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HomeMy WebLinkAboutCouncil Packet - 1/16/2018 THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE HAROLD E. GETTY COUNCIL CHAMBERS Tuesday, January 16, 2018 5:30 PM CITY OF WATERLOO GOALS 1. Support the creation of new, livable wage jobs through a balanced economic development approach of assisting existing businesses, fostering start-ups, attracting new employers and cultivating an adequate workforce. 2. Implement a Community Policing strategy that creates a safe environment in Waterloo. 3. Reduce the City's property tax levies through a responsible balance of cost reduction in City operations and increases in taxable property valuations to ensure that Waterloo is a competitive, affordable, and livable city. 4. Enhance the image of Waterloo and the City to residents and businesses inside and outside of the 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 Cleric'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 (l)time for a maximum of five(5)minutes as long as you have registered with the City Clerk's office no later than 4:00 p.m. on the day of the Council Meeting. If not registered with the City Clerk's office a speaker may speak to one (1)issue per meeting for a maximum of three (3)minutes. Official action cannot be taken by the Council at that time, but may be placed on a future agenda or referred to the appropriate department. 5. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 6. Questions concerning these rules or any agenda item may be directed to the Clerk's Office at 291-4323. 7. Citizens are encouraged to register with the Clerk's Office by 4:00 p.m. on Monday of the day of the City Council meeting to appear before the City Council(may also register by phone). Registered speakers will be given first priority. Page 1 of 101 Roll Call. Prayer or Moment of Silence Pledge of Allegiance Chris Shimp, Ward 5 Council Member Agenda, as proposed or amended. Minutes of January 8, 2018, Regular Session, as proposed. ORAL PRESENTATIONS Iowa Code Chapter 21 gives the public the right to attend council meetings but it does not require cities to allow public participation except during public hearings. The City of Waterloo encourages the public to participate during the Oral Presentations by following the rules listed on the front of the agenda. 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 preliminary specifications, bid documents, etc. setting date of bid opening as February 1, 2018 and date of public hearing as February 5, 2018, for the Phelps Youth Pavilion Playscape Project, and instruct City Clerk to publish said notice. Submitted By: Kent Shankle, Cultural &Arts Director 3. Resolution rejecting all bids received for the purchase of one (1) four-wheel drive, compact pick-up truck, with extended cab, for Code Enforcement, including the awarded bid to Pat McGrath Chevy of Cedar Rapids, Iowa, in the amount of $26,517, and rescinding Resolution No. 2017-1018. Submitted By: Sandie Greco, Interim Public Works Director 4. Resolution approving preliminary specifications, bid document, form of contract, etc. and setting date of bid opening as January 25, 2018 and date of public hearing as January 29, 2018, for the purchase of one (1) four-wheel drive, compact, pick-up truck, with crew cab, for Code Enforcement. Submitted By: Sandie Greco, Interim Public Works Director B. Motion to approve the following: 1. TRAVEL REQUESTS Page 2 of 101 a. Ben Neil, Engineering Technician Class/Meeting: Iowa Department of Transportation recertifi cations Destination: Cedar Rapids, IA Dates: February 7, 2018 Amount not to exceed: $270 & March 16, 2018 b. Garrett Gingrich, Paramedic Class/Meeting: EMS Refresher Destination: Hiawatha, IA Dates: January 26-28, Amount not to exceed: $344 2018 2. LIQUOR LICENSES a. Golf Headquarters, 1850 W. Ridgeway Avenue Class: B Beer Renewal Application Includes Sunday Expiration Date: 12/30/2018 b. Liquor&Tobacco Outlet, 2844 University Avenue Class: B Wine/ C Beer/ E Liquor Renewal Application Includes Sunday Expiration Date: 1/31/2019 C. New Star, 1459 Ansborough Avenue *Adding Wine* Class: B Wine/ E Liquor New Application Does not include Sunday Expiration Date: 6/2/2018 d. The Saloon, 303 W. 4th Street Class: C Liquor Renewal Application Includes Sunday Expiration Date: 11/14/2018 e. Snowden House, 306 Washington Street Class: Special C Liquor Renewal Application Includes Sunday Expiration Date: 12/14/2018 3. APPOINTMENTS a. Keyah Levy Board/Commission: Human Rights Expiration Date: 1/1/2021 Re-Appointment 4. Recommendation of Community Development Director for the appointment of Felicia Smith-Nails from the Civil Service List to the position of Neighborhood Services Coordinator, effective January 17, 2018. Submitted By: Rudy D. Jones, Community Development Director Page 3 of 101 5. Fireworks Display at National Cattle Congress for the Hairball Concert on January 20, 2018 from approximately 9:15 p.m. to 11:15 p.m. RESOLUTIONS 2. Motion approving Change Order No. 3 for a net deduction of $47,734.08 for the FY 2017 CIP Pipelining Phase IIIA, Contract No 919, and authorize the Mayor and City Clerk to execute said document. Submitted By: Steve Hoambrecker, Director, Waste Management Services 3. Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Municipal Pipe Tool Co. of Hudson, Iowa, in the amount of $1,545,675.43, for the FY 2017 CIP Pipelining Phase IIIA, Contract No. 919, and receive and file two (2) year maintenance bond. Submitted By: Steve Hoambrecker, Director, Waste Management Services 4. Motion approving Change Order No. 2 for a net increase of $91,423.00 for the FY 2017 4th Street Bridge Canopy Repairs, Contract No. 910, and authorize the Mayor and City Clerk to execute said document. Submitted By: Jeff Bales, Associate Engineer 5. Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Minturn, Inc. of Brooklyn, Iowa, in the amount of $1,574,136.00 for the FY 2017 4th Street Bridge Canopy Repairs, Contract No. 910, and receive and file two (2)year maintenance bond. Submitted By: Eric Thorson, PE, City Engineer 6. Motion approving Change Order No. 3 for a net increase of $53,502.32 for the FY 2016 Street Reconstruction Program, Contract No. 898, and authorize the Mayor and City Clerk to execute said document. Submitted By: Dennis Gentz, PE,Assistant City Engineer 7. Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Aspro, Inc. of Waterloo, Iowa, in the amount of $6,458,741.49 for the FY 2016 Street Reconstruction Program, Contract No. 898, and receive and file two (2) year maintenance bond. Submitted By: Eric Thorson, PE, City Engineer 8. Resolution approving a Memorandum of Understanding between the Waterloo Community School District and the City of Waterloo, Iowa, to purchase and provide salt/sand mixture for snow and ice control purposes, and authorize the Mayor and City Clerk to execute said document. Submitted By: Sandie Greco, Interim Public Works Director 9. Resolution approving Electric Distribution Extension Agreement between MidAmerican Energy and the City of Waterloo, Iowa, for installation of a transformer for the South Pump Station along Mullan Avenue, in conjunction with the US Highway 63 project from Jefferson Street to Franklin Street, and authorize the Mayor and City Clerk to execute said document. Page 4 of 101 Submitted By: Jeff Bales, Associate Engineer 10. Resolution approving documents, and adopt and levy the final schedule of assessments in conjunction with the FY 2018 Sidewalk Repair Assessment Program - Zone 7, Contract No. 931. Submitted By: Wayne Castle, PLS, PE,Associate Engineer ORDINANCES 11. Ordinance Establishing Grades in the City of Waterloo FY 2018 Sidewalk Repair Assessment Program —Zone 7, Contract No. 931. Motion to receive, file, consider, and pass for the first time an Ordinance Establishing Grades in the City of Waterloo FY 2018 Sidewalk Repair Assessment Program — Zone 7, Contract No. 931. Motion to suspend the rules. Motion to receive, file, consider, and pass for the second and third times and adopt said ordinance. Submitted By: Wayne Castle, PLS, PE,Associate Engineer OTHER COUNCIL BUSINESS 12. Motion to receive the City of Waterloo Comprehensive Annual Financial Report for fiscal year ending June 30, 2017 and place on file. Submitted By: Michelle Weidner, Chief Financial Officer ADJOURNMENT Motion to adjourn. Kelley Felchle City Clerk MEETINGS 4:30 p.m. Council Work Session, Harold E. Getty Council Chambers 4:45 p.m. Housing Authority, Harold E. Getty Council Chambers 5:10 p.m. Finance Committee, Harold E. Getty Council Chambers PUBLIC INFORMATION 1. Design Review Board meeting minutes of July 5, 2017. 2. Community Development Board meeting minutes December 12, 2017. 3. Planning &Zoning meeting minutes of October 3 and November 14, 2017. 4. Communication from the Waterloo Cultural & Arts Department on the notice of the conclusion of employment for Benjamin Rendall, Digital Arts Manager, effective December 26, 2017 with recommendation of approval of payout of $2,034.98 for unused benefits. Page 5 of 101 5. Communication from the Waste Management Services Department on the notice of the conclusion of employment for Evelyn Russell, Administrative Secretary, effective December 29, 2017, with recommendation of approval of payout of $10, 807.23 for unused benefits. 6. Communication from the Waterloo Police Department on the notice of the conclusion of employment for David Boesen, Property Evidence Coordinator, effective December 31, 2017 with recommendation of approval of payout of$3,476.53 for unused benefits. 7. Communication from the Waterloo Police Department on the notice of the conclusion of employment for Jeffrey Duggan, Police Officer, effective January 1, 2018 with recommendation of approval of payout of$11,363.19 for unused benefits. Page 6 of 101 CITY OF WATERLOO Council Communication Minutes of January 8, 2018, Regular Session, as proposed. City Council Meeting: 1/16/2018 Prepared: REVIEWERS: D epartment Reviewer Action Date Clerk Office Higby, Nancy Approved 1/10/2018 - 11:01 AM ATTACHMENTS: Description Type ❑ Minutes of 1/8/18 Backup Material Submitted by: Submitted By: Page 7 of 101 January 8,2018 The Council of the City of Waterloo, Iowa, met in Regular Session at Harold E. Getty Council Chambers, Waterloo, Iowa, at 5:30 p.m., on Monday, January 8, 2018. Mayor Quentin Hart in the Chair. Roll Call: Jacobs,Morrissey,Shimp,Klein,Amos,Schmitt,and Juon. Prayer or Moment of Silence. Pledge of Allegiance: Bruce Jacobs,Ward 2 Council Member 146428- Juon/Schmitt that the Agenda, as amended to change the expiration date on Item 1.B.3.d to read 12/31/2020, for the Regular Session on Monday, January 8, 2018, at 5:30 p.m., be accepted and approved. Voice vote-Ayes: Seven. Motion carried. 146429- Juon/Schmitt that the Minutes, as proposed,for the Organizational Meeting on Monday, January 2, 2018, at 5:30 p.m. and the Regular Session on Monday January 2, 2018, be accepted and approved. Voice vote- Ayes: Seven. Motion carried. Presentation by Hoover Middle School Students on Urban Run-Off. ORAL PRESENTATIONS Dwayne Eilers, 1205 'h Bishop Street,commented that he received a bill from the Water Works for a shut off that was damaged during a sidewalk construction project and that he would like the city to take care of the bill. He further commented on an issue regarding Litchfield Drive. Bruce Kaesser, 106 E. 3`a Street, commented that people with accessibility issues could contact him for assistance. John Sherbon, 1715 Robin Road,commented that the city should utilize the Johnstone Building for evidence storage rather than building a new facility. Mayor Hart shared that a city employee with 53 years of service at the Waterloo Public Library passed away. 146430- Juon/Schmitt that the above oral comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. CONSENT AGENDA 146431 - Juon/Morrissey that the following items on the consent agenda be received,placed on file and approved: a. Resolutions to approve the following: 1. Resolution approving Finance Committee Invoice Summary Report, dated January 8, 2018, in the amount of$2,973,786.14 a copy of which is on file in the City Clerk's office,together with recommendation of approval of the Finance Committee. Resolution adopted and upon approval by Mayor assigned No.2018- 10. 2. Resolution approving the request of Antwon and Julie Burnside for tax exemptions on the construction of a new single family home valued at $372,686 for property located at 1123 Partridge Lane, and located in the City Limits Urban Revitalization Area(CLURA). Resolution adopted and upon approval by Mayor assigned No.2018-11. Page 8 of 101 January 8,2018 Page 2 3. Resolution approving the request of 3 Little Lambs for tax exemptions on the construction of a new commercial building valued at $180,000 for property located at 1827 Black Hawk Street and located within the Consolidated Urban Revitalization Area(CURA). Resolution adopted and upon approval by Mayor assigned No.2018-12. 4. Resolution approving the request of 3 Little Lambs for tax exemptions on the construction of a new commercial building valued at $180,000 for property located at 1823 Black Hawk Street and located within the Consolidated Urban Revitalization Area(CURA). Resolution adopted and upon approval by Mayor assigned No.2018-13. 5. Resolution setting the date of public hearing as January 22, 2018, to approve a request by Black Hawk Economic Development, Inc., to rezone approximately 3.49 acres of land from "A-1" Agricultural District to "M-1" Light Industrial District,located at and adjacent to 200 Nevada Street,and instruct City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No.2018-14. 6. Request to certify assessment to property for work performed by the Waterloo Water Works, together with recommendation of approval by the Waterloo Water Works Board of Trustees: Address and amount to certify: 3915 Monterey Drive-$681.09. Resolution adopted and upon approval by Mayor assigned No.2018-15. 7. Request to certify assessment to property for work performed by the Waterloo Water Works, together with recommendation of approval by the Waterloo Water Works Board of Trustees: Address and amount to certify:1420 Commercial Street-$2,282.17. Resolution adopted and upon approval by Mayor assigned No.2018-16. 8. Request from Mary Murray for a waiver for a concrete driveway located at 508 Woodbridge Street with the elimination of the sidewalk section due to the inability to meet grade requirements. Resolution adopted and upon approval by Mayor assigned No.2018-17. 9. Resolution setting date of public hearing as January 22,2018 to approve the Waterloo,Iowa Airport Land Use and Height Overlay Zoning Ordinance, Waterloo Regional Airport, Waterloo,Iowa,and authorize the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No.2018-18. 10.Resolution approving preliminary specifications, bid documents, etc. setting date of bid opening as January 18, 2018 and date of public hearing as January 22, 2018, for the Phelps Youth Pavilion Playscape Project,and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No.2018-19. b. Motion to approve the following: I Travel Requests Name&Title of Amount Personnel Class/Meeting Destination Date(s) not to Exceed a. Kent Shankle, Pick up art by Bobbie Memphis, January 9- $925 Director of Cultural Moline-Kramer and TN, Santa 14,2018 &Arts Commission Woodie Long Rosa,FL, and Gadsden, AL Page 9 of 101 January 8,2018 Page 3 2• Approved Beer,Liquor,and Wine Applications Name&Address of New or Expiration Includes Business Class Renewal Date Sunda a. B&B East, 1615 Bishop B Wine/C Beer/E Re 2/13/2019 X Avenue Liquor b. Casey's General Store B Native Wine/C Re 12/31/2018 X #2427,3035 Logan Avenue Beer c. Galleria De Paco&Coffee B Wine/C Liquor Re 12/19/2018 Shop,622 Commercial Street d. Locker Room Lounge, 1918 C Liquor Re 12/31/2018 X Hawthorne Avenue w/Outdoor Service e. Love's Travel Stop 4702, B Wine/C Beer N 11/16/2018 X 3301 Greyhound Drive, Suite A f. New Adventures,341 C Liquor N 12/19/2018 X Fletcher Avenue g. Volks Haus,324 E.4th C Liquor R 11/22/2018 X Street w/Outdoor Service h. Waterloo Black Hawks C Liquor R 12/15/2018 X Hockey,LLC, 125 w/Outdoor Service Commercial Street 3.Mayor Hart's recommendation of the following appointments: Appointee Board/Commission Expiration New or Re-Appointment Date Randall Miller Memorial Hall 12/31/2020 Re-Appointment Commission Melvin Wittwer Memorial Hall 12/31/2020 Re-Appointment Commission Cultural and Arts Eric Ritland Commission 12/31/2020 New Marilyn Robinson Memorial Hall 12/31/2020 Re-Appointment Commission Ron Welper Water Works Board 1/8/2024 New 4. Receive and place on file the 2016 Operating Report of the Waterloo Water Works. Roll call vote-Ayes: Seven. Motion carried. PUBLIC HEARINGS 146432- Schmitt/Amos that proof of publication of notice of public hearing on Purchase of one (1) base model, midsized, all-wheel drive, SUV for the Motor Pool, as published in the Waterloo Courier on December 26, 2017,be received and placed on file. Voice vote-Ayes: Seven. Motion carried. This being the time and place of public hearing,the Mayor called for written and oral comments and there were none. 146433- Schmitt/Amos that the hearing be closed. Voice vote-Ayes: Seven. Motion carried. 146434- Schmitt/Amos Page 10 of 101 January 8,2018 Page 4 that "Resolution confirming approval of specifications, bid document, forrn of contract, etc.", be adopted. Roll-call vote-Ayes: Six. Nays: One(Skimp). Motion carried. Mr. Shimp questioned the award. Sandie Greco,Interim Public Works Director,provided an explanation. Mr.Jacobs questioned the purpose of the vehicle. Sandie Greco explained the vehicles will primarily be used for employee travel. Resolution adopted and upon approval by Mayor assigned No.2018-20. 146435- Schmitt/Amos that "Resolution authorizing to proceed", be adopted. Roll-call vote-Ayes: Six. Nays: One (Shimp). Motion carried. Resolution adopted and upon approval by Mayor assigned No.2018-21. 146436- Schmitt/Amos Motion to receive and file and instruct City Clerk to read bids. Bidder Bid Amount Bill Colwell Ford Ford Escape-$21,411.00 Waterloo,IA Ford Edge - $28,097 Community Motors Co.,Inc Chevy Traverse-$31,413.50 Cedar Falls,IA Witham Auto Center Waterloo,IA Volkswagen Tiguan-$20,998 Voice vote-Ayes: Seven. Motion carried. 146437- Schmitt/Amos that "Resolution approving award of bid to Bill Colwell Ford of Hudson, Iowa, in the amount of $28,097",be adopted. Roll-call vote-Ayes: Six. Nays:One(Shimp). Motion carried. Resolution adopted and upon approval by Mayor assigned No.2018-22. Mr.Morrissey read that the Phelps Youth Pavilion Playscape Project Hearing is cancelled. RESOLUTIONS 146439- Shimp/Morrissey that "Resolution approving Acceptance of Improvements of the Summerland Condos North First Addition, performed by Dave Schmitt Construction Company of Cedar Rapids, Iowa, and receive and file two-year maintenance bond",be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2018-23. 146439- Shimp/Morrissey that motion approving Final Quantity Summary for a net increase of $510.84 for the FY 2016 Sidewalk Repair Program - Zone 6 and Trail Repairs, Contract No. 902, and authorize the Mayor and City Clerk to execute said document. Roll-call vote-Ayes: Seven. Motion carried. Bruce Kaesser, 106 E. 3''d Street, commented that someone from the ADA Compliance Commission should be allowed to provide oversite for the program. Page 11 of 101 January 8,2018 Page 5 Steve Schmitt commented that he is not related to the contractor listed in Item#4. 146440- Morrissey/Amos that"Resolution approving Completion of Project and Recommendation of Acceptance of Work,for work performed by B &B Builders &Supply of Waterloo,Iowa, at a total cost of$315,876.66,for the FY 2016 Sidewalk Repair Program - Zone 6 and Trail Repairs, Contract No. 902, and receive and file two-year maintenance bond",be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2018-24. 146441 - Morrissey/Amos that motion approving Final Quantity Summary for a net decrease of$24,357.02 for the FY 2018 Sidewalk Repair Assessment Program-Zone 7,Contract No.931,and authorize the Mayor and City Clerk to execute said document. Roll-call vote-Ayes: Seven. Motion carried. 146442- Morrissey/Amos that "Resolution approving completion of project and recommendation of acceptance of work, for work performed by B&B Builders and Supply of Waterloo,Iowa,at a total cost of$330,805.98,for the FY 2018, Sidewalk Repair Assessment Program-Zone 7, Contract No. 931,and receive and file two-year maintenance bond",be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2018-25. 146443- Amos/Morrissey that"Resolution approving the Iowa Department of Transportation's Federal-Aid Agreement for the Iowa's Clean Air Attainment Program funding, No. 2017-ICAAP-05 for the Ansborough Avenue Additional (5th) Lane and Revised Traffic Signal, project No. STP-A-8155(757)-86-07, in the amount of$347,000(80 percent-$277,600 ICAAP,with 20 percent local match$69,400)by the City of Waterloo, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Mr. Shimp requested an overview of the item and stated that a constituent questioned if land will be acquired as part of the project. Sandie Greco explained that land would be acquired from one property owner and provided an overview of the project. Mr. Schmitt questioned if a dollar amount has been negotiated with the property owner. Sandie Greco explained that there have been no negotiations at this time. Mr. Schmitt questioned what would happen if the grant is received and the property owner wants a. greater amount for the property than planned. Noel Anderson, Community Planning and Development Director, explained steps the city can take to acquire the property. Forest Dillavou, 1725 Huntington Road, explained that residential properties will be affected and neighbors in the area have not been notified of the project. John Sherbon, 1715 Robin Road, commented that the city should have completed a traffic study prior to retiming the lights. Bruce Kaesser, 106 E. 3rd Street, commented that the city should speak to Hoover Jr. High students on how to fix the intersection. David Dreyer, 3145 W. 0' Street, questioned if the strip mall with the gas station and Dominos would be affected as well. Page 12 of 101 January 8,2018 Page 6 Sandie Greco commented that a property on the southeast comer of Downing and Ansborough would not need to be purchased. Mahala Else,903 Downing,commented it is her driveway that is affected. Bruce Jacobs questioned if any residents have been notified about the project. Sandie Greco explained that the property owners have not yet been notified and will be notified by mail once the grant is accepted. Bruce Jacobs questioned if any of the residents on the opposite side where notified. Sandie Greco explained the residents had not been notified but will be before construction begins. Mayor Hart questioned if the resident of 903 Downing had been contacted. Noel Anderson explained that only the businesses on the east side have been contacted, because that is where the expansion is. Mayor Hart questioned what is the next step if this item is approved. Noel Anderson explained that the DOT does not allow the city move to the next step until the property acquisitions are complete and explained additional steps for the project. Mayor Hart commented that there must be communication with all the residents in the affected area. Resolution adopted and upon approval by Mayor assigned No.2018-26. 