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HomeMy WebLinkAbout08/15/2016THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE HAROLD E. GETTY COUNCIL CHAMBERS Monday, August 15, 2016 5:30 PM C7TY OF WATERLOO GOALS 1. Support economic development efforts that attract, retain and create quality jobs resulting in a diverse economic base and increased population. 2. Continue to support implementation of the Downtown Master Plan. 3. Facilitate and promote the development of housing options to meet the needs of current and future Waterloo citizens. 4. Develop a customer -centered service delivery approach. 5. Seek additional opportunities to share services and resources with other government entities. 6. Collaborate with statewide elected officials to reduce the burden on local property taxes. 7. Address the changing public workforce needs in Waterloo. 8. Enhance and protect a diverse, family-oriented community where neighborhoods are safe and well maintained. 9. Enhance the quality of place opportunities for the citizens of our community. General Rules for Public Participation 1. At the chair/presider's discretion, you may address an item on the current agenda by stepping to the podium, and after recognition by the chair/presider, state your name, address and group affiliation (if appropriate) and speak clearly into the microphone. 2. You may speak one (1) time per item for a maximum of five (5) minutes as long as you have registered with the City Clerk's office no later than 4:00 p.m. on the day of the Council Meeting. If not registered with the City Clerk's office you may speak one (1) time per item for a maximum of three (3) minutes. 3. If there is a hearing scheduled as part of an agenda item, the chair/presider will allow everyone who wishes to address the council, using the same participation guidelines found in these "general rules". 4. Although not required by city code of ordinances, oral presentations may be allowed at the chair/presider's (usually the Mayor or Mayor Pro Tem) discretion. The "oral presentations" section of the agenda is your opportunity to address items not on the agenda. You may speak one (1) time for a maximum of five (5) minutes as long as you have registered with the City Clerk's office no later than 4:00 p.m. on the day of the Council Meeting. If not registered with the City Clerk's office a speaker may speak to one (1) issue per meeting for a maximum of three (3) minutes. Official action cannot be taken by the Council at that time, but may be placed on a future agenda or referred to the appropriate department. 5. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 6. Questions concerning these rules or any agenda item may be directed to the Clerk's Office at 291-4323. 7. Citizens are encouraged to register with the Clerk's Office by 4:00 p.m. on Monday of the day of the City Council meeting to appear before the City Council (may also register by phone). Registered speakers will be given first priority. Roll Call. Prayer or Moment of Silence Pledge of Allegiance Steven Nielsen, Library Director Agenda, as proposed or amended. Minutes of August 8, 2016, Regular Session, as proposed. 1. Consent Agenda: (The following items will be acted upon by voice vote on a single motion without separate discussion, unless someone from the council or public requests that a specific item be considered separately.) A. Resolution to approve the following: 1. Bills Payment, Finance Committee Invoice Summary Report, a copy of which is on file in the office of the City Clerk. 2. Resolution approving the request of Don Blake for tax exemptions on the construction of a new single family home valued at $200,000 for property located at 2015 Grand Boulevard, and located in the City Limits Urban Revitalization Area (CLURA). Submitted By: Noel Anderson, Community Planning & Development Director 3. Resolution approving the request of Kasim Mustedangic for tax exemptions on the construction of a new single family home valued at $180,000 for property located at 1030 Hummingbird Circle, and located in the City Limits Urban Revitalization Area (CLURA). Submitted By: Noel Anderson, Community Planning & Development Director 4. Resolution approving the request of Jason Harkness for tax exemptions on the construction of a new single family home valued at $195,648 for property located at 1434 Hummingbird Circle, and located in the City Limits Urban Revitalization Area (CLURA). Submitted By: Noel Anderson, Community Planning & Development Director 5. Resolution approving the request of Margaret Nelson for tax exemptions on the construction of a new single family home valued at $199,516 for property located at 1312 Hummingbird Circle, and located in the City Limits Urban Revitalization Area (CLURA). Submitted By: Noel Anderson, Community Planning & Development Director 6. Resolution approving the request of Terri Strein for tax exemptions on the construction of a new single family home valued at $200,000 for property located at 3586 W. Shaulis Road, and located in the City Limits Urban Revitalization Area (CLURA). Submitted By: Noel Anderson, Community Planning & Development Director 7. Resolution approving the request of Asim Mustedanagic for tax exemptions on the construction of a new single family home valued at $200,000 for property located at 1040 Hummingbird Circle, and located in the City Limits Urban Revitalization Area (CLURA), and rescinding Resolution No. 2016-620 approved on August 8, 2016. Submitted By: Noel Anderson, Community Planning & Development Director 8. Resolution setting date of public hearing as September 6, 2016 to approve Request by VJ Engineering on the behalf of Heritage Square Real Estate for a site plan amendment to the "S-1" Shopping Center District, to allow for the construction of a 5,104 SF three unit retail building and a 40 -stall parking lot, generally located immediately West of 200 East Ridgeway Avenue; and instruct City Clerk to publish notice. Submitted By: Noel Anderson, Community Planning & Development Director 9. Resolution preliminarily approving plans, specifications, form of contract etc. and setting date of bid opening as September 1, 2016, and date of public hearing as September 6, 2016 for the 2016 Tree Removal Project; and instruct City Clerk to publish notice. Submitted By: Todd Derifield, City Forester 10. Resolution preliminarily approving plans, specifications, form of contract etc. and setting date of bid opening as September 1, 2016, and date of public hearing as September 6, 2016 for the 2016 Fall Stump Removal Project; and instruct City Clerk to publish notice. Submitted By: Todd Derifield, City Forester 11. Request from David Scroggins for a waiver for a concrete driveway located at 1043 Calhoun Street with the elimination of the sidewalk section due to the inability to meet grade requirements. Submitted By: Eric Thorson, PE, City Engineer 12. Request of Matt Boyd for a Variance to the Noise Ordinance on August 27, 2016 from 11:30 a.m. to 6:30 p.m., in conjunction with the North End Arts and MusicFest event to be held at E. 4th and Adams, along with the use of a PA system. Submitted By: Joe Leibold, Captain of Police Services B. Motion to approve the following: 1. TRAVEL REQUESTS a. Cheryl Huddleston, Human Resources Manager; Nancy Culpepper, Administrative Secretary; Nikki Fischels, Human Resources Specialist Class/Meeting: Iowa Public Employer Labor Relations Association Fall Meeting Destination: Waterloo, IA Dates: September 8-9, Amount not to exceed: $300.00 2016 b. Officers Wilson and Schaaf Class/Meeting: Glock Armorer Recertification Destination: Clear Lake, IA Dates: October 4, 2016 Amount not to exceed: $500.00 c. Sgt. Hoelscher Class/Meeting: Glock Armorer Recertification Destination: Davenport, IA Dates: September 8, Amount not to exceed: $250.00 2016 d. Brian Rath, Treatment Operations Supervisor Class/Meeting: IWEA2016 Operators Conference Destination: Marshalltown, IA Dates: September 7-8, Amount not to exceed: $170.00 2016 e. Inv. Sadd Class/Meeting: DVR Recovery Training / DVR Hard Drive Imaging Destination: Seattle, WA Dates: September 11-27, Amount not to exceed: $3,945.00 2016 f. Capt. Reninger and Engineer Moudry Class/Meeting: Deliver Truck to Pierce Manufacturing Destination: Weyauwega, WI Dates: August 19, 2016 Amount not to exceed: $300.00 Capt. Leibold, Sgt's McGeough, Hoelscher and Officer Erie Class/Meeting: Constitutional Use of Force Destination: Schaumburg, IL Dates: August 23-24, Amount not to exceed: $1,105.82 2016 h. Quentin Hart, Mayor Class/Meeting: Training/Consultation with Gary McFadden Destination: Charlotte, NC Dates: August 17-19, Amount not to exceed: $1,315.00 2016 g. 2. LIQUOR LICENSES a. Narey's 19th Hole, 2073 Logan Avenue Class: C Liquor Renewal Application Does not include Sunday Expiration Date: 8/22/2017 b. Chapala Mexican Restaurant, 900 LaPorte Rd. Class: C Liquor Renewal Application Includes Sunday Expiration Date: 8/7/2017 c. Kwik Star #715, 1636 W. 4th Street Class: C Beer Renewal Application Includes Sunday Expiration Date: 7/29/2017 3. APPOINTMENTS a. Hugh Field Board/Commission: Airport Board Expiration Date: 6/30/2020 Re -Appointment PUBLIC HEARINGS 2. Request to fulfill Police Department 5 year maintenance agreement for printer and copier needs. Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING -No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution confirming approval of bid documents, specifications, form of contract, estimate of cost, etc. Resolution authorizing to proceed. Motion to receive and file and instruct the City Clerk to read bids and refer the bids to the Police Department for review. Submitted By: Captain Frank Krogh 3. Complete Wall Repairs to Hangar No. 4 at Waterloo Regional Airport. Motion to receive proof of publication of notice of public hearing HOLD HEARING -- No comments on file. Motion to close hearing and receive and file oral and written comments Resolution confirming approval of specifications, bid document, form of contract, etc. Resolution authorizing to proceed. Motion to receive and file and instruct the City Clerk to read bids and refer to the Airport Director for review. Submitted By: Keith Kaspari, Airport Director 4. Replacement and Installation of Doors in the Baggage Make -Up Area and Baggage Drop Areas at Waterloo Regional Airport. Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING -- No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution confirming approval of specifications, bid document, form of contract, etc. Resolution authorizing to proceed. Motion to receive and file and instruct City Clerk to read bids arid refer to Airport Director for review. Submitted By: Keith Kaspari, Airport Director 5. Complete Improvements to the Roofing and Exterior Siding on T -Hangar Row B at Waterloo Regional Airport. Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING -- No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution confirming approval of specifications, bid document, form of contract, etc. Resolution authorizing to proceed. Motion to receive and file and instruct City Clerk to read bids and refer to the Airport Director for Review. Submitted By: Keith Kaspari, Airport Director 6. Public Hearing on Sidewalk Inspection and Repair Program - Zone 6. Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING --No objections on file. Motion to close hearing and receive and file oral and written comments. Resolution authorizing to proceed with Sidewalk Inspection and Repair -- Zone 6. Submitted By: Wayne Castle, PLS, PE 7. F.Y. 2017 Sidewalk Repair Assessment Program - Zone 6, Contract No. 909. Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING --No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution confirming approval of plans, specifications, form of contract, etc. Resolution authorizing to proceed. Motion to receive and file and instruct City Clerk to read bids and refer bids to City Engineer for review. Submitted By: Wayne Castle, PLS, PE RESOLUTIONS 8. Resolution approving Methamphetamine Drug Hot Spots grant money as a sub - recipient from the Governor's Office of Drug Control Policy in the amount of $23,597.00, with no matching funds required, to provide overtime funds to assist in mid and high level methamphetamine investigations; and authorize Mayor to execute said document. Submitted By: Frank Krogh, Captain 9. Resolution authorizing an exception to the City of Waterloo purchasing procedures to approve the purchase of replacement garbage carts from Toter, Inc, of Statesville, NC in an amount not to exceed $68,250 including freight. Submitted By: Mark Rice, Public Works Director 10. Resolution approving award of hotel/motel tax council discretionary funds to Aspire Therapeutic Riding Program in the amount of $7,500, Cedar Valley SportsPlex 2016 Marketing Campaign in the amount of $11,000, and Union Baptist Crusaders Drill Team in the amount of $5,000. Submitted By: Michelle Weidner, Chief Financial Officer 11. Resolution approving completion of Project and Acceptance of Work performed by KWS, Inc. of Cedar Falls, Iowa for the Safe Routes To School Grant Project Number SRTS-U-8155(729)--8U-07, at the intersection of W. 5th Street and Baltimore Street with a total cost of $123,211.90 and release retainage of $6,160.60. Submitted By:Sandie Greco, Traffic Operations Superintendent 12. Resolution approving Completion of Project and Recommendation of Acceptance of Work Performed for the artwork portion of the project performed by Christopher Bennett, of Keosauqua, Iowa, at a total cost of $90,000.00 in conjunction with F.Y. 2012 Lou Henry Hoover Memorial Sculpture Garden, Contract No. 803. Submitted By: Eric Thorson, PE, City Engineer 13. Resolution approving Third Amendment to Development Agreement with Deer Creek Development, LLC for the overall development of infrastructure of the Greenbelt Centre Business Park by adding one year to the previous 10 -year time frame for infrastructure build -out, and authorize Mayor and City Clerk to execute all necessary documents. Submitted By: Noel Anderson, Community Planning & Development Director 14. Resolution approving the request by Iowa Heartland Habitat for Humanity for the 14 -lot final plat of Irving Square Addition, located at the former Irving Elementary School at the corner of Hawthorne Avenue and W 6th Street. Submitted By: Noel Anderson, Community Planning & Development Director 15. Resolution approving a contract with HR Green for on-site visits by staff to observe the progress of the various stages of demolition of the remaining rail road spur at the former Chamberlain Manufacturing site in the amount of $1,500 and authorize the Mayor to execute the same. Submitted By: Noel Anderson -Community Planning and Development Director ORDINANCES 16. Request by Lamar Advertising for a site plan amendment to the "S-1" Shopping Center District to allow for the construction of a 45' tall, 378 SF off -premises billboard, located at 2010 Sears Street. Motion to receive, file and consider and pass for the first time an ordinance approving a request by Lamar Advertising for a site plan amendment to the "S-1" Shopping Center District to allow for the construction of a 45' tall, 378 SF off -premises billboard, located at 2010 Sears Street. Motion to suspend the rules. Motion to consider and pass for the second and third times and adopt the ordinance. Submitted By: Noel Anderson, Community Planning and Development Director ORAL PRESENTATIONS ADJOURNMENT Motion to adjourn. Suzy Schares, CMC City Clerk/Human Resource Director MEETINGS 5:00 p.m. Ordinance Committee, Harold E. Getty Council Chambers 5:05 p.m. Boards and Commissions Committee, Harold E. Getty Council Chambers 5:10 p.m. Finance Committee, Harold E. Getty Council Chambers TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED 010-11-1100-1346 FY _20171 BUDGETED /%4' vQ 0 ce EXPENDED YTD / $`Gj 5 `-I THIS RIEQUEST 4 LEFT AFTER THIS RIEQUEST e5,/ DATE 1,_, '-/O J to Original - Clerk/Finance Copy - Department NAME(S) AND POSITION(S): Inv. Nick Sadd DATE August 10th, 2016 NAME OF CLASS / MEETING: DVR Recovery Training/DVR Hard drive Imaging DESTINATION Seattle, Washington DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: September 11th, 2016 Return Date: September 17th, 2016 DATE(S) OF MEETING: Sept. 12th -16th, 2016 PURPOSE OF TRAVEL: Captain Mohlis is requesting authorization for Inv. Nick Sadd to attend Digital Recovery/DVR hard drive Imaging training in Seattle, Washington. Inv. Sadd will be instructed on Digital Evidence Recovery as it relates to practices and guidelines in recovering video. The second part of the training relates to the proper procedures for imaging hard drives from DVRs along with the tools needed for analyzing hard drives. This will include troubleshooting steps in the event the DVR fails. Inv. Sadd currently works in the Investigations Division. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE PRIVATE VEHICLE x AIRFARE DEPARTING FROM: ESTIMATE OF COST: $1050.00 LODGING 400.00 Rental car $455.00 MEALS .00 Parking $1390.00 REGISTRATION 650.00 AIRFARE $.00 MILEAGE/FUEL .00 Baggage fee TOTAL FOR ALL: $ 3945.00 BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 3945.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT1-1EA DATE ti I APPROVE THIS TRAVEL REQUEST MAYOR DATE TRAVEL REQUEST CITY OF WATERLOO LINE ITEM USED die) // /:'/6" FYX-'/ f BUDGETED SDO `» EXPENDED YTD THIS REQUEST ,.34j Q LEFT AFTER THIS REQUEST 4 (75' DATE :)./Afw; Original - Clerk/Finance Copy - Department NAME(S) AND POSITION(S): Cheryl Huddleston, Human Resources Manager Nancy Culpepper, Administrative Secretary Nikki Fischels, Human Resources Specialist DATE: 8/5/2016 NAME OF CLASS / MEETING: 444 il Iowa Public Employer Labor Relations Association Meeting DESTINATION: Waterloo, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: 9/8//2016 RETURN DATE: 9/9/2016 DATE(S) OF MEETING Sept 8-9, 2016 PURPOSE OF TRAVEL/TRAINING: Attend Iowa Public Employer Labor Relations Asso Fall Conference at Cedar Valley SportsPlex WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: CITY VEHICLE PRIVATE VEHICLE ESTIMATE OF COST: LODGING MEALS $75.00x2 $150.00x1 REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010 09 8250 1346 x GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 3 (}o . C 0 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 �- o . —744 DEP RTTEN HEAD MAYOR DATE' DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 CONFERENCE AGENDA Thursday, September 8, 2016 8:OOam-8:30am Registration, Breakfast & Networking 8:30am-8:45am Welcome with Waterloo Mayor Quentin Hart & IAPELRA President Conni Huber Mayor Quentin Hart is serving his first term as Mayor for the City of Waterloo. Previously, he served as a Waterloo City Council Member for eight years. Six of those years he served as Mayor Pro Tem before being elected Mayor. He was the Associate Director of Multicultural Affairs at Hawkeye Community College. In 2006, Hart became the Director and Founder of From the Heart - Waterloo Home Enhancement Project This 100% volunteer housing project works to improve homes for residents that are elderly, financially challenged, or physically disabled. Hart is also involved with a number of other local, state and national boards such as Iowa Commission on Aging, the Iowa Department of Education - Equity Leadership Team, National Alliance for Partnerships in Equity, to name a few. He received his MAE in Postsecondary Education in Student Affairs from the University of Northern Iowa and received a BA in Sociology from Minnesota State University and attended East Waterloo High School. Recognized for his passion and commitment to the state and community, Hart has been honored with numerous awards. Conni Huber is the current President of IAPELRA. She has served the City of Cedar Rapids for 15 years, and has been the Human Resource Director for 10 years. She is responsible for all aspects of HR including recruiting and retention, training, organizational development, labor relations, compensation and benefits, safety, health and wellness. Conni received her undergrad from the University of Iowa. She went on to pursue and obtain her Master's Degree in Management, and her Doctorate in Adult Education. Conni has lived in the Cedar Rapids areas for 15 years, and is originally from a small town in Southern Iowa. 8:45am-11:45am Mission -Focused Leadership Workshop with Dave Sanderson Dave Sanderson is an inspirational survivor, speaker, and author. His thoughts on leadership have made him an internationally sought -out speaker. When US Airways Flight 1549, or "The Miracle on the Hudson," ditched into the Hudson River on January 15, 2009, Dave Sanderson knew he was exactly where he was supposed to be. He was largely responsible for the well-being and safety of others, risking his own life in frigid water to help other passengers off the plane. Despite the hazards to himself, Dave thought only of helping others and emerged from the wreckage with a mission: to encourage others to do the right thing. That experience profoundly changed his life and today he travels the globe sharing his inspirational and motivational leadership messages to help people make a difference in how they do business and live their lives. Combining his work as a security director and his 30 years' experience in sales and sales management, Dave teaches the key distinctions on what drives people to do what they do and the tools to help you "Create your own Flight Plan." Key areas Dave covers are: Developing Your Own Hero, Managing Your Mind During a Crisis, and The Power of Personal Responsibility. http://davesandersonspeaks.com/ 11:45am-12:45pm Lunch Buffet & Workshop Wrap-up 1:OOpm-2:15pm Employment Background Checks with Mike Galloway and Ann