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HomeMy WebLinkAbout05/23/2016THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE HAROLD E. GETTY COUNCIL CHAMBERS Monday, May 23, 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 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 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 Pledge of Allegiance Steve Schmitt, Council Member at Large Agenda, as proposed or amended. Minutes of May 16, 2016, Regular Session, as proposed. Proclamation declaring May 28, 2016 as 105.7 KOKZ Fourth Street Cruise Day 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 June 6, 2016 to approve the request by the City of Waterloo to vacate a portion of the existing 20 foot wide alley, located adjacent to Lots 3, 4, 5, 6, 7 and 8 within Block 16 of Hayes Addition, and authorize sale and conveyance of a portion to Joel C. Cizek and Connie J. Cizek for $372 and a portion to The Heene Family Trust for $70. Submitted By: Noel Anderson, Community Planning & Development Director 3. Resolution preliminarily approving specifications, bid documents, etc., and setting date of bid opening as June 23, 2016 and date of public hearing as June 27, 2016 for the Hawkeye Lift Station Wet Well Rehabilitation Project, Contract No. 911, and instruct City Clerk to publish notice of said hearing. Submitted By: John Lapointe, Interim Superintendent, Waste Management Services 4. Resolution approving preliminary plans, specifications, form of contract, etc. and setting date of bid opening as June 16, 2016 and date of public hearing as June 20, 2016 for the Rehabilitate and Remark Airfield Pavements 2016, Federal Aviation Administration - Airport Improvement Program 3-19-0094-045 and instruct the City Clerk to publish notice of plans, specifications, form of contract, etc. Submitted By: Keith Kaspari, Director of Aviation 5. Resolution setting date of hearing as June 6, 2016 to approve the request Request by INVISION Architecture on behalf of AS Commercial, for a site plan amendment to the "C -P" Planned Commercial District to allow for the construction of an 18,000 square foot commercial building with a 77 -stall parking lot, located east of 1844 West Ridgeway Avenue, and instruct City Clerk to publish notice. Submitted By: Noel Anderson, Community Planning and Development Director 6. Request of Doug and Mike Moore for variance to Noise Ordinance on September 24, 2016 from 6:00 p.m. to 10:00 p.m. in conjunction with Doug and Paula's Birthday event to be held at 2732 Prescotts Drive, including music and a PA system, together with recommendation of approval of Director of Safety Services. Submitted By: Joe Leibold, Captain of Police Services 7. Request of Mark Callahan, Iowa Department of Transportation, District 2 Office, for variance to Noise Ordinance during Fall of 2016 and/or possibly Spring 2017 from 7:00 p.m. to 6:00 a.m., Sunday night to Friday morning in conjunction with the Construction of DOT project NHSN-218-7(234) 2J-07 along southbound U.S. 218 from the interchange with U.S. 63 to the interchange with Greenhill Road, together with recommendation of approval of Director of Safety Services. Submitted By: Joe Leibold, Captain of Police Services 8. Resolution canceling the council meeting scheduled for July 5, 2016. Submitted By: Suzy Schares, City Clerk B. Motion to approve the following: 1. TRAVEL REQUESTS a. Chris Petersen, Building Maintenance Class/Meeting: IAPMO - Plumbing Continuing Education Destination: Waterloo, IA Dates: September 24, Amount not to exceed: $120.00 2016 b. Ed Abben and Joel Shepard, Building Maintenance Class/Meeting: IAPMO - HVAC Continuing Education Destination: Waterloo, IA Dates: November 12, Amount not to exceed: $240.00 2016 c. Jeff Siebel, Property Safety Inspector Class/Meeting: IAPMO - HVAC Continuing Education Destination: Waterloo, IA Dates: November 12, Amount not to exceed: $120.00 2016 d. Jon Martin, Rehabilitation Specialist Class/Meeting: 16 Hr. Lead Inspector / Risk Assessor Refresher Course Destination: Dubuque, IA Dates: June 27-28, 2016 Amount not to exceed: $615.00 (class was rescheduled - previously approved 4/13/16) e. Pat Treloar, Chief of Fire Services (AMENDED) Class/Meeting: Managing Disciplinary Challenge in the Fire Service Destination: Hanover Park, IL Dates: May 3-5, 2016 Amount not to exceed: $664.79 (previously approved for $650.00) f. Todd Henrich, Building Maintenance Class/Meeting: HVAC - CEU and Plumbing - CEU Destination: Waterloo, IA Dates: November 12, Amount not to exceed: $240.00 2016 and September 24, 2016 2. LIQUOR LICENSES a. The Isle Casino, 777 Isle of Capri Blvd. Class: B Liquor / B Wine w/Outdoor Service Renewal Application Includes Sunday Expiration Date: 4/30/2017 b. Riverloop Expo Plaza, 400 Jefferson Street (6 Month License) Class: Special Class C Liquor w/Outdoor Service New Application Includes Sunday Expiration Date: 10/30/2016 c. Brown Derby Ballroom, Newton's Park (One Day Transfer) Class: C Liquor New Application Does not include Sunday Expiration Date: 5/28/2016 d. Hickory House, 315 Park Blvd. Class: C Liquor Renewal Application Does not include Sunday Expiration Date: 5/23/2017 e. Michoacana Meat Market, 1215 Franklin Street Class: C Beer Renewal Application Includes Sunday Expiration Date: 4/26/2017 f. National Dairy Cattle Congress, 250 Ansborough Avenue Class: C Liquor Renewal Application Includes Sunday Expiration Date: 2/28/2017 g. Smitty's Bar, 709 Jefferson Street Class: C Liquor w/Outdoor Service Renewal Application Includes Sunday Expiration Date: 5/26/2017 h. Lost Island Waterpark, 2225 E. Shaulis Road (6 Month License) Class: Special C Liquor w/Outdoor Service New Application Includes Sunday Expiration Date: 10/15/2016 i. Texas Street Market, 4335 Texas Street Class: B Wine / C Beer New Application Includes Sunday Expiration Date: 5/19/2017 3. Solicitation Registration Application by Mike Mrzlak on behalf of AMVETS, 655 Cedar Street. 4. Bonds 5. Recommendation of appointment of Steven Hoambrecker to the position of Waste Management Director in the Waste Management Department, effective June 13, 2016. Submitted By: Mayor Quentin Hart PUBLIC HEARINGS 2. FYE2016 Budget Amendment. 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 to approve said budget amendment. Submitted By: Michelle Weidner, Chief Financial Officer 3. General Obligation Bonds - ECP -1 - The issuance of not to exceed $7,200,000 General Obligation Bonds for essential corporate purposes. Resolution to ratify, confirm and approve publication of notice of public hearing for the issuance of not to exceed $7,200,000 General Obligation Bonds for essential corporate purposes. Motion to receive and file proof of publication of notice of public hearing on the issuance of ECP -1 - Not to exceed $7,200,000 General Obligation Bonds for essential corporate purposes. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution to institute proceedings to take additional action of issuance of said bonds. Submitted By: Michelle Weidner, Chief Financial Officer 4. General Obligation Bonds - GCP-2 - The issuance of not to exceed $700,000 General Obligation Bonds for general corporate purposes. Resolution to ratify, confirm and approve publication of notice of public hearing for the issuance of not to exceed $700,000 General Obligation Bonds for general corporate purposes. Motion to receive and file proof of publication of notice of public hearing on the issuance of GCP-2 - Not to exceed $700,000 General Obligation Bonds for general corporate purposes. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution to institute proceedings to take additional action of issuance of said bonds. Submitted By: Michelle Weidner, Chief Financial Officer 5. General Obligation Bonds - GCP-3 - The issuance of not to exceed $700,000 General Obligation Bonds for general corporate purposes. Resolution to ratify, confirm and approve publication of notice of public hearing for the issuance of not to exceed $700,000 General Obligation Bonds for general corporate purposes. Motion to receive and file proof of publication of notice of public hearing on the issuance of GCP-3 - Not to exceed $700,000 General Obligation Bonds for general corporate purposes. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution to institute proceedings to take additional action of issuance of said bonds. Submitted By: Michelle Weidner, Chief Financial Officer 6. General Obligation Bonds - GCP-4 - The issuance of not to exceed $700,000 General Obligation Bonds for general corporate purposes. Resolution to ratify, confirm and approve publication of notice of public hearing for the issuance of not to exceed $700,000 General Obligation Bonds for general corporate purposes. Motion to receive and file proof of publication of notice of public hearing on the issuance of GCP-4 - Not to exceed $700,000 General Obligation Bonds for general corporate purposes. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution to institute proceedings to take additional action of issuance of said bonds. Submitted By: Michelle Weidner, Chief Financial Officer 7. General Obligation Bonds - GCP-5 - The issuance of not to exceed $700,000 General Obligation Bonds for general corporate purposes. Resolution to ratify, confirm and approve publication of notice of public hearing for the issuance of not to exceed $700,000 General Obligation Bonds for general corporate purposes. Motion to receive and file proof of publication of notice of public hearing on the issuance of GCP-5 - Not to exceed $700,000 General Obligation Bonds for general corporate purposes. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution to institute proceedings to take additional action of issuance of said bonds. Submitted By: Michelle Weidner, Chief Financial Officer 8. General Obligation Bonds - ECP/UR-6 - The issuance of not to exceed $1,000,000 General Obligation Urban Renewal Bonds for essential urban renewal purposes. Resolution to ratify, confirm and approve publication of notice of public hearing for the issuance of not to exceed $1,000,000 General Obligation Urban Renewal Bonds for essential urban renewal purposes. Motion to receive and file proof of publication of notice of public hearing on the issuance of ECP/UR-6 - Not to exceed $1,000,000 General Obligation Urban Renewal Bonds for essential urban renewal corporate purposes. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution to institute proceedings to take additional action of issuance of said bonds. Submitted By: Michelle Weidner, Chief Financial Officer 9. Exchange Agreement and Assignment of Real Estate Contract between the City of Waterloo and L and H Farms, Ltd for the acquisition of property in Black Hawk County for exchange of property in the San Marnan TIF District in the amount of $338,625 for 10.16 acres, and up to $10,000 in closing costs. 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 approving the Exchange Agreement and Assignment of Real Estate Contract between the City of Waterloo and L & H Farms, Ltd. for the acquisition of property in Black Hawk County for exchange of property in the San Marnan TIF District in the amount of $338,625 for 10.16 acres, and up to $10,000 in closing costs. Resolution approving a Memorandum of Agreement with L & H Farms, Ltd. to prorate real estate taxes for the sale and purchase of the real estate to May 31, 2016. Submitted By: Noel Anderson, Community Planning & Development Director RESOLUTIONS 10. Resolution approving contract for grant award between the Waterloo Housing Trust Fund III (WHTF) and City of Waterloo Community Development Department, in an amount up to $40,000, for repairs to existing single family owner occupied homes, and authorize Mayor to execute the same. Submitted By: Rudy D. Jones, Community Development Director 11. Resolution supporting the application by Grand Investments, LLC for the Iowa Workforce Housing Tax Incentives Program to construct 36 new housing units and five commercial, ground level units located near the corner of Hwy 63 and Jefferson Street, and rescinding Resolution No. 2016-303 originally approved on April 25, 2016. Submitted By: Noel Anderson, Community Planning & Development Director 12. Resolution approving award of contract to Vieth Construction Corp., of Cedar Falls, Iowa in the amount of $169,152.95; and approving the contract, bonds, and certificate of insurance for the F.Y. 2016 Storm Sewer Improvements, Contract No. 906; and authorize Mayor and City Clerk to execute said documents. Submitted By: Jamie Knutson, PE, Associate Engineer 13. Resolution approving the contract, bonds, and certificate of insurance with Peterson Contractors, Inc., of Reinbeck, Iowa, in the amount of $346,508.25, in conjunction with the F.Y. 2016 Fitzway Drive and Galactic Drive Extensions, Contract No. 896, and authorize Mayor and City Clerk to execute said contract. Submitted By: Jeff Bales, Associate Engineer 14. Resolution approving Supplemental Agreement No. 1 with AECOM Technical Services, Inc., of Waterloo, Iowa, in the estimated amount payable of $85,600.00 related to Upgrade Instrumentation and Control System Waterloo WPCF, and authorize Mayor to execute said document. Submitted By: Eric Thorson, PE, City Engineer 15. Resolution approving Supplemental Agreement No. 1 with AECOM Technical Services, Inc., of Waterloo, Iowa, in the estimated amount payable of $88,000.00 related to the FY 2017 Flow Equalization Facility Overflow Connection to Satellite WPCF, Contract No. 880, and authorize Mayor to execute said document. Submitted By: Eric Thorson, PE, City Engineer 16. Resolution approving completion of project and acceptance of work performed for the FY 2015 E. San Marnan Drive Eastbound left -turn lane at Sovia Drive, Contract No. 883, performed by K. Cunningham Construction Co., Inc., of Cedar Falls, Iowa; and receive and file two-year maintenance bond. Submitted By:Dennis J. Gentz, PE, Assistant City Engineer 17. Resolution directing the advertisement for sale of $8,605,000 General Obligation Bonds, Series 2016A; setting the sale date as June 7, 2016, approving electronic bidding procedures and the Official Statement for the sale. Submitted By: Michelle Weidner, Chief Financial Officer 18. Resolution directing the advertisement for sale of $9,250,000 Taxable General Obligation Bonds, Series 2016C; setting the sale date as June 7, 2016, approving electronic bidding procedures and the Official Statement for the sale. Submitted By: Michelle Weidner, Chief Financial Officer 19. Resolution directing the advertisement for sale of $1,810,000 Taxable General Obligation Bonds, Series 2016B; setting the sale date as June 7, 2016, approving electronic bidding procedures and the Official Statement for the sale. Submitted By: Michelle Weidner, Chief Financial Officer 20. Resolution approving the preliminary engineering report (facility plan) and submission of an Intended Use Plan funding application to the State of Iowa Clean Water State Revolving Loan Fund for the Upgrade to Instrumentation and Controls Systems project in an estimated amount of $1,089,000. Submitted By: Michelle Weidner, Chief Financial Officer 21. Resolution approving the preliminary engineering report (facility plan) and submission of an Intended Use Plan funding application to the State of Iowa Clean Water State Revolving Loan Fund for the Flow Equalization Facility Overflow Connection to Satellite Water Pollution Control Facility project in an estimated amount of $978,000. Submitted By: Michelle Weidner, Chief Financial Officer 22. Resolution approving the preliminary engineering report (facility plan) and submission of an Intended Use Plan funding application to the State of Iowa Clean Water State Revolving Loan Fund for the Dry Run Creek Interceptor project in an estimated amount of $4,337,000. Submitted By: Michelle Weidner, Chief Financial Officer 23. Resolution approving the preliminary engineering report (facility plan), and the submission of an Intended Use Plan funding application to the State of Iowa Clean Water State Revolving Loan Fund for the Collection System Improvements - CIPP Phase III project in an estimated amount of $2,498,000. Submitted By: Michelle Weidner, Chief Financial Officer 24. Resolution approving a contract with Iowa Department of Resources for a Phase Environmental Site Assessment Reimbursement program of an abandoned property located at 120 Center Street in the amount of $3,000, and authorize Community Planning and Development Director to execute said contract. Submitted By: Noel Anderson -Community Planning and Development Director 25. Resolution approving a Memorandum of Understanding between Black Hawk County and the City of Waterloo regarding the replacement of the communication tower at City Hall, 715 Mulberry Street and authorize Mayor and City Clerk to execute said agreement. Submitted By:Noel Anderson, Director of Community Planning and Development 26. Resolution approving a new City of Waterloo Electronic Usage Policy. Submitted By: Chris Youngblut, Director of Information Technology 27. Resolution approving Lease Agreement with QCDekhockey Inc. for establishment and operation of a dekhockey sport court facility and program at the RiverLoop North Expo Plaza; and authorize Mayor and City Clerk to execute said documents. Submitted By: Kent Shankle, Cultural & Art Director 28. Resolution approving Notice of Intent for NPDES coverage under general permit to the Iowa Department of Natural Resources for FY 2016 W. 2nd, Cedar, and W. 3rd Streets Improvements, Contract No. 912, and authorize Mayor to execute said document. Submitted By: Phil Schuppert, Stormwater Specialist 29. Resolution approving request to seek proposals for City of Waterloo website redesign project. Submitted By: Chris Youngblut, IT Director ORDINANCES 30. An Ordinance Amending the 2008 Traffic Code by deleting subsection (52) -West Ninth Street of Section 541, Increasing Speed Limits in Certain Areas and Inserting in Lieu Thereof a New Subsection (52) - West Ninth Street of Section 541, Increasing Speed Limits in Certain Areas, as Follows (52) Ninth Street - From Washington Street to San Marnan Drive 30 MPH and From Columbus Drive to St. Francis Drive (School zone when lights are flashing) 25 MPH. Motion to receive, file, consider and pass for the first time an ordinance amending Subsection (52) of Section 541, Increasing Speed Limits in Certain Areas shall be deleted in its entirety, and in lieu thereof, a new Subsection (52), of Section 541, Increasing Speed Limits in Certain Areas, Ninth Street - as follows: Ninth Street - From Washington Street to San Marnan Drive - 30 MPH, From Columbus Drive to St. Francis Drive (School zone when lights are flashing) 25 MPH. Motion to suspend the rules. Motion to consider and pass for the second and third times and adopt ordinance. Submitted By:Sandie Greco, Traffic Operations Superintendent OTHER COUNCIL BUSINESS 31. Appeal decision to deny reimbursement of sanitation fees in the amount of approximately $353.80 for property located at 930 Logan Avenue. HOLD HEARING. Motion to close hearing and receive and file oral and written comments. Motion to affirm or reverse decision of the Sanitation Department. Submitted By: Suzy Schares, City Clerk ORAL PRESENTATIONS ADJOURNMENT Motion to adjourn. Suzy Schares, CMC City Clerk/Human Resource Director MEETINGS 3:30 p.m. Council Work Session, Harold E. Getty Council Chambers 4:35 p.m. Ordinance Committee, Harold E. Getty Council Chambers 4:45 p.m. Housing Authority Board Meeting, Harold E. Getty Council Chambers 5:05 p.m. Human Resource Committee, Harold E. Getty Council Chambers 5:10 p.m. Finance Committee, Harold E. Getty Council Chambers PUBLIC INFORMATION 1. Leisure Services Commission Meeting April 12, 2016. 2. Community Development Board Minutes of April 19, 2016. 3. Communication from the Traffic Operations Department on the notice of the conclusion of employment for Roger Wooden, Maintenance Electrician, effective May 2, 2016 with the recommendation of the approval of a payout of $4,409.53 for unused benefits. City of Waterloo Finance Committee Open Invoice Report Finance Committee Accounts Payable Open Invoice Report Total As of Friday, May 20, 2016 EFT Transactions: Bankers Trust -principal & interest Wells Fargo -principal & interest Friday Total 14,644,693.28 Add Wellmark weekly claims Add: Huntley, Judith -relocation Add: Republic Parking payroll Add: Republic Parking operating expenses 'Subtotal - as of Monday, May 23, 2016 1,429,057.02 4,758,185.65 8,457,450.61 178,445.08 400.00 12,552.28 21,858.40 Workers Compensation Issued by TPA Housing Authority Housing Assistance EFT's Housing Authority Housing Assistance EFT's Payroll 'Bill Payment Total - Monday, May 23, 2016 14,857,949.04 8,588.04 343,630.42 7,125.50 Payment to Council members or related entities: 15,217,293.00 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY =1(‘' BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 'vv r;S'6d /3 (.1 -Go /3 iko f(,7& , iso " /A0� - 6 -- 2� ii—/Ce co• - De•artment NAME(S) AND POSITION(S): Ed Abben — Building Maintenance Joel Shepard — Building Maintenance DATE: 5/13/2016 NAME OF CLASS / MEETING: IAPMO — HVAC Continuing Education DESTINATION Waterloo, Iowa DEPARTURE POINT IF NOT WATERLOO DEPARTURE DATE: 11/12/2016 RETURN DATE: 11/12/2016 DATE(S) OF MEETING: 11/12/2016 PURPOSE OF TRAVEL/TRAINING HVAC - CEU WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: LODGING MEALS 120.00 (ea) REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 240.00 TAXI PARKING AIRFARE MISC/TOLLS 010-22-8800-1346 (Ed) BUDGET LINE ITEM: 010-22-6860-1346 (Joel) X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 120.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO S I 3 4k...P DEPARTMENT HEAD I APPROVE THIS TRAVEL REQUEST MAYOR DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 </a TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED O//) 8f00 /346, FY:!'!v BUDGETED /3-06 =- EXPENDED YTD 1 3 , (o THIS REQUEST /2 0 LEFT AFTER THIS REQUEST ( b �) DATE 27J Original - Clerk/Finance Copy - Department NAME(S) AND POSITION(S): Chris Petersen — Building Maintenance DATE: 5/13/2016 NAME OF CLASS / MEETING: IAPMO — Plumbing Continuing Education DESTINATION Waterloo, Iowa DEPARTURE POINT IF NOT WATERLOO DEPARTURE DATE: Plumbing - 9/24/2016 RETURN DATE: 9/24/2016 DATE(S) OF MEETING: 9/24/2016 PURPOSE OF TRAVEL/TRAINING Plumbing — CEU WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: LODGING TAXI MEALS PARKING 120.00 REGISTRATION AIRFARE MILEAGE/FUEL MISC/TOLLS TOTAL FOR ALL: $ 120.00 BUDGET LINE ITEM: 010-22-8800-1346 X GRANT REIMBURSABLE YES NO X YES NO REQUIRED CERTIFICATION TOTAL: $ 120.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO I APPROVE THIS TRAVEL REQUEST It �•tJl/r( DEPARTMENT HEAD MAYOR 5/-/t DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY 20/&'BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY OlD MOO /3kk0. /6 -bo `�- // /( lig -27m, Copy - De•artment NAME(S) AND POSITION(S): Todd Henrich, Building Maintenance DATE: 5/13/2016 NAME OF CLASS / MEETING: IAPMO - HVAC Continuing Education IAPMO - Plumbing Continuing Education DESTINATION Waterloo, Iowa DEPARTURE POINT IF NOT WATERLOO DEPARTURE DATE: HVAC - 11/12/2016 Plumbing - 9/24/2016 RETURN DATE: 11/12/2016 9/24/2016 DATE(S) OF MEETING: 11/12/2016 9/24/2016 PURPOSE OF TRAVEL/TRAINING HVAC - CEU Plumbing - CEU WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: LODGING MEALS 120.00 (ea) REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 240.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010-22-8800-1346 X GRANT REIMBURSABLE YES NO X YES NO REQUIRED CERTIFICATION TOTAL: $ 240.00 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 .1).A11)0/ MAYOR C7.2 374. DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY:()/ j BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY (l0 r7.