146444- Schmitt/Juon that "Resolution approving Convention & Visitors Bureau (CVB) Board recommendations for funding of hotel-motel tax mini-grant application for the National Antique Tractor Pullers Association(NATPA) in the amount of$2,477',be adopted. Roll-call vote-Ayes: Seven. Motion carried. Mr. Skimp requested an overview of the mini-grant program. Tavis Hall,Convention&Visitors Bureau,provided an overview of the program and the grant. Resolution adopted and upon approval by Mayor assigned No.2018-27. ADJOURNMENT 146445- Morrissey/Amos that the Council adjourn at 6:19 p.m. Voice vote-Ayes: Seven. Motion carried. Kelley Felchle City Clerk Page 13 of 101 CITY OF WATERLOO Council Communication Resolution approving preliminary specifications, bid documents, etc. setting date of bid opening as January 18, 2018 and date of public hearing as January 22, 2018, for the Phelps Youth Pavilion Playscape Project, and instruct City Clerk to publish said notice. City Council Meeting: 1/16/2018 Prepared: 1/4/2018 REVIEWERS: Department Reviewer Action Date Culture &Arts Felchle, Kelley Approved 1/4/2018 - 5:55 PM ATTACHMENTS: Description Type FY2018 Phelps Youth Pavilion Indoor Playscape Backup Material Project Resolution approving preliminar,specifications, bid documents, etc. setting SUBJECT: date of bid opening as February 1, 2018 and date of public hearing as February 5, 2018, for the Phelps Youth Pavilion Playscape Project and instruct City Clerk to publish said notice. Submitted by: Submitted By: Kent Shankle, Cultural&Arts Director Recommended Action: Approve the plans, specifications, etc. and sett date of bid opening as February 1, 2018 and date of public hearing as February 5, 2018. The project creates an active play space, outfitted with an interactive indoor Summary Statement: Playground structure, as an addition to the Phelps Youth Pavilion to be housed in the rotunda formerly occupied by the Gift Store wich was relocated to a more centrral location. Expenditure Required: $75,000 Source of Funds: Black Hawk Gaming Association, Community Foundation of Northeast Iowa, private contributions Policy Issue: The project supports the City of Waterloo Strategic Plan, Strategy 4.5 "Maintain City facilities that support quality of place". Page 14 of 101 REQUEST FOR PROPOSAL FOR: FY2018 Phelps Youth Pavilion Indoor Playscape Proiect City of Waterloo, Cultural & Arts Commission Waterloo, Iowa CONTACT PERSON: Angi Reid, Education Coordinator Culture &Arts (319) 291-4490 angi.reidoMaterloo-ia.org Page 15 of 101 NOTICE OF PUBLIC HEARING page I of I TABLE OF CONTENTS Notice to Bidders Instruction to Bidders General Conditions Bid Specifications Bid Form Bid Bond Non-collusion Affidavit of Prime Bidder Non-collusion Affidavit of Subcontractor Equal opportunity Clause Added Attachments: Section 3 Clause Packet Playground Location and Dimensions Photo/Drawing Page 16 of 101 NOTICE OF PUBLIC HEARING page I of I CITY OF WATERLOO, IOWA WATERLOO CULTURAL & ARTS COMMISSION NOTICE OF PUBLIC HEARING On Proposed Specifications and the NOTICE TO BIDDERS FY2018 PHELPS YOUTH PAVILION PLAYSCAPE PROJECT NON-MANDATORY PRE-BID CONFERENCE 10:00 am, January 12, 2018 at Waterloo Center for the Arts, 225 Commercial Street, Waterloo, Iowa 50701 RECEIVING OF BIDS Sealed proposals will be received by the City Clerk of the City of Waterloo, Iowa, at the Clerk's office in City Hall, Waterloo, Iowa, on January 18, 2018 until 1:00 p.m., for the FY2018 PHELPS YOUTH PAVILION PLAYSCAPE PROJECT. OPENING OF BIDS All proposals received for FY2018 PHELPS YOUTH PAVILION PLAYSCAPE PROJECT will be opened in the First Floor Conference Room in City Hall, Waterloo, Iowa on Thursday, January 18, 2018 until 1:00 p.m., and the proposals will be referred to the Waterloo Cultural &Arts Commission for recommendation of award. PUBLIC HEARING Notice is hereby given that the Waterloo City Council will conduct a public hearing on the proposed Specifications and Form of Contract for the FY2018 PHELPS YOUTH PAVILION PLAYSCAPE PROJECT at 5:30 p.m. on Monday, January 22, 2017. The hearing will be held in the Council Chambers in Waterloo City Hall. The contract documents are on file in the City Clerk's office, 715 Mulberry St. and the Waterloo Center for the Arts, 225 Commercial Street, Waterloo, Iowa, for public examination. Any person interested may file written objection with the City Clerk before the date set for the hearing or appear and make objection at the meeting. SCOPE OF WORK The Contractor shall provide labor as specified and all materials necessary for the FY2018 PHELPS YOUTH PAVILION PLAYSCAPE PROJECT in accordance with these plans and specifications. CONTRACT PERIOD The work shall be completed no later than April 1, 2018. PROPOSALS SUBMITTED All bids must be submitted on forms supplied by the Waterloo Cultural &Arts Commission. BID SECURITY REQUIRED All bids must be accompanied, in a separate envelope, by a certified or cashier's check drawn on an Iowa bank chartered under the laws of the United States, or a certified share draft drawn on a Credit Union in Iowa chartered under the laws of the United States, or a bid bond payable to the City of Waterloo, Iowa, in the sum of not less than five percent (5%) of the bid submitted, which certified check, certified share draft, or bid bond will be held as security that the Bidder will enter into a Contract for the construction work and will furnish the required bonds, and in case the successful bidder shall fail or refuse to enter into the Contract and furnish the Page 17 of 101 NOTICE OF PUBLIC HEARING page I of I required bonds, the bid security may be retained by said City as agreed liquidated damages. If Bid Bond is used, it must be signed by both the bidder and the surety or the surety's agent. Signature of surety's agent must be supported by accompanying Power of Attorney. CONTRACT AWARD The City shall award the Contract to the responsible Bidder(s)whose bid, conforming to the Specifications, is most advantageous to the City and the Waterloo Cultural &Arts Commission; price and other factors considered. The intention is not to award the contract at the time of bid opening, but to award the contract after review of bids and bidder information by the City and Waterloo Cultural & Arts Commission such that the award is made within thirty (30) days after bid opening. The City reserves the right to waive any and all parts of a specific bid. BOND The successful Bidder shall furnish a Performance and Payment Bond, within ten (10) days after notification of acceptance of the bid, in an amount equal to one hundred percent (100°/x) of the contract price. The Bond is to be issued by a responsible surety approved by the City Council and shall guarantee the faithful performance of the contract and the terms and conditions therein contained and shall guarantee the prompt payment of all materials and labor and protect and save harmless the City from claims of any kind caused by the operation of the Contractor. AFFIRMATIVE ACTION PROGRAM The successful Bidder and any subcontractors will be required to execute and have approved an Affirmative Action Program or Update before beginning work on the project, if they have been awarded an aggregate of $10,000 in City projects during the current calendar year. METHOD OF PAYMENT TO CONTRACTOR The Contractor will be paid against monthly estimates of the work completed and work approved by the Culture &Arts staff. Final payment will be made thirty one (31) days after completion of the work and acceptance by the Waterloo Culture &Arts staff. Before final payment is made for said work, vouchers showing that all subcontractors and workmen and all persons furnishing materials have been fully paid for such materials and labor will be required. Published pursuant to the provision of Division VI of Chapter 384 the City Code of Iowa and upon order of the City Council of said Waterloo, Iowa, on the day of 12017. City of Waterloo, Iowa, Kelley Felchle, City Clerk Page 18 of 101 NOTICE OF PUBLIC HEARING page I of I CITY OF WATERLOO, IOWA Waterloo Culture &Arts Commission INSTRUCTION TO BIDDERS I. EXPLANATIONS TO BIDDERS Any explanation desired by a bidder regarding the meaning or interpretation of the Notice to Bidders, Plans, Specifications, etc., must be requested in writing and with sufficient time allowed for a reply to reach bidders before submission of their bids. Any interpretation made will be in the form of an amendment of the Notice to Bidders, Plans, Specifications, etc., and will be furnished to all prospective bidders. Its receipt by the bidder must be acknowledged in the space provided on the Proposal Form or by letter or telegram received before the time set for opening of bids. Oral explanations or instructions given before the award of the contract will not be binding. II. PROPOSALS SUBMITTED All bids must be submitted on forms supplied by the Culture & Arts Commission. Before submitting a bid, each bidder shall carefully examine the drawings (if any), read the specifications and all other contract documents and visit the site of the work. Each bidder shall be fully informed, prior to the bidding, as to all existing conditions and limitations under which the work is to be performed and shall include in this bid a sum to cover the cost of all items necessary to perform the work as set forth in the contract documents. No allowance will be made to any bidder because of lack of such examination or knowledge. The submission of a bid shall be construed as conclusive evidence that the bidder has made such examination. The bidder's attention is directed to the fact that all applicable state laws, municipal ordinances and the rules and regulations of all authorities having jurisdiction over the project shall apply to the Contract throughout and they shall be deemed to be included in the Contract the same as though herein written out in full. III. LATE BIDS AND MODIFICATIONS OR WITHDRAWALS Bids and modifications or withdrawals thereof received at the office designated in the Notice to Bidders after the exact time set for closing of bids will not be considered. However, a modification which is received from an otherwise successful bidder, and which makes the terms of the bid more favorable to the City, will be considered at any time it is received and may thereafter be accepted. Bids may be withdrawn by written or telegraphic request received from bidders prior to the time set for closing of bids. IV. PUBLIC OPENING OF BIDS Bids will be publicly opened at the specified time and place for opening in the Notice to Bidders. Their content will be made public for the information of bidders and others interested who may be present either in person or by representative. V. COLLUSIVE AGREEMENTS A. Each bidder submitting a bid shall execute and include with the bid, a Non-Collusion Page 19 of 101 NOTICE OF PUBLIC HEARING page I of I Affidavit in the form herein provided, to the effect that he has not colluded with any other person, firm, or corporation in regard to any bid submitted. B. Each bidder submitting a bid shall have each proposed subcontractor, if any, execute and include with the bid, a Non-Collusion Affidavit in the form herein provided, to the effect that he has not colluded with any other person, firm, or corporation in regard to any bid submitted. Before executing any subcontract, the successful bidder shall submit the name of any proposed subcontractor for approval by the City. VI. EMPLOYMENT AND BUSINESS OPPORTUNITY (SECTION 3/ HUD ACT OF 1968) To the greatest extent feasible, suppliers, subcontractors, and low income workers owning businesses or living in the Waterloo area must be given priority in supplying materials, bidding for subcontract work, or applying for employment by the contractor on this project. Opportunities for training and for employment arising in connection with this project shall to the greatest extent feasible be made available to lower income persons residing in the project area. The Contract area is the City of Waterloo. The City of Waterloo will require the contractor to document his efforts in securing lower income workers living in the project area and in purchasing supplies from, and awarding subcontracts to, businesses owned by persons residing in the project area. See Section 3 Clause attachment for more information. VII. STATEMENT OF BIDDER'S QUALIFICATIONS Each Bidder shall, upon request of the Waterloo Culture &Arts, submit on the form furnished a statement of the Bidder's qualifications, his/her experience record in completing the type of project proposed, and equipment available for the work contemplated; and when requested, a detailed financial statement. The Waterloo Culture & Arts shall have the right to take such steps as it deems necessary to determine the ability of the Bidder to perform obligations under the Contract; and the Bidder shall furnish the Waterloo Culture & Arts all such information and data for this purpose as it may request. The right is reserved to reject any bid where an investigation of the available evidence or information does not satisfy Culture & Arts that the Bidder is qualified to carry out properly the terms of the Contract. XIII. EXECUTION OF AGREEMENT, BOND, AND CERTIFICATE OF INSURANCE A. Subsequent to the award and within ten (10) days after the prescribed forms are presented for signature, the successful bidder shall execute and deliver to the City, an agreement in the form included in the contract documents in such number of copies as the City, may require. B. Having satisfied all conditions of award as set forth elsewhere in these documents, the successful bidder shall, within the period specified in paragraph "A" above, furnish a surety bond in a penal sum not less than the amount of the contract as awarded, as security for the faithful performance of the contract and the terms and conditions therein contained and shall guarantee the prompt payment of all persons, firms, or corporations to whom the contractor may become legally indebted for labor, materials, tools, equipment, or services of any nature including utility and transportation services, employed or used by him/her in performing the work. The bond shall protect and save harmless the City and Waterloo Culture & Arts from claims and damages of any kind caused by the operations of the contractor and shall also guarantee the maintenance of the contract improvements for the period stated in the Notice of Hearing from and after completion of said improvements and their acceptance Page 20 of 101 NOTICE OF PUBLIC HEARING page I of I by the City and Culture & Arts. Such bond shall be in the same form as that included in the contract documents and shall bear the same date as, or a date subsequent to that of the agreement. The current Power of Attorney for the person who signs for any surety company shall be attached to such bond. C. The successful bidder shall, within the period specified in paragraph "A" above, furnish a certificate of insurance for approval in amounts of not less than the amounts specified in the General Conditions. The certificate of insurance shall be furnished in such number of copies as the City of Waterloo may require. The City of Waterloo shall be named as an "Additional Named Insured." The contractor shall similarly submit his subcontractor's certificates of insurance in the amounts for approval before each commences work. The contractor shall carry or require that there be Worker's Compensation insurance for all his employees and those of his subcontractors engaged in work at the site, in accordance with State Worker's Compensation Laws. D. The failure of the successful bidder to execute such agreement and to supply the required bond or bonds within ten (10) days after the prescribed forms are presented for signature, or within such extended period as the City, may grant, based upon reasons determined sufficient by the City, may either award the contract to the next lowest responsible bidder or re-advertise for bids, and may charge against the bidder the difference between the amount of the bid and the amount for which a contract for the work is subsequently executed, irrespective of whether the amount thus due exceeds the amount of the bid guaranty. If a more favorable bid is received by re-advertising, the defaulting bidder shall have no claim against the City or Waterloo Culture &Arts for a refund. Page 21 of 101 NOTICE OF PUBLIC HEARING page I of I CITY OF WATERLOO, IOWA Waterloo Culture & Arts GENERAL CONDITIONS Definitions Whenever used in any of the Contract Documents, these terms shall be defined as follows: Contract - means the Contract or Agreement executed by and between the City Of Waterloo and the Contractor. Owner or Local Public Agency (LPA) - means the Waterloo Culture & Arts. Contractor - means the person, firm or corporation entering into the Contract with The City of Waterloo, to construct and install the improvements described in the Specifications and shown on the Plans or Drawings. Contract Documents - means and shall include the following: Executed Contract Or Agreement, Addenda (if any), Invitation for Bids, Instructions to Bidders, Signed Copy of Bid, General Conditions, Special Conditions, Specifications, and Plans or Drawings. Superintendence by Contractor Except where the Contractor is an individual and gives personal superintendence to the work, the Contractor shall provide a competent superintendent, satisfactory to Culture & Arts/City of Waterloo, on the work site at all times during working hours with full authority of the Contractor. The Contractor shall also provide an adequate staff to properly coordinate and expedite the work. The Contractor shall lay out and be responsible for all work executed under this Contract. The Contractor shall verify all figures and elevations before proceeding with the work and will be held responsible for any error resulting from failure to do so. Other Contracts The City of Waterloo may award or may have awarded other Contracts for additional work, and the Contractor shall cooperate fully with other Contractors, by scheduling work under this Contract with that to be performed under other Contracts as may be directed by Waterloo Culture &Arts/City of Waterloo. The Contractor shall not commit or permit any act which will interfere with the performance of work by any other Contractor as scheduled. Fitting and Coordination of the Work The Contractor shall be responsible for the proper fitting of all work and for the coordination of the operations of all Subcontractors engaged upon this Contract. The Contractor shall be prepared to guarantee to each Subcontractor the locations and measurements which they may require for the fitting of their work to all surrounding work. Page 22 of 101 NOTICE OF PUBLIC HEARING page I of I Care of Work The Contractor shall be responsible for all damages to person or property that occur as a result of negligence in connection with the execution of work and shall be reasonable for the proper care and protection of all materials delivered and work performed until completion and final acceptance by the Waterloo Cultural & Arts Commission. The Contractor shall provide sufficient security, both day and night, including weekends and holidays, from the time the work is commenced until final completion and acceptance, except when work being performed does not require protection. The Contractor shall be responsible for any loss of work, materials, equipment or time due to acts of any person on the project site. Therefore it is the responsibility of the Contractor to determine when security is needed. The Contractor shall avoid damage to existing sidewalks, streets, curbs, pavements, structures, and utilities except those which are to be replaced or removed. Any damage caused by the Contractor's operation shall be completely repaired at no expense to the Owner. General Requirements The Contractor shall be responsible for being informed as to all existing conditions and limitations under which the work is to be performed. No extra allowance will be made because of lack of such examination or knowledge. Permits and Codes The Contractor shall secure from the appropriate departments of the local government, at no charge, the required building, electrical, plumbing and heating permits. The Contractor shall give all notices required by, and comply with all applicable municipal and state laws, ordinances and codes. Liability Insurance The Contractor shall carry liability insurance which shall save the City harmless and protect the public and any person from injury sustained by the reason of the prosecution of the work or the handling or storing of materials therefore, and said Contractor shall also carry insurance which shall meet the requirements of the Iowa Worker's Compensation Law. Before the work shall be started on this contract, the Contractor shall furnish the City Clerk/Finance Manager with proper affidavit or affidavits executed by representatives of duly qualified insurance companies, evidencing that said insurance company or companies have issued liability insurance policies, effective during the life of the contract, or for a period of at least ten (10) days following the filing of written notice of cancellation, protecting the public and any person from injuries or damages sustained by reason of carrying on the work involved in the contract. The affidavit shall specifically evidence the following forms of insurance protection: a. Public liability insurance covering all operations performed by persons directly employed by the Contractor. b. Public liability insurance covering all operations performed by any subcontractor to whom a portion of the work may have been assigned. c. Public liability insurance covering all work upon the project performed by any independent contractor working under the direction