HomeMy WebLinkAbout2019-05-06-Regular Minutes►fflp Waukee
'T-l;� THE KEY TO GOOD LIVING
WAUKEE CITY COUNCIL MINUTES
May 6, 2019
(A) Call to Order — The regular meeting of the Waukee City Council was called to order by Mayor
Pro Tern Bottenberg 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: Council Members Anna Bergman, R. Charles
Bottenberg, Courtney Clarke, Shelly Hughes, Larry R. Lyon. Absent: Mayor William F. Peard.
Also in attendance: City Administrator Tim Moerman, Finance Director Linda Burkhart, Public
Works Director/City Engineer Rudy Koester, Development Services Director Brad Deets, Human
Resource Director Michelle Lindsay, Community and Economic Development Director Dan
Dutcher, Marketing and Communications Director Summer Evans, Parks and Recreation
Director Matt Jermier, Police Chief John Quinn, City Clerk Rebecca D. Schuett, City Attorney
Steve Brick.
(D) Open Forum — Matt Chapman, 1002 Collins Dr., updated the council on activity regarding
Midwest Country Estates leases.
(E) Agenda Approval — Council Member Clarke moved to approve the agenda; seconded by
Council Member Lyon. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes, Lyon.
Nays: None. Motion carried 5 — 0.
(F) Mayor's Report— None.
(G) Presentations (presentations made in a different order than posted):
1) Waukee Public Library Board of Trustees report — Report made by Trustee Jared
Starkweather.
2) Waukee Park Board report — Report made by Parks and Recreation Director Jermier.
(H) Public Hearings:
1) On a proposal to enter into a Development Agreement with Hurd Kettlestone — Mayor
Pro Tern Bottenberg opened the public hearing and asked if any written correspondence had
been received; City Clerk Schuett replied in the negative. Community and Economic
Development Director Dutcher briefly reviewed the development agreement, which details
the City's obligation to extend SE Kettlestone Blvd. to meet the first entrance to the Fleet
Farm development. The agreement includes a $18.5 million minimum assessment value for
the development. No comments were made by the public in attendance.
2) On a proposal to enter into a Development Agreement with Hurd Waukee, LLC — Mayor
Pro Tern Bottenberg opened the public hearing and asked if any written correspondence had
been received; City Clerk Schuett replied in the negative. Community and Economic
Development Director Dutcher briefly reviewed the development agreement, which includes
a $12.5 million total investment by the developer. No comments were made by the public in
attendance.
3) On a proposal to enter into a Development Agreement with Kettleview, LLC — Mayor
Pro Tern Bottenberg announced that the public hearing on this matter is being postponed to
the 05/20 regular council meeting at 5:30 p.m.
4) On the annexation of consenting properties by the City of Waukee, Iowa [Ute
Avenue/Ashworth Road Properties] — Mayor Pro Tern Bottenberg opened the public
hearing and asked if any written correspondence had been received; City Clerk Schuett
replied in the negative. Development Services Director Deets reviewed the annexation area.
No comments were made by the public in attendance.
5) On plans, specifications, form of contract and estimate of cost [Heart of the Warrior
Trail Extension Project] — Mayor Pro Tern Bottenberg opened the public hearing and asked
if any written correspondence had been received; City Clerk Schuett replied in the negative.
Parks and Recreation Director Jermier briefly reviewed the project. No comments were
made by the public in attendance.
6) On plans, specifications, form of contract and estimate of cost [2019 University
Avenue Reconstruction Project, 6' Street to 101' Street] — Mayor Pro Tern Bottenberg
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 project, noting that the work was scheduled to be complete within two weeks of
the start of construction. No comments were made by the public in attendance.
(I) Public Hearing Action Items:
1) Resolution: Consideration of approval of a resolution approving and authorizing
execution of a Development Agreement by and between the City of Waukee and Hurd
Kett/estone — Council Member Lyon moved to approve the resolution; seconded by Council
Member Hughes. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes, Lyon.
Nays: None. Motion carried 5 — 0. (Resolution #19-149)
2) Resolution: Consideration of approval of a resolution approving and authorizing
execution of a Development Agreement by and between the City of Waukee and Hurd
Waukee, LLC — Council Member Bergman moved to approve the resolution; seconded by
Council Member Lyon. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes, Lyon.
Nays: None. Motion carried 5 — 0. (Resolution #19-150)
3) Resolution: Consideration of approval of a resolution approving and authorizing
execution of a Development Agreement by and between the City of Waukee and
Kett/eview, LLC — Mayor Pro Tern Bottenberg announced that consideration of approval of
this resolution has also been postponed along with the public hearing to the 05/20 regular
council meeting at 5:30 p.m.
4) Resolution: Consideration of approval of a resolution approving annexation of
consenting properties by the City of Waukee, Iowa [Ute Avenue/Ashworth Road
Properties]— Council Member Hughes moved to approve the resolution; seconded by
Council Member Lyon. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes, Lyon.
Nays: None. Motion carried 5 — 0. (Resolution #19-151)
5) Heart of the Warrior Trail Extension Project
A. Resolution: Consideration of approval of a resolution approving plans,
specifications, form of contract, and estimate of cost— Council Member Bergman
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 #19-152)
B. Resolution: Consideration of approval of a resolution awarding contract— Council
Member Bergman moved to approve the resolution; seconded by Council Member
Clarke. Parks and Recreation Director Jermier reviewed the bid tabulation and project
construction schedule, recommending award of contract to Caliber Concrete of Adair, IA,
in the amount of $88,548.11. Results of vote: Ayes: Bergman, Bottenberg, Clarke,
Hughes, Lyon. Nays: None. Motion carried 5-0. (Resolution #19-153)
6) 2019 University Avenue Reconstruction Project, 6th Street to 10th Street
A. Resolution: Consideration of approval of a resolution approving plans,
specifications, form of contract, and estimate of cost— Council Member Clarke
moved to approve the resolution; seconded by Council Member Lyon. Results of vote:
Ayes: Bergman, Bottenberg, Clarke, Hughes, Lyon. Nays: None. Motion carried 5 — 0.
(Resolution #19-154)
B. Resolution: Consideration of approval of a resolution awarding contract— Council
Member Lyon moved to approve the resolution; seconded by Council Member Clarke.
