset by the removal of additional trees, noting how it negatively impacts wildlife. Andy Roland, applicant, addressed the council and discussed his intent for light retail uses, such as a coffee shop or deli, and stated that he was willing to exclude gas stations from allowable uses, noting that he didn't believe such a use would fit on the lot. 3) Lindsay Brudtkuhl, 1050 SE Bluegrass Ct., voiced her concern that the change in zoning would allow for a gas station or food drive-thrus, adding that small professional office users would be okay. Ms. Jorgensen addressed the council again, asking why the property was proposed for rezoning now if there were no planned users; Mayor Clarke replied that a property owner can request rezoning at any time, adding that the current PD overlay zoning does not allow the current developer to market the property as they would like it developed. Mr. Deets stated that the current zoning was very specific for a senior living/skilled recovery center development. He added that while a convenience store would be an allowable use, the lot size was too small and most developers prefer to locate them on corner lots. The applicant has stated his amenability to further use restrictions; an agreement could be drafted to reflect any such restrictions. Council Member Bergman noted past concerns from neighbors about the landscape buffer, stating that at the last rezoning approval the council made it clear that maintaining the buffer was a priority. She stated that she had no objection to the rezoning request but added that the City should keep an eye on how the buffer is maintained. Mayor Clarke asked about the process moving forward; City Attorney Brick stated that the council could modify the motion for approval of the ordinance after a signed agreement is submitted by the developer and before the final reading. Council Member Sinclair asked about the underground parking noted on the concept plan; Mr. Deets stated that the concept plan showed potential underground parking, which would count toward the minimum parking requirements. Council Member Sinclair stated that there were opportunities to amend the allowable uses prior to the final ordinance reading and reiterated Mayor Clarke's recommendation that the neighbors stay involved during the site planning process. Council Member Bottenberg noted that he would recuse himself from voting due to a professional conflict of interest. Mayor Clarke concluded by stating that green spaces are a council priority, but that the subject property may not fit into that plan. On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, by rezoning and changing certain property therein from A-1 to C-1, a property known as Stratford Crossing — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied in the negative. Development Services Director Deets noted that a small parcel was recently annexed by the City and can now be rezoned to become part of existing C-1 zoning in Stratford Crossing. It is a staff - initiated rezoning as it is concerned a clean-up item. No comments were made by the public in attendance. On an ordinance to amend Chapter 303, Land Subdivision Regulations for the City of Waukee, Iowa, by amending Section 303.156-303.158, Development Impact on Community Facilities — Mayor Clarke 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 some of the more significant amendments, including increased total parkland dedication requirements and language specific to dedication of floodway areas. No comments were made by the public in attendance. On the annexation of consenting properties [Waukee Public Safety Property] — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied in the negative. Development Services Director Deets stated that when the property was purchased for the future second Waukee Public Safety Facility, a portion was located within Dallas County and must now be annexed. No comments were made by the public in attendance. 