of either the principal contractor or a subcontractor. Page 23 of 101 NOTICE OF PUBLIC HEARING page I of I d. Motor vehicle bodily injury liability insurance and property damage liability insurance on all motor vehicles employed on the work, whether owned by the contractor or by other persons, firms, or corporations. e. The minimum protection shall be as follows: Comprehensive General Liability Insurance Bodily Injury (including wrongful death) $2,000,000.00 per person Aggregate, Products and Completed Operations $2,000,000.00 Property Damage $2,000,000.00 per accident Comp. Auto Bodily Injury $2,000,000.00 per person Property Damage $2,000,000.00 per occurrence The Contractor shall have the City of Waterloo, Iowa, named as an "Additional Named Insured" in the amount of$2,000,000.00 liability for bodily injury (including wrongful death) and property damage. A certificate or a policy, if requested, shall be filed with the Owner. The City Of Waterloo is Tax Exempt. All certificates and/or policies of insurance furnished by the Contractor to be filed with the City Clerk/Finance Manager shall include the name and address of the agency issuing the same. It shall be required that the City Clerk/Finance Manager be notified by registered mail of the cancellation or expiration of the above insurance. Removal of Debris, Cleaning, Etc. The Contractor shall periodically, or as directed during the progress of the work, remove and legally dispose of all surplus excavated material and debris, and keep the project area reasonably clean. Upon completion of the work the Contractor shall remove all temporary construction facilities, debris and unused materials provided for the work and put the whole site of the work in a neat and clean condition. Page 24 of 101 NOTICE OF PUBLIC HEARING page I of I CITY OF WATERLOO CULTURAL &ARTS COMMISSION FY2018 PHELPS YOUTH PAVILION INDOOR PLAYSCAPE PROJECT SPECIFICATIONS The Contractor shall perform all work required and furnish all labor, materials, equipment, tools, transportation and supplies necessary to complete the work at the Phelps Youth Pavilion, located at 225 Commercial Street, in accordance with International Building Code and any applicable code and local ordinances Should any misunderstanding arise as to the intent or meaning of the plans or specifications, the decision of the City shall be final and conclusive. SCOPE OF WORK: Estimated cost should not exceed $75,000.00, which includes 1) a custom designed play area, delivery and installed by representative from manufacturer. This is to be put in an indoor space, and must fit within that space and reflect a maximum capacity of 90 people. The Waterloo Center for the Arts is open to new designs and styles of play systems. We encourage all vendors to submit up to 3 different designs. The play area shall require the following: The play system shall include but not be limited to: A custom configured, contained play structure that fits the height, width and length required to efficiently use the space and capacity needs of the Phelps Youth Pavilion Specifically the play system should: • One (1) 2-12 year old custom soft contained play structure to fit approximately a 25' x 39' footprint. See attached drawing/photo. • Attached, free standing or wall-mount shoe storage for thirty (30) pair of shoes. • All required signage pertaining to play area. • All required safety surface for each play area. • Delivery, installation by certified installer and written post installation inspection. • Presentation binder/folder and 3D renderings to submit to selection committee • Engineering submittals for all equipment, structures and surfacing • Open visible site lines throughout the structure • ave easy access entries and climbs for caregiver/support or maintenance staff • Have an ADA accessible route. Page 25 of 101 NOTICE OF PUBLIC HEARING page I of I In addition the PlayScape structure should encourage active play, gross motor skills, balance and cognitive development. Structures and surfacing to comply with current: 1) CPSC Guidelines 2) ASTM Requirements 3) ADA Guidelines 4) IPEMA Certified Existing Play Area Dimensions: Current play area dimensions are 35' wide x 39' long with a ceiling height measuring 23'. Area is divided by a pillar as seen in plans/photo. Clean-Up: Contractor responsible for all clean-up related to the safety surface installation. All refuse must be removed for jobsite. City of Waterloo is responsible for play system clean-up. Guarantee: The Contractor shall guarantee all material and equipment furnished (play system and safety surface) and installed by him (safety surface) for a period of one year after final acceptance by the Cultural & Arts Commission. Should any defects arise as the result of defective materials in the play system within the guarantee period, the Contractor shall supply replacement parts at no cost to the City. Should any defects arise as the result of defective materials or workmanship in the safety surface within the guarantee period, the Contractor shall replace and repair at no cost to the City. START DATE Work must commence within 45 days of signed contract or time determined by Contractor and Culture & Arts Commission. COMPLETION DATE All work shall be completed by April 1, 2018 ALL WORK TO MEET ALL CITY OF WATERLOO BUILDING CODES. The City of Waterloo reserves the right to reject any and/or all bids. The Contractor is responsible for obtaining permits and the performance of all work according to the City of Waterloo Codes. Permits will be at no charge. If you have any questions, please contact Angi Reid, Education Coordinator, at 291-4490. Page 26 of 101 NOTICE OF PUBLIC HEARING page I of I CITY OF WATERLOO, IOWA WATERLOO CULTURAL & ARTS COMMISSION BID FORM For FY2018 PHELPS YOUTH PAVILION INDOOR PLAYSCAPE PROJECT BIDDER: COMPANY NAME ADDRESS: PHONE: ( ) 1. The undersigned, being a Corporation existing under the laws of the State of , a Partnership consisting of the following partners: having been familiarized with the existing conditions on the project area affecting the cost of the work, and with all the Contract Documents now on file in the offices of the City Clerk, City Hall, Waterloo, Iowa, and the Waterloo Culture & Arts, 225 Commercial Street, Waterloo, Iowa, hereby proposes to furnish all supervision, technical personnel, labor, materials, machinery, tools, equipment, and services, including utility and transportation services required to complete the proposed FY2018 PHELPS YOUTH PAVILION INDOOR PLAYSCAPE PROJECT in accordance with the contract documents and for the total price for work in place for the following amount: dollars ($ ) 2. In submitting this bid, the Bidder understands that the right is reserved by the City of Waterloo, Iowa, to reject any or all bids. If written notice of acceptance of this Bid is mailed or delivered to the undersigned within thirty (30) days after Bid Opening, of at any time thereafter before this bid is withdrawn, the undersigned agrees to execute and deliver an agreement in the prescribed form and furnish the required bond and certificate of insurance within ten (10) days after the agreement is presented for signature, and start work within ten (10) days after "Notice to Proceed" is issued. 3. Security in the sum of dollars ($ ) In the form of , is submitted herewith in accordance with NOTICE TO BIDDERS. 4 Attached is a Non-Collusion Affidavit of Prime Contractor. 5. The Bidder is prepared to submit a financial and experience statement upon request. 6. The Prime Contractor and Subcontractor(s), which have performed an aggregate of$10,000.00 in work for the City in the current calendar year, are prepared to submit an AAP or Update and an EOC, within ten (10) days of notification that the bid submitted is lowest and acceptable. 7. The Bidder has received the following Addendum or Addenda: Page 27 of 101 NOTICE OF PUBLIC HEARING page I of I Addendum No. Date: 8. The Bidder has filled in all blanks on this proposal. Those blanks not applicable are marked "none" or "NA". 9. The bidder has attached all applicable forms. 10. The owner reserves the right to select alternatives, delete line items, and/or to reduce quantities prior to the Award of Contract due to budgetary limitations. CONTACT PERSON: Please Print PHONE: SIGNED: DATE: Page 28 of 101 NOTICE OF PUBLIC HEARING page I of I BID BOND KNOW ALL MEN BY THESE PRESENTS, that we, as Principal and As Surety are held and firmly bound unto the City of Waterloo, Iowa, hereinafter called "OWNER". In the penal sum dollars ($ ) lawful money of the United States, for the payment of which sum will and truly be made, we bind ourselves, our heirs, executors, administrators, and successors, jointly and severally, firmly by these presents. The condition of this obligation is such that whereas the Principal has submitted the accompanying bid dated the_day of 20 , for NOW, THEREFORE, a) If said Bid shall be rejected, or in the alternate, b) If said Bid shall be accepted and the Principal shall execute and deliver a contract in the form specified and shall furnish a bond for his faithful performance of said contract, and for the payment of all persons performing labor or furnishing materials in connection therewith, and shall in all other respects perform the agreement created by the acceptance of said Bid, Then this obligation shall be void, otherwise the same shall remain in force and effect; it being expressly understood and agreed that the liability of the Surety for any and all claims hereunder shall, in no event, exceed the penal amount of this obligation as herein stated. By virtue of statutory authority, the full amount of this bid bond shall be forfeited to the Owner in liquidation of damages sustained in the event that the Principal fails to execute the contract and provide the bond as provided in the specifications or by law. The Surety, for value received, hereby stipulates and agrees that the obligations of said Surety and its bond shall be in no way impaired or affected by any extension of the time within which the Owner may accept such Bid or execute such contract; and said Surety does hereby waive notice of any such extension. IN WITNESS WHEREOF, the Principal and the Surety have hereunto set their hands and seals, and such of them as are corporations, have caused their corporate seals to be hereto affixed and these presents to be signed by their proper officers this day of A.D. 20 (Seal) Principal By (Title) Witness (Seal) Surety By Witness Attorney-In-Fact Page 29 of 101 NOTICE OF PUBLIC HEARING page I of I NON-COLLUSION AFFIDAVIT OF PRIME BIDDER State of ) County of ) being first duly sworn, deposes and says that: I. He is (Owner), (Partner), (Officer), (Representative), or (Agent) of , the Bidder that has submitted the attached Bid; 2. He is fully informed respecting the preparation and contents of the attached Bid and of all pertinent circumstances respecting such Bid; 3. Such Bid is genuine and is not a collusive or sham Bid; 4. Neither the said Bidder nor any of its officers, partners, owners, agents, representatives, employees, or parties in interest, including this affiant, has in any way colluded, conspired, connived or agreed, directly or indirectly, with any other Bidder, firm or person to submit a collusive or sham Bid in connection with the Contract for which the attached Bid has been submitted or to refrain from bidding in connection with such Contract, or has in any manner, directly or indirectly, sought by agreement or collusion or communication or conference with any other Bidder, firm or person to fix the price or prices in the attached Bid or of any other Bidder, or, to fix any overhead, profit or cost element of the bid price or the bid price of any other Bidder, or to secure through any collusion, conspiracy, connivance, or unlawful agreement any advantage against the City of Waterloo, Iowa, or any person interested in the Proposed Contract; and 5. The price or prices quoted in the attached Bid are fair and proper and are not tainted by any collusion, conspiracy, connivance or unlawful agreement on the part of the Bidder or any of its agents, representatives, owners, employees, or parties in interest, including this affiant. Signature Title Subscribed and sworn to before me this Day of 20_. Signature Title My commission expires Page 30 of 101 NOTICE OF PUBLIC HEARING page I of I COLLUSION AFFIDAVIT OF SUBCONTRACTOR State of ) County of ) being first duly sworn, deposes and says that: 1. He is (Owner), (Partner), (Officer), (Representative), or (Agent) of , hereinafter referred to as the "Subcontractor"; 2. He is fully informed respecting the preparation and contents of the subcontractor's proposal submitted by the subcontractor to , contract pertaining to the FY2017 HIGHLAND PARK PLAYGROUND PROJECT in Waterloo, Black Hawk County, Iowa; 3. Such subcontractor's proposal is genuine and is not a collusive or sham proposal; 4. Neither the subcontractor nor any of its officers, partners, owners, agents, representatives, employees, or parties in interest, including this affiant, has in any way colluded, conspired, connived or agreed, directly or indirectly, with any other bidder, firm or person to submit a collusive or sham proposal in connection with such contract or to refrain from submitting a proposal in connection with such contract, or has in any manner, directly or indirectly, sought by unlawful agreement or connivance with any other bidder, firm or person to fix the price or prices in said subcontractor's proposal, or to fix any overhead, profit or cost element of the price of prices in said subcontractor's proposal, or to secure through collusion, conspiracy, connivance or unlawful agreement any advantage against the City of Waterloo, Iowa, or any person interested in the proposed Contract; 5. The price or prices quoted in the subcontractor's proposal are fair and proper and are not tainted by any collusion, conspiracy, connivance or unlawful agreement on the part of the bidder or any of its agents, representatives, owners, employees, or parties in interest, including this affiant. Signature Title Subscribed and sworn to before me this Day of 20_. Signature Title My commission expires Page 31 of 101 NOTICE OF PUBLIC HEARING page I of I EQUAL OPPORTUNITY CLAUSE (As provided in Executive Order No. 11246) All contractors, subcontractors, vendors and suppliers of goods and services doing business with the City and value of said business equals or exceeds ten thousand dollars ($10,000.00) annually agree as follows: 1. The contractor, subcontractor, vendor and supplier of goods and services will not discriminate against any employee or applicant for employment because of race, color, creed, sex, national origin, economic status, age, mental or physical handicap, political opinions or affiliations. The contractor, subcontractor, vendor and supplier will develop an Affirmative Action program to ensure that applicants are employed and that employees are treated during employment without regard to their race, creed, color, sex, national origin, religion, economic status, age, mental or physical disability, political opinions or affiliations. Such actions shall include but not be limited to the following: a. Employment b. Upgrading c. Demotion or Transfer d. Recruitment and Advertising e. Layoff or Termination f. Rates of Pay or Other Forms of Compensation g. Selection for Training Including Apprenticeship. 2. The contractor, subcontractor, vendor and supplier of goods and services will, in all solicitations or advertisements for employees, state that all qualified applicants will receive consideration for employment without regard to race, creed, color, sex, national origin, religion, economic status, age, mental or physical disabilities, political opinion or affiliations. 3. The contractor, subcontractor, vendor and supplier or his/her collective bargaining representative will send to each labor union or representative of workers which he/she has a collective bargaining agreement or other contract or understanding, a notice advising said labor union or workers' representative of the contractor's commitment under this section. 4. The contractor, subcontractor, vendor and supplier of goods and services will comply with all published rules, regulations, directives, and order of the City of Waterloo Affirmative Action Program Contract Compliance Provisions. 5. The contractor, subcontractor vendor and supplier of goods and services will furnish and file compliance reports within such time and upon such forms as provided by the Affirmative Action Officer. Said forms will elicit information as to the policies, procedures, patterns, and practices of each subcontractor as well as the contractor himself/herself and said subcontractor, vendor and supplier will permit access to his/her employment books, records and accounts to the City's Affirmative Action Officer, for the purpose of investigation to ascertain compliance with this contract and with rules and regulations of the City's Affirmative Action Program — Contract Compliance Provisions relative to Resolution No. 24664. 6. In the event of the contractor's non-compliance with the non-discrimination clauses of this contract or with any of such rules, regulations and orders, this contract may be canceled, terminated or suspended in whole or in part and the contractor may be declared ineligible for further contracts in accordance with procedures authorized by the City Council. Page 32 of 101 NOTICE OF PUBLIC HEARING page I of I 7. The contractor, subcontractor, vendor and supplier of goods and services will include, or incorporate by reference, the provisions of the non-discrimination clause in every contract, subcontract or purchase order unless exempted by the rules, regulations or orders of the City's Affirmative Action Program, and will provide in every subcontract, or purchase order that said provisions will be binding upon each contractor, subcontractor, or supplier. 8. We, the undersigned, recognize that we are morally and legally committed to non-discrimination in employment. Any person who applies for employment with our company will not be discriminated against because of race, creed, color, sex, national origin, economic status, age, mental or physical disabilities. Signed: Appropriate Official Title Date Page 33 of 101 NOTICE OF PUBLIC HEARING page I of I W - 1too u ' . _ 1ti �. • +I1'-5 3/16' �D Toilet e ;ED TOILET — 9'-0' 91 K - 'LANS A2.4 T7A ' . .4 cwaDek � 1 a , — 205 I I '1 oiler ALO m 9'-0' E WA E 204\ 207 DN House Keeping; Mc �I ® 203 SEALED CONC. � LZ SiRI1Gi. M.6 ' 203 FLOOR C.J. ;o J � S85 FE LobbN L A 206M.5 ' U 12 VARIES +1 '-10 3/$' 1 Al 4 4'-2' E4 __ � 1 16'-� 22 5" DISPLAY LEDGE i95 3=2f a Play- Scape �.1 OPE T BELOW A23 i ROOF BE Area OW 1 e R2 R4 R _ — T - - — - _ - V J f u Page 35 of 101 NOTICE OF PUBLIC HEARING page 1 of 1 CITY OF WATERLOO Council Communication Resolution rejecting all bids received for the purchase of one (1) four-wheel drive, compact pick-up truck, with extended cab, for Code Enforcement, including the awarded bid to Pat McGrath Chevy of Cedar Rapids, Iowa, in the amount of$26,517, and rescinding Resolution No. 2017-1018. City Council Meeting: 1/16/2018 Prepared: 1/10/2018 REVIEWERS: Department Reviewer Action Date Public Works Department Even, LeAnn Approved 1/10/2018 - 1:31 PM ATTACHMENTS: Description Type D Department Recommendation Backup Material Resolution rejecting all bids received for the purchase of one (1) four-wheel SUBJECT: drive, compact pick-up truck, with extended cab. for Code Enforcement, including the awarded bid to Pat McGrath Chevy of Cedar Rapids, Iowa, in the amount of$26,517, and rescinding Resolution No. 2017-1018. Submitted by: Submitted By: Sandie Greco, Interim Public Works Director Recommended Action: Rescind resolution awarding bid and reject all other bids. Due to Pat McGrath Chevy of Cedar Rapids, Iowa notifying the City of Waterloo that they bid the wrong style (club cab instead of a crew cab) of Summary Statement: the Colorado pickup truck for Code Enforcement the City is rejecting Pat McGrath's bid. The other bids are too costly for Code Enforcement's budgeted amount. Expenditure Required: None Page 36 of 101 CITY OF WATERLOO , IOWA PUBLIC WORKS DIVISION 625 Glenwood Street . Waterloo, IA 50703 Street: (319)291-4267 Fax(319)291-0264 Sanitation: (319)291-4455 • Central Garage: (319)291-4445 Fax(319)291-3825 • • Traffic Operations—(319)291-4440 Fax: (319)291-4094 Animal Control (319)291-4440#4 Sandie Greco—Interim Public Works Director Mavor QUENTIN HART January 10, 2018 COUNCIL MEMBERS """""""""' Due to Pat McGrath Chevy of Cedar Rapids, Iowa notifying the City of Waterloo that they bid the wrong style (club cab instead of a crew cab) of the Colorado MARGARET pickup truck for Code Enforcement the City is rejecting Pat McGrath's bid. The KLEIN other bids are too costly for Code Enforcement's budgeted amount. Ward 1 BRUCE Bid documents will be sent out for a lower cost truck with bid opening set for JACOBS January 25th and date of hearing on January 29th. Ward 2 PATRICK MORRISSEY Ward Vendor Location Bid JEROME Pat McGrath Chevy Cedar Rapids, $26,517.00 IA AMOS,JR. Ward Community Motors Cedar Falls, $29,576.79 Co. IA CHRIS Jerry Roling Motors Waverly, IA $29,609.40 SHIWards R dell Chevrolet Waterloo, IA $30,644.60 Ward 5 SHARON JUON At-Large STEVE SCHMITT Sandie Greco At-Large Interim Public Works Director 625 Glenwood St. Waterloo, Iowa 50703 WE'RE WORKING FOR YOU! An Equal Opportunity/Affirmative Action Employer Page 37 of 101 CITY OF WATERLOO Council Communication Resolution approving preliminary specifications, bid document, form of contract, etc. and setting date of bid opening as January 25, 2018 and date of public hearing as January 29, 2018, for the purchase of one (1) four- wheel drive, compact, pick-up truck, with crew cab, for Code Enforcement. City Council Meeting: 1/16/2018 Prepared: 1/10/2018 REVIEWERS: Department Reviewer Action Date Public Works Department Even, LeAnn Approved 1/10/2018 - 1:38 PM Resolution approving preliminary specifications, bid document, form of SUBJECT: contract, etc. and setting date of bid opening as January 25, 2018 and date of public hearing as January 29. 