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HomeMy WebLinkAboutMinutes-8 /28/ 2017August 28, 2017 The Council of the City of Waterloo, Iowa, met in Regular Session at Harold E. Getty Council Chambers, Waterloo, Iowa, at 5:30 p.m., on Monday, August 28, 2017. Mayor Quentin Hart in the Chair. Roll Call: Jacobs, Morrissey, Powers, Lind, Amos, Schmitt, and Welper. Prayer or Moment of Silence. Pledge of Allegiance: Dale Hixon and Terry Brekke of the American Legion. 145890 - Welper/Schmitt that the Agenda, as proposed, for the Regular Session on Monday, August 28, 2017, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 145891 - Welper/Schmitt that the Minutes, as proposed, for the Regular Session on Monday, August 21, 2017, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. Mayor Hart read a Proclamation declaring September 2017 as Attendance Awareness Month. ORAL PRESENTATIONS Jim Chapman, 224 Bertch, spoke regarding members of council asking questions about the financing for the convention center and being criticized for asking questions. David Dreyer, 3145 W. 4th Street, questioned the difference between Sunnyside South, LLC and Sunnyside South Addition, LLC; what is the status of Williston Field; and commented on the amount paid out to Mr. Broadhead for unused benefits. Randy Herod, 111 Hyland Boulevard, provided a list of questions to council regarding bicycle usage in the City of Waterloo on the new bike lane on Park Avenue. 145892 - Welper/Schmitt that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. CONSENT AGENDA 145893 - Welper/Schmitt that the following items on the consent agenda be received, placed on file and approved: a. Resolutions to approve the following: 1. Resolution approving Finance Committee Invoice Summary Report, dated August 28, 2017, in the amount of $5,267,237.79 a copy of which is on file in the City Clerk's office, together with recommendation of approval of the Finance Committee. Resolution adopted and upon approval by Mayor assigned No. 2017-691. 2. Request from Ronald Berry for a waiver for a concrete driveway located at 536 W. Donald Street and authorizing the construction of a concrete driveway and placing a driveway or sidewalk on city right-of-way on an unimproved street. Resolution adopted and upon approval by Mayor assigned No. 2017- 692. 3. Request of East High School to hold their annual Homecoming Parade on September 1, 2017 from 2:00 p.m. to 3:00 p.m., beginning and ending at East High, traveling on Walnut and 4th Streets. Resolution adopted and upon approval by Mayor assigned No. 2017-693. August 28, 2017 Page 2 1. 2. 4. Request of Joyce Oaks on behalf of Highland Neighborhood Association for variance to Noise Ordinance on Saturday, September 9, 2017 from 5:00 p.m. to 8:00 p.m., in conjunction with the Highland Neighborhood Reunion & Street Dance event, to be held at the Highland Square Park, including music and a PA system, together with recommendation of approval of Captain of Police Services. Resolution adopted and upon approval by Mayor assigned No. 2017-694. 5. Cancellation of assessments for properties listed on Exhibit A, and authorize City Clerk to notify Black Hawk County Treasurer of said cancellation. Resolution adopted and upon approval by Mayor assigned No. 2017-695. 6. Resolution setting date of public hearing as September 11, 2017 to approve a Project Development Agreement and to approve the sale and conveyance of a portion of West San Marnan Drive right-of-way, located adjacent to Sunnyside Country Club, in the amount of $1.00 to Sunnyside South Addition, LLC, and instruct City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2017-696. b. Motion to approve the following: Travel Requests Name & Address of Business Class New or Renewal Expiration Date Amount Name & Title of Personnel Class/Meeting Destination Date(s) not to Tobacco Outlet Plus #500, 1803 La Porte Road C Beer Renewal 10/14/2018 Exceed Kelley Felchle, City Clerk 2017 Iowa League of Davenport, 9/27- $695.48 Cities Annual IA 29/2017 Conference Michelle Weidner, Chief League of Cities Annual Davenport, 9/27- $405.00 Financial Officer Conference IA 29/2017 Eric Thorson, City 2017 American Public Dubuque, 10/4- $450.00 Engineer Works Association Fall IA 6/2017 Conference Matt Chesmore, Jon Iowa Association of Waterloo, 10/4- $1,050.00 Martin, Mark Boesen Housing Officials Fall IA 6/2017 Conference Lance Dunn, Human Iowa Public Employer Clive, IA 9/7- $235.00 Resource Director Labor Relations 8/2017 Association Fall Paul Huting, Leisure Iowa Park and Carroll, IA 9/11- $382.00 Services Director Recreation Association 13/2017 Conference a. b. Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday Kwik Star #732,324 Fletcher Avenue C Beer Renewal 7/21/2018 x Tobacco Outlet Plus #500, 1803 La Porte Road C Beer Renewal 10/14/2018 x 3. Theatre License Permit Application • Crossroads 12 Theatre, 2450 Crossroads Boulevard • Romantix Adult Emporium, 1507 La Porte Road • Mini Cinema 16, 315 E. 4th Street • Fantasy Island Amusement, 1850 W. Airline Hwy. 4. Recommendation of Appointment of Angie Fordyce to the position of Community Development Coordinator, Community Development Department, effective September 11, 2017. August 28, 2017 Page 3 5. Recommendation of Appointment of Kimberly Bahr to the position of Financial Analyst in the Finance Department, effective September 11, 2017. Mr. Schmitt questioned the payout of unused benefits to Ryan Broadhead, public information item three. Lance Dunn, Huma Resources Director, explained that the payout provided to Mr. Broadhead was for unused benefits. Roll call vote -Ayes: Seven. Motion carried. PUBLIC HEARINGS 145894 - Schmitt/Welper that proof of publication of notice of Amendment to the City of Waterloo Zoning Ordinance No. 5079 to update multiple sections regarding regulations for hobby farms and farm animals, and other miscellaneous updates, as published in the Waterloo Courier on August 18, 2017, be received and placed on file. Voice vote -Ayes: Three. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments. Rick Westphal, 2232 Avon, thanked Planning and Zoning Commissioner Marcia Bundschen, Mr. Morrissey, and Aric Schroeder, for their work on the ordinance. He explained that he has a neighbor that has numerous sheep that would be in violation of the ordinance, and asked that the rules be suspended. 145895 - Schmitt/Welper that the hearing be closed and oral comments, and recommendation of approval of the Planning, Programming and Zoning Commission, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 145896 - Schmitt/Welper that "an Ordinance amending Ordinance No. 5079, as amended, City of Waterloo Zoning Ordinance, by amending Section 10-3-1 Definitions, Section 10-6-1 "A-1 Agricultural District, Section 10-7-1 "R -R" Rural Residence District, Section 10-8-1 "R-1" One and Two Family Residence District, Section 10-27-1(H)(26) Hobby Farm Special Permit, and Section 10-27-1(U) creating a new section regulating Urban Animal Hobby Farms (UAHF)", be received, placed on file, considered and passed for the first time. Roll -call vote -Ayes: Seven. Motion carried. Mr. Schmitt requested an overview of the ordinance and he has received calls from citizens stating that the ordinance appears to make the ordinance less restrictive. Aric Schroeder, City Planner, provided an overview of the proposed ordinance, approval required of surrounding neighbors for the permit, and noted that these types of ordinances vary significantly between communities. Mayor Hart stepped out at 5:53 p.m. and returned at 5:55 p.m. Mr. Schmitt questioned if this will allow for more hobby farms in the community. Aric Schroeder explained that it opens up the potential for additional hobby farms in the community if they have the proper lot size and neighborhood support. Mr. Schmitt commented that allowing more farm animals in town is not going to enhance the image of Waterloo and can aggravate relationships between neighbors. 145897- Lind/Schmitt August 28, 2017 Page 4 to amend 10-27-1(u)(2)(b) and 10-27-1(u)(2)(h) to replace 5,000 with 10,000. Roll call vote -Ayes: Four. Nays: Three (Morrissey, Powers, Amos). Motion carried. Mr. Morrissey questioned why change from 5,000 to 10,000. Mr. Lind commented that he is trying to find a compromise. Mr. Morrissey explained that the Planning and Zoning Commission has already considered the suggestion of 10,000 square feet of dedicated space, but in lieu of that, chose to recommend approval for the reduction in required space to 5,000 square feet and also lower the density of animals from 4 to 2. He further explained that when the Planning and Zoning Commission gives a recommendation to approve, it may require a super majority vote by council to amend the item. Aric Schroeder commented that the zoning ordinance does provide for the Planning and Zoning Commission to provide a recommendation on amendments and if the recommendations are not accepted, it takes a super majority vote to pass an ordinance. Questions about whether or not this is a minor change is not clearly defined in the ordinance. He also recommended including (u)(2)(h) in the motion, to match the 5,000 square feet in (u)(2)(b). Mayor Hart