5) On plans, specifications, form of contract and estimate of cost [2020 Gas Transmission Modifications Project] — Mayor Clarke 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 reviewed the project, including a sectional valve required in the event of an emergency shut -down. No comments were made by the public in attendance. (1) Public Hearing Action Items: 1) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, by rezoning and changing certain property therein from C- 4/PD-1 to C-4 and C-1A, a property addressed as 15705 University Avenue [introduction; first reading] — Council Member Lyon introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Crone. Development Services Director Deets reiterated that if the first reading is approved, City staff will work with the developer on language to restrict certain uses. Results of vote: Ayes: Bergman, Crone, Lyon, Sinclair. Nays: None. Abstentions: Bottenberg, due to a professional conflict of interest. Motion carried 4 — 0 — 1. 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, by rezoning and changing certain property therein from A- 1 to C-1, a property known as Stratford Crossing [introduction; first reading] — Council Member Bergman introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Lyon. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. 3) Ordinance: Consideration of approval of an ordinance to amend Chapter 303, Land Subdivision Regulations for the City of Waukee, Iowa, by amending Section 303.156- 303.158, Development Impact on Community Facilities [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Bergman. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. 4) Resolution: Consideration of approval of a resolution approving annexation of consenting properties by the City of Waukee, Iowa [Waukee Public Safety Property] — Council Member Lyon moved to approve the resolution; seconded by Council Member Bergman. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-240) 5) 2020 Gas Transmission Modifications Project A. Resolution: Consideration of approval of a resolution approving plans, specifications, form of contract and estimate of cost — Council Member Crone moved to approve the resolution; seconded by Council Member Bergman. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-241) B. Resolution: Consideration of approval of a resolution rejecting bids — Council Member Bergman moved to approve the resolution; seconded by Council Member Lyon. Public Works Director/City Engineer Koester reviewed the bid tabulation, noting that all bids received were significantly greater than the engineer's estimate. There may have been a misunderstanding regarding which materials would be supplied. City staff recommend rejecting the bids and rebidding in the near future. Council Member Bergman noted that no Iowa contractors submitted bids; Mr. Koester stated that there are such contractors in the state but none submitted bids. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion to reject bids carried 5 — 0. (Resolution #2020-242) (J) Action Items: 1) Consent Agenda: Council Member Lyon moved to approve the Consent Agenda; seconded by Council Member Bergman. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. A. Consideration of approval of 07/06/2020 Bill List; 06/15/2020 Payroll: Total Unpaid Bills Presented for Approval : $596,466.99 Total Checks Issued Prior to Council Approval: (A) Prior to Last Council Meeting (B) After Last Council Meeting 65,391.61 (C) Payroll Taxes & Reimbursements 2,832,216.85 (D) Utility Refunds 279,635.10 3,360.72 Payroll Checks Issued: (E) 06/15/2020 281,814.76 ** Credit Card Detail also included in "F" 8,751.69 *TOTAL* $4, 067, 637.72 FY 2020 Fund Recap: Expenditures Revenues Budgeted Year To Date Budcleted Year To Date 010 General Fund $13,943,062 $14,150,915 $14,020,573 $12,025,322 060 Road Use Tax Fund 2,138,253 1,681,459 2,311,200 2,171,103 080 Library Foundation - 085 Asset Forfeitures 091 Hickman West Indust Park TIF - 1,286,851 - - - 771,203 1,525 801,076 092 Enterprise Business Park TIF Fund _ 093 Waukee Urban Renewal Area TIF Fund 2,362,479 12,192 3,361,940 3,289,790 094 Gateway Urban Renewal 513,306 81,510 719,800 680,042 095 Autumn Ridge Urban Renewal 312,757 401 450,140 460,389 096 Waukee West Urban Renewal - 23,189 - _ 097 Southwest Business Park - 205 - 098 Waukee Central URA - 452 - _ 110 Debt Service Fund 8,633,160 11,392,187 9,932,739 4,296,997 111 Special Assessments Fund - - 17,250 6,157 210 Employee Benefits Fund 2,325,000 - 2,312,728 2,279,063 211 Local Option Sales Tax 4,271,424 - 2,372,500 2,504,106 212 Public Improvement Fund 1,500,000 - 1,000,000 1,512,082 327 Capital