Public Works Director/City Engineer Koester reviewed the bid tabulation, noting that the
bids were over the engineer's estimate due to reclamation costs, traffic control and
special signage, and the tandem paving requirement. Mr. Koester recommended award
of contract to Grimes Asphalt & Paving of Des Moines, IA, in the amount of
$209,815.00. The cost overage will be funded through developer turn lane and Alice's
Road Corridor contingency funds. Council Member Lyon asked about the expected
lifespan of the asphalt; Mr. Koester replied that it was anticipated to last 8-10 years, after
which time the University Avenue extension and improvements should be scheduled for
construction. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes, Lyon. Nays:
None. Motion carried 5 — 0. Contract awarded to Grimes Asphalt & Paving of Des
Moines, IA. (Resolution #19-155)
(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, Clarke, Hughes,
Lyon. Nays: None. Motion carried 5 — 0.
A. Consideration of approval of 05/06/2019 Bill List; 04/15/2019 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) 04/15/2019
$1,631, 576.98
47,265.54
536,727.04
258,128.14
2,941.64
236,495.62
`TOTAL- $2,713,134.96
FY 2019 Fund Recap: Expenditures I Revenues
010 General Fund
$12,507,075
$10,626.974
$12.883,836
$10,161,634
060 Road Use Tax Fund
2,093,629
1,736,640
2,111,500
1,942.608
080 Library Foundation
-
-
-
-
085 Asset Forfeitures
-
173
-
1,104
091 Hickman West Indust Park TIF
756,401
-
717.030
724,993
092 Enterprise Business Park TIF Fund
-
-
-
-
093 Waukee Urban Renewal Area TIF Fund
3,107,496
16,552
3,099,050
2,947,110
094 Gateway Urban Renewal
-
8,312
142,450
123,191
095 Autumn Ridge Urban Renewal
-
618
194,500
196,820
096 Waukee West Urban Renewal
-
4,278
-
-
097 Southwest Business Park
-
1,136
098 Waukee Central URA
-
-
-
-
110 Debt Service Fund
7,376,819
1,146,340
8,355,474
3,547,217
111 Special Assessments Fund
47,047
47.047
25,000
14,557
210 Employee Benefits Fund
2,022,090
-
2,016,160
1,913,260
211 Local Option Sales Tax
509,700
2,302,500
1,600,333
212 Public Improvement Fund
-
-
-
501,829
327 Capital Projects
22,615,000
8,250,030
3,200,000
3,943,863
330 City Wide SA Sidewalk Project
-
-
-
4,663
510 Water Utility Fund
6,565,871
4,391,284
4,713,066
4,546,372
520 Sewer Utility Fund
6,250,362
6,772,876
5,879.667
6,944,844
521 University Ave Trunk Sewer Project
-
-
-
12,744
522 Waste Water Treatment PI
715
523 E Area Pump Sta Treatment
-
2,506
540 Gas Utility Fund
7,193,014
5,559,660
7,297,567
7,244,828
560 Storm Sewer Utility Fund
1.023,482
572,988
963,050
821,061
570 Utility Bill Fund
364,860
288,178
302,880
288,843
590 Solid Waste Collect & Rcycl Fund
1.239,730
1,087,343
1,308,405
1,200,901
750 Golf Course Fund 540,685 382.235 633,500 423,020
810 Equipment Revolving Fund - - 20,000 3,255
*TOTAL* $74,213,261 $40,892,662 $56,165,635 $49,112,271
CHECKS ISSUED PRIOR TO COUNCIL APPROVAL 05/06/2019:
CITY OF WAUKEE HEALTH INSURANCE DEDUCTION $6,945.46
COMMUNICATIONS WORKERS OF
AMERICA
DAY, JENNIFER
EDEN CUSTOM HOMES, LLC
EFTPS
HAMILTON, HILARY
HOLMES, JORDAN D
ICMA RETIREMENT TRUST 457
IOWA DEPT OF HUMAN SERVICES
IPERS
LITTLE, TYLER
MEALS FROM THE HEARTLAND
PERFICUT LAWN & LANDSCAPE
RESSLER, NICK
RUSTAN, MAX
SHUMAKER, DON
STICKROD, BRENT
TOTAL ADMINISTRATIVE SERVICES
CORP
TREASURER STATE OF IOWA
TURNER, RYAN
UNITED WAY CENTRAL IOWA
WAUKEE AREA CHRISTIAN
SERVICES
WAUKEE BETTERMENT
FOUNDATION
YMCA OF GREATER DES MOINES
DWR CONTRACT
TREASURER STATE OF IOWA
TREASURER STATE OF IOWA
TREASURER STATE OF IOWA
TREASURER STATE OF IOWA
TREASURER STATE OF IOWA
TREASURER STATE OF IOWA
NATHAN WISE
STEM EDUCATION & LEARNING LLC
IOWA BEVERAGE SYSTEMS INC
CLAYTON ENERGY CORPORATION
DOLL DISTRIBUTING, LLC
EMPLOYEE BENEFIT SYSTEMS
SAM'S CLUB
XENIA RURAL WATER
IOWA BEVERAGE SYSTEMS INC
CWA LOCAL 7102 UNION DUES
UTILITY REFUND
UTILITY REFUND
FICA TAX WITHHOLDING
UTILITY REFUND
UTILITY REFUND