Smisek, Attorneys of Ahlers Cooney Michael Galloway is a shareholder with Ahlers & Cooney also. He currently represents both local governmental bodies including cities, counties and school districts, and private employers in the areas of labor relations and employment law. Prior to his employment with the Firm, he was employed by the Iowa Department of Personnel as General Counsel and Division Administrator of Labor Relations and Legal Services. He was responsible for the administration of all labor relations functions for approximately 20,000 employees. He was also employed as the Labor Relations Manager for Polk County, Iowa, with responsibility for all labor relations functions. While in law school, Michael clerked for the Honorable Ross Walters and practiced in the Drake University Legal Clinic. Michael was born and raised in Coon Rapids, Iowa. Ann Smisek joined the firm in 2014 and is an associate. She is a member of the Firm's Employment & Labor Law and K-12 Education practice areas, and works with public bodies and school districts. Ann counsels clients on various personnel matters regarding hiring, disciplining, and terminating employees, as well as how to conduct workplace investigations. She advises on compliance with applicable state and federal regulations, and reviews handbooks to provide recommendations on legal compliance and best practices. Ann also advises clients on labor issues, representing employers in collective bargaining agreement negotiations, in cases before the Public Employment Relations Board, and in grievance arbitrations. Prior to Ahlers & Cooney, she served as an Administrative Law Judge for the Iowa Public Employment Relations Board (IPERB). In addition to serving as a hearing officer on cases, she handled administrative appeals before the district court, Iowa Court of Appeals and Iowa Supreme Court regarding negotiability disputes. She also acted as a mediator to help settle cases and assist in the negotiation of collective bargaining agreements. Prior to the IPERB and upon graduation from law school, she worked 3-1/2 years as a Judicial Law Clerk for former Chief Judge Rosemary Shaw Sackett at the Iowa Court of Appeals. Ann grew up in Mitchellville, Iowa and received her undergraduate and law degrees from the University of Iowa. She served on Law Review and graduated with distinction. Michael and Ann will be discussing employment background checks. Performing background checks is often considered a routine and essential part of the hiring process. However, the EEOC has identified this practice as an area of concern due to the discriminatory impact background check screening policies may have on minorities. We will discuss the trend of "ban the box" legislation, how to defend against a civil rights claim based on background check policies, and advise on how to comply with the Fair Credit Reporting Act and other applicable law while performing background checks. 2:15pm-2:30pm Break 2:30pm-3:30pm Open Meetings Law Compliance after the Warren County Case with Jim Hanks and Ann Smisek of Ahlers Cooney James Hanks is a shareholder with the Des Moines, Iowa firm of Ahlers & Cooney, P.C., which represents a large number of local government bodies, including school districts, community colleges, area education agencies, cities, and counties. For twelve years, Mr. Hanks represented the Governor in labor negotiations on behalf of the State of Iowa. The principal emphasis of his practice is in employment, local government, and educational law. Mr. Hanks is a Phi Beta Kappa graduate and was a Rhodes Scholar nominee of the University of Iowa. He received his law degree with high distinction from the College of Law of the University of Iowa and is the past chairperson of the Council of School Attorneys for the National School Boards Association. Currently, he serves as Immediate Past Chair of the Council for the American Bar Association Section of State and Local Government and as a member of the Board of Directors of the Iowa Public Employers Labor Relations Association. He is the author of "School Bullying," American Bar Association, Section of State and Local Government, (First Edition, 2012) and "School Bullying," American Bar Association, Section of State and Local Government, (Second Edition, 2015). He is the editor and is a contributing author for "School Violence: From Discipline to Due Process," a publication of the American Bar Association Section of State and Local Government. He is also the author of "Employment at Will," NSBA Council of School Attorneys Annual Proceedings, 1984; "Fair Labor Standards Act Amendments of 1985," Inquiry and Analysis, NSBA Council of School Attorneys, May, 1987; "Ethics and the School Board Lawyer," NSBA Council of School Attorneys Annual Proceedings, 1995; "Recent Developments in Education Law: Regulating Student Speech in Cyberspace" The Urban Lawyer, Vol. 43, No. 3, Summer 2011; and "The Bully at School Goes High Tech: The Legal Issues" 2011 American Bar Association Section of State and Local Government. They will be discussing how the Warren County Case changed the Iowa Open Meetings law. On March 18, 2016, the Iowa Supreme Court adopted a new standard for determining when a "meeting" occurs under Iowa's Open Meetings law. Prior to this ruling, a bright line rule existed for determining when a "meeting" was subject to the Open Meetings law. After the ruling, a meeting may occur even if a majority of the board or council members are not physically or electronically present at the gathering. We will discuss the Warren County case in depth, explore scenarios where an "agent" of the board may trigger open meetings requirements, and explain best practices to avoid violation of Open Meetings law. 3:30pm-4:OOpm Annual Meeting- All are encouraged to attend! 4:15pm-5:30pm Board Meeting Thursday Evening Event: (must register separately through EventBrite Registration) 6:30pm dinner at Galleria de Paco 622 Commercial Street, Waterloo, IA 50701 4 -Course Meal - $35+ tax/tip per person Your choice of soup, salad, entree, and dessert. Founded in 2006, the "Galleria de Paco is unlike any dining experience...anywhere in the world. From the on -of - a -kind spray painted re-creation of the Sistine Chapel to the gourmet dining experience, it is a feast for the eyes and the stomach. Not only is it a favorite of the luck locals who get to enjoy the space whenever they want, but people all across the country and around the world are learning about the Midwest Wonder. Galleria de Paco has caught the attention of network newscasts, The Rachel Ray Show, The LA Times and countless other media outlets."— Galleria de Paco Facebook Friday, September 9, 2016 8:OOam-8:30am Registration, Breakfast, & Networking 8:30am-8:45am Welcome 8:45am-9:30am Partnering for Better Public Service with Susan Bolte AU, Public Employment Relations Board (PERB) Susan Bolte, AU is an Administrative Law Judge with the Iowa Public Employment Relations Board. She has been employed with PERB since 1988. As an AU, she serves as a hearing officer, mediates collective bargaining disputes and trains and facilitates Interest Based Bargaining and Labor Management Committees. PERB is a neutral state agency that works with both labor and management in employment-related cases. PERB currently consists of three board members, four administrative law judges, and two support staff. Its Mission Statement reads: "To promote harmonious and cooperative relationships between government and its employees without disruption of public services, via the expert and timely services of a neutral agency." Susan will be discussing the concepts of Labor Management Committees and Interest Based Bargaining. We will learn about the important principles, advantages and disadvantages, as well as the process steps used for each topic. 9:30am-10:OOam COBRA Discussion with Bill Stone of Lynch Dallas, P.C. Bill Stone's general practice includes the areas of labor and employment law, insurance defense, and trial. He represents a wide variety of clients including insurance companies, businesses and cities, counties and school districts across the state in all types of litigation and risk avoidance. He has defended employers on class action lawsuits involving ERISA and the Fair Labor Standards Act. He has also served as chief negotiator for dozens of Iowa cities and school districts in collective bargaining. As a former attorney with the NLRB and its Appellate and Supreme Court branch in Washington, D.C., he has experience with respect to collective bargaining negotiations, unfair labor practice proceedings, and union organizing campaigns. Also an experienced trial lawyer, he defends employers in court and in arbitrations in all types of matters. He has 30 years of litigation experience, and tried dozens of cases before courts and arbitrators. He will be presenting on the "Dos and Don'ts" of COBRA reporting and notifications. How much trouble am I in if I don't report this correctly? What forms do I need to send out and when? What happens if someone does not pay 10:OOam-10:15am 10:15am-11:30am on time? Which employees get 18 months of COBRA, and which get 36 months? If premiums increase, what's the best way to inform the participant? Do we need to inform the participant when their COBRA time has run out? All of these questions, among many others, will be answered during this vital COBRA presentation. Morning Break 10 Mistakes to Avoid in Total Rewards Administration with Charles Carlson & Patrick Glynn of The Carlson Dettmann Consulting Team Charles Carlson has advised Wisconsin public employers for over forty years. He has negotiated over 250 collective bargaining agreements, helped employers establish compensation plans and human resource systems, and guided communities through management and program re -organization. Charlie has been a labor relations advisor to the UW -Madison and was personnel director for University of Wisconsin Hospital and Clinics. He was CEO of Enetrix, LLC, a survey research company acquired by Gallup, Inc in 2008. He holds a master's degree in public administration and policy from UW -Madison (76), a BA degree in political science and economics from the University of Illinois (68). He is a Certified Compensation Consultant through the WorldatWork and has been an adjunct professor of economics at the UW -Milwaukee and is currently an adjunct professor at the University of Wisconsin -Madison School of Business. He has been in partnership with Scott Dettmann since 1996. Patrick Glynn has nearly two decades of leadership experience in public sector human resources and administration. He has represented the human resources, labor relations, and management interests of three Wisconsin counties; Marquette, Sauk, and Calumet. During his thirteen year tenure with Calumet County he led the organization through the development of a new comprehensive pay plan, a transformation of a traditional leave system to a paid time off program, and significant modifications to their health insurance program resulting in significant savings for the county and best practices award recognition. Patrick holds a Bachelor's degree in Public Administration from the University of Wisconsin -Stevens Point. He has been President of the Wisconsin Public Employers Labor Relations Association and a member of the board of directors of the National Public Employers Labor Relations Association. 