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HomeMy WebLinkAboutMinutes-10/06/2008• • October 6, 2008 The Council of the City of Waterloo, Iowa, met in Regular Session at City Hall Council Chambers, Waterloo, Iowa, at 5:30 p.m., on Monday, October 6, 2008. Mayor Timothy J. Hurley in the Chair. Roll Call: Cole, Getty, Hart, Greenwood, Steve Schmitt, Welper, Reggie Schmitt. Moment of Silence. Pledge of Allegiance: Boy Scout Troop 2—Scout Master John Blanchard. 127878 - Reggie Schmitt/Steve Schmitt that the Agenda, as amended, for the Regular Session on Monday, October 6, 2008, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried. 127879 - Reggie Schmitt/Steve Schmitt that the Minutes, as proposed, for the Regular Session on Monday, September 22, 2008, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried. Mayor Hurley read a Proclamation declaring October 5-11, 2008 as Mental Illness Awareness Week. Mayor Hurley read a Proclamation declaring October 5-11, 2008 as Fire Prevention Week. Mayor Hurley presented a Certificate for East -Wood Neighborhood Association. CONSENT AGENDA 127880 - Reggie Schmitt/Welper that the following items on the consent agenda be received, placed on file and approved: a. Resolution to approve the following: 1. Resolution approving Schedule AP642, pp. 1-86, dated October 6, 2008, in the amount of $2,952,304.77, 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. 2008-852. b. Motion to approve the following: 1. Tom Schuster, Police Officer, to attend Science of Fingerprint Identification Course in St. Paul, Minnesota on November 16-21, 2008, with costs not to exceed $1,425.00, including use of city vehicle. 2. Al Bovy, Police Officer, to attend Basic Sniper School in Montezuma, Iowa on October 5-9, 2008, with costs not to exceed $875.00, including use of city vehicle. 3. Bonnie Winninger, Education Director, to attend Annual Conference of the Iowa Museum Association in Council Bluffs, Iowa on October 5-7, 2008, with costs not to exceed $430.00. 4. Sinead & Hugh O'Donnell, Visiting Artists/Performers, to perform at Center For The Arts in Waterloo, Iowa on October 6-14, 2008, with costs not to exceed $286.00. 5. Frances Kepes, Visiting Artist/Performer, to perform at Center For The Arts in Waterloo, Iowa on October 1-4, 2008, with costs not to exceed $179.97. 6. Communication from Community Planning & Development Director transmitting recommendation of appointment of Adam Poll to the position of Associate Planner, effective at a mutually agreed upon date. 7. Communication from Mayor Hurley transmitting recommendation of appointment of Scott Grapp and Larry Moser to the Enterprise Zone Commission effective immediately. October 6, 2008 Page 2 Consent Agenda continued c. Beer License Permit Application Class B Gates Park Golf Course, 820 E. (Includes Sunday Sales) Donald Street (Renewal) (Expires 10/3/09) d. Beer License Permit Application Class C Kwik Star, 506 W. 9th Street (Renewal) (Expires 11/18/09) (Includes Sunday Sales) Holiday Stationstore, 1604 LaPorte (Includes Sunday Sales) All Stop Convenience Stores, 2424 Ranchero Road (Renewal) (Expires 11/26/09) (Includes Sunday Sales) Metro Mart, 2332 Falls Avenue (Renewal) (Expires 11/13/09) (Includes Sunday Sales) e. Road (Renewal) (Expires 11/30/09) Beer/Liquor License Permit Application Class C Red Lobster, 941 San Marnan Drive Sunday Sales) The Brown Bottle, 209 W. Sunday Sales) Doughy Joey's Peetza Joynt, (Includes Sunday Sales) LJ's Neighborhood Grill & Bar, 3550 11/15/09) (Includes Sunday Sales) 5th (New Owner) (Expires 3/10/09) (Includes Street (Renewal) (Expires 10/21/09) (Includes 300 W. 4th Street (Renewal) (Expires 10/7/09) Kimball Avenue (Renewal) (Expires f. Outdoor Service Area Gates Park Golf Course, 820 E. Donald Street Dough Joey's Peetza Joynt, 300 W. 4th Street LJ's Neighborhood Grill & Bar, 3550 Kimball Avenue g. Fireworks Display Application East High School, 214 High Street, for Homecoming h. Retail Cigarette/Tobacco Permit Application XO Food & Liquor, 438 Franklin Street i. Bonds. Ayes: Seven. Motion carried. HEARINGS & BIDS 127881 - Steve Schmitt/Welper on October 3, 2008 that proof of publication of notice of public hearing on Regional Training Center Hydrant Loop Project, as published in the Waterloo Courier on September 19, 2008, be received and placed on file. Ayes: Seven. Motion carried. 127882 - This being the time and place of and oral objections and there were Steve Schmitt/Welper that the hearing be closed. Ayes: 127883 - Steve Schmitt/Welper public hearing, the Mayor called for written none. Seven. Motion carried. that "Resolution confirming approval of plans, specifications, form of contract, etc. in conjunction with Regional Training Center Hydrant Loop Project", be adopted. Ayes: Seven. Resolution adopted and upon approval by 127884 - Steve Schmitt/Welper that "Resolution ordering construction be adopted. Ayes: Seven. Mayor assigned No. 2008-853. in conjunction with above said project", Resolution adopted and upon approval by Mayor assigned No. 2008-854. • • • • October 6, 2008 Page 3 Hearings & Bids continued 127885 - Steve Schmitt/Welper that the Fire Chief be authorized to rebid said project and a new date of bid opening be set for October 20, 2008 at 5:30 p.m. in the City Hall Council Chambers, be approved. Ayes: Seven. Motion carried. 