ICMA RETIREMENT
CHILD SUPPORT
IPERS DEDUCTIONS
UTILITY REFUND
MEALS FROM HEARTLAND
DEDUCTION
UTILITY REFUND
UTILITY REFUND
UTILITY REFUND
UTILITY REFUND
UTILITY REFUND
SECTION 125 MEDICAL
DEDUCTIONS
STATE WITHHOLDING TAXES
UTILITY REFUND
UNITED WAY DEDUCTION
WAUKEE AREA CHRISTIAN
SERVICES DEDUCTION
WAUKEE BETTERMENT
FOUNDATION DEDUCTION
YMCA FAMILY MEMBERSHIP
DEDUCTION
TABLES/BENCHES
MAR'19 WATER EXCISE TAX
MAR'19 SEWER SALES TAX
MAR'19 GAS SALES TAX
MAR'19 GOLF COURSE SALES
TAXES
MAR'19 PARK & REC SALES TAXES
MAR'19 STORM WATER SALES
TAXES
TRAVEL REIMBURSEMENT -
DENVER MEALS
EFK ROBOTICS 2/16/19
BEER DELIVERY
MARCH'19 COMMODITY
BEER DELIVERY
MAY'19 HEALTH INSURANCE
MONTHLY PREMIUM
APRIL'19 STATEMENT
WATER
BEER DELIVERY
824.19
9.06
260.83
85,672.94
73.55
200.00
18,284.78
1,197.08
109,278.30
3.45
132.03
2,109.77
50.78
55.63
17.28
100.00
4,888.50
29,919.75
61.29
118.03
tiCK�
152.48
570.75
9,233.95
22,118.03
3,196.43
8,893.05
1,325.01
266.35
1,779.96
144.76
308.00
521.60
376, 813.41
898.30
135.032.12
3,242.95
276.44
131.20
0
WAUKEE POWER EQUIPMENT
IOWA DEPT OF NATURAL
RESOURCES
JETHRO'S BBQ
SUGAR CREEK GOLF COURSE
IOWA DEPT OF PUBLIC HEALTH
IOWA BEVERAGE SYSTEMS INC
VERIZON WIRELESS
*TOTAL*
EXMARK 72 RED MOWER
MS4 PERMIT - LTL WALNUT
CREEK/SUGAR
TOURNAMENTFOOD
TOURNAMENT PRIZE MONEY
FOX CREEK SPLASH PAD
REGISTRATION FEE
BEER DELIVERY
APRIL'19 STATEMENT
UNPAID BILLS PRESENTED FOR APPROVAL 05/06/2019:
ACCESS SYSTEMS LEASING COPIER/PRINTER LEASE
ACCURATE HYDRAULICS & MACHINE
SERVICES REPAIR HITCH CYLINDE
ADEL AUTO PARTS
AHEAD LLC
ALLIANCE
ALYSSA MCFARLAN
AMAZON.COM
ANKENY SANITATION INC.
ARDICK EQUIPMENT CO., INC.
ARNOLD MOTOR SUPPLY
ARROW INTERNATIONAL, INC.
ASHLEY TOBEN
AT&T MOBILITY
A-TEC ENERGY CORP.
BAKER MECHANICAL, INC.
BANKERS TRUST COMPANY
BARCO MUNICIPAL PRODUCTS, INC.
BAX SALES, INC
BLACK HILLS ENERGY
BOUND TREE MEDICAL
BOWEN DESIGN LLC
BSN SPORTS
BUSINESS PUBLICATIONS
C2G CORPORATION
CALLAWAY GOLF
CENTURYLINK
CERTIFIED LABRATORIES
CHUCKTEAS
CINTAS CORPORATION
CLAYTON ENERGY CORPORATION
CMS MARKETING LLC
CONSTRUCTION & AGGREGATE
PRODUCTS, INC.
CONTECH ENGINEERED SOLUTIONS
LLC
CORE & MAIN LP
CORELL CONTRACTOR INC
CRYSTAL CLEAR BOTTLED WATER
R
BRAKE SHOES/BRAKE
HARDWARE/BRAKE DUST SHIELD
PRO -SHOP MERCHANDISE
REFUND - SPRING CREST PLAT 1
FURNACE REBATE
BLADE/ADAPTER
MARCH'19 STATEMENT
STREET SIGNS
HAND PADS/COARSE ROLOC
NEEDLES
FURNACE REBATE
APRIL'19 STATEMENT
HOME FITNESS AUDITS
MAITENANCE AGREEMENT
MAY'19 SINKING FUND XFER
BARRICADE/BRACKET
BOLTS/NUTS/ELECTRICAL
CONN/PLASTIC CABLE TIES
APRIL'19 STATEMENT
MEDICAL SUPPLIES
2019 GIRLS REC SOFTBALL SHIRTS
REC SPORTS SUPPLIES
COMMERCIAL REAL ESTATE
WEEKLY ADVERT
SQUEEGEES/BRAKE CLEANER/RED
THUNDER
PRO -SHOP MERCHANDISE
APRIL'19 STATEMENT
DEGREASER SPRAY
FURNACE REBATE
FIRSTAID KIT SUPPLIES /MAT
SERVICES
APRIL'19 RESERVATION
TRAILSIDE DOG PARK BROCHURE
HYDRANT THREAD
STORM PIPE -CULVERT
CURB BOX/GRATE
ASPHALT
WATER
12,450.00
1,250.00
347.50
400.00
35.00
521.60
4,806.92
$845, 062.36
$3,724.17
�I:Ab1q
1,685.88
1, 314.41
25,645.00
75.00
35.24
100,625.74
179.10
167.60
562.50
75.00
59.38
398.00
3,011.75
844,800.00
714.88
438.45
2,891.25
508.33
213.50
399.72
613.71
253.00
278.90
152.75
75.00
1,221.21
33,840.85
663.90
284.87
380.54
575.43
1.190.89
31.50
5
CUSTOM AWARDS
D & K PRODUCTS INC.
DELTA DENTAL
DEMCO INC.
DES MOINES REGISTER
DESIGN ALLIANCE INC
DI RECTV
DOG WASTE DEPOT
DOORS INC
EARL MAY SEED & NURSERY
ELECTRIC PUMP & TOOL INC
ELECTRONIC ENGINEERING CO
ERICSON PUBLIC LIBRARY
FAREWAY STORES, INC.
FARNER-BOCKEN COMPANY
FASTENAL COMPANY
FASTSIGNS
FIRE SERVICE TRAINING BUREAU
FIRST CHOICE COFFEE SERVICES
FORMANFORD
FOTH INFRASTRUCTURE &
ENVIRONMENT LLC
FRIENDS OF THE GRIMES PUBLIC
LIBRARY
G & L CLOTHING
GALL'S INC
GENUS LANDSCAPE ARCHITECTS
GRIMES ASPHALT & PAVING
HAWKEYE TRUCK EQUIPMENT
HEARTLAND CO-OP
HILLYARD INC
HOISINGTON KOEGLER GROUP INC
HOLMES MURPHY
HOTSY CLEANING SYSTEMS, INC.
