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HomeMy WebLinkAbout2020-07-20-Regular Minutes►g�4 Waukee `1WI P THE KEY TO GOOD LIVING WAUKEE CITY COUNCIL MINUTES July 20, 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 (electronically), R. Charles Bottenberg, Chris Crone, Larry R. Lyon, Ben Sinclair. Absent: None. Also in attendance: Development Services Director Brad Deets, Public Works Director/City Engineer Rudy Koester, Parks & Recreation Director Matt Jermier (electronically), Human Resources Director Michelle Lindsay (electronically), IT Director Son Le (electronically), Police Lt. Jeremy Long, Police Officer Rod Schettler, City Clerk Rebecca D. Schuett, City Attorney Steve Brick. (D) Open Forum — David Leonard, 210 Northview Dr., stated that he encountered several City of Waukee firefighters at Fareway earlier in the day and none of the firefighters were wearing masks. Mr. Leonard believes it sets a terrible example and is a sign of disrespect to others. He added that he contacted Fire Chief Clint Robinson about the matter and was told there was no policy on wearing masks. Mr. Leonard advocated strongly for such a policy. Mayor Clarke replied that she had also received an email from Mrs. Leonard about the matter, adding that the City is taking a number of steps in an effort to combat COVID-19 but that some of those steps may not yet have reached all City employees. (E) Agenda Approval — Council Member Lyon moved to approve the agenda, tabling Consent Agenda Item 11 L until the next regular council meeting; seconded by Council Member Bottenberg. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (F) Presentations: None (G) Public Hearings: 1) On an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, by rezoning and changing certain property therein from A-1 to R-2 and R-4, a property to be known as Autumn Valley — Mayor Clarke opened the public hearing and asked if any written correspondence had been received; City Clerk Schuett replied that she had not received any direct correspondence but that Mayor Clarke had forwarded her two emails and a petition on the matter. Development Services Director Deets reviewed the City's comprehensive plan for the area in question, which shows a combination of single family and multi -family development. He clarified that the comprehensive plan is a guide for development and subject to change. He also reviewed plans for future street extensions, including 10th St. The rezoning applicant has provided the City with a concept plan for the parcel, showing single family lots and townhome development. Mr. Deets noted that the concept shows a different alignment for 10th St. than indicated in the comprehensive plan. He added that the rezoning application was approved by the Planning & Zoning Commission, but that the Commission wanted to see the impact of aligning 10th St. further to the east. Seth Moulton, representing applicant D.R. Horton, addressed the council and stated that realignment of 10th St. would move it closer to existing single family homes. The applicant has considered single family homes along 10th St. but was told that driveway access off that street is not allowed. The applicant had also considered donating the townhome portion east of 10th St. to the City as parkland but was told it was considered too small a parcel for a park. Mr. Moulton noted that the townhomes would be three bedroom units for people looking for a starter home. Mayor Clarke asked for public comment: 1) Nicolas Stumbo, 865 9th St., voiced his objection to the rezoning, stating that he and many of his neighbors moved into the area believing that the comprehensive plan would be followed. Townhomes in the area would not align with that plan. He added that he would rather have 10th St. where originally planned and that the townhome parcel east of 10th St. would be better developed as a park, allowing children access without having to cross a major street. Mayor Clarke asked for clarification from staff on parks in the area; Mr. Deets replied that the parcel in question would create more of a "pocket" park if so developed and that the City has already acquired property further to the west for the development of a larger park with trail connections for access. 