127886 - Getty/Hart that proof of publication of notice of public hearing on General Obligation Bond Demolition Project, Contract No. 159 -D -GO -10-06-08 (former Water Falls Car Wash at 203 Jefferson Street), as published in the Waterloo Courier on September 19, 2008, be received and placed on file. Ayes: Seven. Motion carried. 127887 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Getty/Hart that the hearing be closed. Ayes: Seven. Motion carried. 127888 - Getty/Hart that "Resolution confirming approval of plans, specifications, form of contract, etc. in conjunction with General Obligation Bond Demolition Project, Contract No. 159 -D -GO -10-06-08 (former Water Falls Car Wash at 203 Jefferson Street)", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-855. 127889 - Getty/Hart that "Resolution authorizing to proceed in conjunction with above project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-856. 127890 - Getty/Hart to receive, file and instruct City Clerk to open and read bids and refer to Contracts and Grants Coordinator for review: Bidder Bid Bond Bid Amount Lehman Trucking, Waterloo, IA 5% $15,500.00 Central States Contracting, Cedar Falls, IA 5% $8,949.76 Ayes: Seven. Motion carried. 127891 - Welper/Reggie Schmitt that proof of publication of notice of public hearing on Purchase of 100 Parking Meters and Related Equipment, as published in the Waterloo Courier on September 19, 2008, be received and placed on file. Ayes: Seven. Motion carried. 127892 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Welper/Reggie Schmitt that the hearing be closed. Ayes: Seven. Motion carried. 127893 - Welper/Reggie Schmitt that "Resolution confirming approval of specifications, bid document, form of contract, etc. in conjunction with Purchase of 100 Parking Meters and Related Equipment", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-857. October 6, 2008 Page 4 Hearings & Bids continued 127894 - Welper/Reggie Schmitt that "Resolution authorizing to proceed in conjunction with above purchase", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-858. 127895 - Welper/Reggie Schmitt to receive, file and instruct City Clerk to open and read bids and refer to Superintendent of Traffic Operations for review: Bidder MacKay Meters, Inc., Canada Bid Bond Bid Amount Alternate $1,575.00 $31,445.56 POM, Inc., Arkansas 5% $32,501.00 $28,622.40 aQity, Inc., Duncan $2,275.15 $45,503.00 Ayes: Seven. Motion carried. 127896 - Reggie Schmitt/Greenwood that proof of publication of notice of public hearing on Purchase of Four John Deere 1565 Commercial Front Mowers With Attachments, as published in the Waterloo Courier on September 26, 2008, be received and placed on file. Ayes: Seven. Motion carried. 127897 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Reggie Schmitt/Steve Schmitt that the hearing be closed. Ayes: Seven. Motion carried. 127898 Reggie Schmitt/Steve Schmitt that "Resolution confirming approval of specifications, bid document, etc. in conjunction with Purchase of Four John Deere 1565 Commercial Front Mowers With Attachments", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-859. 127899 - Reggie Schmitt/Steve Schmitt that "Resolution authorizing to proceed in conjunction with above purchase", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-860. 127900 - Reggie Schmitt/Steve Schmitt to receive, file and instruct City Clerk to open and read bids and refer to Leisure Services Director for review: Bidder Bid Amount Waterloo Implement, Waterloo, IA $89,342.00 Waverly Implement, Waverly, IA $93,700.00 Ayes: Seven. Motion carried. 127901 - Greenwood/Steve Schmitt that proof of publication of notice of public hearing on Purchase of One John Deere 4 -Wheel Pro Gator With Attachments, as published in the Waterloo Courier on September 26, 2008, be received and placed on file. Ayes: Seven. Motion carried. • • • • October 6, 2008 Hearings & Bids continued 127902 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Page 5 Greenwood/Steve Schmitt that the hearing be closed. Ayes: Seven. Motion carried. 127903 - Greenwood/Steve Schmitt that "Resolution confirming approval of Purchase of One John Deere 4 -Wheel Pro Gator With Attachments in conjunction with specifications, bid document, etc.", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-861. 127904 - Greenwood/Steve Schmitt that "Resolution authorizing to proceed in conjunction with above purchase", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-862. 