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HomeMy WebLinkAbout03/09/2015Amended Council Agenda Items Council Meeting Monday, March 9, 2015 DELET D. Delete Consent Resolution No. 9. 9. Resolution approving Order Accepting Acknowledgment/Settlement Agreement and check for $1,500.00 from Neighborhood Mart, 2100 Lafayette Street, Waterloo, Iowa for sale of tobacco to minor violation - second offense. Submitted by David R. Zellhoefer, City Attorney DELET D. Delete Consent Resolution No. 11. 11. Resolution approving Order Accepting Acknowledgment/Settlement Agreement and check for $300.00 from SACS Neighborhood Pub, 2000 Hawthorne Avenue, Waterloo, Iowa for sale of tobacco to minor violation first offense. Submitted by David R. Zellhoefer, City Attorney DELET D, Delete Consent Resolution No. 12. 12. Resolution approving Order Accepting Acknowledgment/Settlement Agreement and check for $300.00 from Save More Foods, 1975 Franklin Street, Waterloo, Iowa for sale of tobacco to minor violation - first offense. Submitted by David R. Zellhoefer, City Attorney THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE HAROLD E. GETTY COUNCIL CHAMBERS Monday, March 9, 2015 5:30 PM CITY OF WATERLOO GOALS 1. Support economic development efforts that attract, retain and create quality jobs resulting in a diverse economic base and increased population. 2. Continue to support implementation of the Downtown Master Plan. 3. Facilitate and promote the development of housing options to meet the needs of current and future Waterloo citizens. 4. Develop a customer -centered service delivery approach. 5. Seek additional opportunities to share services and resources with other government entities. 6. Collaborate with statewide elected officials to reduce the burden on local property taxes. 7. Address the changing public workforce needs in Waterloo. 8. Enhance and protect a diverse, family-oriented community where neighborhoods are safe and well maintained 9. Enhance the quality of place opportunities for the citizens of our community. General Rules for Public Participation 1. At the chair/presider's discretion, you may address an item on the current agenda by stepping to the podium, and after recognition by the chair/presider, state your name, address and group affiliation (if appropriate) and speak clearly into the microphone. 2. You may speak one (1) time per item for a maximum of five (5) minutes as long as you have registered with the City Clerk's office no later than 4:00 p.m. on the day of the Council Meeting. If not registered with the City Clerk's office you may speak one (1) time per item for a maximum of three (3) minutes. 3. If there is a hearing scheduled as part of an agenda item, the chair/presider will allow everyone who wishes to address the council, using the same participation guidelines found in these "general rules". 4. Although not required by city code of ordinances, oral presentations may be allowed at the chair/presider's (usually the Mayor or Mayor Pro Tem) discretion. The "oral presentations" section of the agenda is your opportunity to address items not on the agenda. You may speak one (1) time per item for a maximum of five (5) minutes as long as you have registered with the City Clerk's office no later than 4:00 p.m. on the day of the Council Meeting. If not registered with the City Clerk's office a speaker may speak to one (1) issue per meeting for a maximum of three (3) minutes. Official action cannot be taken by the Council at that time, but may be placed on a future agenda or referred to the appropriate department. 5. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 6. Questions concerning these rules or any agenda item may be directed to the Clerk's Office at 291- 4323. 7. Citizens are encouraged to register with the Clerk's Office by 4:00 p.m. on Monday of the day of the City Council meeting to appear before the City Council (may also register by phone). Registered speakers will be given first priority. Page 1 of 116 Roll Call. Moment of Silence. Pledge of Allegiance Mark Rice, Public Works Director Agenda, as proposed or amended. Minutes of March 2, 2015, Regular Session, as proposed. 1. Consent Agenda: (The following items will be acted upon by voice vote on a single motion without separate discussion, unless someone from the council or public requests that a specific item be considered separately.) A. Resolution to approve the following: 1. Bills Payment, Finance Committee Invoice Summary Report, a copy of which is on file in the office of the City Clerk. 2. Resolution setting date of hearing as March 30, 2015 to approve the midpoint construction status of the residential pump stations projects located at Cedar Bend Street, Fletcher Avenue, and Hollywood Avenue; and instruct City Clerk to publish notice. Submitted By: Jamie Knutson, PE, Associate Engineer 3. Resolution approving the request of Cedar Valley 4 Rent for tax exemptions on the construction of a new home valued at $200,000 for property located at 4662 Hoff Road, and located in the City Limits Urban Revitalization Area (CLURA). Submitted By: Noel Anderson, Community Planning & Development Director 4. Resolution approving the request of Cedar Valley 4 Rent for tax exemptions on the construction of a new home valued at $200,000 for property located at 4715 Yellowstone Drive, and located in the City Limits Urban Revitalization Area (CLURA). Submitted By: Noel Anderson, Community Planning & Development Director 5. Resolution approving the request of Laverne Lehman for tax exemptions on the construction of a garage addition and finished basement valued at $52,531 for property located at 138 St. Croix Drive, and located within the Consolidated Urban Revitalization Area (CURA). Submitted By: Noel Anderson, Community Planning & Development Director 6. Resolution approving the request of Chris Davis for tax exemptions on the construction of a new single family home valued at $130,000 for property located at 847 Kern Street, and located within the Consolidated Urban Revitalization Area (CURA). Submitted By: Noel Anderson, Community Planning & Development Director 7. Resolution approving Order Accepting Acknowledgment/Settlement Agreement and check for $300.00 from City Foods, 200 Broadway Street, Waterloo, Iowa for sale of tobacco to minor violation -first offense. Submitted By: David R. Zellhoefer, City Attorney 8. Resolution approving Order Accepting Acknowledgment/Setttlement Agreement and check for $300.00 from Westside Liquor, 919 West Fifth Street, Waterloo, Iowa for sale of tobacco to minor violation -first offense. Page 2 of 116 Q Submitted By: David R. Zellhoefer, City Attorney Resolution approving Order Accepting Acknowledgment/Settlement Agreement and check for $1,500.00 from Neighborhood Mart, 2100 Lafayette Street, Waterloo, Iowa for sale of tobacco to minor violation -second offense. Submitted By: David R. Zellhoefer, City Attorney 10. Resolution approving Order Accepting Acknowledgment/Settlement Agreement and check for $300.00 from King Star, 127 Jefferson Street, Waterloo, Iowa for sale of tobacco to minor violation -first offense. Submitted By: David R. Zellhoefer 11. Resolution approving Order Accepting Acknowledgment/Settlement Agreement and check for $300.00 from SACS Neighborhood Pub, 2000 Hawthorne Avenue, Waterloo, Iowa for sale of tobacco to minor violation -first offense. Submitted By: David R. Zellhoefer, City Attorney 12. Resolution approving Order Accepting Acknowledgment/Settlement Agreement and check for $300.00 from Save More Foods, 1975 Franklin Street, Waterloo, Iowa for sale of tobacco to minor violation -first offense. Submitted By: David R. Zellhoefer, City Attorney 13. Resolution approving Order accepting Acknowledgment/Settlement Agreement and check for $1,500.00 and 30 day suspension of cigarette permit from New Star Mart #3, 1459 Ansborough Avenue, Waterloo, Iowa for sale of tobacco to minor violation - third offense. Submitted By: David R. Zellhoefer, City Attorney B. Motion to approve the following: 1. TRAVEL REQUESTS a. Capt. Leibold & Lt. Payne Class/Meeting: National Academy (FBI) Re -trainer Destination: Burlington, Iowa Dates: 4/22/15 - 4/24/15 Amount not to exceed: $956. b. Sgt. Ludwig Class/Meeting: IaAWP 2015 Spring Training Conference Destination: Davenport, Iowa Dates: 3/30/15 - 3/31/15 Amount not to exceed: $305. c. Sgts. Richter, McGeough, Bose and P.O. Wessels Class/Meeting: Disorder Control Training Destination: Johnston, Iowa Dates: 4/14/15 - 4/16/15 Amount not to exceed: $2,120. d. Keith Kaspari, Director of Aviation Class/Meeting: IDOT Aviation Conference Destination: West Des Moines, Iowa Dates: 4/21/15 - 4/22/15 Amount not to exceed: $224. e. Six Waterloo Police Officers Class/Meeting: Governor's Traffic Safety Bureau Destination: Altoona, Iowa Dates: 4/27/15 - 4/29/15 Amount not to exceed: $622. Page 3 of 116 f. Paul Huting, Leisure Services Director Class/Meeting: Iowa Park and Recreation Association Conference Destination: Davenport, Iowa Dates: 4/76/15 - 4/9/15 Amount not to exceed: $566. 