11:30am-12:30pm Lunch & Closing Speaker from NPELRA Board We thank you for joining us for the Annual IAPELRA Fall Conference! Please watch your email for a conference survey. We value your feedback, as attendees, and encourage each of you to share future topic or speaker ideas. Feel free to contact our organization regarding membership and resources we can provide to those who join our organization. Click the link below for more information. Join IAPELRA today! Conni Huber, City of Cedar Rapids — President Tuber cedar -r, Patty Holden, City of Waukee — Vice President inoiaen(c9wau . Cheryl Huddleston, City of Waterloo — Secretary personnet@waterloo-ia.or RoxAnne Hunerdosse, City of Clive — Treasurer rhunerdosse@cityofclive.com TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY _2017 BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010-11-1100-1346 544 ODU 5D0/� (-1(,60>7 i Copy - Department NAME(S) AND POSITION(S): Officers Wilson and Schaaf DATE: July 28, 2016 NAME OF CLASS / MEETING: DESTINATION: Clear Lake, Iowa Glock Armorer Recertification DEPARTURE DATE: October 4th, 2016 DEPARTURE POINT IF NOT WATERLOO: Return Date: October 4th, 2016 DATE(S) OF MEETING: October 4th, 2016 PURPOSE OF TRAVEL: Lt. Cirksena is requesting to send the above listed officers to Glock Armorer Certification school. Both are firearms instructors and need to be certified on the Glock weapons system. Armorers are needed for the maintenance of the duty weapons currently used by the WPD and armorers must maintain certification through Glock. Cost of each attendee is $250.00, lunch is provided at the course by Glock. A city vehicle will be used and they will fuel up prior to departing at the city pumps. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: XX CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $0.00 LODGING $0.00 MEALS $250.00 REGISTRATION $0.00 MILEAGE/FUEL TOTAL FOR ALL: $ 500.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 250.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMEN EAD DATE I APPROVE THIS TRAVEL REQUEST MAYOR /ift DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY _2017_ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010-11-1100-1346 114,000 35`1 2) `y Copy - Department NAME(S) AND POSITION(S): Sergeant Hoelscher DATE: August 1, 2016 NAME OF CLASS / MEETING: Glock Armorer Recertification DESTINATION: Davenport, Iowa DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: September 8th, 2016 Return Date: September 8th, 2016 DATE(S) OF MEETING: September 8th, 2016 PURPOSE OF TRAVEL: Lt. Cirksena is requesting to send Sgt. Hoelscher to Glock Armorer Certification school. He is a firearms instructor and needs to be certified on the Glock weapons system. Armorers are needed for the maintenance of the duty weapons currently used by the WPD and armorers must maintain certification through Glock. Cost is $250.00, lunch is provided at the course by Glock. A city vehicle will be used he will fuel up prior to departing at the city pumps. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: XX CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: $0.00 LODGING $0.00 MEALS $250.00 REGISTRATION $0.00 MILEAGE/FUEL TOTAL FOR ALL: $ 250.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x YES NO REQUIRED CERTIFICATION TOTAL: $ 250.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO PARTMENT HEAD I APPROVE THIS TRAVEL REQUEST D-L)L-S2 L-ir MAYOR DATE DATE /(C-7/ �. TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY1 i % BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST STAFF ONLY 5,20 /4 g00 /346 lo DATE w /vo-//ti Ori . final - Clerk/Finance Co - ... rtment NAME(S) AND POSITION(S): Brian Rath — Treatment Operations Spvsr DATE: Aug 10, 2016 NAME OF CLASS I MEETING: IWEA 2016 Operators Conference DESTINATION: Marshalltown, IA DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: Sept 7-8, 2016 RETURN DATE: Sept 7-8, 2016 DATE(S) OF MEETING: Sept 7-8, 2016 PURPOSE OF TRAVEL/TRAINING: Training, CEU's WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: xx COST $ YES NO METHOD OF TRAVEL: xx CITY VEHICLE AIRFARE DEPARTING FROM: PRIVATE VEHICLE ESTIMATE OF COST: LODGING MEALS $170.00 REGISTRATION MILEAGE/FUEL TOTAL FOR ALL: $ 170.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 520-14-5200-1346 GRANT REIMBURSABLE YES NO YES NO TOTAL: $ 170.00 REQUIRED CERTIFICATION PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT DATE g./1/0/7_, K:\Shared Goodies\Forms\Travel Request Form January 2010 I APPROVE THIS TRAVEL REQUEST DA__01/Yt- *It MAYOR DATE Wednesday, September 7, 2016 Agenda Opening Combined Session 8:00am - 9:00am Registration, Rolls, Coffee 8:50am - 9:00am Welcome/Opening Remarks 9:00am - 10:00am IDNR Wastewater Update, Ben Hucka, IDNR 10:00am - 10:30am Break in Exhibit area 10:30am- 11:30am IDNR Operator Certification Update and Operator by Affidavit, Laurie Sharp, IDNR 11:30am - 12:30pm Lunch - Carved Roast Beef, Baked Chicken, Mashed Potatoes & Gravy, Corn, Salads, Iced Tea, Coffee Wastewater Treatment PM Session 12:30pm - 1:20pm Backup Power & Emergency Operations, Brian Gongol, DJ Gongol & Associates 1:30pm - 2:20pm Working with Local Industry, Mark Cramer, FOX Engineering 2:20pm - 3:10pm Cookies, Soda, Coffee 3:10pm - 4:00pm Disinfection for Small Systems, Steve Squires, Enaqua 4:00pm - 5:00pm Social Hour with Exhibitors Collection Systems PM Session 12:30pm- 1:20pm Sewer Maintenance, Bryan Robinson, MPT & Chad Sparks, Hydro-Klean 1:30pm - 2:20pm Trench Safety, Andy Stoulil, United Rentals 2:20pm - 3:10pm Cookies, Soda, Coffee 3:10pm - 4:00pm Forcemain Ice Pigging, Terry Rosenquist, Utility Service Group 4:00pm - 5:00pm Social Hour with Exhibitors Wednesday Evening Join many of the Exhibitors for an evening of fun and networking. Details will be available at the conference. Iowa Water Environment Association 2016 Operators Conference Best Western Regency Inn 3303 S. Center St. Marshalltown, Iowa 50158 September 7-8, 2016 Discounts for early registration until August 19, 2016 Receive a $10 discount for online registration. Online registration is easy, fast, and convenient and you can pay by check, credit card, or at the door. A total of 1.0 CEU is available - 0.5 CEU each day. $170 Member/$190 Non -Member (Early Online Rates) Join IAWEA at www.iawea.org - Iowa Only half-year membership available for $15 - Do the Math and Save some Money! $90 Member/$105 Non -Member for one day Back by Popular Demand! PACP Training Two full days of intensive training on NASSCO's Pipeline Assessment & Certification Program. IAWEA sponsors the only PACP training available in Iowa. Must register by 8129116. $740 Member/$790 Non -Member (early online rates) Class limited to 1st 15 people registered! (Minimum class size is 10 people.) Thursday, September 8, 2016 Agenda Wastewater Treatment Sessions 7:15am - 7:45am Registration, Rolls, Coffee 7:45am - 8:35am Lagoon Algae/Ammonia Control, Jeremy McMahon, Stanley Consultants 8:45am - 9:35am Lagoon Upgrade Options, Lauren O'Neil, HR Green 9:45am - 10:00am Break 10:10am - 11:00am Biosolids Management Impacts on Secondary Treatment, Brian Woo, Ovivo 11:00am- 12:00pm Lunch - Build your own New York Deli sandwich, assorted breads, salads, Iced Tea, Coffee, Pie 12:00pm - 12:50pm OSHA Safety, Mike Whitmore, Iowa Labor Services 1:00pm - 1:50pm Grit Washing & Handling, Chris Johnson, Bert Gurney Collection Systems Sessions 7:15am - 7:45am Registration, Rolls, Coffee 7:45am - 8:35am Lift Stations - Monitoring, SCADA, Telemetry, Travis Moran, Automatic Systems 8:45am - 9:35am I/I Associated Costs, Identification, & Repair, Jeremy McMahon & Jeremy Reinier, Stanley Consultants 9:45am- 10:00am Break 10:10am- 11:00am Marshalltown Manhole & Pipe Lining Project, Mike Fields, FOX Engineering 11:00am- 12:00pm Lunch - Build your own New York Deli sandwich, assorted breads, salads, Iced Tea, Coffee, Pie 12:00pm - 12:50pm Gates, Valves, Actuators - Materials of Construction & Maintenance, Evan Whipps, RW Gate 1:00pm - 1:50pm Pumping Systems 101, Tom Miller, Electric Pump IAWEA Voluntary Collection Systems Exam Thursday, 9/8/16, 2-5pm, $50 fee, apply by 8/24/16 Join us at the 2016 Operators Conference for the latest information on environmental issues, education on cutting edge technology, and the new vendor exhibit area featuring direct contact with many of Iowa's local equipment and service representatives. Got a question or a problem? These experts will be able to help you. In addition an IPERS representative will be available on Wednesday, September 7th to answer any questions about benefits. September 7-8, 2016 www.iawea.org Best Western Regency Inn 3303 S. Center St. Marshalltown, IA 50158 (641) 752-6321 IDNR Wastewater Update Ben Hucka, IDNR IDNR Operator Certifi- cation & Operator by Affidavit Laurie Sharp, IDNR Backup Power & Emer- gency Operations Brian Gongol, DJ Gongol & Associates Forcemain Ice Pigging Terry Rosenquist, Utility Service Group i Celebrating over 100 years of wastewater operator training! PRSRT STD US POSTAGE = 0 a O N a 4- = E _� i i 0 = v W CD a a o 0 o^ 0 E a 0 0 0 In a) a 1253*************AUTO**ALL FOR AADC 506 Brian Rath O U A 1818 Hawthorne Falls IA 50613-5607 (13 U Iowa Water Environment Association Preserving Iowa Waters Best Western Inn 3303 S. Center St. Marsha//town, IA 50158 (641) 752-6321 Mention IAWEA for the special $79.99 rate Separate tracks for Wastewater Treatment, Collection Systems, & PACP Training New this year is vendor exhibits! Meet with local experts on any environmental issues you may have. TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY NJ LIITEM USED 6%6 /2 P141) /3K/ FY /7 BUDGETED lav(JL EXPENDED YTD THIS REQUEST jav LEFT AFTER THIS 22 REQUEST.,) DATE Original - Clerk/Finance NAME(S) AND POSITION(S): Capt. Reninger Engineer Moudry DATE: August 11, 2016 NAME OF CLASS / MEETING: Delivery Truck to Pierce Manufacturing DESTINATION:Weyauwega, WI DEPARTURE POINT IF NOT WATERLOO: DEPARTURE DATE: August 19, 2016 RETURN DATE: August 19, 2016 DATE(S) OF MEETING: August 19, 2016 PURPOSE OF TRAVEL/TRAINING: Take Engine 304 to Pierce Manufacturing to have body repairs completed on truck. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: X COST $ YES NO METHOD OF TRAVEL: X CITY VEHICLE AIRFARE PRIVATE VEHICLE DEPARTING FROM: Waterloo ESTIMATE OF COST: LODGING MEALS REGISTRATION 300.00 MILEAGE/FUEL TOTAL FOR ALL: $ 300.00 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: 010-12-1400-1533 X ORA4+T.REIMBURSABLE YES NO T✓t$II Act c-42. REQUIRED CERTIFICATION YES NO TOTAL: $ 150.00 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEF CIAL TO THE CITY OE DEPARTMENT HEA' I APPROVE THIS TRAVEL REQUEST MAYOR 7/I 9 DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. LINE ITEM USED FY _2017_ BUDGETED EXPENDED YTD THIS REQUEST LEFT AFTER THIS REQUEST DATE Original - Clerk/Finance STAFF ONLY 010-11-1100-1346 1 Res—``1 !� /0' 41, O'S 2714) t/-'76. Copy - Department NAME(S) AND POSITION(S): Capt. Leibold, Sgt's McGeough, Hoelscher and Officer Erie DATE: August 11, 2016 NAME OF CLASS / MEETING: DESTINATION: Schaumburg, Illinois Constitutional Use of Force DEPARTURE DATE: August 23rd, 2016 DEPARTURE POINT IF NOT WATERLOO: Return Date: August 24th, 2016 DATE(S) OF MEETING: August 24th, 2016 PURPOSE OF TRAVEL: Captain Leibold is requesting to send the above listed officers to a class on Constitutional Use of Force. This eight-hour, reality based course separates fact from fiction about Use of Force and Human Performance Under Stress. Instructed by Danny King, Use of Force trainer and one of the few Force Science Institute's Certified Advanced Specialist. This class will illustrate the science of Police and Human Performance under Stress. Using real incidents to learn the mind and body's limitations and normal response when using force. This course is constantly evolving and delivers video recorded current incidents, case studies, and small group discussion. Tuition is $139.00 per student. A city vehicle will be used and food allotment will be required along with one night lodging. WILL TRAVEL REQUIRE ADDITIONAL PERSONNEL: x COST $ YES NO METHOD OF TRAVEL: XX CITY VEHICLE AIRFARE DEPARTING FROM: Waterloo PRIVATE VEHICLE ESTIMATE OF COST: $217.82 LODGING $272.00 MEALS $556.00 REGISTRATION $60.00 MILEAGE/FUEL TOTAL FOR ALL: $ 1105.82 TAXI PARKING AIRFARE MISC/TOLLS BUDGET LINE ITEM: x GRANT REIMBURSABLE YES NO x REQUIRED CERTIFICATION YES NO TOTAL: $ 276.45 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO DEPARTMENT HEAD DATE I APPROVE THIS TRAVEL REQUEST MAYOR DATE TRAVEL REQUEST CITY OF WATERLOO FINANCE DEPT. STAFF ONLY LINE ITEM USED 010 01 8200 1345 FY % l)l % BUDGETED EXPENDED YTD ? U THIS REQUEST f 3-76-('' LEFT AFTER THIS REQUEST (p5$ DATE 24-7,d Original - Clerk/Finance Copy - Department NAME(S) AND POSITION(S): Quentin Hart, Mayor NAME OF CLASS / MEETING: Training/consultation with Gary McFadden DEPARTURE DATE: August 17, 2016 DATE: August 15, 2016 DESTINATION: Charlotte, NC DEPARTURE POINT IF NOT WATERLOO: PURPOSE OF TRAVEL/TRAINING: Community policing initiative training RETURN DATE: August 19, 2016 DATE(S) OF MEETING: August 17 - August 19, 2016 METHOD OF TRAVEL: X CITY VEHICLE PRIVATE VEHICLE X AIRFARE DEPARTING FROM: Cedar Rapids, Iowa ESTIMATE OF COST: 355 LODGING 100 TAXI 210 MEALS 25 PARKING REGISTRATION 600 AIRFARE* 25 MILEAGE/FUEL MISC/TOLLS TOTAL FOR ALL: $ 1,315 BUDGET LINE ITEM: 010-01-8200-1345 X GRANT REIMBURSABLE YES NO X REQUIRED CERTIFICATION YES NO TOTAL: $ 1,315 PER PERSON I BELIEVE THIS TRIP SERVES A PUBLIC PURPOSE AND IS NECESSARY AND BENEFICIAL TO THE CITY OF WATERLOO I APPROVE THIS TRAVEL REQUEST DEPARTMENT HEAD MAYOR DATE DATE K:\Shared Goodies\Forms\Travel Request Form January 2010 Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-637 RESOLUTION APPROVING APPLICATION WITH DON BLAKE FOR TAX EXEMPTIONS ON THE CONSTRUCTION OF A NEW SINGLE FAMILY HOME VALUED AT $200,000 FOR PROPERTY LOCATED AT 2015 GRAND BOULEVARD, AND LOCATED IN THE CITY LIMITS URBAN REVITALIZATION AREA (CLURA), IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. WHEREAS, Don Blake has submitted an application dated June 28, 2016 to the City Council of the City of Waterloo, Iowa, requesting to receive tax exemptions for the construction of a new single family home valued at $200,000 for property located at 2015 Grand Boulevard, more fully described as follows: AUDITOR WHITNEY ROAD PLAT CASTLE HILL PART OF LOT 63 BEG AT THE NE COR LOT 9 UPLAND ADD TH DUE E 10 FT TH DUE N 190 FT M/L TH NWLY 282.4 FT TO A PT ON WCF&N RY WHICH IS 315.4 FT FROM THE NE COR OF LOT 63 TH SWLY 305.9 FT ALONG SLY LINE W C F & N RY TH DUE S TO NW COR LOT 10 UPLAND ADD TH E TO NE COR LOT 9 UPLAND ADD, WATERLOO, BLACK HAWK COUNTY, IOWA. Subject to easements, restrictions, covenants, ordinances and limited access provisions of records; and, WHEREAS, said property is located within the designated City Limits Urban Revitalization Area (CLURA) in Waterloo, Iowa, as previously established by the City Council of the City of Waterloo, Iowa, and WHEREAS, the new construction project respecting said property is in conformance with the City Limits Urban Revitalization Area (CLURA) Plan as officially adopted by the City Council for the City of Waterloo, Iowa, and WHEREAS, the new construction on said property was made during the time in which such improvements are eligible for the tax exemption as set forth in the City Limits Urban Revitalization Area (CLURA) Plan as adopted by the City Council of the City of Waterloo, Iowa, and as set forth in the Urban Revitalization Act as adopted by the Legislature of the State of Iowa and signed by the Governor of the State of Iowa, and WHEREAS, said applicant is requesting the following three-year exemption schedule: For the first year 100% For the second year 100% For the third year 100% NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said application is hereby approved and the City Clerk is hereby authorized and directed to forward said application and a copy of this resolution to the Assessor. PASSED AND ADOPTED this 15th day of August, 2016. Quentin Hart, Mayor Resolution No. 2016-637 Page 2 ATTEST: Sles, CMC City Clerk Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-638 RESOLUTION APPROVING APPLICATION WITH KASIM MUSTEDANGIC FOR TAX EXEMPTIONS ON THE CONSTRUCTION OF A NEW SINGLE FAMILY HOME VALUED AT $180,000 FOR PROPERTY LOCATED AT 1030 HUMMINGBIRD CIRCLE, AND LOCATED IN THE CITY LIMITS URBAN REVITALIZATION AREA (CLURA), IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. WHEREAS, Kasim Mustedangic has submitted an application dated July 6, 2016 to the City Council of the City of Waterloo, Iowa, requesting to receive tax exemptions for the construction of a new single family home valued at $180,000 for property located at 1030 Hummingbird Circle, more fully described as follows: Crossroads Estates Replat No 5, Waterloo, Black Hawk County, Iowa. Subject to easements, restrictions, covenants, ordinances and limited access provisions of records; and, WHEREAS, said property is located within the designated City Limits Urban Revitalization Area (CLURA) in Waterloo, Iowa, as previously established by the City Council of the City of Waterloo, Iowa, and WHEREAS, the new construction project respecting said property is in conformance with the City Limits Urban Revitalization Area (CLURA) Plan as officially adopted by the City Council for the City of Waterloo, Iowa, and WHEREAS, the new construction on said property was made during the time in which such improvements are eligible for the tax exemption as set forth in the City Limits Urban Revitalization Area (CLURA) Plan as adopted by the City Council of the City of Waterloo, Iowa, and as set forth in the Urban Revitalization Act as adopted by the Legislature of the State of Iowa and signed by the Governor of the State of Iowa, and WHEREAS, said applicant is requesting the following three-year exemption schedule: For the first year 100% For the second year 100% For the third year 100% NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said application is hereby approved and the City Clerk is hereby authorized and directed to forward said application and a copy of this resolution to the Assessor. PASSED AND ADOPTED this 15th day of August, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch es, CMC City Clerk Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-639 RESOLUTION APPROVING APPLICATION WITH JASON HARKNESS FOR TAX EXEMPTIONS ON THE CONSTRUCTION OF A NEW SINGLE FAMILY HOME VALUED AT $195,648 FOR PROPERTY LOCATED AT 1434 HUMMINGBIRD CIRCLE, AND LOCATED IN THE CITY LIMITS URBAN REVITALIZATION AREA (CLURA), IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. WHEREAS, Jason Harkness has submitted an application dated July 15, 2016 to the City Council of the City of Waterloo, Iowa, requesting to receive tax exemptions for the construction of a new single family home valued at $195,648 for property located at 1434 Hummingbird Circle more fully described as follows: Crossroads Estates Replat No 1 Lot 71, Waterloo, Black Hawk County, Iowa. Subject to easements, restrictions, covenants, ordinances and limited access provisions of records; and, WHEREAS, said property is located within the designated City Limits Urban Revitalization Area (CLURA) in Waterloo, Iowa, as previously established by the City Council of the City of Waterloo, Iowa, and WHEREAS, the new construction project respecting said property is in conformance with the City Limits Urban Revitalization Area (CLURA) Plan as officially adopted by the City Council for the City of Waterloo, Iowa, and WHEREAS, the new construction on said property was made during the time in which such improvements are eligible for the tax exemption as set forth in the City Limits Urban Revitalization Area (CLURA) Plan as adopted by the City Council of the City of Waterloo, Iowa, and as set forth in the Urban Revitalization Act as adopted by the Legislature of the State of Iowa and signed by the Governor of the State of Iowa, and WHEREAS, said applicant is requesting the following three-year exemption schedule: For the first year 100% For the second year 100% For the third year 100% NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said application is hereby approved and the City Clerk is hereby authorized and directed to forward said application and a copy of this resolution to the Assessor. PASSED AND ADOPTED this 15th day of August, 2016. ATTEST: Suzy S hares, CMC City Clerk Quentin Hart, Mayor Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-640 RESOLUTION APPROVING APPLICATION WITH MARGARET NELSON FOR TAX EXEMPTIONS ON THE CONSTRUCTION OF A NEW SINGLE FAMILY HOME VALUED AT $199,516 FOR PROPERTY LOCATED AT 1312 HUMMINGBIRD CIRCLE, AND LOCATED IN THE CITY LIMITS URBAN REVITALIZATION AREA (CLURA), IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. WHEREAS, Margaret Nelson has submitted an application dated May 23, 2016 to the City Council of the City of Waterloo, Iowa, requesting to receive tax exemptions for the construction of a new single family home valued at $199,516 for property located at 1312 Hummingbird Circle, more fully described as follows: Crossroads Estates Replat No 1 Lot 90, Waterloo, Black Hawk County, Iowa. Subject to