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HomeMy WebLinkAbout10/26/2015THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE HAROLD E. GETTY COUNCIL CHAMBERS Monday, October 26, 2015 5:30 PM CITY OF WATERLOO GOALS 1. Support economic development efforts that attract, retain and create quality jobs resulting in a diverse economic base and increased population. 2. Continue to support implementation of the Downtown Master Plan. 3. Facilitate and promote the development of housing options to meet the needs of current and future Waterloo citizens. 4. Develop a customer -centered service delivery approach. 5. Seek additional opportunities to share services and resources with other government entities. 6. Collaborate with statewide elected officials to reduce the burden on local property taxes. 7. Address the changing public workforce needs in Waterloo. 8. Enhance and protect a diverse, family-oriented community where neighborhoods are safe and well maintained. 9. Enhance the quality of place opportunities for the citizens of our community. General Rules for Public Participation 1. At the chair/presider's discretion, you may address an item on the current agenda by stepping to the podium, and after recognition by the chair/presider, state your name, address and group affiliation (if appropriate) and speak clearly into the microphone. 2. You may speak one (1) time per item for a maximum of five (5) minutes as long as you have registered with the City Clerk's office no later than 4:00 p.m. on the day of the Council Meeting. If not registered with the City Clerk's office you may speak one (1) time per item for a maximum of three (3) minutes. 3. If there is a hearing scheduled as part of an agenda item, the chair/presider will allow everyone who wishes to address the council, using the same participation guidelines found in these "general rules". 4. Although not required by city code of ordinances, oral presentations may be allowed at the chair/presider's (usually the Mayor or Mayor Pro Tem) discretion. The "oral presentations" section of the agenda is your opportunity to address items not on the agenda. You may speak one (1) time 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 75 Roll Call. Moment of Silence. Pledge of Allegiance Sandie Greco, Superintendent of Traffic Operations Agenda, as proposed or amended. Minutes of October 19, 2015, Regular Session, as proposed. 1. Consent Agenda: (The following items will be acted upon by voice vote on a single motion without separate discussion, unless someone from the council or public requests that a specific item be considered separately.) A. Resolution to approve the following: 1. Bills Payment, Finance Committee Invoice Summary Report, a copy of which is on file in the office of the City Clerk. 2. Resolution setting the date of public hearing as November 9, 2015 to vacate, sell and convey a 1,920 square foot portion of an existing alley located north of 1317 West 11th Street to Curt and Carrie Schultz for $200 to establish a permanent driveway to an existing detached garage, with a development agreement. Submitted By: Noel Anderson -Community Planning and Development Director B. Motion to approve the following: 1. TRAVEL REQUESTS a. Mark Boesen, Manager of Rehabilitation Services Class/Meeting: 16 hour Lead Inspector / Risk Assessor Refresher Course. Destination: Des Moines, IA Dates: November 23-24, Amount not to exceed: $860.00 2015 b. Sgt. Hoelscher Class/Meeting: Firearms Instructor Re -certification. Destination: Johnston, IA Dates: October 22, 2015 Amount not to exceed: $190.00 c. David Zellhoefer, City Attorney Class/Meeting: Employment Law Seminar Page 2 of 75 Destination: Des Moines, IA Dates: November 5, Amount not to exceed: $329.00 2015 2. LIQUOR LICENSES a. Holiday Inn Express, 2127 LaPorte Road Class: Special C Liquor (Beer/Wine) Renewal Application Does not include Sunday Expiration Date: 9/30/2016 b. Damon's Sports Bar & Grill, 2122 Kimball Avenue Class: C Liquor Renewal Application Includes Sunday Expiration Date: 10/4/2016 3. APPOINTMENTS a. Shari King Board/Commission: ADA Commission Expiration Date: 10/8/2018 Re -Appointment b. Randy Pilkington Board/Commission: Telecommunications Board Expiration Date: 1/1/2021 Re -Appointment 4. Bonds PUBLIC HEARINGS 2. Request by Deborah Sallis to rezone approximately 0.42 acres of land from "A- 1" Agricultural District to "R-2" One and Two Family Residence District to allow for the construction of a new single-family home, located north of 2605 Idaho Street. 