2. LIQUOR LICENSES a. Amalgamated Local 838 UAW, 2615 Washington Street Class: C Liquor Renewal Application Does not include Sunday Expiration Date: 2/29/2016 b. Catherine Doyle`s Pub, 504 Sycamore Street Class: C Liquor Renewal Application Includes Sunday Expiration Date: 3/7/2016 c. Hometown Foods, 1010 E. Mitchell Avenue Class: B Wine, C Beer, E Liquor Renewal Application Includes Sunday Expiration Date: 3/9/2016 d. Jim Lind Standard Service, 230 E. Ridgeway Avenue Class: C Beer Renewal Application Includes Sunday Expiration Date: 4/6/2016 e. Packers Inn, 201 Rath Street Class: C Liquor, Outside Service Renewal Application Includes Sunday Expiration Date: 2/27/2016 f. Tokyo Japanese Steak House, Inc., 126 E. Ridgeway Avenue Class: C Liquor Renewal Application Includes Sunday Expiration Date: 2/13/2016 g. XO Food & Liquor, 428 Franklin Street Class: B Wine, C Beer Renewal Application Includes Sunday Expiration Date: 12/14/2015 3. Recommendation of appointment of Scott Kroeze, from the Civil Service list, to the position of Sign and Traffic Foreman at the Traffic Operations Department effective March 10, 2015. Submitted By: Sandie Greco, Traffic Operations Superintendent PUBLIC HEARINGS 2. FY2015 Upper Gates Shelter Project Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING --No comments on file. Motion to close hearing and receive and file oral and written comments. Page 4 of 116 Resolution confirming approval of plans, specifications, form of contract, etc. Resolution ordering construction. Motion to receive and file and instruct the City clerk to read bids and refer Leisure Services for review. Submitted By: Travis Nichols, Facilities/Project Manager 3. F.Y. 2015 Street Reconstruction Program, Contract No. 873 Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING --No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution confirming approval of plans, specifications, form of contract, etc. Resolution authorizing to proceed. Motion to receive and file and instruct City Clerk to read bids and refer to City Engineer for review. Submitted By: Dennis Gentz, PE, Assistant City Engineer 4. FY2015 Salvage Asphalt Crushing Project Motion to receive and file proof of publication and notice of public hearing. HOLD HEARING --No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution confirming approval of plans, specifications, form of contract, etc. Resolution authorizing to proceed. Motion to receive and file and instruct City Clerk to read bids and refer to Public Works Director for review. Submitted By: Mark Rice, Public Works Director RESOLUTIONS 5. Resolution approving award of contract to Nagle Signs Inc., of Waterloo, Iowa in the amount of $125,800: and approving the Contract, Bonds, and Certificate of Insurance for the Riverfront Sports Park #7 & #8 Lighting Project; and authorize Mayor and City Clerk to execute said documents. Submitted By: Travis Nichols, Facilities/Project Manager 6. Resolution approving award of contract to Aspro, Inc., of Waterloo, Iowa in the amount of $3,588,887.72; and approving the Contract, Bonds, and Certificate of Insurance for the F.Y. 2015 Asphalt Overlay Program,_ Contract No. 874; and authorize Mayor and City Clerk to execute said documents. Submitted By: Jamie Knutson, PE, Associate Engineer 7. Resolution approving Supplemental Agreement No. 4 with Ament, Inc. of Waterloo, Iowa, in the maximum amount payable of $6,000.00 for professional services for the Virden Creek Tributary Drainage Improvements, Contract No. 840; and authorize Mayor to execute said document. Submitted By: Jamie Knutson, PE, Associate Engineer 8. Resolution approving Supplemental Agreement No. 5 with Ament, Inc. of Waterloo, Iowa, in the amount of $31,314.300, in conjunction with additional construction related services for the F.Y. 2014 Kimball Avenue Transportation Improvements, Contract No. 843; and authorize Mayor to execute said document. Submitted By: Jeff Bales, Associate Engineer 9. Resolution authorizing the Assignment of Rebates document for 25 W. Commercial St. Unit 10L, due to the sale of the property. Page 5 of 116 Submitted By: Noel Anderson, Community Planning & Development Director 10, Resolution approving an Encroachment Agreement with University of Iowa Community Credit Union (UICCU) to allow for the construction of a 9'10" monument sign within a platted 25' utility easement located at 930 Tower Park Drive. Submitted By: No& Anderson, Community Planning and Development Director 11. Resolution approving contract with Cahoy Pump Services, Inc. in the amount of $7,545.00 for the removal of Rath Well #8; and authorize Mayor to execute said document. Submitted By: Noel Anderson, Community Planning & Development Director ORDINANCES 12. Sewer Rate Increase Motion to receive, file, and consider for the first time an Ordinance amending Chapter 3, Sewer Regulations, Section 8-3A-6: Sewer Rental Charge to increase sewer rates. Motion suspending the rules. Motion to consider and pass for the second and third times and adopt ordinance. Submitted By: Michelle Weidner, Chief Financial Officer 13. AN ORDINANCE AMENDING THE 2007 CODE OF ORDINANCES OF THE CITY OF WATERLOO, IOWA, BY REPEALING CHAPTER 3, ELECTRICAL REGULATIONS OF TITLE 9, BUILDING REGULATIONS, IN THEIR ENTIRETY; AND ENACTING IN LIEU THEREOF A NEW CHAPTER 3, ELECTRICAL REGULATIONS OF TITLE 9, BUILDING REGULATIONS. Motion to receive, file, consider and pass for the first time an Ordinance amending the Submission and Approval of the Chapter 3, Electrical Regulations of Title 9, Building Regulations, of the 2007 Code of Ordinances. Motion suspending the rules. Motion to consider and pass for the second and third times and adopt ordinance. Submitted By: Craig Clark Building Official / Maitenance Supervisor OTHER COUNCIL BUSINESS 14. Motion to approve Change Order No. 2 in the amount of $1,418.00 to Don Gardner Construction of Waterloo, Iowa in conjunction with the Waterloo Public Library Restroom Renovation; and authorize Mayor to execute said document. Submitted By: Craig Clark Building Official/Maintenance Administrator ORAL PRESENTATIONS ADJOURNMENT Motion to adjourn. Suzy Schares, CMC City Clerk/Human Resource Director MEETINGS 4:40 p.m. Council Work Session, Harold E. Getty Council Chambers 5:10 p.m. Finance Committee, Harold E. Getty Council Chambers Page 6 of 116 sID 0 • VP" I-L6`Z£17`Z xx z oa• via• o 0 0 xx� f* 5. fh n ft ft o 8Z.Z9Z`Z99` 00 0) 01 O N N : suot pisui ,TAH z O z eD ad O • r+ 1-1 eD O et o . •• • G CD Aol r n n 0) 0) 3 (0 (0 0) ---• CO1 CO V W O 01 v 01 0 0) 00 0 1, z n O tD O 3n CO CD "1 C Q su CD co O n. a O 7J CD 0 Sewer Sanitation Rate Increases Feb 2015 Sewer Rate Prop Feb 2015 Smmry Net Revenue Increase over a full 12 -month cycle 00'000'9tiV l• o}e Idwexj sse Commercial/Industrial Customers eseai ul a}ezd pesodoad a}eH }uaunC CO N= A m m- O Ni K O ▪ Ni 01 c Cn 0 EF) EF) -13 CD , C Ni - N W 6) W CC) -II co O c O 00 CD 4 n n � m C) w w w m N Op O n 0 C co m O O) - CP CC) O o O O O -io O _, O O co ? N) Ni !v g- o O (71 N s• - O 0) v A 0 o 01 0 Cn Ni N O 01 01 C7 O O O O O O O O EF) Efl 00000'900' 6 00'000`9ZL'L 00.000'0ZL'9 s}un000y # Z7 CD O • O O N C CD m m Ni 0 w Proposed Sewer Fund Rate Increase oolaa}eM 6ulpuoq lenuue uollllw 9$ 91-0Z/9/£ JeupieMw i(q peJedeJd USERS \MICHELLE-W\Transfers_SAN_ RUT_FYE16 Budget\ SEWER PROJECT SEP 0 Old 61.:L 9LOULL/Z Annual