easements, restrictions, covenants, ordinances and limited access provisions of records; and, WHEREAS, said property is located within the designated City Limits Urban Revitalization Area (CLURA) in Waterloo, Iowa, as previously established by the City Council of the City of Waterloo, Iowa, and WHEREAS, the new construction project respecting said property is in conformance with the City Limits Urban Revitalization Area (CLURA) Plan as officially adopted by the City Council for the City of Waterloo, Iowa, and WHEREAS, the new construction on said property was made during the time in which such improvements are eligible for the tax exemption as set forth in the City Limits Urban Revitalization Area (CLURA) Plan as adopted by the City Council of the City of Waterloo, Iowa, and as set forth in the Urban Revitalization Act as adopted by the Legislature of the State of Iowa and signed by the Governor of the State of Iowa, and WHEREAS, said applicant is requesting the following three-year exemption schedule: For the first year 100% For the second year 100% For the third year 100% NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said application is hereby approved and the City Clerk is hereby authorized and directed to forward said application and a copy of this resolution to the Assessor. PASSED AND ADOPTED this 15th day of August, 2016. C_ Quentin Hart, Mayor ATTEST: Suzy Schar:., CMC City Clerk Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-641 RESOLUTION APPROVING APPLICATION WITH TERRI STREIN FOR TAX EXEMPTIONS ON THE CONSTRUCTION OF A NEW SINGLE FAMILY HOME VALUED AT $200,000 FOR PROPERTY LOCATED AT 3586 W. SHAULIS ROAD, AND LOCATED IN THE CITY LIMITS URBAN REVITALIZATION AREA (CLURA), IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. WHEREAS, Terri Strein has submitted an application dated August 5, 2016 to the City Council of the City of Waterloo, Iowa, requesting to receive tax exemptions for the construction of a new single family home valued at $200,000 for property located at 3586 W. Shaulis Road, more fully described as follows: That part of the West Thirty (30) Acres of the Southeast Quarter of the Southwest Quarter of Section No. Twelve (12), Township No. Eighty-eight (88) North, Range No. Fourteen (14) West of Fifth Principal Meridian, Black Hawk County, Iowa, described as follows: Beginning at the Northwest corner of said Southeast Quarter; thence South along the West line of said Southeast Quarter a distance of Two Hundred Twenty (220) feet; thence East along a line parallel to the South line of said Section a distance of Two Hundred Ninety-seven (297) feet; thence South along a line parallel to the East line of said Section, a distance of Eleven Hundred (1100) feet to the South line of said Section; thence East along the South line of said Section a distance of Two Hundred Eighty (280) feet to the point of beginning of the tract herein described; thence North along a line parallel to the East line of said Section a distance of Six Hundred Seventy (670) feet; thence in a Northeasterly direction to a point on the West line of the East One-half of the East One- half of said Southeast Quarter which is Seven Hundred Ninety-five (795) feet North of the South line of said Section; thence South along the West line of the East One-half of said Section to the South line of said section; thence West along the South line of said Section to the point of beginning, Waterloo, Black Hawk County, Iowa. Subject to easements, restrictions, covenants, ordinances and limited access provisions of records; and, WHEREAS, said property is located within the designated City Limits Urban Revitalization Area (CLURA) in Waterloo, Iowa, as previously established by the City Council of the City of Waterloo, Iowa, and WHEREAS, the new construction project respecting said property is in conformance with the City Limits Urban Revitalization Area (CLURA) Plan as officially adopted by the City Council for the City of Waterloo, Iowa, and WHEREAS, the new construction on said property was made during the time in which such improvements are eligible for the tax exemption as set forth in the City Limits Urban Revitalization Area (CLURA) Plan as adopted by the City Council of the City of Waterloo, Iowa, and as set forth in the Urban Revitalization Act as adopted by the Legislature of the State of Iowa and signed by the Governor of the State of Iowa, and WHEREAS, said applicant is requesting the following three-year exemption schedule: For the first year 100% For the second year 100% For the third year 100% Resolution No. 2016-641 Page 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said application is hereby approved and the City Clerk is hereby authorized and directed to forward said application and a copy of this resolution to the Assessor. PASSED AND ADOPTED this 15th day of August, 2016. Quentin Hart, Mayor ATTEST: Suzy Schar: s, CMC City Clerk xokeyAI ` reH utluanO '9IOZ `lsnOny jo iirep qlS T slip OEIIdOQV (INV QESSVd •xossassy aul of uoilnlosax siq o Adoo re pure uoileoilddre pyres pmmaoj of paloaxip pure pazuoipnre �gaxatT si 3i•Tan alp pug panoxdde Acton!' 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Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-620 RESOLUTION APPROVING APPLICATION WITH ASIM MUSTEDANAGIC FOR TAX EXEMPTIONS ON THE CONSTRUCTION OF A NEW SINGLE FAMILY HOME VALUED AT $209,000 FOR PROPERTY LOCATED AT 1040 HUMMINGBIRD CIRCLE, AND LOCATED IN THE CITY LIMITS URBAN REVITALIZATION AREA (CLURA), IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. WHEREAS, Asim Mustedanagic has submitted an application dated June 27, 2016 to the City Council of the City of Waterloo, Iowa, requesting to receive tax exemptions for the construction of a new single family home valued at $209,000 for property located at 1040 Hummingbird Circle, more fully described as follows: Crossroads Estates Replat No 5 Lot 4, Waterloo, Black Hawk County, Iowa. Subject to easements, restrictions, covenants, ordinances and limited access provisions of records; and, WHEREAS, said property is located within the designated City Limits Urban Revitalization Area (CLURA) in Waterloo, Iowa, as previously established by the City Council of the City of Waterloo, Iowa, and WHEREAS, the new construction project respecting said property is in conformance with the City Limits Urban Revitalization Area (CLURA) Plan as officially adopted by the City Council for the City of Waterloo, Iowa, and WHEREAS, the new construction on said property was made during the time in which such improvements are eligible for the tax exemption as set forth in the City Limits Urban Revitalization Area (CLURA) Plan as adopted by the City Council of the City of Waterloo, Iowa, and as set forth in the Urban Revitalization Act as adopted by the Legislature of the State of Iowa and signed by the Governor of the State of Iowa, and WHEREAS, said applicant is requesting the following three-year exemption schedule: For the first year 100% For the second year 100% For the third year 100% NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said application is hereby approved and the City Clerk is hereby authorized and directed to forward said application and a copy of this resolution to the Assessor. PASSED AND ADOPTED this 8th day of August, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. s, CMC City Clerk Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-643 RESOLUTION SETTING DATE OF PUBLIC HEARING AS SEPTEMBER 6, 2016 TO APPROVE REQUEST BY VJ ENGINEERING ON THE BEHALF OF HERITAGE SQUARE REAL ESTATE FOR A SITE PLAN AMENDMENT TO THE "S-1" SHOPPING CENTER DISTRICT, TO ALLOW FOR THE CONSTRUCTION OF A 5,104 SF THREE UNIT RETAIL BUILDING AND A 40 -STALL PARKING LOT, GENERALLY LOCATED IMMEDIATELY WEST OF 200 EAST 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 September, 2016, for the purpose of considering the request by VJ Engineering on the behalf of Heritage Square Real Estate for a site plan amendment to the "S-1" Shopping Center District, to allow for the construction of a 5,104 SF three unit retail building and a 40 -stall parking lot, generally located immediately West of 200 East Ridgeway Avenue, and legally described as follows: TOWER PARK NO 5 LOT 3 IN THE CITY OF WATERLOO, BLACK HAWK COUNTY, IOWA. 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 15th day of August, 2016. ATTEST: Suzy Sc City Clerk es, CMC Quentin Hart, Mayor Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-644 RESOLUTION PRELIMINARILY APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT ETC. AND SETTING DATE OF BID OPENING AS SEPTEMBER 1, 2016, AND DATE OF PUBLIC HEARING AS SEPTEMBER 6, 2016 FOR THE 2016 TREE REMOVAL PROJECT; AND INSTRUCT CITY CLERK TO PUBLISH NOTICE. 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, Waterloo, Iowa, at 5:30 p.m. on the 6th day of September 2016, for the purpose of holding a public hearing on proposed plans, specifications, form of contract, estimate of cost etc., in conjunction with the 2016 Tree Removal Project, with the taking of bids at 1:00 p.m. on September 1, 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 15th day of August, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. es, CMC City Clerk Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO. 2016-645 RESOLUTION PRELIMINARILY APPROVING PLANS, SPECIFICATIONS, FORM OF CONTRACT ETC. AND SETTING DATE OF BID OPENING AS SEPTEMBER 1, 2016, AND DATE OF PUBLIC HEARING AS SEPTEMBER 6, 2016 FOR THE 2016 FALL STUMP REMOVAL PROJECT; AND INSTRUCT CITY CLERK TO PUBLISH NOTICE. 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, Waterloo, Iowa, at 5:30 p.m. on the 6th day of September 2016, for the purpose of holding a public hearing on proposed plans, specifications, form of contract, estimate of cost etc., in conjunction with the 2016 Fall Stump Removal Project, with the taking of bids at 1:00 p.m. on September 1, 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 15th day of August, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. es, CMC City Clerk Item Coversheet CITY OF WATERLOO Council Communication Page 1 of 1 Request from David Scroggins for a waiver for a concrete driveway located at 1043 Calhoun Street with the elimination of the sidewalk section due to the inability to meet :. - : require ts. City Council Mee Prepared: 8/10/2 REVIEWERS: Department Engineering Clerk Office Reviewer Action Date Thorson, Eric Approved 8/10/2016 - 10:59 AM Higbv, Nancy Approved 8/10/2016 - 11:22 AM ATTACHMENTS: Description Type D DW Waiver 1043 Calhoun St. Cover Memo SUBJECT: Request from David Scroggins for a waiver for a concrete driveway located at 1043 Calhoun Street with the elimination of the sidewalk section due to the inability to meet grade requirements. Submitted by: Submitted By: Eric Thorson, PE, City Engineer Recommended Action: Recommended for approval by the City Engineer. Summary Statement: Background Information: Legal Descriptions: Attached is a request for construction of a concrete driveway with the elimination of the sidewalk section due to the inability to meet requirements of the driveway and sidewalk specifications, Section 18, to be located at 1043 Calhoun Street. I have reviewed this request and recommend its approval subject to the following provisions: 1. Work to be performed by an approved and bonded contractor. 