Projects 26,670,000 9,496,382 24,718,054 18,730,480 330 City Wide SA Sidewalk Project _ 510 Water Utility Fund 4,650,714 _ 4,360,078 - 5,217,600 2,771 6,390,650 520 Sewer Utility Fund 6,068,846 5,532,745 5,460,700 7,041,342 521 University Ave Trunk Sewer Project - - - 35,377 522 Waste Water Treatment PI 523 E Area Pump Sta Treatment - - 691 540 Gas Utility Fund _ 7,442,383 _ 5,940,429 - 7,144,800 2,422 7,893,306 560 Storm Sewer Utility Fund 2,111,803 707,481 992,450 1,108,499 570 Utility Bill Fund 372,960 339,007 372,860 382,498 590 Solid Waste Collect & Rcycl Fund 1,278,400 1,324,007 1,357,400 1,391,715 750 Golf Course Fund 744,153 637,329 666,700 602,434 810 Equipment Revolving Fund 60,000 - 20,500 2,792 *TOTAL* $86, 685, 551 $55, 679, 969 $83, 221,137 $73, 612, 631 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 07/06/2020 ANDERSON, KATELYN UTILITY REFUND $48.38 BRADY, COLLEEN UTILITY REFUND 104.25 BROWN, CARRISSA L UTILITY REFUND 22.46 CARSON, JENSEN M UTILITY REFUND 81.02 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 7,929.44 COMMUNICATIONS WORKERS OF AMERICA CWA LOCAL 7102 UNION DUES 968.47 DECKER, BRANDON UTILITY REFUND 69.98 4 DOWNING, ADAM C UTILITY REFUND 15.12 DZAFIC, AMEL UTILITY REFUND 128.19 EFTPS FICA TAX WITHHOLDING 100,187.25 EGAN, KEVIN UTILITY REFUND 69.74 FANGMAN, LEANN L UTILITY REFUND 23.82 GIBBS, JOSHUA R UTILITY REFUND 46.71 GOODWIN, DAWN R UTILITY REFUND 66.71 GRAYHAWK HOMES OF IOWA INC UTILITY REFUND 47.47 GREENE, PAMELA UTILITY REFUND 87.50 GROSS, JARED J UTILITY REFUND 63.24 HALE DEVELOPMENT CO LLC UTILITY REFUND 68.50 HAPPE HOMES LLC UTILITY REFUND 52.17 HOTEK, MATT F UTILITY REFUND 87.50 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 9,391.97 IMSIROVIC, ELMA UTILITY REFUND 52.44 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 1,133.98 IPERS IPERS DEDUCTIONS 120,110.79 JOHN LARSON HOMES, LLC UTILITY REFUND 66.27 KUHN, EMILY UTILITY REFUND 61.67 KUTTLER, LORI L UTILITY REFUND 35.26 LEWERS, THOR UTILITY REFUND 94.67 MARK, SYDNEY C UTILITY REFUND 73.96 MARTENS, CHAD D UTILITY REFUND 134.46 MATHAHS, TANYA S UTILITY REFUND 231.05 MCCUBBIN, DESMOND S UTILITY REFUND 69.46 MEALS FROM THE HEARTLAND MEALS FROM HEARTLAND DEDUCTION 49.58 MERRITT, DYLAN UTILITY REFUND 14.48 MIELKE, RACHAEL A UTILITY REFUND 124.69 NEBEL, LORI L UTILITY REFUND 0.98 OAKSTONE HOMES UTILITY REFUND 99.17 OAKSTONE HOMES UTILITY REFUND 102.93 POTRATZ, KATHERINE M UTILITY REFUND 35.72 PRATT, WENDY UTILITY REFUND 72.56 PRESSURE POINT CLEANERS UTILITY REFUND 488.99 PRIMUS CONSTRUCTION UTILITY REFUND 138.61 QUICK, ASHTON K UTILITY REFUND 38.92 REEVES, STELLA UTILITY REFUND 26.06 RESNER, LARISSA / MARTIN UTILITY REFUND 62.96 RIESBERG, SAMANTHA UTILITY REFUND 38.92 SWEAZEY, NICOLE UTILITY REFUND 69.46 TOTAL ADMINISTRATIVE SERVICES CORP SECTION 125 MEDICAL DEDUCTIONS 5,660.92 TREASURER STATE OF IOWA STATE WITHHOLDING TAXES 33,963.05 UHLENKAMP, LISA M UTILITY REFUND 56.38 UNITED WAY CENTRAL IOWA UNITED WAY DEDUCTION 48.33 WAUKEE AREA CHRISTIAN SERVICES WAUKEE AREA CHRISTIAN SERVICES DEDUCTION 61.75 WAUKEE BETTERMENT FOUNDATION WAUKEE BETTERMENT FOUNDATION DEDUCTION 104.16 WAUKEE PUBLIC LIBRARY FRIENDS LIBRARY FRIENDS FOUNDATION FOUNDATION PAYROLL CONTRIBUTION 25.41 WILDEBOER, DAVID L UTILITY REFUND 20.53 WOODSON, REBECCA P UTILITY REFUND 67.36 BANK OF AMERICA APRIL 2020 STATEMENT 8,751.69 FOOD SERVICE LICENSE RENEWAL - IOWA DEPT OF INSPECTIONS & APPEALS GOLF CORUSE 150.00 CLAYTON ENERGY CORPORATION MAY 2020 COMMODITY 44,776.19 DOLL DISTRIBUTING, LLC BEER DELIVERY 861.30 IOWA BEVERAGE SYSTEMS, INC BEER DELIVERY 584.40 5 SAGE DYNAMICS SAM'S CLUB SUGAR CREEK GOLF COURSE VEENSTRA & KIMM DOLL DISTRIBUTING, LLC WASTE SOLUTIONS OF IA METHODIST OCCUPATIONAL HEALTH & WELLNESS UNITYPOINT CLINIC -OCCUPATIONAL MEDICINE DOLL DISTRIBUTING, LLC IOWA BEVERAGE SYSTEMS, INC SUGAR CREEK GOLF COURSE ALL STAR CONCRETE, LLC BALL TEAM, LLC MI -FIBER, LLC US POSTAL SERVICE DOLL DISTRIBUTING, LLC LIDDERDALE COUNTRY STORE, INC SUGAR CREEK GOLF COURSE IOWA BEVERAGE SYSTEMS, INC IOWA DEPT OF PUBLIC SAFETY INTELLIGENCE BUREAU IOWA DEPT OF PUBLIC SAFETY INTELLIGENCE BUREAU SUGAR CREEK GOLF COURSE UMB BANK EMPLOYEE BENEFIT SYSTEMS MI -FIBER, LLC CONSOLIDATED COMMUNICATIONS 'TOTAL HANDGUN COURSE - GITZEN/SCHETTLER JUNE 2020 STATEMENT LEGUE PRIZES MAY 2020 STATEMENT