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HomeMy WebLinkAboutMinutes-06/22/20091 • • June 22, 2009 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, June 22, 2009. Mayor Timothy J. Hurley in the Chair. Roll Call: Cole, Getty, Hart, Greenwood, Steve Schmitt, Welper, Reggie Schmitt. Moment of Silence. Pledge of Allegiance: Quentin Hart, 4th Ward Council Member. 129269 - Reggie Schmitt/Steve Schmitt that the Agenda, as amended, for the Regular Session on Monday, June 22, 2009, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried. 129270 - Reggie Schmitt/Steve Schmitt that the Minutes, as proposed, for the Regular Session on Monday, June 15, 2009, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried. Mayor Hurley read a Proclamation supporting June 26-27, 2009 as days for distribution of buddy poppies by the Veterans of Foreign Wars. CONSENT AGENDA 129271 - Reggie Schmitt/Steve Schmitt that the following items on the consent agenda be received, placed on file and approved: a. Resolutions to approve the following: 1. Resolution approving Schedule AP642, pp. 1-116, dated June 22, 2009, in the amount of $4,230,232.09, 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. 2009-572. 2. Communication from Assistant City Engineer transmitting request of Peterson Contractors, Inc. for a variance to the Noise Ordinance from June 23, 2009 through August 14, 2009 in conjunction with work related to the West High parking lot reconstruction, together with recommendation of approval. Resolution adopted and upon approval by Mayor assigned No. 2009-573. b. Motion to approve the following: 1. Francis Jacoby to pick up Dreaming Cows Exhibition in Little Rock, Arkansas on June 9-11, 2009, with costs not to exceed $755.00, including use of city vehicle. 2. Communication from Human Resources Director transmitting recommendation of appointment of Mary Peterson to the position of Administrative Secretary, effective July 6, 2009. c. Beer/Wine License Permit Application Special Class C Gary's Restaurant & Catering, 2820 Falls Avenue (Renewal) (Expires 6/14/10) d. Beer/Liquor License Permit Application Class C Las Margaritas, 2822 University Avenue (Renewal) (Expires 6/30/10) (Includes Sunday Sales) Iowa Irish Fest, Lincoln Park (5 days -7/30/09 - 8/4/09)(Including Sunday Sales) House of Blues - Waterloo, 521 Dane Street (New) (Expires 7/1/10) (Includes Sunday Sales) e. Theater License Application Crossroads 12 Theatre, 2450 Crossroads Boulevard June 22, 2009 Consent Agenda continued f. Pool & Billiard Tables Application New World Lounge II, 120 Sumner Street The Last Level, 118 E. 11th Street Drunken Monkey, 307 W. 4th Street g• Cigarette/Tobacco Permit Application Sixty-four (64) h. Recommendation of Police Chief to deny the following: Outdoor Service Area Application VFW Post #1623, 1406 Commercial Street i. Outdoor Service Area Application Iowa Irish Fest, Lincoln Park The Isle Casino Hotel Waterloo, 777 Isle of Capri Boulevard Cafe Bar Piramida, 712 Jefferson Street The Waterloo Jaycees, Fireworks Festival, 100 block of West 4th Street j. Bonds. Page 2 k. Beer License Permit Application Class B The Waterloo Jaycees Fireworks Festival, 100 Block of West 4th Street (5 days - 7/3/09 - 7/8/09) Ayes: Seven, with Councilperson Steve Schmitt abstaining on payment of $152.50 to Schmitt Telecom Partners for phone repair at W. 5th Street ramp. Motion carried. HEARINGS & BIDS 129272 - Hart/Welper that proof of publication of notice of public hearing on Commercial Street Parking Garage Structural Repairs, Phase II, as published in the Waterloo Courier on June 3, 2009, be received and placed on file. Ayes: Seven. Motion carried. 129273 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Hart/Greenwood that the hearing be closed. Ayes: Seven. Motion carried. 129274 - Hart/Greenwood that "Resolution confirming approval of plans, specifications, form of contract, etc. in conjunction with Commercial Street Parking Garage Structural Repairs, Phase II", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-574. 129275 - Hart/Greenwood that "Resolution authorizing to proceed in conjunction with above project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-575. 129276 - Hart/Greenwood to receive, file and instruct City Clerk to open and read bids and refer to Building Official/Maintenance Administrator for review: Bidder Bid Bond Bid Amount SPS Infrastructure, Inc., St. Paul, MN 5% $626,351.92 RAM, INC., Livonia, MI 5% $644,000.00 Restoration Systems, Inc., Chaska, MN 5% $623,755.00 Ayes: Seven. Motion carried. • • • June 22, 2009 Hearings & Bids continued 129277 - Getty/Hart Page 3 that proof of publication of notice of public hearing on Sale of city -owned property generally located at 2554-2556 Edgemont Avenue, as published in the Waterloo Courier on June 5, 2009, be received and placed on file. Ayes: Seven. Motion carried. 129278 - 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. 