127905 - Greenwood/Steve Schmitt to receive, file and instruct City Clerk to open and read bids and refer to Leisure Services Director for review: Bidder Bid Amount Waterloo Implement, Waterloo, IA $25,452.00 Ayes: Seven. Motion carried. PETITIONS FROM PUBLIC 127906 - Hart/Reggie Schmitt that communication from City Planner transmitting request of CommonBond Communities to rezone from "R-2" One and Two Family Residence to "R -3,R -P" Planned Multiple Residence District property generally located on the block bounded by Ash Street, Mobile Street, Newell Street and Webster Street to allow for development of 40 townhouse units and a community building, be received, placed on file and "Resolution setting date of hearing as October 20, 2008, at 5:30 p.m. in the City Hall Council Chambers on the above described request", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-863. 127907 - Hart/Reggie Schmitt that communication from City Planner transmitting request of Interim Holdings to rezone from "R-3" Multiple Residence District and "R -4,R -P" Planned Multiple Residence District to "R-2" One and Two Family Residence District property generally located at 2265 Lafayette Street and the northeast corner of Lafayette and Indiana Streets for purpose of establishing a one and two family subdivision targeted for lower-income war veterans, be received, placed on file and "Resolution setting date of hearing as October 20, 2008, at 5:30 p.m. in the City Hall Council Chambers on the above described request", be adopted and City Clerk instructed to publish notice of same. Prior to a vote on the above motion, the following comments were heard. Councilperson Hart commented that in order to get the request we don't necessarily have to see the structures that will be placed there or the vision for those structures, but he asked if we have anything from the developer which says what the places will look like after they are developed or is that even needed at this point. Noel Anderson, Community Planning & Development Director, stated that the proposal is for single family homes. The city does not have anything from the developer at this point. However, staff has laid out how the land can be equally divided into lots and can make that information available to the council. Staff has requested from the developer the types of homes he would be putting on the site. October 6, 2008 Page 6 Petitions from Public continued Mayor Hurley asked if Lafayette School is coming down as part of the process. Mr. Anderson noted that the project being proposed by Interim Holdings to the Iowa Finance Authority would demolish Lafayette School and the property to the east side of Indiana, which is owned by the City of Waterloo. The city did a land swap with The Rose of Waterloo when they built on their site, and the developer is proposing that the city convey that property to him as part of this project. Councilperson Reggie Schmitt noted this is probably just the first two requests and asked if the city will get more requests for the Iowa Finance Authority credits. Mr. Anderson stated there are a couple of other developers looking at the area. The land is appropriately zoned, and a lot of them will probably be requesting some resolution of support from the city council. A couple of years back staff put together a check list of things we wanted them to do to request a council resolution of support, and that information has been conveyed to at least five different developers at this point. There is renewed interest this year because the Iowa Finance Authority has designated disaster counties as a higher priority with this round. Councilperson Reggie Schmitt stated that the Iowa Finance Authority has already designated that the city's projects are going to get priority. We have five or six projects, and if the council approves all of them its still going to be up to the Iowa Finance Authority to decide which one is going to get the money and which one is the best bang for the buck. Councilperson Hart stated that he knows that CommonBond has had a couple of meetings with the area residents to communicate and get input, and he asked if there has been any type of communication with Interim Holdings with the community. Councilperson Hart stated he knows the developer doesn't necessarily have to have communications but in order to level people's comfort levels because not to re -hatch things that have happened in the past with what's taking place now, but there was a development that came through with the trailers and a lot of people were concerned. Councilperson Hart stated he has been receiving calls about that, and he is concerned about what's being placed there and if staff can communicate some of the ideas that the developer had or give some indication of what some of these places are going to look like. Mr. Anderson stated that as a part of the resolution of support checklist the developer is suppose to meet with the recognized