2. A permit is to be obtained from the office of the City Engineer prior to construction. 3. All work shall be performed under the supervision of the City Engineer at no cost to the City of Waterloo. $7.00 cash for the purpose of recording this waiver and a copy of the legal description have been provided to the City Clerk's office. This is a waiver of the City's Standard Specifications for Driveway Construction. It requires Council approval so that it can be recorded to the property, so that the waiver requirements run with the property ownership. AUDITOR BARNES PLAT OF MAYWOOD LOT 17 http://waterloo.novusagenda.com/AgendaWeb/CoverSheet.aspx?ItemID=5980 8/16/2016 WAIVER Date: z‘)/� Honorable Mayor and City Council City Hall Waterloo, IA 50703 Council Persons: -44 6'` 04k/e_ '� F� e_2 /q1W ^ 6/VL L_ I hereby request a waiver to the driveway and sidewalk specifications for the construction of a driveway or sidewalk located at (concrete or asphalt) rJzioi.cv. :TA 51--70 (Address) This waiver is needed because of: special surface texture to be used on the concrete approach (i.e., exposed aggregate, brick stamped pattern, paving brick). %C #i afiow-af the sidewalk section due to the inability to meet the grade requirements. elimination of the sidewalk section for asphalt driveways. placement of a driveway or sidewalk on City right-of-way on an unimproved street. Other: I agree to the following: 1. To remove and replace this driveway to an official elevation at no additional expense to the City of Waterloo at such time that sidewalk is constructed. 2. To remove and replace the private driveway, as needed, to an official elevation at no additional expense to the City of Waterloo at such time that curb and gutter is constructed. 3. To pay for any additional expenses for the replacement of any such textured driveway or sidewalk that has been removed for any City of Waterloo project. 4. To employ a bonded contractor who shall obtain a permit from the office of the City Engineer. 5. To have the driveway constructed according to the specifications and policies of the City Engineer and under his supervision. 6. This waiver is for this property only. Attached herewith is a payment in the amount of seven dollars ($7.00) for the purpose of recording this agreement. Respectfully submitted, klA S rod 1nu Printed Name of Prop�rt Owner eta Signature of Property bvdner Prepared by Nancy Higby, Administrative Secretary, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. RESOLUTION NO.2016-647 REQUEST OF MATT BOYD FOR A VARIANCE TO THE NOISE ORDINANCE ON AUGUST 27, 2016 FROM 11:30 A.M. TO 6:30 P.M., IN CONJUNCTION WITH THE NORTH END ARTS AND MUSICFEST EVENT TO BE HELD AT E. 4TH AND ADAMS, ALONG WITH THE USE OF A PA SYSTEM, TOGETHER WITH THE RECOMMENDATION OF THE DIRECTOR OF SAFETY SERVICES. WHEREAS, Matt Boyd, is requesting a variance to Noise Ordinance on August 27, 2016 from 11:30 p.m. to 6:30 p.m., to hold the North End Arts and MusicFest event to be held at E. 4th and Adams, along with the use of a PA system, and and WHEREAS, said event will exceed the limits of Ordinance No. 3094, Noise Ordinance, NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that the request of Matt Boyd for a variance to Noise Ordinance on August 27, 2016 from 11:30 p.m. to 6:30 p.m., to hold the North End Arts and MusicFest event to be held at E. 4th and Adams, including the use of a PA system, together with the recommendation of the Director of Safety Services, is hereby granted. PASSED AND ADOPTED this 15th day of August, 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. es, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-648 RESOLUTION CONFIRMING APPROVAL OF BID DOCUMENTS, SPECIFICATIONS, FORM OF CONTRACT, ESTIMATE OF COST, ETC., IN CONJUNCTION WITH THE REQUEST TO FULFILL POLICE DEPARTMENT 5 YEAR MAINTENANCE AGREEMENT FOR PRINTER AND COPIER NEEDS. WHEREAS, the City Council of the City of Waterloo, Iowa, heretofore instructed the Police Chief of said city to prepare and file bid documents, specifications, form of contract, estimate of cost, etc., in conjunction with the request to fulfill the Police Department 5 year maintenance agreement for printer and copier needs, in the City of Waterloo, Iowa, and WHEREAS, said Police Chief did file said bid documents, specifications, form of contract, estimate of cost, etc., in conjunction with the request to fulfill Police Department 5 year maintenance agreement for printer and copier needs, and WHEREAS, a public hearing, upon notice, was held on August 15, 2016. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said bid documents, specifications, form of contract, estimate of cost, etc., in conjunction with the request to fulfill the Police Department 5 year maintenance agreement for printer and copier needs are hereby approved. PASSED AND ADOPTED this 15th day of August 2016. ATTEST: Suzy Sch City Cler ,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. 2016-649 RESOLUTION AUTHORIZING TO PROCEED IN CONJUNCTION WITH THE REQUEST TO FULFILL POLICE DEPARTMENT 5 YEAR MAINTENANCE AGREEMENT FOR PRINTER AND COPIER NEEDS. WHEREAS, by Resolution No. 2016-648, approval of plans, specifications, form of contract, etc., in conjunction with the request to fulfill the Police Department 5 year maintenance agreement for printer and copier needs, have been approved and adopted by this Council after the public hearing on August 15, 2016 as prescribed by statute. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that it is deemed advisable and necessary and it is so ordered on motion by this Council that said project proceed in accordance with said specifications. PASSED AND ADOPTED this 15th day of August 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. es, MC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-650 RESOLUTION CONFIRMING APPROVAL OF SPECIFICATIONS, BID DOCUMENT, FORM OF CONTRACT, ETC., IN CONJUNCTION WITH THE COMPLETE WALL REPAIRS TO HANGAR NO. 4 AT THE WATERLOO REGIONAL AIRPORT. WHEREAS, the City Council of the City of Waterloo, Iowa, heretofore instructed the Airport Director of said city to prepare and file specifications, bid document, form of contract, etc., in conjunction with the Complete Wall Repairs to Hangar No. 4 at the Waterloo Regional Airport project, in the City of Waterloo, Iowa, and WHEREAS, said Airport Director did file said specifications, bid document, form of contract, etc., in conjunction with the Complete Wall Repairs to Hangar No. 4 project at the Waterloo Regional Airport, and WHEREAS, a public hearing, upon notice, was held on August 15, 2016. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said specifications, bid document, form of contract, etc., in conjunction with the Complete Wall Repairs to Hangar No. 4 project at the Waterloo Regional Airport are hereby approved. PASSED AND ADOPTED this 15th day of August 2016. Quentin Hart, Mayor ATTEST: Suzy Scares, CMC City Cle k Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-651 RESOLUTION CONFIRMING APPROVAL OF SPECIFICATIONS, BID DOCUMENT, FORM OF CONTRACT, ETC., IN CONJUNCTION WITH THE COMPLETE WALL REPAIRS TO HANGAR NO. 4 AT THE WATERLOO REGIONAL AIRPORT. WHEREAS, by Resolution No. 2016-650, approval of specifications, bid document, form of contract, etc., in conjunction with the Complete Wall Repairs to Hangar No. 4 project at the Waterloo Regional Airport, have been approved and adopted by this Council after the public hearing on August 15, 2016 as prescribed by statute. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that it is deemed advisable and necessary and it is so ordered on motion by this Council that said project proceed in accordance with said specifications. PASSED AND ADOPTED this 15th day of August 2016. Quentin Hart, Mayor ATTEST: Suzy Shares, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703,319-291-4323. RESOLUTION NO. 2016-652 RESOLUTION CONFIRMING APPROVAL OF SPECIFICATIONS, BID DOCUMENT, FORM OF CONTRACT, ETC., IN CONJUNCTION WITH THE REPLACEMENT AND INSTALLATION OF DOORS IN THE BAGGAGE MAKE-UP AREA AND BAGGAGE DROP AREAS AT WATERLOO REGIONAL AIRPORT. WHEREAS, the City Council of the City of Waterloo, Iowa, heretofore instructed the Airport Director of said city to prepare and file bid specifications, bid document, form of contract, etc., in conjunction with the Replacement and Installation of Doors in the Baggage Make -Up Area and Baggage Drop Areas at Waterloo Regional Airport project, in the City of Waterloo, Iowa, and WHEREAS, said Airport Director did file said specifications, bid document, form of contract, etc., in conjunction with the Replacement and Installation of Doors in the Baggage Make -Up Area and Baggage Drop Areas project at Waterloo Regional Airport, and WHEREAS, a public hearing, upon notice, was held on August 15, 2016. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said specifications, bid document, form of contract, etc., in conjunction with the Replacement and Installation of Doors in the Baggage Make -Up Area and Baggage Drop Areas project at Waterloo Regional Airport are hereby approved. PASSED AND ADOPTED this 15th day of August 2016. Quentin Hart, Mayor ATTEST: uzy Sch: es, CMC City Cler 7q -z -,L7 Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-653 RESOLUTION CONFIRMING APPROVAL OF SPECIFICATIONS, BID DOCUMENT, FORM OF CONTRACT, ETC., IN CONJUNCTION WITH THE REPLACEMENT AND INSTALLATION OF DOORS IN THE BAGGAGE MAKE-UP AREA AND BAGGAGE DROP AREAS AT WATERLOO REGIONAL AIRPORT. WHEREAS, by Resolution No. 2016-652, approval of specifications, bid document, form of contract, etc., in conjunction with the Replacement and Installation of Doors in the Baggage Make -Up Area and Baggage Drop Areas project at Waterloo Regional Airport, have been approved and adopted by this Council after the public hearing on August 15, 2016 as prescribed by statute. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that it is deemed advisable and necessary and it is so ordered on motion by this Council that said project proceed in accordance with said specifications. PASSED AND ADOPTED this 15th day of August 2016. aciLsaizi:C &I -1;06N 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. 