129279 - Getty/Hart to receive, file and instruct City Clerk to open and read bids and refer to Community Planning & Development Director for review: Bidder Surety Bid Amount W.C. Stokes, Waterloo, IA $1,000.00 $55,410.00 Armstrong Construction, Waterloo, IA $1,000.00 $89,500.00 Metro Investments, Inc, Cedar Falls, IA $1,000.00 $51,500.00 Patricia Schlindwein, Waterloo, IA $1,000.00 $59,000.00 Ayes: Seven. Motion carried. HEARINGS 129280 - Steve Schmitt/Welper that proof of publication of notice of public hearing to vacate a portion of excess right-of-way generally located at the intersection of East Ridgeway Avenue and LaPorte Road directly north of 1818 LaPorte Road for the purpose of including it in Lot 3 of Waterloo Rx Addition, as published in the Waterloo Courier on June 15, 2009, be received and placed on file. Ayes: Seven. Motion carried. 129281 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Steve Schmitt/Welper that the hearing be closed and recommendation of approval of Planning, Programming and Zoning Commission be received and placed on file. Ayes: Seven. Motion carried. 129282 - Steve Schmitt/Welper that "an Ordinance vacating a portion of excess right-of-way generally located at the intersection of East Ridgeway Avenue and LaPorte Road directly north of 1818 LaPorte Road for the purpose of including it in Lot 3 of Waterloo Rx Addition", be received, placed on file, considered and passed for the first time. Ayes: Seven. Motion carried. 129283 - Steve Schmitt/Welper that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. 129284 - Steve Schmitt/Welper that "an Ordinance vacating a portion of excess right-of-way generally located at the intersection of East Ridgeway Avenue and LaPorte Road directly north of 1818 LaPorte Road for the purpose of including it in Lot 3 of Waterloo Rx Addition", be considered and passed for the second and third times and adopted. Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 4944. June 22, 2009 Hearings continued 129285 - Welper/Reggie Schmitt Page 4 that proof of publication of notice of public hearing on Connection charge line costs for sanitary sewer construction for properties generally located along the 800 block of Rainbow Drive, as published in the Waterloo Courier on June 15, 2009, be received and placed on file. Ayes: Seven. Motion carried. 129286 - 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. 129287 - Welper/Reggie Schmitt that "an Ordinance approving the Connection charge line costs for sanitary sewer construction for properties generally located along the 800 block of Rainbow Drive", be received, placed on file, considered and passed for the first time. Ayes: Seven. Motion carried. 129288 - Welper/Reggie Schmitt that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. 129289 - Welper/Reggie Schmitt that "an Ordinance approving the Connection charge line costs for sanitary sewer construction for properties generally located along the 800 block of Rainbow Drive", be considered and passed for the second and third times and adopted. Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 4945. UNFINISHED BUSINESS 129290 - Greenwood/Steve Schmitt that communication from Superintendent of Central Garage transmitting recommendation of award of contract in the amount of $113,600.00 per single axle dump truck and $119,747.50 for one tandem axle dump truck to Hawkeye International of Waterloo, Iowa in conjunction with Purchase of Two Single Axle Dump Trucks with Snow Control Equipment and One Tandem Axle Dump Truck with Snow Plow, be received, placed on file and "Resolution approving award of said contract", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-576. 129291 - Greenwood/Steve Schmitt that communication from City Planner transmitting request of Larry Youngblut, 4250 Harbin Drive, to appeal the Driveway Policy to allow for a 2nd curb -cut to serve a proposed 26' x 28' detached garage along the north side of the house, together with recommendation of approval of Planning, Programming and Zoning Commission and recommendation of approval of the Engineering Department subject to construction of a single lane driveway access that is no more than 10' wide at the sidewalk and no more than 16' wide at the flare at the back of curb on Harbin Drive, be received, placed on file and "Resolution approving said request", be adopted. Prior to a vote on the above motion, the following comments were heard. Councilperson Reggie Schmitt stated that he attended the Planning, Programming & Zoning Commission meeting when this item was presented, and he thinks that the information presented at Planning, Programming & Zoning really speaks against the curb cut. The original intent of a second curb cut is for corner lots to have double access from two different streets, or for a circle or horseshoe drive, and this second curb cut is not for either of those. This is for a detached second garage. Councilperson Reggie Schmitt stated that looking at the aerial for that area, there are at least nine double curb cuts in that area but they are all for single properties. There are three on Partridge, two on Caras, two on Dakota and one on Crabapple, but none of them go to a detached garage. + * • • • June 22, 2009 Page 5 Unfinished Business continued They are all either horseshoe drives or corner lots feeding off of two streets to a single drive. Councilperson Reggie Schmitt stated that to his knowledge this will be the only second curb cut out there that goes to a detached garage. Councilperson Reggie Schmitt stated he thinks the original justification for a second curb cut