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 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 RESOLUTIONS 3. Resolution approving Development Agreement with Dupaco Community Credit Union for the construction of a 3,000 sq. ft. office building at the northwest corner of Page 3 of 75 San Marnan Drive frontage road and Schukei Road, adding $1.2 million of taxable value to the site, offering 3 years of tax rebates at 50 percent, and authorize the Mayor and City Clerk to execute said agreement. Submitted By: Noel Anderson, Community Planning & Development Director 4. Resolution Awarding Bid for one (1) 2016 automated side load garbage truck to Cedar Rapids Truck Center in the amount of $226,550. Submitted By: Mark Rice, Public Works Director 5. Resolution awarding bid for the lease of three (3) motor graders to support winter snow removal operations to Murphy Tractor, Waterloo, IA in the amount of $55,800. Submitted By: Mark Rice, Public Works Director 6. Resolution approving agreement with HR Green, Inc. in the amount of $6,800 for the preparation of a combined application to the United State Environmental Protection Agency including a community -wide brownfields hazardous substances assessment grant totaling $200,000 and a petroleum products brownfields program grant totaling $200,000, and authorize the Mayor and City Clerk to sign and execute said agreement. Submitted By: Noel Anderson, Community Planning & Development Director 7. Resolution approving a professional services agreement with Main Street Waterloo for $40,000 during fiscal year 2016. Submitted By:Aric Schroeder, City Planner 8. Approve a resolution authorizing Supplemental Agreement No. 1 to the Professional Services Agreement with JDE Engineering for the Preliminary and Final Platting of land for the expansion of the Northeast Industrial Park, not to exceed $6,450.00, and authorize the Mayor and City Clerk to sign and fully execute all necessary documents. Submitted By: Noel Anderson, Community Development Director 9. Resolution approving Professional Services Agreement with JDE Engineering, of Waterloo, Iowa, in an amount not to exceed $80,400.00 for design services for sanitary sewer, water main, storm sewer, and roadway to serve the Northeast Industrial Park Plat No. 4, and authorize Mayor and City Clerk to execute said document. Submitted By: Noel Anderson, Community Development Director ORDINANCES 10. Request to to vacate, sell and convey a portion of East San Marnan Drive right- of-way adjacent to 2825 Crossroad Boulevard to Realty Income Corporation, a Maryland Corporation in the amount of $133,500. Motion to consider and pass for the second time an Ordinance approving a request by Realty Income Corporation to vacate a portion of East San Marnan Drive right-of-way. Motion to suspend the rules. Motion to consider and pass for the third time and adopt an Ordinance approving a request by Realty Income Corporation to vacate a portion of East San Marnan Drive right-of-way. Resolution authorizing the sale and conveyance to Realty Income Corporation, a Maryland Corporation, in the amount of $133,500 and directing Mayor and Clerk to Page 4 of 75 execute necessary documents. Submitted By: Noel Anderson, Community Planning and Development Director OTHER COUNCIL BUSINESS 11. Motion approving extra work order #1 with Benton's Sand and Gravel for extra