2) Matt Patterson, 855 9th St., voiced his objection to the rezoning, adding that while he understood the comprehensive plan was not set in stone, he believed townhomes would be a drastic change from that plan. He noted that neighbors were not given much time to respond to the rezoning request, then echoed Mr. Stumbo's comments that 10th St. along his backyard would be preferred to townhomes. He also noted that one of the property owners who signed off on the rezoning request was the property seller, which he believed was a conflict of interest. He asked the council to do what the neighbors request and not just what the developer wants to do. He concluded by noting an existing shortage of park space in the City. Mayor Clarke clarified that the council was considering the zoning and not the site plan. 3) Kelli Hansen, 865 8th St., agreed with Mr. Stumbo and Mr. Patterson, adding that as the area has developed a lack of park space has become apparent and that the larger park planned to the west would require crossing 10th St. to access. She asked the council to consider the concerns of neighboring homeowners. 4) Steve Kiburz, 770 Gray Ave., said that he and his family moved to their home due to its proximity to schools and Waukee's development standards. While he knew the area in question would be developed, he and his neighbors appear to have received conflicting information as to how it would develop. He noted that the applicant (D.R. Horton) has not received good online reviews, which is concerning. He would like his area's covenants extended to the subject parcel. He also voiced concern with increased traffic and subsequent safety, and encouraged a park as a better option for the neighborhood. 5) Kay Murphy, 950 911 St., echoed what others had said as part of her objection to the rezoning, agreeing that if given the choice between townhomes or 10th St. along her backyard, she would choose the street. She added that allowing townhomes would open up the area for additional medium -density housing. 6) Josh Nuss, 846 9th St., noted that he had moved to his home from an area with townhomes, which created a lot of traffic and brought strangers to the area. He believes townhomes would lead to additional, similar development and negatively impact property values. 7) Trey Eason, 900 Gray Ave., stated that he also formerly lived near multi -family development and that such areas can start off nice but can deteriorate quickly. He added that he was told the area in question wouldn't develop for five years, while others had been told ten years. 8) Jon Raftis, 965 9th St., did not believe the townhomes should be approved, at least on the east side of 10th St. He added that his objections were nothing personal against Mr. Moulton or Mr. Deets, but the rezoning is a personal matter to him. Council Member Bottenberg agreed with the Planning & Zoning Commission in wanting to see alternative configurations of 10th St. While he believes there is a certain level of luck involved when building next to undeveloped areas, he also believes that the area residents have a good argument that the City will follow the comprehensive plan. He noted that it was a powerful statement that neighbors would rather have a four -lane road in their backyards than townhomes, but such issues need to be balanced with development concerns. He added that his vote tonight might not be his final vote on the matter. Mr. Moulton again addressed the council, stating that an alternate concept plan was provided to the City and showed townhomes only on the west side of 101h St. He added that they were open to solutions and that there was no hidden agenda to including townhomes on the east side of 101h St. Mr. Deets answered that his office had received the revised concept plan but had some concerns with it. 2 9) Branden Stubbs with Stubbs Engineering noted that his firm drafted the concept plan and that they had presented multiple concepts to City staff. The one currently before the council was considered to be what was best for the neighbors, as the developer did not know that neighbors would prefer a four -lane road in their backyards. Council Member Crone asked if one of the concepts was for single family homes along 101h St.; Mr. Stubbs replied in the affirmative, but noted that driveway access is not allowed along 101h St. Mayor Clarke said it appeared that there was much discussion still to be had on the matter. Council Member Lyon stated that he would vote in favor of the first reading to keep the conversation going but that he will watch the matter closely as it moves forward. Council Member Bergman agreed with much that had already been said, adding that straying too far from the comprehensive plan is not a good idea and that she also has concerns with the development. She stated that she would vote against the rezoning tonight but is open to seeing alternative plans prior to additional ordinance readings. She concluded by noting an apparent lack of communication between the developer and residents. Mr. Deets stated that much of what is currently proposed agrees with the comprehensive plan, other than the location of 10th St. He