BEER DELIVERY 4TH OF JULY TOILET RENTALS DRUG SCREENS DRUG SCREENS BEER DELIVERY BEER DELIVERY LEAGUE PRIZES PAY EST #3- ALICE NIZZI PARK RETNG REL - WESTOWN MEADOW PARK JUNE 2020 STATEMENT MAY 2020 ACH & REGULAR BILLS BEER DELIVERY CATERING MIX TEAM PRIZES BEER DELIVERY ONLINE WARRANTS JAN 2020 - MARCH 2020 ONLINE WARRANTS APRIL 2020 - JUNE 2020 LEAGUE PRIZES 2015A-CALL PRIN/INT & 2012C-CALL PRIN/INT JULY 2020 HEALTH INSURANCE JUNE 2020 STATEMENT - GOLF MAY 2020 STATEMENT UNPAID BILLS PRESENTED FOR APPROVAL 07/06/2020 ACCO UNLIMITED CORPORATION SPLASH PAD CHEMICALS ADEL AUTO PARTS OIL FILTERS AHEAD LLC POLOS/HOODIES SECOND AMENDMENT TO KETTLEVIEW AHLERS & COONEY PC DA AIRGAS USA LLC ALERT -ALL CORPORATION AMAZON CREDIT PLAN AMAZON.COM AMY MEYER AMY SMITH ANDREW STOULIL ANKENY SANITATION INC. ASHWORTH LAND, LLC AT&T MOBILITY BACKGROUND INVESTIGATION BUREAU LLC BAILEY FOREST BAX SALES, INC BDI SIGNS BUSINESS DESIGNS, INC BEACON ATHLETICS BLACK HILLS ENERGY OXYGEN JUNIOR FIREFITHTER BADGES JUNE 2020 STATEMENT HEADSETS FOR IT ADMINS/RESPIRATOR/MOUSE RAIN BARREL REIMBURSEMENT FURNACE REBATE SOIL QUALITY RESTORATION REIMBURSEMENT 20YD FLAT DUMP/RETURN DEVELOPER DEPOSIT REFUND- ASHWORTH ACRES PLAT 1 MAY 2020 STATEMENT YOUTH SOFTBALL COACH BACKGROUND CHECK FURNACE REBATE BOLTS/SCREWS/WASHERS COVID-19 PARKS & FACILITY SIGNAGE BASEBALL FIELD BASE PLUGS JUNE 2020 STATEMENT 1,200.00 100.12 283.00 17,436.60 789.70 830.00 781.00 336.00 393.40 983.20 283.00 37,097.50 32,944.00 438.15 1,248.88 1,170.80 966.00 300.00 808.20 1,428.00 1,428.00 252.00 2, 590, 863.32 158,416.13 47.49 412.08 $3,189, 355.97 $311.65 92.29 5,221.12 5,088.50 90.50 195.00 461.30 1,611.66 50.00 150.00 1,000.00 285.24 11, 500.00 113.66 11.95 75.00 74.97 525.00 204.16 2,891.25 1.1 BOWEN DESIGN LLC BRETT BARBER BRODERICK ANIMAL CLINIC CALLAWAY GOLF CENTRAL IOWA OFFICIALS CENTRAL IOWA SHELTER & SERVICES CFI SALES INC CHAD AIRHART CHAD PROEHL CINTAS CORPORATION CITY OF WAUKEE - AR COLLABORATIVE SUMMBER LIBRARY PROGRAM CONFLUENCE CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES, INC CONSOLIDATED PIPE & SUPPLY CO. INC. CONTROL INSTALLATIONS OF IOWA, INC CORY WENTHE COSTAR REALTY INFORMATION, INC D & K PRODUCTS INC. DALLAS COUNTY RECORDER DANIEL MCGOWAN DANKO EMERGENCY EQUIPMENT DAN'S TOWING & SERVICE DARRON DUNN DAVIS EQUIPMENT CORPORATION DELTA DENTAL DEMCO INC. DENNIS BRIMEYER DES MOINES REGISTER DES MOINES WATER WORKS DINGES FIRE COMPANY DINNER DELIGHTS DISPLAY SALES FAREWAY STORES, INC. FARNSWORTH GROUP, INC FASTENAL COMPANY FOTH INFRASTRUCTURE & ENVIRONMENT LLC FRUSA EMS GALL'S INC GARLAND'S INC GENUS LANDSCAPE ARCHITECTS GRANT WRITING USA GROEBNER & ASSOCIATES INC HALLETT MATERIALS HANDICOMP HAWKEYE TRUCK EQUIPMENT HEARTLAND TIRE & AUTO HOLMES MURPHY HOTSY CLEANING SYSTEMS, INC HQI-HYDRAULICS ICMA MEMBER SERVICES COVID-19 P&R LOGO FACEMASKS RAIN BARREL REIMBURSEMENT FELINE BOARDING GOLF BALLS 2020 SUMMER COED SOFTBALL LEAGUE UMPIRES FY2020 FUNDING SUPPORT REAR TIRES FURNACE REBATE JUNIOR GOLF CAMPS - SESSIONS 1, 2 &3 FIRST AID KIT SUPPLIES KETTLESTONE SANITARY SEWER SUMMER READING PROGRAM T- SHIRTS ATHLETIC COMPLEX/PARK JUNE 2020 STATEMENT BALLOMAX/HANDWHEELS DOOR REPAIRS REIMBURSEMENT FOR ROTOR REPLACEMENT COSTAR SUITE JUNE 2020 CHEMICALS MAY 2020 STATEMENT FURNACE REBATE SHO-FLOW TOWING SERVICES THERMOSTAT REBATE ROTOR/SWING JOINT/ICMODULE JUL'20 DENTAL INSURANCE PREMIUM BOOK TRUCK FURNACE REBATE MON. - SAT. SUBSCRIPTION ANNUAL LICENSING FOR INSIGHT SOFTWARE ADAPTERS FREEZER MEAL WORKSHOP JUNE 21 ST 2020 FLAG POLES & BRACKETS WATER PUBLIC WORKS EXPANSION STUDY 3M SUPER 88 ENGINEERING SERVICES JUNE 2020 AMBULANCE BILLINGS FLASHLIGHT - RICHARDSON SWIVEL PLATE/RIGID PLATE GLYNN VILLAGE PARK REGISTRATION - CHRISTENSEN/MORRIS GAS TRANSMISSION MODIFICATIONS SAND GOLF LEAGUE NETWORK VALVE REPAIR ON DUMP TRUCK TIRES JUL'20 HMA MONTHLY CONSULTING FEE SYSTEM FLUSHING HOSE FY21 DUES - MOERMAN & DEETS 118.75 50.00 500.00 348.12 1,696.00 6,000.00 2,401.50 75.00 17,685.00 1,863.47 27,150.00 221.50 78,659.10 1,830.68 40,454.96 201.60 35.31 395.00 3,355.46 293.00 150.00 2,460.50 100.00 30.00 709.07 4,836.49 751.98 150.00 32.00 2,000.00 152.75 380.00 284.00 41.94 483.75 363.74 14, 399.00 2,548.26 724.36 72.80 2,508.00 910.00 733.96 419.00 750.70 4,631.47 526.00 3,976.11 234.00 153.61 1,600.00 