Operating Excess (Shortfall) ICASH BALANCE 6/30 Change in Balance Sheet Accounts Transfer to Debt Service - Prin GO Bonds Transfer to Debt Service - Int GO Bonds Transfer to (from) Improvements Transfer to Debt Sinking Transfer in from Debt Reserves (Released) IInterdepartmental Charges ITotal Expenditures & Subtotal To Engineering -Flood To Gen/Other To Gen/Administrative To Gen/Clerk/Liab. To Gen/Health To Gen/Human Resources To Gen/Garage I INTERDEPARTMENTAL CHARGES Subtotal Other Sewer Constr I Footing Drain Disconnections Program ISanitary Sewer Construction Capital Expenses - Equipment Water Pollution Control Plant Operations EXPENDITURES: TOTAL REVENUE Loan repayments Other Constr Interest Miscellaneous & Assessments Other Charges Grant Revenue Refunds Litigation Settlement Sewer Usage Fees I REVENUE: Petty Cash CASH BALANCE - 7/1 2,075 188.30 7,926 335.23 N CO coIn CO .I 00 (1,757,500.00) (651,323.50) 0 O O (470,685.52) 0.00 6,622,201.52 CD N b CO -:O O O 00'000'05 0.00 40,000.00 450,000.00 140,000.00 0.00 12,000.00 5,930,201.52 • • • O O- O - N COW CD CD CD ? -+ O CD 4,922,321.24 11,576,898.84 0.00' 0.00 5,460.67 201,114.03 0) (T 01 0 O A 0 O 0 - O O C.) 10,803,844.07 0.00 I 5,874,735.71 I ACTUAL -< m N 0 N (1,116, 520.81) r 6,795,647.64 (14,166.78) (38,036.14) 43,085.38 (1, 917, 800.00) I (668,290.70) O b O (2,848,620.04) O O O 6,677,533.61 CDD ( N O O O O O 50,000.00 0.00 A O O O O O O 01 O O O O b O 140,000.00 0.00 12,000.00 5,985,533.61 o b o 0.00 A �l o V O CO CO 222,221.85 L4,815,440.78 10,995,723.54 0.00 0.00 5,674.02 58,873.86 490,942.25] 38,438.55 A A 0o en 10,397,376.71 0.00 7,926,335.23 ACTUAL FYE2013 (278,477.32) 6,479,134.18 N v O CT O O 0 O I (734,450.95) 0.00 (1,232,321.99) 0.00 7,197,927.87 692,000.00 50,000.00 0.00', 40,000.00 0 O 0 O 0000 O 0000 N O O o O • b 6,505,927.87 0.00 O O O 1,191,562.22 33,772.66 5,280,592.99 0) N 'J N CO A (0 0.00 0.00 5,318.08 -I 00 0) <0 - 489,857.68 CD 0) O - A IV 0) COOO O 0 A 01 A 10,545,662.02 0.00 6,795,647.64 ACTUAL FYE2014 W -.4 N W s V 0D CO A N 00 V O O O O O O O O O (619,380.70) O O O I 3,539,175.58 0.00 P O O 0.00 0.00 0.00 0.00 0.00 0.00 3,539,175.58 0.00 366.62 01 CD V O W �l 94,114.58 2,862,965.01 5,515,809.59 O O O O 0 0 4,728.90 4,700.00 9,428.90 19, 278.44 255,910.41 0.00 74.98 5,235,816.86 0.00 6,479,134.18 THRU 12/31 ACTUAL (1, 533, 854.01) 01 co W _ O A A .._ O (1,917,800.00) O) O) Cn __ 0 V A O O) A _ W N) N W O 4,000,042.04 0) (0 N _ 0 00 O 0000 O Cn O _ 0 O O O O A O _ 0 0 O O I 450,000.00 0.00 12,000.00 A O _ 0 0 O O O CO W 0 CO _ O A N O A O 0 O O 0 O A C.) O _ N V O O) C.) 151,685.42 N �1 N 0) _ O 01 CD CD Cn 0) 0) C.) __ - -.4000040 43 W 0 0 0 0 0 0 N A coO _ in C.) Cn CD O O 0.00 00.0 174'£91.'6017'9 1/1 TO 6/30 ESTIMATED 1----FYE2015 -.l 0) O) O O V O 6,302,533.48 (1,917,800.00) 0) 0) 0 O -) A O O 0 O IV CO CO V O CO 0 O 7,539,217.62 1 0) CO N 0 O 0 0 O C)1 O O O 0 0 O 0 0 O 40,000.00 450,000.00 _ N 0 O O O 0 0 0 0 A O O O O 0 0 6,847,217.62 O O O 366.62 O_ N O O O O O 245,800.00 5,589,051.00 11,179,227.32 O O O O O O _ o N -I CO -. A 505,445.00 O O O 74.98 O 0) A CT O O O O O O O O 6,479,134.18 ESTIMATED TOTAL (1,515,041.00) (1,668,430.00) (1,283,053.00) (1,447,349.00) 4,964,093.18 N CC O 00 O O O O (776,713.00)1 (1,233,703.00) 8,088,770.00 692,000.00 50, 000.00 0.00 A O O O O O O 450,000.00 0.00 12,000.00 _,D A O O O O O O V (WD 0) v V O O O O O O 549,919.00 -a N O O O O O A Cn In O O O O 5,589,051.00 11,174, 945.00 0 0 0 0 O O (T In O 0 0 O -sO CD O o 0 0 O CT A A 01 0 O 0.00 0.00 10,645,000.00 0.00 0) V CD -+ W A co AMENDED BUDGET 71 'C m G 0 4,634,103.48, (2,590,800.00) 0)) 0)-4 co O O O O O (1,233,703.00) 8,242,159.00 N 0 0 O O 0 0 O 0 0 O 0 0 0 O 450,000.00 N O O bb O O 140,000.00 7,550,159.00 O O O 706,017.00 O O O 330,000.00 5,502,142.00 11,174,945.00 0.00 0.00 01 O bb O CD O O 505,445.00 O 0000 O O O O CA T O O O O 6,302,533.48 BASE LEVEL L BUDGET m N O 0)) 5,019,480.48 (2,591,000.00)1 (641,430.00) 0.00 (592,413.00) co W W al (n 0 0 TCDD N O o 0 0 50,000.00 O 0 0 40,000.00 I 450,000.00 0.00 12,000.00 A O O O O 0 0 7,941,155.00 O 0 0 706,017.00 -. O O O o 0 0 co O O O 0 0 5,795,138.00 11,174,945.00 0.00 0.00 CT O o 0 0 _.O CD 0 0 0 0 A (n 0 0 0.00 o 0 O O A (T o o 0 0 o 0 6,302,533.48 ADD'L REQ 03 C o m m FYE2016 4,855,184.48 (2,726,000.00) 1 CO O CT v O O 0 O O (592,413.00)1 COiii A W A O O CO N) O o O O 50,000.00 I o O O O O o O O 450,000.00 I O O 0 O O 0 O 140,000.00 I 7,942,324.00 0.00 0) 0 _ "a...... -.4 O O 0 O O O O 330,000.001 5,796,307.00 A CO (T O O 0.00 0.00 Cn O 0 O O 19,000.00 I 505,445.00 O 0000 O O O o 001 b O O O O I 6,302,533.48 PUBLISHED BUDGET FYE2016 SISA1VNV 1VIONVNIJ aNf13 N3M3S OO12131VM 3O A11O 51 6 2 iapeoigosf Aq paJedaJd K:\USERS\MICHELLE-W\Transfers_SAN_RUT_FYE16 Budget\ SEWER PROJECT SEP Wd 6I.L SLOZ/LL/Z U) m m m C 0 z m z z C) r z r n -74 0 m —1 m :A r 0 0 91-6-Z aapaoigoSr Ag paiedaid r > 2 O —i m 73 0 0 Co2 2 ca', Q o — 0 3 Plant construction & Improvements Sales tax refunds/Damage Claim of3 c', °' IConstruction Project Cash < ep• 3 y C 0. ( Debt Sinkina Cash 6-30 I Principal payments - revenue bonds I Bank service charges/Debt issuance Transfer from Debt Reserve Pvmt to refundina issue escrow agent Proceeds of refundina issue Interest expense - revenue bonds ITransfer from Operations Debt Sinking Cash 7-1 (D C;O CS eu• CD I co I C) (�U ; °) w ' 0 (Transfer out to Project (Retire Bonds FY12) CD �� �� COO "mCA A 0 f Ol) i m v 0 •; ! (I I ( IAnnual Oneratina Excess(Shortfall) BudaetE O >-N) r� mm z C) D Nco m 0 T m -0 -i CO m00 00 O C CC)A J (O 1.884,424.56 313,027.48 1 313,027.48 I 450,000.00 1 276,647.08 (1,585,000.00) W - v 1,495,000.00 (7,763,928.73) I 7,439,579.23 O OD CA 03 V. 470,685.52 (a AN N N 0 CO 628,500.00 (1.495,000.00) 2.123,500.00 i <n CT N W 216,250.00 I ACTUAL FYE2012 1 8,409,132.35 1,613,484.71 1 95,259.29 1 (217,768.19) I 313,027.48 I 450,000.00 N CO 0 N CT CT 0 O O (10,248.92) 0.00 _ (2,529.46) 0.00 0.00 I 0.00 (1,245,235.28) (3,335,831.63) 0.00 0.00 3,358,628.80 0.00 (74,882.50) (54,402.50) (19,351.25)', 2,848,620.04 1,232,321.99 619,380.70 N ) V O0D 628,500.00 0.00 0) 0 O .-. CJ 0 O 7,025,472.64 I N (No Cn O ACTUAL FYE2013 F 0 0 N V (j (o O) ca I 1,548,599.47 1 25,982.39 O) CO v O) (o O 1 95,259.29 I 450,000.00 205,617.08 N 0 (.7i O o O O N O CO O A N 628,500.00 0 O O 628,500.00 0) O) V O O 6,717,634.18 238, 500.00 ACTUAL FYE2014 I O N 91 N coio 1 2,146,099.46 1 25, 982.39 ] 0.00 1 25,982.39 (An O O o I 803,117.07 O o 205,617.08 628,500.00 O O O N co CT O O o 8,117, 972.87 238,500.00 THRU 12/31 ACTUAL O O ] 0.00 O O c0 Vo co CO °) o 0 o O 2,529.46 O o O o O (19,351.75) 614,322.30 co 01 A O 238,500.00 i 0) O ESTIMATED ----FYE2015 7,851,132.95 1,548,599.47 25, 982.39 0.00 0.00 0.00 25,982.39 450,000.00 205,617.08 CO CT 0 O O O O O O O O O O 0.00 (38, 703.00) N (W W V 0 CJ 205,617.08 628,500.00 0.00 628,500.00 6,541,033.48 238,500.00 ESTIMATED TOTAL 0)cn N COo N COJ) I 1,548,599.47 25,982.39 O O 25,982.39 CT O 0 O O I 205,617.08 i CO CT 0 O O O O O O O O O O (38,703.00) 1,233,703.00 0 (T - -I 0 628,500.00 o O 628,500.00 (1,515,041.00)1 N 0 NJ co Co () (b 238, 500.00 I AMENDED I FYE2015 BUDGET 6,182,702.95 CT A 0 A V 25,982.39 I 25,982.39 I 450,000.00 I 205,617.08 -5 (O CT 0 O 0.00 0.00 0.00 0 0 0 (38,703.00) 1,233,703.00 205,617.08 628,500 00 0 O CA N OD 0 o D (1,668,430.00)1 A O N 0 w OA 238,500.00 I BASE LEVEL I CO T C 0 MO 0 m —1a) a) in 0 o (O (0n in w in CO V (Ni) o N Co (o I 25,982.39 I 450,000.00 I 205,617.08 (575,000.00) 0.00 0.00 0.00 0.00 (17,413.00) 592,413.00 205,617.08 628,500.00 0.00 O) a 0 O O 0 (1,283,053.00)1 5,257,980.48 238,500.00 1 ADD'L REQ to C -n O N m o —I O) O) w02 0 W (0 01 i (T COC A V -CO IV CA co CT 03 N3 CA (o I 450,000.00 I 0 r V O co (575, 000.00) I OOOO 0 0 0 0 0 0 0 0 (17,413.00) 592,413.00 I al V 0 03 co 0O 0 o O 0 o 0 0 o (1,447,349.00)1 5,093,684.48 238,500.00 I PUBLISHED I T C v mNC M - Q) U) m m m C 0 z m z z C) r z r n -74 0 m —1 m :A r 0 0 91-6-Z aapaoigoSr Ag paiedaid 4 March 2015 Mr. Mayor and Council Members: I compliment the Leisure Services Director and staff on the impossible task of trying to present a balanced SportsPlex budget. The proposed 2016 budget is targeted to show a surplus, while the current 2015 