again reviewed the overall comprehensive plan for the area. 10) Ashley Kiburz, 770 Gray Ave., expressed concern with how commercial development is planned in the area, noting that how it is laid out now will cause problems in the future. Council Member Sinclair asked why the area to the far west of the townhome parcel was not shown as developed on the concept plan; Mr. Stubbs replied that the area was designated for parkland and storm water detention. Council Member Sinclair then asked if parkland to the east of 1 oth St. was something the developer would consider; Mr. Stubbs replied in the affirmative, if the City would accept the parcel. Mayor Clarke reiterated that only the zoning was currently under consideration and not the site plan. She agreed that the City needs more green space, citing parkland development as one of the council's top priorities, but that parkland doesn't always develop immediately. Mr. Stumbo again addressed the council, asking for additional information on why 1 oth St. was proposed to move from the original planned orientation; Mr. Deets replied that the City would agree with either alignment but added that 1oth St. will carry a lot of traffic in the future, perhaps similar to University Ave. 2) On a proposed Amendment No. 3 to the Waukee Consolidated Urban Renewal Plan in the City of Waukee, State of Iowa — 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 briefly reviewed the urban renewal plan amendment, which updates development projects identified in the plan, including public improvement projects for which TIF revenue can be used for financing. No comments were made by the public in attendance. (H) 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 A- 1 to R-2 and R-4, a property to be known as Autumn Valley [introduction; first reading] — Council Member Bottenberg introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Lyon. City Attorney Brick explained that any rezoning application that is denied cannot be brought forward again for a year. He added that many of the concerns brought up during the public hearing, such as 10th St. alignment, would be addressed during the platting process. Council Member Bottenberg asked how amended legal descriptions would impact the ordinance approval process; Mr. Brick replied that the matter would need to go before the Planning & Zoning Commission again if a road realignment impacted the zoning legal descriptions. Council Member Bottenberg reiterated that he would vote in favor of the first reading, with the hope that some progress is made on the alignment of loth St. and on possible parkland. Results of vote: Ayes: Bottenberg, Crone, Lyon, Sinclair. Nays: Bergman. Motion carried 4 — 1. 2) Resolution: Consideration of approval of a resolution determining an area of the City to be an economic development area, and that the rehabilitation, conservation, redevelopment, development or a combination thereof, of such area is necessary in the interest of the public health, safety or welfare of the residents of the City; designating such area as appropriate for urban renewal projects; and adopting the Amendment No. 3 to the Waukee Consolidated Urban Renewal Plan - Council Member Lyon moved to approve the resolution; seconded by Council Member Crone. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 - 0. (Resolution #2020-261) Action Items: 1) Consent Agenda: Council Member Bottenberg moved to approve the Consent Agenda; seconded by Council Member Crone. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 - 0. A. Consideration of approval of 07/20/2020 Bill List; 06/30/2020 Payroll: Total Unpaid Bills Presented for Approval : Total Checks Issued Prior to Council Approval: (A) Prior to Last Council Meeting (B) After Last Council Meeting (C) Payroll Taxes & Reimbursements (D) Utility Refunds Payroll Checks Issued: (E) 06/30/2020 FY 2020 Fund Recap: Expenditures Budgeted Year To Date 010 General Fund 060 Road Use Tax Fund 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 211 Local Option Sales Tax 212 Public Improvement 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 PI 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 $13,943,062 $14,341,397 2,138,253 1,737,975 1,286,851 2,362,479 513,306 312,757 8,633,160 2,325,000 4,271,424 1,500,000 26,670,000 4,650,714 6,068,846 7,442,383 2,111,803 372,960 1,278,400 744,153 60,000 *TOTAL* $86, 685, 551 12,192 87,773 401 23,189 205 452 9,332,098 9,715,628 4,636,927 5,567,880 5,961,909 714,101 342,919 1,324,007 644,265 $54, 443, 320 $1,027,581.81 2,772,305.17 234,071.45 126,706.05 3,931.06 280,487.94 *TOTAL* $4, 445, 083.48 Revenues Budgeted Year To Date $14,020,573 $12,235,257 2,311,200 2,227,574 - 1,525 771,203 