neighborhoods if they are within one foot of their site. Staff will get information from the developer for the types of structures. As part of the rezoning process, the city council does have the ability to put restrictions on them. If the developer says he is going to use one of these four styles of homes, the council would have the ability to put a restriction on the property. Councilperson Greenwood asked what would be the cost to tear down Lafayette School. Mr. Anderson responded that staff is estimating about $120,000.00 for demolition and asbestos removal. We don't have an asbestos report and it could be higher if there is a lot more asbestos. Councilperson Greenwood asked if the developer would require the city to bring the building down for their development. Mr. Anderson responded that he has not seen their application if they are requesting the city to do that. Previously, they were requesting that the city would help by demolishing the structure. Following comments a vote was taken on the above motion, with the following result. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-864. REPORTS 127908 - Hart/Cole that communication from City Engineer transmitting request to rescind Resolution No. 2008-795 in its entirety and to approve corrected lists for Reconstruction and Overlay Street Improvements for 2009, be received, placed on file and "Resolution approving said lists", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-865. • • • • October 6, 2008 Page 7 DOCUMENTS 127909 - Hart/Cole that communication from Assistant City Engineer transmitting Change Order No. 1 for a net increase in the amount of $564.20 for work performed by B& B Builders and Supply of Waterloo, Iowa in conjunction with F.Y. 2009 Sidewalk Repair Block Grant Program - Zone 8, Contract No. 751, be received, placed on file and approved and Mayor authorized to execute same. Ayes: Seven. Motion carried. 127910 - Getty/Steve Schmitt that communication from Leisure Services Director transmitting a deduction of $1,000.00 for seed credits for work performed by Scott's Electric of Waterloo, Iowa in conjunction with 2008 Lafayette Park Electrical Improvements, be received, placed on file and approved and Mayor authorized to execute same. Ayes: Seven. Motion carried. 127911 Getty/Steve Schmitt that communication from Traffic Engineer transmitting Change Order No. 2 for a net increase in the amount of $4,895.00 for work to be performed by KWS Electric in conjunction with Traffic Signal Improvements for Broadway St. and Airport Blvd., CS -TSF -8155(691) & (693), Contract No. 732, be received, placed on file and approved and Mayor authorized to execute same. Ayes: Seven. Motion carried. 127912 - Getty/Steve Schmitt that communication from City Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by B & B Builders and Supply of Waterloo at a total cost of $9,139.05 in conjunction with F.Y. 2009 Sidewalk Repair Block Grant Program - Zone 8, Contract No. 751, be received, placed on file and "Resolution approving said documents", be adopted and two-year maintenance bond be received and placed on file. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-866. 127913 - Cole/Reggie Schmitt that communication from Leisure Services Director transmitting Certificate of Substantial Completion for work performed by Scott's Electric of Waterloo, Iowa at a total cost of $74,599.47 in conjunction with 2008 Lafayette Park Electrical Improvements, be received, placed on file and "Resolution approving said documents", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-867. 127914 - Cole/Reggie Schmitt that communication from Leisure Services Director transmitting Certificate of Substantial Completion for work performed by Michael Huff Construction Inc. of Waterloo, Iowa at a total cost of $479,656.75 in conjunction with 2008 Lafayette Park Renovation, be received, placed on file and "Resolution approving said documents", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-868. 127915 - Cole/Reggie Schmitt that communication from City Engineer transmitting Professional Services Agreement with Earth Tech AECOM at a cost of $42,000.00 for F.Y. 2009 Biennial Bridge Inspections, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-869. October 6, 2008 Page 8 Documents continued 127916 - Reggie Schmitt/Greenwood that communication from Director of Cultural & Arts Commission transmitting application with Eastern Iowa Tourism Association for grant in the amount of $1,000.00 to be used for promotion and grant in the amount of $1,500.00 to be used for advertising for the Waterloo Center For The Arts and the Phelps Youth Pavilion, with 50 percent required match, be received, placed on file and "Resolution approving said application", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-870. 