work performed during the demolition of the former Flea Market Building located at 801-805 Commercial Street, in the amount of $3,650.00. Submitted By: Noel Anderson -Community Planning and Development Director ORAL PRESENTATIONS ADJOURNMENT Motion to adjourn. Suzy Schares, CMC City Clerk/Human Resource Director MEETINGS 4:05 p.m. Council Work Session, Harold E. Getty Council Chambers 4:35 p.m. Ordinance Committee, Harold E. Getty Council Chambers 5:05 p.m. Boards & Commissions Comittee, Harold E. Getty Council Chambers 5:10 p.m. Finance Committee, Harold E. Getty Council Chambers PUBLIC INFORMATION 1. Housing Authority Board Minutes of September 17, 2015. 2. Corrected Certified List for the position of Fire Engineer for the City of Waterloo, Iowa Fire Rescue Department, as certified by the Civil Service Commission on October 19, 2015. (Previously listed as a two year list, now a three year list) Page 5 of 75 City of Waterloo Finance Committee Open Invoice Report For October 26, 2015 Approval Finance Committee Accounts Payable Open Invoice Report Total As of Friday, October 23, 2015 EFT Transactions: Add: Wellmark Weekly Claims Remove Police Travel Reimb Bank Fees Friday Total 1, 824, 791.39 Subtotal - as of Monday, October 26, 2015 Workers Compensation Issued by TPA Housing Authority Housing Assistance EFT's Housing Authority Housing Assistance EFT's Payroll 1, 821, 056.78 3,734.61 124,473.45 (33.34) 1,949,231.50 4,705.39 1,078.04 327,328.78 !Bill Payment Total - Monday, October 26, 2015 2,282,343.71 Payment to Council members or related entities: TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED o7N4 Cg5D /344, FY .:^ i<" BUDGETED /00 U EXPENDED YTD / 6 R THIS REQUEST 6 Uri LEFT AFTER THIS b REQUEST `�� DATE Original - Clerk/Finance Copy - Department NAME(S) AND POSITION(S): Mark Boesen, Manager of Rehabilitation Services DATE: 10/15/2015 NAME OF CLASS / MEETING: 16 hour Lead Inspector/Risk Assessor Refresher Course DESTINATION: Des Moines, IA DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: November 22, 2015 RETURN DATE: November 24, 2015 DATE(S) OF MEETING: November 23-24, 2015 PURPOSE OF TRAVEL/TRAINING: Required recertification by the Iowa Department of Public Health to retain certification as a Lead Inspector/Risk Assessor. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: 224-32-5850-1346 BUDGET LINE ITEM: BG14H.0001 $250 LODGING TAXI X GRANT REIMBURSABLE $110 MEALS PARKING YES NO $450 REGISTRATION AIRFARE X REQUIRED CERTIFICATION $ 50 MILEAGE/FUEL MISC/TOLLS YES NO TOTAL FOR ALL: $ 860 TOTAL: $ 860 PER PERSON I BELIEVE THIS -TRIP SERVES A AND IS NE SSARY AND B CITY OF ATERLO I APPROVE THIS TRAVEL REQUEST DEPARTMENT HEAD 10/15/2015 DATE J:\NANCY-G\travel\Mark to DM for Lead Recert 10-15-2015.docx MAYOR DATE LEAD SAFETY All Information is Requiredj— PLEASE PRINT Your Name /'244 ' 4. CSG'/ Company Name el or 'Ala./ie.-40o Co41,11tovilyetrel. Your Mailing Address toZO /4uIberr--c, S6. ee 1 L.cJ eflc,�, s-T.)7e3 (street , city, state, zip) Daytime Phone 319- Z9/ -1/4/Z9 Email address i414,°4..6cde$e`i ? aca- ve loo (# we can contact you at if class changes) 16 Hour Lead inspector/Risk Assessor Refresher Course Date: November 23/24, 2015 Daily: 8:00AM — 4:30PM Location: 4725 Merle Hay Rd., Suite 212 — Des Moines, IA 50322 Please circle payment method Cost: $450.00 Business Check (due 1days prior to class) Visa MasterCard Discover Cardholder Name Card # Exp Date 3 digit code • If paying by credit card you may FAX your registration to: 515-727-1440 If paying by check, please mail to: PO BOX 245 JOHNSTON, IA 50131 Payment is due with registration. Checks should be made out to: Iowa Lead Safety, and mailed to PO Box 245 —Johnston, IA 50131 An email confirmation will be sent upon receipt of payment Thank you for your business! Iowa Lead Safety I PO Box 245 I Johnston, IA 50131 1515-331-1056 I www.iowaleadsafety.com 10/15/2015 Driving Directions from 620 Mulberry St, Waterloo, Iowa 50703 