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HomeMy WebLinkAbout08/10/2015Amended Council Agenda Items Council Meeting Monday, August 10, 2015 men Should be a new license application not a renewal 1.b2.c. Park Road Inn, 306 Park Road Class: C Liquor w/Outdoor Service New Application Includes Sunday Expiration Date: 6/30/2016 THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE HAROLD E. GETTY COUNCIL CHAMBERS Monday, August 10, 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 Tern) 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 114 Roll Call. Moment of Silence. Pledge of Allegiance Dennis Clark, General Manager, Waterloo Water Works Agenda, as proposed or amended. Minutes of August 3, 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. Request to certify the following assessments to properties for work performed by the Water Works, together with recommendation of approval of Board of Water Works Trustees. Address and amount to certify: 322 Ankeny Street, $2,853.50 Submitted By: Dennis Clark, General Manager 3. Resolution setting the date of public hearing as September 8, 2015 on the proposed issuance of (a) ECP -1 - Not to exceed $9,750,000 General Obligation Bonds (Urban Renewal) including funding an economic development grant in support of the Tech Works Campus project, and direct City Clerk to publish said notice. Submitted By: Michelle Weidner, Chief Financial Officer 4. Resolution setting the date of public hearing as September 8, 2015 on the proposed issuance of (b) ECP -2 - Not to exceed $8,500,000 General Obligation Bonds (Urban Renewal) including infrastructure, improvements and financial assistance for the Tech Works Campus project and the Cedar River Marina, and direct City Clerk to publish said notice. Submitted By: Michelle Weidner, Chief Financial Officer 5. Request from Richard Kaune for a waiver for a concrete driveway with the elimination of the sidewalk section due to the inability to meet requirements of the driveway and sidewalk policy paragraph 1, located at 1233 Scott Avenue. Page 2 of 114 Submitted By: Eric Thorson, PE, City Engineer 6. Request of Highland Neighborhood Association for a variance to the Noise Ordinance on September 12, 2015 from 5:00 p.m. to 10:00 p.m. in conjunction with the Highland Street Dance event to be held at Highland Square Park and Highland Blvd, including a live band and the use of a PA system. Submitted By: Joe Leibold, Captain of Police Services 7. Request of Friends of Heal the Family, Inc. for a variance to the Noise Ordinance on August 15, 2015 from 11:00 a.m. to 4:00 p.m. in conjunction with the Take Back Our Community event to be held at Sullivan Park, including the use of a PA system. Submitted By: Joe Leibold, Captain of Police Services 8. Resolution setting date of public hearing as August 24, 2015 to approve a request by Bertha Johnson to purchase the home at 528 Fowler Street in the amount of $5,000 with Development Agreement. Submitted By: Noel Anderson -Community Planning and Development Director B. Motion to approve the following: 1. TRAVEL REQUESTS a. Dave Meiser, Medical Officer Class/Meeting: IEMSA Public Safety Leadership Camp Destination: Bettendorf, Iowa Dates: September 26-27, Amount not to exceed: $416.00 2015 b. Cheryl Huddleston, HR Manager Class/Meeting: IaPELRA Annual Conference Destination: Urbandale, Iowa Dates: September 9-11, Amount not to exceed: $208.64 2015 c. Chris Western, Planner II Class/Meeting: Brownfields 2015 Conference Destination: Chicago, Illinois Dates: September 1-4, Amount not to exceed: $1,445.00 2015 d. Keith Kaspari, Director of Aviation Class/Meeting: 4 -States Airport Conference (Former, FM Central Region Conference) Destination: Kansas City, Missouri Dates: September 20-22, Amount not to exceed: $610.00 2015 e. Craig Clark, Building Official Class/Meeting: 2015 ICC Annual Conference - Group A Public Comments Hearing. Destination: Long Beach, California Dates: September 26 - Amount not to exceed: $2,850.00 Page 3 of 114 October 6, 2015 f. Suzy Schares, City Clerk/HR Director Class/Meeting: Iowa League of Cities Annual Conference Destination: Cedar Rapids, Iowa Dates: September 23-25, Amount not to exceed: $215.00 2015 Michelle Weidner, Chief Financial Officer Class/Meeting: League of Cities Annual Conference Destination: Cedar Rapids, Iowa Dates: September 23-25, Amount not to exceed: $225.00 2015 h. Investigator Stratton Class/Meeting: Marijuana Analysis School Destination: Ankeny, Iowa Dates: August 31 - Amount not to exceed: $575.00 September 3, 2015 9. 2. LIQUOR LICENSES a. BJ's Bar & Billards, 110 Ida Street Class: C Liquor w/Outdoor Service Renewal Application Includes Sunday Expiration Date: 7/29/2016 b. Cedar Valley Pridefest, 300-400 Block of W. 4th Street / 500-600 Block Washington Class: Special C Liquor (Beer/Wine) w/Outdoor Service New Application Does not include Sunday Expiration Date: 8/24/2015 c. Park Road Inn, 306 Park Road Class: C Liquor w/Outdoor Service Renewal Application Includes Sunday Expiration Date: 6/30/2016 d. Jim's Food, 437 Sullivan Avenue Class: B Wine, C Beer, E Liquor New Application Includes Sunday Expiration Date: 7/31/2016 e. HyVee Gas #3, 1512 Flammang Drive Class: C Beer Renewal Application Includes Sunday Expiration Date: 8/26/2016 f. Casey's Pub & Eatery, 1125 W. Donald Street Class: C Liquor w/Outdoor Service Renewal Application Includes Sunday Page 4 of 114 Expiration Date: 7/31/2016 g. Benevolent & Protective Order of Elks #290, 407 E. Park Avenue Class: C Liquor w/Outdoor Service / Catering Renewal Application Includes Sunday Expiration Date: 6/30/2016 h. Applebee's, 2780 Crossroads Blvd. Class: C Liquor Renewal Application Includes Sunday Expiration Date: 6/23/2016 3. Motion to approve Cigarette/Tobacco/Nicotine/Vapor Permit Application for John's Tobacco Outlet, 1848 W. Airline Hwy. Submitted By: Suzy Schares, City Clerk 4. Motion to approve Cigarette/Tobacco/Nicotine/Vapor Permit Application for New Star Ansborough, 1459 Ansborough. Submitted By: Suzy Schares, City Clerk 5. Bonds PUBLIC HEARINGS 2. Amendment to the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Plan. 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 affirming previous determination of an area of the City to be an area of slum and blight and an economic development area, determining that the development or redevelopment of said area is necessary in the interest of the public health, safety or welfare, designating said area as appropriate for an urban renewal project, and approving the plan amendment. Submitted By:Aric Schroeder, City Planner 3. Rezone request by Lost Island Real Estate, LC to rezone approximately 2.58 acres of land from "C -P" Planned Commercial District to "R -4,R -P" Planned Multiple Residence District, generally located near the northwest corner of East Shaulis Road and Hess Road. 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 and recommendation of approval of the Planning, Programming and Zoning Commission. Motion to receive, file and consider and pass for the first time and Ordinance amending Ordinance No. 5079, as amended, City of Waterloo Zoning Ordinance, by amending the Official Zoning Map referred to in section 10-4-4, approving a Rezone of Certain Property. Motion to suspend the rules. Motion to consider and pass for the second and third times and adopt the Ordinance. Submitted By: Noel Anderson, Community Planning and Development Director 4. Ordinance to approve the request by the DW, LLC to vacate a portion of the Page 5 of 114 existing utility easement, located adjacent to 230-250 West Hills Lane. 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 and recommendation of approval of the Planning, Programming and Zoning Commission. Motion to receive, file and consider and pass for the first time an Ordinance approving a request by DW, LLC to vacate a portion of the utility easement on the property in question. Motion to suspend the rules. Motion to consider and pass for the second and third times and adopt the ordinance. Submitted By: Noel Anderson, Community Planning & Development Director 5. F.Y. 2016 Getty Lake Trail, Contract No. 870. 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 bids to City Engineer for review. Submitted By: Jeff Bales, Associate Engineer 6. Request to fulfill Level III Police Tactical Body Armor needs. 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 bid documents, specifications, form of contract, estimate of cost, etc. Resolution authorizing to proceed. Motion to receive and file and instruct the City Clerk to read bids and refer to Director of Safety Services for review. Submitted By: Captain Frank Krogh 7. Request to fulfill Level II Police Body Armor needs. 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 bid documents, specifications, form of contract, estimate of cost, etc. Resolution authorizing to proceed. Motion to receive and file and instruct the City Clerk to read bids and refer to Director of Safety Services for review. Submitted By: Captain Frank Krogh RESOLUTIONS 8. Resolution approving Black Hawk County Gaming Association Grant Application for a new video board at Riverfront Baseball Stadium for $150,000, with 50 percent matching funds from the City. Submitted By: Paul Huting, Leisure Services Director Page 6 of 114 9. Resolution approving the relocation of an existing Waterloo business — Leer Cycle Center - to Hudson, allowing Hudson to give TIF incentives for said relocation efforts. Submitted By: Noel Anderson, Community Planning & Development Director 10. Resolution approving a variance to the requirements of the Subdivision Ordinance in Section 2.1(2) General Procedure, Official Submission Dates for a request for the Final Plat of Hawthorne Estates First Addition. Submitted By: Noel Anderson, Community Planning and Development Director 11. Resolution approving the request by Black Hawk Contracting and Development for the 4 -lot final plat of Hawthorne Estates First Addition, located at the southeast corner of Vermont Street and Hawthorne Avenue Submitted By: Noel Anderson, Community Planning and Development Director 12. Resolution approving Professional Service Agreement with AECOM Technical Services, Inc. for an amount not to exceed $57,900.00 in conjunction with the F.Y. 2016 Flood Control Gatewell Repairs, Contract No. 895; and authorize Mayor to execute said document. Submitted By: Jamie Knutson, PE, Associate Engineer ORAL PRESENTATIONS ADJOURNMENT Motion to adjourn. Suzy Schares, CMC City Clerk/Human Resource Director MEETINGS 5:10 p.m. Finance Committee, Harold E. Getty Council Chambers PUBLIC INFORMATION 1. Airport Board Minutes for the Month of May, 2015 2. Waterloo Water Works Board of Trustees meeting minutes of July 15, 2015. 