HY-VEE
ICMA MEMBER SERVICES
INDUSTRIAL SALES COMPANY INC
INFRASOURCE CONSTRUCTION, LLC
INGRAM LIBRARY SERVICES
INLAND TRUCK PARTS & SERV
INSIGHT PUBLIC SECTOR, INC
IOWA ASSOCIATION OF MUNICIPAL
UTILITIES
IOWA FIRE CHIEFS ASSOCIATION
IOWA LAW ENFORCEMENT
ACADEMY
IOWA LEAGUE OF CITIES
IOWA ONE CALL
C.O.Y. AWARD ENGRAVING
CHEMICALS
MAY'19 DENTAL INSURANCE
PREMIUM
LABEL PROTECTORS/ADHESIVE
REMOVER/BOOK TAPE
SUBSCRIPTIONS
CITY HALL STUDY
APRIL'19 STATEMENT
DOG WASTE BAGS/CAN LINERS
RESTROOM SERVICE CALL
PEAT
PUMP/VFD REPAIRS
2 WAY RADIO REPAIRS
ILL REPLACEMENT
SLOW COOKER LINERS/POPCORN
POPPING OIL
CANDY/CHIPS/TACO FILLING
FULLY THREADED STUDS/HEX
NUTS
PARKS PROJECT DISPLAY
FIRE CHEIFS SEMINAR - CLINT
ROBINSON
COFFEE
DOOR SWEEP INSTALLATION
KETTLESTONE BLVD EXTNSN EAST
OF GPP
TIXKEEPER SOFTWARE &
AUTHENTICATION
JEANS/SHORTS - R. BAKER
SHIRTS - OAKLEY
FOX CREEK PARK PHASE 2
COLD MIX
BELLY BLADE PARTS
MARCH'19STATEMENT
BATH TISSUE/PAPER
TOWELS/LINERS
WAUKEE COMPREHENSIVE PLAN
MAY'19 HMA MONTHLY
CONSULTING FEE
PRESSURE WASHER PARTS
IAMU TRENCHING & SHORING
SAFETY TRAINING FOOD
FY20 MEMBER DUES - T.
MOERMAN
TAP TEES/CONNECTOR KITS
WILLOW BRICK RD
BOOKS
PTO DRIVE SHAFT
DVD BURNERS
GAS DISPATCH & ON CALL
TRAINING - P.W.
2019 IFCA DUES - C. ROBINSON
DEFENSIVE TACTICS POLO -
GITZEN
POLICY LEADERS HANDBOOK 2019
MARCH'19STATEMENT
18.00
4,954.00
9,290.71
177.58
751.48
350.00
106.24
419.95
1.402.00
109.90
263.60
824.02
26.00
40.28
1,154.23
299.13
110.00
75.00
70.77
103.07
181,653.53
225.00
138.56
559.20
9,839.44
2,169.56
1,622.77
77.85
279.17
1,707.50
3,828.51
233.88
48.47
1,400.00
8,651.04
35,915.37
3,746.83
443.91
359.47
15, 091.67
25.00
32.00
40.00
585.10
2
IOWA PLAINS SIGNING INC
IOWA PRISON INDUSTRIES
IOWA SIGNAL INC
IOWA URBAN TREE COUNCIL, INC
IOWA WORKFORCE DEVELOPMENT
J & M DISPLAYS INC
JACOB SHELL
JOYCE HUDGENS
JULIE HOLZAPFEL
KONICA MINOLTA BUSINESS
SOLUTIONS USA INC
KOONS GAS MEASUREMENT
KRISTY KINNEER
LAWSON PRODUCTS INC
LINE-X OF DES MOINES
LIVING MAGAZINES
LOGAN CONTRACTORS SUPPLY INC
MARK STUCHEL INC.
MARTIN MARIETTA AGGREGATE,
INC.
MARY GRIFFIN
MATHESON TRI-GAS INC
MATT KOCH
MCFARLAND CLINIC PC
MEDIACOM
MENARDS
MERCY WEST PHARMACY
MEREDITH REYNA
MERRITT COMPANY INC
METHODIST OCCUPATIONAL
HEALTH & WELLNESS
MID AMERICAN ENERGY
MIDWEST ALARM SERVICES
MMIT BUSINESS SOLUTIONS GROUP
MOST DEPENDABLE FOUNTAINS, INC
MOTOROLA SOLUTIONS, INC
MTI DISTRIBUTING
MUNICIPAL SUPPLY, INC.
MURPHY TRACTOR & EQUIPMENT
MUTUAL OF OMAHA
NATIONWIDE OFFICE CLEANERS LLC
NIGHT & DAY WINDOW CLEANING
NIKE USA INC
OCLC, INC
OFFICE DEPOT
O'HALLORAN INTERNATIONAL, INC.
WANCO 25 LIGHT ARROW BOARD
DISC GOLF SIGNS - CENTENNIAL
PARK
LOOPS - SHOPS KTTLSTN N PLT
4/SE ESKER RIDGE
SPONSOR - TREES FOR WILDLIFE
TRAINING
1ST QUARTER 2019
UNEMPLOYMENT -HOLDEN
JULY 4TH'19 FIREWORKS DISPLAY
THERMOSTAT REBATE
REFUND - RUN: WKIA-19-0081:1
THERMOSTATE/STOVE REBATE
COPIER/PRINTER MAITENANCE
METERS
COMMUNITY CENTER RENTAL
REFUND
BLADE
6.5 FT BEDLINER
WAUKEE LIVING - MARCH '19
ADVERT
FILTER/BATTERY
SUBSCRIPTION
ROAD STONE
FURNACE REBATE
MIG WELDER PARTS
FURNACE REBATE
PRE -EMPLOYMENT DRUG TESTING
APRIL'19 STATEMENT
POST HOLE DIGGER/POST
MOUNTS
EMS MEDICATIONS
FURNACE REBATE
CLEANING SERVICES
PRE -EMPLOYMENT SCREENS
APRIL'19 STATEMENT
SERVICE CALL
FUSER REPLACEMENT
FOUNTAIN WITH BOTTLE FILLER
PROGRAMMING WESTCOM RADIO -
GAS TRCUK
TEE PVC/COUPLING PVC/PIPE
GASKETLUBE
METERS/METER PARTS
FUEL & AIR FILTERS
MAY'19 LIFE & DISABILITY
PREMIUM
CLEANING SERVICES
WINDOW CLEANING SERVICES
PRO -SHOP SHIRTS
CATALOGING AND METADATA SUB -
MONTHLY
LABELS/INK/INDEX
CARDS/PAPER/HIGHLIGHTERS
VALVE ASSEMBLY
4,800.00
275.88
9,211.66
100.00
5,745.00
14,000.00
30.00
90.85
55.00
96.77
2,082.44
75.00
559.91
395.00
2,254.00
526.36
2,142.35
688.63
150.00
736.92
75.00
90.00
76.90
829.17
237.37
150.00
610.00
758.00
31,845.42
207.00
628.05
4,250.00
w-viC
100.40
56,285.50
476.55
3,881.94
3,927.52
210.00
195.78
tibY:�.b7
291.54
1,325.59
7
OLSON'S BODY & PAINT, INC.