to 4725 Merle Hay Rd, Des Moines, Iowa 503221 MapQuest mapquest Trip to: 4725 Merle Hay Rd Des Moines, IA 50322-1964 129.32 miles / 2 hours 3 minutes f+ Notes 9 620 Mulberry St, Waterloo, IA 50703-5713 1. Start out going northwest on Mulberry St toward E 4th St. Map 2. Take the 1st right onto E 4th St. Mao 3. Take the 1st left onto Franklin St. Maw L 1 OUTH) 4. Turn left onto E Mullan Ave / US -63 S. !Mao ��ii r63� RAMP; I 5. Take the US -218 N ramp. Mao 4,[souTNl 6. Turn left onto US -63 S / McKinley St. Continue to follow US -63 S. Mao t63� a EXIT ['-T 7. Merge onto US -20 W via the ramp on the left toward Fort Dodge. Mao 2.0 gatm 8. Merge onto 1-35 S via EXIT 153A toward Des Moines. Map Cif 9. Take the Merle Hay Rd exit, EXIT 131, toward IA -28 S / Saylorville Lake. Map 41 10. Turn left onto Merle Hay Rd. Niiao 11. Turn left. Mao ro 12. Turn right onto Merle Hay Rd. Mao ■ 13.4725 MERLE HAY RD is on the left. Mao 9 4725 Merle Hay Rd, Des Moines, IA 50322-1964 Total Travel Estimate: 129.32 miles - about 2 hours 3 minutes Download Free App 0.05 Mi 0.05 Mi Total 0.07 Mi 0.1 Mi Total 0.4 Mi 0.5 Mi Total 0.6 Mi 1.1 Mi Total 0.4 Mi 1.5 Mi Total 3.7 Mi 5.2 Mi Total 61.7 Mi 66.9 Mi Total 61.6 Mi 128.5 Mi Total 0.4 Mi 128.8 Mi Total 0.4 Mi 129.2 Mi Total 0.02 Mi 129.2 Mi Total 0.07 Mi 129.3 Mi Total http://www.m apquest. com/print?a=app.core.af3b8b2d4b8b9e0412801 e79 1/2 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED 010-11-1100-1346 FY _2016 BUDGETED EXPENDED YTD 4 THIS REQUEST /CM LEFT AFTER THIS _ 3 REQUEST SO, 3lS DATE ��„} Original - Clerk/Finance Copy - Department NAME(S) AND POSITION(S): Sgt. Hoelscher DATE October 16th, 2015 NAME OF CLASS / MEETING: Firearms Instructor Re -certification DESTINATION Johnston, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: October 22nd, 2015 Return Date: October 22nd, 2015 DATE(S) OF MEETING: October 22nd, 2015 PURPOSE OF TRAVEL: Lt. Cirksena is requesting authorization to send Sgt. Hoelscher to Johnston, Iowa for Firearms Instructor re- certification. Sgt. Hoelscher is one of the Waterloo Police Departments current firearms instructors and trains new and current officers of the Waterloo Police Department. A city vehicle will be needed for this training. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $.00 LODGING .00 Metro trans $15.00 MEALS .00 Parking $150.00 REGISTRATION .00 AIRFARE $25.00 MILEAGE/FUEL .00 Baggage fee TOTAL FOR ALL: $ 190.00 BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 190.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE I APPROVE THIS TRAVEL REQUEST AND IS NECESSAR • ND BENEFICIAL TO THE CITY F WATERLOO DEPARTMENT H MAYOR 1b DATE DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED Oh) p� aPOO /34' FY ' fL) BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance Co.y - Department NAME(S) AND POSITION(S): David R. Zellhoefer/City Attorney DATE: October 21, 2015 NAME OF CLASS / MEETING: Employment Law Seminar DESTINATION Des Moines, IA DEPARTURE POINT IF NOT WATERLOO: Waterloo DEPARTURE DATE: 11/4/2015 (after 5:00 p.m.) RETURN DATE: 11/5/2015 (after 5:00 p.m.) DATE(S) OF MEETING: 11/5/2015 PURPOSE OF TRAVEL: To attend scheduled Curriculum (seminar) Employment Law. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: No CITY VEHICLE AIRFARE X PRIVATE VEHICLE (both) DEPARTING FROM: Waterloo, Iowa ESTIMATE OF COST: LODGING MEALS 329.00 REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 329.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010-01-8600-1345 X GRANT REIMBURSABLE YES NO X YES NO REQUIRED CERTIFICATION TOTAL: $ 329.