3. Airport Board Minutes for the Month of June 2015. Page 7 of 114 City of Waterloo Finance Committee Open Invoice Report For August 10, 2015 Approval Finance Committee Accounts Payable Open Invoice Report Total As of Friday, August 7, 2015 EFT Transactions: Bankers Trust Company-Techworks Iowa Dept of Commerce -License Friday Total 1,692,738.32 Add: Wellmark Weekly Claims & Monthly Fees EFT 1,485,628.15 206,408.17 702.00 447,126.05 'Subtotal - as of Monday, August 10, 2015 2,139,864.37 Workers Compensation Issued by TPA Housing Authority Housing Assistance EFT's Housing Authority Housing Assistance EFT's Payroll 2,709.22 7,153.28 1,651,118.73 1Bill Payment Total - Monday, August 10, 2015 3,800,845.60 Payment to Council members or related entities: Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2015-625 RESOLUTION MAKING ASSESSMENT FOR WORK PERFORMED BY THE WATER WORKS. WHEREAS, the Board of Water Works Trustees of the City of Waterloo, Iowa, did, as provided by law, notify by written notice the property owner of the premises described below to have the repairs completed and further damage prevented, and WHEREAS, the property owner failed to comply with the order of the Board of Water Works Trustees, as by law provided, and WHEREAS, the Board of Water Works Trustees proceeded to have the work done on the premises described below, in the City of Waterloo, Iowa, to comply with Ordinance No. 1118 of the City of Waterloo, Iowa, and WHEREAS, the Board of Water Works Trustees filed with the City Clerk on the 17th day of July, 2015, a report filing claim for the repairs and preventing further damage at the below described premises and same met all the requirements of the City ordinance and have been fully completed. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the said report of the Board of Water Works Trustees be, and the same is hereby, approved; that the work was done under and by virtue hereby, accepted, and that the cost of said work is hereby determined to be as follows, which amount can be assessed over a ten-year period against the property: Jennifer Burt and Dale Hodges, Owners 322 Ankeny, Waterloo, Iowa Legal Description: Lot No. 8 in Block No. 4 in North Addition, in the City of Waterloo, Black Hawk County, Iowa. Unpaid Assessment: $2,853.50 BE IT FURTHER RESOLVED that there be, and are hereby assessed and levied a special tax and assessment against the property improved in the City of Waterloo, Iowa, said assessment shall bear interest from the date of levy of the assessment, viz: August 10, 2015, at the rate of nine (9) percent per annum until paid on all the unpaid amount of this assessment certified to the County Treasurer of Black Hawk County, Iowa, and BE IT FURTHER RESOLVED that the City Clerk be, and she is hereby instructed to notify the above described property owners of said property, accordingly and also instructed to certify said assessment to the County Treasurer of Black Hawk County, Iowa, to be entered upon the tax list to be collected as other taxes, as provided by law, and when collected to be credited to the Water Works Fund of said City, and assessment to be made over a ten- year period. Resolution No. 2015-625 Page 2 PASSED AND ADOPTED this 10th day of August, 2015. ATTEST: uzy Sc ares, CMC City Clerk Ernest G. Clark, Mayor DENNIS D. CLARK, P.E. General Manager WATERLOO AI ER WORKS 325 SYCAMORE STREET • F.O. BOX 27 WATERLOO, IOWA 50704 July 17, 2015 Honorable Mayor & Council City of Waterloo City Hall 715 Mulberry Street Waterloo, IA. 50703 Dear Honorable Mayor & Council: 319-232-6280 FAX: 379-232-1962 TRUSTEES; TERRY M. KUNTZ, Chair MARY H. POTTER, Vice -Chair SCOTT WIENANDS The following is an excerpt from the Board Meeting of the Waterloo Water Works Trustees held Wednesday, July 15, 2015. RESOLUTION WHEREAS, the General Manager, Dennis D. Clark, presented a statement of $2,853.50, which is supported by invoices from Al Gordon Plumbing and Heating, L.C., and Ray Mount Wrecker Service, showing the work necessary to repair the service line in regards to the following: WHEREAS, the owner was notified by the Waterloo Water Works to make the repairs to the service line at 322 Ankeny Street, which is located on Lot No. 8 in Block No. 4 in North Addition, Waterloo, Iowa, Black Hawk County, and owned by Jennifer Burt and Dale Hodges. WHEREAS, the property owners notified the Waterloo Water Works that the owners desired to have the cost of water service line repair assessed to the property taxes. After conversation with the owners, the owners voluntarily signed a waiver of any further notice that may be required to have the Waterloo Water Works cause the work to be done and related costs assessed to the property. NOW, THEREFORE BE IT RESOLVED, by the Board of Trustees of the Waterloo Water Works, that the General Manager shall certify this statement to the City Clerk and that the Clerk in turn shall give notice and an assessment made and certified as provided in Title 8 Public Utilities, Chapter 2, Section 8-2-1, in the Code of Ordinances, City of Waterloo, Iowa. Page 2 It was moved by Wienands, seconded by Potter, to adopt the resolution and instruct the General Manager to certify this resolution to the City Clerk. On Vote: Ayes: Kuntz, Potter, Wienands. Nays: None. Absent: None. Resolution adopted. After this is certified through your office, please send us a copy of the certification as follow through and reference with the customer. Respectfully, WATERLOO WATER WORKS Dennis D. Clark, P.E. General Manager DDC/cm Enclosure ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not To Exceed $9,750,000 General Obligation Urban Renewal Bonds • Resolution fixing date for a meeting on the proposition to issue. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. August 10, 2015 The City Council of the City of Waterloo, State of Iowa, met in open session, in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M., on the above date. There were present Mayor Ernest G. Clark, in the chair, and the following named Council Members: Carolyn Cole, David Jones, Tom Lind, Ron Welper, Quentin Hart Absent: Steve Schmitt and Pat Morrissey 1 Council Member Hart introduced the following Resolution entitled "RESOLUTION FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $9,750,000 GENERAL OBLIGATION URBAN RENEWAL BONDS OF THE CITY OF WATERLOO, STATE OF IOWA (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF", and moved that the same be adopted. Council Member Welper seconded the motion to adopt. The roll was called and the vote was, AYES: Cole, Jones, Welper, Lind, and Hart NAYS: None. Whereupon, the Mayor declared the resolution duly adopted as follows: RESOLUTION NO. 2015-626 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $9,750,000 GENERAL OBLIGATION URBAN RENEWAL BONDS OF THE CITY OF WATERLOO, STATE OF IOWA (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF WHEREAS, by Ordinance No. 2723, adopted on December 23, 1974, amended by Resolution No. 1996-804, adopted December 6, 1996, amended by Resolution No 2001-394, adopted August 6, 2001, amended by Resolution No. 2003-225, adopted April 7, 2003, amended by Resolution No. 2011-1109, adopted December 5, 2011, and amended by Resolution No. 2015-632 adopted on August 10, 2015 the Council found and determined that certain areas located within the City are eligible and should be designated as an urban renewal area under Iowa law, and approved and adopted the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area Plan for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area described therein, which Plan, as amended, is on file in the office of the Recorder of Black Hawk County; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should issue General Obligation Urban Renewal Bonds, to the amount of not to exceed $9,750,000, as authorized by Sections 384.25 and 403.12, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate urban renewal purpose project(s) as hereinafter described; and 2 WHEREAS, before bonds may be issued, it is necessary to comply with the procedural requirements of Chapters 384 and 403 of the Code of Iowa, and to publish a notice of the proposal to issue such bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M., on the 8th day of September, 2015, for the purpose of taking action on the matter of the issuance of not to exceed $9,750,000 General Obligation Urban Renewal Bonds, for essential corporate urban renewal purposes, the proceeds of which bonds will be used to provide funds to pay the costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Iowa Code Chapter 403 and the Downtown Waterloo Urban Renewal and Redevelopment Plan, as amended, including funding an economic development grant in support of the Tech Works Campus project. Section 2. To the extent any of the projects or activities described in this resolution may be reasonably construed to be included in more than one classification under Division III of Chapter 384 of the Code of Iowa, the Council hereby elects the "essential corporate purpose" classification and procedure with respect to each such project or activity, pursuant to Section 384.28 of the Code of Iowa. Section 3. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City. The publication to be not less than ten clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. Section 4. The notice of the proposed action to issue bonds shall be in substantially the following form: 3 (To be published between August 19-25, 2015 (dates inclusive)) NOTICE OF MEETING OF THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA, ON THE MATTER OF THE PROPOSED ISSUANCE OF NOT TO EXCEED $9,750,000 GENERAL OBLIGATION URBAN RENEWAL BONDS OF THE CITY (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOSES), AND THE HEARING ON THE ISSUANCE THEREOF PUBLIC NOTICE is hereby given that the City Council of the City of Waterloo, State of Iowa, will hold a public hearing on the 8th day of September, 2015, at 5:30 P.M., in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at which meeting the Council proposes to take additional action for the issuance of not to exceed $9,750,000 General Obligation Urban Renewal Bonds, for essential corporate urban renewal purposes, to provide funds to pay the costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Iowa Code Chapter 403 and the Downtown Waterloo Urban Renewal and Redevelopment Plan, as amended, including funding an economic development grant in support of the Tech Works Campus project. At any time before the date of the meeting, a petition, asking that the question of issuing such Bonds be submitted to the legal voters of the City, may be filed with the Clerk of the City in the manner provided by Section 362.4 of the Code of Iowa, pursuant to the provisions of Sections 384.24(3)(q), 384.25 and 403.12 of the Code of Iowa. At the above meeting the Council shall receive oral or written objections from any resident or property owner of the City to the above action. After all objections have been received and considered, the Council will at the meeting or at any adjournment thereof, take additional action for the issuance of the Bonds or will abandon the proposal to issue said Bonds. This notice is given by order of the City Council of the City of Waterloo, State of Iowa, as provided by Chapters 384 and 403 of the Code of Iowa. Dated this 10th day of August, 