801,076 3,361,940 3,289,790 719,800 680,042 450,140 460,389 9,932,739 4,296,997 17,250 6,157 2,312,728 2,279,063 2,372,500 2,746,953 1,000,000 1,512,082 24, 718, 054 18, 730,480 - 2,771 5,217,600 6,434,489 5,460,700 7,204,345 - 35,377 - 691 - 2,422 7,144,800 7,930,993 992,450 1,111,499 372,860 382,498 1,357,400 1,391,715 666,700 635,261 20,500 2,792 $83, 221,137 $74, 402, 241 4 CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 07/20/2020: BATES, LINDA UTILITY REFUND $25.34 CASTANDEDA, HAILEY J E UTILITY REFUND 27.52 CITY OF WAUKEE HEALTH INSURANCE DEDUCTION 7,936.94 COMMUNICATIONS WORKERS OF AMERICA CWA LOCAL 7102 UNION DUES 968.47 DJEDOVIC, SENADIN UTILITY REFUND 2.88 DOWNING CONSTRUCTION INC UTILITY REFUND 2,934.44 EFTPS FICA TAX WITHHOLDING 100,989.28 HEDRICK, JORDAN B UTILITY REFUND 47.00 ICMA RETIREMENT TRUST 457 ICMA RETIREMENT 9,727.23 IOWA DEPT OF HUMAN SERVICES CHILD SUPPORT 1,133.98 MEALS FROM HEARTLAND MEALS FROM THE HEARTLAND DEDUCTION 49.58 MIRON CONSTRUCTION UTILITY REFUND 30.66 OWEN, ERICA A UTILITY REFUND 71.87 PRESSURE POINT CLEANERS UTILITY REFUND 501.99 RAMOS, ITZEL UTILITY REFUND 216.80 TOTAL ADMINISTRATIVE SERVICES CORP SECTION 125 MEDICAL DEDUCTIONS 5,660.92 UNITED WAY CENTRAL IOWA UNITED WAY DEDUCTION 48.33 WALTER, ERIN UTILITY REFUND 72.56 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 JULY 2020 ALICE'S ROAD CITY OF CLIVE ANNEXATION 2,400.00 WASTEWATER RECLAMATION AUTHORITY SURCHARGE REPAYMENT 2,764,320.00 LENA BORSKI REFUND FOR BOOK 10.00 CRYSTAL CLEAR BOTTLED WATER WATER 97.00 IOWA BEVERAGE SYSTEMS BEER DELIVERY 217.20 LC& AW, LLC LIQUOR LICENSE REFUND 422.50 VERIZON WIRELESS JUNE 2020 STATEMENT 4,838.47 IOWA COMMUNITIES ASSURANCE POOL JULY 2020 - JUNE 2021 INSURANCE 217,488.20 WEST DES MOINES WATER WORKS JULY 2020 WATER TOWER RENT 838.35 DES MOINES METRO PLANNING ORGANIZATION FY 2021 ASSESSMENT DUES 11,405.00 DOLL DISTRIBUTING, LLC BEER DELIVERY 918.50 IOWA COMMUNITIES ASSURANCE POOL 2019 ROAD GRADER 125.00 LIDDERDALE COUNTRY STORE, INC MIX TEAM CATERING 966.00 STRATEGIC INSIGHTS INC FY21 PLAN -IT LICENSE 750.00 SUGAR CREEK GOLF COURSE MIX TEAM PRIZES 280.00 IOWA BEVERAGE SYSTEMS BEER DELIVERY 988.40 SUGAR CREEK GOLF COURSE LEAGUE PRIZES 312.00 *TOTAL' $3,137, 013.73 UNPAID BILLS PRESENTED FOR APPROVAL 07/20/2020 ABSOLUTE CONCRETE, INC. GREENWAY PARK DEVELOPMENT $1,789.22 ADEL AUTO PARTS ROTOR KIT/VIRTUAL KIT 691.67 ADEL TREE COMPANY REMOVE MARKED TREES AT LIBRARY 2,700.00 AMENDED AND RESTATED MIDTOWN AHLERS & COONEY PC DA 9,862.50 ALL MAKES GLASS SCREEN 851.62 ALL STAR PRO GOLF INC. PENCILS 238.34 AMAZON.COM CHARGING STATIONS 2,031.78 AMERICAN WATER WORKS ASSO MEMBER DUES - ROYER 382.00 5 AMERITAS LIFE INSURANCE COMPANY ANDY PAINE ANKENY SANITATION INC. ARDICK EQUIPMENT CO., INC. AT&T MOBILITY ATW TRAINING SOLUTIONS, INC AUTOZONE BACKGROUND INVESTIGATION BUREAU, LLC BAKER MECHANICAL, INC. BARCO PRODUCTS COMPANY BAX SALES, INC BDI SIGNS BUSINESS DESIGNS, INC BOOT BARN, INC BOUND TREE MEDICAL BRICK GENTRY BOWERS SWARTZ BUSINESS NETWORK LONG DISTANCE BUSINESS PUBLICATIONS CALLAWAY GOLF CAPITAL CITY EQUIPMENT COMPANY CAPITAL SANITARY SUPPLY CENTURYLINK CHAD PROEHL CINTAS CORPORATION CITY OF URBANDALE CITY OF WAUKEE CLAYTON ENERGY CORPORATION CMS MARKETING LLC CONFLUENCE CONSOLIDATED COMMUNICATIONS ENTERPRISE SERVICES, INC CORE & MAIN LP COSTAR REALTY INFORMATION, INC. D & K PRODUCTS INC. DALLAS COUNTY RECORDER DAVIS EQUIPMENT CORPORATION DEMCO INC. DES MOINES WATER WORKS DINGES FIRE COMPANY DIRECTV DOG WASTE DEPOT DUAX SNOW REMOVAL & LAWN CARE LLC EBSCO PUBLISHING ELECTRICAL ENGINEERING EQUIPMENT CO FASTENAL COMPANY FOTH INFRASTRUCTURE & ENVIRONMENT LLC FULLER PETROLEUM SERVICE INC GALL'S INC GAS PRODUCTS SALES GROEBNER & ASSOCIATES INC HEARTLAND CO-OP JULY'20 VISION INSURANCE PREMIUM FURNACE REBATE JULY 2020 STATEMENT STREET SIGN JUNE 2020 STATEMENT MANAGEMENT DEVELOPMENT - KAPPOS POLISH/DETAILER BACKGROUND CHECKS GAS LEAK REPAIRS TRAFFIC CONES HEX NUT/WASHERS SIGNS - SOCIAL DISTANCE/FIREWORKS PANTS-VOEGTLE MEDICAL SUPPLIES JUNE 2020 STATEMENT JUNE 2020 STATEMENT COMMERCIAL REAL ESTATE WEEKLY GOLF BALLS SWITCH SOAP/BLEACH/FABRIC SOFTENER JUNE 2020 STATEMENT JUNIOR GOLF CAMPS SESSION 4 SANITIZE R/GLOVE S/MAT SERVICES/FIRST AID KIT SUPPLIES FY'21 SALT STORAGE JUNE 2020 STATEMENT JUNE 2020 RESERVATION PARKS & REC ENVELOPES KETTLESTONE GREENBELT IMPROVEMENTS PHASE 2 JULY 2021 STATEMENT METERS CO-STAR SUITE CHEMICALS JUNE 2020 STATEMENT REPLACEMENT SPRINKLER HEAD BOOKCASE JUNE 2020 STATEMENT HI-VOL TPU 5" JULY 2021 STATEMENT TRAIL DOG BAGS MOWING SERVICES - WESTOWN MEADOWS PLAT 2 BOOKS LIGHTS GLOVES/VESTS SE ASHWORTH CORRIDOR IMPROVEMENTS FUEL VEST/BOOTS/SHIRTS- GITZEN/CICHOSKI/ARMSTRONG METER PARTS/MATERIALS