is not supported. The justification would be to meet the criteria on the original intent of that ordinance such as a horseshoe drive or a corner lot. Engineering actually ruled against this, and he thinks the city will be setting a bad precedence if we approve that second curb cut in this case. Councilperson Reggie Schmitt stated he cannot support this request because he does not think the city should allow the second curb cut. Mayor Hurley stated council was almost there last week, and the applicant changed the dimensions of the garage and pleaded for a double lane second curb cut. Councilperson Getty asked if this request went back to the Planning, Programming & Zoning Commission since the last meeting. Councilperson Steve Schmitt stated he just wanted to make sure he understands this correctly. Councilperson Steve Schmitt asked if it is correct that this item says that this is supported by the Planning Commission and by the Engineering Department because he thinks Councilman Reggie Schmitt just said Engineering was opposed to it. Dennis Gentz, Assistant City Engineer, stated that the Engineering Department was trying to follow the policy established regarding corner lots and second curb cuts, especially off the higher traffic street as is this case. Their primary driveway is off of the cul-de-sac street, Chickadee, so the Engineering Department's initial recommendation was to deny it based on the policy. But if the council should so choose to approve the curb cut then the Engineer Department would talk about the width. Mayor Hurley noted that the Planning & Zoning Commission approved this request with conditions, but they probably stepped a little bit over what they normally would have done according to the letter in the packet. Mr. Gentz stated that he thinks the issue was the Planning & Zoning Commission was talking about the width of the driveway in addition to whether or not the curb cut should be allowed. Their recommendation was to approve it as well as approve a wider than the recommended size if the council would so chose to approve the curb cut. Chris Howard owner of Champion Garage Builders and speaking on behalf of Larry Youngblut disagreed. Mr. Howard stated during the first hearing the Engineering Department approved it. They approved the 16 foot curb cut for the street and 10 foot sidewalk. The Planning Commission approved it 6 to 1, and they approved it without the width restriction because he mentioned to them that they would love to be able to go 22 at the street, 16 at the sidewalk, which is a double two car wide width. Mr. Howard stated the Planning Commission approved this request 6 to 1 that Mr. Youngblut can build that garage regardless of a curb cut. Mr. Howard stated as Councilperson Reggie Schmitt just mentioned several people have a second curb cut, and Mr. Howard believes whether they have a garage or not has no bearing. They can build a garage if they would like to on their property and they may do that down the road with their second curb cut. Mr. Gentz responded the city does not issue permits for driveway approaches on private property, but to access the drive on private property you would need a curb cut to do so. Chris Howard stated he thinks the Engineering Department's first recommendation was to approve this request. Mr. Gentz responded its an issue with trying to follow the policy, but even the real decision before the second curb cut is for council. Mr. Howard stated he doesn't understand how Engineering can change their mind from the first hearing when they approved it. The Planning Commission approved it 6 to 1 and now the Engineering Department is saying they denied it. Mayor Hurley stated the Engineering Department makes the recommendation on the width. The Planning Commission is an advisory body to help staff and the elected officials and it comes before the council as a recommendation. June 22, 2009 Page 6 Unfinished Business continued Mr. Howard stated Mr. Youngblut is okay with 16 foot wide at the curb and 10 foot wide at the sidewalk. They will just fan it out from there and go on up. They would like the 22 foot at the curb, but they are fine if approved. Mayor Hurley noted council as three options: Don't approve the second curb cut at all, approve it with a single or approve it with a double. Councilperson Cole stated she feels this is a divisive issue because a 728 square foot garage behind a house is not a very attractive thing although she realizes its okay to do via ordinance. Councilperson Cole stated council could deny the curb cut and then we would have this person driving on the grass, which would be the only access to the garage. Councilperson Cole stated she cannot support 22 feet wide, or 16 feet wide, but she can support a curb cut and a single and then letting it flare out to meet the garage as the resolution reads. Councilperson Greenwood asked if there were people from the neighborhood at the Planning & Zoning Commission meeting, was there a public hearing or was there public input on the proposal. Noel Anderson, Community Planning & Development Director, stated this item was actually on the month before at the Planning Commission meeting. We are not required to send this out as a notification; however, the Planning Commission wanted notices sent out due to the uniqueness of this request. Staff mailed out notification to everyone within 250 feet like they would for rezoning to notify the residents around there and no one came. Mr. Howard noted that one person was in attendance. Mr. there was one person at the meeting in support of the request Following comments a vote was taken on the above motion result. Ayes: Six. Nays: Reggie Schmitt. Resolution adopted and upon approval by Mayor assigned No. 2009-577. 