questioned if a super majority will be needed to make the amendment. Noel Anderson commented that a super majority vote would only be needed if the Planning and Zoning Commission recommends denial. Mr. Morrissey commented this is contrary to what was previously communicated. Aric Schroeder explained that the question is whether or not the proposed wording change is significant enough to warrant a super majority vote. Mr. Schmitt questioned the previous vote of the Planning and Zoning Commission on this issue. Aric Schroeder confirmed that before the item was remanded, there was a unanimous recommendation of approval. Mayor Hart clarified that no super majority vote is needed. Mr. Morrissey questioned why two weeks ago council was told a super majority was needed to make any changes. Dave Zellhoefer, City Attorney, explained that it would take a simple majority for the vote. 145898 - Welper/Schmitt that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll -call vote -Ayes: Six. Nays: One (Schmitt). Motion carried. Mr. Schmitt commented that he is not in favor of suspending the rules. Mr. Morrissey commented on the need to move forward with suspending the rules. 145899 - Schmitt/Welper that "an Ordinance amending Ordinance No. 5079, as amended, City of Waterloo Zoning Ordinance, by amending Section 10-3-1 Definitions, Section 10-6-1 "A-1 Agricultural District, Section 10-7-1 "R -R" Rural Residence District, Section 10-8-1 "R-1" One and Two Family Residence District, Section 10-27-1(H)(26) Hobby Farm Special Permit, and Section 10-27-1(U) creating a new section regulating Urban Animal Hobby Farms (UAHF)", be considered and passed for the second and third times and adopted. Roll -call vote -Ayes: Six. Nays: One (Schmitt). Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5417. 145900 - Lind/Amos August 28, 2017 Page 5 that proof of publication of notice of public hearing on Lease Agreement with Crystal Distribution Services, Inc. for the property located at 70-90 Sycamore Street, as published in the Waterloo Courier on August 18, 2017, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments. John Sherbon, 1715 Robin Road, questioned the amount of asbestos removal and the cost to demolish the building. Forest Dillavou, 1725 Huntington Road, questioned if Crystal Distribution will pay taxes on the property. Mayor Hart commented that Noel Anderson would provide an overview during the contract approval. 145901 - Lind/Amos that the hearing be closed and oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 145902 - Lind/Amos that "Resolution approving a Lease Agreement with Crystal Distribution Services, Inc. for the property located at 70-90 Sycamore Street, for $1.00 annually, for a term ending December 31, 2022, and authorizing Mayor and City Clerk to execute said documents", be adopted. Roll -call vote - Ayes: Seven. Motion carried. Noel Anderson explained the Development Agreement with Crystal Distribution Resolution adopted and upon approval by Mayor assigned No. 2017-697. 145903 - Morrissey/Welper that proof of publication of notice of public hearing on the Sale and Conveyance of City owned property located at 200 West 4th Street (Convention Center), to LK Holdings Waterloo, LLC with an amendment to the Development Agreement, as published in the Waterloo Courier on August 18, 2017, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments. David Dreyer, 3145 W. 4th Street, commented that he is not against the transaction unless all of the council has not seen documentation on financing. Noel Anderson explained that council has the majority of the documentation provided in the council packet and an additional document will be provided once this action is complete. Forest Dillavou, 1725 Huntington Road, commented that he attended the public meeting last Tuesday held by the developer and was shocked to learn that the convention center has not passed a fire inspection, that FOG drain was not properly connected, and that building has not had a liquor license for five years. Todd Obadal, 124 Amity Drive, commented that the city is here to vote on an amendment to a development agreement and that the public notice for the development agreement is not in order. He further commented on issues on the lack of maintenance for the convention center. 145904 - Morrissey/Welper that the hearing be closed and oral comments be received and placed on file. _Voice vote -Ayes: Seven. Motion carried. 