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HomeMy WebLinkAboutMinutes-5/01/2017May 1, 2017 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, May 1, 2017. Mayor Quentin Hart in the Chair. Roll Call: Jacobs, Morrissey, Powers, Lind, Amos, and Welper. Mr. Schmitt entered the meeting at 5:33. Prayer or Moment of Silence. Pledge of Allegiance: Pat Morrissey, Ward 3 Council Member 146370 - Welper/Schmitt that the Agenda for the Regular Session on Monday, May 1, 2017, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 146371 - that the minutes, of the April 24, 2017 City Council meeting be accepted and approved. Voice vote - Ayes: Seven. Motion carried. Mayor read a Proclamation declaring May 4, 2017 2017 as A Day of Reason. Mayor read a Proclamation declaring May 2017 as Bicycle Month. Mayor read a Proclamation declaring May 6, 2017 as Latino Heritage Day. Mayor read a Proclamation declaring April 30 -May 7, 2017 as Soil and Water Conservation Week. ORAL PRESENTATIONS David Dryer, 3145 W. 4t' Street questioned the location of three lots purchased from KWWL, as he only recalled one purchase and the cost of those lots. Noel Anderson, Community Planning and Development Director, explained the original development agreement with KWWL allowed the City to purchase additional parcels. The City is reselling the parcels to First Presbyterian Church to help them with their investment into redeveloping their property along with KWWL. He stated the American Legion also owned lots which were acquired by the City when they relocated in downtown Waterloo. MAYOR AND COUNCIL REPORTS Mr. Powers commended the Engineering and Building Departments regarding work on disconnect issues between Hughes Drive and Valley Drive and their suggestions to the residents in that area, the Traffic Department's efforts and positive progress near Greenhill Road and the Police Department for providing extra attention regarding vandalism in the neighborhoods along 0 Street and Kimball Avenue. Mr. Morrissey updated the council regarding his Ward meeting, stating the topics, for him, were very informative and helpful, the meetings are well attended, and the next meeting will be May 25, 2017. Mr. Morrissey commented to on Council discussion last week regarding $20,000 allocated for sidewalk infill, stating the infill was for sidewalks in the area of Hoover and Kitrell Schools. Mr. Lind commented he and Mr. Schmitt attended Veterans events at the Grout Museum and American Legion. Mr. Lind questioned if the City and possibly KWWL could assist in fundraising to replace the roof of the American Legion building. Mr. Jacobs discussed input he has received from citizens interested in being involved in the Citizen's Advisory Committee. Mr. Jacobs advised the council the next meeting will be held May 3, 2017, at 722 Water Street, 5:00 p.m. if anyone was interested in attending. Mayor Hart announced that on May 12, 2017, the City will be hosting a Walk Waterloo event downtown. The one -mile walk starts at Lincoln Park, continuing through the downtown area to show the downtown revitalization progress as part of the first Fridayloo. More information can be obtained on the Bluezones Facebook page or the Mayor's Office. May 1, 2017 Page 2 Mr. Schmitt followed up on Citizen's Advisory Committee, commenting for those that cannot make the meeting on Wednesday night, contact information can be obtained on the City website or by contacting council members, Jacobs, Lind or Schmitt. 146372- Welper/Schmitt that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. CONSENT AGENDA 146373 - Welper/Schmitt that the following items on the consent agenda be received, placed on file and approved: a. Resolutions to approve the following: Resolution approving Finance Committee Invoice Summary Report, dated May 1, 2017, in the amount of $2,497,461.48, 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. 2017-319. Request of the Screaming Eagle American Bar & Grill, 228 East 4th Street, to close the 600 block of Lafayette Street every Thursday between May 4, 2017 and October 26, 2017 from 5:00 p.m. to 11:00 p.m., with use of city barricades, and for a variance to the Noise Ordinance including a band and the use of a PA system. Resolution adopted and upon approval by Mayor assigned No. 2017-320. 3. Resolution approving the request of Loretta K. Brimmer for tax exemptions on the construction of a new garage valued at $4,563 for the property located at 1133 Columbia Street and located within the Consolidated Urban Revitalization Area (CUBA). Resolution adopted and upon approval by Mayor assigned No. 2017-321. 4. Resolution approving the request of Edis Hudzikic for tax exemptions on the construction of a new single family home valued at $197,993 for property located at 1412 Hummingbird Circle, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2017-322. 5. Resolution approving the request of Eric Charley for tax exemptions on the construction of a new single family home valued at $197,173 for property located at 1307 Hummingbird Circle, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2017-323. 6. Resolution re -setting date of bid opening as May 11, 2017 and date of public hearing as May 15, 2017 for the Purchase of two (2) compact pickup trucks for the Engineering Department and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2017-324. 