129292 - Greenwood/Steve Schmitt • Anderson responded with the following that communication from Airport Director transmitting recommendation of award of contract in the amount of $72,550.00 to K&W Electric of Cedar Falls, Iowa, contingent upon receiving FAA grant in conjunction with Rehabilitation of Ground Power Unit at Waterloo Regional Airport, be received, placed on file and "Resolution approving award of said contract", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-578. DOCUMENTS 129293 - Hart/Reggie Schmitt that communication from Building Official/Maintenance Administrator transmitting Change Order No. 2 for a net increase in the amount of $470.00 for work performed by Failor Hurley Construction of Hudson, Iowa in conjunction with Stone Replacement/Repair at Waterloo Public Library, be received, placed on file and approved and Mayor and City Clerk authorized to execute same. Ayes: Seven. Motion carried. 129294 Hart/Reggie Schmitt that communication from Building Official/Maintenance Administrator transmitting Change Order No. 1 for a net increase in the amount of $10,094.00 for work performed by Failor Hurley Construction of Hudson, Iowa in conjunction with Commercial Street Parking Garage Repairs, Phase I, Stairwells, be received, placed on file and approved and Mayor and City Clerk authorized to execute same. Ayes: Seven. Motion carried. 129295 - Getty/Hart that communication from City Clerk transmitting three-year renewal of contract with First Administrators, Inc. to administer the employee health care benefit plan, including administrative and claim services at a cost of $23.50 per employee per month for all three years and a disease management addendum, be received, placed on file and "Resolution approving said contract", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-579. • • 1 • June 22, 2009 Page 7 Documents continued 129296 - Getty/Hart that communication from City Clerk transmitting three-year renewal of contract with Delta Dental of Iowa to provide administrative and claim services for the employee dental benefit plan at a cost of $3.15 per employee per month for FY10, $3.25 per employee per month for FY11 and $3.35 per employee per month for FY12, be received, placed on file and "Resolution approving said contract", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-580. 129297 - Cole/Reggie Schmitt that communication from City Clerk transmitting three-year renewal of contract with Express Scripts to provide pharmacy benefits management (PBM), including administrative and claim services, be received, placed on file and "Resolution approving said contract", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Six. Abstain: Greenwood as his business contracts with Express Scripts. Resolution adopted and upon approval by Mayor assigned No. 2009-581. 129298 - Cole/Reggie Schmitt that communication from City Clerk transmitting application with Black Hawk County Gaming Association for grant in the amount of $6,303.00, $1,600.00, for a new indoor/outdoor sound system for Veterans building and Soldiers & Sailors Park, be received, placed "Resolution approving said application", be adopted and Mayor execute same. Ayes: Seven. with match of Memorial Hall on file and authorized to Resolution adopted and upon approval by Mayor assigned No. 2009-582. 129299 - Reggie Schmitt/Welper that communication from Leisure Services Director transmitting application with Black Hawk County Gaming Association for grant not to exceed the amount of $320,803.00, with $350,686.00 matching funds, for the construction of the new Cedar River Boat House, 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. 2009-583. 129300 Reggie Schmitt/Welper that communication from City Engineer transmitting Right -of -Way Access Agreement with Iowa Health System (Allen Hospital) for use of city's public right of way for installation of fiber optic cable to serve Allen Hospital, 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. 2009-584. 129301 - Welper/Steve Schmitt that communication from Community Planning & Development Director transmitting Purchase Order with Howard R. Green at a cost not to exceed $25,000.00 for completing ground water monitoring and restrictive covenant preparation for 625 Glenwood, the former Construction Machinery site, be received, placed on file and "Resolution approving said documents", be adopted and Mayor and City Clerk authorized to execute same. Prior to a vote on the above motion, the following comments were heard. Councilperson Hart asked if there is there a minimum threshold before we have to advertise this particular project, and if so are we going to move to a competitive bidding process for such projects. June 22, 2009 Page 8 Documents continued Noel Anderson, Community Planning & Development