7 IMAGETEK INC INDUSTRIAL PIPE & SUPPLY, LLC INDUSTRIAL SALES COMPANY INC INFRASOURCE CONSTRUCTION, LLC INGRAM LIBRARY SERVICES IOWA DIVISION OF LABOR SERVICES IOWA ENVIROMENTAL SERVICES, INC. IOWA LEAGUE OF CITIES IOWA MUNICIPALITIES WORKERS' COMPENSATION ASSN IOWA ONE CALL IOWA PRISON INDUSTRIES IPMA-HR JEFFJENSEN KELTEK INCORPORATED KIMBALL MIDWEST KONICA MINOLTA BUSINESS SOLUTIONS USA INC LANDS END BUSINESS OUTFITTERS LIBERTY READY MIX LISA LONG LISA STREYFFELER LOGAN CONTRACTORS SUPPLY INC LOGOED APPAREL & PROMOTIONS LOUNSBURY LANDSCAPING LYLE SUMEK ASSOCIATES INC LYNDA COURAGE LYNN OSWALD MARK STUCHEL INC. MARTIN MARIETTA AGGREGATE, INC MATTHEW ELLIOTT MCFARLAND CLINIC PC MEDIACOM MEGAN LIGHT MENARDS MERCY WEST PHARMACY MID IOWA ASSOCIATION OF LOCAL GOVERNMENTS MIDWEST BREATHING AIR, LLC MI -FIBER, LLC MMC CONTRACTORS IOWA, INC MOLLY OLSON MULCH MART MUNICIPAL SUPPLY, INC. MURPHY TRACTOR & EQUIPMENT MUTUAL OF OMAHA NATIONWIDE OFFICE CLEANERS LLC NICK SPAIN NORTHERN TOOL & EQUIPMENT OFFICE DEPOT O'HALLORAN INTERNATIONAL, INC. ONE SOURCE ORKIN PEST CONTROL OVERDRIVE INC OVERHEAD DOOR COMPANY P & P IMPROVEMENTS RADIX SUBSCRIPTION & STORAGE O-RINGS DRISCO 6500 IPS SE PARKVIEW CROSS ING/KETTLESTONE DR BOOKS BOILER PERMIT HOUSE DEMOLITION PROJECT FY 2021 MEMBER DUES WORKER'S COMP FY'21 25% DEPOSIT MAY 2020 STATEMENT STREET SIGNS TESTS FURNACE REBATE SWAPPED MG90 AND ANTENNA UTILITY KNIFE FLEET AGGREGATE BASE SPRING SHIRTS - CITY HALL STAFF & COUNCIL CONCRETE FURNACE REBATE REFUND - RENTAL HOUSING INSPECTION CHUTE BAG/DOWEL EC HEAT SHIRTS - TIM ROYER/WELK TOPSOIL STRATEGIC PLANNING RAIN BARREL REIMBURSEMENT RAIN BARREL REIMBURSEMENT HAND TOOL ROAD STONE RAIN BARREL REIMBURSEMENT DRUG TESTING JUNE 2020 STATEMENT FURNACE REBATE MASKS EMS MEDICATIONS FY 2021 DUES NFPA COMPLIANT AIR TEST JULY 2020 STATEMENT MAINTENANCE AGREEMENT GRAPHIC DESIGN EDITS MULCH ANNUAL LOGIC SAAS FEE FILTERS/OIL JULY'20 LIFE & DISABILITY PREMIUM CLEANING SERVICES FURNACE REBATE PUMP KIT COVERALLS FAN BACKGROUND CHECK PEST CONTROL SERVICES BOOKS INSTALL & PROGRAM 2 REMOTES TUFF COAT APPLICATION ON SPLASH PAD 521.00 1,546.00 49,401.69 19,196.18 1,188.55 135.00 5,950.00 5,536.00 49,285.00 999.40 1,725.85 297.00 150.00 249.00 102.48 87.07 716.40 9,372.00 75.00 50.00 2,711.10 359.20 258.87 28, 500.00 50.00 50.00 603.00 1,321.08 50.00 46.00 150.93 75.00 347.86 245.94 687.90 863.71 438.15 5,776.11 37.50 30.20 18,395.50 543.98 4,603.80 3,646.99 75.00 108.97 234.19 547.50 35.00 322.65 830.28 488.60 1,980.00 PAPER ROLL PRODUCTS PLUMB SUPPLY COMPANY POLK SOIL & WATER CONSERVATION DISTRICT PRAXAIR DISTRIBUTION #440 PURCHASE POWER, INC. RDG PLANNING & DESIGN REGAL UNDERGROUND CONSTRUCTION, INC. RICK GLOWECKI RJ LAWN SERVICE INC ROBERT THIES ROLLNRACK, LLC SANDRY FIRE SUPPLY LLC SCHAAL PLUMBING, HEATING & COOLING SCHOLASTIC, INC SHANNON MILLIGAN SHI INTERNATIONAL CORP SHIVE HATTERY INC. SIMPLEXGRINNELL LP SIRCHIE FINGER PRINT LAB SLEUTH SYSTEMS SNYDER & ASSOCIATES INC STANARD & ASSOCIATES INC STAPLES BUSINESS CREDIT STATE STEEL OF DES MOINES STEPHANIE MILES STIVERS FORD SYDNEY STEWART T & T SPRINKLER SERVICE, INC TEAM SERVICES INC TERMINAL SUPPLY CO. THE HOME DEPOT PRO THE LIBRARY CORPORATION THOMSON REUTERS - WEST TITLEIST TODD SCHARF TRAVIS FOELL TRUGREEN UMB BANK NA UNITYPOINT HEALTH UNIVERSAL PRINTING SERVICES UNIVERSITY OF IOWA HYGIENE UTILITY SAFETY AND DESIGN INC VAN METER INDUSTRIAL INC WASTE SOLUTIONS OF IA WAUKEE AERIAL, LLC WAUKEE CHAMBER OF COMMERCE WAUKEE HARDWARE & VARIETY WAUKEE POWER EQUIPMENT WAUKEE ROTARY CLUB WD DESIGNS PAPER FOR SQUAD CARS GATE VALVE 229.00 284.40 DRAKE WATER MONITORING STUDY 5,000.00 CYLINDERS 69.75 METER REFILL 2,000.00 ALICE NIZZI PARK P1 3,355.00 DIRECTIONAL BORE GAS FURNACE REBATE PLANTINGS & EDGING FURNACE REBATE GO PACK TURNOUT GEAR REPAIRS FURNACE REBATE BOOKS REFUND COMMUNITY CENTER RENTAL LENOVO THINK PAD WARRIOR LANE IMPROVEMENTS ALARM & DETECTION MONITORING RECORDS CARDS/INTEGRITY TAPE SLEUTH MAINTENANCE JULY 2020 - JUNE 2021 STREET DESIGN GUIDES OFFICER TESTING PAPER/NAME BADGE PINS TUBE/SAW CUTTING REFUND - CHEER CAMP BRAKE REPALCEMENT RAIN BARREL REIMBURSEMENT BACKFLOW TESTING KETTLESTONE SANITARY TRUNK SEWER NUT/LOCK WASHER/PARTS WIPES EBOOK OVERDRIVE RENEWAL JUNE 2020 WEST INFORMATION CHARGES GOLF BAG FURNACE REBATE FURNACE REBATE