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY QF ATERLOO r !7 DEP, 'TME IT HE October 21, 2015 are I APPROVE THIS TRAVEL REQUEST MOR� oo s ies orms rave ' equest orm anuary 2010 DATE undamentals of Em.ploymenti w Des Moines, IA •- November 5, 2015 Registration Fee: (includes manual) $329 per person 1 O $319 per person for 2 or more O $299 per person if paid by September 24th Reference Materials: M Add audio to your registration for $147* Q Manual only $95* O Audio only $247* CI Audio/manual package $337* Payment Information: O VISA CI MC El AMEX • DISC Call us at 715-855-0495 about discounts for groups, non -profits, new practitioners, and more! Check Enclosed (payable to Sterling Education Services) Card #: Exp. Date: Security Code: Name on Card: Attendee Information: For internal useFFLH FELH av<� Ze/Ihce-fir Job Title/Practice Area: /}-77" ci u ✓,a - Zee i i 1 i vQ A r— (A)4 , O�'(�. Job Title/Practice Areal: 1) Name: Email: 2) Name: Email: 3) Name: Job Title/Practice Area: Email: Company Information: Company/Firm Name: C r"> Type of Business: Number of Employees: Address: "7l.s /11-e tA. City: W Phone:(/ ) 2 `t l- 9 32 7 State: �.",9 Zip: :5 v'7o Fax:( 3/ `f ) 2 ZPCo *Pricing listed includes $6 shipping and handling. Please allow 2 to 6 weeks after program for delivery. 'By providing this information you are agreeing to be added to Sterling's in-house contact lists. Prepared by Nancy Higby, Administrative Assistant, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291- 4323. RESOLUTION NO. 2015-847 RESOLUTION FIXING THE TIME AND PLACE OF HEARING AND NOTICE TO BE GIVEN ON THE PROPOSED DEVELOPMENT AGREEMENT WITH CURT AND CARRIE SCHULTZ TO SELL AND CONVEY FOR $200.00, PLUS COSTS, A 1,920 SQUARE FOOT PORTION OF AN EXISTING CITY -OWNED ALLEY LOCATED NORTH OF 1317 WEST 11TH STREET, TO ESTABLISH A PERMANENT DRIVEWAY TO AN EXISTING DETATCHED GARAGE, AS NOVEMBER 9, 2015, AT 5:30 P.M. IN HAROLD E. GETTY COUNCIL CHAMBERS, CITY HALL, WATERLOO, IOWA AND INSTRUCTING THE CITY CLERK TO PUBLISH THE NOTICE OF HEARING. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, AS FOLLOWS: Section 1. That the Council of the City of Waterloo, Iowa shall meet in the Harold E. Getty Council Chambers, City Hall, in the City of Waterloo, Iowa at 5:30 p.m. on the 9th day of November, 2015, for the purpose of considering and acting upon a proposed Development Agreement with Curt and Carrie Schultz, to sell and convey for $200.00, plus costs, a 1,920 square foot portion of an existing city -owned alley, to establish a permanent driveway to an existing detached garage, located north of 1317 West 11th Street, and legally described as follows: That part of the 16 foot wide public alley in Block 3 of Russell Heights lying Easterly of a line drawn between the Southwest corner of Lot 2 of said Block 3 and the Northwest corner of Lot 3 of said Block 3 and lying Westerly of a line drawn between the Southeast corner of Lot 2 of said Block 3 and the Northeast corner of Lot 3 of said Block 3, City of Waterloo, Black Hawk County, Iowa, 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 26th day of October, 2015. ATTEST: Suzy Sc ares, CMC City Cl rk Quentin Hart, Mayor Pro Tem Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-848 RESOLUTION APPROVING DEVELOPMENT AGREEMENT WITH DUPACO COMMUNITY CREDIT UNION FOR THE CONSTRUCTION OF A 3,000 SQ. FT. OFFICE BUILDING AT THE NORTHWEST CORNER OF SAN MARNAN DRIVE FRONTAGE ROAD AND SCHUKEI ROAD, ADDING $1.2 MILLION OF TAXABLE VALUE TO THE SITE, OFFERING 3 YEARS OF TAX REBATES AT 50 PERCENT, AND AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the development agreement dated October 26, 2015, between Dupaco Community Credit Union and the City of Waterloo, Iowa, for the construction of a 3,000 square foot office building at the northwest corner of San Marnan Drive Frontage Road and Schukei Road, adding $1.2 million of taxable value to the site, and offering three years of tax rebates at 50 percent, is hereby approved and the Mayor and City Clerk are authorized and directed to execute the same on behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 26th day of October 2015. Quentin Hart, Mayor Pro Tem ATTEST: 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. RESOLUTION NO. 2015-849 RESOLUTION AWARDING BID FOR ONE (1) 2016 AUTOMATED SIDE LOAD GARBAGE TRUCK TO CEDAR RAPIDS TRUCK CENTER IN THE AMOUNT OF $226,550. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the award of the bid for one (1) 2016 automated side load garbage truck is granted to Cedar Rapids Truck Center of Cedar Rapids, Iowa, in the amount of $226,550.00, is hereby approved. PASSED AND ADOPTED this 26th day of October 2015. Quentin Hart, Mayor Pro Tem ATTEST: Suzy Scares, CMC City Clork Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-850 RESOLUTION AWARDING BID FOR THE LEASE OF THREE (3) MOTOR GRADERS TO SUPPORT WINTER SNOW REMOVAL OPERATIONS TO MURPHY TRACTOR, WATERLOO, IA IN THE AMOUNT OF $55,800. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the award of the bid for three (3) motor graders to support winter snow removal operations to Murphy Tractor, Waterloo, IA, in the amount of $55,800, is hereby approved. PASSED AND ADOPTED this 26th day of October 2015. Quentin Hart, Mayor Pro Tem ATTEST: uzy Sares, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-851 RESOLUTION APPROVING AGREEMENT WITH HR GREEN, INC., IN THE AMOUNT OF $6,800 FOR THE PREPARATION OF A COMBINED APPLICATION TO THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY INCLUDING A COMMUNITY -WIDE BROWNFIELDS HAZARDOUS SUBSTANCES ASSESSMENT GRANT TOTALING $200,000 AND A PETROLEUM PRODUCTS BORWNFIELDS PROGRAM GRANT TOTALING $200,000, AND AUTHORIZE THE MAYOR AND CITY CLERK TO SIGN AND EXECUTE SAID AGREEMENT. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that agreement dated October 26, 2015, between HR Green, Inc., and the City of Waterloo, Iowa, in the amount of $6,800.00, for the preparation of a combined application to the United States Environmental Protection agency including a community -wide brownfields hazardous substances assessment grant totaling $200,000.00 and a petroleum products brownfields program grant totaling $200,000.00, is hereby approved and the Mayor Pro Tem and City Clerk are authorized and directed to execute said agreement on behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 26th day of October 2015. ATTEST: Suzy Sc ares, CM City Cl••rk OkA-12Jet;I:C Quentin Hart, Mayor Pro Tem Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 1 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-852 RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH MAIN STREET WATERLOO FOR $40,000 DURING FISCAL YEAR 2016. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Professional Services Agreement dated October 19, 2015, between Main Street Waterloo and the City of Waterloo, Iowa, in the amount of $40,000.00, for technical and professional assistance with the redevelopment of Downtown Waterloo, Iowa during Fiscal Year 2016, is hereby approved. ATTEST: PASSED AND ADOPTED this 26th day of October 2015. Quentin Hart, Mayor Pro Tem Suzy Sc res, C C City Cle k Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-853 RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH JDE ENGINEERING FOR THE PRELIMINARY AND FINAL PLATTING OF LAND FOR THE EXPANSION OF THE NORTHEAST INDUSTRIAL PARK, NOT TO EXCEED $6,450.00, AND AUTHORIZE THE MAYOR AND CITY CLERK TO SIGN AND FULLY EXECUTE ALL NECESSARY DOCUMENTS. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Supplemental Agreement No. 1, dated October 26, 2015 to the Professional Services Agreement with JDE Engineering for the preliminary and final platting of land for the expansion of the Northeast Industrial Park, not to exceed $6,450.00, is hereby approved and the Mayor Pro Tem and City Clerk are authorized and directed to execute the same on behalf of the City of Waterloo, Iowa. ATTEST: PASSED AND ADOPTED this 26th day of October 2015. L Quentin Hart, Mayor Suzy Sc ares, CMC City Cl rk ro Tem Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2015-854 RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT WITH JDE ENGINEERING, OF WATERLOO, IOWA, IN AN AMOUNT NOT TO EXCEED $80,400.00 FOR DESIGN SERVICES FOR SANITARY SEWER, WATER MAIN, STORM SEWER, AND ROADWAY TO SERVE THE NORTHEAST INDUSTRIAL PARK PLAT NO. 4, AND AUTHORIZE MAYOR AND CITY CLERK TO EXECUTE SAID DOCUMENT. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Professional Services Agreement dated October 26, 2015, between JDE Engineering and the City of Waterloo, Iowa, in an amount not to exceed $80,400.00, for design services for the sanitary sewer, water main, storm sewer, and roadway to serve the Northeast Industrial Park Plat No. 4, is hereby approved and the Mayor Pro Tem and City Clerk are authorized and directed to execute the same on behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 26th day of October 2015. 1_, 64-d>4.2r Quentin Hart, Mayor Pro Tem ATTEST: 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. RESOLUTION NO. 2015-855 RESOLUTION AUTHORIZING THE SALE AND CONVEYANCE OF 0.195 ACRES OF VACATED RIGHT-OF-WAY ON EAST SAN MARNAN DRIVE ADJACENT TO 2825 CCROSSROADS BOULEVARD TO REALTY INCOME CORPORATION, A MARYLAND CORPORATION, IN THE AMOUNT OF $133,500 AND DIRECTING MAYOR AND CLERK TO EXECUTE NECESSARY DOCUMENTS. WHEREAS, the City of Waterloo, Iowa is the owner of real property in the City of Waterloo, Iowa, as described below, and WHEREAS, an offer to purchase said certain parcel of real property has been made by Realty Income Corporation, a Maryland Corporation, in the amount of $133,500.00, and WHEREAS, a public hearing was held on October 26, 2015 at 5:30 p.m. in the Harold E. Getty Council Chambers, City Hall, Waterloo, Iowa, as provided by law, by the Council of the City of Waterloo, Iowa, on the proposal to sell and convey premises owned by the City of Waterloo, Iowa, to Realty Income Corporation, and WHEREAS, it is the opinion of this Council that the sale and conveyance should be made as proposed. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, AS FOLLOWS: 1. The following described real property, as fully described in the published notice in the Waterloo Courier on October 9, 2015, is not presently needed and will not be needed in the foreseeable future for municipal purposes and its ownership is serving no municipal purpose, and 2. That the offer of Realty Income Corporation, to purchase real property for the sum of $133,500.00, be and it is hereby accepted for real property described below: THAT PART OF THE EAST HALF (1/2) OF SECTION TWO (02), TOWNSHIP EIGHTY-EIGHT NORTH (T88N), RANGE THIRTEEN WEST (R13W) OF THE FIFTH PRINCIPAL MERIDIAN, IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA, DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST WESTERLY CORNER OF PARCEL "C", DOCUMENT NO. 2005-26829 IN THE BLACK HAWK COUNTY RECORDER'S OFFICE; THENCE S41°50'18"E FIFTY AND THIRTY-THREE HUNDREDTHS (50.33) FEET ALONG THE SOUTHWEST LINE OF SAID PARCEL "C" TO THE MOST NORTHERLY CORNER OF TRACT DESCRIBED IN DOCUMENT NO. 2006-21626 IN SAID RECORDER'S OFFICE; THENCE S48°05'40"W ONE HUNDRED SEVENTY AND FORTY HUNDREDTHS (170.40) FEET ALONG THE NORTH LINE OF SAID TRACT TO THE MOST WESTERLY CORNER OF SAID TRACT; THENCE N41°55'14"W FIFTY AND THIRTY-THREE HUNDREDTHS (50.33) FEET ALONG THE NORTHWESTERLY EXTENSION OF THE SOUTHWEST LINE OF SAID TRACT TO THE SOUTHWESTERLY EXTENSION OF THE NORTHWEST LINE OF AFORESAID PARCEL "C"; THENCE N48°05'38"E ONE HUNDRED SEVENTY AND FORTY-EIGHT HUNDREDTHS (170.48) FEET ALONG SAID SOUTHWESTERLY EXTENSION TO THE POINT OF BEGINNING CONTAINING 8578 SQUARE FEET. SUBJECT TO THE RETENTION OF A UTILITY EASEMENT OVER, UNDER AND UPON THE NORTHWESTERLY TWENTY-FIVE (25) FEET OF THE ABOVE DESCRIBED AREA. 2015-855 Page 2 3. That the City of Waterloo, Iowa convey said parcel of real property to Realty Income Corporation by deed. 4. That the Mayor and City Clerk are hereby authorized to execute and deliver said deed to Realty Income Corporation. 5. That the original of said deed fully executed and acknowledged is hereby approved and confirmed by this Council. 