Director, responded that we generally do not go out for bids for Professional Services agreements. This is a case were the city has been working with this company and it is advantageous to work with the same company. Howard R. Green helped with the EPA grant for the CMC site, and they put together the report as to where the city should put the monitoring well. Councilperson Hart asked if the $25,000.00 cost requires the city to go out for bids. Mayor Hurley replied that on purchase of cars, road construction, etc. the city does go out for bids, but the rule does not apply for the Professional Services Agreement. Councilperson Hart asked if there is another company the city could turn to if Howard R. Green could not do the work. Mr. Anderson responded that the city has used Terracon in the past, and they would be a company the city could use if Howard R. Green is unavailable. Councilperson Hart asked if the city is about done with this property. Mr. Anderson responded this is the final step. If there is no new information we would expect a no further action required from the DNR. Mr. Anderson noted there was some materials left in place, and the city has an easement on that area to restrict digging. Councilperson Greenwood asked if the $25,000.00 agreement covers just the professional services or does include the wells, etc. Mr. Anderson responded it puts in the wells, monitors and everything required. 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. 2009-585. 129302 - Welper/Steve Schmitt that communication from Community Planning & Development Director transmitting amendment to Development Agreement to allow Sadler Brothers Ltd. seven years to complete 6,100 sq. ft. expansion, and two years to complete improvements to south wall with a wall similar to the other two walls on the north and east on property located at 3289 Airport Boulevard, be received, placed on file and "Resolution approving said amendment", be adopted and Mayor and City Clerk authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-586. 129303 - Steve Schmitt/Welper that communication from Airport Director transmitting a pre -application with the Federal Aviation Administration for American Recovery and Reinvestment Act grant in the amount of $95,000.00, with no required match, to be used for the Ground Power Unit at the Waterloo Regional Airport, 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. 2009-587. RESOLUTIONS TO BE ADOPTED 129304 - Steve Schmitt/Welper that "Resolution authorizing the City Clerk to certify against certain parcels unpaid life safety and rental inspection fees", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-588. 129305 - Steve Schmitt/Welper that "Resolution authorizing the City Clerk to certify against certain parcels unpaid garbage and sewer fees", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-589. • • • • June 22, 2009 Page 9 Resolutions to be Adopted continued 129306 - Steve Schmitt/Welper that "Resolution authorizing the City Clerk to certify against certain parcels unpaid mowing and lot cleanup fees", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-590. 129307 - Greenwood/Steve Schmitt that "Resolution approving temporary parking on the north side of Langley Road and Kaplan Drive, back 150 ft. east of the intersection with Hammond Avenue due to Hammond Avenue Reconstruction Project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-591. 129308 - Greenwood/Steve Schmitt that "Resolution approving temporary parking on the north side of Randolph and the north side of the 100 block of Wellington due to Mullan Avenue Reconstruction Project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-592. 129309 - Greenwood/Steve Schmitt that "Resolution rescinding Resolution No. 2009-505 and approving new resolution for an advance of funds not to exceed $14,367.18 for repayment from the MidPort Urban Renewal Tax Increment Revenue Fund and directing filing of certification under Iowa Code Section 403.19 to pay Waterloo Industrial Development Association for acquisition of 6.881 acres of property generally located on W. Airline Highway", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-593. 129310 - Councilperson Reggie Schmitt noted that the city's fiscal year ends and the new fiscal year starts on July 1, 2009. The next 14 to 15 items are moving funds to balance accounts so the books can be closed for the end of the fiscal year so the Chief Financial Officer can do her job. Mayor Hurley noted the city is not panicking and moving funds, we are just moving funds to where the city intended to spend them in the first place. Reggie Schmitt/Cole that "Resolution authorizing transfer of $8,170,000.00 from Trust & Agency Fund to General Fund to reimburse General Fund for employee benefits", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-594. 129311 - Reggie Schmitt/Cole that "Resolution authorizing transfer of $193,374.00 from Trust & Agency Fund to Road Use Fund to reimburse the Road Use Fund for employee benefits paid", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-595. 129312 - Reggie Schmitt/Cole that "Resolution authorizing transfer of $534,674.08 from Trust & Agency Fund to General Fund to reimburse the General Fund for emergency levy", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-596. 