2018, for the purchase of one(1)four-wheel drive, compact, pick-up truck, with crew cab, for Code Enforcement. Submitted by: Submitted By: Sandie Greco, Interim Public Works Director Recommended Action: Set bid opening and public hearing date. Summary Statement: This truck is a replacement for a truck that was involved in an accident. Expenditure Required: $25,000 Source of Funds: Sanitation Funds 525-15-5125-1569 Page 38 of 101 CITY OF WATERLOO Council Communication Recommendation of Community Development Director for the appointment of Felicia Smith Nalls from the Civil Service List to the position of Neighborhood Services Coordinator, effective January 17, 2018. City Council Meeting: 1/16/2018 Prepared: 1/4/2018 REVIEWERS: Department Reviewer Action Date Community Development Jones, Rudy Rejected 1/10/2018 - 10:18 AM Community Development Merfeld, Anita Approved 1/10/2018 - 10:24 AM Community Development Jones, Rudy Approved 1/10/2018 - 10:29 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 10:40 AM ATTACHMENTS: Description Type ❑ Neighborhood Services Coordinator Cover Memo Recommendation of Community Development Director for the appointment SUBJECT: of Felicia Smith-Nalls from the Civil Service List to the position of Neighborhood Services Coordinator, effective January 17, 2018. Submitted by: Submitted By: Rudy D. Jones, Community Development Director Recommended Action: approval Our previous Neighborhood Services Coordinator had been out on medical for two years and we hired a part-time person within the last 12 months in his Summary Statement: absence. Upon not coming back to the position, we have just finished the civil service process to fill the vacancy. Expenditure Required: 50,000-60,000 Source of Funds: Neighborhood Services CDBG A critical role in enhancing the image of Waterloo and strengthening our Policy Issue: community, the role that the Neighborhood Services Coordinator plays in connecting the citizens of our recognized neighborhoods with services, programs and strategies that assist them in partnering with us. Page 39 of 101 PERSONNEL REQUISITION FORM RECEIVED JUN 2 7 2017 Check as applicable: ❑ To start recruiting or civil service process and/or To fill a vacancy F] Active Civil Service List Expires: 4 A proposed job description and questionnaire must accompany this form at time of submission to Human Resources. Position Title: Neighborhhod Services Coordiantor Department: Neighborhood Services Reports To: Rudy D. Jones, CD Director Work Location: 620 Mulberry Street Employment Status: Z Regular Full Time n Temporary Full Time from to 0 Regular Part Time ❑ Temporary Part Time from, to F-1 Regular 7-Month Fj Intern/Co-op Student from to Type of Position: Recommended Recruitment Sources: Civil Service Position: ® Yes [_1 No F-1 Internal Posting Only Bargaining Position: El Yes ❑ No Internal Posting and External Advertising Bargaining Group: Non-bargaining Position: F-1 Yes F-1 No Complete the following if the requisition is to fill a vacancy: F-1 New Position or Z Replacement Position for:Pen Goodman Neighborhood Services Coordiantor (Specify name and title of former incumbent) Date incumbent terminated employment: 5/31/17 Date of final payout: 6/9/17 Anticipated start date: ASAP No. of hours/week: 40 Work schedule: 8-5 Justification of need for position: Disability of previous coordinator What are the likely consequences if the position is not filled? The progress we have been making in our neighborhoods will be delayed and make development of our associations more difficult as we woill miss critical opportunities. APPROVALS Annual salary requirements: 50-60K Hourly Rate: Benefits: (Payroll taxes,pension,health ins.-assuming family) Is position budgeted for this and future FYs? N Yes F No If no, how will position be funded? Approved subject to the following conditions: .. ........ J -d ? 16 Submitting D(partmeVf1ead Date Mayor -11-17 iv . ChieFi lal Officer City Clerk/"ul' e Date Resources Director Dat Human Resources Committee ChairS'on Date Created 8/7/2014 Page 40 of 101 CITY OF WATERL009 IOWA HUMAN RESOURCES DEPARTMENT 715 Mulberry Street W iterloo,IA 50703 (319)291-4303 Fax(319)291-4569 • • • December 15,2017 TO: Honorable Mayor& City Council We,the members of the Civil Service Comrr fission, certify the following list of applicants, who are eligible based upon the examination prose s as set forth by the Civil Service Commission for appointment to the position of Neighborhood Services Coordinator for the City of Waterloo, Iowa Community Planning & Development Department — Community Development. Appointment(s) shall be made from this list for the next year December 15,2017—December 14, 2018). CER IFIED LIST Fe .icia Smith Ma lory Jensen Prc cious Clark Respectfully submitted, Barry kinA. Ethel *Loiealdwell Date ington Date CS LIST NEIGHBORHOOD SERVICES COORDINATOR 17 CITY WEBSITE:www.cityofwaterlooiowa.com WE'RE WO RKING FOR YOU! An Equal Opportuni /Affirmative Action Employer Page 41 of 101 Submit resume by going to www.ciiyofwaterlooiowa.com, clicking on Job Opportunities, reviewing the Neighborhood Services Coordinator description and following directions to submit cover letter and resume. We not accept;waiyfaed, 4-4 or directiy ennailed resameg Deadline to submit resume is a time and date to be determined. CIVIL SERVICE NOTICE CITY OF WATERLOO, IOWA OPEN EXAMINATION. NEIGHBORHOOD SERVICES.COORDINATOR DEPARTMENT COMMUNITY PLANNING&DEVELOPMENT SALARY $50,000-$60,000 annualized DOE FLSA EXEMPT CIVIL SERVICE INCLUDED BARGAINING UNIT NON-BARGAINING GENERAL STATEMENT OF DUTIES Professional position responsible for a wide range of responsibilities related to the development, delivery, coordination and review of services to City of Waterloo neighborhoods and neighborhood associations. The work is performed under the general direction of the Community Development Director and Mayor but considerable leeway is granted for independent judgement and initiative. No direct supervisory responsibilities. EXAMPLES OF ESSENTIAL FUNCTIONS 3. Actively solicits areas of the City that don't have a (Illustrative On formal neighborhood association; organizes and These functions are considered essential for successful assists new neighborhood associations in performance in this job classification. developing bylaws and works with them to enhance and maintain participation by volunteers 1. Develops and chairs a Neighborhood Services and citizens living within the association's Advisory Board comprised of representatives boundaries. from organized neighborhoods, City departments, community organizations and State and County 4. Act as ombudsman to receive and investigate agencies that functions as an informal oversight disputes, concerns and problems within a specific committee to assist in the coordination of a neighborhood; convenes and coordinates when Citywide campaign for the development of necessary "action teams" comprised of City and neighborhood associations and as a clearinghouse County staff and neighborhood and community for ideas and information relevant to the representatives to ensure a quick and collaborative development and growth of neighborhood response to significant identified neighborhood associations. problems. 2. Acts as the City's liaison with the various 5. Coordinates and, if necessary, conducts training formally organized associations by maintaining sessions and informational meetings with the contact with them and increasing public associations on various topics including conflict awareness of neighborhood efforts through resolution,diversity and leadership training. focused public relations and marketing campaigns; works to promote neighborhood 6. Develops and maintains a housing database on events and neighborhood solutions to problems. demolition, tagged properties and vacant properties. Assists the organized neighborhood associations in the development of comprehensive 7. Participates in Community Development Neighborhood Action Plans establishing short- Department training and team meetings, staff term and long-term goals and assists in mediation meetings and training and participates in of disputes between the associations. development of positive team relationships. Page 42 of 101 8. Compiles data, prepares reports, performs data 10.. Ability to maintain effective working entry.and completes forms on personal computer relationships with other City employees, using the applicable software including Microsoft supervisors, public officials, neighborhood Word and Excel. associations and the public. 9. Works independently and with others with 11. Ability to function with independent judgment minimum supervision. and skills to plan, organize and implement the goals and objectives of the Community 10. Attends work regularly at the designated place Development Department. and time. 12. Ability to work with people from a broad variety 11. Performs all work duties and activities in of social, economic, racial, ethnic, cultural and accordance with City policies, procedures and educational backgrounds. City, OSHA and Community, Planning & Development safety rules and regulations. ACCEPTABLE EXPERIENCE&TRAE9NG 1. Bachelor's Degree from an accredited college or 12. Performs all other duties as assigned. university in business, public administration, urban planning or closely related field with at REQUIRED KNOWLEDGE&ABILITIES minimum two years experience in urban planning, 1. Thorough knowledge of the principles and public administration or closely related field, practices of.planning, including basic techniques OR of statistics and design. Any equivalent combination of education and experience that provides the knowledge, skills 2. Knowledge of cartographic and drafting and abilities necessary to perform the essential instruments and equipment. functions of the position. 3. Ability to conduct research and analyze complex 2. Prefer prior neighborhood planning experience. financial and tax issues .as they impact neighborhood association members. 3. Skilled in use of personal computer and knowledge of related software applications 4. Ability to speak to community groups and including Microsoft Word, Excel and Outlook neighborhood associations on complex issues with ability to enter and retrieve information on a such as code enforcement, property taxes and computer, develop computer-generated reports financial issues. and update records. 5. Ability to read, interpret and follow Federal 4. Strong written and .oral communication skills regulations regarding government-subsidized with experience making presentations to large programs. and small groups. 6. Ability to work independently with minimum 5. Iowa Driver's License and good driving record supervision. based on City of .Waterloo driver performance criteria. A candidate with any of the following 7. Ability to plan, assist and supervise the work of will not be considered for employment: loss of neighborhood association members. and license for any reason during the period of volunteers. candidacy for employment, if the candidate remains without a valid, current license for the 8. Ability to communicate orally and in writing, position when the City issues an offer of present facts and findings, give directions to and employment; loss of license, plea of guilty, plea respond to questions from the public, coworkers of no contest or its equivalent or conviction for and neighborhood association members tactfully OWI, reckless driving or other major moving and in a clear, concise and easily understandable violation include habitual violator within the manner. previous five years; four or more citations for moving violations within the previous three-year 9. Ability to present materials and information in period, excluding speeding violations of 10 mph good report form, complete forms.and perform or less over the posted speed.limit; three or more required record keeping. citations for moving violations within the Page 43 of 101 previous one-year period. After appointment to 2. Following a conditional offer of employment, the the position, disciplinary action or continuing City of Waterloo reserves the right to require a employment status may be reviewed for the physical examination, including a drug test, by a following: four or more moving violations within physician of the City's choice to determine if an the previous three years, three or more moving applicant is capable of performing the essential violations within the previous one year or loss of functions of the position. license or conviction for OWI,reckless driving or other major moving violation including habitual 3. Must submit to and pass Civil Service violator within the previous five years; two or examination procedures including an oral more at-fault accidents within a three-year period interview. while driving on City business; three or more at- fault accidents within a three-year period. An WORK SCHEDULE applicant's driving record will be reviewed prior Generally 8:00 a.m. to 5:00 p.m. Monday through Friday to an offer of employment and at least annually with a one hour unpaid lunch. Must be available outside after hire. these hours, including evenings and weekends for meetings and neighborhood functions that require the ESSENTIAL PHYSICAL ABILITIES attendance of the Neighborhood Services Coordinator The following physical abilities are required with or without accommodation. EXAMINATION INFORMATION Qualified applicants who apply by the deadline date will 1. Sufficient speech and hearing that permits the be required to appear before an oral examination panel employee to respond to questions from consisting of a minimum of three people who have association members, coworkers, local expertise in the areas being tested. An individual must businesses, public officials and government receive a minimum average score of sixty points out of agency representatives in person or on the one hundred to achieve a passing score on the oral telephone. examination. The top applicants,as ranked by their scores on the oral examination will be the individuals placed on 2. Sufficient personal mobility that permits the the certified list. Applicants who qualify as outlined and employee to operate a passenger vehicle, safely are full time regular employees of the City of Waterloo move about a multi-level office, access reports, shall have one additional point per full year of records and files, attend neighborhood association employment up to a maximum of five points added to their meetings and functions and travel to training or final score. Honorably discharged men and women from work sites. the military or naval forces of the United States who qualify per provisions of Chapter 35 of the Code of Iowa 3. Sufficient vision that permits the employee to and who are citizens and residents of the United States operate a personal computer, review documents, shall have five additional points added to their final score records, files, government rules, regulations and upon submission of their DD214 or ten points added if perform other administrative responsibilities. they were awarded a Purple Heart or have a service connected disability. MISCELLANEOUS 1. The City of Waterloo will conduct a background ORAL EXAMINATION DATE investigation including employment, education Qualified applicants who apply by the deadline date will and criminal history checks on any applicant be notified of the time,place and date of the examination, being considered for this position. A.A./E.E.O. Minority,female&disabled individuals are encouraged to apply. NEIGHBORHOOD SERVICES COORDINATOR DESCRIPTION 17 September 2017 Page 44 of 101 PERSONNEL REQUISITION Neighborhood Services Coordinator) The following questions are provided as guidelines to assist you in developing your rational for the position of Neighborhood Services Coordinator in the Community Development Department. Depending upon your situation, some questions may or may not apply. Please provide written responses to these questions as part of your preparation for meeting with the Mayor. (1) What are the key job responsibilities of this position? To serve as the main link between recognized Neighborhood Associations, nonprofit agencies and the like and city departments in facilitating communication and access to technical support for projects, activities and community events that are beneficial to healthy growth. (2) Can the job responsibilities of this position be assigned to other employees within the department? If no, why not? No, because other staff members are carrying full loads and this is somewhat of a specialized position. (3) How is the work of this position being accomplished now? The position was vacant anticipating the return of previous NS Coordinator, but never was able to come back to work. We therefore kept putting off hiring even a temp, but due to necessity of projects and activities we hired a part-time staff person since January 2017. (4) Are the filled positions in your department currently being utilized to their maximum potential? Yes and beyond capacity. Currently we have 2 vacancies, but interviewing candidates and hope to offer positions within 30 days. (5) How would filling this position meet the needs of your department or the City on either a short-term basis (if temporary position) or a long-term basis (if a regular position)? Due to medical leave of prior staff, we have lost a lot of ground and opportunities. Filling the position on a long term basis would allow us to assist with major neighborhood initiatives, such as National Night Out, neighborhood clean ups, technical assistance and overall communication regarding of city services offered to its citizens. (6) What cost savings or revenues, if any, would your department or the City realize if this position is filled? There would be none of either. (7) If you are paying overtime or comp time within your department to accomplish this work now, how much overtime or comp time has been paid out or earned that is directly attributable to this position and over what period of time?No overtime will be incurred. Page 45 of 101 (8) How has the work load or demands of your department changed in comparison to your staffing levels over the past three fiscal years? Provide statistics if possible. This position is unlike others in that it is a division and staff of one that has technical support from the community development department. But due the absence of the coordinator,the CD director and secretary(both who are performing Contract Compliance duties as well)were picking up some of the duties prior to hiring the part time person. With the recent announcement of the City being awarded a lead remediation grant, the work demands will go up due to the need to meet performance benchmarks. This will also compel us to hire additional staff that was included in the grant budget to meet expected benchmarks. (9) If this position is not filled, what affect will it have on your department? What work will not get done? What costs will you incur? Please be as specific as possible.Not filling the position adds to the already extended burden of existing staff and will push performance of the involvement of our residents engaged in community embetterment back. I can't put a dollar figure on what costs will incur, but know that there will be intangible opportunities missed due to not having the leadership and guidance of the Coordinator to spearhead dialogue and events. (10) How do you cover the responsibilities for this position whenever the incumbent is out on vacation? It will not be covered, unless done so by Community Development staff. (11) Is it possible that the City could outsource this position to an outside agency? If so, what savings, if any,would the City realize as a result of this change? Not to my knowledge, but I wouldn't consider doing it. (12) How would you rank this position in terms of its contribution to City business in comparison with other positions reporting to you? The position is critical in maintaining and expanding the city's role in providing a liaison with the community; primarily the neighborhood associations and non- profits. Our other positions and services are concentrated on mostly individual household needs, verses this position that focuses on and gives attention to larger and more comprehensive initiatives and geographical areas. (13) How does this position impact the Goals and Objectives for the City adopted by the City Council? The position is instrumental in supporting Goal#2 of assisting the Community Policing strategy by providing a liaison with the neighborhoods thatp lay a vital role in partnering with public safety officials working towards maintaining safe communities and environments and Goal #4 by working at continual enhancing of our community image by providing a point person to facilitate events and activities that reflect the Page 46 of 101 best that the community has to offer, while addressing any deficiencies that may exist. Note: Forward completed questionnaire to Human Resources Department with original copy of Personnel Requisition form. Page 47 of 101 CITY OF WATERLOO Council Communication Fireworks Display at National Cattle Congress for the Hairball Concert on January 20, 2018 from approximately 9:15 p.m. to 11:15 p.m. City Council Meeting: 1/16/2018 Prepared: REVIEWERS: Department Reviewer Action Date Clerk Office Higby, Nancy Approved 1/10/2018 - 3:54 PM SUBJECT: Fireworks Display at National Cattle Congress for the Hairball Concert on January 20, 2018 from approximately 9:15 p.m. to 11:15 p.m. Page 48 of 101 CITY OF WATERLOO Council Communication Motion approving Change Order No. 3 for a net deduction of$47,734.08 for the FY 2017 CIP Pipelining Phase IIIA, Contract No 919, and authorize the Mayor and City Clerk to execute said document. City Council Meeting: 1/16/2018 Prepared: 1/8/2018 REVIEWERS: Department Reviewer Action Date Waste Management Rath, Brian Approved 1/10/2018 - 10:07 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 11:05 AM ATTACHMENTS: Description Type D Change Order No. CIP Pipelining Phase IIIA Contract Cover Memo # 919 ❑ Memo to Waterloo Mayor and City Council Cover Memo Motion approving Change Order No. 3 for a net deduction of$47.734.08 SUBJECT: for the FY 2017 CIP Pipelining Phase IIIA. Contract No 919, and authorize the Mayor and City Clerk to execute said document. Submitted by: Submitted By: Steve Hoambrecker. Director, Waste Management Services Recommended Action: Motion approving Change order No. 3 for net deduction of$47,734.08 for the CIP Pipelining Phase IIIA Contract No. 919. Summary Statement: Final Contract Cost of this project is $1,545,675.43. Page 49 of 101 AECOMAECOM 319-232-6531 tel 501 Sycamore Street 319-232-0271 fax Suite 222 Waterloo,Iowa 50703 www.aecom corn January 4,2018 Mr. Steven Hoambrecker, PE Waste Management Services City of Waterloo 3505 Easton Avenue Waterloo, Iowa 50702 Subject: FY 2017 CIP Pipelining Phase IIIA Change Order No.3 City of Waterloo, Iowa City Contract No.919 AECOM#60504645 Dear Mr. Hoambrecker: The purpose of Change Order No. 3 is to reconcile the Project Quantities to the Final Quantities (see attached Change Order No. 3 Tabulation). This is the final change order for this project. AECOM has reviewed the work described in this change order. We recommend the City of Waterloo approve Change Order No. 3 for the project deduction of-$47,734.08. After applying the Change Order No. 3 deduction, the Final Contract Cost is $1,545,675.43. The Final Contract Cost is an increase of 5.46%over the Original Contract Cost of$1,465,634.00. Yours sincerely, Christopher G. Oelkers, P.E. Enclosure: Change Order No. 3 Tabulation P:160543369\600_Constructicn_Support\01-PH IIIA\670_Change-Orders\CO NO 3/20180104 Wat CIPP PH IIIA-Change Order No 3 LTR docx Page 50 of 101 Change Order No.3 FY 2017 CIP Pipelining Phase IIIA City of Waterloo AZ. City Contract No.919 AECOM Project No:60543369 Thursday,January 04,2018 rl.