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HomeMy WebLinkAbout05/02/2016THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE HAROLD E. GETTY COUNCIL CHAMBERS Monday, May 2, 2016 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. Roll Call. Prayer or Moment of Silence Justin Scott, Iowa Athiests Pledge of Allegiance Jerome Amos, Ward 4 Council Member Agenda, as proposed or amended. of April 25, 2016, Regular Session, as proposed. Proclamation declaring May 1-8, 2016 as Days of Remembrance Proclamation declaring May 2016 as Bicycle Month Proclamation declaring May 1-7, 2016 as Municipal Clerks Week Recognition of Darin Rulapaugh as the May 2016 Team Member of the Month Mayoral Presentation of Commendation to Jacob Daniel Colbert. 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 approving abatement of mowing and weeds assessment for parcel number 8913-24-257-016, generally located next to 122 North Barclay Street, in the amount of $197.50. Submitted By: David R. Zellhoefer, City Attorney B. Motion to approve the following: 1. TRAVEL REQUESTS a. Nick Anderson Class/Meeting: Pediatric Advanced Life Support (PALS) Destination: Iowa City, IA Dates: May 25-26, 2016 Amount not to exceed: $250.00 b. Sgt. Farmer Class/Meeting: Risk Management & Civil Liability for Police K-9 Destination: Brooklyn Park, MN Dates: May 17-18, 2016 Amount not to exceed: $418.00 2. LIQUOR LICENSES a. Casey's General Store #2880, 1604 LaPorte Road Class: B Native Wine, C Beer Renewal Application Includes Sunday Expiration Date: 4/18/2017 b. WCA Building & Amphitheatre, 225 Commercial Street (5 Day License Adding Liquor) Class: C Liquor w/Outdoor Service New Application Does not include Sunday Expiration Date: 5/10/2016 c. Dollar General Store #10073, 3815 University Avenue (Ownership Update) Class: C Beer New Application Expiration Date: 2/28/2017 d. Dollar General Store #4698, 2935 Logan Avenue (Ownership Update) Class: C Beer New Application Expiration Date: 2/28/2017 e. Sunnyside Country Club, 1600 Olympic Drive (Ownership Update) Class: A Liquor New Application Expiration Date: 4/13/2017 f. Basal Wood Fired Pizza, 225 W. 4th Street Class: C Liquor w/Outdoor Service New Application Does not include Sunday Expiration Date: 4/30/2017 g. Gates Park Golf Course, 820 E. Donald Street Class: C Liquor w/Outdoor Service Renewal Application Includes Sunday Expiration Date: 5/10/2017 h. Legends Sports Grill, 118 Commercial Street (New Outdoor Service Area) Class: C Liquor w/Outdoor Service New Application Expiration Date: 1/21/2017 3. APPOINTMENTS a. Leah Morrison Board/Commission: Planning, Programming & Zoning Commission Expiration Date: 05/16/2019 Re -Appointment b. Tavis Hall Board/Commission: Planning, Programming & Zoning Commission Expiration Date: 05/16/2019 Re -Appointment c. Luke Jenson Board/Commission: Historic Preservation Commission Expiration Date: 5/2/2019 New Appointment d. Gina Jordan -Burg Board/Commission: Design Review Board Expiration Date: 5/2/2019 New Appointment e. Craig Holdiman Board/Commission: Planning, Programming & Zoning Commission Expiration Date: 5/16/2019 New Appointment 4. Cigarette/Tobacco Permit New Application for Eagle Petroleum Corp DBA Speedy Mart, 926 Linn St. Submitted By: 5. Motion to approve Application for Vehicle for Hire Business License for First Call Taxi & Courier Service, 400 W. Main Street, La Porte City. Submitted By: Suzy Schares, City Clerk 6. Motion to approve Application for Vehicle for Hire Business License for Dolly's Taxi LLC, PO BOX 128, Cedar Falls. Submitted By: Suzy Schares, City Clerk 7. Motion to approve Application for Vehicle for Hire Business License for City Cab, 1211 N. Barclay Street, Waterloo. Submitted By: Suzy Schares, City