2016-654 RESOLUTION CONFIRMING APPROVAL OF SPECIFICATIONS, BID DOCUMENT, FORM OF CONTRACT, ETC., IN CONJUNCTION WITH THE COMPLETE IMPROVEMENTS TO THE ROOFING AND EXTERIOR SIDING ON T -HANGAR ROW B AT WATERLOO REGIONAL AIRPORT. WHEREAS, the City Council of the City of Waterloo, Iowa, heretofore instructed the Airport Director of said city to file specifications, bid document, form of contract, etc., in conjunction with the Complete Improvements to the Roofing and Exterior Siding on T -Hangar Row B project at Waterloo Regional Airport, in the City of Waterloo, Iowa, and WHEREAS, said Airport Director did file said specifications, bid document, form of contract, etc., in conjunction with the Complete Improvements to the Roofing and Exterior Siding on T -Hangar Row B project at Waterloo Regional Airport, and WHEREAS, a public hearing, upon notice, was held on August 15, 2016. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that said specifications, bid document, form of contract, etc., in conjunction with the Complete Improvements to the Roofing and Exterior Siding on T -Hangar Row B project at Waterloo Regional Airport are hereby approved. PASSED AND ADOPTED this 15th day of August 2016. ATTEST: Suzy Sc ares, CMC City Cler Quentin Hart, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-655 RESOLUTION AUTHORIZING TO PROCEED IN CONJUNCTION WITH THE COMPLETE IMPROVEMENTS TO THE ROOFING AND EXTERIOR SIDING ON T -HANGAR ROW B AT WATERLOO REGIONAL AIRPORT. WHEREAS, by Resolution No. 2016-654, approval of plans, specifications, form of contract, etc., in conjunction with the Complete Improvements to the Roofing and Exterior Siding on T -Hangar Row B project at Waterloo Regional Airport, have been approved and adopted by this Council after the public hearing on August 15, 2016 as prescribed by statute. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that it is deemed advisable and necessary and it is so ordered on motion by this Council that said project proceed in accordance with said specifications. PASSED AND ADOPTED this 15th day of August 2016. ATTEST: Suzy Sch City Clerk s, CMC Quentin Hart, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703,319-291-4323. RESOLUTION NO. 2016-656 RESOLUTION AUTHORIZING TO PROCEED WITH SIDEWALK INSPECTION AND REPAIR -- ZONE 6. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that after public hearing on August 15, 2016, notice having been given as required by law, it is deemed necessary and advisable that the sidewalks and/or portions of sidewalks for an area known as Zone 6, be inspected and improved by repairing the same. The repair of said improvement will be the responsibility of the owner of the property abutting the sidewalk so designated by the City Engineer as needing repair. Said inspection shall be completed by the City Engineer of the City of Waterloo, Iowa. The City of Waterloo will contract the repair work to be completed by a bonded contractor, together with a 25 percent down payment. The City of Waterloo will contract work not completed by the property owner and deemed by the inspector needing repair, and an accurate itemized account of all the costs and expenses thereof shall be made to this Council upon completion of said work. The cost and expense to the City of Waterloo for making said improvement will be assessed, as provided by law, as a special tax against all property abutting sidewalks and/or portions thereof so improved. PASSED AND ADOPTED this 15th day of August 2016. ATTEST: Suzy Sch City Clerk s, CMC Quentin Hart, Mayor Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703,319-291-4323. RESOLUTION NO. 2016-657 RESOLUTION CONFIRMING APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, ETC., IN CONJUNCTION WITH THE F.Y. 2017 SIDEWALK REPAIR ASSESSMENT PROGRAM - ZONE 6, CONTRACT NO. 909. WHEREAS, the plans, specifications, form of contract, etc., in conjunction with The 2016 Sidewalk Inspection and Repair Program—Zone 6, in the City of Waterloo, Iowa, have been approved and adopted by this council after the public hearing on August 15, 2016, as prescribed by statute. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that it is deemed advisable and necessary and it is so ordered on motion by this Council that the said plans, specifications, form of contract, etc., are hereby approved. PASSED AND ADOPTED this 15th day of August 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. es, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-658 RESOLUTION CONFIRMING APPROVAL OF PLANS, SPECIFICATIONS, FORM OF CONTRACT, ETC., IN CONJUNCTION WITH THE F.Y. 2017 SIDEWALK REPAIR ASSESSMENT PROGRAM - ZONE 6, CONTRACT NO. 909. WHEREAS, by Resolution 2016-657, plans, specifications, form of contract, etc., for the F.Y. 2017 Sidewalk Repair Assessment Program - Zone 6, Contract No. 909, in the City of Waterloo, Iowa, have been approved and adopted by this Council after a public hearing as prescribed by statute. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, that it is deemed advisable and necessary and it is so ordered on motion by this Council that the said program proceed in accordance with said specifications. PASSED AND ADOPTED this 15th day of August 2016. uentin Hart, Mayor ATTEST: Suzy Sch. es, CMC City Cle Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-659 RESOLUTION APPROVING METHAMPHETAMINE DRUG HOT SPOTS GRANT MONEY AS A SUB -RECIPIENT FROM THE GOVERNOR'S OFFICE OF DRUG CONTROL POLICY IN THE AMOUNT OF $23,597.00, WITH NO MATCHING FUNDS REQUIRED, TO PROVIDE OVERTIME FUNDS TO ASSIST IN MID AND HIGH LEVEL METHAMPHETAMINE INVESTIGATIONS; AND AUTHORIZE MAYOR TO EXECUTE SAID DOCUMENT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Methamphetamine Drug Hot Spots grant, as a sub -recipient from the Governor's Office of Drug Control Policy, in the amount of $23,597.00, with no matching funds required by the City of Waterloo, to provide overtime funds to assist in mid and high level methamphetamine investigations, 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 15th day of August 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. 2016-660 RESOLUTION AUTHORIZING AN EXCEPTION TO THE CITY OF WATERLOO PURCHASING PROCEDURES TO APPROVE THE PURCHASE OF REPLACEMENT GARBAGE CARTS FROM TOTER, INC, OF STATESVILLE, NC IN AN AMOUNT NOT TO EXCEED $68,250 INCLUDING FREIGHT. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that an exception to the City of Waterloo Purchasing Procedures to approve the purchase of replacement garbage carts from Toter, Inc., of Statesville, NC, in an amount not to exceed $68,250, including freight costs, is hereby approved. PASSED AND ADOPTED this 15th day of August 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. es, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-661 RESOLUTION APPROVING AWARD OF HOTEL/MOTEL TAX COUNCIL DISCRETIONARY FUNDS TO ASPIRE THERAPEUTIC RIDING PROGRAM IN THE AMOUNT OF $7,500, CEDAR VALLEY SPORTSPLEX 2016 MARKETING CAMPAIGN IN THE AMOUNT OF $11,000, AND UNION BAPTIST CRUSADERS DRILL TEAM IN THE AMOUNT OF $5,000. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the award of Hotel/Motel Tax Council Discretionary Funds dated August 8, 2016, are hereby awarded as follows: Aspire Therapeutic Riding Program: $7,500 Cedar Valley SportsPlex 2016 Marketing Campaign: $11,000 Union Baptist Crusaders Drill Team: $5,000 PASSED AND ADOPTED this 15th day of August 2016. Quentin Hart, Mayor ATTEST: Suzy Sch, es, CMC City Cler Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703,319-291-4323. RESOLUTION NO. 2016-662 RESOLUTION APPROVING COMPLETION OF PROJECT AND ACCEPTANCE OF WORK PERFORMED BY KWS, INC. OF CEDAR FALLS, IOWA FOR THE SAFE ROUTES TO SCHOOL GRANT PROJECT NUMBER SRTS-U-8155(729)--8U-07, AT THE INTERSECTION OF W. 5TH STREET AND BALTIMORE STREET WITH A TOTAL COST OF $123,211.90 AND RELEASE RETAINAGE OF $6,160.60. WHEREAS, KWS, Inc. of Cedar Falls, Iowa performed work on the Safe Routes To School Grant Project Number SRTS-U-8155(729)--8U-07, at the intersection of W. 5th Street and Baltimore Street, in the City of Waterloo, Iowa, and WHEREAS, KWS, Inc. has completed the aforementioned project in accordance with the project plans and specifications at a total cost of $123,211.90. 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 that the release of retainage to KWS, Inc. totaling $6,160.60, is hereby approved. PASSED AND ADOPTED this 15th day of August 2016. Quentin Hart, Mayor ATTEST: Suzy Sch. 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. 2016-663 RESOLUTION APPROVING COMPLETION OF PROJECT AND RECOMMENDATION OF ACCEPTANCE OF WORK PERFORMED FOR THE ARTWORK PORTION OF THE PROJECT PERFORMED BY CHRISTOPHER BENNETT, OF KEOSAUQUA, IOWA, AT A TOTAL COST OF $90,000.00 IN CONJUNCTION WITH F.Y. 2012 LOU HENRY HOOVER MEMORIAL SCULPTURE GARDEN, CONTRACT NO. 803. WHEREAS, Christopher Bennett, of Keosauqua, Iowa performed work on the artwork portion of the F.Y. 2012 Lou Henry Hoover Memorial Sculpture Garden, Contract No. 803, at the intersection of W. 5th Street and Baltimore Street, in the City of Waterloo, Iowa, and WHEREAS, Christopher Bennett has completed the artwork portion of the aforementioned project in accordance with the project plans and specifications, at a total cost of $90,000.00. 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. PASSED AND ADOPTED this 15th day of August 2016. Quentin Hart, Mayor ATTEST: Suzy Sc ares, CMC City Cle Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-664 RESOLUTION APPROVING THIRD AMENDMENT TO DEVELOPMENT AGREEMENT WITH DEER CREEK DEVELOPMENT, LLC FOR THE OVERALL DEVELOPMENT OF INFRASTRUCTURE OF THE GREENBELT CENTRE BUSINESS PARK BY ADDING ONE YEAR TO THE PREVIOUS 10 -YEAR TIME FRAME FOR INFRASTRUCTURE BUILD -OUT, AND AUTHORIZE MAYOR AND CITY CLERK TO EXECUTE ALL NECESSARY DOCUMENTS. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the Third Amendment to the Development Agreement dated August 15, 2016, between Deer Creek Development, LLC and the City of Waterloo, Iowa, for the overall development of infrastructure of the Greenbelt Centre Business Park by adding one year to the previous 10 -year time frame for infrastructure build -out, 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 15th day of August 2016. Quentin Hart, Mayor ATTEST: Sa„.. Suzy Schas, CMC City Clerk Prepared by Kelley Felchle, Deputy City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, 319-291-4323. RESOLUTION NO. 2016-666 RESOLUTION APPROVING A CONTRACT WITH HR GREEN FOR ON-SITE VISITS BY STAFF TO OBSERVE THE PROGRESS OF THE VARIOUS STAGES OF DEMOLITION OF THE REMAINING RAIL ROAD SPUR AT THE FORMER CHAMBERLAIN MANUFACTURING SITE IN THE AMOUNT OF $1,500 AND AUTHORIZE THE MAYOR TO EXECUTE THE SAME. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, that the contract dated August 15, 2016, between HR Green and the City of Waterloo, Iowa, for on-site visits by staff to observe the progress of the various stages of demolition of the remaining rail road spur at the former Chamberlain Manufacturing site in the amount of $1,500, 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 15th day of August 2016. Quentin Hart, Mayor ATTEST: Sch. -s, CMC City Clerk