`l AI CO!:1 Fr4C1 AUlU5ir7(.!if NO DESCRIPTION UNIT UNIT PRICE CO Nal cO Na 21:enlr.cl r3u4nhly Guonlu Cn41 FINAL QUANTITY A 1 v Co.[A4juat FINAL AMOUNT 1 a hw.h Diameter CIP V,Pn(,nmy LF $2350 �;r3u $ 347,63550 143001 4129 $ ,7031'. $ 337,83235 2 10 Inrh Diameter CIP V,pn Lining LF $2450 2,0130 $ 49,318:i'i 2,6434 6304 15,44480 $ 64,76330 3 '7.Inrn Oiameler DIP Ppe lmu+y LF $3150 7.+5670 5 80,70301: 2U7•;0 -0080 (15.]0000)$ 85,39400 3A Ii Inch Diameter CIP Pipe l LF $4000 3970 $ 19,CSr,: 3807 17 $ 131130 $ 19.13760 4 iB Inch Diameter CIP Pox Lining LF $5650 9550 $ 53,95750 1 216 7 2637 S 14,80005 $ 68,135655 5 21 Inch Diameter CIP Pipe I..nlny LF $7550 747 0 $ 56.396 '.I 7803 33 3 2,514 15 $ 58,912 65 6 '4,nch Diameter CIP Pipe Lining LF $10550 4380 $ 4G.i0c,,. 1232 -3148 S (33,211401 5 17.00760 6A 77 Inrh Diameter CIP 1',p.L,-',n0 LF $170 00 131 0 $ 22,270 UJ 131 0 00 $ $ 22,27000 7 36 Inrh Diameter CIP Pipe 1-g LF $220 5D 920 $ 10B,486 00 4950 30 $ 661 50 $ 109,147 50 B P4;o TnMv4,n9"8 LF $050 29,5660 $ '4741 29,2172 -3686 $ (10440 $ 14,80880 9 Pe Toev:l:ny'10" LF $050 4,0260 It 2,01300 1 5.7888 1,2608 $ 63040 S 2,64340 10 P.P.lebv,>mg-12' LF $050 5.1240 $ 2,562 00 4,2120 -9120 $ (458 00 $ 2,10600 10A P,pe TeR, mg-16' LF $050 79417 $ 3970 7974 34 $ 170 $ 39870 11 Rip.T..'.-ng-Is' LF $050 1.9100 $ 955 00 2.4374 5274 $ 263 70 $ 1,21870 12 P,p.Televislag-21" LF $075 12200 7-9 15 f.10 1,6518 3316 $ S 1,18370 13 Pye inb.,aing.24' LF $075 1,4120 $ 1C;9;- 7063 -7057 $ y $ 52873 ,i 14 P,pn Televising-36" LF $0 75 --7840 $ 730 i.;' 9900 60 $ 4 SO s 74250 15 Pro.Cleaning-8' LF 1 $1 00 14,793 0 $ 14 793 0:1 14,8371 44 1 5 44 10 5 14,537 10 16 P.p.e Cleaning-10" LF $100 :0130 $ 2013 0, 76454 6304 $ 63040 $ 2,64340 17 Pry. -02 .Cleaning-12" LF $1 00 2,562 0 $ 2,562 0:: 2,136 0 6 0 $ f4760J $ 2 136 b0 7A P4re Cleen,y 15" LF $1 00 3970 $ 39700 390 7 1 7 $ 1 70 8 398 90 113 P.P.Cleaning-113" LF $1 DO 955 0 $ 955''0 1 715' 2637 S 263 5 1,218 70 19 P,pe Cl-.ng 21LF $2 00 610 0 $ 908 3 298 3 $ 1 8161:;1 12:D_-.• 5,550 ? 20 V.pe C!o4n,ng.24 LF $2 00 7060 $ 1,412 C'1 706 3 03 -$ �- ---0 60 4 1,41260 21 nye ae.n,ny-38' LF $500 4920 $ 2,460 10 4950 $ 15 co $- 2.475 c,0 22 Typa C Root Removal-8"-10" LF $250 1,3080 $ 3,2;0[ 8,3102 C 022 $ 17,505 50 $ 2077`+50 23 lly.C Root Removal-12" LF $2 50 196 0 S 490 0'1 650 1 454 1 5... 1,135 25 i 1,62525 24 Tyr.C Root Removal-18"-24" LF $0 00 1700 $ 1,0201:1 2807 1107 S 66420 $ 1664 20 25 Typo C Root Removal-36" LF $1000 57 0 $ 570 CC 00 -570 i (570 D? 3 26 1.1-1 Reinstatement EA $7500 4200 $ 31,500 C' 3970 -230 (1,72500, $ 29,77500 27 3F 1 Lateral Grouting EA $245 00 406 0 $ 09,470':" 321 0 -85 0 $ r20 tl::^.' $ 7664500 00 2B Manhn'e Inspection EA $42 00 649 0 $ 27,258!Y, 839 0 -10 0 S 1..i 26,838 29Intnrral Cn-,Seal EA $31000 3870 $ 119,97011:1 3790 �0 $ Q.480 001$ 117 30 M4nhol.Bartel Joint Leak Repeu EA $49500 2560 $ 127,7440:1 2910 350 $ 1748506 S.. 145,269 b0 31 Mannn,n LiningEA $94500 2000 $ 196,56000 1730 -350 03,07S 00)g___. 163,48500 32 1:Iou1 Work EA $473 00 713 0 S 38 694 740 40S 11,892 C 1' 35„'02 00 33 Mnce'lan.ou4 Manhole Wank LS $30,24000 10 $ 30,2400 10 00 S $ 30,2A0110 33A M,scenenea,s Manhole Work-CO NO LS $18,79750 10 $ 16,7975:7 10 00 $ i 1679750 33BC,.r.."I.ct Inside Drap-0to6 VF EA $165400 10 $ 1650 : 10 00 $ 1,65000 34 1)'.. 36-MH 08-09-05-Wet Well LS $23,475 00 1 0 $ 23,475(! $ .___. ----_ --_--. __ 10 00 S 23,47500 35 T"'n• -Liner SBe Work LS 57.>a7-i,? 10 $ 25,905 0:. 1 0 i 00 $ $ 25,90500 _ ._ _.... 38 1 :,,CIPP Work LS $17.31800 '^ 3 17.31e 1� 10 r0 S $ 17 900 Original Contract Change Order No.1 Total Change Order No.2 Change Order No.3 Total Final Contract Cost .5 S 141,714.00 74 S 1,545,676.43 S 1,465,634.00 S 1,461,695.60 S 1,593,409.60 Chwk S 1 5e5 0 S 43 Change _ Change . Change 0.951. 8.72% 5.46"/., /IiEP' IiJ'n C hr,stcpn.r.OeNell AECOM,llo;vo Cng,neo, Date City Contract No 919 Date P:180543369\B00_Construction_Suppart\01-PH ltA070_Chenge-OroeWCO NO 3vWe1 CIPP PH IIIA-CO NO 3 x[sx]CO 3 Page 51 of 101 CITY OF WATERLOO, IOWA WASTE MANAGEMENT SERVICES DEPARTMENT 3505 Easton Ave. • Waterloo, IA 50702 • (319)291-4553 • • Steve Hoambrecker, Director Januar 10 Y 2018 Memo to Waterloo Mayor and City Council: RE: Resolutions approving Change Order#3 and final acceptance for FY17 CIPP Project IIIA, city contract No. 919. Background Discussion CIPP III 3A is the 3rd lining project that has been completed as part of the corrective action plan regarding the Consent Decree issued to the city in October 2015. This project lined a total of 22,847 feet or 4.33 miles of pipe ranging from 8"to 36". There were 2 previous change orders, change order#1 (-$13,038.50) and change order#2 $141,714.00. The 3`d change is for (-$47,734.08). This change order similar to the first two is adjustments to quantities for work performed. In total,these change orders increased the project a total of$80,041.42, making the final amount $1,545,675.43. AECOM has reviewed the project and is recommending finalization of the project and release of the 5% retainage amounting to $77,283.77 Recommended Action It is recommended that the city council support the associated resolutions to approve change order#3 in the amount of(-$47, 734.08) and approve final acceptance of the completed project which will release the 5% retainage in the amount of$77,283.77. Page 52 of 101 CITY OF WATERLOO Council Communication Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Municipal Pipe Tool Co. of Hudson, Iowa, in the amount of$1,545,675.43, for the FY 2017 CIP Pipelining Phase IIIA, Contract No. 919, and receive and file two (2)year maintenance bond. City Council Meeting: 1/16/2018 Prepared: 1/8/2018 REVIEWERS: Department Reviewer Action Date Waste Management Rath, Brian Approved 1/10/2018 - 10:07 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 11:53 AM ATTACHMENTS: Description Type D Final Review of Contract#919 Cover Memo D Memo to Waterloo Mayor and City Council Cover Memo Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Municipal Pipe Tool Co. of SUBJECT: Hudson. Iowa, in the amount of$1545,675.43, for the FY 2017 CIP Pipelining Phase IIIA, Contract No. 919, and receive and file two (2)year maintenance bond. Submitted by: Submitted By: Steve Hoambrecker. Director. Waste Management Services Page 53 of 101 ACOM/� Al 319-232-6531 tel 501 Sycamore Street 319-232-0271 fax Suite 222 Waterloo,Iowa 50703 www aecom com January 4,2018 Mr. Steven Hoambrecker, PE Waste Management Services City of Waterloo 3505 Easton Avenue Waterloo, Iowa 50702 Subject: FY 2017 CIP Pipelining Phase IIIA—Completion Statement City of Waterloo,Iowa City Contract No.919 AECOM#60543369 Dear Mr. Hoambrecker: By this letter, we hereby state: 1 A final review of the above-referenced project was held, and the project is considered complete as of December 22, 2017. 2. To the best of our knowledge and belief, based on observations of AECOM staff during construction, the contractor, Municipal Pipe Tool Co., LLC, has performed the work in accordance with the plans, specifications and contract documents in effect for the above-referenced project. 3 The total cost of the completed work is $1,545,675.43. I hereby certify that this engineering document was prepared by me or �OFE63lONunder my direct personal supervision and that I am a duly licensed Professional Engineer under the laws of the state of Iowa. :CHRISTOPHER 0.: } W OELKERB v 22053 nIt �_-- �� �� = 01/04/2018 CHRISTOPHER G. OELKERS, P.E. Date License No. 22053 My license renewal date is December 31, 2019. Pages or sheets covered by this seal: All Paaes P:\60543369\600_Construction_Support\01-PH IIIA\660_Pay Applicabons\PE No 7-Final Payment\20160104 Wat CIPP PH IIIA-Completion Statement docx Page 54 of 101 CITY OF WATERLOO, IOWA WASTE MANAGEMENT SERVICES DEPARTMENT 3505 Easton Ave. • Waterloo, IA 50702 • (319)291-4553 • • Steve Hoambrecker, Director Januar 10 Y 2018 Memo to Waterloo Mayor and City Council: RE: Resolutions approving Change Order#3 and final acceptance for FY17 CIPP Project IIIA, city contract No. 919. Background Discussion CIPP III 3A is the 3rd lining project that has been completed as part of the corrective action plan regarding the Consent Decree issued to the city in October 2015. This project lined a total of 22,847 feet or 4.33 miles of pipe ranging from 8"to 36". There were 2 previous change orders, change order#1 (-$13,038.50) and change order#2 $141,714.00. The 3`d change is for (-$47,734.08). This change order similar to the first two is adjustments to quantities for work performed. In total,these change orders increased the project a total of$80,041.42, making the final amount $1,545,675.43. AECOM has reviewed the project and is recommending finalization of the project and release of the 5% retainage amounting to $77,283.77 Recommended Action It is recommended that the city council support the associated resolutions to approve change order#3 in the amount of(-$47, 734.08) and approve final acceptance of the completed project which will release the 5% retainage in the amount of$77,283.77. Page 55 of 101 CITY OF WATERLOO Council Communication Motion approving Change Order No. 2 for a net increase of$91,423.00 for the FY 2017 4th Street Bridge Canopy Repairs, Contract No. 910, and authorize the Mayor and City Clerk to execute said document. City Council Meeting: 1/16/2018 Prepared: 1/10/2018 REVIEWERS: Department Reviewer Action Date Engineering Gentz, Dennis Approved 1/10/2018 - 10:18 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 10:32 AM ATTACHMENTS: Description Type ❑ Cont 910 Final Qty Summary Cover Memo Motion approving Change Order No. 2 for a net increase of$91,423.00 for SUBJECT: the FY 2017 4th Street Bridge Canopy Repairs, Contract No. 910, and authorize the Mayor and City Clerk to execute said document. Submitted by: Submitted By: Jeff Bales,Associate Engineer This is the accumulated amount of adjustments from original to final quantities that were determined necessary during the construction of the Summary Statement: project, which results in an increase to the total project cost. Page 56 of 101 f t t CITY OF WATERLOO,IOWA s CHANGE or EXTRA WORK ORDER NO. 2 PROJECT: 411,Street Bridge Canopy Repairs, Ci r Contract# 91.0 Date Prepared: November 29, 2017 AMOUNT: $ 91423.00 Increase TO: Minturn Inc, Contractor You are hereby ordered to make the following changes from the plans and specifications or perforin the following extra work on your contract elated 4/12/2017. A, Description of change to be made or extra work to be dobe: Adjust original construction quantities to actual construction quantities, B. Reason for ordering change or extra work: As-built quantities varied for some bid items. C. Settlement for cost of work to be made as follows: Compensation already made to contractor through original bid items. See attached summary. Total Net Increase $ 91,423.00 t CITY OF WATERLOO Pi BY. Minturn Inc. Mayor Date CONTRACTOR BY: 1301? 7 ATTEST: Date PRINTED NAME: City Clerk Date TITLE: APPROVED: City Engineer Date i r Page 57 of 101 Y s 0 0 0 0 0 0 0 0 o p 0 0 n 0n n a 0 0 0 0 0 0 0 0 a Q O p O p 0 V1 o vT o g p p q O D o R o p O p 0 O p 4 0 0 0 o ca vi o o m m �a vi o 0 o Q o ri o 0 0 0 0 ori o o � p t7 f7 � l0 O o� vl 4 Z 0 W e-! ad V N u r-I kl' W r- V l!1 P c 14 O` V c, ul N o �y tC N M M V) Ln rq H m N m N N IIn N r1 �y V) u6 </f Vq 4R AA V} N V} U v/ L1 [? v/ N L? N iM1 ✓/ V} N iA Vy +1) i/} In i? 0 o o mo c `a• c Lµ O !I1 Q ul O O 'O e V41 LO o M vii m mc, O w w M tD m N �n N OC U o' vi 6i c a K W o o a o o - F"' O QI lA N Z [C m to Lo N R0 0 C Lu LL O LL aQ U p p o n o o a o 0 Q 0 p p o 0 0 0 0 0 p 0 g n o 0 O tl� 0 0 0 o a H m fry Sp C7 0 0 g O Q O n 6 0 0 0 0 O l0 N M N G1 Vl ui �o H Q n cm O N N n n A h N ry CJ M' Z Z N O N Q a o O O O o n O }. 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Q a ui w w w p a y m en vi Z u V V m m V a d v. �-- m a a w a q �- Y a s V N 0 6 Ln O O q W 1p 0 0 p O g P p 0 Ii F cn N m m sn 2 z ca W a n 0 0 0 0 p e-E .� N N O d n p p 0 N a o 0 0 n q Z Z O p O O g O O q r-4 O n 0 O `O o m 111 p a O N N N r O O r 6~I roi VN oo7 M Oml G'1 Oml 1L.11 V O 4 h 0 N nN N ON r hr h N N tJ CNS] n ri ri !� lnri the O O O O 6i 4 m m m m Ol D1 O � m C, m m i7 J w ri M M '� 00 ry m lol9 tJ oW W 00 00 00 CO J M m m OR Ol Ql M O a 0 0 0 H H N N N N O p a p p N N M m m m q1 Q� L,., a w � F= v a v r <t ct e a cr at v �n us vo �n �n in cn vi sn vi of v� vs w Q� N N N N N N N N N N N N N N N N N N N N N N N N d a 4 q' E 2 d HiL d V Page 58 of 101 CITY OF WATERLOO Council Communication Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Minturn, Inc. of Brooklyn, Iowa, in the amount of$1,574,136.00 for the FY 2017 4th Street Bridge Canopy Repairs, Contract No. 910, and receive and file two (2)year maintenance bond. City Council Meeting: 1/16/2018 Prepared: 1/10/2018 REVIEWERS: Department Reviewer Action Date Engineering Gentz, Dennis Approved 1/10/2018 - 10:16 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 11:12 AM Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Minturn. Inc. of Brooklyn. SUBJECT: Iowa. in the amount of$1,574,136.00 for the FY 2017 4th Street Bridge Canopy Repairs, Contract No. 910, and receive and file two (2)year maintenance bond. Submitted by: Submitted By: Eric Thorson, PE, City Engineer Minturn, Inc. has completed the above referenced project in accordance with the plans and specifications. Summary Statement: Transmitted also to the Clerk's Office is the Maintenance Bond that guarantees to remedy any defects in workmanship or materials that may develop in said work within a period of two (2)years from the date of the acceptance of the work under said contract. Source of Funds: GO Bonds BH Gaming Funds Page 59 of 101 CITY OF WATERLOO Council Communication Motion approving Change Order No. 3 for a net increase of$53,502.32 for the FY 2016 Street Reconstruction Program, Contract No. 898, and authorize the Mayor and City Clerk to execute said document. City Council Meeting: 1/16/2018 Prepared: 1/9/2018 REVIEWERS: Department Reviewer Action Date Engineering Gentz, Dennis Approved 1/10/2018 - 10:16 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 10:33 AM Motion approving Change Order No. 3 for a net increase of$53,502.32 for SUBJECT: the FY 2016 Street Reconstruction Program, Contract No. 898, and authorize the Mayor and City Clerk to execute said document. Submitted by: Submitted By: Dennis Gentz, PE, Assistant City Engineer This is the accumulated amount of adjustments from original to final quantities that were determined necessary during the construction of the Summary Statement: project, which results in an increase to the total project cost. Source of Funds: Local Option Sales Tax, Sewer Fund, Waterloo Water Works Page 60 of 101 CITY OF WATERLOO Council Communication Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Aspro, Inc. of Waterloo, Iowa, in the amount of$6,458,741.49 for the FY 2016 Street Reconstruction Program, Contract No. 898, and receive and file two (2)year maintenance bond. City Council Meeting: 1/16/2018 Prepared: 1/9/2018 REVIEWERS: Department Reviewer Action Date Engineering Gentz, Dennis Approved 1/10/2018 - 10:10 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 11:09 AM Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Aspro. Inc. of Waterloo. Iowa, SUBJECT: in the amount of$6.458,741.49 for the FY 2016 Street Reconstruction Program, Contract No. 898, and receive and file two (2)year maintenance bond. Submitted by: Submitted By: Eric Thorson, PE, City Engineer Aspro, Inc. has completed the above referenced project in accordance with the plans and specifications. Summary Statement: Transmitted also to the Clerk's Office is the Maintenance Bond that guarantees to remedy any defects in workmanship or materials that may develop in said work within a period of two (2)years from the date of the acceptance of the work under said contract. Source of Funds: Local Option Sales Tax, Sewer Fund, Waterloo Water Works Page 61 of 101 CITY OF WATERLOO Council Communication Resolution approving a Memorandum of Understanding between the Waterloo Community School District and the City of Waterloo, Iowa, to purchase and provide salt/sand mixture for snow and ice control purposes, and authorize the Mayor and City Clerk to execute said document. City Council Meeting: 1/16/2018 Prepared: 1/9/2018 REVIEWERS: Department Reviewer Action Date Traffic Operations Even, LeAnn Approved 1/10/2018 - 10:49 AM Resolution approving a Memorandum of Understanding between the SUBJECT: Waterloo Community School District and the City of Waterloo, Iowa, to purchase and provide salt/sand mixture for snow and ice control purposes, and authorize the Mayor and City Clerk to execute said document. Submitted by: Submitted By: Sandie Greco, Interim Public Works Director Recommended Action: Approve Resolution Marty Metcalf, Director of Operations Services with the Waterloo Schools Summary Statement: approached me asking if we would be willing to provide salt and salt/sand mix to ice and snow control. We discussed and he agreed with the operations and salt/sand costs. Expenditure Required: $80.00 per ton of salt loaded $56.00 per ton of salt/sand loaded Source of Funds: Revenue source for Street Department Policy Issue: Strategy- 3.4- Identify and implement proven cost and resource saving measures. Background Information: This is the first agreement with the Waterloo Schools for purchasing salt and salt/sand mixture loaded. Page 62 of 101 CITY OF WATERLOO Council Communication Resolution approving Electric Distribution Extension Agreement between MidAmerican Energy and the City of Waterloo, Iowa, for installation of a transformer for the South Pump Station along Mullan Avenue, in conjunction with the US Highway 63 project from Jefferson Street to Franklin Street, and authorize the Mayor and City Clerk to execute said document. City Council Meeting: 1/16/2018 Prepared: 1/10/2018 REVIEWERS: Department Reviewer Action Date Engineering Gentz, Dennis Approved 1/10/2018 - 10:50 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 12:17 PM ATTACHMENTS: Description Type ❑ Elec Distr Ext Agreement_MAE_Hwy 63 Cover Memo Resolution approving Electric Distribution Extension Agreement between MidAmerican Energy and the City of Waterloo, Iowa, for installation of a SUBJECT: transformer for the South Pump Station along Mullan Avenue, in conjunction with the US Highway 63 project from Jefferson Street to Franklin Street and authorize the Mayor and City Clerk to execute said document. Submitted by: Submitted By: Jeff Bales,Associate Engineer Summary Statement: Expenditure Required: $12,767.18 Source of Funds: GO Bonds for Hwy 63 project Page 63 of 101 MidAmerican Energy Company ELECTRIC DISTRIBUTION EXTENSION AGREEMENT NON-REFUNDABLE CONTRIBUTION IN AID OF CONSTRUCTION MidAmerican Energy Company,an Iowa Corporation,its successors and assigns,(Company),and ;City of Waterloo,325 Sycamore St, Waterloo,Ia 50704 its successors and assigns,(Applicant)agree as follows: 1. Company will extend its electric distribution system as required to make electric service available to the following platted and described area: 80 W Mullan Ave,Waterloo, Ia-South Pump Station 2. The Company shall: a. Install,own,operate and maintain the electric distribution system and reserves the right to extend or alter the system in the future if necessary. b. Furnish all necessary labor and materials required for the construction of such distribution system. 3. c. Schedule such installation with Applicant so as to provide timely service. The Applicant shall: a.Provide,without cost to the Company,such easements as are necessary for the construction,operation and maintenance of the electric distribution system. b.Provide easement areas: 1)cleared of all obstructions;2)within 4"of final grade over the route of the distribution system;3)with streets finished to local specifications;and 4)with sewer and water installed. c.Place visible stakes,including lot numbers,on all lot corners and easement lines. d.Provide drawings showing the location of all present and future underground facilities. e.Provide the concrete transformer pads,conduit systems,and other facilities where required by the Company's tariffs and electric service manual(includes an inspection by a Company representative prior to pouring the pads or covering the conduit system). f.Locate all underground facilities such as storm sewers,sanitary sewers,septic lines and water lines that are not located by members of a one-call locating system. g. Indemnify,protect and hold harmless the Company from and against all liability,damage, loss,claims and actions any nature whatsoever which arise out of damage to underground facilities resulting from the customer's failure to correctly locate such facilities as required under this agreement. h.Hold Company harmless for any loss,cost or damage caused by delays in construction of the distribution system and services. 4. Applicant agrees to pay$,12,767.18 as a contribution in aid of construction in accordance with Company's tariff.The cash contribution in aid of construction shall be due when this Agreement is signed by Applicant.If Applicant requires that the installation be completed during the winter construction season,or when adverse working conditions impede construction,Applicant shall pay an additional non-refundable sum of $ :4.84 per foot.The Company reserves the right to determine when such winter construction season conditions exist. 