Clerk 8. Motion to approve Application for Vehicle for Hire Business License for CJ's Courtesy Cab, 7920 Zaneta Rd., Hudson. Submitted By: Suzy Schares, City Clerk 9. Motion to approve Application for Vehicle for Hire Business License for The Loop, 121 Webster St, Waterloo. Submitted By: Suzy Schares, City Clerk 10. Bonds PUBLIC HEARINGS 2. Request by Claassen Engineering on behalf of Realty Income Corporation for a site plan amendment to the "S-1" Shopping Center District to allow for the construction of a 4,980 SF restaurant building with 50 -stall parking lot, located at 2825 Crossroads Boulevard. 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 Claassen Engineering on behalf of Realty income Corporation, for a site plan amendment to allow off -premise signage to be located at 2825 Crossroads Boulevard, to construct a new restaurant and coffee shop. 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 3. Request by Lamar Advertising for a site plan amendment to the "S-1" Shopping Center District to allow for the construction of a 45' tall, 378 SF off -premises billboard, located at 2010 Sears Street. Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING - No comments on file. Motion to close public hearing and receive and file oral and written comments and recommendation of the Planning, Programming and Zoning Commission. Motion to receive, file and consider and pass for the first time and Ordinance amendment to 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 Site Plan Amendment on certain property. Motion to suspend the rules. Motion to consider and pass for the section and third times and adopt ordinance. Submitted By: Noel Anderson, Community Planning and Development Director RESOLUTIONS 4. Resolution approving an amendment to the fuel agreement between the City of Waterloo, Black Hawk County, Waterloo Community Schools and Metropolitan Transit Authority increasing the surcharge from $.04 to $.05 per gallon effective July 1, 2016 to help offset increased maintenance costs associated with the City Fuel Distribution site and authorize Mayor and City Clerk to execute said document. Submitted By: Mark Rice, Public Works Director 5. Resolution approving Convention & Visitors Bureau (CVB) Board recommendations for funding two mini -grants: 2016 My Waterloo Days for the Gus Macker 3 -on -3 basketball tournament ($2,203) and Waterhawks Ski Team request for new safety docks ($2,200). Submitted By: Aaron Bursa, Executive Director of Waterloo Convention & Visitors Bureau 6. Resolution approving Memorandum of Understanding with INRCOG, in an amount up to $2,000 if the grant is awarded, for grant writing services related to a Land and Water Conservation (LWCF) Outdoor Recreation Legacy Partnership Grant (ORLP) Program Grant to be used for the Cedar River Whitewater and Habitat Improvements Project. Submitted By: Paul Huting, Leisure Services Director 7. Resolution approving application to the Iowa Department of Natural Resources to seek Land and Water Conservation Fund financial assistance from the National Park Service, in an amount up to $750,000, in conjunction with the Cedar River Whitewater and Habitat Improvements Project. Submitted By: Paul Huting, Leisure Services Director 8. Resolution approving award of contract to B & B Builders and Supply, of Waterloo, Iowa in the amount of $315,365.83; and approving the bonds and Certificate of Insurance for the F.Y. 2016 Sidewalk Repair Program - Zone 6, Contract No. 902; and authorize Mayor and City Clerk to execute said documents. Submitted By: Wayne Castle, PLS, PE, Associate Engineer 9. Resolution approving Supplemental Agreement No. 2 with Synder & Associates, Inc. of Ankeny, Iowa, in the maximum amount payable of $59,800.00 for additional services caused by the contractor after the completion deadline for the F.Y. 2014 Stormwater Lift Stations (Hollywood, Cedar Bend, Fletcher), Contract No. 836, and authorize Mayor to execute said document. Submitted By: Jamie Knutson, PE, Associate Engineer 10. Resolution approving a permanent and temporary easement agreement with Realty Income Corporation in order to allow for the future construction of sidewalks along property located at 2825 Crossroads Blvd. Submitted By: Noel Anderson, Community Planning and Development Director 11. Resolution approving Supplemental Agreement No. 6 with Ament, Inc. of Cedar Rapids, Iowa, in the maximum amount payable of $65,913.00 for additional services for the F.Y. 2014 Kimball Avenue Transportation Improvements, Contract No. 843, and authorize Mayor to execute said document. Submitted By: Jeff Bales, Associate Engineer 12. Resolution approving Addendum to Agreement No. 2016-6-105 with Iowa Department of Transportation for primary road improvements in conjunction with 2016 Highway 218 Asphalt Resurfacing Project (from Mitchell Avenue to 18t h St./Williston Avenue); and authorize Mayor and City Clerk to execute said document. Submitted By: Jeff Bales, Associate Engineer 13. Resolution approving Design Agreement with AECOM Technical Services, Inc. for an amount not to exceed $85,500.00 in conjunction with the FY 2017 Phase III CIPP Lining and Remedial Actions Project; and authorize Mayor to execute said document. Submitted By: Eric Thorson, PE, City Engineer 14. Resolution to approve special election to fill vacancy in the position of Council Member, Ward 1. Submitted By: Mayor Quentin Hart ORAL PRESENTATIONS ADJOURNMENT Motion to adjourn. Suzy Schares, CMC City Clerk/Human Resource Director MEETINGS 4:40 p.m. Council Work Session, Harold E. Getty Council Chambers 4:55 p.m. Human Resources Committee, Harold E. Getty Council Chambers 5:00 p.m. Boards & Commissions, Harold E. Getty Council Chambers 5:10 p.m. Finance Committee, Harold E. Getty Council Chambers PUBLIC INFORMATION 1. Airport Board Meeting Minutes for March 22, 2016. City of Waterloo Finance Committee Open Invoice Report For May 02 2016 Approval Finance Committee Accounts Payable Open Invoice Report Total As of Friday, April 29, 2016 Remove Goodyear 1, 371, 722.54 (134.33) Subtotal - as of Monday, May 02, 2016 1,371,588.21 Workers Compensation Issued by TPA Housing Authority Housing Assistance EFT's Housing Authority Housing Assistance EFT's Payroll 7,294.34 1, 576, 369.25 Bill Payment Total - Monday, May 02, 2016 2,955,251.80 o Coil— r&iate eies: TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED 010-11-1100-1346 FY _2016 BUDGETED 1..) EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance '---opy- Department NAME(S) AND POSITION(S): Sgt. Farmer DATE 4/25/16 NAME OF CLASS / MEETING: Risk Management & Civil Liability for Police K-9 DESTINATION Brooklyn Park, Minnesota DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: May 17th, 2016 Return Date: May 18th 2016 DATE(S) OF MEETING: May 18th, 2016 PURPOSE OF TRAVEL: Lt. Feaker is requesting to send Sgt. Farmer to Risk Management and Civil Liability for Police K-9, in Brooklyn Park, Minnesota, on May 18th, 2016. The featured speaker is Attorney Eugene Ramirez who is the attorney for the United States Police Canine Association (USPCA), which is the organization that certifies our K-9 teams. The course will cover; use of force, high profile cases, and risk management issues. 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: $150.00 LODGING .00 Metro trans $68.00 MEALS .00 Parking $125.00 REGISTRATION .00 AIRFARE $75.00 MILEAGE/FUEL .00 Baggage fee TOTAL FOR ALL: $ 418.00 BUDGET LINE ITEM: 10/611-1/06--134/& x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 418.