SMART POINT MATERIALS JUNE 2020 STATEMENT -SEWER 2,269.36 75.00 112,195.53 46.00 113.66 1,185.75 44.61 561.65 132.07 231.61 74.16 563.00 328.44 57.03 3,460.00 46.53 700.00 820.05 786.14 644.20 272.60 6,750.00 655.17 2,112.00 6,473.80 101,570.68 199.63 1,172.55 1,251.63 5,231.98 395.00 2,634.00 1,738.00 38.88 416.64 195,654.53 18,065.00 13.78 653.27 304.95 6,795.00 205.20 418.62 204,779.41 1,247.32 1,866.94 529.56 379.31 1,178.59 A HOLM'S/AMERICAN RADIATOR HOY TREE FARM, LLC IMAGETEK INC INDUSTRIAL SALES COMPANY INC INGERSOLL RAND INGRAM LIBRARY SERVICES INTERSTATE ALL BATTERY CENTER IOWA DEPT OF TRANSPORTATION IOWA STORMWATER EDUCATION PARTNERSHIP J J BLAKER, LLC JOE COPPOLA JOSH MCBRIDE JOSH VAN LEEUWEN KIMBALL MIDWEST KONICA MINOLTA BUSINESS SOLUTIONS USA INC LIBERTY READY MIX LIBRARY JOURNAL LIFETIME ATHLETIC LIVING MAGAZINES LOGAN CONTRACTORS SUPPLY INC LOGOED APPAREL & PROMOTIONS MARTIN MARIETTA AGGREGATE, INC. MEDICARE B IOWA MENARDS MERRITT COMPANY INC METERING & TECHNOLOGY SOLUTIONS MID AMERICAN ENERGY MIDWEST ALARM SERVICES MIDWEST RADAR & EQUIPMENT MULCH MART MUNICIPAL SUPPLY, INC. MYTOWN MAGAZINES NAPA AUTO PARTS STORE OCLC, INC OFFICE DEPOT OMNISITE ONE SOURCE ORKIN PEST CONTROL PEPSI PLUMB SUPPLY COMPANY PRIMEPOINT INVESTIGATIONS QUALITY TRAFFIC CONTROL, INC REVEAL MEDIA USA INC RIO ROSE EQUIPMENT LLC RJ LAWN SERVICE INC SANDRY FIRE SUPPLY LLC SCHOOL LIBRARY JOURNAL SHERWIN WILLIAMS CO SHI INTERNATIONAL CORP SHIVE HATTERY INC. SIRCHIE FINGER PRINT LAB SJM CONSTRUCTION. INC SNYDER & ASSOCIATES INC REPAIRS TREES JUNE 2020 STATEMENT TAP TEE/TRACER AIRCARE ADVANTAGE BOOKS BATTERIES SIGN TUBING ANCHOR MEMERSHIP EDUCATION PROGRAM PLANET AIR 9 HOLES FURNACE REBATE FURNACE REBATE FURNACE REBATE NYLON TUBING PRINT MANAGEMENT SOFTWARE CONCRETE SUBSCRIPTION YOUTH TENNIS CAMPS WAUKEE LIVING - JUNE 2020 BOLTS SHIRTS - DEVELOPMENT SERVICES ROAD STONE AMBULANCE OVERPAYMENT - FEENEY WIRE CHANNEL/STARTER OUTLET/ELBOW CLEANING SERVICES METERS JUNE 2020 STATEMENT SERVICE CALL - PUBLIC WORKS CERTIFICATION ON RADAR GUNS PLAY MAT CERTIFIED METERS MAY/JUNE 2020 ADVERTISING BATTERIES CATALOGING & METADATA FY21 PAPER/TAPE/POST ITS REACTIVATION FEES BACKGROUND CHECKS PEST CONTROL SERVICES POPNVATER STRUT BASE/STRUT POLYGRAPHS MESSAGE BOARDS ANNUAL MAINTENANCE - BODY CAMERAS REPAIRS - COMPLETE INFLATION VALVE GROUNDS MAINTENANCE FLOW TESTING/FACEPIECE TESTING SUBSCRIPTION SPLASH PAD TUFF FLEX PAINT LENOVO THINKPAD ALICE'S ROAD MEDIAN CA PHASE DRUG TESTING SUPPLIES SNEEZE GUARDS - CITY HALL ANNEX TRAFFIC SIGNAL ENHANCEMENTS PROJECT 225.00 1,800.00 521.00 8,620.49 2,337.40 1,928.27 913.80 524.00 3,635.00 300.00 150.00 75.00 150.00 256.00 13,191.26 14, 426.50 99.00 1,280.00 1,521.00 39.00 519.18 1,363.08 509.80 112.25 640.00 14,774.93 33, 300.41 20.00 640.00 4,015.40 3,412.68 1,200.00 355.98 1,970.28 104.64 75.00 70.00 346.37 1,519.64 357.13 1,050.00 1,815.00 5,361.00 645.00 2,581.55 1,405.25 99.99 3,055.05 7,757.00 1,128.80 323.29 1,590.92 5,737.50 7 STAPLES BUSINESS CREDIT STAR EQUIPMENT LTD STEVE MOSELEY STIVERS FORD TABLE MOUNTAIN GROUP, LLC TAYLOR MADE GOLF COMPANY TEAM SERVICES INC TECH 24 - COMMERCIAL FOODSERVICE REPAIR, INC TERMINAL SUPPLY CO. TERRY'S SERVICVES INC THE HOME DEPOT PRO THE WALDINGER CORP THOMAS HARDING TITLEIST TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TREASURER STATE OF IOWA TRUGREEN TT TECHNOLOGIES, INC TWIN RIVERS ENGINEERING CONSULTANTS INC. UNIVERSAL PRINTING SERVICES US CELLULAR USA BLUE BOOK UTILITY SAFETY AND DESIGN INC VAN METER INDUSTRIAL INC VAN -WALL EQUIPMENT INC VEENSTRA & KIMM INC VGM FINANCIAL SERVCIES WAUKEE COMMUNITY SCHOOL DISTRICT - FUEL WAUKEE HARDWARE & VARIETY WAUKEE LEADERSHIP INSTITUTE WAUKEE POWER EQUIPMENT WAUKEE ROTARY CLUB WEST DES MOINES WATER WORKS XENIA RURAL WATER DISTR `TOTAL PAYROLL 06/30/2020: ABRAMOWITZ, LEVI ADKINS, COREY AHRENS, ELIZA ALDRICH, SHAWN ANDERSON,SARA ARIAS, HECTOR ARMSTRONG, BRETT BAKER,RANDY BARTLING, DARREL BAUMAN, LISA BELL, RYAN BEST, KELSEY BORCHARDT,TYLER CALCULATOR/ I N KIWI P E S SAW FURNACE REBATE STRAPS TETHERLESS RECOIL KIT RANGE BALLS NW 10TH STREET IMPROVEMENTS ICE MACHINE FILTER REPLACEMENT GR-64G 11-5 MOWING SERVICES - WALNUT COVE URINAL SCREENS/TRASH BAGS CONDENSER REPAIRS FURNACE REBATE GOLF SHOES - BESTM/ILSON JUN '20 WATER EXCISE TAXES JUN '20 SEWER SALES TAXES JUN '20 GAS SALES TAXES JUN '20 GOLF COURSE SALES TAXES JUN '20 PARK & REC SALES TAXES JUN '20 STORM WATER SALES TAXES TRIANGLE PARK WALNUT & 6TH FILLER CAP. LUBRICATOR PW RADIANT HEAT REVIEW STATEMENT BILL/SERVICE INFORMATION JUNE 2020 STATEMENT FLUORESCENT TABLETS DESIGN SERVICES SERVICE CHARGE WSAHER/NUT/TIRE JUNE 2020 STATEMENT ROTARY MOWER & TRIPLEX MOWER LEASES JUNE 2020 STATEMENT JUNE 