budget is to break even. Neither will come close to breaking even, nor will any future budget if one takes a realistic approach to funding such a building. Permit me a little background to support my contention. The WDC, at some early point, engaged one of the top recreation consulting firms to analyze the potential to support the idea of a SportsPlex. On my copy of the consultant's report on page 88, the consultants write, "Capital replacement fund - A plan for funding a capital replacement program should be developed before the center opens. The American Public Works Association recommends between 2% and 4% of replacement cost be budgeted annually for capital items." If we assume a $20,000,000.00, building as recommended, the 2% replacement fund would be $400,000.00 per year. The consultants also recommended a replacement fund be budgeted for exercise equipment replacement. The equipment useful life national average is between 3 and 5 years. If we assume a replacement cost of $300,000.00 and stretch equipment life to eight years, we would need to budget $37,500.00 per year for equipment. In my copy of the SportsPlex FYE 2016 Budget - Department Request Worksheet, on page 7 there is a Capital Outlay heading, under which one would expect to find Capital costs, and below that is account #2178. The description reads Sports Facility Improvements and the allotment is zero. Total Capital Outlay, zero. If the consultant's recommendations are used, the Total Capital Outlay request would be at least $437,500.00, and the 2016 budget would show a deficit of $437,281.00. This figure accurately reflects the true taxpayer cost of ownership. It is my request that the Plex budget report realistic figures to keep the citizens and taxpayers fully informed of the actual cost of owning the SportsPlex. To be accurate and transparent, the budget must include Capital Outlay figures. Sincerely, Don Miller 707 Stone Quarry Rd. Waterloo, Iowa TRAVEL REQUEST CITY OF WATERLOO ts. CZ FINANCE DEPT. LINE ITEM USED FY _2015 BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST STAFF ONLY 010-11-1100-1346 ,367476)c) 3, r,.i& DATE '%)c..•° r1 -v1( '/`i Original - Clerk/Finance Copy - Department NAME(S) AND POSITION(S): Captain Leibold & Lt. Corbin Payne DATE: February 26th, 2015 NAME OF CLASS / MEETING: National Academy (FBI) Re -trainer DESTINATION: Burlington, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: April 22nd, 2015 Return Date: April 24th, 2015 DATE(S) OF MEETING: April 22nd thru 24TH, 2015 PURPOSE OF TRAVEL: Captain Leibold is requesting authorization for him and Lt Payne to attend the National Academy (FBI) Re -trainer course in Burlington, Iowa. The training provided at the re -trainer is always high caliber and includes a variety of officer safety, wellness and leadership categories. Both Capt. Leibold and Lt. Payne are graduates of the FBI National Academy. A city vehicle will be needed for this training. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $500.00 LODGING $106.00 MEALS $250.00 REGISTRATION $100.00 MILEAGE/FUEL TOTAL FOR ALL: $ 956.00 Rental car PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 478.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO I APPROVE THIS TRAVEL REQUEST DEPARTMENT HEAD YOR DATE DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FYb4/ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Ori.inal - Clerk/Finance STAFF ONLY Ui0 1 -re /3'f& Co. - be•artment NAME(S) AND POSITION(S): Keith Kaspari, Director of Aviation DATE: February 25, 2015 NAME OF CLASS / MEETING: 1DOT Aviation Conference DESTINATION: Sheraton West Des Moines, IA Hotel DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: April21, 2011 PURPOSE OF TRAVEL: Attend 1DOT Aviation Conference One night stay. RETURN DATE: April 22, 2011 DATE(S) OF MEETING: April 21-22, 2011 WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: Waterloo PRIVATE VEHICLE ESTIMATE OF COST: $125.00 LODGING $0.00 MEALS $0.00 TAXI $0.00 PARKING $99.00 REGISTRATION $0.00 AIRFARE $0.00 MILEAGE/FUEL $0.00 MISC/TOLLS TOTAL FOR ALL: $ 224.00 BUDGET LINE ITEM: 010 29 7700 1346 X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 224.00 PER PERSON I BELT D I C TY 0 E THIS TRIP SERVES A PUBLIC PURPOSE NECESSARY AND BENEFICIAL TO THE WA ERLOO DEPARTME February 25, 015 DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST ,01 MAYOR DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY i /2 BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Ori. incl - Clerk/Finance STAFF ONLY r'r 3 7'i&' () /.3 /q5',3 Co .y - De .• rtment NAME(S) AND POSITION(S): Paul Huting, Leisure Services Director DATE: April 7-9, 2015 NAME OF CLASS / MEETING: Iowa Park and Recreation Association Conference DESTINATION: Davenport, IA DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: 4/7/2015 RETURN DATE: 4/9/2015 DATE(S) OF MEETING: 4/7-9/2015 PURPOSE OF TRAVEL: To attend the Iowa Park and Recreation Association Spring Conference. We host this conference in Waterloo on a rotating basis so we need to be represented. I serve on statewide committees that will meet during the conference. AMENDED REQUEST DUE TO ADDITION ERROR WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ NA YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: Waterloo PRIVATE VEHICLE ESTIMATE OF COST: 270.00 LODGING 50.00 MEALS 210.00 REGISTRATION TAXI 36.00 PARKING AIRFARE MILEAGE/FUEL MISC/TOLLS TOTAL FOR ALL: $ 566.00 BUDGET LINE ITEM: 010-4100-1346 X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 0 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST tc-06/ MAYOR 3/9 J j DATE 4.16.1MONIK, ,Ifite,P4 „ ,•'•,.")r1..",....",1\! 'sglf•r, A -vi -;74 ;iU4,t4 \ c•NV.3.?, • POORIVTIN.-S.010101i.04,10.n.N*134.05*.. •••••:',•tf.,1 131 V.; !Ctql t nO0 0.1-4 .fe ,41,10.10,0101 1.71.3 Oa i3VWI ,NH FO 'T•t,(7)(;;;;(1:1:1-ri. 101- QQA,. (7,1T V.10111-PA9.9:0 • /1107KKIA .W y:sfp,—Tyl 351A1SiA TIV A AT HT F.3 f•fl liAtj(1 A 1,41. 11,."'; A 'If 3? OA 201 PARKS AND RECREATION ASSOCIATION 0 0 - - RS P (f,d1N egistration In. Complete one form per IPRA delegate. Please print legibly or type. Name rmation%;'�� lob Title Agency/Organization Address City *-l37C,i '70( State Zip Code Work Phone Email Fax * INCLUDES ONE YEAR IPRA MEMBERSHIP Professional Full Package (Early Bird Exp. 03/23/2015) Professional Late Package (After 03/23/2015) Professional Tuesday Only Professional Wednesday Only Professional Thursday Only Student All Days Student One Day Only Special Fees—Tours & Workshop Monday—Golf Outing Monday—Tour Davenport Tuesday—Tour Arsenal and Lock & Dam Tuesday—Tour Living Lands and Waters Wednesday—Tour Modern Woodman Stadium Thursday—Aquatic CEU Workshop Check all boxes that apply. Card Number Name on Card $50 $15 $15 $15 $15 $40 IPRA Member $210 $260 $125 $125 $60 $45 $20 Non–Member $355* $405* $270* $270* $220* $50 $20 Extra Tickets & Social Events (Included in Full Package and Respective Daily Packages) Tuesday Luncheon Wednesday Exhibit Hall Luncheon Wednesday Best of the Best Banquet Monday NCAA Social Tuesday River's Edge Social TOTAL Fees Due $i10 $20 $20 $35 $15 $15 Expiration Date 3 Digit Security Number Statement Billing Address Statement Billing City If paying by check mail with payment to: Or register online: www.iapra.org State Zip Code Iowa Park & Recreation Association Attn: Annual Spring Conference 1534 Penrose St. Grinnell, IA 50112-1203 U eat lance Tuesday, April 7 8:00 A.M. - 3:00 P.M. Registration open - Proudly sponsored by Iowa Amateur Softball Association 9:00 A.M. John Kelly Model Aquatic Health Code 9:00 A.M. Sarah Harris A L.LC.E 9:00 AM. Mark Hamilton Sports Leagues 9:30 A.M. Daniel Sheridan Reinvigorating Programs 10:00 A.M'Break proudly sponsored by Pilot Rock 10:15 A.M. Tammie Krausman REAP -Grants 10:15 A.M. Paul Retish Diversity in Communities 11:15 AM Break 10:15 A.M. Davenport Today Social Media 101 10:45 A.M. Davenport Today, Effective Photography Monday, April 6 II { 11.30AM Dale - 11:30 A.M. Hendricks I Cindy Dassow Leadership vs. Red Cross Management 12:00 P.M. Golf Outing @ Emeis Golf Course 11:30 A.M Carolyn Hamilton Ice Breakers 12:00 P.M. Tom Franks t. Safety 101 Davenport Parks and, Recreatlori s howcase, Disc Golf„ ` Foot Golf; `_ Bocce) ,Red Hawk Vander Veer Credit, 1:30 P.M. Kenneth - Mobily, The future of TR: Seeking Alternatives 12:30 P.M. Lunch and Keynote (Chad Pregracke) - Proudly sponsored by Burbach Aquatics, Inc. 2 00 P.M Tour & Session (Eastern Ave. library) , Living Lands and Waters Tour -Rock: Island Arsenal & Lock/Dam' 2:00 P.M. Chris Johnson Urban Forestry 3:00 P.M. Break 3:15 P.M. Dan Perreault Inclusive Play 7:00 P.M. Monday Night NCAA Social at Black Hawk Bowl and Martini Lounge - Proudly sponsored by Shade Creations by Waterloo 7:00 P.M. Tuesday Night Social at the River's Edge (Foosball, Old Fashion Games, Indoor Soccer (half -field), Hockey Shootout, Basketball Hoops, Volleyball - Proudly sponsored by Fry Park and Playground Equipment Wednesday, April 8 8:00 A.M. - 3:00 P.M. Registration open - Proudly sponsored by Boland Recreation 9:00A.M.i Matt Beatty Live Healthy 9:00 A.M. Jenn Best Measuring the Difference. 