HEART OF WARRIOR TRAIL MAINTENANCE 2018C-FEES BIOMEDICAL WORK ORDERS STATEMENT INSERT: UTILITY RATES/PETS TESTING FEES 10 DROP METER MANIFOLD/METER PARTS WIRE BAROSTAT/THERMOSTAT WIRE TOILETS DRONEFOOTAGETHROUGHOUT WAUKEE FY21 MEMBERSHIP WIRE/TUBING BLADES SERGEANT FINES - MOERMAN MINI SLUGGERS/SOCCER/STAFF SHIRTS 1,220.00 150.00 2,089.20 75.00 2,450.00 168.09 225.00 750.00 90.00 8,548.00 29, 901.74 909.20 68.71 4,094.00 14, 322.00 317.50 866.72 69.85 32.00 602.60 50.00 230.00 1,411.38 135.80 725.66 1,030.00 236.28 148.00 150.00 75.00 592.08 5,400.00 166.25 1,868.11 760.00 4,131.04 473.38 390.00 355.50 15,000.00 57.36 180.82 11.00 3,296.07 WEBSTER ELECTRIC LIGHTING REPAIRS *TOTAL* PAYROLL 06/15/2020 ABRAMOWITZ, LEVI $1,852.80 ADKINS, COREY 1,384.18 AHRENS, ELIZA 1,298.13 ALDRICH, SHAWN 1,811.55 ANDERSON, SARA 1,479.73 ARIAS, HECTOR 2,650.92 ARMSTRONG, BRETT 1,961.92 BAKER, RANDY 1,758.97 BARTLING, DARREL 160.77 BAUMAN, LISA 1,313.47 BELL, RYAN 108.80 BERGMAN, ANNASTASIA 611.82 BEST, KELSEY 605.00 BORCHARDT, TYLER 949.72 BOTTENBERG, RICHARD 615.98 BROWN, NATHAN 2,132.00 BRUENING, BENJAMIN 293.54 BRUNS, RACHEL 2,026.93 BURKHART, LINDA 3,128.19 CAMPBELL, SCOTT 2,424.19 CARPENTER, PAUL 1,714.84 CARROLL, JOSEPH 2,141.07 CHRISTENSEN, ABAGAIL 1,221.66 CICHOSKI, KELLI 1,717.19 CLARKE, COURTNEY 1,071.01 CLAYTON, EMMA 78.72 CLAYTON, KRISTIN 55.93 CLEMEN, ANTHONY 1,641.37 COGGESHELL, LEE 1,533.19 CORKREAN, JENNIFER 1,850.53 COUCHMAN, KENNETH 138.25 COUCHMAN, LILY 420.24 COUGHLIN, TONI 1,506.40 CRONE, CHRISTINE 589.38 CROSS, JONATHAN 748.46 CUNNINGHAM, SCOTT 2,766.69 DANIEL, COLE 1,392.66 DEBOER, MELISSA 2,285.88 DEETS, BRADLY 3,494.11 DEZEEUW, DAVID 2,298.41 DODGE, JUSTIN 1,947.98 DUFF, JACOB 1,076.80 DUTCHER, DAN 3,902.95 EASTCOTT, JOSHUA 1,597.04 EDWARDS, DANAE 1,954.72 ELLIS, NICOLE 589.51 EVANS, SUMMER 2,706.49 FLUGGE-SMITH, JAMIE 1,698.85 FOLKERS, BROOKE 531.34 FOPMA, JACOB 910.36 FOPMA, NOAH 948.05 FORRET, DENNIS 361.74 FREDERICK, JUSTIN 2,048.36 FREDERICKSEN, BROCK 1,251.78 10 305.68 $596, 466.99 FROEHLICH, WILLIAM 580.76 FURRY, ALISSA 701.81 FYFE, JUSTIN 837.21 GIBSON IV, WILLIAM 1,838.83 GILCHRIST, NICHOLAS 1,602.35 GILMORE, JOANNA 51.81 GITZEN, ROBERT 3,461.78 GRAHAM, NOAH 939.43 GROVE, BRIAN 463.84 GUESS, CHRISTOPHER 1,416.91 GUESS, KATHRYN 1,900.68 HAMMEN, NICHOLAS 992.11 HANSON, LAURA 1,640.07 HAUPTS, RILEY 535.27 HEIMANN, RONALD 2,325.36 HENKENIUS, JODY 2,152.42 HENTGES, ERIC 1,925.72 HERRICK, ROBERT 2,097.83 HILGENBERG, ADAM 2,017.50 HOPKINS, JERI 206.06 HUNT, KENZIE 50.79 HUSTED, TROY 1,895.69 HUTTON, JOSHUA 2,035.32 IRWIN, BRENT 76.98 JERMIER, MATTHEW 3,037.46 JONES, BRIAN 137.24 KAPPOS, SARA 2,676.17 KASS, ANDREW 2,287.31 KASZINSKI, BRETT 544.83 KELLER, CHRISTOPHER 1,801.19 KICKBUSH, CHRISTOPHER 1,867.21 KING, ALICIA 19.95 KINNEY, SCOTT 1,952.47 KLEINWOLTERINK, COLE 699.95 KLEPINGER, KRISTIN 439.71 KLEVER, JUDY 1,149.52 KOESTER, RUDY 3,010.21 KOPPES, BROOKE 29.09 KREMER, NOAH 1,014.15 KURTH, TIMOTHY 1,844.59 LARSON, KENNETH 546.88 LARSON, KRISTINE 2,926.32 LAUGHRIDGE, DANIEL 1,947.43 LE, SON 2,641.97 LEITCH, JEFFREY 669.66 LEMKE, NEIL 1,811.88 LEVSEN, BRYAN 1,966.84 LINDSAY, MICHELLE 2,096.10 LOFTSGARD, MARA 1,105.43 LONG, JEREMY 2,889.33 LOVE, WILLIAM 92.35 LYNCH, JEREMY 1,251.01 LYON, LARRY 612.49 MANNING, JOSHUA 1,993.56 MAREAN, JOSHUA 1,426.89 MAREK, JAMES 473.90 MCCAY, BRENDA 312.39 MCCOY, CARA 439.71 11 MCKERN, DOUGLAS 343.62 MELLENCAMP, JEFFREY 2,705.63 MERICAL, KASSIDY 213.31 MINAR, VANESSA 655.33 MINIKUS, JOSHUA 1,677.09 MOERMAN, TIMOTHY 4,185.70 MORITZ, CRAIG 1,040.09 MORRIS, ASHLEY 1,644.21 MURRA, BRIAN 2,270.84 NELSON, DAVID 1,306.71 NICHOLS, ANDREW 1,587.09 NIEBRUGGE, KELLY 39.47 OAKLEY, JON 1,934.87 OLBERDING, MCKENNA 1,883.17 OLDHAM, JAMES 1,079.06 OLSASKY, JOHN 687.08 OLSON, WILLIAM 346.27 OSBORN, RYAN 727.36 OSBORN, SARAH 2,155.73 OSTRING, KATHLEEN 1,691.07 OWENS, TANNER 455.06 PARISH, TONJA 1,465.96 PATTERSON, ELISABETH 78.70 PATTERSON, KEVIN 1,495.01 PERDRIAU, MARIE 735.90 PERKINS, JACOB 1,734.18 PETERSON, KATIE 1,597.70 PETTIT, BRANDON 2,529.13 PIZINGER, JAMES 1,352.33 POARCH, ANDREW 815.98 PORTER, JACOB 894.28 PORTER, NICKOLAS 258.89 PUDENZ, DANIELLE 463.88 PUNELLI JR, DOMINIC 626.13 PURVIS, KATHRYN 1,518.21 QUINN, JOHN 3,592.17 RASH, RONALD 1,931.96 RICHARDSON, DACE 2,231.39 RICHARDSON, ELIZABETH 1,798 94 ROBBINS, CORBY 