2020 STATEMENT FY 2021 CONTRIBUTION WHEEL AND TIRE ASSEMBLY MEMBER DUES - MOERMAN JOINT WATER SOURCE ENGINEERING WATER $2,036.97 1,384.18 1,312.73 1,811.55 1,474.10 2,524.70 1,603.16 1,566.12 177.62 1,313.47 39.49 632.56 949.72 1,017.49 1,183.00 150.00 815.67 2,950.00 2,531.25 5,442.52 1,073.30 207.08 318.33 170.32 3,645.32 75.00 124.86 32,345.89 3,587.34 1,879.53 5,371.38 21.01 2,210.04 37.85 51.94 400.00 738.56 686.52 256.56 2,980.00 7.10 316.80 22,905.33 13,925.22 5,096.18 1,146.65 6,000.00 139.13 500.00 51,179.72 359.12 $1, 027, 581.81 1.1 BROWN, LINDSAY 69.40 BROWN, NATHAN 2,132.00 BRUENING, BENJAMIN 150.00 BRUNS, RACHEL 2,026.93 BURKHART, LINDA 3,130.68 CAMPBELL, SCOTT 2,500.69 CARPENTER, PAUL 1,714.84 CARROLL, JOSEPH 2,141.07 CHRISTENSEN, ABAGAIL 1,221.66 CICHOSKI, KELLI 1,561.95 CLAYTON, EMMA 396.18 CLAYTON, KRISTIN 167.80 CLEMEN, ANTHONY 2,169.24 COGGESHELL, LEE 1,606.99 CORKREAN, JENNIFER 1,850.53 COUCHMAN, KENNETH 151.34 COUCHMAN, LILY 411.41 COUGHLIN, TONI 1,294.75 CRAVEN, GAYLA 115.51 CROSS, JONATHAN 688.83 CUNNINGHAM, SCOTT 2,773.16 DANIEL, COLE 1,392.66 DEBOER, MELISSA 2,274.38 DEETS, BRADLY 3,602.21 DEZEEUW, DAVID 2,243.16 DODGE, JUSTIN 2,027.64 DUFF, JACOB 978.91 DUTCHER, DAN 3,902.95 EASTCOTT, JOSHUA 1,727.70 EDWARDS, DANAE 2,153.86 ELLIS, NICOLE 589.51 EVANS, SUMMER 2,735.61 FLUGGE-SMITH, JAMIE 1,698.85 FOPMA, JACOB 910.36 FOPMA, NOAH 948.05 FORRET, DENNIS 386.07 FREDERICK, JUSTIN 2,053.27 FREDERICKSEN, BROCK 1,251.78 FROEHLICH, WILLIAM 655.29 FURRY, ALISSA 749.41 FYFE, JUSTIN 713.32 GIBSON IV, WILLIAM 1,831.82 GILCHRIST, NICHOLAS 1,721.12 GILMORE, JOANNA 59.20 GITZEN, ROBERT 2,598.94 GRAHAM, NOAH 1,122.52 GROVE, BRIAN 324.12 GUESS, CHRISTOPHER 1,416.91 GUESS, KATHRYN 1,701.07 HAMMEN, NICHOLAS 978.96 HANSON, LAURA 1,640.07 HARDIN, THOMAS 546.37 HAUPTS, RILEY 597.65 HEIMANN, RONALD 2,325.36 HENKENIUS, JODY 2,397.93 HENTGES, ERIC 1,639.01 HERRICK, ROBERT 1,963.61 HILGENBERG, ADAM 2,949.10 9 HOPKINS, JERI 167.27 HUNT, KENZIE 457.04 HUSTED, TROY 1,881.34 HUTTON, JOSHUA 1,571.19 IRWIN, BRENT 152.77 JERMIER, MATTHEW 3,037.46 JONES, BRIAN 149.46 KAPPOS, SARA 2,676.17 KASS, ANDREW 2,468.29 KASZINSKI, BRETT 906.67 KELLER, CHRISTOPHER 1,801.19 KICKBUSH, CHRISTOPHER 1,926.38 KINNEY, SCOTT 1,789.06 KLEINWOLTERINK, COLE 1,125.37 KLEPINGER, KRISTIN 439.71 KLEVER, JUDY 1,221.53 KOESTER, RUDY 3,010.21 KOPPES, BROOKE 203.63 KREMER, NOAH 1,014.15 KURTH, TIMOTHY 2,028.77 LARSON, KENNETH 161.22 LARSON, KRISTINE 2,926.32 LAUGHRIDGE, DANIEL 2,099.88 LE, SON 2,641.97 LEITCH, JEFFREY 416.85 LEMKE, NEIL 1,823.64 LEVSEN, BRYAN 1,962.87 LINDSAY, MICHELLE 1,814.70 LOFTSGARD, MARA 1,150.30 LONG, JEREMY 2,895.97 LOVE, WILLIAM 143.14 LYNCH, JEREMY 1,251.01 MANNING, JOSHUA 1,993.56 MAREAN, JOSHUA 1,426.89 MAREK, JAMES 582.32 MCCAY, BRENDA 312.39 MCCOY, CARA 418.22 MCKERN, DOUGLAS 370.90 MELLENCAMP, JEFFREY 2,712.03 MERICAL, KASSIDY 165.90 MICKELSON, EMILY 216.56 MINAR, VANESSA 788.79 MINIKUS, JOSHUA 2,279.92 MOERMAN, TIMOTHY 4,185.70 MORITZ, CRAIG 978.91 MORRIS, ASHLEY 1,581.86 MURRA, BRIAN 2,573.04 NELSON, DAVID 1,349.97 NICHOLS, ANDREW 1,587.09 NIEBRUGGE, KELLY 65.79 OAKLEY, JON 1,968.87 OLBERDING, MCKENNA 1,878.86 OLDHAM, JAMES 841.38 OLSASKY, JOHN 664.00 OLSON, WILLIAM 280.34 OSBORN, RYAN 275.02 OSBORN, SARAH 1,800.84 OSTRING, KATHLEEN 1,691.07 10 OWENS, TANNER 456.08 PARISH, TONJA 1,515.71 PATTERSON, ELISABETH 126.78 PATTERSON, KEVIN 1,495.01 PERDRIAU, MARIE 523.03 PERKINS, JACOB 1,734.18 PETERSON, KATIE 1,553.20 PETTIT, BRANDON 2,430.11 PIZINGER, JAMES 1,352.33 POARCH, ANDREW 994.43 PORTER, JACOB 924.14 PORTER, NICKOLAS 244.84 PUDENZ, DANIELLE 516.47 PUNELLI JR, DOMINIC 534.70 PURVIS, KATHRYN 1,400.31 QUINN, JOHN 3,601.14 RASH, RONALD 1,931.96 RICHARDSON, DACE 1,782.47 RICHARDSON, ELIZABETH 1,798.94 ROBBINS, CORBY 1,562.94 ROBINSON, CLINT 3,640.37 ROYER, TIMOTHY 3,034.24 SAENGKIO, DONNY 2,083.81 SAGER, AARON 333.90 SANDERS, NATHAN 641.09 SCALETTA, ANGALEA 1,450.61 SCHAUFENBUEL, KARI 1,175.81 SCHETTLER, RODNEY 2,276.67 SCHMIDT, EMMA 591.62 SCHUETT, REBECCA 2,617.86 SCHULTZ, EMILY 1,500.33 SEDDON, JOSH 1,589.06 SHAFFER, CHET 442.48 SHARON, JEREMIAH 1,572.95 SMITH, BLAKE 820.42 SNOW, SUSAN 138.52 SOFEN, NATASHA 34.42 SOUKUP, KIMBERLY 116.56 SPOSETO, MACKENZIE 2,500.66 STEWARD, ERIC 1,964.17 STIFEL, DALTON 1,830.61 STOTZ, MELISSA 950.72 STRAIN, TIMOTHY 831.20 TAYLOR, CHRISTINA 47.41 TAYLOR, RILEY 422.45 THAYER, CHANDLER 2,017.13 THIES, ROBERT 205.39 TOBIS, SYDNEY 508.78 TYSDAL, THOMAS 2,927.33 VANDE KAMP, JOSHUA 2,106.84 VENTO, NATHANIAL 905.17 VENTO, NICHOLAS 940.65 VOEGTLE, TIMOTHY 1,628.46 WASKE, CHARLES 1,981.69 WAUGH, DOUGLAS 982.15 WELK, COLIN 845.75 WERTS, DANIEL 2,058.26 WESTON STOLL, KERI 1,750.67 11 WHITE, JASON 1,512.11 WHITE, KAITLYN 