2015. Suzy Sch $res, City Clerk, City of Waterloo, State of Iowa (End of Notice) -4 PASSED AND APPROVED this 10th day of August, 2015. ATTEST: Suzy Scharer City Clerk -5 Ernest G. Clark, Mayor CERTIFICATE STATE OF IOWA ) SS COUNTY OF BLACK HAWK I, the undersigned City Clerk of the City of Waterloo, State of Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of the City showing proceedings of the Council, and the same is a true and complete copy of the action taken by the Council with respect to the matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of public hearing and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of the agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective city offices as indicated therein, that no vacancy existed except as may be stated in the proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my hand and the seal of the Coun 1 hereto 2015. (SEAL) xed this 10th day of August Suzy Schires, City Clerk, City of Waterloo, State of Iowa STATE OF IOWA COUNTY OF BLACK HAWK CERTIFICATE ) ) SS ) I, the undersigned, do hereby certify that I am now and was at the times hereinafter mentioned, the duly qualified and acting Clerk of the City of Waterloo, in the County of Black Hawk, State of Iowa, and that as such Clerk and by full authority from the Council of the City, I have caused a NOTICE OF PUBLIC HEARING (Not To Exceed $9,750,000 General Obligation Urban Renewal Bonds) of which the clipping annexed to the publisher's affidavit hereto attached is in words and figures a correct and complete copy, to be published as required by law in the "Waterloo Courier", a legal newspaper published at least once weekly, printed wholly in the English language, published regularly and mailed through the post office of current entry for more than two years and which has had for more than two years a bona fide paid circulation recognized by the postal laws of the United States, and has a general circulation in the County, and that the Notice was published in all of the issues thereof published and circulated on the following date: August 20, 2015. WITNESS my official signature at Waterloo, Iowa, this 20th day of August 2015. Suzy Sch4res, ity Clerk, City of Waterloo, State of Iowa (SEAL) 01142434-1\11310-111 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not To Exceed $8,500,000 General Obligation Urban Renewal Bonds • Resolution fixing date for a meeting on the proposition to issue. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. August 10, 2015 The City Council of the City of Waterloo, State of Iowa, met in open session, in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M., on the above date. There were present Mayor Ernest G. Clark, in the chair, and the following named Council Members: Carolyn Cole, David Jones, Steve Schmitt, and Tom Lind Absent: Steve Schmitt and Pat Morrissey Council Member Hart introduced the following Resolution entitled "RESOLUTION FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $8,500,000 GENERAL OBLIGATION URBAN RENEWAL BONDS OF THE CITY OF WATERLOO, STATE OF IOWA (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF", and moved that the same be adopted. Council Member Welper seconded the motion to adopt. The roll was called and the vote was, AYES: Cole, Jones, Schmitt, and Lind NAYS: None. Whereupon, the Mayor declared the resolution duly adopted as follows: RESOLUTION 2015-627 FIXING DATE FOR A MEETING ON THE PROPOSITION OF THE ISSUANCE OF NOT TO EXCEED $8,500,000 GENERAL OBLIGATION URBAN RENEWAL BONDS OF THE CITY OF WATERLOO, STATE OF IOWA (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOSES), AND PROVIDING FOR PUBLICATION OF NOTICE THEREOF WHEREAS, by Ordinance No. 2723, adopted on December 23, 1974, amended by Resolution No. 1996-804, adopted December 6, 1996, amended by Resolution No 2001-394, adopted August 6, 2001, amended by Resolution No. 2003-225, adopted April 7, 2003, amended by Resolution No. 2011-1109, adopted December 5, 2011, and amended by Resolution No. 2015-632 adopted on August 10, 2015 the Council found and determined that certain areas located within the City are eligible and should be designated as an urban renewal area under Iowa law, and approved and adopted the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area Plan for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area described therein, which Plan, as amended, is on file in the office of the Recorder of Black Hawk County; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should issue General Obligation Urban Renewal Bonds, to the amount of not to exceed $8,500,000, as authorized by Sections 384.25 and 403.12, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate urban renewal purpose project(s) as hereinafter described; and -2 WHEREAS, before bonds may be issued, it is necessary to comply with the procedural requirements of Chapters 384 and 403 of the Code of Iowa, and to publish a notice of the proposal to issue such bonds and the right to petition for an election. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M., on the 8th day of September, 2015, for the purpose of taking action on the matter of the issuance of not to exceed $8,500,000 General Obligation Urban Renewal Bonds, for essential corporate urban renewal purposes, the proceeds of which bonds will be used to provide funds to pay the costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Iowa Code Chapter 403 and the Downtown Waterloo Urban Renewal and Redevelopment Plan, as amended, including infrastructure, improvements and financial assistance for the Tech Works Campus project and the Cedar River Marina. Section 2. To the extent any of the projects or activities described in this resolution may be reasonably construed to be included in more than one classification under Division III of Chapter 384 of the Code of Iowa, the Council hereby elects the "essential corporate purpose" classification and procedure with respect to each such project or activity, pursuant to Section 384.28 of the Code of Iowa. Section 3. That the Clerk is hereby directed to cause at least one publication to be made of a notice of the meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City. The publication to be not less than ten clear days nor more than twenty days before the date of the public meeting on the issuance of the Bonds. Section 4. The notice of the proposed action to issue bonds shall be in substantially the following form: 3 (To be published between August 19-25, 2015 (dates inclusive)) NOTICE OF MEETING OF THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA, ON THE MATTER OF THE PROPOSED ISSUANCE OF NOT TO EXCEED $8,500,000 GENERAL OBLIGATION URBAN RENEWAL BONDS OF THE CITY (FOR ESSENTIAL CORPORATE URBAN RENEWAL PURPOSES), AND THE HEARING ON THE ISSUANCE THEREOF PUBLIC NOTICE is hereby given that the City Council of the City of Waterloo, State of Iowa, will hold a public hearing on the 8th day of September, 2015, at 5:30 P.M., in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at which meeting the Council proposes to take additional action for the issuance of not to exceed $8,500,000 General Obligation Urban Renewal Bonds, for essential corporate urban renewal purposes, to provide funds to pay the costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Iowa Code Chapter 403 and the Downtown Waterloo Urban Renewal and Redevelopment Plan, as amended, including infrastructure, improvements and financial assistance for the Tech Works Campus project and the Cedar River Marina. At any time before the date of the meeting, a petition, asking that the question of issuing such Bonds be submitted to the legal voters of the City, may be filed with the Clerk of the City in the manner provided by Section 362.4 of the Code of Iowa, pursuant to the provisions of Sections 384.24(3)(q), 384.25 and 403.12 of the Code of Iowa. At the above meeting the Council shall receive oral or written objections from any resident or property owner of the City to the above action. After all objections have been received and considered, the Council will at the meeting or at any adjournment thereof, take additional action for the issuance of the Bonds or will abandon the proposal to issue said Bonds. This notice is given by order of the City Council of the City of Waterloo, State of Iowa, as provided by Chapters 384 and 403 of the Code of Iowa. Dated this 10th day of August, 2015. Suzy Sch. es, City Clerk, City of Waterloo, State of Io a (End of Notice) 4 PASSED AND APPROVED this 10th day of August, 2015. ATTEST: Suzy Schar:s, City Clerk 5 rnest G. Clark, Mayor CERTIFICATE STATE OF IOWA ) SS COUNTY OF BLACK HAWK I, the undersigned City Clerk of the City of Waterloo, State of Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of the City showing proceedings of the Council, and the same is a true and complete copy of the action taken by the Council with respect to the matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that meeting and all action thereat was duly and publicly held in accordance with a notice of public hearing and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of the agenda being attached hereto) pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by law and with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective city offices as indicated therein, that no vacancy existed except as may be stated in the proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. 2015. WITNESS my hand and the seal of the Council hereto affixed this 10th day of August Suzy Sches, City Clerk, City of Waterloo, State of I a (SEAL) CERTIFICATE STATE OF IOWA ) SS COUNTY OF BLACK HAWK I, the undersigned, do hereby certify that I am now and was at the times hereinafter mentioned, the duly qualified and acting Clerk of the City of Waterloo, in the County of Black Hawk, State of Iowa, and that as such Clerk and by full authority from the Council of the City, I have caused a NOTICE OF PUBLIC HEARING (Not To Exceed $8,500,000 General Obligation Urban Renewal Bonds) of which the clipping annexed to the publisher's affidavit hereto attached is in words and figures a correct and complete copy, to be published as required by law in the "Waterloo Courier", a legal newspaper published at least once weekly, printed wholly in the English language, published regularly and mailed through the post office of current entry for more than two years and which has had for more than two years a bona fide paid circulation recognized by the postal laws of the United States, and has a general circulation in the County, and that the Notice was published in all of the issues thereof published and circulated on the following date: August 20, 2015. WITNESS my official signature at Waterloo, Iowa, this 20th day of August 2015. Suzy Sc es, City Clerk, City of Waterloo, State of owa (SEAL) 01142457-1\11310-111 CITY OF WATERLOO Council Communication Request from Richard Kaune for a waiver for a concrete driveway with the elimination of the sidewalk section due to the inability to meet requirements of the driveway and sidewalk policy paragraph 1, located at 1233 Scott Avenue. City Council Meeting: 8/10/2015 Prepared: 8/4/2015 ATTACHMENTS: Description Type DW Waiver 1233 Scott Cover Memo SUBJECT: Request from Richard Kaune for a waiver for a concrete driveway with the elimination of the sidewalk section due to the inability to meet requirements of the driveway and sidewalk policy paragraph 1, located at 1233 Scott Avenue. Submitted by: Submitted By: Eric Thorson, PE, City Engineer Recommended Action: Recommended for approval by the City Engineer. Summary Statement: Background Information: Attached is a request for construction of a concrete driveway with the elimination of the sidewalk section due to the inability to meet requirements of the driveway and sidewalk policy, paragraph 1, to be located at 1233 Scott Avenue. I have reviewed this request and recommend its approval subject to the following provisions: 1. Work to be performed by an approved and bonded contractor. 