145905 - Morrissey/Welper August 28, 2017 Page 6 that "Resolution authorizing sale and conveyance of City owned property located at 200 West 4th Street (Convention Center), to LK Holdings Waterloo, LLC in the amount of $1.00, and authorize the Mayor and City Clerk to execute said documents", be adopted. Roll -call vote -Ayes: Six. Abstain: One (Jacobs). Motion carried. Mr. Schmitt thanked Mr. Leslie for providing information at his public meeting and asked that the staff explain the maintenance at the convention center. Edwin Leslie, Leslie Hospitality, commented that the hotel had a valid liquor license, which allowed sales of liquor at the convention center. Pat Treloar, Fire Chief, commented that inspections have taken place at the convention center on a yearly basis and they create a punch list of annual items that need to be completed and the city has worked with the Building Department to work out a feasible plan to get the corrections completed. He further commented that he would not allow the convention center to be occupied unless it is safe. Mayor Hart commented on future plans to bring all city buildings to where they need to be. Resolution adopted and upon approval by Mayor assigned No. 2017-698. 145906 - Morrissey/Amos that "Resolution approving Amendment to Development Agreement with LK Holdings Waterloo, LLC, to correct the legal description, and authorize the Mayor and City Clerk to execute said Agreement", be adopted. Roll -call vote -Ayes: Six. Abstain: One (Jacobs). Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-699. 145907 - Amos/Morrissey that proof of publication of notice of public hearing on FY 2018 Sidewalk Inspection and Repair Program — Zone 7, as published in the Waterloo Courier on August 10 and 17, 2017, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments. John Roof, 1509 Commercial, commented that he has approximately 16-18 panels and asked that the city accept the panels that are currently in place and that they will be doing further construction at the site and would need to rip up and fix the panels a second time. Wane Castle, Associate Engineer, explained that he has worked with Mr. Roof and can work with him on repairing the panels that need to be fixed. Mayor Hart clarified that the city will work with Mr. Roof on any panels that may pose a danger to the public. Wayne Castle commented he does not wish to remove anything from the program, but will work with Mr. Roof and the contractors to resolve any issues with the remaining panels. David Dreyer, 3145 W. 4th Street, questioned the divisions of the sidewalk zones. Eric Thorson, City Engineer, explained the current zone is on the city website and a map is available at the Engineering Department. Mack R. Henderson, Jr., 2186 Lafayette, commented on the expense of repairing the sidewalk at his property. Mayor Hart stepped out at 6:43 p.m. and returned at 6:43 p.m. Wayne Castle explained the reason for the cost and that he would work with Mr. Henderson on getting the sidewalk cleaned and re -inspected. August 28, 2017 Page 7 Forest Dillavou, 1725 Huntington Road, commented that he would like to see sidewalks be raised, or mud jacked, in order to help save citizens money. Mayor Hart stepped out at 6:46 p.m. 145908 - Amos/Morrissey that the hearing be closed and oral and written comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 145909 - Amos/Morrissey that "Resolution authorizing proposed repairs to sidewalk", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor Pro -Tem assigned No. 2017-700. 145910 - Amos/Morrissey that "Resolution adopting proposed Resolution of Necessity, as proposed or amended", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 22017-701. 145911 - Schmitt/Amos that proof of publication of notice of public hearing on FY 2018 Sidewalk Repair Assessment Program - Zone 7, Contract No. 931, as published in the Waterloo Courier on August 18, 2017, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. 145912 - Schmitt/Amos that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. Mayor Hart returned at 6:48 p.m. 145913 - Schmitt/Amos that "Resolution confirming approval of plans, specifications, form of contract, etc.", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-702. 145914 - Schmitt/Amos that "Resolution authorizing to proceed", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-703. 