325.41 WHITE, LEAH 1,500.29 WICKHAM, JOHN 1,426.24 WIGGINS, MATHEW 2,267.23 WILLIAMS, SUSAN 1,840.49 WINTERS, TROY 2,238.30 WISE, NATHAN 2,684.57 WOOD, DANIEL 1,070.81 WRIGHT, PAUL 755.32 WRIGHT, WILLIAM 883.59 YOUNG, MACY 388.62 YOUSO, ANTHONY 1,434.15 "TOTAL' $280, 487.94 B. Consideration of approval of City Council Minutes of 07/06/2020 Regular Meeting, 07/13/2020 Work Session C. Consideration of approval of renewal and ownership update of 12-month Class C Liquor License (LC) (Commercial) with Outdoor Service and Sunday Sales privileges for Waukee Sports, LLC, d/b/a 1908 Draught House [1320 E. Hickman Road] D. Consideration of approval of renewal of 12-month Class C Liquor License (LC) (Commercial) with Catering and Sunday Sales privileges for Hy-Vee, Inc., d/b/a Hy-Vee Tasting Room [1005 E. Hickman Road] E. Consideration of approval of a resolution approving the temporary closing of SE Leeann Drive between SE Telby Lane and 2065 SE Leeann Drive on Saturday, August 8, 2020, between the hours of 2:00 p.m. and 11:00 p.m. for the purpose of a neighborhood block party, pending any restrictions on large gatherings (Resolution #2020-262) F. Consideration of approval of a resolution approving a job description [Administrative Assistant, Waukee Fire Department] (Resolution #2020-263) G. Consideration of approval of a resolution approving Public Storm Water Detention Easement for Eason Elementary School Addition [Waukee Community School District] (Resolution #2020-264) H. Consideration of approval of a resolution approving Public Utility Easement for the NW 10'h Street Improvement Project, W. Hickman Road to NW Douglas Parkway [Waukee Community School District] (Resolution #2020-265) I. Consideration of approval of a resolution approving Amended Public Utility Easement for the NW 101h Street Improvement Project, W. Hickman Road to NW Douglas Parkway [City of Waukee] (Resolution #2020-266) J. Consideration of approval of Payment Estimate No. 4 to All Star Concrete for the Alice Nizzi Park Project in the amount of $17,432.50 K. Consideration of approval of Payment Estimate No. 2 to All Star Concrete for the Glynn Village South Park and Trail Amenity Project in the amount of $151,786.25 L. TABLED M. Consideration of approval of Payment Estimate No. 1 to Iowa Signal, Inc., for the Traffic Signal System Enhancements Project in the amount of $336,677.30 N. Consideration of approval of Payment Estimate No. 8 to Absolute Concrete Construction, Inc., for the NW 101h Street Improvements Project, West Hickman Road to NW Douglas Parkway, in the amount of $778,187.03 O. Consideration of approval of Payment Estimate No. 7 to Concrete Technologies, Inc., for the SE Kettlestone Boulevard Extension Project, East of Grand Prairie Parkway, in the amount of $170,629.74 P. Consideration of approval of Change Order No. 1 to Busy Bee Construction, LLC, for the Transite Water Main Replacement Phase 1 Project, increasing the contract in the amount of $3,000.00 Q. Consideration of approval of Payment Estimate No. 4 to Busy Bee Construction, LLC, for the Transite Water Main Replacement Phase 1 Project in the amount of $164,240.04 R. Consideration of approval of Change Order No. 1 to Wenthold Excavating, LLC, for the Wastewater Treatment Facility Demolition Project, increasing the contract in the amount of $8,830.00 S. Consideration of approval of Payment Estimate No. 8 to Wenthold Excavating, LLC, for the Wastewater Treatment Facility Demolition Project in the amount of $74,586.40 T. Consideration of approval of a resolution ordering construction of the Triumph Park Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2020-267) U. Consideration of approval of a resolution ordering construction of the Kettlestone Greenway Improvements Phase 2 Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2020-268) V. Consideration of approval of a resolution ordering construction of the 2020 Gas Transmission Modifications Project and fixing a date for hearing thereon and taking bids therefor (Resolution #2020-269) W. Consideration of approval of a resolution fixing date for a meeting on the proposition to issue Not to Exceed $9,500,000 General Obligation Local Option Sales Tax Bonds (Resolution #2020-270) X. Consideration of approval of a resolution fixing date for a public hearing on the proposal to enter into an Amended and Restated Agreement for Private Development with The Quarter at Waukee, LLC, and Waukee Prairie Apartments, LLC (Resolution #2020-271) Y. Consideration of approval of a motion setting August 3, 2020, as the date of public hearing on the vacation of a public ingress/egress easement [The Shops at Kettlestone North Plat 1] Z. Consideration of approval of a motion setting