129313 - Hart/Greenwood that "Resolution authorizing transfer of $51,215.00 from General Fund to Debt Service Fund in payment of debt payments made for the Five Sullivan Brothers Convention Center Renovation", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-597. June 22, 2009 Page 10 Resolutions to be Adopted continued 129314 - Greenwood/Steve Schmitt that "Resolution authorizing transfer of $396,770.00 from General Fund to Debt Service Fund in payment of Vision Iowa portions of general obligation bond principal and interest", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-598. 129315 - Steve Schmitt/Welper that "Resolution authorizing transfer of $2,514,752.42 from Tax Increment Financing Fund to Debt Service Fund for TIF portions of general obligation bond principal and interest", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-599. 129316 - Reggie Schmitt/Welper that "Resolution authorizing transfer of $1,811,365.04 from Sewer Fund to Debt Service Fund for sewer fund portion of general obligation bond and interest", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-600. 129317 - Reggie Schmitt/Welper that "Resolution authorizing transfer of $1,165,953.26 from General Fund to Vision Iowa Projects Fund to transfer portion of the distributions from Black Hawk County Solid Waste Commission to the Vision Iowa Projects Fund", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-601. 129318 - Reggie Schmitt/Welper that "Resolution authorizing transfer of $31,108.85 from General Fund to Debt Service Fund to pay the interest on Section 108 loan amount borrowed from the Riverwalls construction that is part of the Vision Iowa projects", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-602. 129319 - Reggie Schmitt/Welper that "Resolution authorizing additional transfers from General Fund to Vision Iowa Projects Fund in an amount to cover all additional expenses incurred through June 30, 2009", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-603. 129320 - Reggie Schmitt/Welper that "Resolution authorizing transfer of $9.92 from Series 2004 Bond Fund to Debt Service Fund to close Fund 414", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-604. 129321 Getty/Hart that "Resolution authorizing transfer of $1,104,443.36 from Tax Increment Financing Fund to Capital Improvements Fund to reimburse amounts paid for the East Fourth Street Streetscape Project and several other projects", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-605. 129322 - Getty/Hart that "Resolution authorizing additional transfer from Tax Increment Financing Fund to Capital Improvements Fund to cover additional expenses incurred through June 30, 2009 for the Rath Asbestos Removal Project and East Fourth Street Streetscape Project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-606. • • 1 • June 22, 2009 Page 11 Resolutions to be Adopted continued 129323 - Getty/Hart that "Resolution authorizing transfer of $95,168.00 from Tax Increment Financing Fund to General Fund to reimburse contract expenses paid by the General Fund for TIF contract expenses", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-607. Mayor Hurley noted that these resolutions are necessary actions for elected officials so that staff, the appointed officials, can file and make those transfers with the authority of council. Mayor Hurley noted that we try very hard, whether we are appointed or elected, to be good stewards of citizens' money and to be accountable for it in the proper way, to make sure that its tracked to the penny and spent where it is legally allowed to be spent. 129324 - Getty/Hart that "Resolution fixing date of hearing as June 29, 2009 at 8:00 a.m. in the City Hall Council Chambers on proposed reallocation of not to exceed $75,000.00 unspent proceeds of General Obligation Bonds, Series 2007A for purpose of paying costs of design services for new fire station", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-608. 129325 - Hart/Reggie Schmitt that "Resolution fixing date of hearing as June 29, 2009 at 8:00 a.m. in the City Hall Council Chambers on proposed reallocation of not to exceed $50,000.00 unspent proceeds of General Obligation Bonds, Taxable Series 2007C for purpose of constructing a paved parking lot for visitors and those attending events at Young Arena, the Center For the Arts, the Expo Plaza and Amphitheater", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-609. 129326 - Hart/Reggie Schmitt that "Resolution approving advance of funds not to exceed $1,168.00 from the Northeast Site Urban Renewal Tax Increment Revenue Fund to pay final property taxes on land purchased from Waterloo Industrial Development Association and direct filing of certification under Iowa Code Section 403.19", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-610. 129327 - Hart/Reggie Schmitt that "Resolution approving advance of funds not to exceed $32,000.00 from the Northeast Site Urban Renewal Tax Increment Revenue Fund to pay contracted services with Greater Cedar Valley Alliance and direct filing of certification under Iowa Code Section 403.19", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-611. 