ORKIN PEST CONTROL
PALMER GROUP
PAY -LESS OFFICE PRODUCTS, INC.
PEPSI
PETTY CASH -POLICE
PJ GREUFE & ASSOCIATES
PLUMB SUPPLY COMPANY
PRAXAIR DISTRIBUTION #440
PURCHASE POWER, INC.
REGALUNDERGROUND
CONSTRUCTION, INC.
SCHLIEVERT PLUMBING, INC.
SHI INTERNATIONAL CORP
SHIVE HATTERY INC.
SIMPLEXGRINNELL LP
SLATER PUBLIC LIBRARY
SPRAYER SPECIALTIES INC
SPRING CREST PARTNERS, LLC
SRIXON
STAPLES BUSINESS CREDIT
STAR EQUIPMENT LTD
STATE STEEL OF DES MOINES
STIVERS FORD
STRAUSS SAFE AND LOCK CO
SUPPLYWORKS
TAYLOR MADE GOLF COMPANY
TERMINAL SUPPLY CO.
THE WALDINGER CORP
TOM PHELPS
TOYNEINC
TRUCK EQUIPMENT INC
TYLER TECHNOLOGIES INC
ULINE
UNITYPOINT CLINIC -OCCUPATIONAL
MEDICINE
UNITYPOINT HEALTH
UNIVERSAL PRINTING SERVICES
UNIVERSITY OF IOWA HYGIENE
US CELLULAR
US DEPT OF TRANSPORTATION
UTILITY SAFETY AND DESIGN INC.
VALLEY ENVIRONMENTAL SERVICES
LLC
VAN METER INDUSTRIAL INC
REPLACEMENT OF LEFT
BOXSIDE/REAR BUMPER REPAIRS
PEST CONTROL SERVICES
CONTRACT LABOR - HEPPLEWHITE
HOLDER BADGE
CLIPS/MARKERS/PORTFOLIO
LATE FEES
P.D. PETTY CASH RECEIPTS -MAY
'19
HARASSMENT/SEXUAL
HARASSMENT TRAINING
HYDRANT/ADAPTER/REPAIR KIT
CYLINDERS
METER REFILL
DIRECTIONAL BORE GAS - SPRING
CREST DEVELOPMENT
CHANGE IRRIGATION METER
SETTING
LAPTOPS
WARRIOR LANE IMPROVEMENTS
EMERGENCY LIGHT TEST &
INSPECTION
LOST BOOK FEE
FITTINGS
REFUND - SPRING CREST PLAT 2
PRO -SHOP MERCHANDISE
PAPER/MARKERS/ENVELOPES
RIDE -ON ROLLER/HI-FLOW COLD
PLANNER RENTALS
STEEL
HOOD REPAIR
DOOR LOCK SERVICE
LINERS/TOILET PAPER/PAPER
TOWELS
PRO -SHOP MERCHANDISE
PLUGS/LOCKS
BI-ANNUAL PREVENTATIVE
MAINTENANCE
FURNACE & THERMOSTAT REBATE
DRIVER DUMP
FURNISH & INSTALL KNAPHEIDE -
FORD 6068
UTILITY PMT IMP/PERSONELL MGT
J U N E ' 19-MAY'20
VINYL NUMBERS KIT
POST ACCIDENT DRUG TESTING
BIOMEDICAL WORK
MONTHLY STATEMENTS
SAMPLE ANALYSIS
APRIL'19 STATEMENT
FY 2019 PIPELINE SAFETY USER
FEE ASSESSMENT
METER/METER PARTS
PARTS WASHER
THERMOSTAT WIRE/BAROSTAT
SPOOL
5,052.31
213.88
1,071.00
1,223.06
32.71
fLlrE:.