127917 - Reggie Schmitt/Greenwood that communication from Contracts & Grants Coordinator transmitting recommendation of award of contract in the amount of $3,600.00 to August Enterprises, L.L.C. and to approve said contract in conjunction with Asbestos Removal, Contract No. 132 -AR -09 -29 -08 -GO (120, 123 & 133 Argle Street), be received, placed on file and "Resolution approving award of said contract", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-871. 127918 - Reggie Schmitt/Greenwood that communication from Planner II transmitting request of Tatahneeka Holmes & Troy Dalrymple for tax exemptions on improvements totaling $91,840.00 for 115 Albany Street located in the Consolidated Urban Revitalization Area, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Assessor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-872. 127919 - Welper/Steve Schmitt that communication from Planner II transmitting request of Larry & Diane McGrane for tax exemptions on improvements totaling $11,620.00 for property located at 230 Alta Vista Avenue located in the Consolidated Urban Revitalization Area, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Assessor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-873. 127920 - Welper/Steve Schmitt that communication from Planner II transmitting request of Iowa Heartland Habitat for Humanity for tax exemptions on improvements totaling $70,000.00 for property located at 1927 Franklin Street located in the Consolidated Urban Revitalization Area, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Assessor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-874. 127921 - Welper/Steve Schmitt that communication from Planner II transmitting request of Iowa Heartland Habitat for Humanity for tax exemptions on improvements totaling $70,000.00 for property located at 1925 Franklin Street located in the Consolidated Urban Revitalization Area, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Assessor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-875. • • • • October 6, 2008 Page 9 Documents continued 127922 - Steve Schmitt/Reggie Schmitt that communication from Planner II transmitting request of Iowa Heartland Habitat for Humanity for tax exemptions on improvements totaling $75,000.00 for property located at 1423 W. 2nd Street located in the Consolidated Urban Revitalization Area, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Assessor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-876. 127923 - Steve Schmitt/Reggie Schmitt that communication from Planner II transmitting request of Christopher Doughty for tax exemptions on improvements totaling $91,840.00 for property located at 433 Beech Street located in the Consolidated Urban Revitalization Area, together with recommendation of approval, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Assessor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-877. 127924 - Steve Schmitt/Reggie Schmitt that communication from Community Planning & Development Director transmitting Memorandum of Understanding with Iowa Northland Regional Council of Governments at a cost not to exceed $2,030.00 to prepare Low -Head Dam Safety Program application for development of the portage between 4th Street and 5th Street, be received, placed on file and "Resolution approving said Memorandum of Understanding", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-878. 127925 - Greenwood/Steve Schmitt that communication from Community Planning & Development Director transmitting application with Iowa Department of Natural Resources for Low -Head Dam Safety Program funding in the amount of $135,300.00 to be used for development of the portage between 4th Street and 5th Street as part of the Cedar River Water Trail in Downtown Waterloo, be received, placed on file and "Resolution approving said application", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-879. 127926 - Greenwood/Steve Schmitt that communication from Community Planning & Development Director transmitting agreement with Deere & Company for entrance locations as part of the West Commercial Street extension project, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-880. 127927 - Greenwood/Steve Schmitt that communication from Community Planning & Development Director transmitting agreement with Vandewalle & Associates at a maximum cost of $60,000.00 for work on the River Loop marketing and fundraising, Expo and Public Market planning and marketing, Downtown Waterloo block -by -block development and signage/way finding, downtown housing in the Cedar River Plaza and East 6th Street areas, and continued input on redevelopment design and uses, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor and City Clerk authorized to execute same. October 6, 2008 Page 10 Documents continued Prior to a vote on the above motion, the following comments were heard. Councilperson Steve Schmitt stated he received a couple of calls over the weekend and ran into a couple of folks today about this item. He knows that this has been an ongoing