5. Within the area described above,Company will provide electric service to customers in accordance with Company's tariffs and re requirements. MIDAMERICAN ENERGY PAI APPLICANT By Adam Streeter. _ By Title Engineering Supervisor Title WMIS# 2671605 Date Wanted District North Date Signed Page 64 of 101 CITY OF WATERLOO Council Communication Resolution approving documents, and adopt and levy the final schedule of assessments in conjunction with the FY 2018 Sidewalk Repair Assessment Program- Zone 7, Contract No. 931. City Council Meeting: 1/16/2018 Prepared: 1/9/2018 REVIEWERS: Department Reviewer Action Date Engineering Gentz, Dennis Approved 1/10/2018 - 10:22 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 12:23 PM Resolution approving documents, and adopt and levy the final schedule of SUBJECT: assessments in conjunction with the FY 2018 Sidewalk Repair Assessment Program- Zone 7. Contract No. 931. Submitted by: Submitted By: Wayne Castle, PLS, PE, Associate Engineer Transmitted herewith are the final schedule of assessments, abandonment schedule, final plats and breakdown of project costs for the F.Y. 2018 Sidewalk Repair Assessment Program— Zone 7, Contract No. 931, which is Summary Statement: bounded by: E. 4th Street— Walnut Street—Independence Avenue— East City Limits — Cedar River— E. 4th Street Page 65 of 101 CITY OF WATERLOO Council Communication Ordinance Establishing Grades in the City of Waterloo FY 2018 Sidewalk Repair Assessment Program— Zone 7, Contract No. 931. City Council Meeting: 1/16/2018 Prepared: 1/9/2018 REVIEWERS: Department Reviewer Action Date Engineering Gentz, Dennis Approved 1/10/2018 - 10:22 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 10:45 AM ATTACHMENTS: Description Type ❑ Cont 931 SW Grade Ordinance Cover Memo Motion to receive, file, consider, and pass for the first time an Ordinance Establishing Grades in the City of Waterloo FY 2018 Sidewalk Repair SUBJECT: Assessment Program—Zone 7, Contract No. 931. Motion to suspend the rules. Motion to receive, file, consider, and pass for the second and third times and adopt said ordinance. Submitted by: Submitted By: Wayne Castle, PLS, PE, Associate Engineer It is recommended these grades be adopted to comply with the State Code Recommended Action: of Iowa so that the sidewalk assessment program can continue in a timely manner. This is being submitted for Council approval as advised by the bonding Summary Statement: attorneys. As per Section 384.39 of the State Code of Iowa, official grades shall be adopted for assessment purposes. Page 66 of 101 ORDINANCE NO. AN ORDINANCE ESTABLISHING GRADES FOR THE F.Y. 2018 SIDEWALK INSPECTION AND REPAIR PROGRAM—ZONE 7, CONTRACT NO. 931, IN THE CITY OF WATERLOO, IOWA BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA: SECTION 1. BASE OF LEVELS: Bench Marks. That the base of levels or bench marks establishing the grades of all paved streets within the corporate limits of the City of Waterloo, Iowa, shall be indicated by permanent points from U.S.G.S. monuments at the following locations: USGS 1"Brass Plug Kimball(Center Headwall Culvert) &San Marnan(@ 200'East) 906.05 USGS Disk#38 1934 Hackett(500'NW along RR tracks) &Hackett(Post 46'SW or SW Rail) 849.85 USGS Disk#2 1933 4th W.(Set in post SW cor of bldg) &South 866.55 USGS Disk 18th(SW cor SW bridge) &18th(SW cor SW bridge) 847.08 USGS 635 Br.Cap 18th(NE cor bridge over Cedar) &18th(NE cor bridge over Cedar) 847.54 USGS#117 JSC 965 Ansborough(West ROW) &Shaulis(301'S.of Cl) 964.39 USGS Mon TT2 Wagner Rd.(80'N of Stoddard Mfg) &Wagner Rd(80'N of Stoddard Mfg) 861.10 USGS Mon Wagner Rd(NW cor bridge Sta.75+50) &Wagner Rd(NW cor bridge Sta.75+50) 868.08 USGS Conc.Mon Wagner Rd(NW cor bridge Sta.60+75) &Wagner Rd(NW cor bridge Sta.60+75) 869.55 USGS Mon 1610 Tammi Terrace(235'NW pi NW Lot) &San Marnan(NW pi NW Lot) 933.81 USGS#L-11 1933 Shaulis(36'North) &Section 9-89-13(46'E.E1/4 Cor) 861.35 USGS Brass Plug Nevada(End of flood wall) &Nevada(W.of National By-Prod) 849.74 All Bench Marks elevations are by mean sea level elevation. Section 2. STREET GRADES. All grades established by this ordinance or that may be established hereafter, shall be calculated from the bench marks established by Section One of this Ordinance and shall be calculated on the Centerline of the streets on which they are established. Section 3. GUTTERLINE GRADE. The gutterline grade of all streets with curbs and gutters shall be calculated at two percent (2%) slope below the Centerline grade, except in cases where, by reason of the natural slope and elevation of the ground, approved methods of construction, and benefits to abutting property, it is impractical to maintain under the existing conditions, such as elevation below the Centerline grade. Section 4. SIDEWALK GRADE. The grade of all permanent sidewalks shall, unless some special grade be established by ordinance, conform to the established grade of that part of the street upon which they are located and shall be elevated above such established gutterline grade one foot (1'), except in cases where, by reasons of the natural slope and elevation of the ground, approved methods of construction, and benefits to abutting property, it is impractical to maintain under the existing conditions, such an elevation above the established gutterline grade. Section 5. GRADES FOR STREETS. The grades for streets and sidewalks have been calculated and shall be in one of three divisions as follows: DIVISION I --IMPROVED STREETS (Street grades with existing ordinance number.) STREET FROM TO ORD# DATE VOL PAGE E.5th St. Cedar River bridge Walnut St. 407 02/D5/1912 D 211 E.7th St. Sycamore St. Franklin St. 4139 11/29/1995 319 515 E.8th St. Water St. Franklin St. 407 02/05/1912 D 211 E.9th St. Water St. Courtland St. 407 02/05/1912 D 211 E.10th St. Water St. Franklin St. 407 02/05/1912 D 211 -1 - Page 67 of 101 STREET FROM TO ORD.# DATE VOL PAGE E.11th St. Water St. Franklin St. 407 02/05/1912 D 211 Archer Ave. State St. Colorado St. 4895 03/17/2008 2008 18111 Block St. Butler St. Lafayette St. 4139 11/29/1995 319 515 Butler Ave. Linden St. State St. 4139 11/29/1995 319 515 Butler Ave. State St. Colorado St. 4895 03/17/2008 2008 18111 Colorado St. Lafayette St. 152'north of Archer Ave. 2901 07/05/1977 Cottage Grove Ave. Nevada St. Colorado St. 4139 11/29/1995 319 515 Courtland St. 9th St. Elm St. 407 02/05/1912 D 211 Courtland St. Elm St. Rhey St. 4139 11/29/1995 319 515 Dearborn Ave. Nevada St. Adrian St. 4139 11/29/1995 319 515 Division St. Sycamore St. Lafayette St. 4139 11/29/1995 319 515 Elm St. ICRR Tracks Independence Ave. 1012 07/23/1923 2 92 Elm St. Franklin St. Independence Ave. 4139 11/29/1995 319 515 Fowler St. Franklin St. Elm St. 407 02/05/1912 D 211 Fowler St. Elm St. Nevada St/Polk St. 4139 11/29/1995 319 515 Franklin St. Oak Ave. E.6th St. 4388 10/10/1999 336 368 Franklin St. Oak Ave. Elm St. 407 02/05/1912 D 211 Franklin St. Elm St. Nevada St. 4139 11/29/1995 319 515 French St. Colorado St. 235'east of Adrian St. 3014 02/26/1979 Glendale St. Lafayette St. 600'south of Lafayette St. 4139 11/29/1995 319 515 Hogle St. Lake Ave. Dunham PI. 901 01/14/1918 1 650 Independence Ave. S.Barclay St. Idaho St. 4139 11/29/1995 319 515 Independence Ave. Idaho St. RR Tracks 4983 04/09/2013 2013 20987 Independence Ave. Toland Ave. Starr Dr. 4895 03/17/2008 2008 18111 Irving St. Independence Ave. Courtland St. 4195 04/24/1997 324 912 Lafayette St. Oak Ave. E.4th St. 4388 10/10/1999 336 370 Lafayette St. Oak Ave. Division St. 407 02/05/1912 D 211 Lafayette St. Division St. Fay St. 4139 11/29/1995 319 515 Lane St. Lafayette St. Independence Ave. 4895 03/17/2008 2008 18111 Linden Ave. Lafayette St. RR Tracks 4139 11/29/1995 319 515 Linden Ave. Glenwood Ave. 470'south 3193 02/22/1982 Linden Ave. Glenwood St. Sumner St. 2407 05/08/1967 4 311 Madison St. Nevada St. Colorado St. 4139 11/29/1995 319 515 Madison St. Colorado St. Arizona St. 1904 10/14/1952 3 299 Madison St. Arizona St. Idaho St. 4139 11/29/1995 319 515 Mobile St. Franklin St. Independence Ave. 4139 11/29/1995 319 515 Monroe St. Nevada St. Colorado St. 4139 11/29/1995 319 515 Monroe St. Colorado St. 579.8'east 3014 02/26/1979 Monroe St. Colorado St. 478.9'east of Arizona St. 3361 08/20/1984 Mulberry St. E.4th St. Vinton St. 4895 03/17/2008 2008 18111 Mulberry St. Vinton St. 430'east of Nevada St. 4139 11/29/1995 319 515 Nevada St. Lafayette St. Independence Ave. 4139 11/29/1995 319 515 Polk St. Nevada St. Idaho St. 4139 11/29/1995 319 515 Rath St. Vinton St. Court Ave. 4139 11/29/1995 3 190515 Rath St. Lake Ave. Dunham PI. 4895 03/17/2008 2008 18111 Rhey St. Lafayette St. Sta.17+00(dead end) 4139 11/29/1995 319 515 State St. Archer St. Mulberry St. 4895 03/17/2008 2008 18111 Sycamore St. 2nd Ave. Division St. 407 02/05/1912 D 211 Sycamore St. Division St. Vinton St. 4139 11/29/1995 319 515 Sycamore St. Vinton St. Dunham PI. 2393 03/14/1967 4 272 Vinton St. Rath St. Independence Ave. 4139 11/29/1995 319 515 Water St. 2nd St. 11th St. 407 02/05/1912 D 211 DIVISION II --IMPROVED STREETS (Street grades established subject to Council approval.) E.4"'Street—River to Mulberry Street (100-300 Block) Centerline Elevation Sta. 10+00.00—End of bridge approach/VPC 851.03 Sta. 10+75.00—VPI 848.48 Sta. 11+50.00—VPT 847.88 Sta. 12+00.00—VPI 848.13 -2- Page 68 of 101 Sta. 12+65.00-VPI 847.70 Sta. 13+65.00-VPI 848.33 Sta. 13+87.38-VPC 848.54 Sta. 14+17.38-VPI/Centerline Sycamore Street 848.70 Sta. 14+47.38-VPT 848.49 Sta. 14+76.11 -VPI 848.13 Sta. 17+20.00-VPC 846.81 Sta. 17+40.00-VPI 846.77 Sta. 17+60.00-VPT 846.86 Sta. 17+68.78-VPC 846.94 Sta. 17+98.78-VPI/centerline Lafayette Street 846.93 Sta. 18+28.78-VPT 846.42 Sta. 18+36.11 -VPC 846.23 Sta. 18+61.11 -VPI 845.73 Sta. 18+86.11 -VPT 845.47 Sta.20+93.60-VPC 844.39 Sta.21+23.60-VPI 844.40 Sta.21+53.60-VPT 844.77 Sta.21+54.72 844.79 E.4th STREET-Mulberry Street to Franklin Street (400 Block) Centerline Elevation Sta. 1+99.70-centerline Mulberry Street 845.22 Sta.2+25.50-VPI 845.08 Sta.5+10.35-VPI 846.85 Sta.5+32.35-PTR Franklin Street 846.74 FRANKLIN STREET-E.6t'Street to Elm Street (800-1400 Block) Centerline Elevation Sta.262+11.1 -centerline E.6th Street Sta.262+50.0-VPI 845.02 Sta.263+50.0-VPT 846.50 Sta.265+88.5-centerline E.Th Street Sta.269+00.0-VPC 842.40 Sta.269+50.0-VPI 842.52 Sta.269+67.2-centerline E.8th Street Sta.270+00.0-VPT 842.60 Sta.272+70.0-VPC 841.52 Sta.273+44.5-centerline E.9th Street Sta.274+00.0-VPT 841.70 Sta.274+75.0-VPC 842.00 Sta.275+25.0-VPI 842.10 Sta.275+75.0-VPT 842.00 Sta.276+50.0-VPI 841.70 Sta.277+21.5-centerline E. 10th Street Sta.277+75.0-VPI 841.60 Sta.281+02.9-centerline E. 11 th Street Sta.282+50.0-VPI 839.70 Sta.283+02.3-centerline Lane Street Sta.283+75.0-VPI 839.46 Sta.285+90.0-VPI 838.44 Sta.286+63.2-centerline Elm Street LINDEN AVENUE-Lafayette Street to Independence Avenue (500-700 Block) Centerline Elevation Sta. 10+00.00 842.97 Sta. 11+75.00-VPI 841.85 Sta. 12+63.57-centerline Butler Avenue 841.22 Sta. 13+50.00-VPI 840.37 Sta. 16.23.84-VPI/centerline Archer Avenue 839.00 Sta. 19+07.00-VPI 840.45 Sta.20+47.00-VPI 840.10 Sta.21+00.00-VPI 839.56 Sta.23+20.70-VPI 840.81 Sta.24+14.90-VPI 840.88 Sta.26+94.00-VPI 842.83 Sta.27+62.14-VPI 842.84 Sta.31+00.00-VPI 845.10 Sta.33+64.53-south ROW of Independence Avenue 846.40 -3- Page 69 of 101 DIVISION III-UNIMPROVED STREETS (Unimproved streets with sidewalk grades established subject to Council approval.) ARIZONA STREET (500 Block) Elevations at back of sidewalk SIDEWALK ELEVATIONS Station West Side East Side Sta.0+00-centerline Madison Street n/a n/a Sta.0+33.66 865.76 n/a Sta.0+46.12 n/a 865.56 Sta. 1+60.76 869.23 n/a Sta. 1+63.04 n/a 868.78 Sta. 1+74.66 869.31 n/a Sta. 1+75.91 n/a 868.77 Sta.3+03.36 870.14 n/a Sta.3+04.49 n/a 869.67 Sta.3+33.81-centerline Independence Avenue n/a n/a COLORADO STREET (400 Block) Elevations at back of sidewalk SIDEWALK ELEVATIONS Station West Side East Side Sta.0+00.00-centerline Eighmey Street n/a n/a Sta.0+26.90 841.74 n/a Sta.0+67.06 841.66 n/a Sta. 1+20.33 841.76 n/a Sta. 1+77.89 841.95 n/a Sta. 1+86.04 841.96 n/a Sta.2+17.33 842.09 n/a Sta.2+55.01 841.82 n/a Sta.2+63.56 842.29 n/a Sta.3+02.55 842.32 n/a Sta.3+34.04 842.62 n/a Sta.4+08.47 843.25 n/a Sta.4+37.02-centerline Lafayette Street COTTAGE GROVE AVENUE (100 Block) Elevations at back of sidewalk SIDEWALK ELEVATIONS Station North Side South Side Sta.0+00.00-centerline State Street n/a n/a Sta.0+28.07 844.56 844.60 Sta. 1+30.37 844.63 n/a Sta. 1+32.34 n/a 844.53 Sta. 1+79.26 n/a 844.82 Sta. 1+79.60 844.85 n/a Sta.2+29.85 845.02 n/a Sta.2+32.14 n/a 844.82 Sta.2+78.89 n/a 844.83 Sta.2+79.18 845.09 n/a Sta.3+30.39 844.66 n/a Sta.3+30.52 n/a 844.87 Sta.3+58.97-centerline Nevada Street COURTLAND STREET (100-300 Block) Elevations at back of sidewalk SIDEWALK ELEVATIONS Station North Side South Side Sta.0+00.00-centerline Franklin Street Sta.0+37.73 842.02 n/a Sta.0+38.41 n/a 842.48 Sta.0+98.34 n/a 842.52 Sta. 1+15.19 842.92 n/a Sta. 1+41.84 n/a 842.78 Sta. 1+43.57 843.20 n/a Sta.2+01.33 n/a 843.09 Sta.2+01.70 843.41 n/a Sta.2+62.00 843.91 n/a -4- Page 70 of 101 Sta.2+62.86 n/a 843.64 Sta.3+09.76 n/a 843.84 Sta.3+09.82 844.49 n/a Sta.3+84.55 843.95 n/a Sta.3+84.77 n/a 843.97 Sta.4+12.86-centerline Irving Street Sta.4+42.17 844.27 n/a Sta.4+42.72 n/a 844.19 Sta.5+11.33 845.18 n/a Sta.5+12.32 n/a 844.83 Sta.5+98.28 845.31 n/a Sta.5+99.34 n/a 844.98 Sta.6+50.01 n/a 845.14 Sta.6+50.70 845.37 n/a Sta.7+45.58 n/a 845.11 Sta.7+45.70 845.23 n/a Sta.7+75.49-centerline Lane Street Sta.8+03.11 845.24 n/a Sta.8+03.72 n/a 845.33 Sta.8+64.21 n/a 845.67 Sta.8+65.20 845.68 n/a Sta.9+95.91 845.81 n/a Sta.9+96.71 n/a 845.99 Sta. 11+07.02 845.65 n/a Sta. 11+07.28 n/a 845.19 Sta. 11+35.73-centerline Elm Street LINDEN AVENUE (600-700 Block) Elevations at back of sidewalk SIDEWALK ELEVATIONS Station West Side East Side Sta.0+28.49-centerline Fowler Street Sta.0+57.24 n/a 842.96 Sta.0+57.68 843.18 n/a Sta. 1+99.42 844.22 n/a Sta. 1+99.52 n/a 844.18 Sta.3+82.57 845.74 n/a Sta.3+83.10 n/a 845.65 Sta.4+27.22 n/a 846.25 Sta.4+27.86 846.91 n/a Sta.4+83.81 845.95 n/a Sta.4+84.13 n/a 846.50 Sta.6+57.83 846.42 n/a Sta.6+59.26 n/a 846.76 Sta,6+64.44-north end of pavement STATE STREET (100-300 Block) Elevations at back of sidewalk SIDEWALK ELEVATIONS Station West Side East Side Sta.0+09.23 n/a 843.60 Sta.0+11.02-north gutter line Lafayette Street Sta.0+42.95 843.44 n/a Sta. 1+31.41 844.41 n/a Sta. 1+32.06 n/a 844.50 Sta. 1+92.00 844.38 n/a Sta. 1+92.18 n/a 844.47 Sta.2+07.88 844.53 n/a Sta.2+19.74 844.63 n/a Sta.2+32.64 844.44 n/a Sta.2+50.20 n/a 844.56 Sta.2+50.87 844.60 n/a Sta.3+42.06 844.62 n/a Sta.3+43.05 n/a 844.78 Sta.4+06.85 844.74 n/a Sta.4+07.12 n/a 844.73 Sta.5+52.31 n/a 845.08 Sta.5+53.18 844.90 n/a Sta.5+82.21-centerline Butler Avenue Sta.6+09.68 845.19 n/a Sta.6+09.86 n/a 844.96 Sta.7+10.63 n/a 845.56 Sta.7+10.95 845.14 n/a -5- Page 71 of 101 Sta.7+65.74 845.28 n/a Sta.7+67.02 n/a 845.31 Sta.9+12.24 845.52 n/a Sta.9+12.42 n/a 845.48 Sta.9+41.30—centerline Archer Avenue -6- Page 72 of 101 CITY OF WATERLOO Council Communication Motion to receive the City of Waterloo Comprehensive Annual Financial Report for fiscal year ending June 30, 2017 and place on file. City Council Meeting: 1/16/2018 Prepared: 1/9/2018 REVIEWERS: Department Reviewer Action Date Finance Even, LeAnn Approved 1/10/2018 - 12:21 PM ATTACHMENTS: Description Type ❑ FYE17 Audit Council Comm Cover Memo Submitted by: Submitted By: Michelle Weidner, Chief Financial Officer Recommended Action: I recommend that the Comprehensive Annual Financial Report for the fiscal year ended June 30, 2017 be placed on file. Page 73 of 101 CITY OF WATERLOO , IOWA CITY CLERK AND FINANCE DEPARTMENT KELLEY FELCHLE • City Clerk MICHELLE WEIDNER,CPA • Chief Financial Officer • Mavor QUENTIN HART Council Communication City Council Meeting: January 16, 2018 COUNCIL, Prepared: January 9, 2018 MEMBERS Dept. Head Signature: Michelle Weidner ................... Number of Attachments: None MARGARET KLEIN Ward 1 SUBJECT: Comprehensive Annual Financial Report for BRUCE the Year Ended June 30, 2017 JACOBS Ward z Submitted by: Michelle Weidner, Chief Financial Officer PATRICK MORRISSEY Ward Recommended City Council Action: I recommend that the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2017 be placed on JEROME file. AMOS,JR. Ward Summary Statement: N/A CHRIS SHIMP Expenditure Required: None Ward 5 Source of Funds: N/A SHARON JUON Policy Issue: None At-Large STEVE Alternative: N/A SCHMITT At-Large Background Information: WE'RE WORKING FOR YOU! An Equal Opportunity/Affirmative Action Employer Page 74 of 101 CITY OF WATERLOO Council Communication Design Review Board meeting minutes of July 5, 2017. City Council Meeting: 1/16/2018 Prepared: REVIEWERS: Department Reviewer Action Date Planning&Zoning Schroeder, Aric Approved 1/10/2018 - 10:58 AM Clerk Office Higby, Nancy Approved 1/10/2018 - 11:02 AM ATTACHMENTS: Description Type D DRB 7/5/17 minutes Cover Memo SUBJECT: Design Review Board meeting minutes of July 5, 2017. Submitted by: Submitted By: Page 75 of 101 MINUTES HIGHWAY 218 DESIGN REVIEW BOARD REGULAR MEETING-4:00 P.M. July 5, 2017 Frank Mollenhoff Conference Room-City Hall Hannam called the regular meeting of the Highway 218 Design Review Board to order at 4:00 p.m. in the Frank Mollenhoff Conference Room at City Hall. I. Roll Call The following members were present: Carty, Jordan-Burg, Ottesen, Jaacks, Hannam, and Weber. Member(s) absent: None, Staff in attendance was Hyberger. Il. Approval of the July 5, 2017 Agenda It was moved by Jordan-Burg, seconded by Carty to approve the agenda as submitted. Motion carried unanimously. 1. Approval of the minutes from the April 5, 2017. It was moved by Weber, seconded by Jordan-Berg to approve the minutes from the April 5, 2017 meeting. Motion carried unanimously IV. Decision Items 1. 2219 La Porte Road - David Hellman Request to construct a 48' X 113.75' (5,460 SF) post frame building for the purposes of establishing a kennel. Hyberger gave the staff report. Hannam asked the applicant when do they plan on starting construction for the new site and how long will it take. David Hellman with Hilltop Kennels and his builder indicated they will begin construction and install concrete prior to the beginning of winter. Construction will take approximately seven months to complete. Weber asked Hellman if any improvements have been made to the old house on the property. Hellman indicated the roof has been replaced, the old garage has been removed, and several interior improvements have been made to the property itself. Jaacks had some questions regarding the two signs. Hellman responded by saying there will be two signs. The pole sign will have LEDs on the bottom to display messages and will face Highway 218. The monument sign will be illuminated and face La Porte Road. It was moved by Jaacks and seconded by Jordan-Berg to approve the request to allow for the construction of a 48'X 113.75' (5,460 SF)post frame building for the purposes of establishing a kennel. Motion carried unanimously. V. Discussion Items Page 76 of 101 HIGHWAY 218 DESIGN REVIEW BOARD July S, 2017 There were no discussion items. VL Adjournment With no further business to discuss, it was moved by Carty, and seconded by Weber to adjourn the meeting. Motion carried unanimously and the meeting adjourned at 4:15 p.m. Respectfully submitted, 'K7 Gr Seth Hyberger, Planner I Waterloo.12006.1.DRBMin 7 5 17.doex Page 77 of 101 CITY OF WATERLOO Council Communication Community Development Board meeting minutes December 12, 2017. City Council Meeting: 1/16/2018 Prepared: 1/10/2018 REVIEWERS: Department Reviewer Action Date Community Development Jones, Rudy Approved 1/10/2018 - 10:19 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 10:31 AM ATTACHMENTS: Description Type ❑ Community Development Board Minutes December Cover Memo 2017 SUBJECT: Community Development Board meeting minutes December 12, 2017. Submitted by: Submitted By: Rudy D. Jones, Community Development Director Recommended Action: Approval. Page 78 of 101 MINUTES COMMUNITY DEVELOPMENT BOARD MEETING December 12,2017 The regular meeting of the Community Development Board was held in the Community Development Conference Room in Carnegie Annex at 620 Mulberry Street, Waterloo, Iowa at 4:00 p.m. on Tuesday, December 12, 2017. Members present: Maxine Tisdale, Precious Clark, Robert Tyson, Jason Verbraken and John Chiles Members absent: Lisa Munoz and Philip Nash Also present; Anita Merfeld, Community Development Administrative Secretary; Angie Fordyce, Community Development Coordinator; Maggie Howard-Heretakis,Project Specialist; Rudy D. Jones,Community Development Director; Jon Martin and Matt Chesmore, Rehabilitation Specialists and Jerome Amos, City Council Liaison A.APPROVAL OF THE AGENDA Chairperson Robert Tyson asked for a motion to approve the agenda. It was moved by Verbraken,and seconded by Clark to approve the Agenda. Motion carried. B. APPROVAL OF THE MINUTES FOR THE REGULAR MEETING ON November 14,2017. Chairperson Tyson requested additions or corrections to the minutes for the meeting on Tuesday, November 14,2017. There were none. It was moved by Chiles,and seconded by Verbraken to approve the minutes of the regular meeting on November 14,2017 as presented. Motion carried. C. OLD BUSINESS 1.Update on Staff The hiring process has begun for two open positions- Neighborhood Services Coordinator and Rehabilitation Assistant. A review and posting of the civil service list will let us proceed with offering these two positions to two individuals who were interviewed previously. 3.Lead Grant Award The rehabilitation specialists discussed some of the particulars of the lead grant budget and answered questions from the board pertaining to the lead grant. It was moved by Verbraken and seconded by Tisdale to approve the lead grant budget for the three year period.A roll call vote was taken,all ayes.Motion carried. D. NEW BUSINESS 1. Endorse Rehabilitation Contracts for November 2017. It was moved by Verbraken and seconded by Chiles to endorse the rehabilitation contracts for November 2017. Motion carried. 2. Subordination request for Callen Culpepper-837 Logan Avenue It was moved by Clark and seconded by Verbraken to deny the subordination request for Callen Culpepper at 837 Logan Avenue. A roll call vote was taken,all ayes. Motion carried. 3. Date set for 1" Subcommittee Recommendation Meeting A date of 1/3/2018 at 9:00 a.m. has been set to view and make recommendations for the funding requests for FY2019. The meeting will be held in the Community Development office. 4.1"Public Hearing to be held on January 9,2018 Community Development will hold their first public hearing at 5:00 pm on January 9,2018 in council chambers. 