2,800.00
315.24
64.05
2,000.00
3,260.00
271.97
3,360.00
29,479.57
225.00
37.00
30.84
48,000.00
1,408.28
264.35
2,518.00
26.00
1,211.85
90.00
283.52
740.85
316.01
1,334.00
105.00
145.18
21, 738.20
2,604.29
89.67
42.00
135.00
7,133.63
260.00
697.82
4,793.18
6,013.16
142.50
456.00
n
VAN -WALL EQUIPMENT INC
WALL STREET JOURNAL
WASH -ECLAIR
WAUKEE COMMUNITY SCHOOL -
FACILITY RENTALS
WAUKEE COMMUNITY SCHOOL
DISTRICT - FUEL
WAUKEE HARDWARE & VARIETY
WAUKEE LEADERSHIP INSTITUTE
WAUKEE POWER EQUIPMENT
WEST DES MOINES WATER WORKS
WHEELING HOSPITAL
WILSON BROTHERS PEST CONT
*TOTAL*
PAYROLL 04/15/2019:
ABRAMOWITZ. LEVI
ADKINS, COREY
ALDRICH, SHAWN
ANDERSON,SARA
APPLE, WILLIAM
ARIAS, HECTOR
ARMSTRONG,BRETT
BAKER, RANDY
BARTLING, DARREL
BAUMAN, LISA
BECK, SHANNON
BELL, RYAN
BERGMAN. ANNASTASIA
BOTTENBERG,RICHARD
BRUNS,RACHEL
BURKHART, LINDA
CAHALAN,JACE
CAMPBELL,SCOTT
CARPENTER,PAUL
CARROLL,JOSEPH
CICHOSKI, KELLI
CLARKE,COURTNEY
CLEMEN, ANTHONY
COGGESHELL, LEE
COLE,JACOB
CORKREAN, JENNIFER
COUGHLIN, TONI
CRAVEN, GAYLA
CROSS, JONATHAN
CUNNINGHAM, DEANA
CUNNINGHAM, SCOTT
DANIEL, COLE
DEBOER, MELISSA
DEETS,BRADLY
DEZEEUW, DAVID
DODGE, JUSTIN
DUNBAR, DIANA
DUNHAM,BRYCE
CARLISLE MULTI-TRAC
SUBSCRIPTION
WINDOW WASHING SERVICES
GIRLS SB PICTURES
MARCH'19STATEMENT
MARCH'19STATEMENT
2019 GRADUATION DINNER
MOWER BLADES & SERVICE
PARTS
MAY'19 WATER TOWER RENT
DRUG SCREEN/MEDICAL REVIEW
MOSQUITO CONTROL
$1, 781.09
1,321.40
1,899.70
1,359.96
960.91
1,989.58
1,518.13
1,746.49
143.69
1,309.78
1,740.22
95.89
392.49
392.49
1,846.00
3,046.92
186.87
2,441.28
1,641.15
2,014.28
18.31
392.49
2.396.39
1.515.85
392.98
1.815.20
1,579.43
92.43
629.18
623.31
2,574.46
1,380.56
1,838.01
3,408.00
2,315.07
1,934.61
1,170.01
2,220.08
323.33
539.88
38.00
175.00
8,348.23
630.47
360.00
987.33
838.35
55.00
800.00
$1, 631, 576.98
u
DUTCHER, DAN
3,499.09
EASTMAN, DAVID
816.76
EDWARDS, DANAE
1,772.81
ELLIS, NICOLE
650.90
ENNETT, SAMUEL
1,596.91
EVANS, SUMMER
2,382.47
FLUGGE-SMITH, JAMIE
1,822.19
FORRET, DENNIS
409.63
FREDERICK, JUSTIN
1,811.33
FROEHLICH. WILLIAM
350.86
FRUEH, JEREMIAH
1,598.10
GILCHRIST, NICHOLAS
1,534.58
GILMORE, JOANNA
878.07
GITZEN, ROBERT
1,849.61
GROVE, BRIAN
416.68
GUESS, CHRISTOPHER
1,329.44
GUESS, KATHRYN
1,737.93
HAMMEN, NATALIE
180.94
HANSON, ANTHONY
1,881.22
HANSON. LAURA
1,530.75
HARDIN, THOMAS
193.38
HEIMANN, RONALD
2,265.29
HENKENIUS, JODY
1,386.65
HENTGES, ERIC
578.00
HERRICK, ROBERT
1,859.99
HILGENBERG, ADAM
2,041.33
HOPKINS, JERI
226.84
HUGHES, RACHELLE
341.10
HUNT, KENZIE
29.03
HUSTED, TROY
1,782.39
HUTTON, JOSHUA
1,830.43
IRWIN, BRENT
108.94
JERMIER, MATTHEW
2.959.48
JONES, BRIAN
251.18
KASS, ANDREW
2,166.75
KASZINSKI, BRETT
824.73
KELLER, CHRISTOPHER
1,713.80
KICKBUSH, CHRISTOPHER
1,829.08
KIES, SUSAN
1,868.70
KING, ALICIA
36.93
KINNEY, SCOTT
1,603.66
KLEVER, JUDY
1,082.67
KOESTER, EVAN
1,897.42
KOESTER, RUDY
2,907.34
KUMSHER, AUDRIANA
206.66
KURTH, TIMOTHY
1,951.88
LARSON, KENNETH
78.03
LARSON, KRISTINE
2.721.63
LAUGHRIDGE, DANIEL
1,656.11
LE, SON
2,297.93
LEITCH, JEFFREY
384.42
LEMKE, NEIL
1,853.93
LINDSAY, MICHELLE
1,808.42
LONG, JEREMY
2,708.94
LYNCH, JEREMY
1,168.60
10
LYON, LARRY
392.11
MANNING, JOSHUA
1,955.77
MAREAN, JOSHUA
1,388.81
MCCAY, BRENDA
241.75
MCKERN, DOUGLAS
393.11
MELLENCAMP, JEFFREY
2,644.04
MICKELSON, EMILY
42.46
MINIKUS, JOSHUA
2,119.13
MOERMAN, TIMOTHY
4,064.33
MORFORD, PAIGE
500.29
MURRA, BRIAN
2,000.17
OAKLEY, JON
1,999.74
OLSON, WILLIAM
78.50
OSBORN, RYAN
268.81
OSTRING, KATHLEEN
1,589.11
PARISH, TONJA
1.381.17
PATTERSON, KEVIN
1.410.84
PEARD, WILLIAM
503.70
PELLETTERI, SALVATORE
307.43
PERDRIAU, MARIE
721.27
PETERSON, KATIE
1,350.04
PETERSON, OREN
2,143.02
PETTIT, BRANDON
2,185.68
PETTY, CARSON
314.35
PIZINGER, JAMES
1,269.47
PORTER, NICKOLAS
139.04
PUDENZ, DANIELLE
75.01
PURVIS, KATHRYN
1,437.06
QUINN, JOHN
3,508.60
RASH, RONALD
1,912.21
RICHARDSON, DACE
1,878.68
RICHARDSON, ELIZABETH
1,875.37
RIPPERGER, TRACY
144.15
ROBBINS, CORBY
1,592.50
ROBINSON, CLINT
3,536.63
ROYER, TIMOTHY
2,898.93
ROYSTER, JACOB
1,409.30
SAGER, AARON
278.78
SCALETTA, ANGALEA
1,395.68
SCHAUFENBUEL, KARI
1,088.08
SCHETTLER, RODNEY
2,221.39
SCHUETT, REBECCA
2,471.43
SEDDON, JOSH
1,460.73
SHAFFER, CHET
654.99
SHARON, JEREMIAH
1,518.55
SHEEHY. THOMAS
637.40
SMITH, BLAKE
879.22
SOFEN, NATASHA
68.85
SOUKUP, KIMBERLY
15.44
SPARKS, WENDI
737.02
SPOSETO, MACKENZIE
2,307.89
STEINKE, KURT
483.57
STEPHENS, CLINT
460.60
STEWARD, ERIC
1,933.56
STIFEL, DALTON
1,403.38
11
STOTZ, MELISSA
943.33
TERLOUW, KYLE
25.57
TETMEYER, CARL
120.99
THAYER, CHANDLER
1,866.55
THIES, ROBERT
53.34
THOMAS, JULIE
59.74
TIBBLES, STEVEN
1,708.57
TOBIS, SYDNEY
265.82
TYSDAL, THOMAS
2,665.52
VANDE KAMP, JOSHUA
1,870.02
VOEGTLE, TIMOTHY
1,579.41
VRCHOTICKY, KEVIN
2,572.16
WAGNER, ELIZABETH
163.29
WASKE, CHARLES
2,066.68
WAUGH, DOUGLAS
908.36
WERNIMONT, THOMAS
356.42
WERTS, DANIEL
1,982.77
WESTON STOLL, KERI
1,805.82
WHITE, JASON
1,499.25
WHITE, LEAH
1,414.41
WIEDNER, TYLER
935.07
WIGGINS, MATHEW
1,188.11
WINTERS, TROY
2,023.64
WISE, NATHAN
2,524.12
WOOD, DANIEL
1,311.41
WORRELL, SARAH
1,340.62
ZEPEDA, JAMIE
758.87
`TOTAL'
$236,495.62
B. Consideration of approval of City Council Minutes of 04/15/2019 Regular Meeting, 04/18/2019
Work Session, 04/19/2019 Work Session