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE I APPROVE THIS TRAVEL REQUEST AND IS NECESSARY AN €NEFICIAL TO THE CITY 0/E\WATER DEPART ENT HEAD La MAYOR DATE DATE Sent over 022216 TRAVEL REQUEST CITY OF WATERLOO NAME(S) AND POSITION(S): Nick Anderson DATE: FINANCE DEPT. LINE ITEM USED FY I Lj BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE STAFF ONLY dlc Z 13"`l c ` April 22, 2016 NAME OF CLASS / MEETING: Pediatric Advanced Life Support (PALS) DESTINATION: Iowa City DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: May 25, 26, 2016 PURPOSE OF TRAVEL: Attend class at Ul Hospitals and Clinics RETURN DATE: May 25, 26, 2016 DATE(S) OF MEETING: May 25, 26, 2016 WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE x PRIVATE VEHICLE AIRFARE DEPARTING FROM: ESTIMATE OF COST: LODGING TAXI MEALS PARKING $250.00 REGISTRATION AIRFARE MILEAGE/FUEL MISC/TOLLS TOTAL FOR ALL: $ 250.00 BUDGET LINE ITEM: 010-12-1410-J-3157 b x GRANT REIMBURSABLE YES NO X 1I11 REQUIRED CERTIFICATION YES NO TOTAL: $ aSa PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD I APPROVE THIS TRAVEL REQUEST MAYOR DATE DATE Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-310 RESOLUTION APPROVING ABATEMENT OF ASSESSMENT FOR PARCEL NUMBER 8913-24-257-016, IN THE CITY OF WATERLOO, IOWA. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the following assessment be and the same is hereby abated: Parcel No. 8913-24-257-016 (generally located next to 122 North Barclay Street) HOWREY & MCWILLIAMS ADDITION, in the City of Waterloo, Black Hawk County, Iowa. Mowing and Weeds Assessment - $197.50 BE IT FURTHER RESOLVED that the assessment be and the same hereby cancelled and the City Clerk be and she is hereby directed to notify the Black Hawk County Treasurer of said cancellation. PASSED AND ADOPTED this 2nd day of May, 2016. ATTEST: Suzy Sch City Cler: es, CMC Quentin Hart, Mayor Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-310 RESOLUTION APPROVING ABATEMENT OF ASSESSMENT FOR PARCEL NUMBER 8913-24-257-016, IN THE CITY OF WATERLOO, IOWA. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the following assessment be and the same is hereby abated: Parcel No. 8913-24-257-016 (generally located next to 122 North Barclay Street) HOWREY & MCWILLIAMS ADDITION, in the City of Waterloo, Black Hawk County, Iowa. Mowing and Weeds Assessment - $197.50 BE IT FURTHER RESOLVED that the assessment be and the same hereby cancelled and the City Clerk be and she is hereby directed to notify the Black Hawk County Treasurer of said cancellation. PASSED AND ADOPTED this 2nd day of May, 2016. I Q, Quentin Hart, Mayor ATTEST: Suzy Schres, CMC City Cler CITY OF WATERLOO, IOWA CITY ATTORNEY'S OFFICE 715 Mulberry Street • Waterloo, IA 50703 • (319) 291-4327 Fax (319) 291-4286 April 27, 2016 Mayor Quentin Hart and City Council Members City Hall Waterloo, IA 50703 Dear Mayor Hart and Council Members: I have examined the bonds filed with the City Clerk/Auditor's Office up to the close of business on April 27, 2016. Of the )3 bonds submitted, /3 were approved and were rejected, as shown on the attached list. Very truly yours, DR. Zellhoefer Waterloo City Attorney DRZ:sda CITY WEBSITE: www.cityofwaterlooiowa.com WE'RE WORKING FOR YOU! An Equal Opportunity/Affirmative Action Employer 242 243 244 245 246 247 248 MOWING JUNK CLEAN-UP ASSESSMENTS 7/1/2011-11/30/2011 A AS400 Cust Num 15075 15075 15077 15077 15080 15082 15123 Cust # ADDR1 ADDR2 Mailing Address Parcel Num Billing Sent BillingAmt Inv Number ComplaintCodes ORVIS,KEITH 1240 COLUMBIA ST WATERLOO, IA 50703- 1240 COLUMBIA ST 0000 8913-14-426-021 9/23/2011 $100.00 201251515 Grass / Weeds ORVIS,KEITH 