% 4Th' /346' 87t 2 86 //Z��% 743 o5- 7 1) Copy - Department NAME(S) AND POSITION(S): Jeff Siebel — Property Safety Inspector DATE: 5/13/2016 NAME OF CLASS / MEETING: IAPMO — HVAC Continuing Education DESTINATION Waterloo, Iowa DEPARTURE POINT IF NOT WATERLOO DEPARTURE DATE: HVAC — 11/12/2016 RETURN DATE: 11/12/2016 DATE(S) OF MEETING: 11/12/2016 PURPOSE OF TRAVEL/TRAINING HVAC — CEU WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: LODGING MEALS 120.00 REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 120.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010-22-5100-1346 X GRANT REIMBURSABLE YES NO X YES NO REQUIRED CERTIFICATION TOTAL: $ 120.00 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 K:\Shared Goodies\Forms\Travel Request Form January 2010 c723// Sent over 05I 616 AMENDED TRAVEL REQUEST CITY OF WATERLOO NAME(S) AND POSITION(S): Pat Treloar, Chief of Fire Services DATE: FINANCE DEPT. STAFF ONLY LINE ITEM USED FY )/& BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATG v/e I? /1/4.)0 /34 7000"2' 3%454 211 March 2, 2016 NAME OF CLASS I MEETING: Managing Disciplinary Challenge in the Fire Service DESTINATION: Hanover Park, IL. DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: May 3, 2016 RETURN DATE: May 5, 2016 DATE(S) OF MEETING: May 4-5, 2016 PURPOSE OF TRAVEL: Two day course to look at strategic steps that fire service leaders need to consider when addressing disciplinary issues. Due process, Weingarten, Garrity and firefighter bill of rights laws are thoroughly covered. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: x CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $340.48 LODGING TAXI $29.31 MEALS PARKING $295.00 REGISTRATION AIRFARE MILEAGE/FUEL MISCITOLLS TOTAL FOR ALL: $ $664.79 Z,61lrCu5G 1 Ai/wove-6 •)lpSCJ BUDGET LINE ITEM: 010-12-1400-1346 X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ $664.79 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OE WATE I APPROVE THIS TRAVEL REQUEST DEPARTMENT HE D MAYOR DATE DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FYu i 6' BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY /3W.0 71)00 9 Copy - Department NAME(S) AND POSITION(S): Jon Martin Rehabilitation Specialist DATE: 4/11/16 updated 5/13/16 Class was rescheduled- approved previously (4-13-16) NAME OF CLASS / MEETING: 16 Hr. Lead Inspector/ Risk Assessor Refresher Course DESTINATION: Dubuque, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: June 27, 2016 RETURN DATE: June 28, 2016 DATE(S) OF MEETING: June 27 & 28 2016 8:00-5:00 PURPOSE OF TRAVEL/TRAINING Required recertification to Iowa Department of Public Health to retain certificate 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: $110.00 LODGING $70.00 MEALS $385.00 REGISTRATION $50.00 MILEAGE/FUEL TOTAL FOR ALL: $ $615.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 224-32-5850-1346 x GRANT REIMBURSABLE YES NO BG14H0001 x REQUIRED CERTIFICATION YES NO TOTAL: $ PER PERSON I BELIEVE THIS TRIP SE VES AND IS NECESSARY D B CITY OF WATERLOO C PURPOSE TO THE DEPARTMENT HEAD I APPROVE THIS TRAVEL REQUEST MAYOR DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 /g37 L .,1 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-358 RESOLUTION SETTING THE DATE OF PUBLIC HEARING AS JUNE 6, 2016 TO APPROVE THE REQUEST BY THE CITY OF WATERLOO TO VACATE A PORTION OF THE EXISTING 20 FOOT WIDE ALLEY, LOCATED ADJACENT TO LOTS 3, 4, 5, 6, 7 AND 8 WITHIN BLOCK 16 OF HAYES ADDITION, AND AUTHORIZE SALE AND CONVEYANCE OF A PORTION TO JOEL C. CIZEK AND CONNIE J. CIZEK FOR $372 AND A PORTION TO THE HEENE FAMILY TRUST FOR $70. 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 6th day of June, 2016, for the purpose of considering and acting upon a proposal to vacate a portion of the existing 20 foot wide alley, located adjacent to Lots 3, 4, 5, 6, 7 and 8 within Block 16 of Hayes Addition, and authorize sale and conveyance of a portion to Joel C. Cizek and Connie J. Cizek for $372 and a portion to The Heene Family Trust for $70, and legally described as follows: Alley vacate: That portion of the platted 20 -foot public alley in Block 16, Hayes Addition, City of Waterloo, Black Hawk County, Iowa, lying southeasterly of a line drawn between the northerly most corner of Lot 6 of said Block 16 and the westerly most corner of Lot 5 of said Block 16 and lying northwesterly of a line drawn between the easterly most corner of Lot 8 of said Block 16 and the southerly most corner of Lot 3 of said Block 16, subject to the retention of an utility easement over, under and across the above described property. Alley conveyance to Heene Family Trust: That portion of the platted 20 -foot public alley in Block 16, Hayes Addition, City of Waterloo, Black Hawk County, Iowa, described as follows: The southwesterly half of said alley lying southeasterly of a line between the northerly most corner of Lot 8 in said Block 16 and the westerly most corner of Lot 3 in said Block 16 and northwesterly of the northeasterly extension of the southeasterly line of the northwesterly 45 feet of said Lot 8, subject to the retention of an utility easement over, under and across the above described property. Alley conveyance to Joel C. Cizek and Connie J. Cizek: That portion of the platted 20 -foot public alley in Block 16, Hayes Addition, City of Waterloo, Black Hawk County, Iowa, lying southeasterly of a line drawn between the northerly most corner of Lot 6 of said Block 16 and the westerly most corner of Lot 5 of said Block 16 and lying northwesterly of a line drawn between the easterly most corner of Lot 7 of said Block 16 and the southerly most corner of Lot 4 of said Block 16, subject to the retention of an utility easement over, under and across the above described property. Section 2. That the City Clerk is hereby directed to publish notice of the time and place of said hearing in the Waterloo Courier. Resolution No. 2016-358 Page 2 PASSED AND ADOPTED this 23rd day of May, 2016. r,,,l.L.A.,19ok_ (5Z3--etSZ:n— Quentin Hart, Mayor ATTEST: Suzy Scha - s, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-359 RESOLUTION PRELIMINARILY APPROVING SPECIFICATIONS, BID DOCUMENTS, ETC., AND SETTING DATE OF BID OPENING AS JUNE 23, 2016 AND DATE OF PUBLIC HEARING AS JUNE 27, 2016 FOR THE HAWKEYE LIFT STATION WET WELL REHABILITATION PROJECT, CONTRACT NO. 911, AND INSTRUCT CITY CLERK TO PUBLISH NOTICE OF SAID 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 at the City Hall Council Chambers in the City of Waterloo, Iowa at 5:30 p.m. on the 27th day of June 2016 for the purpose of holding a public hearing regarding the Hawkeye Lift Station Wet Well Rehabilitation Project, Contract No. 911, with the bid opening being June 23, 2016. 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 23rd day of May, 2016. 111,12.- id ---------- Quentin Hart, Mayor ATTEST: Suzy Sc ti ares, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-361 RESOLUTION SETTING DATE OF HEARING AS JUNE 6, 2016 TO APPROVE THE REQUEST BY INVISION ARCHITECTURE ON BEHALF OF AS COMMERCIAL, FOR A SITE PLAN AMENDMENT TO THE "C -P" PLANNED COMMERCIAL DISTRICT TO ALLOW FOR THE CONSTRUCTION OF AN 18,000 SQUARE FOOT COMMERCIAL BUILDING WITH A 77 -STALL PARKING LOT, LOCATED EAST OF 1844 WEST RIDGEWAY AVENUE, AND INSTRUCT CITY CLERK TO PUBLISH NOTICE. WHEREAS, the Council of the City of Waterloo, Iowa, shall meet in the Council Chambers in the City Hall in the City of Waterloo, Iowa, at 5:30 p.m. on the 6th day of June, 2016, for the purpose of considering the request by INVISION Architecture on behalf of AS Commercial, for a site plan amendment to the "C -P" Planned Commercial District to allow for the construction of an 18,000 square foot commercial building with a 77 -stall parking lot, located east of 1844 West Ridgeway Avenue, and legally described as follows: Lot 6 Village West Subdivision. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, 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 23rd day of May, 2016. tas-i_d-A-e-' _ Quentin Hart, Mayor ATTEST: Suzy Sches, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-362 REQUEST OF DOUG AND MIKE MOORE FOR VARIANCE TO NOISE ORDINANCE ON SEPTEMBER 24, 2016 FROM 6:00 P.M. TO 10:00 P.M. IN CONJUNCTION WITH DOUG AND PAULA'S BIRTHDAY EVENT TO BE HELD AT 2732 PRESCOTTS DRIVE, INCLUDING MUSIC AND A PA SYSTEM, TOGETHER WITH RECOMMENDATION OF APPROVAL OF DIRECTOR OF SAFETY SERVICES. WHEREAS, Doug and Mike Moore are requesting a variance to the Noise Ordinance on September 24, 2016 from 6:00 p.m. to 10:00 p.m., in conjunction with Doug and Paula's Birthday event to be held at 2732 Prescotts Drive, including music and a PA system, and WHEREAS, said event will exceed the limits of Ordinance No. 3094, Noise Ordinance, and WHEREAS, said Doug and Mike Moore are requesting a variance to the Noise Ordinance on September 24, 2016 from 6:00 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 Doug and Mike Moore for a variance to the Noise Ordinance on September 24, 2016 from 6:00 p.m. to 10:00 p.m., in conjunction with Doug and Paula's Birthday event to be held at 2732 Prescotts Drive, including music and a PA system, be and the same hereby granted. PASSED AND ADOPTED this 23rd day of May, 2016. uentin 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. 2016-363 REQUEST OF MARK CALLAHAN, IOWA DEPARTMENT OF TRANSPORTATION, DISTRICT 2 OFFICE, FOR VARIANCE TO NOISE ORDINANCE DURING FALL OF 2016 AND/OR POSSIBLY SPRING 2017 FROM 7:00 P.M. TO 6:00 A.M., SUNDAY NIGHT TO FRIDAY MORNING IN CONJUNCTION WITH THE CONSTRUCTION OF DOT PROJECT NHSN-218-7(234) 2J- 07 ALONG SOUTHBOUND U.S. 218 FROM THE INTERCHANGE WITH U.S. 63 TO THE INTERCHANGE WITH GREENHILL ROAD, TOGETHER WITH RECOMMENDATION OF APPROVAL OF DIRECTOR OF SAFETY SERVICES. WHEREAS, Mark Callahan, Iowa Department of Transportation, District 2 Office, is requesting a variance to Noise Ordinance during Fall of 2016 and/or possibly Spring 2017 from 7:00 p.m. to 6:00 a.m., Sunday night to Friday morning in conjunction with the Construction of DOT project NHSN-218-7(234) 2J-07 along southbound U.S. 218 from the interchange with U.S. 63 to the interchange with Greenhill Road, and WHEREAS, said event will exceed the limits of Ordinance No. 3094, Noise Ordinance, and WHEREAS, said Mark Callahan, Iowa Department of Transportation, District 2 Office, is requesting a variance to Noise Ordinance during Fall of 2016 and/or possibly Spring 2017 from 7:00 p.m. to 6:00 a.m., Sunday night to Friday, 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 Mark Callahan, Iowa Department of Transportation, District 2 Office, is requesting a variance to Noise Ordinance during Fall of 2016 and/or possibly Spring 2017 from 7:00 p.m. to 6:00 a.m., Sunday night to Friday morning in conjunction with the Construction of DOT project NHSN-218-7(234) 2J-07 along southbound U.S. 218 from the interchange with U.S. 63 to the interchange with Greenhill Road, is hereby granted. PASSED AND ADOPTED this 23rd day of May, 2016. uentin Hart, Mayor ATTEST: Suzy Sches, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-364 RESOLUTION CANCELING THE COUNCIL MEETING SCHEDULED FOR JULY 5, 2016. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the regular City Council meeting scheduled for July 5, 2016, be and the same is hereby canceled. PASSED AND ADOPTED this 23`d day of May, 2016. uentin Hart, Mayor ATTEST: y Schires, CMC City Clerk!! Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-364 RESOLUTION CANCELING THE COUNCIL MEETING SCHEDULED FOR JULY 5, 2016. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the regular City Council meeting scheduled for July 5, 2016, be and the same is hereby canceled. PASSED AND ADOPTED this 23rd day of May, 2016. Quentin Hart, Mayor ATTEST: uzy Sc 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. 2016-365 RESOLUTION APPROVING FYE2016 BUDGET AMENDMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, AS FOLLOWS: WHEREAS, the Council of the City of Waterloo, Iowa, met in the Harold E. Getty Council Chambers, in the City Hall of the City of Waterloo, Iowa at 5:30 p.m., on the 23rd day of May 2016, for the purpose of considering and acting upon the amendment of the current budget for the City of Waterloo for the fiscal year ending June 30, 2016, by changing estimates of revenue and expenditure appropriations. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the amendment of the current budget for the City of Waterloo, is hereby approved. PASSED AND ADOPTED this 23`d day of May, 2016. ATTEST: Suzy Sc City Clerk es, 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. 2016-365 RESOLUTION APPROVING FYE2016 BUDGET AMENDMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, AS FOLLOWS: WHEREAS, the Council of the City of Waterloo, Iowa, met in the Harold E. Getty Council Chambers, in the City Hall of the City of Waterloo, Iowa at 5:30 p.m., on the 23rd day of May 2016, for the purpose of considering and acting upon the amendment of the current budget for the City of Waterloo for the fiscal year ending June 30, 2016, by changing estimates of revenue and expenditure appropriations. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the amendment of the current budget for the City of Waterloo, is hereby approved. PASSED AND ADOPTED this 23rd day of May, 2016. ATTEST: Suzy Sc City Cler i4f�yQ res, CMC aLuz.,D4„,, Quentin Hart, Mayor Resolution No. 2016-366 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $7,200,000 General Obligation Bonds, (ECP -1) • Resolution Ratifying, Confirming and Approving Publication of Notice of Public Hearing. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. Resolution No. 2016-366 May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. Resolution No. 2016-366 Council Member Amos introduced the following Resolution entitled "RESOLUTION RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $7,200,000 GENERAL OBLIGATION BONDS", and moved that the same be adopted. Council Member Morrissey seconded the motion to adopt. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the following Resolution duly adopted: RESOLUTION NO. 2016-366 RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $7,200,000 GENERAL OBLIGATION BONDS WHEREAS, the City of Waterloo, State of Iowa, is in need of funds to carry out the purpose of providing funds to pay the costs of the acquisition, improvement and installation of traffic control devices, signage, fixtures, equipment and improvements, including but not limited to traffic signal, pavement markings, traffic safety, fiber optics installation, and street light fixtures, connections, and facility improvements; the acquisition and installation of emergency services communication equipment and systems, the acquisition of vehicles and equipment for the Police, Fire Rescue and Street Departments; the rehabilitation and improvement of City parks and the acquisition, repair and replacement of facilities, equipment and improvements commonly found in City parks; the removal, replacement and planting of trees in parks and public grounds; the construction, reconstruction and repairing of street, sidewalk, alley, public ground, marketplace, bridge, pedestrian underpass and overpass repairs and reconstruction, and intersection improvements; the acquisition, construction and improvement of real and personal property useful for the protection of property from floods or high waters, including flood control, levees, embankments, waterway, storm water and drainage improvements; the removal or replacement of dead or diseased trees; the acquisition and demolition of dangerous or dilapidated buildings, structures or properties, or funding multi -family housing assistance; refunding or refinancing outstanding debt, including General Obligation Bonds, Series 2008A; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should issue General Obligation Bonds, to the amount of not to exceed $7,200,000, as authorized by Section 384.25, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate purpose project(s); and Resolution No. 2016-366 WHEREAS, before said Bonds may be issued, it is necessary to publish a notice of the proposal to issue such Bonds and of the time and place of the meeting at which it is proposed to take action for the issuance of the Bonds and to receive oral and/or written objections from any resident or property owner to such action; and WHEREAS, the notice of above meeting has been published as required by Section 384.25 of the Code of Iowa, as amended, and the following action is now considered to be in the best interests of the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the action of the Clerk setting a public hearing before the City Council to meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M., the 23rd day of May, 2016, for the purpose of taking action on the matter of the issuance of not to exceed $7,200,000 General Obligation Bonds, for essential corporate purpose project(s), the proceeds of which will be used to provide funds to pay the costs of the acquisition, improvement and installation of traffic control devices, signage, fixtures, equipment and improvements, including but not limited to traffic signal, pavement markings, traffic safety, fiber optics installation, and street light fixtures, connections, and facility improvements; the acquisition and installation of emergency services communication equipment and systems, the acquisition of vehicles and equipment for the Police, Fire Rescue and Street Departments; the rehabilitation and improvement of City parks and the acquisition, repair and replacement of facilities, equipment and improvements commonly found in City parks; the removal, replacement and planting of trees in parks and public grounds; the construction, reconstruction and repairing of street, sidewalk, alley, public ground, marketplace, bridge, pedestrian underpass and overpass repairs and reconstruction, and intersection improvements; the acquisition, construction and improvement of real and personal property useful for the protection of property from floods or high waters, including flood control, levees, embankments, waterway, storm water and drainage improvements; the removal or replacement of dead or diseased trees; the acquisition and demolition of dangerous or dilapidated buildings, structures or properties, or funding multi- family housing assistance; refunding or refinancing outstanding debt, including General Obligation Bonds, Series 2008A, is hereby ratified, confirmed and approved. Section 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than four (4) nor more than twenty (20) clear days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confinned and approved. Resolution No. 2016-366 PASSED AND APPROVED this 23rd day of May, 2016. ATTEST: char 1 y Clerk es rt Quentin M. Hart, Mayor Resolution No. 2016-366 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 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 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 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 Council 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 Council hereto affixed this 23rd day of May, 2016. Suzy Sch. es, City Clerk, City of Waterloo, State of Iowa (SEAL) Resolution No. 2016-366 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 $7,200,000 General Obligation Bonds - (ECP -1) 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 City, and that the Notice was published in all of the issues thereof published and circulated on the following date: May 11,2016. WITNESS my official signature this 23rd day of May, 2016. 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Section 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than four (4) nor more than twenty (20) clear days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. PASSED AND ADOPTED this 23rd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Schars, CMC City Clerk Resolution No. 2016-367 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $7,200,000 General Obligation Bonds (ECP -1) • Public hearing on the issuance. • Resolution instituting proceedings to take additional action. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. May 23, 2016 The City. Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. 1 The Mayor announced that this was the time and place for the public hearing and meeting on the matter of the issuance of not to exceed $7,200,000 General Obligation Bonds, in order to provide funds to pay the costs of the acquisition, improvement and installation of traffic control devices, signage, fixtures, equipment and improvements, including but not limited to traffic signal, pavement markings, traffic safety, fiber optics installation, and street light fixtures, connections, and facility improvements; the acquisition and installation of emergency services communication equipment and systems, the acquisition of vehicles and equipment for the Police, Fire Rescue and Street Departments; the rehabilitation and improvement of City parks and the acquisition, repair and replacement of facilities, equipment and improvements commonly found in City parks; the removal, replacement and planting of trees in parks and public grounds; the construction, reconstruction and repairing of street, sidewalk, alley, public ground, marketplace, bridge, pedestrian underpass and overpass repairs and reconstruction, and intersection improvements; the acquisition, construction and improvement of real and personal property useful for the protection of property from floods or high waters, including flood control, levees, embankments, waterway, storm water and drainage improvements; the removal or replacement of dead or diseased trees; the acquisition and demolition of dangerous or dilapidated buildings, structures or properties, or funding multi -family housing assistance; refunding or refinancing outstanding debt, including General Obligation Bonds, Series 2008A, for essential corporate purposes, and that notice of the proposal to issue the Bonds had been published as provided by Section 384.25 of the Code of Iowa. The Mayor then asked the Clerk whether any written objections had been filed by any resident or property owner of the City to the issuance of the Bonds. The Clerk advised the Mayor and the Council that no written objections had been filed. The Mayor then called for oral objections to the issuance of the Bonds and one was made. Whereupon, the Mayor declared the time for receiving oral and written objections to be closed. David Dryer, 3145 W. 4th Street, asked for clarification of the purpose of these bonds. Michelle Weidner, Chief Financial Officer, clarified the amounts, the accounting procedures, and the purposes of these bonds that will end up saving money for the city. David Dryer expressed disapproval of the land maintenance at the Tech Works site. Whereupon, the Mayor declared the hearing on the issuance of the Bonds to be closed. The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Amos introduced and delivered to the Clerk the Resolution hereinafter set out entitled 'RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $7,200,000 GENERAL OBLIGATION BONDS", and moved: that the Resolution be adopted. x to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at .M. on the day of , 2016, at this place. -2- Council Member Morrissey seconded the motion. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the measure duly adopted. RESOLUTION NO. 2016-367 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $7,200,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $7,200,000 General Obligation Bonds, for the essential corporate purposes, in order to provide funds to pay the costs of the acquisition, improvement and installation of traffic control devices, signage, fixtures, equipment and improvements, including but not limited to traffic signal, pavement markings, traffic safety, fiber optics installation, and street light fixtures, connections, and facility improvements; the acquisition and installation of emergency services communication equipment and systems, the acquisition of vehicles and equipment for the Police, Fire Rescue and Street Departments; the rehabilitation and improvement of City parks and the acquisition, repair and replacement of facilities, equipment and improvements commonly found in City parks; the removal, replacement and planting of trees in parks and public grounds; the construction, reconstruction and repairing of street, sidewalk, alley, public ground, marketplace, bridge, pedestrian underpass and overpass repairs and reconstruction, and intersection improvements; the acquisition, construction and improvement of real and personal property useful for the protection of property from floods or high waters, including flood control, levees, embankments, waterway, storm water and drainage improvements; the removal or replacement of dead or diseased trees; the acquisition and demolition of dangerous or dilapidated buildings, structures or properties, or funding multi -family housing assistance; refunding or refinancing outstanding debt, including General Obligation Bonds, Series 2008A, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and following action is now considered to be in the best interests of the City and residents thereof. 3 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $7,200,000 General Obligation Bonds, for the foregoing essential corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND APPROVED this 23rd day of May, 2016. ATTEST: Suzy Scharis, City Clerk -4 Quentin M. Hart, 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 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 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 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 Council 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 Council hereto affixed this 23r1 day of May, 2016. (SEAL) 01236517-1\11310-116 5 uzy Schar:s, ity Clerk, City of Waterloo, State of Iowa Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-367 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $7,200,000 GENERAL OBLIGATION BONDS. WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $7,200,000 General Obligation Bonds, for the essential corporate purposes, in order to provide funds to pay the costs of the acquisition, improvement and installation of traffic control devices, signage, fixtures, equipment and improvements, including but not limited to traffic signal, pavement markings, traffic safety, fiber optics installation, and street light fixtures, connections, and facility improvements; the acquisition and installation of emergency services communication equipment and systems, the acquisition of vehicles and equipment for the Police, Fire Rescue and Street Departments; the rehabilitation and improvement of City parks and the acquisition, repair and replacement of facilities, equipment and improvements commonly found in City parks; the removal, replacement and planting of trees in parks and public grounds; the construction, reconstruction and repairing of street, sidewalk, alley, public ground, marketplace, bridge, pedestrian underpass and overpass repairs and reconstruction, and intersection improvements; the acquisition, construction and improvement of real and personal property useful for the protection of property from floods or high waters, including flood control, levees, embankments, waterway, storm water and drainage improvements; the removal or replacement of dead or diseased trees; the acquisition and demolition of dangerous or dilapidated buildings, structures or properties, or funding multi -family housing assistance; refunding or refinancing outstanding debt, including General Obligation Bonds, Series 2008A, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $7,200,000 General Obligation Bonds, for the foregoing essential corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. Resolution No. 2016-367 Page 2 PASSED AND ADOPTED this 23`d day of May, 2016. uentin Hart, Mayor ATTEST: Suzy Schare, CMC City Clerk Resolution No. 2016-368 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $700,000 General Obligation Bonds (GCP-2) • Resolution Ratifying, Confirming and Approving Publication of Notice of Public Hearing. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. Resolution No. 2016-368 May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None Vacant: One. Resolution No. 2016-368 Council Member Lind introduced the following Resolution entitled "RESOLUTION RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS", and moved that the same be adopted. Council Member Morrissey seconded the motion to adopt. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the following Resolution duly adopted: RESOLUTION NO. 2016-368 RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS WHEREAS, the City of Waterloo, State of Iowa, is in need of funds to carry out the purpose of providing funds to pay the costs of acquisition of vehicles for various city departments, including engineering, building inspections, leisure and building maintenance, and the City motor pool; equipping various city departments, including parks and leisure services; building and infrastructure improvements for public works, including roof replacement for the public works building; reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at new city facilities, various ADA compliance improvements, public works fuel distribution site, Public Market facility, Riverfront Stadium, fire station, golf course, downtown parking garages, public library, fire station improvements, and swimming pool renovations; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should issue General Obligation Bonds, to the amount of not to exceed $700,000, as authorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate purpose project(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to publish a notice of the proposal to issue such Bonds to receive oral and/or written objections from any resident or property owner to such action, and the right to petition for an election; and Resolution No. 2016-368 WHEREAS, the notice of above meeting has been published as required by Section 384.26 of the Code of Iowa, as amended, and the following action is now considered to be in the best interests of the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the action of the Clerk setting a public hearing before the City Council to meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M., the 23rd day of May, 2016, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purpose project(s), the proceeds of which will be used to provide funds to pay the costs of acquisition of vehicles for various city departments, including engineering, building inspections, leisure and building maintenance, and the City motor pool; equipping various city departments, including parks and leisure services; building and infrastructure improvements for public works, including roof replacement for the public works building; reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at new city facilities, various ADA compliance improvements, public works fuel distribution site, Public Market facility, Riverfront Stadium, fire station, golf course, downtown parking garages, public library, fire station improvements, and swimming pool renovations, is hereby ratified, confirmed and approved. Section 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than ten (10) nor more than twenty (20) clear days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. PASSED AND APPROVED this 23rd day of May, 2016. ATTEST: ares, City Clerk Quentin M. Hart, Mayor Resolution No. 2016-368 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 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 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 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 Council 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 Council hereto affixed this 23`d day of May, 2016. Suzy Scha!es, City Clerk, City of Waterloo, State of Iowa -(SEAL) Resolution No. 2016-368 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 $700,000 General Obligation Bonds — (GCP-2) 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 City, and that the Notice was published in all of the issues thereof published and circulated on the following date: May 11, 2016. WITNESS my official signature this 23rd day of May, 2016. Suzy Schar , City Clerk, City of Waterloo, State of Iow (SEAL) 01240985-1 \ 11310-116 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-368 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. WHEREAS, the City of Waterloo, State of Iowa, is in need of funds to carry out the purpose of providing funds to pay the costs of acquisition of vehicles for various city departments, including engineering, building inspections, leisure and building maintenance, and the City motor pool; equipping various city departments, including parks and leisure services; building and infrastructure improvements for public works, including roof replacement for the public works building; reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at new city facilities, various ADA compliance improvements, public works fuel distribution site, Public Market facility, Riverfront Stadium, fire station, golf course, downtown parking garages, public library, fire station improvements, and swimming pool renovations; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should issue General Obligation Bonds, to the amount of not to exceed $700,000, as authorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate purpose project(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to publish a notice of the proposal to issue such Bonds to receive oral and/or written objections from any resident or property owner to such action, and the right to petition for an election; and WHEREAS, the notice of above meeting has been published as required by Section 384.26 of the Code of Iowa, as amended, and the following action is now considered to be in the best interests of the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the action of the Clerk setting a public hearing before the City Council to meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M., the `d 23day of May, 2016, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purpose project(s), the proceeds of which will be used to provide funds to pay the costs of acquisition of vehicles for various city departments, including engineering, building inspections, leisure and building maintenance, and the City motor pool; equipping various city departments, including parks and leisure services; building and infrastructure improvements for public works, including roof replacement for the public works building; reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at new city facilities, various ADA compliance improvements, public works fuel distribution site, Public Market facility, Riverfront Stadium, fire station, golf course, downtown parking garages, public library, fire station improvements, and swimming pool renovations, is hereby ratified, confirmed and approved. Resolution No. 2016-368 Page 2 Section 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than ten (10) nor more than twenty (20) clear days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. PASSED AND ADOPTED this 23rd day of May, 2016. ATTEST: Suzy Scha City Clerk es, CMC Cil,slxve--- td-oolot— Quentin Hart, Mayor Resolution No. 2016-369 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $700,000 General Obligation Bonds (GCP-2) • Public hearing on the issuance. • Resolution instituting proceedings to take additional action. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. The Mayor announced that this was the time and place for the public hearing and meeting on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, in order to provide funds to pay the costs of acquisition of vehicles for various city departments, including engineering, building inspections, leisure and building maintenance, and the City motor pool; equipping various city departments, including parks and leisure services; building and infrastructure improvements for public works, including roof replacement for the public works building; reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at new city facilities, various ADA compliance improvements, public works fuel distribution site, Public Market facility, Riverfront Stadium, fire station, golf course, downtown parking garages, public library, fire station improvements, and swimming pool renovations, for general corporate purposes, and that notice of the proposal to issue the Bonds and the right to petition for an election had been published as provided by Section 384.26 of the Code of Iowa, and the Mayor then asked the City Clerk whether any petition had been filed in the Clerk's Office, in the manner provided by Section 362.4 of the Code of Iowa, and the Clerk reported that no such petition had been filed, requesting that the question of issuing the Bonds be submitted to the qualified electors of the City. The Mayor then asked the Clerk whether any written objections had been filed by any resident or property owner of the City to the issuance of the Bonds. The Clerk advised the Mayor and the Council that no written objections had been filed. The Mayor then called for oral objections to the issuance of the Bonds and none were made. Whereupon, the Mayor declared the time for receiving oral and written objections to be closed. Whereupon, the Mayor declared the hearing on the issuance of the Bonds to be closed. The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Lind introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS", and moved: x that the Resolution be adopted. to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at .M. on the day of , 2016, at this place. Council Member Morrissey seconded the motion. The roll was called and the vote was, 2 AYES: Six. NAYS: None. Whereupon, the Mayor declared the measure duly adopted. RESOLUTION NO. 2016-369 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,000 General Obligation Bonds, for the general corporate purposes, in order to provide funds to pay the costs of acquisition of vehicles for various city departments, including engineering, building inspections, leisure and building maintenance, and the City motor pool; equipping various city departments, including parks and leisure services; building and infrastructure improvements for public works, including roof replacement for the public works building; reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at new city facilities, various ADA compliance improvements, public works fuel distribution site, Public Market facility, Riverfront Stadium, fire station, golf course, downtown parking garages, public library, fire station improvements, and swimming pool renovations, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $700,000 General Obligation Bonds, for the foregoing general corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution 3 unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND APPROVED this 23rd day of May, 2016. ATTEST: Suzy Schar s, City Clerk -4 Quentin M. Hart, 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 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 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 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 Council 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 Council hereto affixed this 23rd day of May, 2016. ti icALLID Suzy Schar s, City Clerk, City of Waterloo, State of Io\*a (SEAL) 01236530-1\11310-116 5 Prepared by Kelley Felchie, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-369 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,000 General Obligation Bonds, for the general corporate purposes, in order to provide funds to pay the costs of acquisition of vehicles for various city departments, including engineering, building inspections, leisure and building maintenance, and the City motor pool; equipping various city departments, including parks and leisure services; building and infrastructure improvements for public works, including roof replacement for the public works building; reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at new city facilities, various ADA compliance improvements, public works fuel distribution site, Public Market facility, Riverfront Stadium, fire station, golf course, downtown parking garages, public library, fire station improvements, and swimming pool renovations, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $700,000 General ObligtLtion Bonds, for the foregoing general corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND ADOPTED this 23`d day of May, 2016. ATTEST: Suzy Sch City Clerl es, CMC Quentin Hart, Mayor Resolution No. 2016-370 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $700,000 General Obligation Bonds (GCP-3) • Resolution Ratifying, Confirming and Approving Publication of Notice of Public Hearing. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAP l'ER 21 AND THE LOCAL RULES OF THE CITY. Resolution No. 2016-370 May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. Resolution ND. 2016-370 Council Member Lind introduced the following Resolution entitled "RESOLUTION RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS", and moved that the same be adopted. Council Member Morrissey seconded the motion to adopt. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the following Resolution duly adopted: RESOLUTION NO. 2016-370 RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS WHEREAS, the City of Waterloo, State of Iowa, is in need of funds to carry out the purpose of providing funds to pay the costs of comprehensive plan updates; acquisition of City wide Information Services mapping equipment and software; website redevelopment; reconstruction, renovation and improvements to Sports Facility Improvement Fund; reconstruction renovation and improvements to public buildings and facilities, including chemical storage building improvements, police department training center and vehicle impound storage building; downtown maintenance infrastructure projects; acquisition of off-road maintenance equipment for the parks, golf course, and downtown departments; and the construction, reconstruction, improvement, repair and equipping of an emergency radio tower; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should issue General Obligation Bonds, to the amount of not to exceed $700,000, as authorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate purpose project(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to publish a notice of the proposal to issue such Bonds to receive oral and/or written objections from any resident or property owner to such action, and the right to petition for an election; and Resolution No. 2016-370 WHEREAS, the notice of above meeting has been published as required by Section 384.26 of the Code of Iowa, as amended, and the following action is now considered to be in the best interests of the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the action of the Clerk setting a public hearing before the City Council to meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M., the 23rd day of May, 2016, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purpose project(s), the proceeds of which will be used to provide funds to pay the costs of comprehensive plan updates; acquisition of City wide Information Services mapping equipment and software; website redevelopmert; reconstruction, renovation and improvements to Sports Facility Improvement Fund; reconstruction renovation and improvements to public buildings and facilities, including chemical storage building improvements, police department training center and vehicle impound storage buildi::ig; downtown maintenance infrastructure projects; acquisition of off-road maintenance equipment for the parks, golf course, and downtown departments; and the construction, reconstruction, improvement, repair and equipping of an emergency radio tower, is hereby ratified, confirmed and approved. Sectio 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than ten (10) nor more than twenty (20) clear days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. PASSED AND APPROVED this 23rd day of May, 2016. Quentin M. Hart, Mayor ATTEST: Suzy Schar-s, City Clerk Resolution No. 2016-370 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 records of the City showing proceedings o f 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 meeting and tentative agenda, a copy of which was timely served on each member of the Council ar.d 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 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 respectiv :, City offices as indicated therein, that no Council vacancy existed except as may be stated in the proceedings, and that no controversy or litigation is pending, prayed or threatened inv ilving 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 Council hereto affixed this 23rd day of May, 2016. Suzy Sclres, City Clerk, City of Waterloo, State of rowa (SEAL) Resolution No. 2016-370 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 $700,000 General Obligation Bonds — (GCP-3) 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 newspap 2,r 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 City, and that the Notice was published in all of the issues thereof published and circulated on the following date: May 11, 2016. WITNESS my official signature this 23rd day of May, 2016. Suzy Sc es, City Clerk, City of Waterloo, State of Iowa (SEAL) 01240990-1\11310-116 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-370 RESOLUTION RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. WHEREAS, the City of Waterloo, State of Iowa, is in need of funds to carry out the purpose of providing funds to pay the costs of comprehensive plan updates; acquisition of City wide Informat on Services mapping equipment and software; website redevelopment; reconstruction, renovation and improvements to Sports Facility Improvement Fund; reconstruction renovation and improvements to public buildings and facilities, including chemical storage building improvements, police department training center and vehicle impound storage building; downtown maintenance infrastructure projects; acquisition of off-road maintenance e iuipment for the parks, golf course, and downtown departments; and the construction, reconstruction, improvement, repair and equipping of an emergency radio tower; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should issue General Obligation Bonds, to the amount of not to exceed $700,000, as authorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate purpose project(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to publish a notice of the proposal to issue such Bonds to receive oral and/or written objections from any resident or property owner to such action, and the right to petition for an election; and WHEREAS, the notice of above meeting has been published as required by Section 384.26 of the Code of Iowa, as amended, and the following action is now considered to be in the best interests of the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the action of the Clerk setting a public hearing before the City Council to meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M., the 23rd day of May, 2016, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purpose project(s), the proceeds of which will be used to provide funds to pay the costs of comprehensive plan updates; acquisition of City wide Information Services mapping equipment and software; website redevelopment; reconstruction, renovation and improvements to Sports Facility Improvement Fund; reconstruction renovation and improvements to public buildings and facilities, including chemical storage building improvements, police department training center and vehicle impound storage building; downtown maintenance infrastructure projects; acquisition of off-road maintenance equipment for the parks, golf course, and downtown departments; and the construction, reconstruction, improvement, repair and equipping of an emergency radio tower, is hereby ratified, confirmed and approved. Resolution No. 2016-370 Page 2 Section 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal new;paper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than ten (10) nor more than twenty (20) cli;ar days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. PASSED AND ADOPTED this 23`d day of May, 2016. ATTEST: Suzy Sch res, CMC City Cler Quentin Hart, Mayor Resolution No. 2016-371 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $700,000 General Obligation Bonds (GCP-3) • Public hearing on the issuance. • Resolution instituting proceedings to take additional action. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. The Mayor announced that this was the time and place for the public hearing and meeting on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, in order to provide funds to pay the costs of comprehensive plan updates; acquisition of City wide Information Services mapping equipment and software; website redevelopment; reconstruction, renovation and improvements to Sports Facility Improvement Fund; reconstruction renovation and improvements to public buildings and facilities, including chemical storage building improvements, police department training center and vehicle impound storage building; downtown maintenance infrastructure projects; acquisition of off-road maintenance equipment for the parks, golf course, and downtown departments; and the construction, reconstruction, improvement, repair and equipping of an emergency radio tower, for general corporate purposes, and that notice of the proposal to issue the Bonds and the right to petition for an election had been published as provided by Section 384.26 of the Code of Iowa, and the Mayor then asked the City Clerk whether any petition had been filed in the Clerk's Office, in the manner provided by Section 362.4 of the Code of Iowa, and the Clerk reported that no such petition had been filed, requesting that the question of issuing the Bonds be submitted to the qualified electors of the City. The Mayor then asked the Clerk whether any written objections had been filed by any resident or property owner of the City to the issuance of the Bonds. The Clerk advised the Mayor and the Council that no written objections had been filed. The Mayor then called for oral objections to the issuance of the Bonds and none were made. Whereupon, the Mayor declared the time for receiving oral and written objections to be closed. (Attach here a summary of objections received or made, if any) Whereupon, the Mayor declared the hearing on the issuance of the Bonds to be closed. The Ccuncil then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Lind introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS", and moved: that the Resolution be adopted. x to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at .M. on the day of , 2016, at this place. 2 Council Member Morrissey seconded the motion. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the measure duly adopted. RESOLUTION NO. 2016-3 71 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting; and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,C 00 General Obligation Bonds, for the general corporate purposes, in order to provide funds to pay the costs of comprehensive plan updates; acquisition of City wide Information Services mapping equipment and software; website redevelopment; reconstruction, renovation and improvements to Sports Facility Improvement Fund; reconstruction renovation and improvements to public buildings and facilities, including chemical storage building improvements, police department training center and vehicle impound storage building; downtown maintenance infrastructure projects; acquisition of off-road maintenance equipment for the parks, golf course, and downtown departments; and the construction, reconstruction, improvement, repair and equipping of an emergency radio tower, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $700,000 General Obligation Bonds, for the foregoing general corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.1 50-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution -3- unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND APPROVED this 23rd day of May, 2016. ATTEST: Suzy Scha4es, City Clerk -4 Quentin M. Hart, Mayor STATE OF IOWA COUNTY OF BLACK HAWK CERTIFICATE ) SS I, the undersigned City Clerk of the City of Waterloo, State of Iowa, do hereby certify that attached i s a true and complete copy of the portion of the 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 -espect 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 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 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 Council vacancy existed except as may be stated in the proceedings, and that no controversy or litigation is pending, prayed or threatened invoiving 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 Council hereto affixed this 23rd day of May, 2016. (SEAL) 01236535-1\11310-1116 5 es, City Clerk, City of Waterloo, State of owa Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (31 9) 291-4323. RESOLUTION NO. 2016-371 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,00 General Obligation Bonds, for the general corporate purposes, in order to provide funds :o pay the costs of comprehensive plan updates; acquisition of City wide Information Services mapping equipment and software; website redevelopment; reconstruction, renovation and improvements to Sports Facility Improvement Fund; reconstruction renovation and improvem ants to public buildings and facilities, including chemical storage building improvements. police department training center and vehicle impound storage building; downtown maintenance infrastructure projects; acquisition of off-road maintenance equipment for the parks, golf course, and downtown departments; and the construction, reconstruction, improvement, repair and equipping of an emergency radio tower, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $700,000 General Obligation Bonds, for the foregoing general corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND ADOPTED this 23rd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Schajres, CMC City Clerk Resolution No. 2016-372 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $700,000 General Obligation Bonds (GCP-4) • Resolution Ratifying, Confirming and Approving Publication of Notice of Public Hearing. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. Resolution No. 2016-372 May 23, 2016 The C ty Council of the City of Waterloo, State of Iowa, met in regular session, in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M. on the above date. There IA ere present Mayor Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. Resolution No. 2016-372 Council Member Lind introduced the following Resolution entitled "RESOLUTION RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS", andmoved that the same be adopted. Council Member Morrissey seconded the motion to adopt. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the following Resolution duly adopted: RESOLUTION NO. 2016-372 RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS WHEREAS, the City of Waterloo, State of Iowa, is in need of funds to carry out the purpose of providing funds to pay the costs of Cultural and Art projects, including improvements at the Amphitheater; Youth Pavilion; Center for the Arts, including the parking lot; and reconstruction, renovation, remodeling, improvement, equipping and repairing of Downtown Parking Garages; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should i ;sue General Obligation Bonds, to the amount of not to exceed $700,000, as authorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate purpose project(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to publish a notice of the proposal to issue such Bonds to receive oral and/or written objections from any resident or property owner to such action, and the right to petition for an election; and WHEREAS, the notice of above meeting has been published as required by Section 384.26 of the Code of Iowa, as amended, and the following action is now considered to be in the best interests of the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Resolution No. 2016-372 Section 1. That the action of the Clerk setting a public hearing before the City Council to meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, 5:30 P.M. the 23rd day of May, 2016, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purpose project(s), the proceeds of which will be used to provide funds to pay the costs of Cultural and Art projects, including improvements at the Amphitheater; Youth Pavilion; Center for the Arts, including the parking lot; and reconstruction, renovation, remodeling, improvement, equipping and repairing of Downtown Parking Garages, is hereby ratified, confirmed and approved. Sectioa 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than ten (10) nor more than twenty (20) clear days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. PASSED AND APPROVED this 23rd day of May, 2016. Quentin M. Hart, Mayor ATTEST: Suzy Sc ares, City Clerk Resolution No. 2016-372 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 records of the City showing proceedings o f 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 meeting and tentative agenda, a copy of which was timely served on each member of the Council arkd posted on a bulletin board or other prominent place easily accessible to the public and cle rrly designated for that purpose at the principal office of the Council 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 respectiv, City offices as indicated therein, that no Council vacancy existed except as may be stated in the proceedings, and that no controversy or litigation is pending, prayed or threatened inv Diving 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 Council hereto affixed this 23rd day of May, 2016. Suzy Sc . es, City Clerk, City of Waterloo, State of owa (SEAL) Resolution No. 2016-372 CERTIFICATE STATE OF IOWA ) SS COUNTY OF BLACK HAWK I, the indersigned, 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 $700,000 General Obligation Bonds — (GCP-4) of which the c lipping 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 newspap ,r published at least once weekly, printed wholly in the English language, published regl:.larly 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 City, and that the Notice was published in all of the issues thereof published and circulated on the following date: May 11,2016. WITNESS my official signature this 23rd day of May, 2016. Suzy Schaj.es, City Clerk, City of Waterloo, State of Iowa (SEAL) 01241032-1\11310-116 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-372 RESOLUTION RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. WHEREAS, the City of Waterloo, State of Iowa, is in need of funds to carry out the purpose of providing funds to pay the costs of Cultural and Art projects, including improvements at the Amphitheater; Youth Pavilion; Center for the Arts, including the parking lot; and reconstruction, renovation, remodeling, improvement, equipping and repairing of Downtown Parking Garages; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should issue General Obligation Bonds, to the amount of not to exceed $700,000, as authorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate purpose project(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to publish a notice of the proposal to issue such Bonds to receive oral and/or written objections from any resident or property owner to such action, and the right to petition for an election; and WHEREAS, the notice of above meeting has been published as required by Section 384.26 of the Code of Iowa, as amended, and the following action is now considered to be in the best interests of the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the action of the Clerk setting a public hearing before the City Council to meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, 5:30 P.M. the 23rd day of May, 2016, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purpose project(s), the proceeds of which will be used to provide funds to pay the costs of Cultural and Art projects, including improvements at the Amphitheater; Youth Pavilion; Center for the Arts, including the parking lot; and reconstruction, renovation, remodeling, improvement, equipping and repairing of Downtown Parking Garages, is hereby ratified, confirmed and approved. Section 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than ten (10) nor more than twenty (20) clear days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. Resolution No. 2016-372 Page 2 PASSED AND ADOPTED this 23rd day of May, 2016. ATTEST: SXLD Suzy Schres, CMC City Cler Quentin Hart, Mayor Resolution No. 2016-373 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $700,000 General Obligation Bonds (GCP-4) • Public hearing on the issuance. • Resolution instituting proceedings to take additional action. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. The Mayor announced that this was the time and place for the public hearing and meeting on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, in order to provide funds to pay the costs of Cultural and Art projects, including improvements at the Amphitheater; Youth Pavilion; Center for the Arts, including the parking lot; and reconstruction, renovation, remodeling, improvement, equipping and repairing of Downtown Parking Garages, for general corporate purposes, and that notice of the proposal to issue the Bonds and the right to petition for an election had been published as provided by Section 384.26 of the Code of Iowa, and the Mayor then asked the City Clerk whether any petition had been filed in the Clerk's Office, in the manner provided by Section 362.4 of the Code of Iowa, and the Clerk reported that no such petition had been filed, requesting that the question of issuing the Bonds be submitted to the qualified electors of the City. The Mayor then asked the Clerk whether any written objections had been filed by any resident or property owner of the City to the issuance of the Bonds. The Clerk advised the Mayor and the Council that no written objections had been filed. The Mayor then called for oral objections to the issuance of the Bonds and none were made. Whereupon, the Mayor declared the time for receiving oral and written objections to be closed. (Attach here a summary of objections received or made, if any) Whereupon, the Mayor declared the hearing on the issuance of the Bonds to be closed. The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Lind introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS", and moved: x that the Resolution be adopted. to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at .M. on the day of , 2016, at this place. 2 Council Member Morrissey seconded the motion. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the measure duly adopted. RESOLUTION NO. 2016-373 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,000 General Obligation Bonds, for the general corporate purposes, in order to provide funds to pay the costs of Cultural and Art projects, including improvements at the Amphitheater; Youth Pavilion; Center for the Arts, including the parking lot; and reconstruction, renovation, remodeling, improvement, equipping and repairing of Downtown Parking Garages, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $700,000 General Obligation Bonds, for the foregoing general corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. 3 PASSED AND APPROVED this 23rd day of May, 2016. Quentin M. Hart, Mayor ATTEST: Suzy Scha -s, City Clerk 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 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 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 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 Council 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 Council hereto affixed this 23`d day of May, 2016. (SEAL) 01236538-1 \11310-116 5 Suzy Sch res, City Clerk, City of Waterloo, State of I wa Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-3 73 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,000 General Obligation Bonds, for the general corporate purposes, in order to provide funds to pay the costs of Cultural and Art projects, including improvements at the Amphitheater; Youth Pavilion; Center for the Arts, including the parking lot; and reconstruction, renovation, remodeling, improvement, equipping and repairing of Downtown Parking Garages, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $700,000 General Obligation Bonds, for the foregoing general corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND ADOPTED this 23`d day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch $ es, CMC City Clerk Resolution No. 2016-374 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $700,000 General Obligation Bonds (GCP-5) • Resolution Ratifying, Confirming and Approving Publication of Notice of Public Hearing. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. Resolution No. 2016-374 May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. Resolution No. 2016-374 Council Member Lind introduced the following Resolution entitled "RESOLUTION RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS", and moved that the same be adopted. Council Member Morrissey seconded the motion to adopt. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the following Resolution duly adopted: RESOLUTION NO. 2016-374 RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS WHEREAS, the City of Waterloo, State of Iowa, is in need of funds to carry out the purpose of providing funds to pay the costs of reconstruction, renovation, remodeling, improvement and equipping of the 5 Sullivan Brothers Convention Center; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should issue General Obligation Bonds, to the amount of not to exceed $700,000, as authorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate purpose project(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to publish a notice of the proposal to issue such Bonds to receive oral and/or written objections from any resident or property owner to such action, and the right to petition for an election; and WHEREAS, the notice of above meeting has been published as required by Section 384.26 of the Code of Iowa, as amended, and the following action is now considered to be in the best interests of the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Resolution No. 2016-374 Section 1. That the action of the Clerk setting a public hearing before the City Council to meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M. the 23rd day of May, 2016, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purpose project(s), the proceeds of which will be used to provide funds to pay the costs of reconstruction, renovation, remodeling, improvement and equipping of the 5 Sullivan Brothers Convention Center, is hereby ratified, confirmed and approved. Section 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than ten (10) nor more than twenty (20) clear days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. PASSED AND APPROVED this 23rd day of May, 2016. Quentin M. Hart, Mayor ATTEST: Suzy Schar, s, City Clerk Resolution No. 2016-374 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 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 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 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 Council 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 Council hereto affixed this 23rd day of May, 2016. Suzy Scha es, City Clerk, City of Waterloo, State of Iowa (SEAL) Resolution No. 2016-374 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 $700,000 General Obligation Bonds — (GCP-5) 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 City, and that the Notice was published in all of the issues thereof published and circulated on the following date: May 11, 2016. WITNESS my official signature this 23rd day of May, 2016. (SEAL) 01241034-1\11310-116 c X� cha es, City Clerk, City Suzy S of Waterloo, State of Iowa Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-374 RESOLUTION RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. WHEREAS, the City of Waterloo, State of Iowa, is in need of funds to carry out the purpose of providing funds to pay the costs of reconstruction, renovation, remodeling, improvement and equipping of the 5 Sullivan Brothers Convention Center; and WHEREAS, it is deemed necessary and advisable that the City of Waterloo, State of Iowa, should issue General Obligation Bonds, to the amount of not to exceed $700,000, as authorized by Section 384.26, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out general corporate purpose project(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 of the Code of Iowa, and to publish a notice of the proposal to issue such Bonds to receive oral and/or written objections from any resident or property owner to such action, and the right to petition for an election; and WHEREAS, the notice of above meeting has been published as required by Section 384.26 of the Code of Iowa, as amended, and the following action is now considered to be in the best interests of the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the action of the Clerk setting a public hearing before the City Council to meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M. the 23rd day of May, 2016, for the purpose of taking action on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, for general corporate purpose project(s), the proceeds of which will be used to provide funds to pay the costs of reconstruction, renovation, remodeling, improvement and equipping of the 5 Sullivan Brothers Convention Center, is hereby ratified, confirmed and approved. Section 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than ten (10) nor more than twenty (20) clear days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. Resolution No. 2016-374 Page 2 PASSED AND ADOPTED this 23rd day of May, 2016. ATTEST: Suzy Schare City Clerk CMC uentin Hart, Mayor Resolution No. 2016-375 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $700,000 General Obligation Bonds (GCP-5) • Public hearing on the issuance. • Resolution instituting proceedings to take additional action. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. The Mayor announced that this was the time and place for the public hearing and meeting on the matter of the issuance of not to exceed $700,000 General Obligation Bonds, in order to provide funds to pay the costs of reconstruction, renovation, remodeling, improvement and equipping of the 5 Sullivan Brothers Convention Center, for general corporate purposes, and that notice of the proposal to issue the Bonds and the right to petition for an election had been published as provided by Section 384.26 of the Code of Iowa, and the Mayor then asked the City Clerk whether any petition had been filed in the Clerk's Office, in the manner provided by Section 362.4 of the Code of Iowa, and the Clerk reported that no such petition had been filed, requesting that the question of issuing the Bonds be submitted to the qualified electors of the City. The Mayor then asked the Clerk whether any written objections had been filed by any resident or property owner of the City to the issuance of the Bonds. The Clerk advised the Mayor and the Council that no written objections had been filed. The Mayor then called for oral objections to the issuance of the Bonds and none were made. Whereupon, the Mayor declared the time for receiving oral and written objections to be closed. (Attach here a summary of objections received or made, if any) Whereupon, the Mayor declared the hearing on the issuance of the Bonds to be closed. The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Lind introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS", and moved: x that the Resolution be adopted. to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at .M. on the day of , 2016, at this place. Council Member Morrissey seconded the motion. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the measure duly adopted. -2- RESOLUTION NO. 2016-375 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,000 General Obligation Bonds, for the general corporate purposes, in order to provide funds to pay the costs of reconstruction, renovation, remodeling, improvement and equipping of the 5 Sullivan Brothers Convention Center, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $700,000 General Obligation Bonds, for the foregoing general corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND APPROVED this 23rd day of May, 2016. ATTEST: Suzy Sch es, City Clerk 3 Quentin M. Hart, 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 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 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 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 Council 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 Council hereto affixed this 23rd day of May, 2016. (SEAL) 01236542-1\11310-116 r Suzy Schar: s, City Clerk, City of Waterloo, State of Io a 4 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-375 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $700,000 GENERAL OBLIGATION BONDS. WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $700,000 General Obligation Bonds, for the general corporate purposes, in order to provide funds to pay the costs of reconstruction, renovation, remodeling, improvement and equipping of the 5 Sullivan Brothers Convention Center, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $700,000 General Obligation Bonds, for the foregoing general corporate purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND ADOPTED this 23rd day of May, 2016. uentin Hart, Mayor ATTEST: Suzy Sch4es, CMC City Clerk Resolution No. 2016-376 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $1,000,000 General Obligation Urban Renewal Bonds (ECP/UR-6) • Resolution Ratifying, Confirming and Approving Publication of Notice of Public Hearing. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. Resolution No. 2016-376 May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. Resolution No. 2016-376 Council Member Welper introduced the following Resolution entitled "RESOLUTION RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $1,000,000 GENERAL OBLIGATION URBAN RENEWAL BONDS", and moved that the same be adopted. Council Member Morrissey seconded the motion to adopt. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the following Resolution duly adopted: RESOLUTION NO. 2016-376 RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $1,000,000 GENERAL OBLIGATION URBAN RENEWAL BONDS WHEREAS, by Resolution No. 1990-644, adopted November 19, 1990, and Resolution 2004-372, adopted June 14, 2004, and Resolution No. 2009-633, dated July 6, 2009, and amended by Resolution No 2016-146, adopted March 7, 2016 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 Rath Area Redevelopment Plan for the Rath Tax Increment Redevelopment Area described therein, which Plan, as amended, is on file in the office of the Recorder of Black Hawk County; and WHEREAS, by Ordinance No. 2723, adopted on December 23, 1974, amended by Resolution No. 1996-804, adopted December 16, 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, amended by Resolution No. 2014- 966, adopted November 10, 2014, and amended by the Resolution No. 2015-632, adopted 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, by Resolution No. 1996-673, adopted October 6, 1996, and Resolution 2004-522, adopted August 9, 2004, amended by Resolution No. 2014-903, adopted October 20, 2014, and amended by Resolution No. 2016-197, adopted March 21, 2016 the Council found and determined that certain areas located within the City are eligible and should be designated as an Resolution No. 2016-376 Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. PASSED AND APPROVED this 23rd day of May, 2016. Quentin M. Hart, Mayor ATTEST: Suzy Sch res, City Clerk Resolution No. 2016-376 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 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 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 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 Council 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 Council hereto affixed this 23rd day of May, 2016. Suzy Scha#es, City Clerk, City of Waterloo, State of Iowa (SEAL) Resolution No. 2016-376 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 $1,000,000 General Obligation Urban Renewal Bonds - (ECP/UR-6) 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 City, and that the Notice was published in all of the issues thereof published and circulated on the following date: May 11,2016. WITNESS my official signature this 23rd day of May, 2016. Suzy Sches, City Clerk, City of Waterloo, State of I . wa (SEAL) 01241036-1\11310-116 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-376 RESOLUTION RATIFYING, CONFIRMING AND APPROVING PUBLICATION OF NOTICE OF PUBLIC HEARING FOR THE ISSUANCE OF NOT TO EXCEED $1,000,000 GENERAL OBLIGATION URBAN RENEWAL BONDS. WHEREAS, by Resolution No. 1990-644, adopted November 19, 1990, and Resolution 2004-372, adopted June 14, 2004, and Resolution No. 2009-633, dated July 6, 2009, and amended by Resolution No 2016-146, adopted March 7, 2016 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 Rath Area Redevelopment Plan for the Rath Tax Increment Redevelopment Area described therein, which Plan, as amended, is on file in the office of the Recorder of Black Hawk County; and WHEREAS, by Ordinance No. 2723, adopted on December 23, 1974, amended by Resolution No. 1996-804, adopted December 16, 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, amended by Resolution No. 2014- 966, adopted November 10, 2014, and amended by the Resolution No. 2015-632, adopted 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, by Resolution No. 1996-673, adopted October 6, 1996, and Resolution 2004-522, adopted August 9, 2004, amended by Resolution No. 2014-903, adopted October 20, 2014, and amended by Resolution No. 2016-197, adopted March 21, 2016 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 Martin Road Industrial Development Plan (the "Plan") for the Martin Road Development Area (the "Area" or "Urban Renewal Area"), which Plan is on file in the office of the Recorder of Black Hawk County, Iowa; and WHEREAS, the City of Waterloo, State of Iowa, is in need of funds to carry out the purpose of providing funds to pay the costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Chapter 403 and the Urban Renewal Plans for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area, the Martin Road Development Plan, and the Rath Area Redevelopment Plan, such as those costs associated with land acquisitions, public infrastructure projects including streets, streetscape, and utility improvements, the downtown development plan, downtown acquisitions, and demolition costs; 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 $1,000,000, as authorized by Section, of the Code of Iowa, for the purpose of providing funds to pay costs of carrying out essential corporate urban renewal purpose project(s); and WHEREAS, before the Bonds may be issued, it is necessary to comply with the provisions of Chapter 384 and 403 of the Code of Iowa, and to publish a notice of the proposal to issue such Bonds to receive oral and/or written objections from any resident or property owner to Resolution No. 2016-376 Page 2 such action, and the right to petition for an election; and WHEREAS, the notice of above meeting has been published as required by Section of the Code of Iowa, as amended, and the following action is now considered to be in the best interests of the City and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the action of the Clerk setting a public hearing before the City Council to meet in the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa, at 5:30 P.M., the 23rd day of May, 2016, for the purpose of taking action on the matter of the issuance of not to exceed $1,000,000 General Obligation Urban Renewal Bonds, for essential corporate urban renewal purpose project(s), the proceeds of which 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 Chapter 403 and the Urban Renewal Plans for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area, the Martin Road Development Plan, and the Rath Area Redevelopment Plan, such as those costs associated with land acquisitions, public infrastructure projects including streets, streetscape, and utility improvements, the downtown development plan, downtown acquisitions, and demolition costs, is hereby ratified, confirmed and approved. Section 2. That the Clerk has caused publication to be made of a notice of said meeting, in a legal newspaper, printed wholly in the English language, published at least once weekly, and having general circulation in the City, said publication to be not less than ten (10) nor more than twenty (20) clear days before the date of the public meeting on the issuance of the Bonds. Section 3. That the form of notice of public hearing is hereby ratified, confirmed and approved. PASSED AND ADOPTED this 23rd day of May, 2016. ATTEST: Suzy Sc es, CMC City Clerk Quentin Hart, Mayor Resolution No. 2016-377 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA Not to exceed $1,000,000 General Obligation Urban Renewal Bonds (ECP/UR-6) • Public hearing on the issuance. • Resolution instituting proceedings to take additional action. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Vacant: One. The Mayor announced that this was the time and place for the public hearing and meeting on the matter of the issuance of not to exceed $1,000,000 General Obligation Urban Renewal Bonds, of the City of Waterloo, State of Iowa, in order to provide funds to pay the costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Chapter 403 and the Urban Renewal Plans for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area, the Martin Road Development Plan, and the Rath Area Redevelopment Plan, such as those costs associated with land acquisitions, public infrastructure projects including streets, streetscape, and utility improvements, the downtown development plan, downtown acquisitions, and demolition costs, for essential corporate urban renewal purposes, and that notice of the proposal to issue the Bonds and the right to petition for an election had been published as provided by Sections 384.24(3)(q), 384.25 and 403.12 of the Code of Iowa, and the Mayor then asked the City Clerk whether any petition had been filed in the Clerk's Office, as contemplated in Section 362.4 of the Code of Iowa, and the Clerk reported that no such petition had been filed, requesting that the question of issuing the Bonds be submitted to the qualified electors of the City. The Mayor then asked the Clerk whether any written objections had been filed by any resident or property owner of the City to the issuance of the Bonds. The Clerk advised the Mayor and the Council that no written objections had been filed. The Mayor then called for oral objections to the issuance of the Bonds and none were made. Whereupon, the Mayor declared the time for receiving oral and written objections to be closed. (Attach here a summary of objections received or made, if any) Whereupon, the Mayor declared the hearing on the issuance of the Bonds to be closed. The Council then considered the proposed action and the extent of objections thereto. Whereupon, Council Member Welper introduced and delivered to the Clerk the Resolution hereinafter set out entitled "RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $1,000,000 GENERAL OBLIGATION URBAN RENEWAL BONDS", and moved: x that the Resolution be adopted. to ADJOURN and defer action on the Resolution and the proposal to institute proceedings for the issuance of bonds to the meeting to be held at .M. on the day of , 2016, at this place. Council Member Morrissey seconded the motion. The roll was called and the vote was, -2- AYES: Six. NAYS: None. Whereupon, the Mayor declared the measure duly adopted. RESOLUTION NO. 2016-377 INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $1,000,000 GENERAL OBLIGATION URBAN RENEWAL BONDS WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $1,000,000 General Obligation Urban Renewal Bonds, for the essential corporate urban renewal purposes, in order to provide funds to pay the costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Chapter 403 and the Urban Renewal Plans for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area, the Martin Road Development Plan, and the Rath Area Redevelopment Plan, such as those costs associated with land acquisitions, public infrastructure projects including streets, streetscape, and utility improvements, the downtown development plan, downtown acquisitions, and demolition costs, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $1,000,000 General Obligation Urban Renewal Bonds, for the foregoing essential corporate urban renewal purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution 3 unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND APPROVED this 23rd day of May, 2016. ATTEST: Suzy Sch res, City Clerk 4 Quentin M. Hart, 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 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 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 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 Council 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 Council hereto affixed this 23rd day of May, 2016. (SEAL) 01236546-1\11310-116 5 Suzy Schar s, Clay Clerk, City of Waterloo, State of Io a Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-377 RESOLUTION INSTITUTING PROCEEDINGS TO TAKE ADDITIONAL ACTION FOR THE ISSUANCE OF NOT TO EXCEED $1,000,000 GENERAL OBLIGATION URBAN RENEWAL BONDS. WHEREAS, pursuant to notice published as required by law, the City Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of not to exceed $1,000,000 General Obligation Urban Renewal Bonds, for the essential corporate urban renewal purposes, in order to provide funds to pay the costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Chapter 403 and the Urban Renewal Plans for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area, the Martin Road Development Plan, and the Rath Area Redevelopment Plan, such as those costs associated with land acquisitions, public infrastructure projects including streets, streetscape, and utility improvements, the downtown development plan, downtown acquisitions, and demolition costs, and has considered the extent of objections received from residents or property owners as to the proposed issuance of Bonds; and no petition was filed calling for a referendum thereon. The following action is now considered to be in the best interests of the City and residents thereof. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That this Council does hereby institute proceedings and take additional action for the authorization and issuance in the manner required by law of not to exceed $1,000,000 General Obligation Urban Renewal Bonds, for the foregoing essential corporate urban renewal purposes. Section 2. This Resolution shall serve as a declaration of official intent under Treasury Regulation 1.150-2 and shall be maintained on file as a public record of such intent. It is reasonably expected that the general fund moneys may be advanced from time to time for capital expenditures which are to be paid from the proceeds of the above Bonds. The amounts so advanced shall be reimbursed from the proceeds of the Bonds not later than eighteen months after the initial payment of the capital expenditures or eighteen months after the property is placed in service. Such advancements shall not exceed the amount authorized in this Resolution unless the same are for preliminary expenditures or unless another declaration of intention is adopted. PASSED AND ADOPTED this 23rd day of May, 2016. ATTEST:— u char s, CMC City Clerk Quentin Hart, Mayor 14Y - Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-3 80 RESOLUTION APPROVING CONTRACT FOR GRANT AWARD BETWEEN THE WATERLOO HOUSING TRUST FUND III (WHTF) AND CITY OF WATERLOO COMMUNITY DEVELOPMENT DEPARTMENT, IN AN AMOUNT UP TO $40,000, FOR REPAIRS TO EXISTING SINGLE FAMILY OWNER OCCUPIED HOMES, AND AUTHORIZE MAYOR TO EXECUTE THE SAME. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Grant Contract dated May 23, 2016, between the Waterloo Housing Trust Fund III and the City of Waterloo Community Development Department, in an amount up to $40,000, for repairs to existing single family owner occupied homes, 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 23rd day of May, 2016. ATTEST: Suzy Sgar s, 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. 2016-382 RESOLUTION APPROVING AWARD OF CONTRACT TO VIETH CONSTRUCTION CORP., OF CEDAR FALLS, IOWA IN THE AMOUNT OF $169,152.95; AND APPROVING THE CONTRACT, BONDS, AND CERTIFICATE OF INSURANCE FOR THE F.Y. 2016 STORM SEWER IMPROVEMENTS, CONTRACT NO. 906; 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 23, 2016, between Vieth Construction Corp. of Cedar Falls, Iowa and the City of Waterloo, Iowa, in the amount of $169,152.95, in conjunction with the F.Y. 2016 Storm Sewer Improvements, Contract No. 906, is hereby approved along with the bonds and certificate of insurance, 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 23rd day of May, 2016. ATTEST: suLL., Suzy Schars, 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. 2016-383 RESOLUTION APPROVING THE CONTRACT, BONDS, AND CERTIFICATE OF INSURANCE WITH PETERSON CONTRACTORS, INC., OF REINBECK, IOWA, IN THE AMOUNT OF $346,508.25, IN CONJUNCTION WITH THE F.Y. 2016 FITZWAY DRIVE AND GALACTIC DRIVE EXTENSIONS, CONTRACT NO. 896, AND AUTHORIZE MAYOR AND CITY CLERK TO EXECUTE SAID CONTRACT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the contract dated May 23, 2016, between Peterson Contractors, Inc., of Reinbeck, Iowa and the City of Waterloo, Iowa, in the amount of $346,508.25, in conjunction with the F.Y. 2016 Fitzway Drive and Galactic Drive Extensions, Contract No. 896, is hereby approved along with the bonds and certificate of insurance, 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 23rd day of May, 2016. ATTEST: Suzy Schar�s, 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. 2016-3 84 RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 1 WITH AECOM TECHNICAL SERVICES, INC., OF WATERLOO, IOWA, IN THE ESTIMATED AMOUNT PAYABLE OF $85,600.00 RELATED TO UPGRADE INSTRUMENTATION AND CONTROL SYSTEM WATERLOO WPCF, 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. 1 dated May 23, 2016, between AECOM Technical Services, Inc., of Waterloo, Iowa and the City of Waterloo, Iowa, in the estimated amount payable of $85,600.00, in conjunction with Upgrade Instrumentation and Control System Waterloo WPCF, 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 23rd day of May, 2016. uentin Hart, Mayor ATTEST: Suzy Schar , CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-3 85 RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 1 WITH AECOM TECHNICAL SERVICES, INC., OF WATERLOO, IOWA, IN THE ESTIMATED AMOUNT PAYABLE OF $88,000.00 RELATED TO THE FY 2017 FLOW EQUALIZATION FACILITY OVERFLOW CONNECTION TO SATELLITE WPCF, CONTRACT NO. 880, 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. 1 dated May 23, 2016, between AECOM Technical Services, Inc., of Waterloo, Iowa and the City of Waterloo, Iowa, in the estimated amount payable of $88,000.00, in conjunction with the FY 2017 Flow Equalization Facility Overflow Connection to Satellite WPCF, Contract No. 880, 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 23rd day of May, 2016. CI-LLQ-vosv -it‘i,- 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. 2016-3 86 RESOLUTION APPROVING COMPLETION OF PROJECT AND ACCEPTANCE OF WORK PERFORMED FOR THE FY 2015 E. SAN MARNAN DRIVE EASTBOUND LEFT -TURN LANE AT SOVIA DRIVE FOR CROSSROADS RETAIL CENTER ADDITION, PERFORMED BY K. CUNNINGHAM CONSTRUCTION CO., INC., OF CEDAR FALLS, IOWA; AND RECEIVE AND FILE TWO-YEAR MAINTENANCE BOND IN THE AMOUNT OF $166,231.25. WHEREAS, K. Cunningham Construction Co., Inc., of Cedar Falls, Iowa, performed work on the FY 2015 E. San Marnan Drive Eastbound left -turn lane at Sovia Drive for Crossroads Retail Center Addition, in the City of Waterloo, Iowa, and WHEREAS, K. Cunningham Construction Co., Inc. has completed the aforementioned project in accordance with the project plans and specifications. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Certificate of Completion and recommendation of acceptance of work performed are hereby approved, and the two year maintenance bond in the amount of $166,231.25, is hereby received and filed. PASSED AND ADOPTED this 23rd day of May, 2016. ATTEST: Suzy Scha City Clerk s, CMC Quentin Hart, Mayor Resolution No. 2016-3 87 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA $8,605,000 General Obligation Bonds, Series 2016A • Resolution directing the advertisement for sale and approving electronic bidding procedures and Official Statement. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. Council Member Schmitt introduced the following Resolution entitled "RESOLUTION DIRECTING THE ADVERTISEMENT FOR SALE OF $8,605,000 GENERAL OBLIGATION BONDS, SERIES 2016A, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT" and moved its adoption. Council Member Welper seconded the Resolution to adopt. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the resolution duly adopted as follows: RESOLUTION 2016-387 DIRECTING THE ADVERTISEMENT FOR SALE OF $8,605,000 GENERAL OBLIGATION BONDS, SERIES 2016A, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT WHEREAS, the Issuer is in need of funds to pay costs of acquisition, improvement and installation of traffic control devices, signage, fixtures, equipment and improvements, including but not limited to traffic signal, pavement markings, traffic safety, fiber optics installation, and street light fixtures, connections, and facility improvements; the acquisition and installation of emergency services communication equipment and systems, the acquisition of vehicles and equipment for the Police, Fire Rescue and Street Departments; the rehabilitation and improvement of City parks and the acquisition, repair and replacement of facilities, equipment and improvements commonly found in City parks; the removal, replacement and planting of trees in parks and public grounds; the construction, reconstruction and repairing of street, sidewalk, alley, public ground, marketplace, bridge, pedestrian underpass and overpass repairs and reconstruction, and intersection improvements; the acquisition, construction and improvement of real and personal property useful for the protection of property from floods or high waters, including flood control, levees, embankments, waterway, storm water and drainage improvements; the removal or replacement of dead or diseased trees; the acquisition and demolition of dangerous or dilapidated buildings, structures or properties, or funding multi- family housing assistance; refunding or refinancing outstanding debt, including General Obligation Bonds, Series 2008A, essential corporate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, covering project costs in the amount of $6,950,700, be authorized for said purpose(s); and WHEREAS, pursuant to notice published as required by Section 384.25 of the Code of Iowa, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of the Bonds, and the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and -2- WHEREAS, the City is in need of funds to pay costs of acquisition of vehicles for various city departments, including engineering, building inspections, leisure and building maintenance, and the City motor pool; equipping various city departments, including parks and leisure services; building and infrastructure improvements for public works, including roof replacement for the public works building; reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at new city facilities, various ADA compliance improvements, public works fuel distribution site, fire station, golf course, downtown parking garages, public library, fire station improvements, and swimming pool renovations, general corporate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, covering project costs in the amount of $608,000, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the City is in need of funds to pay costs of comprehensive plan updates; acquisition of City wide Information Services mapping equipment and software; website redevelopment; reconstruction, renovation and improvements to Sports Facility Improvement Fund; reconstruction renovation and improvements to public buildings and facilities, including chemical storage building improvements, police department training center and vehicle impound storage building; downtown maintenance infrastructure projects; acquisition of off-road maintenance equipment for the parks, golf course, and downtown departments, general corporate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, covering project costs in the amount of $582,500, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the City is in need of funds to pay costs of Cultural and Art projects, including improvements at the Amphitheater; Youth Pavilion; Center for the Arts, including the parking lot, general corporate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, covering project costs in the amount of $374,800, be authorized for said purpose(s); and 3 WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purposes) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the Issuer is in need of funds to pay costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Chapter 403 and the Urban Renewal Plans for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area, the Martin Road Development Plan, and the Rath Area Redevelopment Plan, such as those costs associated with the downtown development plan, essential corporate urban renewal purpose project(s), and it is deemed necessary and advisable that the City issue General Obligation Bonds, for such purpose(s), covering project costs in the amount of $80,000, as authorized by Sections 384.25 and 403.12 of the Code of Iowa; and WHEREAS, pursuant to notice published as required by Sections 384.25 and 403.12 this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Bonds, and all objections, if any, to such Council action made by any resident or property owner of the City were received and considered by the Council; and no petition having been filed, it is the decision of the Council that additional action be taken for the issuance of said Bonds for such purpose(s), and that such action is considered to be in the best interests of the City and the residents thereof; and WHEREAS, pursuant to Section 384.28 of the Code of Iowa, it is hereby found and determined that the various general obligation bonds authorized as hereinabove described shall be combined for the purpose of issuance in a single issue of $8,605,000 General Obligation Bonds as hereinafter set forth; and WHEREAS, in conjunction with its Municipal Advisor, Speer Financial, the City has caused a Preliminary Official Statement to be prepared outlining the details of the proposed sale of the Bonds; and WHEREAS, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and WHEREAS, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: 4 Section 1. That the receipt of electronic bids by facsimile machine and through the SpeerAuction Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That General Obligation Bonds, Series 2016A, of City of Waterloo, State of Iowa, in the amount of $8,605,000, to be issued as referred to in the preamble of this Resolution, to be dated June 29, 2016, be offered for sale pursuant to the published advertisement. Section 3. That the preliminary Official Statement in the form presented to this meeting be and the same hereby is approved as to form and deemed final for purposes of Rule 15c2-12 of the Securities and Exchange Commission, subject to such revisions, corrections or modifications as the Mayor and City Clerk, upon the advice of bond counsel and the City's Financial Advisor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. Section 4. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the "Waterloo Courier", a legal newspaper, printed wholly in the English language, published within the county in which the Bonds are to be offered for sale or an adjacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 7th day of June, 2016, at 4:30 P.M., will hold a meeting to receive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 10:30 A.M. on said date. The notice shall be in substantially the following form: 5 (To be published on or before June 2, 2016) NOTICE OF BOND SALE Time and Place of Sealed Bids: Bids for the sale of Bonds of the City of Waterloo, State of Iowa, hereafter described, must be received at the office of the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa (the "Issuer") in accordance with The Official Terms of Offering, on the 7th day of June, 2016. The bids will then be publicly opened and referred for action to the meeting of the City Council in conformity with the TERMS OF OFFERING. The Bonds: The Bonds to be offered are the following: GENERAL OBLIGATION BONDS, SERIES 2016A, in the amount of $8,605,000*, to be dated June 29, 2016 — Bids to be received before 10:30 A.M., C.D.T. TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, in the amount of $1,810,000*, to be dated June 29, 2016 — Bids to be received before 11:00 A.M., C.D.T. TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2016C, in the amount of $9,250,000*, to be dated June 29, 2016 — Bids to be received before 11:30 A.M., C.D.T. (collectively the "Bonds") *Subject to principal adjustment pursuant to official Terms of Offering. Manner of Bidding: Open bids will not be received. Bids will be received in any of the following methods: • Sealed Bidding: Sealed bids may be submitted and will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. • Electronic Internet Bidding: Electronic internet bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. The bids must be submitted through the SPEERAUCTION competitive bidding system. • Electronic Facsimile Bidding: Electronic facsimile bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa (facsimile number: (319) 291-4571) or the office of the City's Municipal Advisor, Speer Financial, 531 Commercial Street, Suite 608, Waterloo, Iowa (facsimile number: 319-291-8628). Electronic facsimile bids will be treated as sealed bids. 6 Consideration of Bids: After the time for receipt of bids has passed, the close of sealed bids will be announced. Sealed bids will then be publicly opened and announced. Finally, electronic internet bids will be accessed and announced. Sale and Award: The sale and award of the Bonds will be held at the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa at a meeting of the City Council on the above date at 4:30 P.M. Official Statement: The Issuer has issued an Official Statement of information pertaining to the Bonds to be offered, including a statement of the Terms of Offering and an Official Bid Form, which is incorporated by reference as a part of this notice. The Official Statement may be obtained by request addressed to the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa or the Issuer's Municipal Advisor, Speer Financial, 531 Commercial Street, Waterloo, Iowa, 50703, Telephone: 319-291-2077. Terms of Offering: All bids shall be in conformity with and the sale shall be in accord with the Terms of Offering as set forth in the Official Statement. Legal Opinion: The Bonds will be sold subject to the opinion of Ahlers & Cooney, P.C., Attorneys of Des Moines, Iowa, as to the legality and their opinion will be furnished together with the printed Bonds without cost to the purchaser and all bids will be so conditioned. Except to the extent necessary to issue their opinion as to the legality of the Bonds, the attorneys will not examine or review or express any opinion with respect to the accuracy or completeness of documents, materials or statements made or furnished in connection with the sale, issuance or marketing of the Bonds. Rights Reserved: The right is reserved to reject any or all bids, and to waive any irregularities as deemed to be in the best interests of the public. By order of the City Council of the City of Waterloo, State of Iowa. Suzy Schares, City Clerk, City of Waterloo, State of Iowa (End of Notice) 7 PASSED AND APPROVED this 23rd day of May, 2016. ATTEST: Suzy Schare ,, City Clerk 8 1 �: Quentin M. Hart, Mayor STATE OF IOWA COUNTY OF BLACK HAWK CERTIFICATE ) SS 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 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 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 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 Council 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 Council hereto affixed this 23rd day of May, 2016. (SEAL) uzy Shales, 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 BOND SALE ($8,605,000 General Obligation Bonds, Series 2016A) 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: May 31, 2016. WITNESS my official signature this 31st day of May, 2016. Suzy Sha s, lty Clerk, City of Waterloo, State of Iowa (SEAL) 01238545-1\11310-116 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-387 RESOLUTION DIRECTING THE ADVERTISEMENT FOR SALE OF $8,605,000 GENERAL OBLIGATION BONDS, SERIES 2016A, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT. WHEREAS, the Issuer is in need of funds to pay costs of acquisition, improvement and installation of traffic control devices, signage, fixtures, equipment and improvements, including but not limited to traffic signal, pavement markings, traffic safety, fiber optics installation, and street light fixtures, connections, and facility improvements; the acquisition and installation of emergency services communication equipment and systems, the acquisition of vehicles and equipment for the Police, Fire Rescue and Street Departments; the rehabilitation and improvement of City parks and the acquisition, repair and replacement of facilities, equipment and improvements commonly found in City parks; the removal, replacement and planting of trees in parks and public grounds; the construction, reconstruction and repairing of street, sidewalk, alley, public ground, marketplace, bridge, pedestrian underpass and overpass repairs and reconstruction, and intersection improvements; the acquisition, construction and improvement of real and personal property useful for the protection of property from floods or high waters, including flood control, levees, embankments, waterway, storm water and drainage improvements; the removal or replacement of dead or diseased trees; the acquisition and demolition of dangerous or dilapidated buildings, structures or properties, or funding multi- family housing assistance; refunding or refinancing outstanding debt, including General Obligation Bonds, Series 2008A, essential corporate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, covering project costs in the amount of $6,950,700, be authorized for said purpose(s); and WHEREAS, pursuant to notice published as required by Section 384.25 of the Code of Iowa, this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of the Bonds, and the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the City is in need of funds to pay costs of acquisition of vehicles for various city departments, including engineering, building inspections, leisure and building maintenance, and the City motor pool; equipping various city departments, including parks and leisure services; building and infrastructure improvements for public works, including roof replacement for the public works building; reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at new city facilities, various ADA compliance improvements, public works fuel distribution site, fire station, golf course, downtown parking garages, public library, fire station improvements, and swimming pool renovations, general corporate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, covering project costs in the amount of $608,000, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and Resolution No. 2016-387 WHEREAS, the City is in need of funds to pay costs of comprehensive plan updates; acquisition of City wide Information Services mapping equipment and software; website redevelopment; reconstruction, renovation and improvements to Sports Facility Improvement Fund; reconstruction renovation and improvements to public buildings and facilities, including chemical storage building improvements, police department training center and vehicle impound storage building; downtown maintenance infrastructure projects; acquisition of off-road maintenance equipment for the parks, golf course, and downtown departments, general corporate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, covering project costs in the amount of $582,500, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the City is in need of funds to pay costs of Cultural and Art projects, including improvements at the Amphitheater; Youth Pavilion; Center for the Arts, including the parking lot, general corporate purpose(s), and it is deemed necessary and advisable that General Obligation Bonds, covering project costs in the amount of $374,800, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the Issuer is in need of funds to pay costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Chapter 403 and the Urban Renewal Plans for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area, the Martin Road Development Plan, and the Rath Area Redevelopment Plan, such as those costs associated with the downtown development plan, essential corporate urban renewal purpose project(s), and it is deemed necessary and advisable that the City issue General Obligation Bonds, for such purpose(s), covering project costs in the amount of $80,000, as authorized by Sections 384.25 and 403.12 of the Code of Iowa; and WHEREAS, pursuant to notice published as required by Sections 384.25 and 403.12 this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Bonds, and all objections, if any, to such Council action made by any resident or property owner of the City were received and considered by the Council; and no petition having been filed, it is the decision of the Council that additional action be taken for the issuance of said Bonds for such purpose(s), and that such action is considered to be in the best interests of the City and the residents thereof; and WHEREAS, pursuant to Section 384.28 of the Code of Iowa, it is hereby found and determined that the various general obligation bonds authorized as hereinabove described shall be combined for the purpose of issuance in a single issue of $8,605,000 General Obligation Bonds as hereinafter set forth; and WHEREAS, in conjunction with its Municipal Advisor, Speer Financial, the City has Resolution No. 2016-387 caused a Preliminary Official Statement to be prepared outlining the details of the proposed sale of the Bonds; and WHEREAS, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and WHEREAS, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the receipt of electronic bids by facsimile machine and through the SpeerAuction Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That General Obligation Bonds, Series 2016A, of City of Waterloo, State of Iowa, in the amount of $8,605,000, to be issued as referred to in the preamble of this Resolution, to be dated June 29, 2016, be offered for sale pursuant to the published advertisement. Section 3. That the preliminary Official Statement in the form presented to this meeting be and the same hereby is approved as to form and deemed final for purposes of Rule 15c2-12 of the Securities and Exchange Commission, subject to such revisions, corrections or modifications as the Mayor and City Clerk, upon the advice of bond counsel and the City's Financial Advisor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. Section 4. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the "Waterloo Courier", a legal newspaper, printed wholly in the English language, published within the county in which the Bonds are to be offered for sale or an adjacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 7th day of June, 2016, at 4:30 P.M., will hold a meeting to receive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 10:30 A.M. on said date. The notice shall be in substantially the following form: Resolution No. 2016-387 NOTICE OF BOND SALE Time and Place of Sealed Bids: Bids for the sale of Bonds of the City of Waterloo, State of Iowa, hereafter described, must be received at the office of the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa (the "Issuer") in accordance with The Official Terms of Offering, on the 7th day of June, 2016. The bids will then be publicly opened and referred for action to the meeting of the City Council in conformity with the TERMS OF OFFERING. The Bonds: The Bonds to be offered are the following: GENERAL OBLIGATION BONDS, SERIES 2016A, in the amount of $8,605,000*, to be dated June 29, 2016 — Bids to be received before 10:30 A.M., C.D.T. TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, in the amount of $1,810,000*, to be dated June 29, 2016 — Bids to be received before 11:00 A.M., C.D.T. TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2016C, in the amount of $9,250,000*, to be dated June 29, 2016 — Bids to be received before 11:30 A.M., C.D.T. (collectively the "Bonds") *Subject to principal adjustment pursuant to official Terms of Offering. Manner of Bidding: Open bids will not be received. Bids will be received in any of the following methods: • Sealed Bidding: Sealed bids may be submitted and will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. • Electronic Internet Bidding: Electronic internet bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. The bids must be submitted through the SPEERAUCTION competitive bidding system. • Electronic Facsimile Bidding: Electronic facsimile bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa (facsimile number: (319) 291-4571) or the office of the City's Municipal Advisor, Speer Financial, 531 Commercial Street, Suite 608, Waterloo, Iowa (facsimile number: 319-291-8628). Electronic facsimile bids will be treated as sealed bids. Consideration of Bids: After the time for receipt of bids has passed, the close of sealed bids will be announced. Sealed bids will then be publicly opened and announced. Finally, electronic internet bids will be accessed and announced. Sale and Award: The sale and award of the Bonds will be held at the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa at a meeting of the City Council on the above date at 4:30 P.M. Official Statement: The Issuer has issued an Official Statement of information pertaining to the Bonds to be offered, including a statement of the Terms of Offering and an Official Bid Form, which is incorporated by reference as a part of this notice. The Official Statement may be obtained by request addressed to the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa Resolution No. 2016-387 or the Issuer's Municipal Advisor, Speer Financial, 531 Commercial Street, Waterloo, Iowa, 50703, Telephone: 319-291-2077. Terms of Offering: All bids shall be in conformity with and the sale shall be in accord with the Terms of Offering as set forth in the Official Statement. Legal Opinion: The Bonds will be sold subject to the opinion of Ahlers & Cooney, P.C., Attorneys of Des Moines, Iowa, as to the legality and their opinion will be furnished together with the printed Bonds without cost to the purchaser and all bids will be so conditioned. Except to the extent necessary to issue their opinion as to the legality of the Bonds, the attorneys will not examine or review or express any opinion with respect to the accuracy or completeness of documents, materials or statements made or furnished in connection with the sale, issuance or marketing of the Bonds. Rights Reserved: The right is reserved to reject any or all bids, and to waive any irregularities as deemed to be in the best interests of the public. By order of the City Council of the City of Waterloo, State of Iowa. Suzy Schares, City Clerk, City of Waterloo, State of Iowa (End of Notice) PASSED AND ADOPTED this 23`d day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Schar s, CMC City Clerk Resolution No. 2016-388 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA $9,250,000 Taxable General Obligation Urban Renewal Bonds, Series 2016C • Resolution directing the advertisement for sale and approving electronic bidding procedures and Official Statement. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. 1 Council Member Schmitt introduced the following Resolution entitled "RESOLUTION DIRECTING THE ADVERTISEMENT FOR SALE OF $9,250,000 TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2016C, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT" and moved its adoption. Council Member Welper seconded the Resolution to adopt. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the resolution duly adopted as follows: RESOLUTION 2016-388 DIRECTING THE ADVERTISEMENT FOR SALE OF $9,250,000 TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2016C, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT WHEREAS, the Issuer is in need of funds to pay 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, essential corporate urban renewal purpose project(s), and it is deemed necessary and advisable that the City issue Taxable General Obligation Urban Renewal Bonds, for such purpose(s) to the amount of not to exceed $9,750,000 as authorized by Sections 384.25 and 403.12 of the Code of Iowa; and WHEREAS, pursuant to notice published as required by Sections 384.25 and 403.12 this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Bonds, and all objections, if any, to such Council action made by any resident or property owner of the City were received and considered by the Council; and no petition having been filed, it is the decision of the Council that additional action be taken for the issuance of said Bonds for such purpose(s), and that such action is considered to be in the best interests of the City and the residents thereof; and WHEREAS, in conjunction with its Municipal Advisor, Speer Financial, the City has caused a Preliminary Official Statement to be prepared outlining the details of the proposed sale of the Bonds; and 2 WHEREAS, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and WHEREAS, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the receipt of electronic bids by facsimile machine and through the SpeerAuction Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That Taxable General Obligation Urban Renewal Bonds, Series 2016C, of City of Waterloo, State of Iowa, in the amount of $9,250,000, to be issued as referred to in the preamble of this Resolution, to be dated June 29, 2016, be offered for sale pursuant to the published advertisement. Section 3. That the preliminary Official Statement in the form presented to this meeting be and the same hereby is approved as to form and deemed final for purposes of Rule 15c2-12 of the Securities and Exchange Commission, subject to such revisions, corrections or modifications as the Mayor and City Clerk, upon the advice of bond counsel and the City's Financial Advisor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. Section 4. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the "Waterloo Courier", a legal newspaper, printed wholly in the English language, published within the county in which the Bonds are to be offered for sale or an adjacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 7th day of June, 2016, at 4:30 P.M., will hold a meeting to receive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 11:30 A.M. on said date. The notice shall be in substantially the following form: 3 (To be published on or before June 2, 2016) NOTICE OF BOND SALE Time and Place of Sealed Bids: Bids for the sale of Bonds of the City of Waterloo, State of Iowa, hereafter described, must be received at the office of the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa (the "Issuer") in accordance with The Official Terms of Offering, on the 7th day of June, 2016. The bids will then be publicly opened and referred for action to the meeting of the City Council in conformity with the TERMS OF OFFERING. The Bonds: The Bonds to be offered are the following: GENERAL OBLIGATION BONDS, SERIES 2016A, in the amount of $8,605,000*, to be dated June 29, 2016 — Bids to be received before 10:30 A.M., C.D.T. TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, in the amount of $1,810,000*, to be dated June 29, 2016 — Bids to be received before 11:00 A.M., C.D.T. TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2016C, in the amount of $9,250,000*, to be dated June 29, 2016 — Bids to be received before 11:30 A.M., C.D.T. (collectively the "Bonds") *Subject to principal adjustment pursuant to official Terms of Offering. Manner of Bidding: Open bids will not be received. Bids will be received in any of the following methods: • Sealed Bidding: Sealed bids may be submitted and will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. • Electronic Internet Bidding: Electronic internet bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. The bids must be submitted through the SPEERAUCTION competitive bidding system. • Electronic Facsimile Bidding: Electronic facsimile bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa (facsimile number: (319) 291-4571) or the office of the City's Municipal Advisor, Speer Financial, 531 Commercial Street, Suite 608, Waterloo, Iowa (facsimile number: 319-291-8628). Electronic facsimile bids will be treated as sealed bids. 4 Consideration of Bids: After the time for receipt of bids has passed, the close of sealed bids will be announced. Sealed bids will then be publicly opened and announced. Finally, electronic internet bids will be accessed and announced. Sale and Award: The sale and award of the Bonds will be held at the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa at a meeting of the City Council on the above date at 4:30 P.M. Official Statement: The Issuer has issued an Official Statement of information pertaining to the Bonds to be offered, including a statement of the Terms of Offering and an Official Bid Form, which is incorporated by reference as a part of this notice. The Official Statement may be obtained by request addressed to the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa or the Issuer's Municipal Advisor, Speer Financial, 531 Commercial Street, Waterloo, Iowa, 50703, Telephone: 319-291-2077. Terms of Offering: All bids shall be in conformity with and the sale shall be in accord with the Terms of Offering as set forth in the Official Statement. Legal Opinion: The Bonds will be sold subject to the opinion of Ahlers & Cooney, P.C., Attorneys of Des Moines, Iowa, as to the legality and their opinion will be furnished together with the printed Bonds without cost to the purchaser and all bids will be so conditioned. Except to the extent necessary to issue their opinion as to the legality of the Bonds, the attorneys will not examine or review or express any opinion with respect to the accuracy or completeness of documents, materials or statements made or furnished in connection with the sale, issuance or marketing of the Bonds. Rights Reserved: The right is reserved to reject any or all bids, and to waive any irregularities as deemed to be in the best interests of the public. By order of the City Council of the City of Waterloo, State of Iowa. Suzy Schares, City Clerk, City of Waterloo, State of Iowa (End of Notice) 5 PASSED AND APPROVED this 23rd day of May, 2016. ATTEST: Suzy S ares, City Clerk 6 Quentin M. Hart, 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 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 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 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 Council 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 Council hereto affixed this 23rd day of May, 2016. (SEAL) Suzy Sc State of I+wa res, City Clerk, City of Waterloo, 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 BOND SALE ($9,250,000 Taxable General Obligation Urban Renewal Bonds, Series 2016C) 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: May 31, 2016. WITNESS my official signature this 31st day of May, 2016. Suzy S ares, City Clerk, City of Waterloo, State o Iowa (SEAL) 01238607-1 \ 11310-111 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-388 RESOLUTION DIRECTING THE ADVERTISEMENT FOR SALE OF $9,250,000 TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2016C, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT. WHEREAS, the Issuer is in need of funds to pay 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, essential corporate urban renewal purpose project(s), and it is deemed necessary and advisable that the City issue Taxable General Obligation Urban Renewal Bonds, for such purpose(s) to the amount of not to exceed $9,750,000 as authorized by Sections 384.25 and 403.12 of the Code of Iowa; and WHEREAS, pursuant to notice published as required by Sections 384.25 and 403.12 this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Bonds, and all objections, if any, to such Council action made by any resident or property owner of the City were received and considered by the Council; and no petition having been filed, it is the decision of the Council that additional action be taken for the issuance of said Bonds for such purpose(s), and that such action is considered to be in the best interests of the City and the residents thereof; and WHEREAS, in conjunction with its Municipal Advisor, Speer Financial, the City has caused a Preliminary Official Statement to be prepared outlining the details of the proposed sale of the Bonds; and WHEREAS, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and WHEREAS, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: That the receipt of electronic bids by facsimile machine and through the SpeerAuction Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. That Taxable General Obligation Urban Renewal Bonds, Series 2016C, of City of Waterloo, State of Iowa, in the amount of $9,250,000, to be issued as referred to in the preamble of this Resolution, to be dated June 29, 2016, be offered for sale pursuant to the published advertisement. That the preliminary Official Statement in the form presented to this meeting be and the same hereby is approved as to form and deemed final for purposes of Rule 15c2-12 of the Resolution No. 2016-388 Securities and Exchange Commission, subject to such revisions, corrections or modifications as the Mayor and City Clerk, upon the advice of bond counsel and the City's Financial Advisor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the "Waterloo Courier", a legal newspaper, printed wholly in the English language, published within the county in which the Bonds are to be offered for sale or an adjacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 7th day of June, 2016, at 4:30 P.M., will hold a meeting to receive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 11:30 A.M. on said date. The notice shall be in substantially the following form: Resolution No. 2016-388 NOTICE OF BOND SALE Time and Place of Sealed Bids: Bids for the sale of Bonds of the City of Waterloo, State of Iowa, hereafter described, must be received at the office of the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa (the "Issuer") in accordance with The Official Terms of Offering, on the 7th day of June, 2016. The bids will then be publicly opened and referred for action to the meeting of the City Council in conformity with the TERMS OF OFFERING. The Bonds: The Bonds to be offered are the following: GENERAL OBLIGATION BONDS, SERIES 2016A, in the amount of $8,605,000*, to be dated June 29, 2016 — Bids to be received before 10:30 A.M., C.D.T. TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, in the amount of $1,810,000*, to be dated June 29, 2016 — Bids to be received before 11:00 A.M., C.D.T. TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2016C, in the amount of $9,250,000*, to be dated June 29, 2016 — Bids to be received before 11:30 A.M., C.D.T. (collectively the "Bonds") *Subject to principal adjustment pursuant to official Terms of Offering. Manner of Bidding: Open bids will not be received. Bids will be received in any of the following methods: • Sealed Bidding: Sealed bids may be submitted and will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. • Electronic Internet Bidding: Electronic internet bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. The bids must be submitted through the SPEERAUCTION competitive bidding system. • Electronic Facsimile Bidding: Electronic facsimile bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa (facsimile number: (319) 291-4571) or the office of the City's Municipal Advisor, Speer Financial, 531 Commercial Street, Suite 608, Waterloo, Iowa (facsimile number: 319-291-8628). Electronic facsimile bids will be treated as sealed bids. Consideration of Bids: After the time for receipt of bids has passed, the close of sealed bids will be announced. Sealed bids will then be publicly opened and announced. Finally, electronic internet bids will be accessed and announced. Sale and Award: The sale and award of the Bonds will be held at the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa at a meeting of the City Council on the above date at 4:30 P.M. Official Statement: The Issuer has issued an Official Statement of information pertaining to the Bonds to be offered, including a statement of the Terms of Offering and an Official Bid Form, which is incorporated by reference as a part of this notice. The Official Statement may be obtained by request addressed to the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa Resolution No. 2016-388 or the Issuer's Municipal Advisor, Speer Financial, 531 Commercial Street, Waterloo, Iowa, 50703, Telephone: 319-291-2077. Terms of Offering: All bids shall be in conformity with and the sale shall be in accord with the Terms of Offering as set forth in the Official Statement. Legal Opinion: The Bonds will be sold subject to the opinion of Ahlers & Cooney, P.C., Attorneys of Des Moines, Iowa, as to the legality and their opinion will be furnished together with the printed Bonds without cost to the purchaser and all bids will be so conditioned. Except to the extent necessary to issue their opinion as to the legality of the Bonds, the attorneys will not examine or review or express any opinion with respect to the accuracy or completeness of documents, materials or statements made or furnished in connection with the sale, issuance or marketing of the Bonds. Rights Reserved: The right is reserved to reject any or all bids, and to waive any irregularities as deemed to be in the best interests of the public. By order of the City Council of the City of Waterloo, State of Iowa. Suzy Schares, City Clerk, City of Waterloo, State of Iowa (End of Notice) Resolution No. 2016-388 PASSED AND ADOPTED this 23`d day of May, 2016. ATTEST: Quentin Hart, Mayor Suzy Sch res, CMC City Cler Resolution No. 2016-3 89 ITEMS TO INCLUDE ON AGENDA CITY OF WATERLOO, IOWA $1,810,000 Taxable General Obligation Bonds, Series 2016B • Resolution directing the advertisement for sale and approving electronic bidding procedures and Official Statement. NOTICE MUST BE GIVEN PURSUANT TO IOWA CODE CHAPTER 21 AND THE LOCAL RULES OF THE CITY. May 23, 2016 The City Council of the City of Waterloo, State of Iowa, met in regular 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 Quentin M. Hart, in the chair, and the following named Council Members: Jacobs, Morrissey, Lind, Amos, Schmitt, and Welper Absent: None. 1 Council Member Schmitt introduced the following Resolution entitled "RESOLUTION DIRECTING THE ADVERTISEMENT FOR SALE OF $1,810,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT" and moved its adoption. Council Member Welper seconded the Resolution to adopt. The roll was called and the vote was, AYES: Six. NAYS: None. Whereupon, the Mayor declared the resolution duly adopted as follows: RESOLUTION 2016-389 DIRECTING THE ADVERTISEMENT FOR SALE OF $1,810,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT WHEREAS, the City is in need of funds to pay costs of reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at the Public Market facility and Riverfront Stadium, general corporate purpose(s), and it is deemed necessary and advisable that Taxable General Obligation Bonds, covering project costs in the amount of $40,000, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the City is in need of funds to pay costs of the construction, reconstruction, improvement, repair and equipping of an emergency radio tower, general corporate purpose(s), and it is deemed necessary and advisable that Taxable General Obligation Bonds, covering project costs in the amount of $50,000, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and 2 WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the City is in need of funds to pay costs of reconstruction, renovation, remodeling, improvement, equipping and repairing of Downtown Parking Garages, general corporate purpose(s), and it is deemed necessary and advisable that Taxable General Obligation Bonds, covering project costs in the amount of $300,000, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the City is in need of funds to pay costs of reconstruction, renovation, remodeling, improvement and equipping of the 5 Sullivan Brothers Convention Center, general corporate purpose(s), and it is deemed necessary and advisable that Taxable General Obligation Bonds, covering project costs in the amount of $600,000, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the Issuer is in need of funds to pay costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Chapter 403 and the Urban Renewal Plans for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area, the Martin Road Development Plan, and the Rath Area Redevelopment Plan, such as those costs associated with land acquisitions, public infrastructure projects including streets, streetscape, and utility improvements, downtown acquisitions, and demolition costs, essential corporate urban renewal purpose project(s), and it is deemed necessary and advisable that the City issue Taxable General Obligation Bonds, for such purpose(s) covering project costs in the amount of $779,000, as authorized by Sections 384.25 and 403.12 of the Code of Iowa; and WHEREAS, pursuant to notice published as required by Sections 384.25 and 403.12 this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Bonds, and all objections, if any, to such Council action made by any resident or -3- property owner of the City were received and considered by the Council; and no petition having been filed, it is the decision of the Council that additional action be taken for the issuance of said Bonds for such purpose(s), and that such action is considered to be in the best interests of the City and the residents thereof; and WHEREAS, pursuant to Section 384.28 of the Code of Iowa, it is hereby found and determined that the various general obligation bonds authorized as hereinabove described shall be combined for the purpose of issuance in a single issue of $1,810,000 General Obligation Bonds as hereinafter set forth; and WHEREAS, in conjunction with its Municipal Advisor, Speer Financial, the City has caused a Preliminary Official Statement to be prepared outlining the details of the proposed sale of the Bonds; and WHEREAS, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and WHEREAS, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: Section 1. That the receipt of electronic bids by facsimile machine and through the SpeerAuction Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. Section 2. That Taxable General Obligation Bonds, Series 2016B, of City of Waterloo, State of Iowa, in the amount of $1,810,000, to be issued as referred to in the preamble of this Resolution, to be dated June 29, 2016, be offered for sale pursuant to the published advertisement. Section 3. That the preliminary Official Statement in the form presented to this meeting be and the same hereby is approved as to form and deemed final for purposes of Rule 15c2-12 of the Securities and Exchange Commission, subject to such revisions, corrections or modifications as the Mayor and City Clerk, upon the advice of bond counsel and the City's Financial Advisor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. Section 4. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the "Waterloo Courier", a legal -4- newspaper, printed wholly in the English language, published within the county in which the Bonds are to be offered for sale or an adjacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 7th day of June, 2016, at 4:30 P.M., will hold a meeting to receive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 11:00 A.M. on said date. The notice shall be in substantially the following form: 5 (To be published on or before June 2, 2016) NOTICE OF BOND SALE Time and Place of Sealed Bids: Bids for the sale of Bonds of the City of Waterloo, State of Iowa, hereafter described, must be received at the office of the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa (the "Issuer") in accordance with The Official Terms of Offering, on the 7th day of June, 2016. The bids will then be publicly opened and referred for action to the meeting of the City Council in conformity with the TERMS OF OFFERING. The Bonds: The Bonds to be offered are the following: GENERAL OBLIGATION BONDS, SERIES 2016A, in the amount of $8,605,000*, to be dated June 29, 2016 — Bids to be received before 10:30 A.M., C.D.T. TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, in the amount of $1,810,000*, to be dated June 29, 2016 — Bids to be received before 11:00 A.M., C.D.T. TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2016C, in the amount of $9,250,000*, to be dated June 29, 2016 — Bids to be received before 11:30 A.M., C.D.T. (collectively the "Bonds") *Subject to principal adjustment pursuant to official Terms of Offering. Manner of Bidding: Open bids will not be received. Bids will be received in any of the following methods: • Sealed Bidding: Sealed bids may be submitted and will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. • Electronic Internet Bidding: Electronic internet bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. The bids must be submitted through the SPEERAUCTION competitive bidding system. • Electronic Facsimile Bidding: Electronic facsimile bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa (facsimile number: (319) 291-4571) or the office of the City's Municipal Advisor, Speer Financial, 531 Commercial Street, Suite 608, Waterloo, Iowa (facsimile number: 319-291-8628). Electronic facsimile bids will be treated as sealed bids. 6 Consideration of Bids: After the time for receipt of bids has passed, the close of sealed bids will be announced. Sealed bids will then be publicly opened and announced. Finally, electronic internet bids will be accessed and announced. Sale and Award: The sale and award of the Bonds will be held at the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa at a meeting of the City Council on the above date at 4:30 P.M. Official Statement: The Issuer has issued an Official Statement of information pertaining to the Bonds to be offered, including a statement of the Terms of Offering and an Official Bid Form, which is incorporated by reference as a part of this notice. The Official Statement may be obtained by request addressed to the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa or the Issuer's Municipal Advisor, Speer Financial, 531 Commercial Street, Waterloo, Iowa, 50703, Telephone: 319-291-2077. Terms of Offering: All bids shall be in conformity with and the sale shall be in accord with the Terms of Offering as set forth in the Official Statement. Legal Opinion: The Bonds will be sold subject to the opinion of Ahlers & Cooney, P.C., Attorneys of Des Moines, Iowa, as to the legality and their opinion will be furnished together with the printed Bonds without cost to the purchaser and all bids will be so conditioned. Except to the extent necessary to issue their opinion as to the legality of the Bonds, the attorneys will not examine or review or express any opinion with respect to the accuracy or completeness of documents, materials or statements made or furnished in connection with the sale, issuance or marketing of the Bonds. Rights Reserved: The right is reserved to reject any or all bids, and to waive any irregularities as deemed to be in the best interests of the public. By order of the City Council of the City of Waterloo, State of Iowa. Suzy Schares, City Clerk, City of Waterloo, State of Iowa (End of Notice) 7 PASSED AND APPROVED this 23`d day of May, 2016. ATTEST: Suzy S • ares, City Clerk 8 Quentin M. Hart, Mayor STATE OF IOWA COUNTY OF BLACK HAWK CERTIFICATE ) ) SS ) 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 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 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 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 Council 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 Council hereto affixed this 23rd day of May, 2016. Suzy ares, City Clerk, City of Waterloo, State of Iowa (SEAL) 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 BOND SALE ($1,810,000 Taxable General Obligation Bonds, Series 2016B) 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: May 31, 2016. WITNESS my official signature this 31st day of May, 2016. (SEAL) 01238565-1\11310-115 (Lcif-Adc> Suzy S ares, City Clerk, City of Waterloo, State o Iowa Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-389 RESOLUTION DIRECTING THE ADVERTISEMENT FOR SALE OF $1,810,000 TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, AND APPROVING ELECTRONIC BIDDING PROCEDURES AND OFFICIAL STATEMENT. WHEREAS, the City is in need of funds to pay costs of reconstruction, renovation, remodeling, improvement, equipping and repairing of various City buildings and facilities, including projects at the Public Market facility and Riverfront Stadium, general corporate purpose(s), and it is deemed necessary and advisable that Taxable General Obligation Bonds, covering project costs in the amount of $40,000, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the City is in need of funds to pay costs of the construction, reconstruction, improvement, repair and equipping of an emergency radio tower, general corporate purpose(s), and it is deemed necessary and advisable that Taxable General Obligation Bonds, covering project costs in the amount of $50,000, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the City is in need of funds to pay costs of reconstruction, renovation, remodeling, improvement, equipping and repairing of Downtown Parking Garages, general corporate purpose(s), and it is deemed necessary and advisable that Taxable General Obligation Bonds, covering project costs in the amount of $300,000, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the City is in need of funds to pay costs of reconstruction, renovation, remodeling, improvement and equipping of the 5 Sullivan Brothers Convention Center, general Resolution No. 2016-389 corporate purpose(s), and it is deemed necessary and advisable that Taxable General Obligation Bonds, covering project costs in the amount of $600,000, be authorized for said purpose(s); and WHEREAS, the Issuer has a population of more than 5,000 but not more than 75,000, and the Bonds for these purposes do not exceed $700,000; and WHEREAS, pursuant to notice published as required by Section 384.26 of the Code of Iowa, the Council of the City has held public meeting and hearing upon the proposal to institute proceedings for the issuance of Bonds for general corporate purpose(s) in the amounts as above set forth, and, no petition for referendum having been received, the Council is therefore now authorized to proceed with the issuance of said Bonds for such purpose(s); and WHEREAS, the Issuer is in need of funds to pay costs of aiding in the planning, undertaking and carrying out of urban renewal projects under the authority of Chapter 403 and the Urban Renewal Plans for the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Area, the Martin Road Development Plan, and the Rath Area Redevelopment Plan, such as those costs associated with land acquisitions, public infrastructure projects including streets, streetscape, and utility improvements, downtown acquisitions, and demolition costs, essential corporate urban renewal purpose project(s), and it is deemed necessary and advisable that the City issue Taxable General Obligation Bonds, for such purpose(s) covering project costs in the amount of $779,000, as authorized by Sections 384.25 and 403.12 of the Code of Iowa; and WHEREAS, pursuant to notice published as required by Sections 384.25 and 403.12 this Council has held a public meeting and hearing upon the proposal to institute proceedings for the issuance of said Bonds, and all objections, if any, to such Council action made by any resident or property owner of the City were received and considered by the Council; and no petition having been filed, it is the decision of the Council that additional action be taken for the issuance of said Bonds for such purpose(s), and that such action is considered to be in the best interests of the City and the residents thereof; and WHEREAS, pursuant to Section 384.28 of the Code of Iowa, it is hereby found and determined that the various general obligation bonds authorized as hereinabove described shall be combined for the purpose of issuance in a single issue of $1,810,000 General Obligation Bonds as hereinafter set forth; and WHEREAS, in conjunction with its Municipal Advisor, Speer Financial, the City has caused a Preliminary Official Statement to be prepared outlining the details of the proposed sale of the Bonds; and WHEREAS, the Council has received information from its Municipal Advisor evaluating and recommending the procedure hereinafter described for electronic, facsimile and internet bidding to maintain the integrity and security of the competitive bidding process and to facilitate the delivery of bids by interested parties; and WHEREAS, the Council deems it in the best interests of the City and the residents thereof to receive bids to purchase such Bonds by means of both sealed and electronic internet communication. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, STATE OF IOWA: That the receipt of electronic bids by facsimile machine and through the SpeerAuction Competitive Bidding System described in the Notice of Sale and Official Statement are hereby found and determined to provide reasonable security and to maintain the integrity of the competitive bidding process, and to facilitate the delivery of bids by interested parties in connection with the offering at public sale. Resolution No. 2016-389 That Taxable General Obligation Bonds, Series 2016B, of City of Waterloo, State of Iowa, in the amount of $1,810,000, to be issued as referred to in the preamble of this Resolution, to be dated June 29, 2016, be offered for sale pursuant to the published advertisement. That the preliminary Official Statement in the form presented to this meeting be and the same hereby is approved as to form and deemed final for purposes of Rule 15c2-12 of the Securities and Exchange Commission, subject to such revisions, corrections or modifications as the Mayor and City Clerk, upon the advice of bond counsel and the City's Financial Advisor, shall determine to be appropriate, and is authorized to be distributed in connection with the offering of the Bonds for sale. That the Clerk is hereby directed to publish notice of sale of the Bonds at least once, the last one of which shall be not less than four clear days nor more than twenty days before the date of the sale. Publication shall be made in the "Waterloo Courier", a legal newspaper, printed wholly in the English language, published within the county in which the Bonds are to be offered for sale or an adjacent county. The notice is given pursuant to Chapter 75 of the Code of Iowa, and shall state that this Council, on the 7th day of June, 2016, at 4:30 P.M., will hold a meeting to receive and act upon bids for said Bonds, which bids were previously received and opened by City Officials at 11:00 A.M. on said date. The notice shall be in substantially the following form: Resolution No. 2016-389 NOTICE OF BOND SALE Time and Place of Sealed Bids: Bids for the sale of Bonds of the City of Waterloo, State of Iowa, hereafter described, must be received at the office of the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa (the "Issuer") in accordance with The Official Terms of Offering, on the 7th day of June, 2016. The bids will then be publicly opened and referred for action to the meeting of the City Council in conformity with the TERMS OF OFFERING. The Bonds: The Bonds to be offered are the following: GENERAL OBLIGATION BONDS, SERIES 2016A, in the amount of $8,605,000*, to be dated June 29, 2016 — Bids to be received before 10:30 A.M., C.D.T. TAXABLE GENERAL OBLIGATION BONDS, SERIES 2016B, in the amount of $1,810,000*, to be dated June 29, 2016 — Bids to be received before 11:00 A.M., C.D.T. TAXABLE GENERAL OBLIGATION URBAN RENEWAL BONDS, SERIES 2016C, in the amount of $9,250,000*, to be dated June 29, 2016 — Bids to be received before 11:30 A.M., C.D.T. (collectively the "Bonds") *Subject to principal adjustment pursuant to official Terms of Offering. Manner of Bidding: Open bids will not be received. Bids will be received in any of the following methods: • Sealed Bidding: Sealed bids may be submitted and will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. • Electronic Internet Bidding: Electronic internet bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa. The bids must be submitted through the SPEERAUCTION competitive bidding system. • Electronic Facsimile Bidding: Electronic facsimile bids will be received at the office of the City Clerk at City Hall, 715 Mulberry Street, Waterloo, Iowa (facsimile number: (319) 291-4571) or the office of the City's Municipal Advisor, Speer Financial, 531 Commercial Street, Suite 608, Waterloo, Iowa (facsimile number: 319-291-8628). Electronic facsimile bids will be treated as sealed bids. Consideration of Bids: After the time for receipt of bids has passed, the close of sealed bids will be announced. Sealed bids will then be publicly opened and announced. Finally, electronic internet bids will be accessed and announced. Sale and Award: The sale and award of the Bonds will be held at the Council Chambers, City Hall, 715 Mulberry Street, Waterloo, Iowa at a meeting of the City Council on the above date at 4:30 P.M. Official Statement: The Issuer has issued an Official Statement of information pertaining to the Bonds to be offered, including a statement of the Terms of Offering and an Official Bid Form, which is incorporated by reference as a part of this notice. The Official Statement may be obtained by request addressed to the City Clerk, City Hall, 715 Mulberry Street, Waterloo, Iowa Resolution No. 2016-389 or the Issuer's Municipal Advisor, Speer Financial, 531 Commercial Street, Waterloo, Iowa, 50703, Telephone: 319-291-2077. Terms of Offering: All bids shall be in conformity with and the sale shall be in accord with the Terms of Offering as set forth in the Official Statement. Legal Opinion: The Bonds will be sold subject to the opinion of Ahlers & Cooney, P.C., Attorneys of Des Moines, Iowa, as to the legality and their opinion will be furnished together with the printed Bonds without cost to the purchaser and all bids will be so conditioned. Except to the extent necessary to issue their opinion as to the legality of the Bonds, the attorneys will not examine or review or express any opinion with respect to the accuracy or completeness of documents, materials or statements made or furnished in connection with the sale, issuance or marketing of the Bonds. Rights Reserved: The right is reserved to reject any or all bids, and to waive any irregularities as deemed to be in the best interests of the public. By order of the City Council of the City of Waterloo, State of Iowa. Suzy Schares, City Clerk, City of Waterloo, State of Iowa (End of Notice) Resolution No. 2016-3 89 PASSED AND ADOPTED this 23rd day of May, 2016. ATTEST: Suzy Schajes, CMC City Clerk L Quentin Hart, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-390 RESOLUTION APPROVING THE PRELIMINARY ENGINEERING REPORT (FACILITY PLAN) AND SUBMISSION OF AN INTENDED USE PLAN FUNDING APPLICATION TO THE STATE OF IOWA CLEAN WATER STATE REVOLVING LOAN FUND FOR THE UPGRADE TO INSTRUMENTATION AND CONTROLS SYSTEMS PROJECT IN AN ESTIMATED AMOUNT OF $1,089,000. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the preliminary engineering report and submission of an intended use plan funding application, dated May 23, 2016, to the State of Iowa Clean Water State Revolving Loan Fund for the upgrade to instrumentation and controls systems project, in an estimated amount of $1,089,000, is hereby approved. PASSED AND ADOPTED this 23rd day of May, 2016. L Quentin Hart, 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. RESOLUTION NO. 2016-3 90 RESOLUTION APPROVING THE PRELIMINARY ENGINEERING REPORT (FACILITY PLAN) AND SUBMISSION OF AN INTENDED USE PLAN FUNDING APPLICATION TO THE STATE OF IOWA CLEAN WATER STATE REVOLVING LOAN FUND FOR THE UPGRADE TO INSTRUMENTATION AND CONTROLS SYSTEMS PROJECT IN AN ESTIMATED AMOUNT OF $1,089,000. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the preliminary engineering report and submission of an intended use plan funding application, dated May 23, 2016, to the State of Iowa Clean Water State Revolving Loan Fund for the upgrade to instrumentation and controls systems project, in an estimated amount of $1,089,000, is hereby approved. PASSED AND ADOPTED this 23`d day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sches, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-391 RESOLUTION APPROVING THE PRELIMINARY ENGINEERING REPORT (FACILITY PLAN) AND SUBMISSION OF AN INTENDED USE PLAN FUNDING APPLICATION TO THE STATE OF IOWA CLEAN WATER STATE REVOLVING LOAN FUND FOR THE FLOW EQUALIZATION FACILITY OVERFLOW CONNECTION TO SATELLITE WATER POLLUTION CONTROL FACILITY PROJECT IN AN ESTIMATED AMOUNT OF $978,000. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the preliminary engineering report and submission of an intended use plan funding application, dated May 23, 2016, to the State of Iowa Clean Water State Revolving Loan Fund for the Flow Equalization Facility Overflow Connection to Satellite Water Pollution Control Facility project, in an estimated amount of $978,000, is hereby approved. PASSED AND ADOPTED this 23rd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sc 1 ares, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-391 RESOLUTION APPROVING THE PRELIMINARY ENGINEERING REPORT (FACILITY PLAN) AND SUBMISSION OF AN INTENDED USE PLAN FUNDING APPLICATION TO THE STATE OF IOWA CLEAN WATER STATE REVOLVING LOAN FUND FOR THE FLOW EQUALIZATION FACILITY OVERFLOW CONNECTION TO SATELLITE WATER POLLUTION CONTROL FACILITY PROJECT IN AN ESTIMATED AMOUNT OF $978,000. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the preliminary engineering report and submission of an intended use plan funding application, dated May 23, 2016, to the State of Iowa Clean Water State Revolving Loan Fund for the Flow Equalization Facility Overflow Connection to Satellite Water Pollution Control Facility project, in an estimated amount of $978,000, is hereby approved. PASSED AND ADOPTED this 23rd 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. 2016-3 92 RESOLUTION APPROVING THE PRELIMINARY ENGINEERING REPORT (FACILITY PLAN) AND SUBMISSION OF AN INTENDED USE PLAN FUNDING APPLICATION TO THE STATE OF IOWA CLEAN WATER STATE REVOLVING LOAN FUND FOR THE DRY RUN CREEK INTERCEPTOR PROJECT IN AN ESTIMATED AMOUNT OF $4,337,000. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the preliminary engineering report and submission of an intended use plan funding application, dated May 23, 2016, to the State of Iowa Clean Water State Revolving Loan Fund for the Dry Run Creek Interceptor project, in an estimated amount of $4,337,000, is hereby approved. PASSED AND ADOPTED this 23rd day of May, 2016. Quentin Hart, 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. RESOLUTION NO. 2016-392 RESOLUTION APPROVING THE PRELIMINARY ENGINEERING REPORT (FACILITY PLAN) AND SUBMISSION OF AN INTENDED USE PLAN FUNDING APPLICATION TO THE STATE OF IOWA CLEAN WATER STATE REVOLVING LOAN FUND FOR THE DRY RUN CREEK INTERCEPTOR PROJECT IN AN ESTIMATED AMOUNT OF $4,337,000. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the preliminary engineering report and submission of an intended use plan funding application, dated May 23, 2016, to the State of Iowa Clean Water State Revolving Loan Fund for the Dry Run Creek Interceptor project, in an estimated amount of $4,337,000, is hereby approved. PASSED AND ADOPTED this 23rd day of May, 2016. uentin Hart, Mayor ATTEST: Suzy Sches, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-3 93 RESOLUTION APPROVING THE PRELIMINARY ENGINEERING REPORT (FACILITY PLAN), AND THE SUBMISSION OF AN INTENDED USE PLAN FUNDING APPLICATION TO THE STATE OF IOWA CLEAN WATER STATE REVOLVING LOAN FUND FOR THE COLLECTION SYSTEM IMPROVEMENTS - CIPP PHASE III PROJECT IN AN ESTIMATED AMOUNT OF $2,498,000. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the preliminary engineering report and submission of an intended use plan funding application, dated May 23, 2016, to the State of Iowa Clean Water State Revolving Loan Fund for the Collection System Improvements - CIPP Phase III project, in an estimated amount of $2,498,000, is hereby approved. PASSED AND ADOPTED this 23rd day of May, 2016. ATTEST: Suzy Scares, CMC City Cle Quentin Hart, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-393 RESOLUTION APPROVING THE PRELIMINARY ENGINEERING REPORT (FACILITY PLAN), AND THE SUBMISSION OF AN INTENDED USE PLAN FUNDING APPLICATION TO THE STATE OF IOWA CLEAN WATER STATE REVOLVING LOAN FUND FOR THE COLLECTION SYSTEM IMPROVEMENTS - CIPP PHASE III PROJECT IN AN ESTIMATED AMOUNT OF $2,498,000. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the preliminary engineering report and submission of an intended use plan funding application, dated May 23, 2016, to the State of Iowa Clean Water State Revolving Loan Fund for the Collection System Improvements - CIPP Phase III project, in an estimated amount of $2,498,000, is hereby approved. PASSED AND ADOPTED this 23`d day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch4res, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-394 RESOLUTION APPROVING A CONTRACT WITH IOWA DEPARTMENT OF NATURAL RESOURCES FOR A PHASE I ENVIRONMENTAL SITE ASSESSMENT REIMBURSEMENT PROGRAM OF AN ABANDONED PROPERTY LOCATED AT 120 CENTER STREET IN THE AMOUNT OF $3,000, AND AUTHORIZE COMMUNITY PLANNING AND DEVELOPMENT DIRECTOR TO EXECUTE SAID CONTRACT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the contract dated May 23, 2016, between the Iowa Department of Natural Resources and the City of Waterloo, Iowa, for a Phase I Environmental Site Assessment Reimbursement program of an abandoned property located at 120 Center Street, in the amount of $3,000, is hereby approved and the Community Planning and Development Director is authorized and directed to execute the same on behalf of the City of Waterloo, Iowa. PASSED AND ADOPTED this 23rd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sches, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-395 RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN BLACK HAWK COUNTY AND THE CITY OF WATERLOO REGARDING THE REPLACEMENT OF THE COMMUNICATION TOWER AT CITY HALL, 715 MULBERRY STREET AND AUTHORIZE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that Memorandum of Understanding dated May 23, 2016, between Black Hawk County and the City of Waterloo, Iowa, for the replacement of the communication tower at City Hall, 715 Mulberry Street, 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 23rd day of May, 2016. uentin Hart, Mayor ATTEST: Suzy Sc 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. 2016-396 RESOLUTION APPROVING A NEW CITY OF WATERLOO ELECTRONIC USAGE POLICY. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the City of Waterloo Electronic Usage Policy dated May 23, 2016 is hereby adopted. PASSED AND ADOPTED this 23rd day of May, 2016. Quentin Hart, Mayor ATTEST: uzy Sc : 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. 2016-397 RESOLUTION APPROVING LEASE AGREEMENT WITH QCDEKHOCKEY INC. FOR ESTABLISHMENT AND OPERATION OF A DEKHOCKEY SPORT COURT FACILITY AND PROGRAM AT THE RIVERLOOP NORTH EXPO PLAZA; 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 Lease Agreement dated May 23, 2016 between QCDekhockey, Inc., and the City of Waterloo, Iowa, for the establishment and operation of a dekhockey sport court facility and program at the RiverLoop North Expo Plaza, 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 23rd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch4res, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-398 RESOLUTION APPROVING NOTICE OF INTENT FOR NPDES COVERAGE UNDER GENERAL PERMIT TO THE IOWA DEPARTMENT OF NATURAL RESOURCES FOR FY 2016 W. 2ND, CEDAR, AND W. 3RD STREETS IMPROVEMENTS, CONTRACT NO. 912, AND AUTHORIZE MAYOR TO EXECUTE SAID DOCUMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Notice of Intent for NPDES Coverage under General Permit to the Iowa Department of Natural Resources, dated May 23, 2016, in conjunction with the FY 2016 W. 2nd, Cedar, and W. 3rd Streets Improvements, Contract No. 912, 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 23rd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sches, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-399 RESOLUTION APPROVING REQUEST TO SEEK PROPOSALS FOR CITY OF WATERLOO WEBSITE REDESIGN PROJECT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the request of the IT Director to seek proposals for the City of Waterloo website redesign project is hereby approved. PASSED AND ADOPTED this 23rd day of May, 2016. C r--).LA(2-t-i- 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. ORDINANCE NO. 5351 AN ORDINANCE AMENDING THE 2008 TRAFFIC CODE BY DELETING SUBSECTION (52) --WEST NINTH STREET OF SECTION 541, INCREASING SPEED LIMITS IN CERTAIN AREAS, AND INSERTING IN LIEU THEREOF A NEW SUBSECTION (52)—WEST NINTH STREET OF SECTION 541, INCREASING SPEED LIMITS IN CERTAIN AREAS. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA AS FOLLOWS: That Subsection (52), of Section 541, Increasing Speed Limits in Certain Areas shall be deleted in its entirety, and in lieu thereof, a new subsection (52), of Section 541, Increasing Speed Limits in Certain Areas, Ninth Street - as follows: (52) Ninth Street— From Washington Street to San Marnan Drive 30 mph From Columbus Drive to St. Francis Drive (School zone when lights flashing) 25 mph INTRODUCED: PASSED 1st CONSIDERATION: PASSED 2nd CONSIDERATION: PASSED 3rd CONSIDERATION: May 23, 2016 May 23, 2016 May 23, 2016 May 23, 2016 PASSED AND ADOPTED this 23rd day of May 2016. Quentin Hart, Mayor ATTEST: Suzy Soares, CMC City Clerk CITY OF WATERLOO, IOWA CITY ATTORNEY'S OFFICE 715 Mulberry Street • Waterloo, IA 50703 • (319) 291-4327 Fax (319) 291-4286 May 20, 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 May 20, 2016. Of the 9 bonds submitted, shown on the attached list. Very truly yours, Davi. R. Zellhoefer Waterloo City Attorney DRZ:sda were approved and 0 were rejected, as CITY WEBSITE: www.cityofwaterlooiowa.com WE'RE WORKING FOR YOU! An Equal Opportunity/Affirmative Action Employer Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-378 RESOLUTION APPROVING THE EXCHANGE AGREEMENT AND ASSIGNMENT OF REAL ESTATE CONTRACT BETWEEN THE CITY OF WATERLOO AND L & H FARMS, LTD. FOR THE ACQUISITION OF PROPERTY IN BLACK HAWK COUNTY FOR EXCHANGE OF PROPERTY IN THE SAN MARNAN TIF DISTRICT IN THE AMOUNT OF $338,625 FOR 10.16 ACRES, AND UP TO $10,000 IN CLOSING COSTS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Exchange Agreement and Assignment of Real Estate Contract dated May 23, 2016, for the acquisition of 10.16 acres of land in Black Hawk County, in the amount of $338,625 and up to $10,000 in closing costs, in exchange for property in the San Marnan TIF District, legally described as follows: THE NORTHEAST QUARTER OF THE SOUTHEAST QUARTER (NE 1/4 SE 1/4) OF SECTION 10, TOWNSHIP 87 NORTH, RANGE 14 WEST OF THE 5TH P.M. IN BLACK HAWK COUNTY, IOWA, EXCEPT THE PART THEREOF DESCRIBED IN THE PLAT OF SURVEY RECORDED AS DOC. NO. 2014-04688. between L&H Farms, LTD and the City of Waterloo, Iowa, is hereby approved. PASSED AND ADOPTED this 23rd day of May, 2016. aLti2,y, d&7.c3 Quentin Hart, Mayor ATTEST: Suzy Schar - s, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-379 RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT WITH L & H FARMS, LTD. TO PRORATE REAL ESTATE TAXES FOR THE SALE AND PURCHASE OF THE REAL ESTATE TO MAY 31, 2016. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Memorandum of Agreement dated May 23, 2016, between L&H Farms, LTD and the City of Waterloo, Iowa, to prorate real estate taxes to May 31, 2016, in conjunction with an Exchange Agreement for the purchase of real estate between L&H Farms, LTD of Waterloo, Iowa and the City of Waterloo, Iowa, 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 23rd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch es, CMC City C1er Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-3 81 RESOLUTION SUPPORTING THE APPLICATION BY GRAND INVESTMENTS, LLC FOR THE IOWA WORKFORCE HOUSING TAX INCENTIVES PROGRAM TO CONSTRUCT 36 NEW HOUSING UNITS AND FIVE COMMERCIAL, GROUND LEVEL UNITS LOCATED NEAR THE CORNER OF HWY 63 AND JEFFERSON STREET, AND RESCINDING RESOLUTION NO. 2016-303 ORIGINALLY APPROVED ON APRIL 25, 2016. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Application by Grand Investments, LLC dated May 23, 2016, for the Iowa Workforce Housing Tax Incentives Program, to construct 36 new housing units and five commercial, ground level units, located near the corner of Highway 63 and Jefferson Street, and rescinding Resolution No. 2016-303 originally approved on April 25, 2016, are hereby approve. PASSED AND ADOPTED this 23rd day of May, 2016. Quentin Hart, Mayor ATTEST: Suzy Schar4s, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-386 RESOLUTION APPROVING COMPLETION OF PROJECT AND ACCEPTANCE OF WORK PERFORMED FOR THE FY 2015 E. SAN MARNAN DRIVE EASTBOUND LEFT -TURN LANE AT SOVIA DRIVE FOR CROSSROADS RETAIL CENTER ADDITION, PERFORMED BY K. CUNNINGHAM CONSTRUCTION CO., INC., OF CEDAR FALLS, IOWA; AND RECEIVE AND FILE TWO-YEAR MAINTENANCE BOND IN THE AMOUNT OF $166,231.25. WHEREAS, K. Cunningham Construction Co., Inc., of Cedar Falls, Iowa, performed work on the FY 2015 E. San Marnan Drive Eastbound left -turn lane at Sovia Drive for Crossroads Retail Center Addition, in the City of Waterloo, Iowa, and WHEREAS, K. Cunningham Construction Co., Inc. has completed the aforementioned project in accordance with the project plans and specifications. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Certificate of Completion and recommendation of acceptance of work performed are hereby approved, and the two-year maintenance bond in the amount of $166,231.25, is hereby received and filed. PASSED AND ADOPTED this 23`d day of May, 2016. au--Qxr.±21- Quentin Hart, Mayor ATTEST: Suzy Sc ares, CMC City Cl rk