5.Neighborhood Services Report Neighborhood Services Coordinator provided the board with a report and flyers for the events that were held in November and December. Page 79 of 101 Minutes December 12, 2017 Page 2 E. DISCUSSION ITEMS ADJOURN MEETING. With no further business it was moved by Tisdale,and seconded by Chiles to adjourn the meeting. Motion carried. The Chair declared the meeting adjourned. Respe full\ subMitted�- !vl zine Tisdale Board Secretary Page 80 of 101 CITY OF WATERLOO Council Communication Planning& Zoning meeting minutes of October 3 and November 14, 2017. City Council Meeting: 1/16/2018 Prepared: REVIEWERS: Department Reviewer Action Date Planning&Zoning Schroeder, Aric Approved 1/10/2018 - 10:58 AM Clerk Office Higby, Nancy Approved 1/10/2018 - 11:01 AM ATTACHMENTS: Description Type D P&Z 10/3/17 minutes Cover Memo ❑ P&Z 11/14/17 minutes Cover Memo SUBJECT: Planning& Zoning meeting minutes of October 3 and November 14, 2017. Submitted by: Submitted By: Page 81 of 101 MINUTES CITY OF WATERLOO, IOWA PLANNING, PROGRAMMING AND ZONING COMMISSION REGULAR MEETING- 4:00 P.M. OCTOBER 3, 2017 The regular meeting of the Waterloo Planning, Programming, and Zoning Commission was called to order by Holdiman at 4:03 p.m. in the Harold E. Getty Council Chambers at Waterloo City Hall. Members present were: Buttgen, Donat, Flynn, Holdiman, Miehe and Wilber. Members absent were: Castle, Hall and Tyson. Others present: Aric Schroeder, Chris Western, Tim Andera, John Domoff and Seth Hyberger—Planning Department, Eric Thorson—Engineering Department, Jerome Amos—Ward Four Councilperson, and five citizens. I.Approval of the Agenda It was moved by Buttgen, seconded by Miehe to approve the agenda as submitted Motion carried unanimously. IL Approval of the Minutes from the Regular Meeting on September 12, 2017 Regular Meeting Donat indicated that Buttgen's name was spelled wrong. Buttgen indicated that she asked a question that was noted in the minutes as Flynn asking. Andera noted he would make the corrections. It was moved by Miehe, seconded by Flynn to approve the minutes as amended. Motion carried unanimously. III. Financial Report: August 2017 Schroeder indicated that this was the financial report through the end of August, which would be 25 percent of the year and everything appears to be on track for this time of the year. Schroeder indicated that revenue and expenses are on track. IV.Oral Presentations No Oral Presentations. A. Hearings—Rezones/Site Plan Amendments 1. Request by Standard Distribution Company, Inc. for a site plan amendment to the "M-2,P" Planned Industrial District to allow for the construction of a 200'x 250' (50,000 SF) industrial building, located at 2802-2850 Livingston Lane,just southwest of the Waterloo Regional Airport. It was moved by Donat and seconded by Buttgen to receive and place on file the statement of verification at 4:06 p.m. Motion carried unanimously and Holdiman declared the hearing open. Andera read the staff report, indicating staff was recommending approval of the request with the condition that the final site plan meets all applicable city codes, including but not limited to,parking, landscaping, drainage, etc., except as specifically altered by approval of the site plan amendment. Donat questioned what a laydown yard is. Andera noted that it would be an outside storage yard for the materials and products that Standard Distribution handles. Page 82 of 101 Planning and Zoning Commission October 3,2017 Wilber questioned if there will be any issues with extending water and sewer across the railroad tracks to the south of the site. Andera indicated that there are talks going on with the railroad to cross their right- of-way and sometimes it can take some time. It was moved by Donat, seconded by Miehe to close the Public Hearing. Motion carried unanimously. The public hearing was closed at 4:10 p.m. Flynn noted that the Engineering Department had questions on whether or not the laydown area would be paved or not. Schroeder noted that engineering indicated that the storage area would not need to be hard surfaced, but any vehicular use areas would need to be properly hard surfaced, and the current site plan does not show that and staff has requested an updated site plan that shows where the hard surfacing would be. It was moved by Miehe, seconded by Flynn to approve the site plan amendment request with the condition that the final site plan meets all applicable city codes, including but not limited to,parking, landscaping, drainage, etc., except as specifically altered by approval of the site plan amendment. Motion carried unanimously. B. Special Permits 1. Request by Zion Lutheran Church for a special permit for the construction of a 10'x 14' (140 SF) shed with vertical steel siding, within an "R-1" One and Two Family Residence District, located at 810 Kimball Avenue. Domoff gave the staff report indicating that staff was recommending denial of the request for vertical steel siding, but also indicated that staff was recommending approval of the request if a siding material conducive to a residential use is utilized. Donat questioned what the concern was about the materials that are being used. Domoff noted that staff wants a siding material that fits the neighborhood and does not stick out. Flynn questioned if the shed is already there. Dornoff indicated that the shed in the pictures is already there. Flynn questioned how the shed was brought to the attention of staff. Domoff noted that a complaint was received from a concerned neighborhood resident. Wilber questioned if the vertical steel siding were horizontal, would it be acceptable. Schroeder indicated no, it cannot be horizontal, however, the siding can be metal as long as it is similar to a siding used on a residential structure. Buttgen indicated that the pictures in the packet show vertical siding on the church and questioned if that was metal siding, noting the shed's siding looks similar to the church. Schroeder noted that was wood siding on the church. Flynn questioned what options for siding the church could use on the shed. Schroeder noted they could use vinyl, wood or horizontal aluminum. Buttgen questioned if the party that had the complaint was present at the meeting. Domoff noted that the applicant is present,but did not know if the party that filed the complaint was. - 2 - Page 83 of 101 Planning and Zoning Commission October 3,2017 Miehe questioned if the applicant had alternatives for residential style siding for the shed. Dave Hamilton, 1341 Holstein Place, indicated that if he has to remove the siding, he will have to try and sell it back to the person that did the work and the shed is partially covered by the fence. Hamilton noted that the siding matches the church and it is not very visible. Wilber questioned what the estimate would be to replace the siding. Hamilton indicated that he did not know the costs to remove, but would prefer to leave the shed as is. Hamilton indicated that he was unaware that he needed to obtain a building permit for the shed and one of the members of the church said it was acceptable to construct the shed. Wilber also questioned if Hamilton was aware of any specific complaints. Hamilton indicated he was not. Holdiman thought that the shed sticks out and does not blend in with the surrounding neighborhood. Flynn felt that the shed did not look bad or detract, but it is also in a very visible place. Buttgen did not like having the non-profit having to spend additional money and the steel matches the church. Buttgen noted they could put wood siding on the structure, but they will need to maintain and paint it. Miehe noted that he would be making a motion for denial,but requested a roll call vote. It was moved by Miehe, seconded by Buttgen to deny the special permit request. Motion failed 2-4, with Buttgen, Flynn, Miehe and Wilber voting against. C. Vacates 1. Request by the City of Waterloo to vacate former West 4"' Street right-of-way, located between Cedar Street and Commercial Street. Hyberger gave the staff report, noting that an easement would need to be retained over the area to be vacated due to multiple utilities being located within the area in question. Donat questioned if the area is vacated, what does the area then become. Schroeder noted that for the current time it remains a parking lot. Schroeder noted that if the area were to be redeveloped, then some of the utilities would need to be relocated. Buttgen noted that she was concerned if the site is redeveloped at the loss of the parking lot, noting that there is limited parking downtown and believes this should remain a parking lot. It was moved by Buttgen, seconded by Flynn to approve the vacate request with the condition that an easement is retained over the entire right-of-way area to be vacated Motion carried unanimously. D. Zoning Ordinance Amendments 1. Request by the City of Waterloo for amendment to the Zoning Ordinance governing Salvage Yards. Schroeder gave an overview, noting that staff is proposing to amend the guidelines of the zoning ordinance pertaining to salvage yards, and incorporate elements of the Iowa Certified Auto Recyclers Environmental (I-Care), which is a voluntary program. Schroeder noted that impound lots are now being defined and new impound lots would need to go through a special permit process. Buttgen indicated that in the initial e-mail was sent to the Commission, it was proposed to change the minimum lot size for a salvage yard from five acres to four acres, however, in the second e-mail sent, it will still remain at five acres. Schroeder indicated that was correct. Sue Shalls, 2214 Regal Avenue, indicated she was the executive director of the Iowa Auto Recyclers and author of the I-Care program. Shalls suggested multiple changes to the proposed ordinance, which - 3 - Page 84 of 101 Planning and Zoning Commission October 3,2017 ranged from technician certification and containment of vessels of 55 gallons or larger. Shalls also indicated that the 1,500 tire agreement is through the Certified Auto Recyclers (CAR)program at the nation level, however, the Iowa rule allows for 3,500 tires and suggested that the wording keep it to the current city code of no more than 500 exposed tires and up to 1,500 tires if they are racked, caged or stored in a trailer, eliminating tire piles. Shalls also noted that salvage yards should be in compliance with the Iowa Department of Natural Resources storm water general permit, as this is the most stringent rule that salvage yards need to adhere to and would like this added to the ordinance revision. Wilber questioned if there are any special considerations taken into account when a hybrid battery is removed. Shalls wrote a guide on the recycling of hybrid vehicles and indicated there is not any specific code on the recycling of hybrid batteries, as opposed to lead acid batteries. Donat questioned with the proposed changes suggested by Shalls, does there need to be a period of time where the public can comment on those changes. Schroeder noted that it would not have to go through further comment process, but that decision is up to the Commission. Schroeder indicated that there is also a public hearing process through the City Council to comment on the changes. It was moved by Donat, seconded by Buttgen to approve the zoning ordinance amendment request. Motion carried unanimously. V. Discussion Donat questioned why the next meeting in November is on the 14t". Schroeder indicated it was pushed back a week due to Election Day on November 7th VI. Adjournment It was moved by Flynn, seconded by Miehe, to adjourn the meeting at 5:25 p.m. Motion carried unanimously. Respectfully submitted, c;'�-" �;l Tim Andera, Planner II - 4 - Page 85 of 101 MINUTES CITY OF WATERLOO, IOWA PLANNING, PROGRAMMING AND ZONING COMMISSION REGULAR MEETING- 4:00 P.M. NOVEMBER 14, 2017 The regular meeting of the Waterloo Planning, Programming, and Zoning Commission was called to order by Acting Chairperson Donat at 4:34 p.m. in the Harold E. Getty Council Chambers at Waterloo City Hall. Members present were: Buttgen, Castle, Donat, Tyson and Wilber. Members absent were: Flynn, Hall, Holdiman and Miehe Others present: Noel Anderson, Aric Schroeder, Chris Western, Tim Andera, John Dornoff and Seth Hyberger—Planning Department, and approximately 20 citizens. I.Approval of the Agenda It was moved by Buttgen, seconded by Tyson to approve the agenda as submitted Motion carried unanimously. IL Approval of the Minutes from the Regular Meeting on October 3, 2017 Regular Meeting It was moved by Tyson, seconded by Wilber to approve the minutes as amended. Motion carried unanimously. 11I. Financial Report: September 2017 Anderson noted that the budget is currently at 25 percent of the year and both expenses and revenues are at 27 percent and everything appears to be right on track for this time of the year. IV.Oral Presentations No Oral Presentations. A. Hearings—Rezones/Site Plan Amendments 1. Request by Steven Hackbarth to rezone approximately 1.05 acres from "R-3" Multiple Residence District to "C-1,C-Z" Conditional Zoning District for the purposes of establishing an antique store and one apartment in a former church building, located at 801 Wellington Street. It was moved by Castle and seconded by Buttgen to receive and place on file the statement of verification at 4:38 p.m. Motion carried unanimously and Donat declared the hearing open. Andera gave the staff report indicating that staff was recommending approval of the rezone request with the conditions that 1) there be a solid six foot tall fence along the southeasterly property line of the parking lot to screen it from the residential use located at 817 Wellington Street, 2) that the use be limited to an antique shop with one apartment, 3) that there is no outside storage allowed on the premises, and 4) that the sign regulations of the "C-1"Neighborhood Commercial District be required for the site. Buttgen questioned if we are just rezoning the property at this time, noting she has a concern with the fire issues. Andera noted that this is just a request for rezoning and not giving permission to start the remodel process until fire and building code issues are resolved. Anderson noted that the remodel will be required to meet all fire codes and building codes through the permit review process. Buttgen also noted that the request is just approving an antique shop and one apartment and questioned what would keep them from adding more apartments. Anderson indicated that the proposed conditional zoning would require that the Page 86 of 101 Planning and Zoning Commission November 14,2017 applicant come back before the Commission for another review to change previously approved conditions, such as adding additional dwelling units. Donat question if the request would need to come back before the Commission for a site plan amendment. Andera noted that the rezoning request is approving the site plan and use of the property and would not be coming back before the Commission, unless conditions are proposed to be changed. Donat also questioned do the concerns from Fire and Building Inspections also need to be addressed in this rezoning request. Andera noted that the permit process is an entirely separate review that is handled by the Building Inspections Department and not a part of this rezoning request. It was moved by Wilber, seconded by Tyson to close the Public Hearing. Motion carried unanimously. The public hearing was closed at 4:47p.m. Castle noted this is a large building and they are only proposing one apartment, what if they wanted to add additional apartments, questioning if it would have to come back before the Commission. Anderson indicated that it would have to come back before the Commission for review to change the use of the property. It was moved by Castle, seconded by Buttgen to approve the rezone request with the conditions that 1) there be a solid six foot tall fence along the southeasterly property line of the parking lot to screen it from the residential use located at 817 Wellington Street, 2) that the use be limited to an antique shop with one apartment, 3) that there is no outside storage allowed on the premises, and 4) that the sign regulations of the "C-1"Neighborhood Commercial District be required for the site. Motion carried unanimously. 2. Request by L and BB, LLC for a site plan amendment to the "R-3,R-P"Planned Residence District to allow for the construction of six single-family homes, located southeast of 2950 Southland Drive. It was moved by Buttgen and seconded by Tyson to receive and place on file the statement of verification at 4:51 p.m. Motion carried unanimously and Donat declared the hearing open. Hyberger gave the staff report, noting that staff is recommending approval of the site plan amendment with the condition that the final site plan meets all applicable city codes,regulations, etc., including, but not limited to parking, landscaping, screening, drainage, etc. Hyberger also noted that he was contacted by a neighborhood resident to hand out photographs from the last site plan amendment request on the north side of Charm Drive, which were pictures of drainage and high water in the area. Wilber questioned the areas that were depicted in the photographs that were handed out. Hyberger noted that the pictures are on the north side of Charm Drive and towards the east near the existing drainage way. Wilber noted the Tech Notes mentioned concerns from surrounding neighbors in the area with drainage. Hyberger indicated that he received some calls from concerned neighbors and there is a detention basin proposed for the new development and there are also existing drainage easements in place. Buttgen noted that the Tech Notes indicate that the 12" sanitary sewer is buried deep in Charm Drive and there is a high water table in the area and questioned if that would be a problem. Hyberger noted that Engineering wanted to bring it up at the Tech Review Committee meeting and there should not be any problems, but there will be an increased cost to connect into the sewer. - 2 - Page 87 of 101 Planning and Zoning Commission November 14,2017 Mary Ann Mumm, 4842 Fostoria Drive questioned how deep the proposed detention basin would be and she had concerns that the proposed development will back up water onto her property. Mumu also indicated that the average lot size of the surrounding area is approximately 17,000 square feet and the proposed development has an average lot size of 12,654 square feet and questioned if the proposed houses would be smaller. Wendell Lupkes, VJ Engineering, 1501 Technology Parkway, Cedar Falls, noted that this area was approved for residential development in 1975 and he indicated that he had an affidavit from 1989 from the Iowa Department of Natural Resources (IDNR) that the grading for stage one and stage two Southland Park was graded in accordance with the approved plan. Lupkes noted that the drainage easement in place is a 50' wide and they will be increasing the easement width by 5', which will increase capacity by 10 percent. Lupkes noted that the drainage basin is designed to hold water from a 100 year storm and the water will be released at a slower rate. Lupkes indicated that the drainage way that goes to Prescott's Creek will not get any worse from the proposed development and the existing drainage conditions will still be the same. Schroeder noted that it is the opinion of staff that the proposed lot sizes for the new development would appear to be compatible, indicating this is a Planned Residence District and the original plan for this particular area was for commercial uses and there was a site plan amendment in the recent past that changed it from a commercial status to allow for two duplexes. Schroeder indicated that the lot sizes are smaller but does not believe to be a drastic difference to existing lots in the area, noting the area is zoned as "Planned" development that is intended to allow flexibility of the development. Shawn Vroman, 2726 Heather Lane noted that his backyard abuts the proposed development and indicated that there are usually one to two events a year where there is 3' to 4' of water behind his house and the water sometimes gets close to his house. Vroman noted that Prescott's Creek runs westerly and when it rains, Prescott's Creek backs up where it goes in the Black Hawk Creek, sending water behind his house. Vroman is concerned on the amount of fill that will be brought in and he has never had water in his basement. Vroman also indicated that the trees behind his property buffer it from Highway 63 and if they are gone, he believes he will get more noise from the highway. Lori Kammeyer, 2712 Heather Lane, indicated she has concerns with water problems due to filling the property in question, which will cause the water to backup into her basement. Kammeyer noted that this project is just going to cause the water to rise higher than it does now. Jake Wittmayer, 4705 Twin Pines Drive, noted that the property currently acts as a bowl and when it drains, it goes down past Heather Lane, Leslee Lane and Edgebrook Drive and it takes days for the water to drain away. Wittmayer indicated that if this site is filled and new houses are put in, it will be removing that bowl on the property in question that holds water and he is unsure where the water would go after that if it is developed. Wittmayer also indicated development is taking place on the other side of Prescott's Creek and he is concerned on where that water will go. Vicki Reed, 4706 Leslee Lane, indicated she was also concerned if the property is filled and where the water will go and believes putting houses there is not a good idea. Castle questioned how much fill is going to be brought in. Lupkes noted that the fill would be level near the street and towards the back of the properties, there would be 8' of fill. Lupkes noted that before this area was developed, it was a flat cornfield and this subdivision was designed to work in this environment. Lupkes indicated that the water that is coming back is coming from Prescott's Creek due to capacity restrictions of a bridge that crosses over Highway 63. - 3 - Page 88 of 101 Planning and Zoning Commission November 14,2017 Wilber questioned what type of research has been done since the late 1980s when the IDNR gave their opinion. Lupkes indicated West 4th Street used to curve directly into West Shaulis Road where there was a bridge located over the creek. Lupkes then indicated in 1994 West 4`h Street was rerouted and now has a"T" intersection with West Shaulis Road and the bridge on West Shaulis Road over Prescott's Creek was specifically undersized to hold flood waters back on the south side of the road. Lupkes indicated that due to the new bridge, the hydraulic impact is now less on Prescott's Creek when the IDNR gave their opinion in 1989. Schroeder noted that the property in question is not in a floodplain but has elevations lower than the 100- year floodplain