1240 COLUMBIA ST WATERLOO, IA 50703- 1240 COLUMBIA ST 0000 8913-14-426-021 8/24/2011 $117.50 201250880 Grass / Weeds REES,LYLE L REES,KAREN A 3126 FRANKLIN ST WATERLOO, IA 50707- 3126 FRANKLIN ST 0000 8912-29-276-008 8/24/2011 $150.00 201250912 Grass / Weeds REES,LYLE L REES,KAREN A 3126 FRANKLIN ST WATERLOO, IA 50707- 3126 FRANKLIN ST 0000 8912-29-276-008 10/26/2011 $197.50 201252129 Grass / Weeds UNION MISSIONARY BAPTIST CHURCH 130 JACKSON ST NXT. TO BARCLAY ST WATERLOO, IA 50703- 122' N 2824 8913-24-257-016 10/26/2011 $197.50 201252104 Grass / Weeds WHITEMAN,DENNIS J 1567 RUTH ST WATERLOO, IA 50707- 1567! RUTH ST 0000 8912-19-479-00. 250945 Grass / Weeds KISNER,TAMMIE JO 300 SW ELM AV MITCHELLVILLE, IA 1020 GILBERT ST 50169-0000 8912-29-156-01 251111 Junk Removal Page 35 Parcel ID: 4/27, 16 Printable Map Output Black Hawk County Parcel Map :913-24-257-017 Deed Holder: Parcel Address: BM PROPERTY MANAGEMENT L L C 122 N BARCLAY ST, WATERLOO, IA 50703 Selected Features i..l hos pitaI airport Tiredopt parks_ parks twprng Railroads Townships Sections Water Lots DParcels Rightsof.Way EDTownship . City Lines 1�'/ railroad_dim rmame roaddim watemame_ perceldim Legend lottat road. _ Aerial Photos Slack Hawk Co. Hawk County, Iowa 16 East 5th Street aterloo, Iowa 50703-4774 Phone: (319) 833-3002 Fax: (319) 833-3070 E-mail: auditorco.black-hawk.ia.us.or MS -Copyright jC) 1%2 ap Disclaimer: This map does not represent a survey. No liability is assumed for the ccuracy of the data delineated herein, either expressed or implied by Black Hawk County, he Black Hawk County Assessor or their employees. This map is compiled from official ecords, including plats, surveys, recorded deeds, and contracts, and only contains nformation required for local government purposes. See the recorded documents for more retailed le.al information. 1/1 /27/2016 Printable Map Output Deed Holder: airport e adopt Pa ka_ parks twprng Railroads � Townships i 8ecdons Water 0 Parcels Rightsof-Way 0 Township City lines railroad dim UNION MISSIONARY BAPTIST CHURCH HOWREY & MCWILLIAMS ADDITION LOT 16 BLK 7 parceldim roadna _ Aerial Photos Black Hawk Co. lack Hawk County, Iowa 1 East 5th Street 50703-4774 aterloo, Iowa hone: (319) 833-3002 Fax: (319) 833-3070 -mail: auditor a co.black-hawk.ia.us.o MS.Copy C il02-30C't Milne.; does not represent a survey. No liability is assumed for the ap Hawk County, c c racy of the. Thisa dmelineated is compiled Blackom officialkC he Black of the data County Assessor or their employees. This maimplied by ecords, Hawk recorded deeds, and contracts, and only contains of including requireduplats, surveys, purposes. See the recorded documents for more for local government pure nformation aetailed le al information. 1/1 Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-316 RESOLUTION APPROVING ABATEMENT OF ASSESSMENT FOR THE FOLLOWING PROPERTY IN THE CITY OF WATERLOO, IOWA. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the following assessment be and the same is hereby abated: Parcel No. 8913-24-257-016 (122 North Barclay) Howrey & McWilliams Addition, all in the City of Waterloo, Black Hawk County, Iowa. Weed mowing administrative fee - $197.50 BE IT FURTHER RESOLVED that the assessment be and the same hereby cancelled and the City Clerk be and she is hereby directed to notify the Black Hawk County Treasurer of said cancellation. PASSED AND ADOPTED this 2nd day of May, 2016. ATTEST: Suzy Sc City Cle es, CMC ever - Quentin Hart, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-317 RESOLUTION APPROVING AN AMENDMENT TO THE FUEL AGREEMENT BETWEEN THE CITY OF WATERLOO, BLACK HAWK COUNTY, WATERLOO COMMUNITY SCHOOLS AND METROPOLITAN TRANSIT AUTHORITY INCREASING THE SURCHARGE FROM $.04 TO $.05 PER GALLON EFFECTIVE JULY 1, 2016 TO HELP OFFSET INCREASED MAINTENANCE COSTS ASSOCIATED WITH THE CITY FUEL DISTRIBUTION SITE AND AUTHORIZE MAYOR AND CITY CLERK TO EXECUTE SAID DOCUMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Amendment to the Fuel Agreement dated May 2, 2016, between the City of Waterloo, Iowa, Black Hawk County, Waterloo Community Schools, and Metropolitan Transit Authority, increasing the surcharge from $.04 to $.05 per gallon effective July 1, 2016 to help offset increased maintenance costs associated with the City Fuel Distribution site, 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 2nd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. es, CMC City Cler Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-318 RESOLUTION APPROVING CONVENTION & VISITORS BUREAU (CVB) BOARD RECOMMENDATIONS FOR FUNDING TWO MINI -GRANTS: 2016 MY WATERLOO DAYS FOR THE GUS MACKER 3 -ON -3 BASKETBALL TOURNAMENT ($2,203) AND WATERHAWKS SKI TEAM REQUEST FOR NEW SAFETY DOCKS ($2,200). BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Convention & Visitors Bureau (CVB) Board recommendations for funding two mini - grants: 2016 My Waterloo Days for the Gus Macker 3 -on -3 basketball tournament ($2,203) and Waterhawks Ski Team request for new safety docks ($2,200), is hereby approved. PASSED AND ADOPTED this 2nd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Scares, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-318 RESOLUTION APPROVING CONVENTION & VISITORS BUREAU (CVB) BOARD RECOMMENDATIONS FOR FUNDING TWO MINI -GRANTS: 2016 MY WATERLOO DAYS FOR THE GUS MACKER 3 -ON -3 BASKETBALL TOURNAMENT ($2,203) AND WATERHAWKS SKI TEAM REQUEST FOR NEW SAFETY DOCKS ($2,200). BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Convention & Visitors Bureau (CVB) Board recommendations for funding two mini - grants: 2016 My Waterloo Days for the Gus Macker 3 -on -3 basketball tournament ($2,203) and Waterhawks Ski Team request for new safety docks ($2,200), is hereby approved. PASSED AND ADOPTED this 2nd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. es, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-319 RESOLUTION APPROVING AWARD OF CONTRACT TO B & B BUILDERS AND SUPPLY, OF WATERLOO, IOWA IN THE AMOUNT OF $315,365.83; AND APPROVING THE BONDS AND CERTIFICATE OF INSURANCE FOR THE F.Y. 2016 SIDEWALK REPAIR PROGRAM - ZONE 6, CONTRACT NO. 902; AND AUTHORIZE MAYOR AND CITY CLERK TO EXECUTE SAID DOCUMENTS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the contract dated May 2, 2016, between B&B Builders and Supply of Waterloo, Iowa and the City of Waterloo, Iowa, in the amount of $315,365.83, and the bonds and certificate of insurance, in conjunction with the F.Y. 2016 Sidewalk Repair Program - Zone 6, Contract No. 902, are 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 2"d day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. es, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-320 RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 2 WITH SYNDER & ASSOCIATES, INC. OF ANKENY, IOWA, IN THE MAXIMUM AMOUNT PAYABLE OF $59,800.00 FOR ADDITIONAL SERVICES CAUSED BY THE CONTRACTOR AFTER THE COMPLETION DEADLINE FOR THE F.Y. 2014 STORM WATER LIFT STATIONS (HOLLYWOOD, CEDAR BEND, FLETCHER), CONTRACT NO. 836, AND AUTHORIZE MAYOR TO EXECUTE SAID DOCUMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Supplemental Agreement No. 2 dated May 2, 2016, between Snyder & Associates, Inc. of Ankeny, Iowa and the City of Waterloo, Iowa, in the maximum amount payable of $59,800.00 for additional services caused by the contractor after the completion deadline for the F.Y. 2014 Storm Water Lift Stations (Hollywood, Cedar Bend, Fletcher), Contract No. 836, is