9:00 A.M. Barb Gigar Parks and Fishing. Iowa DNR 9:00 A.M. Dan Perreault Making Parks Relevant 9:00 A.M. Kim Pinegar; IPERS 10:00 AM Break proudly sponsored by Boland Recreation 10:15 A.M. Key Note (Neelay Bhatt) - Proudly sponsored by Landscape Structures 11:15 A.M. Lunch in Exhibit Hall Proudly sponsored by RDG Planning & Design 8:30 A.M. Aquatic Workshop CPO CEU Class 10:00 AM Break proudly sponsored by Pool Tech '= Midwest, Inc. 10:00 A.M. - 2:30 P.M. Exhibit Hall open - Proudly sponsored by Musco Lighting 1:30PM' Foundation Board Meeting Tour- Moderrr. Woodmen. Stadium 1:30 P.M. Break 2:30 P.M. Jenn Best Comm. with Coworkers' 2:30 P.M. Christine Urish Therapeutic Juggling 3:30 P.M. Break_. 3:45 P.M. Dave Peters UV -Energy Savings'. 3:45 P.M. Neelay Bhatt 6:00 P.M. "Best of the Best" Banquet Social - Proudly sponsored by Boland Recreation 6:45 P.M. "Best of the Best" Awards Banquet - Proudly sponsored by Boland Recreation 9:30 P.M. Scholarship Live Auction at the River Center - Proudly sponsored by Snyder & Associates 10:15 A.M. Deb Gustafson Grant Writing 101 10:15 A.M. Dave Layton Keeping Volunteers Room �S5ig w0// be Pro Ilided at 411 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY _2015 BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010-11-1100-1346 /4223 3o`6 `. 6-4- 2,1,7 6, 411 2) -=16 j5 Copy - Department NAME(S) AND POSITION(S): Sgt. Ludwig DATE: February 2e, 2015 NAME OF CLASS / MEETING: IaAWP 2015 Spring Training Conference DESTINATION: Davenport, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: March 30`", 2015 Return Date: March 31,2015 DATE(S) OF MEETING: March 30th thru 31st, 2015 PURPOSE OF TRAVEL: Lieutenant McClelland is requesting authorization to send Sgt. Melissa Ludwig to the 2015 Iowa Association of Women Police Spring Training Conference in Davenport, Iowa. The conference will cover Human Trafficking, The Fight Back Project, Stalking, PTSD, Officer involved shootings and Dangers of Driving Distracted. Sgt. Ludwig is currently assigned to the patrol division. A city vehicle will be needed for this training. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $125.00 LODGING $45.00 MEALS $85.00 REGISTRATION $50.00 MILEAGE/FUEL TOTAL FOR ALL: $ 305.00 Rental car PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 305.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO I APPROVE THIS TRAVEL REQUEST .4'. 'No /CO3 DEPARTMENT HEAD MAYOR DATE DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY _201$ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010-11-1100-1346 25,1%06) 1� i":psi 7 2,, ;*(-;?6, Copy - Department NAME(S) AND POSITION(S): Sgt. Kye Richter, Sgt. Matt McGeough, Sgt. Steve Bose P.O. Josh Wessels DATE: February 26th, 2015 NAME OF CLASS / MEETING: Disorder Control Training DESTINATION Johnston, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: April 14th, 2015 Return Date: April 16th, 2015 DATE(S) OF MEETING: April 14ththru April 16th, 2015 PURPOSE OF TRAVEL: Captain Leibold is requesting authorization to send Sergeants Bose, Richter, McGeough and P.O. Wessels to Disorder Control Training, Effectively dealing with Civil disorder, protests and demonstrations, In Johnston, Iowa. The training will cover the following topics, Civil Disorder today, tactics by protesters, role of the police in protecting the right to assembly and life and property, Legal issues, community relations, police planning to manage civil disorder, managing political demonstrations, analyzing potential threats, mutual aid agreements, tactics, rapid mobilization, securing critical and sensitive locations, returning the community to normalcy, and working with the media. A city vehicle will be needed for this training. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: xx CITY VEHICLE PRIVATE VEHICLE AIRFARE DEPARTING FROM: ESTIMATE OF COST: $ 500.00 LODGING $ 420.00 MEALS $ 1100.00 REGISTRATION $100.00 MILEAGE/FUEL TOTAL FOR ALL: $ 2120.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 530.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO it DEPARTMENT HEAD 2- "2- 6e i5 I APPROVE THIS TRAVEL REQUEST /6'4,1 MAYOR 3A G /5 DATE DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY _2015_ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010-11-1150-1346 I?j 11GRTIDC57 /A45 &a?.. ?, Copy - Department NAME(S) AND POSITION(S): Six Waterloo Police Officers DATE: March 3rd, 2015 NAME OF CLASS / MEETING: Governor's Traffic Safety Bureau DESTINATION: Altoona, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: April 27th, 2015 Return Date: April 29th, 2015 DATE(S) OF MEETING: April 28th -29th 2015 PURPOSE OF TRAVEL: Captain Leibold is requesting authorization to send (6) six Waterloo Police Officers to the Governor's Traffic Safety Bureau Training Conference in Altoona, Iowa. This conference, which is put on by the State of Iowa's Governors Traffic Safety Bureau, brings officers from across the state together to develop plans on how to combat traffic related problems that includes traffic and alcohol enforcement. The registration fee and meals are paid out of the GFSB Grant. The Hotel and Lunch are paid directly by the state of Iowa Governor's Traffic Safety Bureau. A city vehicle will be needed for travel to this training. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $00.00 LODGING $222.00 MEALS $300.00 REGISTRATION $100.00 MILEAGE/FUEL TOTAL FOR ALL: $ 622.00 Rental car PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x YES NO REQUIRED CERTIFICATION TOTAL: $ 103.66 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD I APPROVE THIS TRAVEL REQUEST MAYOR - DATE DATE 3/q/ Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-167 RESOLUTION FIXING THE TIME AND PLACE OF HEARING TO BE GIVEN ON THE MIDPOINT CONSTRUCTION STATUS OF THE RESIDENTIAL PUMP STATIONS PROJECTS LOCATED AT CEDAR BEND STREET, FLETCHER AVENUE, AND HOLLYWOOD AVENUE AS MARCH 30, 2015, AT 5:30 P.M. IN HAROLD E. GETTY COUNCIL CHAMBERS IN CITY HALL, WATERLOO, IOWA AND INSTRUCTING THE CITY CLERK TO PUBLISH THE NOTICE OF HEARING. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, as follows: Section 1. That the Council of the City of Waterloo, Iowa, shall meet in the Harold E. Getty Council Chambers in City Hall in the City of Waterloo, Iowa at 5:30 p.m., on the 30th day of March, 2015, for the purpose of considering and acting on the midpoint construction status of the residential pump stations projects located at Cedar Bend Street, Fletcher Avenue, and Hollywood Avenue. Section 2. That the City Clerk is hereby directed to publish notice of the time and place of said hearing in the Waterloo Courier. PASSED AND ADOPTED this 9th day of march, 2015. Ernest G. Clark, Mayor ATTEST: Suzy Shares, CMC City C erk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2015-168 RESOLUTION APPROVING APPLICATION WITH CEDAR VALLEY 4 RENT FOR TAX EXEMPTIONS ON THE CONSTRUCTION OF A NEW SINGLE FAMILY HOME VALUED AT $200,000 FOR PROPERTY LOCATED AT 4662 HOFF ROAD IN THE CITY LIMITS URBAN REVITALIZATION AREA (CLURA), IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. WHEREAS, Cedar Valley 4 Rent has submitted an application dated February 27, 2015 to the City Council of the City of Waterloo, Iowa, requesting to receive tax exemptions for the construction of a new single family home