to the north along the creek, and since it is not in the designated floodplain, the property meets all requirements. Kammayer indicated she has a hill in her backyard and if they fill in the property in question , water will be pushed into her house. Mike Meaney, Sulentic/Fischels Group, 3510 Kimball Avenue, noted that what is there now in terms of drainage appears to be working and anything that is done in the future will not address the concerns these residents have. Meaney noted that this is being engineered so that it will not negatively impact the surrounding neighbors and the detention basin will keep water from running off the properties after they are developed and will be held and released from a detention basin. Meaney indicated that the way the land currently sits allows water to freely run directly into the drainage easement. Meaney noted that the site is already approved for two duplexes and that can go directly to staff for review for a building permit. Meaney noted the applicant owns land in the area and he is working to make sure it is developed right. Some residents indicated that they were unaware that the lot is approved to be two duplexes and did not get mailed notices. Schroeder indicated that it has been approved by the Planning and Zoning Commission and the City Council within the two years, and that proper notice was mailed. It was moved by Castle, seconded by Buttgen to close the Public Hearing. Motion carried unanimously. The public hearing was closed at 5:32 p.m. Tyson noted that he hears the neighborhood concerns, but also respects what staff has to say and it appears there have been water problems out there for years. Tyson indicated before the meeting he was in favor of the request, but at this time, he does not believe he can approve the request. Buttgen knew some residents that used to live in this area and she is aware of the concerns the residents have pertaining to water. Castle noted that if the request is not approved for six houses, the applicant can still build two duplexes on the property and the Commission is looking at quantities of lot, not whether they can building on the parcel. Anderson indicated that he assumes that the applicant will not start building until spring of next year and mentioned that maybe the best thing to do is table the request for one month so that water flow and further engineering can be examined in the area. Wilber would like to see more information on where Prescott's Creek and Black Hawk Creek intersect, such as topography. - 4 - Page 89 of 101 Planning and Zoning Commission November 14,2017 Glenn Beckman, indicated that his family owns the land and they want to do the project right,however, there is a lot of fill to bring in,but the entire ditch will not be filled and the existing drainage ditch will still be there. Beckman indicated that he would like to get started on the project as soon as possible. Lori Kammayer noted that when they were approved to build duplexes there they began to bring fill in without proper approvals and stop work order was put on it. It was moved by Buttgen, seconded by Wilber to table the site plan amendment request for one month. Motion carried unanimously. B. Special Permits 1. Request by Americans for Independent Living for a special permit for a veterans resource center with transitional housing, within an"R-3" Multiple Family Residence District, located at 310 Upland Drive. Western gave the staff report, indicating staff was recommending approval of the special permit request with the condition that the final site plan meets all applicable city codes, regulations, etc., including,but not limited to parking, landscaping, screening, drainage, etc., except as approved by the Board of Adjustment. Mark Johnson, 2319 Fairway Lane, indicated that he applauds the applicant for wanting to setup a facility like this for veterans, as it is needed. Johnson noted as of recently neighborhood residents began to know what the intended use of the building was, however, they did not receive any informational flyers,but rather there was a sign in the front yard of the property indicating there was an open house for neighbors to come and ask questions and get answers. Johnson indicated there are five wings to the building and only one wing will be used for the veteran's program and the remainder of the building will be used for the mental health and drug/alcohol rehab center. Johnson had concerns with putting families in the same building where there will be mental health and drug/alcohol rehab services. Johnson noted that Americans for Independent Living received a $100,000 grant from the government. Johnson noted that the building has sat vacant for four years and there is thousands of dollars of asbestos abatement that needs to be done and code issues need to be addressed. Johnson questioned what is going to be done to protect the neighborhood and will the facility be locked or fenced due to there being inpatient mental health and drug/alcohol rehab services going on there. Johnson noted that he is scared for the neighborhood, scared for the people in the area and scared for the veterans that would be living there. Wilber questioned if the Nobility Health Clinic would be serving only the veterans or would that be available for other members of the public. Tim Combs, Americans for Independent Living works strictly with veterans in Arizona where they are based out of and it would only be veterans here that would be worked with. Buttgen noted that in the handout 16 efficiencies would be created for single veterans and some larger units for families and questioned if the remaining 80 percent of the building would be used for the mental health and drug/alcohol rehab services. Combs indicated that only two or three wings would be utilized for the medical aspect of the operations, which included telemedicine and Nobility Care, and patients could either walk in the door or be referred there from the Veterans Affairs Clinic. Combs noted that the drug/alcohol counseling requires that the patient agrees to be in the program and it is a short stay. Combs then noted that the fifth wing would be used as a resource center for veterans to connect with the Amvets, American Legions and Disabled American Veterans. The wing would also house games, televisions, computer lab to assist with job searches and college applications, and a small library where they can do - 5 - Page 90 of 101 Planning and Zoning Commission November 14,2017 some reading. Combs noted that talks are still ongoing with the behavioral health provider and no agreement has been reached and they never received the $100,000 grant as they pulled it from the grant process. Buttgen also questioned about safety for the veterans and their families. Combs noted that the wing with the 16 living units and the wing for the resource center would be completely secured from the other wings of the building that housed the medical services and the medical services would be staffed with nurses 24 hours a day, seven days a week. Combs indicated that the medical patients will not be those with major medical conditions or extreme drug/alcohol problems because he does not want to jeopardize the veterans. Combs mentioned that if there was a female veteran with children, the best option would probably be to house her at the house they own on East 9th Street. Buttgen questioned if there is an asbestos problem in the building. Combs said the building was built in the late 1960s and the asbestos was mainly around the boiler system and Care Initiatives had all of it removed before he purchased the building and he has a document certifying the asbestos was properly removed. Castle announced she would need to leave the meeting at 6:00 p.m., which would cause a loss of a quorum. It was decided to take action on Items C 1 through E4 before returning to this item. Castle left the meeting the meeting at 6:00 and the quorum was lost. Anderson indicated that since the quorum was lost, no action can be taken on this item,but it appears there are still more people that want to speak regarding the request. Michael Lyons, 2124 Casper Avenue, noted that he was a veteran and he is appreciative of what Mr. Combs is trying to do. Lyons noted that there still appear sto be a lot of unanswered questions regarding the medical programs that would be provided at the facility and he is concerned at what will go into the building. Lyons believed that more time is needed to review this item and believes the cart is ahead of the horse before proper action can be taken. Combs, indicated when more detail is available on the project another open house will be held for the neighborhood. Tyson indicated that he once lived in that neighborhood and veterans certainly need facilities like this, but also said places are needed for mental health and substance abuse treatment,but questioned if this is the right location for such uses. Keith Smith, 2130 Casper Avenue, indicated that he has lived there for 30 years and they also own the vacant lot behind their house that abuts the property in question. Smith noted that he would be more supportive of the request if it was just for homeless veterans,but is concerned with having mental health and drug/alcohol rehab services there, and questioned if those services should be in the middle of a residential neighborhood. Smith understood that the applicant does not want violent individuals in the mental health and rehab programs, but if it is a company running those services from Arizona, will he have the say of who does and who does not go into the center for treatment. Smith stated that he never saw anyone there in protective suits cleaning the asbestos out and questioned if it really has been done and he would like to see the certificate that certifies the asbestos was removed. There was no action taken on the item due to a lack of a quorum. Items CI through E4 were discussed and acted on prior to the quorum being lost. C. Plats 1. Request by the Deer Creek Development, LLC for the preliminary plat of Greenbelt Centre No. 8, a nine lot commercial subdivision, located west of 3211 Titan Trail. - 6 - Page 91 of 101 Planning and Zoning Commission November 14,2017 Anderson indicated that the only concerns brought up over this item was relating to sidewalk and those questions will be addressed before it goes to the City Council. Wilber questioned if MidAmerican's concern pertaining to street lights has been addressed. Anderson indicated this will be resolved before it goes to the City Council. It was moved by Buttgen, seconded by Tyson to approve the preliminary plat with the condition that updated plat documents be submitted before it can proceed to City Council. Motion carried unanimously. 2. Request by the Deer Creek Development, LLC for the final plat of Greenbelt Centre No. 8, a nine lot commercial subdivision, located west of 3211 Titan Trail. Discussed under Item C1. It was moved by Buttgen, seconded by Tyson to approve the final plat with the condition that updated plat documents be submitted before it can proceed to City Council. Motion carried unanimously. D. Vacates 1. Request by Personified, Inc. to vacate approximately 12,880 square feet of Bluff Street right-of- way, located adjacent to 326 West 17th Street. Anderson indicated that there are no utilities in the right-of-way and there is no future city need for the strip of land and recommended that it be vacated. It was moved by Castle, seconded by Buttgen to approve the vacate request with the condition that the scrivener's error in the legal description be corrected before it is sent to the City Council. Motion carried unanimously. E. Plans and Studies 1. Request by the City of Waterloo for an amendment to the San Marnan Urban Renewal and Redevelopment Plan and TIF District to reduce the area included therein (Amendment No. 3). Schroeder gave the staff report indicating staff is proposing to amend the San Marnan Urban Renewal and Redevelopment Plan and TIF District by removing multiple areas from the existing TIF boundary and then putting those areas back into the TIF boundary. Schroeder also noted that one additional area that was not previously included in the TIF District will be added to correct a boundary error. Schroeder indicated that the areas being removed and being put back in are undeveloped areas and a new 20 year sunset will be established. Schroeder indicated that when removed from the existing TIF, any increment will be released from the TIF, and once put back in, the current values will become the new frozen base that is released to all taxing entities, including the City's general fund. It was moved by Castle, seconded by Tyson to approve the urban renewal plan amendment Motion carried unanimously. 2. Request by the City of Waterloo for an amendment to the San Marnan Urban Renewal and Redevelopment Plan and TIF District to enlarge the area included therein (Amendment No. 4). Discussed under Item El. It was moved by Castle, seconded by Tyson to approve the urban renewal plan amendment. Motion carried unanimously. 3. Request by the City of Waterloo for an amendment to the Northeast Industrial Area Urban Renewal and Redevelopment Plan and TIF District to reduce the area included therein (Amendment No. 3). - 7 - Page 92 of 101 Planning and Zoning Commission November 14,2017 Schroeder gave the staff report indicating staff is proposing to amend the Northeast Industrial Area Renewal and Redevelopment Plan and TIF District by removing multiple areas from the existing TIF boundary, and then putting those areas back into the TIF boundary. Schroeder indicated that the areas being removed and being put back in are undeveloped areas and a new 20 year sunset will be established. Schroeder noted that when removed from the existing TIF, any increment will be released from the TIF, and once put back in, the current values will become the new frozen based that is released to all taxing entities, including the City's general fund. It was moved by Castle, seconded by Tyson to approve the urban renewal plan amendmens. Motion carried unanimously. 4. Request by the City of Waterloo for an amendment to the Northeast Industrial Area Urban Renewal and Redevelopment Plan and TIF District to enlarge the area included therein (Amendment No. 4). Discussed under Item E3. It was moved by Castle, seconded by Tyson to approve the urban renewal plan amendment. Motion carried unanimously. V. Adjournment Donat adjourned the meeting at 6:16 p.m. Resbectfully submitted, C--;�-� 6� Tim Andera, Planner 11 - 8 - Page 93 of 101 CITY OF WATERLOO Council Communication Communication from the Waterloo Cultural&Arts Department on the notice of the conclusion of employment for Benjamin Rendall, Digital Arts Manager, effective December 26, 2017 with recommendation of approval of payout of$2,034.98 for unused benefits. City Council Meeting: 1/16/2018 Prepared: REVIEWERS: Department Reviewer Action Date Human Resources Dunn, Lance Approved 1/10/2018 - 10:35 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 10:41 AM ATTACHMENTS: Description Type Communication from the Waterloo Cultural&Arts Department on the SUBJECT: notice of the conclusion of employment for Benjamin Rendall. Digital Arts Manager. effective December 26. 2017 with recommendation of approval of payout of$2.034.98 for unused benefits. Submitted by: Submitted By: Page 94 of 101 CITY OF WATERLOO , IOWA CITY HALL 715 MULBERRY STREET 50703 ' Today's Date: 12/13/2017 Effective Date: 1212612017 Employment Date: 5/19/2014 To: City Council Members Re: Notice of Severance Department WATERLOO CULTURAL&ARTS DEPARTMENT Job Title/Classification DIGITAL ARTS MANAGER This is to report that the employment of BENJAMIN RENDALL with the City of Waterloo has been severed by reason of: ❑ Retired Disability Related ❑ No ❑ Yes 21 Resigned ❑ Termination ❑ Other In accordance with City Policy,it is requested to allow payment which consists of the following: Benef<ts Tota!Hours (x)Hourly Rate Total Payout 2018 Vacation-Accrued 79 $ 18.15 $ 1,433.85 2017 Vacation-Current 16.5 $ 18.15 $ 299.48 Usable Sick Leave 8 $ 18.15 (x)25% $ 36.30 Frozen Sick Leave 0 $ 18.15 (x)60% $ - Personal Hours 14.62 $ 18.15 $ 265.35 Comp Hours Other Pay Tota!Payment $ 2,034.98 Comments: � Approved by 4 Date 17, Human Resources r I Date 11 Routing: Original to Human Resources by Department Human Resources will forward original to City Clerk(Copy in Personnel File) Clerk's Office will forward copy of approved form to Department and Human Resources Updated 6/28/11 Council Agenda Date: ❑ Accruals ❑Status 0-9 Page 95 of 101 CITY OF WATERLOO Council Communication Communication from the Waste Management Services Department on the notice of the conclusion of employment for Evelyn Russell,Administrative Secretary, effective December 29, 2017, with recommendation of approval of payout of$10, 807.23 for unused benefits. City Council Meeting: 1/16/2018 Prepared: REVIEWERS: Department Reviewer Action Date Human Resources Dunn, Lance Approved 1/10/2018 - 11:58 AM Clerk Office Even, LeAnn Approved 1/10/2018 - 12:24 PM ATTACHMENTS: Description Type Communication from the Waste Management Services Department on the SUBJECT: notice of the conclusion of employment for Evelyn Russell.Administrative Secretary, effective December 29, 2017, with recommendation of approval of payout of S10, 807.23 for unused benefits. Submitted by: Submitted By: Page 96 of 101 CITY OF 11 ATERLOOi IOWA CITY HALL 716 MULBERRY STREET 50703 Today's Dates December 20, 2017 Effective Date: December 29,2017 Employment Date: July 11, 1577 To CityCournul Members Re- Notice of$evwax* Department Waste Management Services Job Title/Classification Administrative Secretary This is to report that the employment of EveIn Russell with the City of Waterloo has been savored by reason of: ® Retired Disability Related ❑ No ❑Yes ❑ Resigned ❑ Termination ❑ Other { i 1n accordancewith.City Policy,It is requested to allow payment which consists of the.foilowing: >; err�silts Total Hours (z�14ourty,Rite totatPayotlt Yacatltrh�ticer ed : 200 $ 22.7'1 $ 4,642,00 f/aaft1o11~Clfrient 184 S 4.178.64 s8bla Sick Leave.; (x)25°!° S - FroxertSickleave ';:, W_% $ - sottal fotxs 3 - Cpinp 77me Pay 9.1 88 $ 22.71 $ 2,088.59 iltiscltestiied l etie $ ` t3t�ter i7ay $ - roto Payrneat $ 1"07.23 Commerrts Approved by Date -- Date Flut,lan Rttourses —777— 777777 . Routing: Original.to Human Resources by Department .Human Resources w111 forward original to City C€ark.(Copy in Personnel File) Clerks Office will,forward approved form to Department updated 7120110 DounclI Agenda Date: AS/400 StatuslAccruals Q 1-9 Page 97 of 101 CITY OF WATERLOO Council Communication Communication from the Waterloo Police Department on the notice of the conclusion of employment for David Boesen, Property Evidence Coordinator, effective December 31, 2017 with recommendation of approval of payout of$3,476.53 for unused benefits. City Council Meeting: 1/16/2018 Prepared: REVIEWERS: Department Reviewer Action Date Human Resources Dunn, Lance Approved 1/10/2018 - 12:10 PM Clerk Office Even, LeAnn Approved 1/10/2018 - 12:24 PM ATTACHMENTS: Description Type Communication from the Waterloo Police Department on the notice of the SUBJECT: conclusion of employment for David Boesen, Property Evidence Coordinator. effective December 31, 2017 with recommendation of approval of payout of$3,476.53 for unused.benefits. Submitted by: Submitted By: Page 98 of 101 CITY OF WATERLOO , IOWA CITY HALL 715 MULBERRY STREET 50703 Today's Date: 1/3/2018 Effective Date: 12/31/2017 Employment Date: 4/24/2012 To: City Council Members Re: Notice of Severance Department POLICE Job Title/Classification Property Evidence Coordinator This is to report that the employment of David Boesen with the City of Waterloo has been severed by reason of: ❑ Retired Disability Related ❑A No ❑ Yes ❑ Resigned ❑ Termination ❑ Other In accordance with City Policy, it is requested to allow payment which consists of the following: Benefits 11 Total Hours j(x)Hourly Rate Total Payouf Vacation-Accrued 80.00 $27.08 $ 2,166.40 Vacation-Current 0.00 $27.08 $ - Usable Sick Leave 31.00 $27.08 (x)25% $ 209.87 Frozen Sick Leave 0.00 $27.08 (x)60% $0.00 Personal Hours 1 16.00 $27.08 1 $ 433.28 Sick Time Pay 0.00 $27.08 $ - Unscheduled Leave 0.00 $27.08 $ - Other Pay-Comp 24.63 $27.08 $ 666.98 Total Payment $ 3,476.53 Comments: Approved by Date Human Resources - Date_ Routing: Original to Human Resources by Department Human Resources will forward original to City Clerk(Copy in Personnel File) Clerk's Office will forward approved form to Department Council Agenda Date: ❑ AS1400 Status/Accruals ❑ 1.9 Page 99 of 101 CITY OF WATERLOO Council Communication Communication from the Waterloo Police Department on the notice of the conclusion of employment for Jeffrey Duggan, Police Officer, effective January 1, 2018 with recommendation of approval of payout of $11,363.19 for unused benefits. City Council Meeting: 1/16/2018 Prepared: REVIEWERS: Department Reviewer Action Date Human Resources Dunn, Lance Approved 1/10/2018 - 12:00 PM Clerk Office Even, LeAnn Approved 1/10/2018 - 12:24 PM ATTACHMENTS: Description Type Jeffrey Duggan payout Cover Memo Communication from the Waterloo Police Department on the notice of the SUBJECT: conclusion of employment for Jeffrey Duggan, Police Officer. effective January. 2018 with recommendation of approval of payout of$11.363.19 for unused benefits. Submitted by: Submitted By: Page 100 of 101 CITY OF WATERLOO , IOWA CITY HALL 715 MULBERRY STREET 50703 Today's Date: 12/12/2017 Effective Date: 1/3/2018 Employment Date: 1/3/1990 To: City Council Members Re: Notice of Severance Department POLICE Job Title/Classification Police Officer This is to report that the employment of Jeffrey Duggan with the City of Waterloo has been severed by reason of: Retired Disability Related [A No ❑Yes ❑ Resigned ❑ Termination ❑ Other In accordance with City Policy,it is requested to allow payment which consists of the following: Benefits=1 Total Hours (x)Hourly Rate Total Payout Vacation-Accrued 2.50 $34.46 $ 86.15 Vacation-Current 304.00 $34.46 $ 10,475.84 Usable Sick Leave 1 0.00 $34.46 (x)25% $ - Frozen Sick Leave 0.00 $34.46 (x)—% $ Personal Hours 0.00 $34.46 $ Sick Time Pay 0.00 $34.46 $ - Unscheduled Leave 23.00 $34.46 $ 792.58 Other Pay 0.25 $34.46 $ 8.62 Total Payment $ 11,363.19 Comments: Approved by � � � Date Human Resources. Date Routing: Original to Human Resources by Department Human Resources will forward original to City Clerk(Copy in Personnel File) Clerk's Office will forward approved form to Department Council Agenda Date: ❑ AS/400 Status/Accruals ❑ 1-9 Page 101 of 101