129328 - Hart/Reggie Schmitt that "Resolution approving advance of funds not to exceed $30,000.00 from the Downtown Urban Renewal Area Fund to pay contracted services with Main Street Waterloo and direct filing of certification under Iowa Code Section 403.19", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-612. 129329 - Hart/Reggie Schmitt that "Resolution approving advance of funds not to exceed $32,000.00 from the Airport Urban Renewal Area Tax Increment Revenue Fund to pay contracted services with Greater Cedar Valley Alliance and direct filing of certification under Iowa Code Section 403.19", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-613. June 22, 2009 Page 12 ORDINANCES TO BE ADOPTED 129330 - Steve Schmitt/Welper that "an Ordinance amending the 2008 Traffic Code by repealing Subsection (82) Darlene Court of Section 551, Parking Prohibited At All Times on Certain Streets; and enacting lieu thereof a new Subsection (82) Darlene Court of Section 551, Parking Prohibited At All Times On Certain Streets (restrict parking on the west side of Darlene Court.))", be received, placed on file, considered and passed for the first time. Ayes: Seven. Motion carried. 129331 - Steve Schmitt/Greenwood that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. 129332 - Steve Schmitt/Greenwood that "an Ordinance amending the 2008 Traffic Code by repealing Subsection (82) Darlene Court of Section 551, Parking Prohibited At All Streets; and enacting lieu thereof a new Subsection (82) Section 551, Parking Prohibited At All Times On Certain parking on the west side of Darlene Court.)", be considered second and third times and adopted. Ayes: Seven. Times on Certain Darlene Court of Streets (restrict and passed for the Ordinance adopted and upon approval by Mayor assigned No. 4946. 129333 - Welper/Reggie Schmitt that "an Ordinance amending the 2007 Code of Ordinances of the City of Waterloo, Iowa, by repealing Section 17, Posting Signs Indicating Substandard Housing, of Chapter 7, Housing, of Title 9, Building Regulations", be received, placed on file, considered and passed for the first time. Ayes: Seven. Motion carried. 129334 - Welper/Reggie Schmitt that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. 129335 - Welper/Reggie Schmitt that "an Ordinance amending the 2007 Code of Ordinances of the City of Waterloo, Iowa, by repealing Section 17, Posting Signs Indicating Substandard Housing, of Chapter 7, Housing, of Title 9, Building Regulations", be considered and passed for the second and third times and adopted. Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 4947. 129336 - Reggie Schmitt/Welper that "an Ordinance amending the 2007 Code of Ordinances of the City of Waterloo, Iowa, by repealing Article B, Weeds, of Chapter 5, Vegetation, of Title 7, Public Ways & Property; and enacting in lieu thereof a new Article B, Weeds, of Chapter 5, Vegetation, of Title 7, Public Ways & Property (changing height not to exceed 8", adding code enforcement, requiring abatement within five calendar days, excluding Sundays and federal holidays, requiring abatement within three calendar days for additional notices in the same calendar year)", be received, placed on file, considered and passed for the first time. Prior to a vote on the above motion, the following comments were heard. Councilperson Steve Schmitt noted he missed last week's meeting because he was out of state but he thought at the work session the week before that council determined that the issue was not the height of the weeds as much as it was the timing of the notification, the follow-up and the enforcement on the existing codes that we have. His sense from that meeting is that our problem is more that we don't enforce the current ordinances rather than the length. Councilperson Steve Schmitt stated he also remembers a conversation with the City Attorney Wendland that looking at the other cities he compared us with to come up with some of the wording for this ordinance, he said that in virtually all of those cities 12 inches was the height they had. Councilperson Steve Schmitt stated he supports shortening the response from the 10 days to 5 days, which will get the lots taken care of in a more timely fashion, he is in favor of shortening the time frame to 3 days for repeat offenders and increasing the fines for repeat offenders. • • • • June 22, 2009 Page 13 Ordinances to be Adopted continued Councilperson Steve Schmitt stated that the fact that the city is one of the largest owners of vacant lots, he thinks going to 8 inches is going to be stretching us extremely thin and he thinks its going to be putting stress on the budget for that department. There are also a certain number of folks out there that if they are on vacation or that type of thing with the rain and with the way the grass grows at certain times of the year, he thinks 8 inches is getting us on some pretty thin ice. Councilperson Steve Schmitt stated he supports everything in the ordinance with the exception of the 8 inches. Councilperson Steve Schmitt asked if we have any kind of a metric to tell us how many calls or how many complaints we received on this so far this year. Larry Smith, Superintendent of Waste Management, responded he just mailed out 87 notices. Councilperson Cole noted that there was another work session while Councilperson Steve Schmitt were gone. It was her thinking that the mood of the council changed because a foot is a lot of grass in a residential neighborhood. Mayor Hurley stated it ended up being kind of a compromise because there was some sentiment on the council to use compatibility. If your lawn wasn't compatible with mine or several of the neighbors, but we saw the danger in that although the intent was good. Mayor Hurley stated that he thinks the survey of what other cities do use, 12 inches is a common one but 8 inches is not uncommon. Following comments a vote was taken with the following result. Ayes: Six. Nays: Steve Schmitt. Motion carried. 