145915 - Schmitt/Amos Motion to receive and file and instruct City Clerk to read bids. Estimate: 330,286.36 Bidder Bid Security Bid Amount B&B Builders & Supply Waterloo, IA o 5/0 $355,162.99 Voice vote -Ayes: Seven. Motion carried. August 28, 2017 Page 8 145916 - Schmitt/Amos that "Resolution approving award of contract to B & B Builders & Supply of Waterloo, IA in the amount of $335,162.99, and approving the contract, bonds and certificate of insurance for the FY 2018 Sidewalk Repair Assessment Program - Zone 7, Contract No. 931, and authorize Mayor and City Clerk to execute said documents", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-704. RESOLUTIONS 145917 - Welper/Morrissey that "Resolution rejecting the bid from Vieth Construction Corporation of Cedar Falls, Iowa, in the amount of $189,214.30, in conjunction with FY 2018 ADA Bus Stops - Phase I, Contract No. 937", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Mr. Lind questioned if the item will be rebid next year. Eric Thorson, City Engineer, explained that it did come in over budget and they are working to come up with an alternate plan, including breaking the project into smaller parts. Mr. Lind questioned if rejecting the bid will result in trouble with the Department of Justice. Eric Thorson explained that the phase I of the project can be completed in either 2017 or 2018. Resolution adopted and upon approval by Mayor assigned No. 2017-705. 145918 - Welper/Morrissey Motion approving final quantity adjustment for a net increase of $62,728.91 for the FY 2017 Bridge Repairs - 6th Street, 18th Street, and Ansborough Avenue, Contract No. 916, and authorize the Mayor and City Clerk to execute said document. Roll -call vote -Ayes: Seven. Motion carried. David Dreyer, 3145 W. 4th Street, requested an explanation of the change order. Eric Thorson explained that the majority of the increase was for emergency repairs to the Park Avenue Bridge. 145919 - Welper/Morrissey that "Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Jasper Construction Services, Inc. of Newton, IA, at a total cost of $286,638.91 for the FY 2017 Bridge Repairs - 6th Street, 18th Street, and Ansborough Avenue, Contract No. 916, and receive and file two (2) year maintenance bond", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-706. 145920 - Morrissey/Powers that "Resolution approving award of contract to Tschiggfrie Excavating, of Dubuque, Iowa in the amount of $108,507.60, and approving the contract, bonds, and certificate of insurance for the FY 2018 Brock 2nd Addition Sanitary Sewer Extension, Contract No. 932, and authorize Mayor and City Clerk to execute said documents", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-707. 145921 - Morrissey/Powers that "Resolution approving Professional Services Agreement with Ament, Inc. of Cedar Rapids, Iowa, in the maximum amount payable of $81,965 for services related to the FY 2018 Ansborough August 28, 2017 Page 9 Avenue Improvements, Contract No. 942, and authorize Mayor to execute said document", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-708. 145922 - Morrissey/Powers that "Resolution approving Construction Plans for Private Sanitary Sewer Extension serving Trent Lane Condominiums Expansion 2017, as submitted by Wayne Claassen Engineering and Surveying, Inc. of Waterloo, Iowa, and Sewage Treatment Agreement Department of Natural Resources Form 29 (Nov 00), with the Department of Natural Resources, and the final acceptance of construction plans subject to the review and acceptance by the Department of Natural Resources, and authorize Mayor to execute said document", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-709. 145923 - Lind/Amos that "Resolution approving a Development Agreement between Kwik Trip, Inc. of LaCrosse, Wisconsin and the City of Waterloo, Iowa, for the development of property located west of 2010 West Ridgeway Avenue, and authorize Mayor to execute said agreement and rescinding Resolution No. 2017-302", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-710. 45924 - Lind/Amos that "Resolution approving submission of a grant application to the Northeast Iowa Community Foundation, in an amount up to $15,482, to replace ash trees in Miller Park and Leavitt Park", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-711. OTHER COUNCIL BUSINESS 45925 - Amos/Morrissey that Change Order No. 1 for a net decrease of ($13,938.50) for the FY 2017 CIP Pipelining Phase III, Contract No. 919, be received, placed on file and approved. Voice vote -Ayes: Seven. Motion carried. 45926 - Amos/Morrissey that Change Order No. 2 for a total increase of $6,000, in conjunction with the Hangar 5 Rehabilitation Project at the Waterloo Regional Airport and authorize the Mayor to execute said document, be received, placed on file and approved. Voice vote -Ayes: Seven. Motion carried. ADJOURNMENT 45927 - Welper/Morrissey that the Council adjourn at 6:57 p.m. Voice vote -Ayes: Seven. Motion carried. elley Felch City Clerk