2. A permit is to be obtained from the office of the City Engineer prior to construction. 3. All work shall be performed under the supervision of the City Engineer and at no cost to the City of Waterloo. $7.00 cash for the purpose of recording this waiver and a copy of the legal description have been provided to the City Clerk's office. This is a waiver of the City's Standard Specifications for Driveway Construction. It requires Council approval so that it can be recorded to the property, so that the waiver requirements run with the property ownership. Legal Descriptions: ALABAR HILLS LOT 32 BLK 10 WAIVER Date: 7/77 )ZOO Honorable Mayor and City Council City Hall Waterloo, IA 50703 Council Persons: I hereby request a waiver to the driveway and sidewalk specifications for the construction of a driveway or sidewalk located at C.(_.c1::t_t___lcretTe)or asphalt) ?733 5c-t,�t This waiver is needed because of: (Address) special surface texture (i.e., exposed aggregate, brick stamped pattern, paving brick) to be used on the concrete approach. •. elimination of the sidewalk section due to the inability to meet requirements of the driveway and sidewalk policy, paragraph 1. asphalt driveway with the elimination of the sidewalk section. placing a driveway or sidewalk on City right of way on an unimproved street. I agree to the following: 1. To remove and replace this driveway to an official elevation at no additional expense to the City of Waterloo at such time that sidewalk is constructed. 2. To remove and replace the private driveway, as needed, to an official elevation at no additional expense to the City of Waterloo at such time that curb and gutter is constructed. 3. To pay for any additional expenses for the replacement of any such textured driveway or sidewalk that has been removed for any City of Waterloo project. 4. To employ a bonded contractor who shall obtain a permit from the office of the City Engineer. 5. To have the driveway constructed according to the specifications and policies of the City Engineer and under his supervision. 6. This waiver is for this property only. Attached herewith is a payment in the amount of seven dollars ($7.00) for the purpose of recording this agreement. Respectfully submitted, Printed Name of Property Owner Signature of Property Owner Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291- 4323. RESOLUTION NO. 2015-628 RESOLUTION APPROVING REQUEST FROM RICHARD KAUNE FOR A WAIVER FOR A CONCRETE DRIVEWAY WITH THE ELIMINATION OF THE SIDEWALK SECTION, LOCATED AT 1233 SCOTT AVENUE. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA: WHEREAS, THE City Engineer has made written application to the City Council asking that Richard Kaune be authorized and permitted to construct a concrete driveway with the elimination of the sidewalk section due to the inability to meet requirements of the driveway and sidewalk policy, Paragraph 1, located at 1233 Scott Avenue, legally described as follows: Alabar Hills Lot 32 Blk 10, and WHEREAS, it is the sense of the Council of the City of Waterloo, Iowa, that said request should be granted. NOW, THEREFORE, BE IT RESOLVED that permission is hereby granted to Richard Kaune to construct a concrete driveway with the elimination of the sidewalk section, located at 1233 Scott Avenue, subject to the following: 1. Work to be performed by an approved and bonded contractor. 2. A permit is to be obtained from the office of the City Engineer prior to construction. 3. All work shall be performed under the supervision of the City Engineer and at no cost to the City of Waterloo. BE IT FURTHER RESOLVED that the City Clerk is authorized and directed to forward a certified copy of this resolution to the Black Hawk County Recorder for recording and the Black Hawk County Auditor for filing in order that this said action may become a matter of official County Record. PASSED AND ADOPTED this 10th day of August 2015. Ernest G. Clark, ATTEST: Suzy ares, CMC City Cerk id Mayor Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291- 4323. RESOLUTION NO. 2015-629 RESOLUTION GRANTING REQUEST OF HIGHLAND NEIGHBORHOOD ASSOCIATION FOR VARIANCE TO ORDINANCE NO. 3094, NOISE ORDINANCE. WHEREAS, Highland Neighborhood Association is requesting a variance to the Noise Ordinance on September 12, 2015 from 5:00 p.m. to 10:00 p.m. in conjunction with the Highland Street Dance event to be held at Highland Square Park and Highland Blvd., including the use of a PA system, and WHEREAS, said event will exceed the limits of Ordinance No. 3094, Noise Ordinance, and WHEREAS, said Highland Neighborhood Association has made formal application for a variance to the Noise Ordinance on September 12, 2015 from 5:00 p.m. to 10:00 p.m., together with recommendation and approval of the Director of Safety Services. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the request of Highland Neighborhood Association for a variance to the Noise Ordinance on September 12, 2015 from 5:00 p.m. to 10:00 p.m., in conjunction with the Highland Street Dance event to be held at Highland Square Park and Highland Blvd., with the use of a PA system, and the same is hereby granted. PASSED AND ADOPTED this 10th of August, 2015. ATTEST: Suzy Sc City Cl L) ares, CMC rk Ernest G. Clark, (g7/7 or Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291- 4323. RESOLUTION NO. 2015-630 RESOLUTION GRANTING REQUEST OF FRIENDS OF HEAL THE FAMILY, INC. FOR VARIANCE TO ORDINANCE NO. 3094, NOISE ORDINANCE. WHEREAS, Friends of Heal the Family, Inc. is requesting a variance to the Noise Ordinance on August 15, 2015 from 11:00 a.m. to 4:00 p.m. in conjunction with the Take Back Our Community event to be held at Sullivan Park, including the use of a PA system, and WHEREAS, said event will exceed the limits of Ordinance No. 3094, Noise Ordinance, and WHEREAS, said Friends of Heal the Family, Inc. has made formal application for a variance to the Noise Ordinance on August 15, 2015 from 11:00 a.m. to 4:00 p.m., together with recommendation and approval of the Director of Safety Services. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the request of Friends of Heal the Family, Inc. for a variance to the Noise Ordinance on August 15, 2015 from 11:00 a.m. to 4:00 p.m., in conjunction with the Take Back Our Community event to be held at Sullivan Park, with the use of a PA system, and the same is hereby granted. PASSED AND ADOPTED this 10th of August, 2015. Ernest G. Clark, Ma't4 ayor ATTEST: Suzy S. ares, CMC City Clerk Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291- 4323. RESOLUTION NO. 2015-631 RESOLUTION FIXING THE TIME AND PLACE OF HEARING ON THE REQUEST OF BERTHA JOHNSON TO PURCHASE CITY OWNED PROPERTY ACQUIRED THROUGH IOWA CODE 657A AT 528 FOWLER STREET FOR THE MINIMUM BID OF $5,000, WITH A DEVELOPMENT AGREEMENT, AS AUGUST 24, 2015, AT 5:30 P.M. IN HAROLD E. GETTY COUNCIL CHAMBERS AT 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 Harold E. Getty Council Chambers at City Hall, Waterloo, Iowa at 5:30 p.m. on the 24th day of August, 2015, for the purpose of considering and acting upon a proposed Development Agreement with Bertha Johnson for the purchase and rehabilitation of a city -owned residential house known as 528 Fowler Street that was obtained through Section 657A of the Iowa Code, and legally described as follows: Hallidays Addition Lot 2 Blk 3 W 5 Ft Lot 3 Blk 3, City of Waterloo, Black Hawk County, Iowa. 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 10th day of August, 2015. ATTEST: Suzy Sc City Cl ares, CMC rk Ernest G. Clark, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-632 RESOLUTION ADOPTING AN AMENDMENT TO THE AMENDED AND RESTATED DOWNTOWN WATERLOO RIVERFRONT URBAN RENEWAL AND REDEVELOPMENT PLAN. WHEREAS, upon finding and determining that certain areas located within the City are eligible and should be designated as an urban renewal area under Iowa law, the City Council of the City of Waterloo adopted an urban renewal plan by Ordinance No. 2723, adopted on December 23, 1974, later amended by a series of resolutions, to wit: Resolution No. 1996-804, adopted December 16, 1996, by Resolution No. 2001-394, adopted August 6, 2001, by Resolution No. 2003-225, adopted April 17, 2003, and by Resolution No. 2011-1109, adopted December 5, 2011, and thereafter the City Council approved and adopted the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Plan of the City of Waterloo, Iowa (the "Plan") for the urban renewal area described as follows: BEGINNING AT THE POINT WHERE THE CENTERLINE OF W. 12TH STREET, IF EXTENDED, WOULD INTERSECT THE CENTERLINE OF THE SOUTHBOUND WASHINGTON STREET AS NOW LOCATED (ALSO KNOWN AS U.S. HIGHWAY 218), THENCE NORTHEASTERLY ALONG THE EXTENSION OF THE CENTERLINE OF W. 12TH STREET, AND THE CENTERLINE OF W. 12TH STREET TO THE SOUTHERLY LINE OF THE CEDAR RIVER, THENCE NORTHWESTERLY ALONG THE SOUTHERLY BANK OF THE CEDAR RIVER TO THE CENTERLINE OF W. 11TH STREET, THENCE NORTHEASTERLY ALONG THE CENTERLINE OF THE 11TH STREET BRIDGE AND E. 11TH STREET TO THE CENTERLINE OF SYCAMORE STREET, THENCE NORTHWESTERLY ALONG THE CENTERLINE OF SYCAMORE STREET TO ITS INTERSECTION WITH THE CENTERLINE OF E. 7TH STREET, THENCE NORTHEASTERLY ALONG THE CENTERLINE OF E. 7TH STREET TO THE CENTERLINE OF FRANKLIN STREET, THENCE NORTHWESTERLY ALONG THE CENTERLINE OF FRANKLIN STREET TO THE CENTERLINE OF E. 3RD STREET, THENCE SOUTHWESTERLY ALONG THE CENTERLINE OF E. 3RD STREET TO THE CENTERLINE OF SYCAMORE STREET, THENCE NORTHWESTERLY ALONG THE CENTERLINE OF SYCAMORE STREET, AND AN EXTENSION THEREOF, TO THE NORTHERLY LINE OF THE CEDAR RIVER, THENCE FOLLOWING THE NORTHERLY BANK OF THE CEDAR RIVER TO A POINT WHERE IT WOULD INTERSECT THE CENTERLINE OF FAIRVIEW AVENUE, IF EXTENDED SOUTHERLY, THENCE NORTH ALONG THE EXTENSION OF THE CENTERLINE OF FAIRVIEW AVENUE, AND THE CENTERLINE OF FAIRVIEW AVENUE TO THE CENTERLINE OF CONGER STREET, THENCE WESTERLY AND SOUTHWESTERLY ALONG THE CENTERLINE OF CONGER STREET AND W. CONGER STREET TO THE CENTERLINE OF RELOCATED ANSBOROUGH AVENUE (SAID POINT ALSO BEING THE INTERSECTION WITH THE CENTERLINES OF RIVER