hereby approved and the Mayor is authorized and directed to execute the same on behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 2nd day of May, 2016. ATTEST: Suzy Sch City Clerk s, CMC Quentin Hart, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-321 RESOLUTION APPROVING A PERMANENT AND TEMPORARY EASEMENT AGREEMENT WITH REALTY INCOME CORPORATION IN ORDER TO ALLOW FOR THE FUTURE CONSTRUCTION OF SIDEWALKS ALONG PROPERTY LOCATED AT 2825 CROSSROADS BLVD AND AUTHORIZE THE MAYOR TO EXECUTE SAID AGREEMENT. WHEREAS, the Permanent and Temporary Easement Agreement dated May 2, 2016, of the hereinafter described parcel is to allow for the future construction of sidewalks along property located at 2825 Crossroads Boulevard. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Permanent and Temporary Easement Agreement, by and between Realty Income Corporation, for the hereinafter described parcels, all of which are situated in the City of Waterloo, Black Hawk County, State of Iowa, are accepted and approved: Permanent Easement THAT PART OF THE SOUTHEAST QUARTER OF SECTION NO.2, TOWNSHIP NO. 88 NORTH, RANGE NO. 13 WEST OF THE FIFTH PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: COMMENCING AT THE INTERSECTION OF THE SOUTHEASTERLY RIGHT-OF-WAY LINE OF EAST SAN MARNAN DRIVE (FORMERLY KNOWN AS IOWA HIGHWAY NO. 412) WITH THE WEST LINE OF THE SOUTHEAST QUARTER OF SECTION NO. 2; THENCE NORTH 48 DEGREES 36 MINUTES EAST ALONG THE SOUTHEASTERLY RIGHT-OF-WAY LINE A DISTANCE OF 755.86 FEET TO THE POINT OF BEGINNING; THENCE NORTH 48 DEGREES 36 MINUTES EAST ALONG THE RIGHT-OF-WAY LINE A DISTANCE OF 170.18 FEET; THENCE SOUTH 41 DEGREES 24 MINUTES EAST A DISTANCE OF 200.00 FEET; THENCE SOUTH 48 DEGREES 36 MINUTES WEST A DISTANCE OF 150.18 FEET; THENCE WESTERLY ALONG A CURVE CONCAVE NORTHERLY HAVING A RADIUS OF 20.00 FEET A DISTANCE OF 31.42N FEET; THENCE NORTH 41 DEGREES 24 MINUTES WEST A DISTANCE OF 180.00 FEET TO THE POINT OF BEGINNING, ACCORDING TO THE U.S. GOVERNMENT SURVEY THEREOF, BLACK HAWK COUNTY, IOWA. ALSO PARCEL "0" BEING A PART OF THE EAST 1/2 OF SECTION 2, TOWNSHIP 88 NORTH, RANGE 13 WEST OF THE 5TH P.M., IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA, AS EVIDENCED BY THE PLAT OF SURVEY FILED SEPTEMBER 30, 2015, AS INSTRUMENT NUMBER 2016-00006143 OF THE RECORDS OF BLACK HAWK COUNTY, IOWA. Temporary Easement As described in Exhibit A. Resolution No. 2016-321 Page 2 PASSED AND ADOPTED this 2nd day of May, 2016. walcog— Quentin Hart, Mayor ATTEST: uuzy Sch. es, CMC City Clerk Resolution No. 2016-321 Page 3 EXHIBIT A . clAA$-711 EtIGINEEMWS MID SU/WONG, NO_ PHO14E1 (VOIOE) Z111 -2,3O-8294 Pa BC% 80B WAllitiLa, ao7D4-01140 0-A0 31S-235-01122 PLAT OF EASEMENT PEORMIA11 .t11141MA1X W.E111EN1 POT Cf THE 1,/2, 41tcJ 2-722U-1113Vi VIKEN1200, ELACK HAVK MUM IOWA 51110E7 rat; OF OF WATERLOO PROPRIETOR: REAM OkcoNPOfgglicti LEGAL DESORPTION SII EASEMEW 21-11Er 1 OF 2 Easement reir wistsIteen tinaialk purpasw &me. iniarr prW pod el! th41 Ege; Melt (1/2) at Section Wee, t3tientat. 20y -eat lierill 03.5,0, Range Tirelatn Wag.0134 eS F.41ti Pfimelleal ibridlalt in the dror at Watf.rica, kaiak Ha* CoiLlo., tam, dataanad taliehgl Seetbreeseterte gse. Ca,DO) feet eA Pamal Decurriwl 2'016=404Z Iltm Hak Cuwk, kmaskiecs Ofrr.oa GattelIN2Z dare T16 Seutimestgq„rJIj and Saallataalaily Fratt fa-Aui) 1.10 0 r2000-21925 th arcronV Iketverra. Met tentainingTtB woe rait- IXGAL DESCRIPRON TEIVPD.RARY EASDAEIff A lArnpraky boitinflat .rer eithaletnAiee, eintk spesa degieled altaaliat FarNI map, ttallila 0.02 aeoei‘ aizraat $.12:Fact th tatty. 14:1311E52 . . Thekeel; el beerinuxtat II rias a3tEdVoliteg V* rat) 11....*4 adad9faul baatiagat RIAET4LIEtt pa Staa Plow Cai2rdonta System, Zoes, Srigz eb% ,-eare.