C. Consideration of receipt and file of Board of Adjustment Minutes of 04/25/2019 Meeting
D. Consideration of approval of renewal of 12-month Class C Liquor License (LC) (Commercial)
with Outdoor Service and Sunday Sales privileges for Central Standard Waukee, LLC, d/b/a
Central Standard 11222 SE University Avenue]
E. Consideration of approval of renewal of 12-month Class C Liquor License (LC) (Commercial)
with Class B Native Wine, Outdoor Service and Sunday Sales privileges for Cork & Kerry, Inc.,
d/b/a Mickey's Irish Pub [50-54 Laurel Street]
F. Consideration of approval of an Ownership Update associated with a 12-month Class E Liquor
License (LE) for Kum & Go, LC, d/b/a Kum & Go #540 [3105 Grand Prairie Parkway]
G. Consideration of approval of an Ownership Update associated with a 12-month Class E Liquor
License (LE) for Kum & Go, LC, d/b/a Kum & Go #1202 [650 W. Hickman Road]
H. Consideration of approval of a resolution approving the temporary closing of NE Addison Drive
from NE Dellwood Drive north to NE Douglas Parkway on Saturday, May 18, 2019, between the
hours of 4:00 p.m. and 9:00 p.m. for the purpose of a neighborhood block party (Resolution #19-
156)
I. Consideration of approval of a resolution approving the temporary closing of SE Madrone Lane
from 635 SE Madrone Lane to its intersection with SE Crabapple Court on Thursday, July 4,
2019, between the hours of 2:00 p.m. and 8:00 p.m., for the purpose of a neighborhood block
party (Resolution #19-157)
J. Consideration of approval of a resolution accepting a 3-year proposal from Denman & Company,
LLP for audit services for the fiscal years ending June 30. 2019, 2020 and 2021 (Resolution #19-
158)
K. Consideration of a resolution approving the receipt and file of the purchase of a 2020 Chevy
Tahoe from Shottenkirk Chevrolet of Waukee. Iowa, in the amount of $35, 533.25 [Waukee Public
Works Department]
12
L. Consideration of approval of a resolution accepting quote [University Avenue and T Avenue
Rock Replacement] (Resolution #19-159)
M. Consideration of approval of Payment Estimate No. 3 to Air -Con Mechanical for the Waukee
Public Library RTU Replacement Project in the amount of $19,001.09
N. Consideration of approval of Payment Estimate No. 1 to Ball Team, LLC, for the Waukee City
Hall Renovation Project in the amount of $38.939.00
O. Consideration of approval of Change Order No. 3 to Concrete Technologies, Inc., for the SE
Alice's Road PCC Pavement Widening Project, SE University Avenue to 425-ft North of SE
Olson Drive, decreasing the contract in the amount of $80,864.90
P. Consideration of approval of Payment Estimate No. 22 to Concrete Technologies, Inc., for the
SE Alice's Road PCC Pavement Widening Project, SE University Avenue to 425-ft North of SE
Olson Drive, in the amount of $182,005.91
Q. Consideration of approval of Payment Estimate No. 1 to Synergy Contracting, LLC, for the Lift
Station No. 3 Rehabilitation Phase 1 Project, Control Building, in the amount of $361,818.90
R. Consideration of approval of Change Order No. 2 to RW Excavating Solutions, for the Sugar
Creek Golf Course Water Supply Project increasing the contract in the amount of $13.75
S. Consideration of approval of Payment Estimate No. 2 (Final) to RW Excavating Solutions, for the
Sugar Creek Golf Course Water Supply Project in the amount of $35,045.50
T. Consideration of approval of a resolution accepting public improvements [Sugar Creek Golf
Course Water Supply Project] (Resolution #19-160)
U. Consideration of approval of release of retainage to Concrete Connections for the Waukee Dog
Park and Trailhead Project in the amount of $32,482.38
V. Consideration of approval of a resolution approving construction drawings [James Pointe Plat 11
(Resolution #19-161)
W. Consideration of approval of a resolution approving construction drawings [The Reserve at
Daybreak Plat 3] (Resolution #19-162)
X. Consideration of approval of a motion setting May 20, 2019 as the date of public hearing on the
vacation of a portion of a Stormwater and Detention Easement [Waukee Market Place Plat 2]
Y. Consideration of approval of a motion setting June 3, 2019 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 R-1 (Single Family Residential District) [Alyvia Plat 1]
Z. Consideration of approval of a motion setting June 3, 2019, as the date of public hearing on an
ordinance to amend Chapter 301, Zoning Ordinance, City of Waukee. Iowa, by rezoning and
changing certain property therein from A-1 (Agricultural District) to K-RR (Kettlestone Retail
Regional District) [AP GPP, LLC]
AA. Consideration of approval of a motion setting June 3, 2019, 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 [Manning Property]
BB. Consideration of approval of a resolution ordering construction of the SE Kettlestone Boulevard
Extension east of Grand Prairie Parkway Project and fixing a date for hearing thereon and taking
bids therefor (Resolution #19-163)
CC. Consideration of approval of a resolution approving Agreement Concerning Construction of
Fence [760 NE Addison Drive] (Resolution #19-164)
DD. Consideration of approval of a resolution approving Agreement Concerning Construction of
Fence 1820 NE Addison Drive] (Resolution #19-165)