ROAD AND WESTFIELD AVENUE), THENCE WESTERLY ALONG THE CENTERLINE OF RELOCATED ANSBOROUGH AVENUE TO ITS INTERSECTION WITH THE WEST LINE OF COURIER STREET, THENCE SOUTH ALONG THE WEST LINE OF COURIER STREET, AND AN EXTENSION THEREOF, TO THE CENTERLINE OF THE CANADIAN NATIONAL/ILLINOIS CENTRAL RAILROAD SPUR LINE, THENCE SOUTHWESTERLY ALONG THE CENTERLINE OF SAID RAILROAD TO THE CENTERLINE OF WEST WASHINGTON STREET (ALSO KNOWN AS U.S. HIGHWAY 218), THENCE SOUTHEASTERLY ALONG THE CENTERLINE OF Resolution 2015-632 Page 2 WEST WASHINGTON STREET TO THE CENTERLINE OF VAUGHN STREET, THENCE NORTHEASTERLY ALONG THE CENTERLINE OF VAUGHN STREET TO THE CENTERLINE OF WESTFIELD AVENUE, THENCE SOUTHEASTERLY ALONG THE CENTERLINE OF WESTFIELD AVENUE TO ITS INTERSECTION WITH THE EAST BANK OF BLACK HAWK CREEK, THENCE SOUTHWESTERLY ALONG THE EASTERLY BANK OF BLACK HAWK CREEK TO THE CENTERLINE OF SOUTHBOUND WASHINGTON STREET, THENCE EASTERLY AND SOUTHEASTERLY ALONG THE CENTERLINE OF SOUTHBOUND WASHINGTON STREET TO THE CENTERLINE OF W. 2ND STREET, THENCE SOUTHWESTERLY ALONG THE CENTERLINE OF W. 2ND STREET TO THE CENTERLINE OF SOUTH STREET, THENCE SOUTHEASTERLY ALONG THE CENTERLINE OF SOUTH STREET TO THE CENTERLINE OF W. 4TH STREET, THENCE NORTHEASTERLY ALONG THE CENTERLINE OF W. 4TH STREET TO THE CENTERLINE OF SOUTHBOUND WASHINGTON STREET, THENCE SOUTHEASTERLY ALONG THE CENTERLINE OF SOUTHBOUND WASHINGTON STREET TO THE POINT OF BEGINNING. WHEREAS, a proposed amendment to the Plan has been prepared, which is on file in the office of the City Clerk and which is incorporated herein by reference, the purpose of which is to amend the Plan to include one or more additional urban renewal projects and to update related financial summaries of bonding capacity, project expenses, and funding sources; and WHEREAS, on July 23, 2015, a consultation was held with the designated representatives of all affected taxing entities to discuss the proposed Plan amendment and the division of revenue described therein, and that notice of said consultation and a copy of the proposed Plan amendment was sent to all affected taxing entities, all required responses to the recommendations made by the affected taxing entities, if any, have been timely made as set forth in the report of the Community Planning & Development Director submitted to Council and incorporated herein by this reference, which report is in all respects approved; and WHEREAS, by a resolution passed July 27, 2015, this Council also set a public hearing on the adoption of the Plan amendment for this meeting of the Council, and due with proper notice of said public hearing was given, as provided by law, by timely publication in the "Waterloo Courier", which notice set forth the time and place for this hearing and the nature and purpose thereof; and WHEREAS, in accordance with said notice, all persons or organizations desiring to be heard on said proposed Plan amendment, both for and against, have been given an opportunity to be heard with respect thereto, and due to consideration has been given to all comments and view expressed to the Council in connection therewith, and said public hearing has been closed. NOW, THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA: Section 1. That the findings and conclusions set forth or contained in the Plan concerning the area of the City of Waterloo, Iowa described in the preamble hereof, be and the same are hereby ratified and confirmed in all respects as the findings of this Council for this area, including but not limited to determinations that the Plan area is an area of slum and blight and an economic development area, that the development or redevelopment of said area is necessary in the interest of the public health, safety or welfare, and designating said area as appropriate for an urban renewal project. Section 2. That the amendment to the Plan be and the same is hereby approved and adopted as an amendment to the "Amended and Restated Downtown Waterloo Riverfront Urban Renewal and Redevelopment Plan for the City of Waterloo, Iowa"; that said Plan amendment is hereby in all respects approved; and that the City Clerk is hereby directed to Rile a certified copy of said Plan Resolution 2015-632 Page 3 amendment with the proceedings of this meeting. Section 3. That the Plan, as so amended, for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Plan Area shall be in full force and effect from the date of this Resolution until the later of the date of termination set forth in the Plan, or the date on which payment of all obligations issued or advances made to carry out the purposes thereof shall be fully provided for. Said Plan shall be forthwith certified by the City Clerk, along with a copy of this Resolution, to the Recorder for Black Hawk County, Iowa, to be filed and recorded in the manner provided by law. Section 4. That all other provisions of the Plan as previously amended that are not affected or otherwise revised by the terms of the Plan amendment be and the same are hereby ratified, confirmed, and approved in all aspects. PASSED AND ADOPTED this 10th day of August 2015. ATTEST: Suzy Sch Tres, CMC City Cler Ernest G. Clark, Mayor Resolution 2015-632 Page 4 CERTIFICATE STATE OF IOWA ) ss. COUNTY OF BLACK HAWK I, the undersigned City Clerk of Waterloo, Iowa, do hereby certify that attached is a true and complete copy of the portion of the corporate records of said Municipality showing proceedings of the council, and the same is a true and complete copy of the action taken by said Council with respect to said matter at the meeting held on the date indicated in the attachment, which proceedings remain in full force and effect, and have not been amended or rescinded in any way; that the meeting and all action thereat was duly and publicly held in accordance with a notice of meeting and tentative agenda, a copy of which was timely served on each member of the Council and posted on a bulletin board or other prominent place easily accessible to the public and clearly designated for that purpose at the principal office of the Council (a copy of the face sheet of said agenda being attached hereto)pursuant to the local rules of the Council and the provisions of Chapter 21, Code of Iowa, upon reasonable advance notice to the public and media at least twenty-four hours prior to the commencement of the meeting as required by said law with members of the public present in attendance; I further certify that the individuals named therein were on the date thereof duly and lawfully possessed of their respective city offices as indicated therein, that no Council vacancy existed except as may be stated in said proceedings, and that no controversy or litigation is pending, prayed or threatened involving the incorporation, organization, existence or boundaries of the City or the right of the individuals named therein as officers to their respective positions. WITNESS my and the seal of said Municipality hereto affixed this 10th day of August 2015. [SEALr Suzy S hares, City Clerk TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY L BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Ori.inal - Clerk/Finance STAFF ONLY 200(1,:0-4)►3? 0, o3 e • • rtment NAME(S) AND POSITION(S): Chris Western, Planner II DATE: July 29, 2015 NAME OF CLASS / MEETING: Brownfields 2015 Conference DESTINATION: Chicago, IL DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: September 1, 2015 RETURN DATE: September 4, 2015 DATE(S) OF MEETING: September 2-4, 2015 PURPOSE OF TRAVEL/TRAINING: To attend the Brownfields 2015 Conference WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: 675.00 LODGING 220.00 MEALS 100.00 200.00 REGISTRATION 150.00 MILEAGE/FUEL 100.00 TOTAL FOR ALL: $ 1445.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 290 08 6100 1346 (08EPA-HAZ2) X GRANT REIMBURSABLE YES YES NO X REQUIRED CERTIFICATION NO TOTAL: $ 1445.00 PER PERSON I BELIEVE THIS TRIP SERV ` A P e BLIC PURPOSE AND IS NE S ND BENEFI TO THE CITY OF DEPARTMENT HEAD - DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST MAYOR DATE NOEL ANDERSON From: Sent: Subject: Nickum, Joan <Nickum.Joan@epa.gov> on behalf of Walker, <Walker.Stanley@epa.gov> Thursday, July 23, 2015 12:50 PM 2015 National Brownfields Training Conference All recipients, feel free to forward this message to any interested parties. Please join me and my colleagues from EPA Region 7 at the 2015 National Brownfields Training Conference, September 1- 4 in Chicago. It has been more than 10 years since this conference has been held in a city so close to the communities, organizations, states and tribal nations of the Heartland. This is an opportunity not to be missed! Sta tiA To kick off the conference, EPA Region 7 will host an Open House at 4:00 pm on September 1, 2015 at the Palmer House, 17 East Monroe Street. At this event, Region 7 senior leaders, Mike Brinks, Acting Deputy Regional Administrator, and Mary Peterson, Superfund Division Director, will host a celebration of partnership and renewal for representatives from throughout the region, including current and former recipients of EPA and state assessment, cleanup and redevelopment assistance; and interested community organization representatives, leaders and local government officials. The National Brownfields Training Conference is the EPA's largest national event focused on environmental revitalization and economic redevelopment. The conference's educational programming will offer over 100 sessions, including training, town hall meetings, and roundtable discussions on such topics as: • Community engagement • Financing and real estate • Sustainable development • Environmental assessment and cleanup • Planning and partnership development The EPA's Brownfields Program is designed to empower states, communities, and other stakeholders in economic redevelopment to work together to prevent, assess, safely clean up, and sustainably reuse brownfields properties. Conference attendees will learn about the many aspects of the Brownfields Program, including a variety of funding and technical assistance opportunities, and have unique opportunities to meet with state and local government officials to discuss economic and community revitalization challenges and success stories. The Brownfields Conference is a valuable training and networking experience for local officials and community members looking to learn about funding and technical assistance opportunities, share community revitalization success stories and challenges, and brainstorm ideas for how best to leverage available funding to attract necessary resources to address brownfields revitalization and economic development needs. To register for the National Brownfields Training Conference and view the educational programming agenda online, go to: www.brownfieldsconference.org. Please note the pre -conference trainings and affiliate meeting on Sept. 1, in addition to the Regional Open Houses at 4:00 p.m. on that same date. Reservations must be made soon to obtain a room at the conference hotel. Please make your plans right away to join us September 1-4, 2015. 