6. That the City Clerk is authorized and directed to deliver said deed of conveyance to Realty Income Corporation upon receipt in the sum of $133,500.00. PASSED AND ADOPTED this 26th day of October 2015. Quentin Hart, Mayor Pro Tem ATTEST: Suzy Scares, CMC City Cl-rk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. IOWA: ORDINANCE NO. 5312 AN ORDINANCE APPROVING A REQUEST BY REALTY INCOME CORPORATION TO VACATE 0.195 ACRES AT THE INTERSECTION OF EAST SAN MARNAN DRIVE AND PENNYS STREET, ADJACENT TO 2825 CROSSROADS BOULEVARD. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, That part of the East Half (1/2) of Section Two (02), Township Eighty-eight North (T88N), Range Thirteen West (R13W) of the Fifth Principal Meridian, in the City of Waterloo, Black Hawk County, Iowa, described as follows: Beginning at the most Westerly corner of Parcel "C", Document No. 2005-26829 in the Black Hawk County Recorder's Office; thence S41°50'18"E Fifty and Thirty-three Hundredths (50.33) feet along the Southwest line of said Parcel "C" to the Most Northerly corner of Tract described in Document No. 2006- 21626 in said Recorder's Office; thence S48°05'40"W One Hundred Seventy and Forty Hundredths (170.40) feet along the North line of said Tract to the most Westerly corner of said Tract; thence N41°55'14"W Fifty and Thirty-three Hundredths (50.33) feet along the Northwesterly extension of the Southwest line of said Tract to the Southwesterly extension of the Northwest line of aforesaid Parcel "C"; thence N48°05'38"E One Hundred Seventy and Forty-eight Hundredths (170.48) feet along said Southwesterly extension to the point of beginning containing 8578 square feet. Subject to the retention of a utility easement over, under and upon the Northwesterly Twenty-five (25) feet of the above described area. shall be, and the same is hereby vacated. INTRODUCED: PASSED 1st CONSIDERATION: PASSED 2nd CONSIDERATION: PASSED 3rd CONSIDERATION: October 26, 2015 October 26, 2015 October 26, 2015 October 26, 2015 PASSED AND ADOPTED this 26th day of October 2015. ATTEST: aderIcictrCrC7 Suzy Sch res, C City Cle k Quentin Hart, Mayor Pro Tem Ordinance No. 5312 Page 2 CERTIFICATE I, Suzy Schares, City Clerk of the City of Waterloo, Iowa, do hereby certify that the preceding is a true and complete copy of Ordinance No. 5312, as passed and adopted by the Council of the City of Waterloo, Iowa, on the 26th day of October 2015. Witness my hand and seal of office this 26th day of October 2015. SEAL uzy Sc ares, CMC City Cl rk CITY OF WATERLOO, IOWA HUMAN RESOURCES DEPARTMENT 715 Mulberry Street • Waterloo, IA 50703 • (319) 291-4303 Fax (319) 291-4569 August 31, 2015 TO: Honorable Mayor & City Council We, the members of the Civil Service Commission, certify the following list of applicants, who are eligible based upon the examination process as set forth by the Civil Service Commission for the appointment to the position of Fire Engineer for the City of Waterloo, Iowa Fire Rescue Department. Appointments shall be made from this list for the next three years (August 31, 2015 — August 30, 2018). Respectfully submitted, Jerome Amos CS LIST FIRE ENGIINEER 15 - CORRECTED CERTIFIED LIST Jerry Bjerke Jared Bargman David Hook Joseph Reiter Brock Weliver 1077— Date Date Date CITY WEBSITE: www.cityofwaterlooiowa.com WE'RE WORKING FOR YOU! An Equal Opportunity/Affirmative Action Employer CITY OF WATERLOO, IOWA CITY ATTORNEY'S OFFICE 715 Mulberry Street • Waterloo, IA 50703 • (319) 291-4327 Fax (319) 291-4286 October 22, 2015 Mayor Buck Clark and City Council City Hall Waterloo, IA 50703 Dear Mayor Clark and Council Members: I have examined the bonds filed with the City Clerk/Auditor's Office up to the close of business on October 22, 2015. Of the 1 bond submitted, / was approved and 0 was rejected, as shown on the attached list. Ve truly yours, avid R. Zellhoefer Waterloo City Attorney DRZ:sda CITY WEBSITE: www.cityofwaterlooiowa.com WE'RE WORKING FOR YOU! An Equal Opportunity/Affirmative Action Employer