1,975.61 ROBINSON, CLINT 3,632.41 ROYER, TIMOTHY 3,034.24 SAENGKIO, DONNY 253.14 SAGER, AARON 545.89 SANDERS, NATHAN 704.42 SCALETTA, ANGALEA 1,450.61 SCHAUFENBUEL, KARI 1,209.48 SCHETTLER, RODNEY 2,485.07 SCHMIDT, EMMA 317.11 SCHUETT, REBECCA 2,534.95 SEDDON, JOSH 1,949.78 SHAFFER, CHET 298.22 SHARON, JEREMIAH 1,635.00 SINCLAIR, BENJAMIN 612.49 SMITH, BLAKE 708.92 SOFEN, NATASHA 34.42 SOUKUP, KIMBERLY 33.35 SPOSETO, MACKENZIE 2,739.98 12 STEINKE, KURT 1,007.13 STEWARD, ERIC 1,964.17 STIFEL, DALTON 1,842.41 STOTZ, MELISSA 915.07 STRAIN, TIMOTHY 656.45 TAYLOR, CHRISTINA 47.41 TAYLOR, RILEY 139.68 THAYER, CHANDLER 1,817.25 THIES, ROBERT 178.32 TOBIS, SYDNEY 507.69 TYSDAL, THOMAS 2,920.95 VANDE KAMP, JOSHUA 2,106.84 VENTO, NATHANIAL 841.64 VENTO, NICHOLAS 940.65 VOEGTLE, TIMOTHY 1,628.46 WASKE, CHARLES 1,919.65 WAUGH, DOUGLAS 844.40 WELK, COLIN 845.75 WERNIMONT, THOMAS 357.26 WERTS, DANIEL 2,058.26 WESTON STOLL, KERI 1,750.67 WHITE, JASON 1,512.11 WHITE, KAITLYN 586.05 WHITE, LEAH 1,500.29 WICKHAM, JOHN 1,591.60 WIGGINS, MATHEW 2,147.75 WILLIAMS, SUSAN 1,942.21 WINTERS, TROY 1,973.71 WISE, NATHAN 2,939.15 WOOD, DANIEL 675.74 WRIGHT, PAUL 812.34 WRIGHT, WILLIAM 855.41 YOUNG, MACY 427.26 YOUSO, ANTHONY 1,434.15 "TOTAL' $281, 814.76 B. Consideration of approval of City Council Minutes of 06/15/2020 Regular Meeting, 06/22/2020 Special Meeting, 06/23/2020 Special Meeting C. Consideration of approval of 12-month Class C Beer Permit (BC) with Class B Wine Permit and Sunday Sales privileges for Fleet Farm Wholesale Supply Co., d/b/a Fleet Farm [1300 SE Kettlestone Boulevard] D. Consideration of approval of 12-month Class C Beer Permit (BC) with Class B Wine Permit and Sunday Sales privileges for Fleet Farm Wholesale Supply Co., d/b/a Fleet Farm Fuel [1240 SE Kettlestone Boulevard] E. Consideration of approval of renewal of 12-month Class B Beer Permit (BB) (Includes Wine Coolers) with Outdoor Service and Sunday Sales privileges for FMWAUK, LLC, d/b/a Pancheros Mexican Grill [757 E. Hickman Road] F. Consideration of approval of renewal of 12-month Class C Liquor License (LC) (Commercial) with Outdoor Service and Sunday Sales privileges for Ryno's Pub, LLC, d/b/a Norm's Pub [400 611 Street] G. Consideration of approval of a Fiscal Year 2021 Iowa Retail Permit Application for Cigarette/Tobacco/ Nicotine/Vapor for Fleet Farm Wholesale Supply Co., d/b/a Fleet Farm [1300 SE Kettlestone Boulevard] H. Consideration of approval of a Fiscal Year 2021 Iowa Retail Permit Application for Cigarette/Tobacco/ Nicotine/Vapor for Fleet Farm Wholesale Supply Co., d/b/a Fleet Farm Fuel [1240 SE Kettlestone Boulevard] I. Consideration of approval of a resolution approving the temporary closing of 2nd Street between Southview Drive and Parkview Drive on Saturday, July 18, 2020, with an alternate date of 13 2) 3) 4) Sunday, July 19, 2020, between the hours of 7:00 p.m. and 10:45 p.m. for the purpose of a neighborhood block party, pending any restrictions on large gatherings (Resolution #2020-243) J. Consideration of approval of receipt and file of the purchase of a 2020 Chevrolet Silverado 1500 from Shottenkirk Chevrolet of Waukee, Iowa in the amount of $24,682.50 [Waukee Public Works Department, Engineering Division] K. Consideration of approval of a resolution approving renewal with Iowa Communities Assurance Pool ([CAP) for 07/01/2020 — 06/30/2021 Property, Auto, Professional and Liability Insurance (Resolution #2020-244) L. Consideration of approval of a resolution approving Addendum to Real Estate Purchase Agreement [1230 S. Warrior Lane] (Resolution #2020-245) M. Consideration of approval of a resolution awarding quote [2020 University Avenue Pavement Patching Project] (Resolution #2020-246) N. Consideration of approval of a resolution approving Amendment to 28E Agreement for Ground Lease and Operation Maintenance Agreement for Metropolitan Salt Storage Facility on Metro Waste Authority Property (Resolution #2020-247) O. Consideration of approval of a resolution approving Contract with Traffic Control Corporation [Traffic Signal Enhancements Implementation] (Resolution #2020-248) P. Consideration of approval of a resolution approving Proposal for Legacy Pointe Pond Dredging and Sediment Removal (Resolution #2020-249) Q. Consideration of approval of a resolution