1 Sent over 080315 TRAVEL REQUEST CITY OF WATERLOO NAME(S) AND POSITION(S): Dave Meiser, Medical Officer NAME OF CLASS / MEETING: DATE: FINANCE DEPT. LINE ITEM USED FY _ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DAT& STAFF ONLY �t- *u( (P 7oi. & l)i `V, .1 `1140. August 3, 2015 IEMSA Public Safety Leadership Camp DESTINATION: Bettendorf, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: September 26, 2015 RETURN DATE: September 27, 2015 DATE(S) OF MEETING: September 26-27 PURPOSE OF TRAVEL: Attend Public Safety Leadership Boot Camp to obtain valuable EMS Leadership training. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: J,08"9,y (,�'LODGING 36.00 MEALS $250.00 REGISTRATION MILEAGE/FUEL TAXI PARKING AIRFARE MISC/TOLLS TOTAL FOR ALL: $ „Ty -397476A 44 ,07) BUDGET LINE ITEM: 010-12-1400-1346 X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ CO PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND I,S NECESSA•Y AND BENEFI TO THE CfY OF WATE 00 DEPARTMENT HEA I APPROVE THIS TRAVEL REQUEST MAYOR DATE DATE PtJ13I.IC SAFETYSi IJiAI)lil[SIIIP BOOT CAMP INTENSE, HIGH QUALITY LEADERSHIP TRAINING SEPTEMBER 26 & 21, 2015 ISLE CAPRI :WATERFRONT CONVENTION CENTER 1800 ISLE PARKWAY, BETTENDORF, IOWA 'I'tJI'I'JOi : S250 (INCLUDES TEXTBOOK AND RESOURCES THUMB DRIVE) PRESENTER/FACILITATOR : JON POLITIS, MPA, NREMT-P YOU'VE BEEN PROMOTED TO A POSITION OF LEADERSHIP: NOW WHAT? Any effective supervisor/leader will tell you that it takes years to learn the art of leadership and supervision. But first, you need the skills to survive! This acclaimed workshop has been presented to emergency services providers across the country and at many national conferences such as EMS Today. This is a powerful -interactive workshop intended to ease the sometimes painful transition to leadership. Using "real world" experience and highly interactive case studies, this is 16 hours of training you can't afford to miss... DAY #1-8 AM - 5PM --8 HOURS : - DAY #2 —8AM - 5PM --8 HOURS : - R COURSE TO SHORTEN �(� N OUUR A E CURVE Making the transition from buddy to boss Learning to lead Ethical boundaries Analyzing performance issues Case studies in supervision Just Culture in Public Safety Coaching counseling and corrective action Progressive discipline Communication and role playing Case studies in supervision REGISTRA'T'ION FORM ON BACK OR REGISTER ONLINE AT WWW. IEMSA.NET PLEASE REGISTER EARLY AS SPACE IS LIMITED—TO JUST 28! ROOM BLOCK Isle Capri Bettendorf Located at 1800 Isle Parkway, Bettendorf Room Rate: $108.99/nt ++ Single/Double Standard $199/nt++ Suite ++ 12% Tax and $6 Facility Fee CALL1-800-843-4753 use Discount Code IEMS925 to recieve the above discounted rates. HOTEL.3 REGISTRATION INFO lit SEPTEMBER 26 6 27,20 WE 5 s ISLE CAPRI: WATERFRONT CONVENTION CENTER 1880 ISLE PARKWAY. BETTENI0RE IOWA TUITION : S250 [INCLUDES TEXTBOOK ANO RESOURCES THUMB ORIVE1 Discount Room Block Rate cut-off date is September 10, 2015. Any reservation request received after this date may be accepted on "space available" basis at the prevailing hotel rates. Hotel check in time starts at 4pm and check out is at 11am. TO REGISTER ONLINE. CLICK HERE (or go to wwwiemsa.net) --You will be prompted to log -in to your IEMSA Account to register --Usernames are set to the email address on file and everyone's temporary password is set to IEMSA2014 which is case sensitive and contains no spaces. Passwords can be reset at this time. Once Logged -in --go to the "Online Store" tab at the top of your screen, click on the "BOOT CAMP" icon, complete the registration form, add to your cart, process payment and you're registered. You will receive a receipt and confirmation immediately by email. The payment options include: credit/debit card or select "Mail my Check". Registrations are not complete until payment is received, and must be paid prior to the conference. Mail Checks to: IEMSA, 5550 Wild Rose Lane #400, West Des Moines, IA 50266. TO REGISTER BY MAIL or FAX: Complete this form and return with your check to: IEMSA, 5550 Wild Rose Lane #400, West Des Moines, IA 50266 -- or FAX with Credit Card Info this form to: 877-478-0926. You will recieve a confirma- tion email once your payment is rec'd and/or processed. If you do not recieve an email --please contact the office ASAP to confirm your registration was rec'd. Attendee Name Address City State Zip Email Address (mandatory): IA EMS Certification # (if applicable): Organization/Service : O $250 : Public Safety Leadership Boot Camp Registration (includes textbook and resources thumb drive) Total Enclosed: $ Payment Method: 0 MasterCard 0 Visa 0 Check Credit Card Number Exp. Date Name on Card 3 -Digit Security Code on Back of Card L J No Refunds after September 1, 2015, Cancellations prior to the 9/1/15 are subject to a $50 cancellation fee. TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY /6' BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY OIL) 12.52) /3*, 3 0 d O 396/1 3ep is r- /is -tiopy - Department NAME(S) AND POSITION(S): Cheryl Huddleston, HR Manager DATE: 8/3/2015 NAME OF CLASS / MEETING: IaPELRA Annual Conference DESTINATION: Urbandale, IA DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: 9/9/2015 RETURN DATE: 9/11/2015 DATE(S) OF MEETING: 9/10-11/2015 PURPOSE OF TRAVEL/TRAINING: To attend Iowa Public Employer Labor Relations Association Annual Conference WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE X PRIVATE VEHICLE AIRFARE DEPARTING FROM: ESTIMATE OF COST: $108.64 LODGING $ 25.00 MEALS $ 75.00 REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ $208.64 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010 09 8250 1346 YES YES X NO X NO TOTAL: $ GRANT REIMBURSABLE REQUIRED CERTIFICATION PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO 1 DEPARTM•:� D DATE K: \Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST b MAYOR DATE Hello IaPELRA Members and Colleagues! It doesn't seem possible but it will be August when you read this and our Annual meeting is only six weeks away! Make plans to attend the IaPELRA annual conference on September 10 and 11 in Urbandale. Patty Holden and the rest of the board have put together a great agenda. Coupled with the opportunity to attend Academy I on September 9, this is a great 2 1/2 days of training and information. The IaPELRA annual meeting agenda features a great lineup of diverse topics including a session by our own Jim Hanks. We will also have sessions on Workers Compensation (can we ever learn enough?) Ethics and Getting Well at Work. On Friday morning, we will have a session by Sally Shaver DuBois on Teamwork, Communication and Humor in the workplace. I can use all of those things! More details can be found on the enclosed conference agenda. At the annual meeting, we will elect new board members and officers. As always there will be wonderful networking and opportunities to talk shop with your peers from around the state. IaPELRA conferences are a great value! The annual conference registration fee for IaPELRA members is only $75 with a $150 fee for non-members. This includes lunch on Thursday. Academy I is $299 for those who are only planning to attend the NPELRA Academy. For IaPELRA members who attend both the IaPELRA Annual Conference and Academy I, IaPELRA will send you a $100 rebate! That's a third of your money back! Registration for the Academy is open through NPELRA and you can register by clicking here. IaPELRA members can receive 2 1/2 days of awesome training for only $274 ($75 + $199)! Rooms are available at the Hilton Garden Inn in Urbandale for $97.00 per night for Sept 9th -10th. Cut-off for reservations is August 19th to guarantee that rate. The block is reserved under Iowa PELRA. For those of you planning to attend the Academy, you will also receive the $97.00 rate for Sept 8th. The IaPELRA meeting will be held at the Giovannetti Community Shelter, Walker Johnston Park, 8900 Douglas Avenue, in Urbandale. On Thursday evening, Karla Lower has made 6:00 p.m. dinner reservations at the Urban Grill, 3651 86th St, Urbandale. The menu has a bit of everything so should satisfy most any taste. Please let us know when you register if you will be joining us for dinner. Other upcoming meeting dates and locations are: Winter Meeting December 4, 2015 Ames Spring meeting May 6, 2016 Cedar Rapids Annual meeting September 8 - 9, 2016 Waterloo Winter 2016 December 2, 2016 West Des Moines Please get your RSVP to Tom Dryzcimski ASAP even if your check needs to follow later so we have an accurate count for food and handouts. I hope to see you in Urbandale! e- y% Conni Huber IaPELRA President September 10 —11, 2015 IaPELRA Fall Conference Giovannetti Community Shelter 8900 Douglas Avenue Urbandale, Iowa Thursday, September 10th 8:00 — 8:30 AM Registration & Breakfast 8:30 — 9:00 AM Welcome by Urbandale representative & IaPELRA President 8:45 - 10:15 AM "Everything You Need to Know About Bargaining, FLSA, ADA, DOL & More..." James Hanks (Ahlers & Cooney) 10:15 — 10:30 AM Break 10:30 — Noon "Work Comp — Exposures, Defenses & the Law" Steve Spencer (Peddicord -Wharton) Noon — 12:30 Lunch 12:30 -2:30 PM "Ethics for Public Employees — Don't Step in the Cow Pie" Matt Brick (Brick Gentry) 2:30 — 2:45 PM Break 2:45 - 4:15 PM "Operation Transformation - Getting Well at Work" Dr. Mike Abouassaly 4:30 — 5:00 PM Annual Meeting Friday, September 11th 8:00 — 8:30 AM Board Meeting 8:30 — 11:30 AM "Teamwork, Communication & Humor in the Workplace" Sally Shaver DuBois (Smile Enterprises) REGISTRATION FORM IaPELRA Annual Meeting September 10-11, 2015 Giovannetti Community Shelter Walker Johnston Park 8900 Douglas Ave, Urbandale, IA Three Easy Ways to Register: 1. Mail form & check to: IaPELRA Tom Drzycimski, Treasurer Cerro Gordo County 220 N Washington Ave Mason City IA 50401 2. Fax form to: (641) 421-3088 and pay at the door 3. E-mail: tdrzyci(a�co.cerro-gordo.ia.us and pay at the door Name: Thursday Dinner @ 6:00 p.m. Urban Grill, 3651 86th St, Urbandale \ \ u(u \Awl (\ I L City/County: \J (A)\ -k-40 0 Address: YY 6C V J 0 10 Phone: P'D\Ck j — 4 - )(YY) Fax: E-mail: YOU wokQ., v., ()Jv X\oO TRAVEL REQUEST CITY OF WATERLOO NAME(S) AND POSITION(S): Keith Kaspari, Director of Aviation DATE: NAME OF CLASS / MEETING: 4 -States Airport Conference (Former, FAA Central Region Conference) RETURN DATE: DEPARTURE DATE: Sunday, September 20, 2015 FINANCE DEPT. LINE ITEM USED FY. BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Ori 'nal - Clerk/Finance Friday, July 31, 2015 STAFF ONLY (�oico V__ y (5D USD be art ent DESTINATION: Marriott Downtown Hotel, Kansas City, MO. DEPARTURE POINT IF NOT WATERLOO: DATE(S) OF MEETING: Wednesday, September 23, 2015 September 20-22, 2015 PURPOSE OF TRAVEL: Attend 4 -States Airport Conference. Allows my office to meet and interact with FAA officials from the FAA's Regional Office in Kansas City. Of Note: This conference was not originally budgeted during the late 2014 budget work session. However, during an early 2015 telephone conference call with FAA staff, it was relayed to me that "Waterloo's absence has been noticed." Therefore, I feel to make amends with FAA Staff, it would be prudent for me to attend. There are a number of very good sessions , that are highlighted on the attached, that I would like to attend. This conference would be a two night stay. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE X PRIVATE VEHICLE AIRFARE DEPARTING FROM: Waterloo ESTIMATE OF COST: $225.00 LODGING $25.00 MEALS $250.00 REGISTRATION $100.00 MILEAGE/FUEL $0.00 TAXI $10.00 PARKING $0.00 AIRFARE $0.00 MISC/TOLLS TOTAL FOR ALL: $ 610.00 BUDGET LINE ITEM: 010 29 7700 1346 X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 610.00 PER PERSON I BELT THIS TRIP SERVES A PUBLIC PURPOSE ND NECESSARY AND BENEFICIAL TO THE WERL•O AdIr • DEPART AD ', July 31, 201 K:\Shared Goodies\Forms\Travel Request Form January 2010 DATE I APPROVE THIS TRAVEL REQUEST 6 MAYOR DATE 4 States Airport Conference - Conference Presentations 1 „F A Home 2015 Conference Information Contact Us http://www.4statesairportconference. com/conference-presentations Conference Presentations Sponsors 2015 More Conference Presentations 4 States Airport Conference - 2015 Part 139 Issues Update Presented by Mike Mullen/Mark Cozad, FAA--- Changes in Part 1 39 program that have occurred during the last year. The presentation will include a discussion on known specific problem areas in the Central Region. AIP Planning 101 Presented by Doug Anderson, FAA ---The presentation will discuss the Airport Improvement Program (AIP) project timelines, phasing and describe the most effective way to submit your Capital Improvement Plan (CIP) for AIP funding consideration. The discussion will include an examination of the common mistakes that sponsors make in the AIP/CIP process. ^7 /nil NA1 C A.1\C TAA 4 States Airport Conference - Conference Presentations http://www.4statesairportconference.com/conference-presentations Airports Environmental NEPA Presentation by Scott Tenner FAA--- "Who, What, When, Where & Why! (Ouch!)" AIP Design and Construction Projects from Start to Finish Presented by Nardos Wills FAA- A fun -filled, informative session on the policies and procedures of the FAA's Airport Improvement Program (AIP) with an emphasis on construction projects. Topics include Modification of Standards, AC updates, and lessons learned. FAA Version of Let's Make It "CLEAR" Presented by Lynn Martin/Amy Walter, FAA Land (Condemnations, Leasing, Easements, Acquisitions, Releases). Your Airport Instrument Approach Presented by Mitch Nugent - Airspace Evaluation Program - Do you have a 20-1 issue on your approaches? How about an obstructions? Want to fix it? What Are You Going To Do If An Airplane Crashes On Your Airport? Parts I & II Presented by Hilary Fletcher Jviation - Learn how to prepare for a crash by preparing a table top exercise you can use. So you think it's over after the fire is out! (2Hr Session) Snow Removal for Small Airports - Airport Cooperative Research Program (ACRP) Presented by Clayton Stambaugh, ACRP- Pekin Municipal Airport/Abe Forney, Rosecrans Airport. - What the little guy without a big budget can do to have an effective snow removal plan. RPV's/UAV's Presented by Marvin Moore - FAA FSDO, Kurt Carraway - K -State, UAS Flt Ops Mgr. - TBD - Panel Discussion - UAV's/RPV's are happening and how can it affecting your airport. What can you do about them? (2 Hr. Session) 1 C A 7/29/2015 4:05 PM 4 States Airport Conference - Conference Presentations http://www.4statesairportconference.com/conference-presentations 1 1 1 Wildlife & The Problems They Can Create For Your Airport Presented by Shawn M. Ferdinand, Wildlife Biologist Loomacres Wildlife --- What can you do about them? Concrete Overlays - American Concrete Pavement Association (ACPA) Presented by Todd LaTorella, Ken Liescheidt, ACPA. Case studies on concrete overlays and how they can save you money in the long run. KDOT's Aviation Portal Presented by KDOT and Burns & McDonnell Pavement Preservation Presented by Cheryl Jones, Crafco - Pavement preservation, be it crack and joint sealing, patching of asphalt and or concrete, reflective cracking, joint reduction on new overlays. Effects of Temperature on Airfield Cable Insulation Resistance Values Presented by Bart Gilbreath & Ryan Patton, Garver - The effect that ambient temperature has on airfield cable insulation resistance values for the little guy and the big guy. GIS Surface Analysis & Visualization Presented by Mike Dmyterko/Tim Kahmann, Coffman Associates - See what you can do on your airports 20-1 approach issues. What I Don't Need More Insurance! Presented by Kyle White, Aviation Solutions - Do you really know what insurance you need for your airport operations? If not this session is for you. 4 States Airport Conference - Conference Presentations Fuel Farm Planning & Design Considerations http://www.4statesairportconference. com/conference-presentations Presented by Keith Clark- QC & Technical Rep, Phillips 66 - So you think you don't have refueling problem? Consider wrong fuel in an airplane! Maybe someone built your refueling system the wrong way! Consider Human Management! NOTAMS Having problems issuing NOTAM's? Does it seem like it is always changing. Come get the latest information on field condition reporting. Asphalt Maintenance Presented by Dan Gee, Gee Asphalt - Can seal coating save you money in the long run? Is it the right solution for your problems? What are the latest FAA P -Specifications and how they could impact you and your airport? Contract Tower Issues Presented by Steve Stockam, Joplin Airport Director --- Round table discussion on the latest contract tower problems. A .,rd 4 States Airport Conference September 201 5 www.4statesairportconference.com ^7/10/1111G Ad)G DTA" TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY < 'i'; BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY d/o 22 T/oO /3416 /100-0 8s 63' o�BSJ � Copy - Department NAME(S) AND POSITION(S): Craig Clark, Building Official DATE: 8/5/2015 NAME OF CLASS / MEETING: 2015 ICC Annual Conference — Group A Public Comments Hearings DESTINATION Long Beach, CA DEPARTURE POINT IF NOT WATERLOO DEPARTURE DATE: 9/26/2015 RETURN DATE: 10/6/2015 DATE(S) OF MEETING: 9/27/2015 thru 10/6/2015 PURPOSE OF TRAVEL/TRAINING 2015 ICC Annual Conference WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE X AIRFARE DEPARTING FROM: Waterloo, Iowa PRIVATE VEHICLE ESTIMATE OF COST: $1,600.00 LODGING TAXI $ 200.00 MEALS PARKING $ 600.00 REGISTRATION $ 450.00 AIRFARE MILEAGE/FUEL MISC/TOLLS TOTAL FOR ALL: $ 2850.00 BUDGET LINE ITEM: 010-22-5100-1346 X GRANT REIMBURSABLE YES NO X YES NO REQUIRED CERTIFICATION TOTAL: $ 2850.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND ISECESSARY AND BENEFICIAL TO THE CITY OF TERLO�.� DEI1-TMENT HEAD DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST MAYOR DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED /&i3 e1gd 44‘. FNa1/4G> BUDGETED 100`73 EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE,, Original - Clerk/Finance Copy - 78S`� Department NAME(S) AND POSITION(S): Suzy Schares, City Clerk/HR Director DATE: 8/5/2015 NAME OF CLASS / MEETING: Iowa League of Cities Annual Conference DESTINATION: Cedar Rapids, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: 9/23/2015 RETURN DATE: 9/25/2015 DATE(S) OF MEETING: 9/23-9/25/2015 PURPOSE OF TRAVEL/TRAINING: Annual Conference and Banquet WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE X PRIVATE VEHICLE DEPARTING FROM: ESTIMATE OF COST: LODGING MEALS $195.00 REGISTRATION $20.00 MILEAGE/FUEL TOTAL FOR ALL: $ $215.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010-03-8900-1346 X GRANT REIMBURSABLE YES NO X YES NO REQUIRED CERTIFICATION TOTAL: $ 215.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO Iii DEPARTM T HEAD 8/5/2015 DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST MAYOR DATE ference Registration Cedar Rapids September 23-25, 2015 ANNUAL CONFERENCE & EXHIBIT City of Waterloo Organization/City Suzy Schares Name (as to appear on name badge) City Clerk/HR Director Title 715 Mulberry Street Street Address Waterloo Iowa 50703 City 319-291-4323 State Zip Phone suzy.schares@waterloo-ia.org Email Address ❑I am a first-time attendee ❑I am new to city government ❑ Guest Registration - $50 Allows a spouse/significant other and child(ren) to attend non - ticketed conference sessions and gain access to the Exhibit Hall. Registered guests receive access to the Exhibit Hall for Wednes- day night's Welcome Reception and Thursday morning, a ticket to the Closing Brunch and a complimentary conference bag. Registered guests may also sign-up to golf or participate in the Run/Walk or Bike Tour. Guests cannot be city officials. Guest name (as to appear on name badge) II II II $85 - Networking Best Ball Tournament (pre -register) Handicap: $35 -Thursday Opening Luncheon $60 -Thursday Banquet & President's Reception IOWA LEAGUE ofCITIES Registration Fees The conference fee includes admission to all general ses- sions, workshops and meal functions on the conference agenda. Please contact Shannon Busby at (515) 244-7282 for accessibility or dietary accommodations. League member Non -League member Through Aug. 20 $195 $320 1 After Aug.20 ❑ $250 F1365 Requires Pre -Registration n$85 - Networking Best Ball Tournament Wednesday, Sept.23 10 a.m. Shotgun Start I Jones Golf Club Handicap: Free - Ride CR Bike Tour Wednesday, Sept. 23 I 10:30 a.m. - noon Bring your bike and helmet Free - Annual 5K Run/Walk Thursday, Sept. 25 7 a.m. Register before August 21 to receive a shirt. I plan toDRun [Walk T-shirt size OS Dm Mobile Workshops I I LnXLf XXL How Alternative Fuel Vehicles are Changing the Way Cities Get the Job Wednesday, Sept. 2317:30 p.m.- 4:30 p.m. nThe Dramatic Recovery of Cedar Rapids' City Facilities After Historic Flood Thursday, Sept. 2418 -17:45 a.m. Putting Down Roots - A Comprehensive Housing Strategy in Cedar Rapids Thursday, Sept. 2412:15 - 3:15 p.m. nTour of Flood Protection and Greenway Improvements in Cedar Rapids Thursday, Sept. 2413:30 - 4:30 p.m. Total amount enclosed $ 195.00 Each attendee must fill out a separate form. Registration will not be processed with- out payment. All cancellations must be received in writing by Sept. 7. Cancellations after Sept. I are subject to a $50 administration fee. No refunds after Sept. 14. No refunds will be made to no-shows. Credit card payment available only online. Mail form & payment to: Iowa League of Cities, 500 SW 7th St, Suite 701, Des Moines, IA 50309 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010 03 8400 1346 dopy - Department NAME(S) AND POSITION(S): Michelle Weidner, Chief Financial Officer DATE: 8/5/2015 NAME OF CLASS / MEETING: League of Cities Annual Conference DESTINATION: Cedar Rapids, IA DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: 9/23/2015 RETURN DATE: 9/25/2015 DATE(S) OF MEETING: 9/23/2015-9/25/2015 PURPOSE OF TRAVEL/TRAINING: Attend League of Cities Annual Conference WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: LODGING 195.00 30.00 MEALS REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 225.