=•,.._ ,1 917 Ko '''' ' 11: '44..;-4.0:,.. 1 1=01,8E1)107 16' 4 V431 Itt‘rar I' a F,14.g",, WWII i CERW4CATCON 1 bEftby wary klvat 114 Isg..1 nrw.w9 4t9PRIA Wr-V PMP7.4. c.r3 'Pr...W.4 tafty e.ik Nkii lekaniral lay P4 41 Agate' rrry,ilmk .pNIATKil a-v.,....m. — snd tN,A I ath .5 d* aiaiika aeolstmitiie WU iclEt ilii,i al the Elvti-id.14**, , I's.-- , 1 wo71#; — IN * ,,, eat4L—S.,141., - ---, 1,..1„sy...&_,.., 2, If& Lk.sie r... Itfyffis Fro2 or Statta %kind Sty fie 1.1e4, z Krits4444 r4.1.4 OAP 40 PK...1w SI, MN .... .-_,., Resolution No. 2016-321 Page 4 EXHIBIT A (continued) WAT'ig CLAAM,‘,1 EMATLIERING AND SURNVLINO. N Mak CVEAM) 3Io--23$-'•52S4 PAX. DCA 828 wArrLoC lcjW1BOm-ask_ (pm} 3t2 - PLAT OF EASEMENT mixo. 2 OF 2 IQ 15W5-iel 1 INCH 66 FEET SLIMY MEND: PEOMTXPN CWLjc.0.70,1ENT PART OF 11E E 14/2, SECBCN 2 -728.9 -RW MITER= BLACK NMHrt; 1c� ;RIRNIEY FM CITY OF iVAIEPIOO PMBETOR: REALTY INC -CU etralriqAtIoht • DINDIE5 FOILIND PIN A 419_LQ11 CP' Pg0 (1111.15 NUM 131FHEF11yM) gr4,1Etr. la X 24' BIM, MAR %V Rip P.LAVIC gap W/ Nk% 16775 ....SIT DOOM PEN110 C4HESMON 4.1iKOTTA FaDZKNIIION (piniaa) Miff% te dAir• .ttwo 1/y Afr API.Fe / *- 4st6se. e / f111140 Fig griim 60) E HELD BOCK Rupp 1,1,41).0 1...01p12, MX) tti.a.dader) ga.SErritc51-E2 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-322 RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 6 WITH AMENT, INC. OF CEDAR RAPIDS, IOWA, IN THE MAXIMUM AMOUNT PAYABLE OF $65,913.00 FOR ADDITIONAL SERVICES FOR THE F.Y. 2014 KIMBALL AVENUE TRANSPORTATION IMPROVEMENTS, CONTRACT NO. 843, AND AUTHORIZE MAYOR TO EXECUTE SAID DOCUMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Supplemental Agreement No. 6 dated May 2, 2016, between Ament, Inc. of Cedar Rapids, Iowa and the City of Waterloo, Iowa, in the maximum amount payable of $65,913.00 for additional services for the F.Y. 2014 Kimball Avenue Transportation Improvements, Contract No. 843, is hereby approved and the Mayor is authorized and directed to execute the same on behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 2"d day of May, 2016. ATTEST: Suzy Scha\es, CMC City Clerk Quentin Hart, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-323 RESOLUTION APPROVING ADDENDUM TO AGREEMENT NO. 2016-6-105 WITH IOWA DEPARTMENT OF TRANSPORTATION FOR PRIMARY ROAD IMPROVEMENTS IN CONJUNCTION WITH 2016 HIGHWAY 218 ASPHALT RESURFACING PROJECT (FROM MITCHELL AVENUE TO 18TH ST./WILLISTON AVENUE); AND AUTHORIZE MAYOR AND CITY CLERK TO EXECUTE SAID DOCUMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Addendum to Agreement No. 2016-6-105 dated May 2, 2016, between the Iowa Department of Natural Resources and the City of Waterloo, Iowa, for primary road improvements in conjunction with 2016 Highway 218 Asphalt Resurfacing Project (from Mitchell Avenue to 18th St./Williston Avenue), 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 2nd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Schares CMC City Clerk \iqt Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-324 RESOLUTION APPROVING DESIGN AGREEMENT WITH AECOM TECHNICAL SERVICES, INC. FOR AN AMOUNT NOT TO EXCEED $85,500.00 IN CONJUNCTION WITH THE FY 2017 PHASE III CIPP LINING AND REMEDIAL ACTIONS PROJECT; AND AUTHORIZE MAYOR TO EXECUTE SAID DOCUMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Design Agreement dated May 2, 2016, between AECOM Technical Services, Inc. and the City of Waterloo, Iowa, in an amount not to exceed $85,500.00 in conjunction with the FY 2017 Phase III CIPP Lining and Remedial Actions Project, is hereby approved and the Mayor is authorized and directed to execute said agreement. PASSED AND ADOPTED this 2nd day of May, 2016. ATTEST: Suzy Scha City Clerk es, CMC Quentin Hart, Mayor