relationship the city has had with Vandewalle, but he is wondering is there some end point to our relationship with them. Vandewalle came up with a grand plan for the River Renaissance, and he thinks its been wonderful, but looking at their list it appears to him that some of those $5,000.00 items are items that possibly staff could be doing. Councilperson Steve Schmitt stated he just wonders at what point in time do we cut the ties. Mayor Hurley stated that he knows the natural ties should be cut, but look where we are at. The river walls are going in, the Youth Pavilion is completed, next year we are working on the amphitheater and the plaza. There is still a lot more work to be done, but at the same time there are all of these other things going on that aren't associated with Vision Iowa, such as streetscaping, new components downtown, the Grout and all of the activities. Those need to be tied together if they are going to ultimately make sense. Mayor Hurley noted that he has been much more appreciative in the last six months about the importance of Vandewalle's work and the knitting together they do. Vandewalle is also on contract with the Waterloo Development Corporation, the Cedar Valley Alliance and the TechWorks, and they are doing separate things for each of them. There are smaller items that staff could do, but he would hate as the Chief Administrator to say that's what you are going to do. There is timeliness about this, and city staff is already suffocating under the work load of priorities they have now. Mayor Hurley stated he thinks choosing to hire these very successful visionaries is cheaper than the total cost if we try to piece meal it out and keep it fit together and then lose the other things that they would not get done while they are working on those things. Councilperson Cole commented its kind of like coming up with a timeline for the exit from Iraq. You don't want to wave the white flag of surrender before things are done the way they should be. Councilperson Cole stated that she might suggest we were willing to pay for an Urban Planner who would probably cost us at least $60,000.00 a year and with employee benefits we could be looking at $90,000.00 to $100,000.00 a year employee to handle this. That would be the alternative, and in a perfect world she wishes we could handle our own things but that is how she goes through the justification. Mayor Hurley stated that in answer to Councilperson Steve Schmitt's question, we are closer to the end then we are to the middle or the beginning. Councilperson Steve Schmitt stated that he thinks they have done a great job, so he doesn't want to sound like he is downgrading Vandewalle. Councilperson Steve Schmitt stated that in thinking while Councilperson Cole was talking if two or three entities are paying Vandewalle maybe those two or three other entities in the city could go together and pay for this Urban Planner and actually come out money ahead. Councilperson Steve Schmitt asked if there is an opportunity to negotiate this, or is this just something they send in a note saying for the next year its going to be $60,000.00. Is there negotiating or is that something that was done five or seven years ago and we just kind of go along. Noel Anderson, Community Planning & Development Director, noted the contract is up to $60,000.00, and it is billable hours per month so staff does evaluate that as its going through. There are always some outs in the contract if we did want to get out of the contract after $30,000.00 or something. Mr. Anderson noted he agrees with Mayor Hurley that we are in the midst of a lot of things right now with the Public Market, Expo area being near completion. We have started to get a lot of interest because of the activity on the river from private developers for some of the blocks that we have been kind of putting together with the Zander Feed block. The carwash demolition is on tonight's agenda so we are really creating some new private development potential sites, and we are starting to get some interest on those. Some of those are from contacts that Vandewalle has made, others are from local developers. Vandewalle also helps to paint the image in the picture through their architectural services as to what could go on those blocks to really put forth the development that we want to see downtown. Vandewalle has been really instrumental as of late for some of that private development. Mr. Anderson stated that this is probably a crucial year for us to really look at what services they are providing and how much longer we may need it. Councilperson Greenwood asked what is the driver behind Vandewalle as far as engaging them. Doe we have monthly meetings or do we call them when we are looking for something. • • • • October 6, 2008 Documents continued Noel Anderson stated that Vandewalle comes once a month and meets with staff. We will help them set up meetings with developers