accepting public improvements [Ashworth Acres Plat 1 ] (Resolution #2020-250) R. Consideration of approval of a resolution accepting public improvements [Indi Run Plat 3] (Resolution #2020-251) S. Consideration of approval of a resolution accepting public improvements [Stratford Crossing Plat 5] (Resolution #2020-252) T. Consideration of approval of Change Order No. 1 to DeCarlo Demolition for the demolition of City -owned property [310 7th Street] U. Consideration of approval of Change Order No. 1 to DeCarlo Demolition for the demolition of City -owned property [25 Northview Drive] V. Consideration of approval of Change Order No. 1 to Koester Construction Company for the Alice's Road Landscape Enhancement Project increasing the contract in the amount of $6,007.00 W. Consideration of approval of Payment Estimate No. 5 to Synergy Contracting, LLC, for the Lift Station No. 3 Rehabilitation Phase 2, Backup Pump Replacement Project in the amount of $23,297.56 X. Consideration of approval of Payment Estimate No. 3/release of retainage to Hilton Displays for the Waukee Community Entrance & Placename Signage Project in the amount of $4,024.28 Y. Consideration of approval of receipt and file of Board of Adjustment Minutes of 06/18/2020 Meeting Z. Consideration of approval of a motion setting August 3, 2020, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, by rezoning and changing certain property therein from K-OF [Kettlestone Retail Office District]/PD-1 [Planned Development Overlay District] to K-MU [Kettlestone Mixed Use District]/PD-1 [Planned Development Overlay District] (Kettlestone Prairie) Ordinance: Consideration of approval of an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning and changing certain property therein from A-1 to R-2, a property to be known as Ashley Acres [third (final) reading] - Council Member Crone 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, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #2690) Resolution: Consideration of approval of a resolution approving final plat for Painted Woods South Plat 1— Council Member Lyon moved to approve the resolution; seconded by Council Member Sinclair. Development Services Director Deets briefly reviewed the plat. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-253) Resolution: Consideration of approval of a resolution approving final plat for Spring Crest Plat 5 — Council Member Bergman moved to approve the resolution; seconded by Council Member Crone. Development Services Director Deets briefly reviewed the plat. 14 Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-254) 5) Resolution: Consideration of approval of a resolution approving final plat for Spring Crest Plat 6 — Council Member Crone moved to approve the resolution; seconded by Council Member Bergman. Development Services Director Deets briefly reviewed the plat. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-255) 6) Resolution: Consideration of approval of a resolution approving Agreement for Professional Consulting Services with RDG Planning & Design [Sugar Creek Watershed Assessment] — Council Member Bergman moved to approve the resolution; seconded by Council Member Crone. Public Works Director/City Engineer Koester reviewed the project and services proposed as part of the agreement. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-256) 7) Resolution: Consideration of approval of a resolution approving and adopting City of Waukee Streets Design Guide and Major Streets Plan — Council Member Lyon moved to approve the resolution; seconded by Council Member Bergman. Public Works Director/City Engineer Koester discussed the guide, including various levels of street classifications and potential traffic calming measures. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-257) 8) Resolution: Consideration of approval of a resolution approving the City of Waukee FY2020-2021 Strategic Plan — Council Member Lyon moved to approve the resolution; seconded by Council Member Bergman. City Administrator Moerman reviewed the top and high priorities as determined by council. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-258) (K) Reports Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 6:51 p.m. Attest: 'e, 6 Aut4 Rebecca D. Schuett, City Clerk J 60, IcS-- Courtney Clarke, Mayor 15