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010 03 8400 1346 x GRANT REIMBURSABLE YES NO x YES NO TOTAL: $ 225.00 REQUIRED CERTIFICATION PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO 14Ail / Lig (�)11-L � � EDE ARTMENT H AD DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST MAYOR DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED 010-11-1100-1346 FY _2016 BUDGETED 36:073 EXPENDED YTD ! .g`/?—€l THIS REQUEST 06—`)• LEFT AFTER THIS 3q REQUEST , SSS DATE Original - Clerk/Finance ' ' Copy - Department NAME(S) AND POSITION(S): Inv. Stratton DATE August 4th, 2015 NAME OF CLASS / MEETING: Marijuana Analysis School DESTINATION Ankeny, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: August 31St, 2015 Return Date: September 3rd, 2015 DATE(S) OF MEETING: Aug. 31st —Sept. 3rd, 2015 PURPOSE OF TRAVEL: Sgt. Devine is requesting authorization to send Inv. Stratton to Marijuana Analysis School, in Ankeny, Iowa. Inv. Stratton is assigned to the Crime lab and at the completion of this school; she will be able to start testing marijuana for the Police Department and be qualified as an expert. The school is being put on by the DCI State lab and there is no registration fee. Inv. Stratton will need a City vehicle for this travel. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $375.00 LODGING Rental car $150.00 MEALS .00 PARKING $.00 REGISTRATION .00 AIRFARE $50.00 MILEAGE/FUEL .00 Baggage fee TOTAL FOR ALL: $ 575.00 BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 575.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPAR(MENT HEAD I APPROVE THIS TRAVEL REQUEST MAYOR DATE DATE FY 16 Getty Lake Trail Contract No. 870 August 6, 2015 Bid Tab Estimate: $299,223.00 Bidder Bid Security Bid Amount Vieth Construction Corp 6419 Nordic Drive Cedar Falls, IA 5% $205,996.70 Peterson Contractors, Inc. Reinbeck, IA 50669 5% $257,323.75 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-633 RESOLUTION CONFIRMING APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, ETC., IN CONJUNCTION WITH THE FY 2016 GETTY LAKE TRAIL PROJECT, CONTRACT NO., 870. WHEREAS, the City Council of the City of Waterloo, Iowa, heretofore instructed the City Engineer of the City of Waterloo to prepare proposed plans, specifications, form of contract and bid documents, in conjunction with the FY 2016 Getty Lake Trail Project, Contract No. 870, in the City of Waterloo, Iowa, and WHEREAS, said City Engineer did file said plans, specifications, form of contract and bid documents, in conjunction with the FY 2016 Getty Lake Trail Project, Contract No. 870, which were granted preliminary approval on July 13, 2015, and WHEREAS a public hearing, upon notice, was held on August 10, 2015 and no objections were made. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that said plans, specifications, form of contract and bid documents, in conjunction with the FY 2016 Getty Lake Trail Project, Contract No. 870, are hereby approved. PASSED AND ADOPTED this 10th day of August 2015. ATTEST: Suzy Sd City Cl ares, CMC rk nest G. Clark, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-634 RESOLUTION AUTHORIZING TO PROCEED WITH FY 2016 GETTY LAKE TRAIL PROJECT, CONTRACT NO. 870. WHEREAS, by Resolution No. 2015-633, specifications, bid documents, form of contract, etc., for the FY 2016 Getty Lake Trail Project, Contract No. 870, have been approved and adopted by this Council after the public hearing on August 10, 2015, as prescribed by statue. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that is deemed advisable and necessary and it is so ordered on motion by this Council that the said project be approved. PASSED AND ADOPTED this 10th day of August 2015. Ernest G. Clark, Mayor ATTEST: - Suzy Sc ares, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. PRgni-,r1TT0N Nn 7fll -F�5 Level III Tactical Body Armor August 6, 2015 Bid Tab Estimate: Bidder Bid Amount Carpenter Uniform Co. 5801 Thornton Avenue Des Moines, IA $1,963.00 per vest Total $54,964.00 Alamar Uniforms 1902 Swift Avenue Kansas City, MO $2,710.00 per vest Total $75,880.00 Central Lake Armor Express 788 N M 88 Central Lake, MI $5,160.00 per vest (w/4 pack pouch) Total $144,480.00 $5,270.00 per vest (w/6 pack pouch) Total $147,560.00 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-636 RESOLUTION AUTHORIZING TO PROCEED WITH FULFILLMENT OF LEVEL III POLICE TACTICAL BODY ARMOR NEEDS. WHEREAS, by Resolution No. 2015-635, bid documents, specifications, form of contract, estimate of cost, etc., to fulfill level III Police Tactical Body Armor needs for the Police Department of the City of Waterloo, Iowa have been approved and adopted by this Council after the hearing 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 purchase be approved. PASSED AND ADOPTED this 10th day of August 2015. ATTEST: Ernest G. Clark, Mayor Suzy Sc ares, CMC City Cl rk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. Level II Soft Ballistic Body Armor August 6, 2015 Bid Tab Estimate: Bidder Bid Amount Central Lake Armor Express 788 N M 88 Central Lake, MI Five Year Bid Total over 5 years $7,813.52 Average per vest $1,436.70 Alamar Uniforms 1902 Swift Avenue Kansas City, MO Five Year Bid Total over 5 years $6,076.72 Average per vest $1,215.34 Carpenter Unifoi in 5801 Thornton Avenue Des Moines, IA Five Year Bid Total over 5 years $5,623.50 Average per vest $1,124.60 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-638 RESOLUTION CONFIRMING APPROVAL OF BID DOCUMENTS, SPECIFICATIONS, FORM OF CONTRACT, ESTIMATE OF COST, ETC., TO FULFILL LEVEL II POLICE BODY ARMOR NEEDS. WHEREAS, by Resolution No. 2015-637, bid documents, specifications, form of contract, estimate of cost, etc., to fulfill level II Police Body Armor needs for the Police Department of the City of Waterloo, Iowa have been approved and adopted by this Council after the hearing 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 purchase be approved. PASSED AND ADOPTED this 10th day of August 2015. ATTEST: Suzy Sc ares, C City Cl rk Ernest G. Clark, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-639 RESOLUTION APPROVING BLACK HAWK COUNTY GAMING ASSOCIATION GRANT APPLICATION FOR A NEW VIDEO BOARD AT RIVERFRONT BASEBALL STADIUM WITH A 50 PERCENT MATCH FROM THE CITY TOTALING $150,000. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the grant application to Black Hawk County Gaming Association by the City of Waterloo, for a new video board at Riverfront Baseball Stadium for $300,000.00 with a 50 percent match from the city totaling $150,000, is hereby approved. PASSED AND ADOPTED this 10th day of August 2015. ATTEST: Suzy Sc City Cl ares, CMC rk al Ern st G.t2 Clark, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-640 RESOLUTION APPROVING A VARIANCE TO THE REQUIREMENTS OF THE SUBDIVISION ORDINANCE IN SECTION 2.1(2) GENERAL PROCEDURE, OFFICIAL SUBMISSION DATES FOR A REQUEST FOR THE FINAL PLAT OF HAWTHORNE ESTATES FIRST ADDITION. WHEREAS, the City of Waterloo has requested a variance to the requirements for the final plat of Hawthorne Estates First Addition, and WHEREAS, Subdivision Ordinance Section 2.1(2) requires the date of the regular meeting of the Planning, Programming and Zoning commission at which the approval of the subdivision plat is considered shall constitute the official submittal date of the plat at which the statutory period required for formal approval or disapproval of the plat shall commence to run, and WHEREAS, changes made to the previously approved plat were not heard by the Planning, Programming and Zoning Commission and the changes are minor in nature, and WHEREAS, Section 11-1-13(A) of the Subdivision Ordinance gives the power for said variances to the Subdivision Ordinance to the City Council, and WHEREAS, the City Council feels that granting variance to the Subdivision Ordinance Section 2.1(2) General Procedure, Official Submission Dates to allow for a request for the Final Plat of Hawthorne Estates First Addition, not being heard by the Planning, Programming and Zoning Commission as the changes are minor in nature and approval by the City Council would be in the best interest of its citizens. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the request for a variance to Subdivision Ordinance Section 2.1(2) General Procedure, Official Submission Dates which requires the date of the regular meeting of the Planning, Programming and Zoning commission at which the approval of the subdivision plat is considered shall constitute the official submittal date of the plat at which the statutory period required for formal approval or disapproval of the plat shall commence to run, is hereby granted to allow for the Final Plat of Hawthorne Estates First Addition. PASSED AND ADOPTED this 10th day of August 2015. ATTEST: Suzy Sh , CMC City Cl rk est G. Clark, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-641 RESOLUTION APPROVING THE REQUEST BY BLACK HAWK CONTRACTING AND DEVELOPMENT FOR THE FOUR -LOT FINAL PLAT OF HAWTHORNE ESTATES FIRST ADDITION, LOCATED AT THE SOUTHEAST CORNER OF VERMONT STREET AND HAWTHORNE AVENUE. WHEREAS, on this 10th day of August, 2015 at a regular meeting of the City Council of the City of Waterloo, Iowa, the request of Black Hawk Contracting and Development for the four - lot Final Plat of Hawthorne Estates First Addition, Waterloo, Black Hawk County, Iowa, was presented for approval, and WHEREAS, said four -lot Final Plat received a variance from the Waterloo City Council in Resolution No. 2015-640 granting a variance to the requirements of the Subdivision Ordinance in Section 2.1(2) General Procedure, Official Submission Dates for a request for the Final Plat of Hawthorne Estates First Addition, and WHERAS, said four -lot Final Plat has been considered and should receive approval of this Council. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the request of Black Hawk Contracting and Development for the four -lot Final Plat of Hawthorne Estates First Addition, Waterloo, Black Hawk County, Iowa, is hereby approved. PASSED AND ADOPTED this 10th day of August 2015. ATTEST: Suzy S Vires, CMC City Clerk d44, est G. Clark, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-642 RESOLUTION APPROVING PROFESSIONAL SERVICE AGREEMENT WITH AECOM TECHNICAL SERVICES, INC. FOR AN AMOUNT NOT TO EXCEED $57,900.00 IN CONJUNCTION WITH THE F.Y. 2016 FLOOD CONTROL GATEWELL REPAIRS, CONTRACT NO. 895; AND AUTHORIZE MAYOR TO EXECUTE SAID DOCUMENT. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Professional Service Agreement between AECOM Technical Services, Inc. and the City of Waterloo, Iowa for an amount not to exceed $57,900.00, in conjunction with the F.Y. 2016 Flood Control Gatewell Repairs, Contract No. 895, is hereby approved and the Mayor is hereby authorized and directed to execute the same on behalf of the City of Waterloo. PASSED AND ADOPTED this 10th day of August 2015. ATTEST: r Ernest G. Clark, Mayor Suzy Sch res, CMC City Cle k