in town and other interested parties for downtown development. We also have conference calls with them at least once a month, so we are probably talking with them a minimum of three or four times a month or more if a project needs it. Page 11 Mayor Hurley stated that they are in contact with his office weekly beyond these monthly meetings. They have had teleconferences and e-mail back and forth. Mayor Hurley stated it is because of Vandewalle that we have a very exciting opportunity that fits very well in our downtown because of their connections and staying on top of the ball. Councilperson Greenwood asked if they spent $60,000.00 in the last fiscal year and did they bill the whole amount. Michelle Weidner, Chief Financial Officer, responded the contract has expired, and it might have lasted an extra month or two. It might have been 14 months rather than 12 months. Councilperson Hart stated he heard of MyEntreNet. He was not able to be at the council meeting when the discretionary hotel/motel funds were divided, but wasn't there funding for Waterloo Anew signage for downtown and did we give money to those activities. Mayor Hurley stated council allowed $10,000.00 toward an $18,000.00 Waterloo Anew. That was for paying the hard cost for what Vandewalle is conceiving, what is coming out of their brains. Then there was $5,000.00 awarded for a Wayfinding Study. Councilperson Reggie Schmitt commented that is the color signage for all the different areas, and that was to start purchasing those based on what Vandewalle recommends. Councilperson Hart stated the reason he is asking is because this is a $60,000.00 contract with Vandewalle, and he doesn't have any problems with Vandewalle, but he is wondering are we duplicating. Because we have MyEntreNet and there may be a couple other things, but he thought we just had a proposal to do some downtown development block by block. Councilperson Hart asked if we are already paying for some of those things from some of the hotel/motel tax money. Is that a service less that Vandewalle would have to provide which would decrease the price. We are also paying $35,000.00 to MyEntreNet. How do all of these things tie into together, are they seamless or do they work together, are we duplicating. Mayor Hurley noted we are very careful not to duplicate. MyEntreNet is UNIs Regional Business Center's effort to spur start-up businesses and keep them in Waterloo. They fit in the larger picture of the mission of what we are trying to do in the City of Waterloo. Making it a destination and welcoming, and attractive to live, play and work. In general terms, what we are asking for in the hotel/motel tax is the hand off between the intelligent assets of Vandewalle and now we turning that into something tangible. What was approved for hotel/motel tax is not duplicate of what we are doing here, these are additional things. They are the next step in the whole process. Councilperson Hart stated he is just wondering if there is a way that we can coordinate some of this planning and marketing with some of the services that is already being provided by maybe other entities or other funding sources. Mayor Hurley noted that part of that coordination is the very thing that they are trying to do and the message that TechWorks puts out and the message that Expo puts out and the message that the City of Waterloo puts out. That we are speaking with one voice, they are conclusive and not contradictory. That they look alike even from design and coloration. TechWorks is going to market and advertise for their own thing. We are going to market and advertise at the Center For The Arts for their thing. That's what the Waterloo Anew is about, to give a more general marketing effort about our accomplishments and what we have to offer. At the top they should all have something in common, and those are things that we'll get Vandewalle to expand upon. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Nays: Hart. Resolution adopted and upon approval by Mayor assigned No. 2008-881. October 6, 2008 Page 12 ORDINANCES TO BE ADOPTED 127928 - Steve Schmitt/Welper that "an Ordinance amending the 2008 Traffic Code to allow installation of an all -way stop at Penneys Street and Crossroads Boulevard", be received, placed on file, considered and passed for the first time. Ayes: Seven. Motion carried. 127929 - Steve Schmitt/Welper that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. 127930 - Steve Schmitt/Welper that "an Ordinance amending the 2008 Traffic Code to allow installation of an all -way stop at Penneys Street and Crossroads Boulevard", be considered and passed for the second and third times and adopted. Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 4926. NEW BUSINESS 127931 - Reggie Schmitt/Greenwood to instruct City Engineer to prepare plans, specifications, form of contract, etc. in conjunction with F.Y. 2009 Riverloop Exposition Plaza Signage, Contract No. 755, be received, placed on file and approved. Ayes: Seven. Motion carried. 