7. Resolution re -setting date of bid opening as May 11, 2017 and date of public hearing as May 15, 2017 for the Purchase of one (1) Salt Brine Blender for the Street Department and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2017-325. b. Motion to approve the following: May 1, 2017 1. 0 0 2 Page 3 Travel Requests Name & Title of Class New or Expiration Amount Personnel Class/Meeting Destination Date(s) not to Basal Wood Fired Pizza, C Liquor New 4/30/2018 Exceed Mayor Hart & Meet with Moody's Investor Chicago, IL May 4-5, $910.00 Michelle Weidner, Services Renewal 2017 X CFO Michelle Weidner, Iowa Governmental Audits- Webcast or May 15, $435.00 CFO Local Government Update Des 2017 Avenue Moines, IA Approved Beer, Liquor, and Wine Applications Name & Address of Class New or Expiration Includes Business Renewal Date Sunday Basal Wood Fired Pizza, C Liquor New 4/30/2018 223-225 W. 4th Street w/Outdoor Service Cork's Grocery, 1956 C Beer Renewal 4/30/2018 X Lafayette Street Dollar General Store B Wine / C Beer Renewal 2/28/2018 X #10073, 3815 University Avenue Half Pint Saloon, 1831 C Liquor Renewal 4/18/2018 X Independence Avenue w/Outdoor Service Iry Warren Memorial Golf Special Class C Renewal 3/31/2018 X Course, 1000 Fletcher Liquor w/Outdoor Avenue Service Panchero's Mexican Grill, B Beer w/Outdoor Renewal 3/31/2018 X 2845 Crossroads Blvd. Service Sam's Club 96514, 210 E. B Wine / C Beer / E Renewal 2/28/2018 X Tower Park Drive Liquor 3. Motion to approve Cigarette/Tobacco/NicotineNapor Permit Application for Kings & Queens, 304 W. 4th Street. 4. Recommendation of appointment of Lance Dunn to the position of Human Resources Director, effective May 15, 2017. 5. Bonds. Mr. Lind commented that if the departments had refrained from traveling, total expenditures to date $74,000, the levy rate could have been lowered by $.035. Mr. Lind further commented on the need for a hiring freeze until a re -organization plan is in place or the Council has discussed a plan so the City is not stuck with unneeded department heads. Mr. Lind stated he is not satisfied with the hiring process as the council is not involved and does not receive information on the candidates. He asked that council be provided with resumes and salary information. Mayor Hart suggested he and Mr. Lind meet to discuss the process. Roll call vote -Ayes: Five. Nays: Two. Schmitt and Jacobs on item IB4(Appointment of Human Resources Director). Motion carried. PUBLIC HEARINGS Mr. Lind stated the public hearing for the purchase of one (1) Salt Brine Blender is postponed due to timing constraints. 146374 - Schmitt/Lind that proof of publication of notice of public hearing Sale and conveyance of city -owned property-, located at 525 E. 4th Street (also known as 525 Franklin Street) in the amount of $58,500.00 to First May 1, 2017 Page 4 Presbyterian Church, and up to $2,000 in closing costs, as published in the Waterloo Courier on April 21, 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. 146375- Schmitt/Powers that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 146376 - Schmitt/Lind that "Resolution authorizing the sale and conveyance of a certain tract of land known as 525 East 4th Street (also known as 525 Franklin Street), in the amount of $58,500.00 and up to $2,000 in closing costs, and authorizing the Mayor and City Clerk to execute necessary documents", be adopted. Roll call votes -Ayes: Seven. Motion carried Mr. Schmitt questioned why this proposal would be accepted when previously the Queen of Peace Church parking lot proposal was not supported by the council. Noel Anderson explained Queen of Peace Church had other parking available, the parking lot was not being used by the Church, and therefore deemed a good redevelopment site. Mr. Anderson stated it is the recommendation of the Building & Grounds Committee to sell the property as proposed. Mr. Morrissey stated the previous decision was a revenue based decision as the space was being developed as opposed to a parking lot which does not generate revenue. Mr. Jacobs stated the project supports the City's efforts in the Walnut Street Neighborhood and he fully supports the measure. Resolution adopted and upon approval by Mayor assigned No. 2017-326. RESOLUTIONS 146377 - Morrissey/Schmitt that "Resolution approving Notice of Intent for NPDES coverage under general permit to the Iowa Department of Natural Resources for the University Avenue and Midway Drive Reconstruction and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Sever.. Motion carried. Sandie Greco, Interim Public Works Director, explained the grant application process to obtain funds for traffic adaptive system and the system will automatically adapt according to traffic flow. Resolution adopted and upon approval by Mayor assigned No. 2017-327. 146378 - Morrissey/Schmitt that "Resolution authorizing the Traffic Operations Department to hire Bolton & Menk of Cedar Rapids, Iowa to develop two (2) grant applications for Iowa Clean Air Attainment Program for the installation of fiber optics and a traffic adaptive system on Ansborough Avenue from San Maman Drive to Downing Avenue and on Broadway Street from Park Road to Airport Boulevard for a total cost of $7,200", be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2017-328. ADJOURNMENT 146379 - Welper/Morrissey That the Council adjourn at 6:10 p.m. Voice vote -Ayes: Seven. Motion carried. May 1, 2017 k LeAnn . Even, C C, ICMC Deputy City Clerk Page 5