valued at $200,000 for property located at 4662 Hoff Road, more fully described as follows: Parcel "M" of Plat of Survey Doc. #2014-19587 of part of the Southeast Quarter of Section 7, Township 88 North, Range 13 West of the 5th P.M., Black Hawk County, Iowa Subject to easements, restrictions, covenants, ordinances and limited access provisions of record; and, WHEREAS, said property is located within the designated City Limits Urban Revitalization Area (CLURA) in Waterloo, Iowa, as previously established by the City Council of the City of Waterloo, Iowa, and WHEREAS, the new construction project respecting said property is in conformance with the City Limits Urban Revitalization Area (CLURA) Plan as officially adopted by the City Council for the City of Waterloo, Iowa, and WHEREAS, the new construction on said property was made during the time in which such improvements are eligible for the tax exemption as set forth in the City Limits Urban Revitalization Area (CLURA) Plan as adopted by the City Council of the City of Waterloo, Iowa, and as set forth in the Urban Revitalization Act as adopted by the Legislature of the State of Iowa and signed by the Governor of the State of Iowa, and WHEREAS, said applicant is requesting the following three- year exemption schedule: For the first year For the second year For the third year 100% 100% 100% NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said application is hereby approved and the City Clerk is hereby authorized and directed to forward said application and a copy of this resolution to the Assessor. Resolution No. 2015-168 Page 2 PASSED AND ADOPTED this 9th day of March, 2015. ATTEST.r; Suzy S City Cl res, CMC rk Ernest G. Clark, Mayor r Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2015-169 RESOLUTION APPROVING APPLICATION WITH CEDAR VALLEY 4 RENT FOR TAX EXEMPTIONS ON THE CONSTRUCTION OF A NEW SINGLE FAMILY HOME VALUED AT $200,000 FOR PROPERTY LOCATED AT 4715 YELLOWSTONE DRIVE IN THE CITY LIMITS URBAN REVITALIZATION AREA (CLURA), IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. WHEREAS, Cedar Valley 4 Rent has submitted an application dated February 27, 2015 to the City Council of the City of Waterloo, Iowa, requesting to receive tax exemptions for the construction of a new single family home valued at $200,000 for property located at 4715 Yellowstone Drive, more fully described as follows: Lot 27, Klingaman Park Fourth Addition, Waterloo, Black Hawk County, Iowa, (a Re -Plat of Tract C, Klingaman Park Third Addition); and, WHEREAS, said property is located within the designated City Limits Urban Revitalization Area (CLURA) in Waterloo, Iowa, as previously established by the City Council of the City of Waterloo, Iowa, and WHEREAS, the new construction project respecting said property is in conformance with the City Limits Urban Revitalization Area (CLURA) Plan as officially adopted by the City Council for the City of Waterloo, Iowa, and WHEREAS, the new construction on said property was made during the time in which such improvements are eligible for the tax exemption as set forth in the City Limits Urban Revitalization Area (CLURA) Plan as adopted by the City Council of the City of Waterloo, Iowa, and as set forth in the Urban Revitalization Act as adopted by the Legislature of the State of Iowa and signed by the Governor of the State of Iowa, and WHEREAS, said applicant is requesting the following three- year exemption schedule: For the first year For the second year For the third year 100% 100% 100% NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said application is hereby approved and the City Clerk is hereby authorized and directed to forward said application and a copy of this resolution to the Assessor. PASSED AND ADOPTED this 9th day of March, 2015. ATTEST: Suzy S4hares, CMC City C erk nest G. Cl'ark, Mayor Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-170 RESOLUTION APPROVING APPLICATION WITH LAVERNE LEHMAN FOR TAX EXEMPTIONS FOR THE CONSTRUCTION OF A GARAGE ADDITION AND FINISHED BASEMENT VALUED AT $52,531.00 FOR PROPERTY LOCATED AT 138 ST. CROIX DRIVE IN THE CONSOLIDATED URBAN REVITALIZATION AREA (CURA), IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. WHEREAS, Laverne Lehman has submitted an application dated February 7, 2015 to the City Council of the City of Waterloo, Iowa, requesting to receive tax exemptions for the construction of a garage addition and finished basement valued at $52,531.00 for property located at 138 St. Croix Drive, more fully described as follows: Lots Nos. 34 and 35 in Northgate Addition, Waterloo, Black Hawk County, Iowa; and, WHEREAS, said property is located within the designated Consolidated Urban Revitalization Area (CURA) in Waterloo, Iowa, as previously established by the City Council of the City of Waterloo, Iowa, and WHEREAS, the new construction project respecting said property is in conformance with the Consolidated Urban Revitalization Area (CURA) Plan as officially adopted by the City Council for the City of Waterloo, Iowa, and WHEREAS, the new construction on said property was made during the time in which such improvements are eligible for the tax exemption as set forth in the Consolidated Urban Revitalization Area (CURA) Plan as adopted by the City Council of the City of Waterloo, Iowa, and as set forth in the Urban Revitalization Act as adopted by the Legislature of the State of Iowa and signed by the Governor of the State of Iowa, and WHEREAS, said applicant is requesting the following 10 -year partial exemption schedule: For the first year 80% For the second year 70% For the third year 60% For the fourth year 50% For the fifth year 40% For the sixth year 40% For the seventh year 30% For the eighth year 30% For the ninth year 20% For the tenth year 20% NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said application is hereby approved and the City Clerk is hereby authorized and directed to forward said application and a copy of this resolution to the Assessor. Resolution No. 2015-170 Page 2 PASSED AND ADOPTED this 9th day of March, 2015. est G. Clark, Mayor ATTEST: Suzy chares, CMC City Clerk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-171 RESOLUTION APPROVING APPLICATION WITH CHRIS DAVIS FOR TAX EXEMPTIONS FOR THE CONSTRUCTION OF A NEW SINGLE FAMILY HOME VALUED AT $130,000.00 FOR PROPERTY LOCATED AT 847 KERN STREET IN THE CONSOLIDATED URBAN REVITALIZATION AREA (CURA), IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. WHEREAS, Chris Davis has submitted an application dated February 17, 2015 to the City Council of the City of Waterloo, Iowa, requesting to receive tax exemptions for the construction of a new single family home valued at $130,000.00 for property located at 847 Kern Street, more fully described as follows: First Addition to Grand View Place Lot 3 Block 11, Waterloo, Black Hawk County, Iowa; and, WHEREAS, said property is located within the designated Consolidated Urban Revitalization Area (CURA) in Waterloo, Iowa, as previously established by the City Council of the City of Waterloo, Iowa, and WHEREAS, the new construction project respecting said property is in conformance with the Consolidated Urban Revitalization Area (CURA) Plan as officially adopted by the City Council for the City of Waterloo, Iowa, and WHEREAS, the new construction on said property was made during the time in which such improvements are eligible for the tax exemption as set forth in the Consolidated Urban Revitalization Area (CURA) Plan as adopted by the City Council of the City of Waterloo, Iowa, and as set forth in the Urban Revitalization Act as adopted by the Legislature of the State of Iowa and signed by the Governor of the State of Iowa, and WHEREAS, said applicant is requesting the following 10 -year partial exemption schedule: For the first year 80% For the second year 70% For the third year 60% For the fourth year 50% For the fifth year 40% For the sixth year 40% For the seventh year 30% For the eighth year 30% For the ninth year 20% For the tenth year 20% NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said application is hereby approved and the City Clerk is hereby authorized and directed to forward said application and a copy of this resolution to the Assessor. Resolution No. 2015-171 Page 2 PASSED AND ADOPTED this 9th day f March, 2015. Ernest G. Clark, Mayor ATTEST: uzy S hares, CMC City C'erk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-172 RESOLUTION APPROVING ORDER ASSESSING PENALTY OF FIRST VIOLATION AND ORDER ACCEPTING ACKNOWLEDGMENT/SETTLEMENT AGREEMENT - FIRST VIOLATION FOR CITY FOODS, 200 BROADWAY STREET, AND DIRECTING EXECUTION OF SAID AGREEMENT BY MAYOR. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Order Assessing Penalty of First Violation and Order Accepting Acknowledgment/Settlement Agreement - First Violation dated March 9, 2015, in the amount of $300.00, in conjunction with First Violation of Iowa Code 453A.2(1) selling, giving, or otherwise supplying any tobacco, tobacco products or cigarettes to any person under eighteen years of age for City Foods, 200 Broadway Street, Waterloo, Iowa, be and the same is hereby approved, and the Mayor and City Clerk authorized to execute the same in behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 9th day of March, 2015. ATTEST: Suzy S ares, CMC City Clerk rfraaey,--/ est G. Clark r , Payor Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-173 RESOLUTION APPROVING ORDER ASSESSING PENALTY OF FIRST VIOLATION AND ORDER ACCEPTING ACKNOWLEDGMENT/SETTLEMENT AGREEMENT - FIRST VIOLATION FOR WESTSIDE LIQUOR, 919 WEST 5TH STREET, AND DIRECTING EXECUTION OF SAID AGREEMENT BY MAYOR. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Order Assessing Penalty of First Violation and Order Accepting Acknowledgment/Settlement Agreement - First Violation dated March 9, 2015, in the amount of $300.00, in conjunction with First Violation of Iowa Code 453A.2(1) selling, giving, or otherwise supplying any tobacco, tobacco products or cigarettes to any person under eighteen years of age for Westside Liquor, 919 West 5th Street, Waterloo, Iowa, be and the same is hereby approved, and the Mayor and City Clerk authorized to execute the same in behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 9th day March, 2015. Ernest G. Clark, Mayor ATTEST: Suzy ScF'.ares, CMC City Clerk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-174 RESOLUTION APPROVING ORDER ASSESSING PENALTY OF FIRST VIOLATION AND ORDER ACCEPTING ACKNOWLEDGMENT/SETTLEMENT AGREEMENT - FIRST VIOLATION FOR KING STAR, 127 JEFFERSON STREET, AND DIRECTING EXECUTION OF SAID AGREEMENT BY MAYOR. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Order Assessing Penalty of First Violation and Order Accepting Acknowledgment/Settlement Agreement - First Violation dated March 9, 2015, in the amount of $300.00, in conjunction with First Violation of Iowa Code 453A.2(1) selling, giving, or otherwise supplying any tobacco, tobacco products or cigarettes to any person under eighteen years of age for King Star, 127 Jefferson Street, Waterloo, Iowa, be and the same is hereby approved, and the Mayor and City Clerk authorized to execute the same in behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 9th day of March, 2015. ATTEST: c .)..Lce je.A.L) ares Suzy , CMC City Jerk 44/4/ est G. Clark, Mayor Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-175 RESOLUTION APPROVING ORDER ACCEPTING ACKNOWLEDGEMENT/SETTLEMENT AGREEMENT — SECOND VIOLATION WITH NEW STAR MART #3, 1459 ANSBOROUGH AVENUE, AND DIRECTING EXECUTION OF SAID AGREEMENT BY MAYOR. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Order Accepting Acknowledgement/Settlement Agreement - Second Violation dated March 9, 2015, in the amount of $1,500.00, and a 30 -day cigarette permit suspension, in conjunction with Second Violation of Iowa Code Section 453A.2(1) selling, giving, or otherwise supplying any tobacco, tobacco products or cigarettes to any person under eighteen years of age for New Star Mart #3, 1459 Ansborough Avenue, Waterloo, Iowa, be and the same is hereby approved, and the Mayor and City Clerk authorized to execute the same in behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 9th day of March, 2015. ATTEST: Suzy S City Cl-rk es, CMC Ern st G. Clark, Mayor Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-176 RESOLUTION CONFIRMING APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, ESTIMATED COST, ETC., IN CONJUNCTION WITH THE FY2015 UPPER GATES SHELTER PROJECT. WHEREAS, the City Council of the City of Waterloo, Iowa, heretofore instructed the Leisure Services Director of said City to prepare proposed plans, specifications, form of contract, etc., for the FY2015 Upper Gates Shelter Project, in the City of Waterloo, Iowa, and WHEREAS, said Leisure Services Director did file said preliminary plans, specifications, form of contract, etc., for the FY2015 Upper Gates Shelter Project, which were preliminarily approved by Resolution No. 2015-95 on February 9, 2015, and WHEREAS, a public hearing, upon notice, was held on March 9, 2015. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that said proposed plans, specifications, form of contract, etc., for the FY2015 Upper Gates Shelter Project, in the City of Waterloo, Iowa, be, and the same are hereby, approved as filed. PASSED AND ADOPTED this 9th day of March, 2015. ATTEST: Suzy S City C hares, CMC erk Ernest G. Clark, Mayor Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-177 RESOLUTION ORDERING CONSTRUCTION IN CONJUNCTION WITH THE FY2015 UPPER GATES SHELTER PROJECT. WHEREAS, by Resolution No. 2015-176, plans, specifications, form of contract, etc., in conjunction with the FY2015 Upper Gates Shelter Project, in the City of Waterloo, Iowa, have been approved and adopted by this Council after the public hearing on March 9, 2015 as prescribed by statute. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that it is deemed advisable and necessary and it is so ordered on motion by this Council that the said project proceed in accordance with said plans and specifications. PASSED AND ADOPTED this 9th day of March, 2015. ATTEST: coStAID Suzy Sihares, CMC City Clerk _/(erd 1:(/(/ Ernest G. Clark, '"Mayor Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-178 RESOLUTION CONFIRMING APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, ESTIMATED COST, ETC., IN CONJUNCTION WITH THE F.Y. 2015 STREET RECONSTRUCTION PROGRAM, CONTRACT NO. 873. WHEREAS, the City Council of the City of Waterloo, Iowa, heretofore instructed the City Engineer of said City to prepare proposed plans, specifications, form of contract, etc., for the F.Y. 2015 Street Reconstruction Program, Contract No. 873, in the City of Waterloo, Iowa, and WHEREAS, said City Engineer did file said preliminary plans, specifications, form of contract, etc., for the F.Y. 2015 Street Reconstruction Program, Contract No. 873, which were preliminarily approved by Resolution No. 2015-113 on February 16, 2015, and WHEREAS, a public hearing, upon notice, was held on March 9, 2015. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that said proposed plans, specifications, form of contract, etc., for the F.Y. 2015 Street Reconstruction Program, Contract No. 873, in the City of Waterloo, Iowa, be, and the same are hereby, approved as filed. PASSED AND ADOPTED this 9th day of March, 2015. Ernest G. Clark, Mayor ATTEST: Suzy S•!' .res, CMC City C erk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-179 RESOLUTION ORDERING CONSTRUCTION IN CONJUNCTION WITH THE F.Y. 2015 STREET RECONSTRUCTION PROGRAM, CONTRACT NO. 873. WHEREAS, by Resolution No. 2015-178, plans, specifications, form of contract, etc., in conjunction with the F.Y. 2015 Street Reconstruction Program, Contract No. 873, in the City of Waterloo, Iowa, have been approved and adopted by this Council after the public hearing on March 9, 2015 as prescribed by statute. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that it is deemed advisable and necessary and it is so ordered on motion by this Council that the said project proceed in accordance with said plans and specifications. PASSED AND ADOPTED this 9th day of March, 2015. fiet19G. Clark, Mayor ATTEST: S y chares, CMC City lerk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-180 RESOLUTION CONFIRMING APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, ESTIMATED COST, ETC., IN CONJUNCTION WITH THE F.Y. 2015 SALVAGE ASPHALT CRUSHING PROJECT. WHEREAS, the City Council of the City of Waterloo, Iowa, heretofore instructed the Public Works Director of said City to prepare proposed plans, specifications, form of contract, etc., for the F.Y. 2015 Salvage Asphalt Crushing Project, in the City of Waterloo, Iowa, and WHEREAS, said Public Works Director did file said preliminary plans, specifications, form of contract, etc., for the F.Y. 2015 Salvage Asphalt Crushing Project, which were preliminarily approved by Resolution No. 2015-130 on February 23, 2015, and WHEREAS, a public hearing, upon notice, was held on March 9, 2015. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that said proposed plans, specifications, form of contract, etc., for the F.Y. 2015 Salvage Asphalt Crushing Project, in the City of Waterloo, Iowa, be, and the same are hereby, approved as filed. PASSED AND ADOPTED this 9th day of March, 2015. ATTEST: ,4,4". Ernest G. Clark, Mayor Suzy S hares, CMC City Cl rk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-181 RESOLUTION ORDERING CONSTRUCTION IN CONJUNCTION WITH THE F.Y. 2015 SALVAGE ASPHALT CRUSHING PROJECT. WHEREAS, by Resolution No. 2015-180, plans, specifications, form of contract, etc., in conjunction with the F.Y. 2015 Salvage Asphalt Crushing Project, in the City of Waterloo, Iowa, have been approved and adopted by this Council after the public hearing on March 9, 2015 as prescribed by statute. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that it is deemed advisable and necessary and it is so ordered on motion by this Council that the said project proceed in accordance with said plans and specifications. PASSED AND ADOPTED this 9th day of March, 2015. Ernest G. Clark, Mayor ATTEST: Suzy ares, CMC City C'erk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-182 RESOLUTION APPROVING RECOMMENDATION OF AWARD OF CONTRACT TO NAGLE SIGNS, INC. OF WATERLOO, IOWA, IN THE AMOUNT OF $125,800.00, AND APPROVING CONTRACT, BONDS AND CERTIFICATE OF INSURANCE IN CONJUNCTION WITH THE RIVERFRONT SPORTS PARK #7 & #8 FIELD LIGHTING PROJECT. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA: That the Contract, Bonds and Certificate of Insurance with Nagle Signs, Inc. of Waterloo, Iowa, in the amount of $125,800.00, in conjunction with the Riverfront Sports Park #7 & #8 Field Lighting Project, described in the plans and specifications heretofore adopted by this Council for said project in Resolution No. 2015-153, after public hearing on March 2, 2015 on published notice required by law, be and is hereby accepted, the same being the lowest bid received for said work. The Mayor and City Clerk are hereby directed to execute contract with the said contractor for the construction of said improvements, said contract not to be binding on the City until approved by this Council. PASSED AND ADOPTED this 9th day of March, 2015. rnest G. Clark, Mayor ATTEST: Suzy Scares, CMC City Cl:rk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-183 RESOLUTION APPROVING RECOMMENDATION OF AWARD OF CONTRACT TO ASPRO, INC. OF WATERLOO, IOWA, IN THE AMOUNT OF $3,588,887.72, AND APPROVING CONTRACT, BONDS AND CERTIFICATE OF INSURANCE IN CONJUNCTION WITH THE F.Y. 2015 ASPHALT OVERLAY PROGRAM, CONTRACT NO. 874. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA: That the Contract, Bonds and Certificate of Insurance with Aspro, Inc. of Waterloo, Iowa, in the amount of $3,588,887.72, in conjunction with the F.Y. 2015 Asphalt Overlay Program, Contract No. 874, described in the plans and specifications heretofore adopted by this Council for said project in Resolution No. 2015- 151, after public hearing on March 2, 2015 on published notice required by law, be and is hereby accepted, the same being the lowest bid received for said work. The Mayor and City Clerk are hereby directed to execute contract with the said contractor for the construction of said improvements, said contract not to be binding on the City until approved by this Council. PASSED AND ADOPTED this 9th day of March, 2015. Ernest G ATTEST Suzy Shares, CMC City Cllerk Ir(4Ge" Clark, Mayor Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-184 RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 4 WITH AMENT, INC. OF CEDAR RAPIDS, IOWA AND DIRECTING EXECUTION OF SAID AGREEMENT BY MAYOR. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that Supplemental Agreement No. 4 dated March 9, 2015, in an amount not to exceed $6,000.00, for professional services for the Virden Creek Tributary Drainage Improvements, Contract No. 840, by and between Ament, Inc. of Cedar Rapids, Iowa and the City of Waterloo, Iowa, be and the same is hereby approved, and the Mayor authorized to execute the same in behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 9th day of March, 2015. ATTEST: Suzy Sc City Cl ares, CMC rk rnest G. Clark, Mayor Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-185 RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 5 WITH AMENT, INC. OF CEDAR RAPIDS, IOWA AND DIRECTING EXECUTION OF SAID AGREEMENT BY MAYOR. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that Supplemental Agreement No. 5 dated March 9, 2015, in an amount not to exceed $31,314.30, for additional construction related services for the F.Y. 2014 Kimball Avenue Transportation Improvements, Contract No. 843, by and between Ament, Inc. of Cedar Rapids, Iowa and the City of Waterloo, Iowa, be and the same is hereby approved, and the Mayor authorized to execute the same in behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 9th day of March, 2015. Ernest G. "Clark, Mayor ATTEST: Suzy S City C= hares, CMC erk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-186 RESOLUTION APPROVING ASSIGNMENT OF REBATES UNDER PRIOR DEVELOPMENT AGREEMENT WITH BRYAN NICHOLS FOR PROPERTY LOCATED AT 25 WEST COMMERCIAL STREET, UNIT #15. WHEREAS, Bryan Nichols entered into a Development Agreement with the City of Waterloo, Iowa for the development of property located at 25 West Commercial Street, Unit #15, and WHEREAS, the developer was given tax rebates for the added value of the project, and WHEREAS, the property has been sold and the Development Agreement states that assignment of tax rebates is eligible and that the Assignment of Rebates will allow the new owner, Kory Berggren, to receive the tax rebates. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Assignment of Rebates for property located at 25 West Commercial Street, Unit #15, be and the same is hereby approved. PASSED AND ADOPTED this 9th day of March, 2015. rnest G. Clark, Mayor ATTEST: Suzy Sc ares, CMC City Cl• rk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-187 RESOLUTION APPROVING ENCROACHMENT AGREEMENT WITH THE UNIVERSITY OF IOWA COMMUNITY CREDIT UNION AND DIRECTING EXECUTION OF SAID AGREEMENT BY MAYOR. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Encroachment Agreement dated March 9, 2015, to allow for the construction of a 9'10" monument sign within a platted 25' utility easement located at 930 Tower Park Drive, legally described as follows: Country Club Business Center Addition, Lot 2, in the City of Waterloo, Black Hawk County, Iowa; by and between the University of Iowa Community Credit Union of Waterloo, Iowa and the City of Waterloo, Iowa, be and the same is hereby approved, and the Mayor and City Clerk authorized to execute the same in behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 9th day of. March, 2015. ATTEST: Ernest G. Clark, Mayor uzy Sc ares, CMC City Cl-rk Prepared by Carol Nemmers, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-188 RESOLUTION APPROVING CONTRACT WITH CAHOY WELL AND PUMP SERVICE OF SUMNER, IOWA AND DIRECTING EXECUTION OF SAID CONTRACT BY MAYOR. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the contract dated March 9, 2015, in the amount of $7,545.00, for the removal of Rath Well #8 located in the 1600 block of Sycamore Street, by and between Cahoy Well and Pump Service of Sumner, Iowa and the City of Waterloo, Iowa, be and the same is hereby approved, and the Mayor authorized to execute the same in behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 9th day of March, 2015. Ernest G. Clark, Mayor ATTEST: Suzy Sc ares, CMC City Cle k