127932 - Reggie Schmitt/Greenwood that plans, specifications, form of contract, etc. in conjunction with F.Y. 2009 Riverloop Exposition Plaza Signage, Contract No 755, be received and placed on file. Ayes: Seven. Motion carried. 127933 - Reggie Schmitt/Greenwood that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with above described project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-882. 127934 - Reggie Schmitt/Greenwood that "Resolution setting date of hearing on plans, specifications, form of contract, etc. as October 27, 2008 at 5:30 p.m. in the City Hall Council Chambers and taking of bids on the above described project", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-883. 127935 - Reggie Schmitt/Greenwood to instruct Superintendent of Central Garage to prepare specifications, bid document, etc. in conjunction with Purchase of One 2009 Automated Side -Loading Garbage Truck, be received, placed on file and approved. Ayes: Seven. Motion carried. 127936 - Reggie Schmitt/Greenwood that specifications, bid document, etc. in conjunction with Purchase of One 2009 Automated Side -Loading Garbage Truck, be received and placed on file. Ayes: Seven. Motion carried. 127937 - Reggie Schmitt/Greenwood that "Resolution preliminarily approving specifications, bid document, etc. in conjunction with above described purchase", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-884. • • • • October 6, 2008 Page 13 New Business continued 127938 - Reggie Schmitt/Greenwood that "Resolution setting date of hearing on specifications, bid document, etc. as October 20, 2008 at 5:30 p.m. in. the City Hall Council Chambers and taking of bids on the above described purchase", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-885. 127939 - Reggie Schmitt/Greenwood to instruct Fire Chief to prepare plans, specifications, form of contract, etc. in conjunction with Thermal Imager Project for Waterloo Fire Rescue, be received, placed on file and approved. Ayes: Seven. Motion carried. 127940 - Reggie Schmitt/Greenwood that plans, specifications, form of contract, etc. in conjunction with Thermal Imager Project for Waterloo Fire Rescue, be received and placed on file. Ayes: Seven. Motion carried. 127941 - Reggie Schmitt/Greenwood that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with above described project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-886. 127942 - Reggie Schmitt/Greenwood that "Resolution setting date of hearing on plans, specifications, form of contract, etc. as October 27, 2008 at 5:30 p.m. in the City Hall Council Chambers and taking of bids on the above described project", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-887. 127943 - Cole/Steve Schmitt that communication from General Manager of Waterloo Water Works transmitting request to certify the amount of $621.87 for work performed by the Water Works at 1218 Washington Street, together with recommendation of approval of Board of Trustees of Waterloo Water Works, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Treasurer of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-888. 127944 - Cole/Steve Schmitt that communication from General Manager of Waterloo Water Works transmitting request to certify the amount of $2,780.00 for work performed by the Water Works at 405 Ankeny Street, together with recommendation of approval of Board of Trustees of Waterloo Water Works, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Treasurer of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-889. 127945 - Cole/Steve Schmitt that communication from General Manager of Waterloo Water Works transmitting request to certify the amount of $1,150.00 for work performed by the Water Works at 219 Center Street, together with recommendation of approval of Board of Trustees of Waterloo Water Works, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Treasurer of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-890. October 6, 2008 Page 14 New Business continued 127946 - Cole/Steve Schmitt that communication from Superintendent of Traffic Operations transmitting request to install streetlight at the intersection of Mockingbird Lane and Pintail Drive and a streetlight at the intersection of Athens Drive and Cyclone Drive, be received, placed on file and "Resolution approving installation of said street lights", be adopted and City Clerk instructed to notify MidAmerican of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-891. ADJOURNMENT 127947 - Councilperson Steve Schmitt reported that in conjunction with Fire Prevention Week, Scott's Electric is giving away smoke detectors, and persons should call 232-6870 to order one. Getty/Cole that the above oral comments be received and placed on file and the council adjourn at 6:50 p.m. Ayes: Seven. Motion carried. y Nanccert, CMC City Clerk • •