EE. Consideration of approval of a resolution approving Agreement Concerning Construction of
Fence [370 NE Bobcat Drive] (Resolution #19-166)
FF. Consideration of approval of a resolution approving Agreement Concerning Construction of
Fence [600 Daybreak Drive] (Resolution #19-167)
GG. Consideration of approval of a resolution approving Agreement Concerning Construction of
Fence [200 NE Elk Run Drive] (Resolution #19-168)
HH. Consideration of approval of a resolution approving Agreement Concerning Construction of
Fence [1415 SE Primrose Lane] (Resolution #19-169)
II. Consideration of approval of a resolution approving Agreement Concerning Construction of
Fence [640 SE Windfield Drive] (Resolution #19-170)
JJ. Consideration of approval of a resolution approving Purchase Agreement, Warranty Deed,
Permanent Easements and Temporary Construction Easements related to the 2020 NW Sunrise
Drive Improvements between Philip E. Broderick Revocable Trust; Charlotte R. Broderick
Revocable Trust; Philip E. Broderick, LLC; Charlotte R. Broderick, LLC; and the City of Waukee,
Iowa (Resolution #19-171)
13
2) Ordinance: Consideration of approval of an ordinance to amend Chapter 301, Zoning
Ordinance, City of Waukee, Iowa, by rezoning and changing certain property therein
from A-1 to R-1, a property known as The Reserve at Daybreak, 675 Century Circle
Property[second reading]— Council Member Lyon moved to approve the second reading
of the ordinance in title only; seconded by Council Member Hughes. Development Services
Director Deets stated that he met with Lisa Bean, who had voiced some concerns with the
rezoning during the 04/15 public hearing, and she now has a better understanding of the
matter. Council Member Clarke asked about Ms. Bean's concerns regarding recreational
trails and greenspace in the area; Mr. Deets responded that the City had long-term plans for
trail extensions in the area and that staff would work with the Beans regarding their interest
in such development. 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 404,
Licensing of Massage Establishments [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 Clarke. Results of vote: Ayes: Bergman,
Bottenberg, Clarke, Hughes, Lyon. Nays: None. Motion carried 5 — 0. (Ordinance #2927)
4) Resolution: Consideration of approval of a resolution approving site plan for
Firestone Complete Auto Care [575 E. Hickman Road] — Council Member Lyon moved to
approve the resolution; seconded by Council Member Bergman. Development Services
Director Deets reviewed the site plan, including ingress/egress points and exterior
elevations. Council Member Clarke asked for clarification on storm water detention in the
area; Mr. Deets replied that there are larger retention ponds to address storm water within
the overall development. Council Member Lyon questioned if storm water would flow over
parking areas; Mr. Deets answered that storm water would be collected through the storm
sewer system. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes, Lyon. Nays:
None. Motion carried 5 — 0. (Resolution #19-172)
5) Resolution: Consideration of approval of a resolution approving site plan for Lot 3 of
Waukee Vista Commercial Park[120 W. Hickman Road]— Council Member Bergman
moved to approve the resolution; seconded by Council Member Lyon. Development
Services Director Deets reviewed the site plan, adding that there are no named tenants at
this time but that the building can accommodate up to three businesses. He also reviewed
ingress/egress points and exterior elevations. Council Member Clarke noted additional
parking at the rear of the lot; Mr. Deets explained that the long, narrow nature of the lot
required parking in the rear. Council Member Lyon wondered if it was good to have uniform
exterior elevations and materials in the same development area; Mr. Deets replied that the
proposed materials met code requirements. Results of vote: Ayes: Bergman, Bottenberg,
Clarke, Hughes, Lyon. Nays: None. Motion carried 5 — 0. (Resolution #19-173)
6) Motion: Consideration of approval of Change Order No. 3 to Absolute Concrete, Inc.,
for the Alice's Road PCC Pavement Widening Project, 400-ft North of SE Olson Drive
to NE Horizon Drive, increasing the contract in the amount of $65,187.27 — Council
Member Lyon moved for approval; seconded by Council Member Clarke, Public Works
Director/City Engineer Koester noted that the change order addressed the installation of a'/<
access to the U-Haul facility. Results of vote: Ayes: Bergman, Bottenberg, Clarke, Hughes,
Lyon. Nays: None. Motion carried 5 — 0.
7) Motion: Consideration of approval of Payment Estimate No. 11 to Absolute Concrete,
Inc., for the Alice's Road PCC Pavement Widening Project, 400-ft North of SE Olson
Drive to NE Horizon Drive, in the amount of $116,959.12— Council Member Lyon moved
for approval; seconded by Council Member Clarke. Results of vote: Ayes: Bergman,
Bottenberg, Clarke, Hughes, Lyon. Nays: None. Motion carried 5 — 0.
Reports — Report made by City Administrator Moerman.
Council Member Lyon moved to adjourn; seconded by Council Member Clarke. Ayes: All. Nays:
None. Motion carried 5 — 0.
14
Meeting Adjourned at 6:14 p.m.
R. Charles Bottenberg, Mayor Pro Tem
Attest:
Rebecca D. Schuett, City Clerk
15