August 17, 2020, as the date of public hearing on an ordinance to amend Chapter 169, Zoning Ordinance, City of Waukee, Iowa, by rezoning certain property from C-1 B (Large Scale Commercial District) and R-3 (Multi -Family Residential District)/PD-1 (Planned Development Overlay) to R-3 (Multi -Family Residential District)/PD-1 (Planned Development Overlay) [Bricktowne at Prairie Crossing] AA. Consideration of approval of a resolution approving Warranty Deed [Prairie Bluff Drive] (Resolution #2020-272) 2) Ordinance: Consideration of approval of an ordinance to amend Chapter 501, Waukee Municipal Code, regarding the speed limit on SE Waco Place within the city limits of the City of Waukee, Iowa [introduction; first reading] - Council Member Bottenberg introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Sinclair. Public Works Director/City Engineer Koester noted that the proposed ordinance was one of the phased steps in traffic calming measures along SE Waco Pl. 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 502, Waukee Municipal Code, Traffic Regulations of the City of Waukee, Iowa, by amending Section 502, Parking Regulations, certain public street as specified (SE Waco Place) [introduction; first reading] — Council Member Crone introduced the ordinance and moved to approve the first reading in title only; seconded by Council Member Lyon. Public Works Director/City Engineer Koester noted that the proposed ordinance was another of the phased steps in traffic calming measures along SE Waco Pl. Mayor Clarke asked when the ordinance would go into effect; Mr. Koester reviewed the process, adding that City staff were working on a communications plan for the area, as well. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. 4) 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- 41PD-1 to C-4 and C-1A, a property addressed as 15705 University Avenue [second reading] — Council Member Lyon moved to approve the second reading of the ordinance in title only; seconded by Council Member Sinclair. Development Services Director Deets reminded council of concerns brought up during the public hearing regarding possible, specific uses for the C-1A parcel. The proposed ordinance now includes restrictions on petroleum and auto parts sales. In correspondence, the developer is agreeable to the amendment. Council Member Bottenberg stated that he would recuse himself from the vote due to a professional conflict of interest. Results of vote: Ayes: Bergman, Crone, Lyon, Sinclair. Nays: None. Abstentions: Bottenberg. Motion carried 4 — 0 — 1. 5) 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 [second reading] - Council Member Crone moved to approve the second reading of the ordinance in title only; seconded by Council Member Lyon. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. 13 6) 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 [second, third (final) readings] — Council Member Bottenberg moved to approve the second reading of the ordinance in title only, waive the third reading and place the ordinance on final passage; seconded by Council Member Lyon. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Ordinance #2961) 7) Resolution: Consideration of approval of a resolution approving preliminary plat for Prairie Crossing Plat 8 — Council Member Lyon moved to approve the resolution; seconded by Council Member Crone. Development Services Director Deets briefly reviewed the plan, adding that any rezoning would come before the council for separate consideration. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-273) 8) Resolution: Consideration of approval of a resolution approving final plat for A/yvia Plat 1— Council Member Bottenberg moved to approve the resolution; seconded by Council Member Crone. Development Services Director Deets briefly reviewed the plat, noting that the outlot being dedicated to the City as parkland more than exceeds the mimimum requirements. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020-274) 9) Resolution: Consideration of approval of a resolution approving site plan for Paragon Performance [1450 NE Gettysburg Lane] — Council Member Crone moved to approve the resolution; seconded by Council Member Lyon. Development Services Director Deets reviewed the site plan and building exterior elevations. Results of vote: Ayes: Bergman, Bottenberg, Crone, Lyon, Sinclair. Nays: None. Motion carried 5 — 0. (Resolution #2020- 275) (J) Reports — Report made by Council Member Crone. Council Member Bottenberg moved to adjourn; seconded by Council Member Lyon. Ayes: All. Nays: None. Motion carried 5 — 0. Meeting Adjourned at 7:00 p.m. , olv�— Courtney Clarke, Mayor Attest: Rebecca D. Schuett, City Clerk 14