129337 Reggie Schmitt/Welper that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Six. Nays: Steve Schmitt. Motion carried. 129338 Reggie Schmitt/Welper that "an Ordinance amending the 2007 Code of Ordinances of the City of Waterloo, Iowa, by repealing Article B, Weeds, of Chapter 5, Vegetation, of Title 7, Public Ways & Property; and enacting in lieu thereof a new Article B, Weeds, of Chapter 5, Vegetation, of Title 7, Public Ways & Property (changing height not to exceed 8", adding code enforcement, requiring abatement within five calendar days, excluding Sundays and federal holidays, requiring abatement within three calendar days for additional notices in the same calendar year)", be considered and passed for the second and third times and adopted. Ayes: Six. Nays: Steve Schmitt. Ordinance adopted and upon approval by Mayor assigned No. 4948. NEW BUSINESS 129339 - Cole/Hart that communication from Community Development Director transmitting Waterloo/Cedar Falls HOME Consortium FY2010-FY2014 Five -Year Consolidated Plan and FY2010 One -Year Action Plan for CDBG and HOME Program Funds, be received, placed on file and "Resolution setting date of hearing as July 6, 2009, at 5:30 p.m. in the City Hall Council Chambers on the above described plan", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-614. 129340 - Cole/Hart that communication from Community Planning & Development Director transmitting request to sell and convey land left over after the construction of Fitzway Drive to VGM for future campus expansion and development, be received, placed on file and "Resolution setting date of hearing as July 13, 2009 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. 2009-615. June 22, 2009 Page 14 New Business continued 129341 - Cole/Hart that communication from Community Planning & Development Director transmitting request to sell and convey property generally located at 416-418 East Mullan Avenue to Gateway Real Estates Holdings, LLC for $3,270.00, be received, placed on file and "Resolution setting date of hearing as July 13, 2009 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. 2009-616. 129342 - Cole/Hart that communication from City Planner transmitting Rath Area Urban Renewal Development Plan Amendment No. 2 to include industrial areas along Lafayette Street and Dubuque Road from the existing Rath Urban Renewal Area, east to the City Limits, be received, placed on file and "Resolution setting date of hearing as July 6, 2009 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. 2009-617. 129343 Hart/Reggie Schmitt to instruct City Engineer to prepare plans, specifications, form of contract, etc. in conjunction with F.Y. 2010 Geraldine Road, Contract No. 767, be received, placed on file and approved. Ayes: Seven. Motion carried. 129344 - Hart/Reggie Schmitt that plans, specifications, form of contract, etc. in conjunction with F.Y. 2010 Geraldine Road, Contract No. 767, be received and placed on file. Ayes: Seven. Motion carried. 129345 - Hart/Reggie Schmitt that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with the above described project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2009-618. 129346 - Hart/Reggie Schmitt that "Resolution setting date of hearing on plans, specifications, form of contract, etc. as July 6, 2009 at 5:30 p.m. in the City Hall Council Chambers 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. 2009-619. ORAL PRESENTATIONS 129347 - James B. Robison stated he came before the council last week about an issue and he was told by the City Attorney that he would contact him. Mr. Robinson asked at that time if mayor and council had seen the notice he sent back to the city. Mr. Robison submitted a copy of his response. Mr. Robison stated this response relates to the time table and his financial position in getting things done. There was some actions taken by the city that resulted in his losing some money last year when he was away and he intended to have all of this done last summer. Mr. Robison stated the later pages of his response speaks to this issue in terms of financial and time wise. Councilperson Greenwood stated this sounds like it is about litigation. Mr. Robison asked if the City Attorney wants to wait up to August 20, 2009 when they go to court before he gets an answer. Mayor Hurley noted that Mr. Robison just gave council a legal document so they are not able to speak to this item. • • • r 1 • June 22, 2009 Page 15 James Walsh, City Attorney, stated his client is the City of Waterloo, not Robison so he cannot give him legal advice. Oral Presentations continued Mr. Robison stated he is not asking for legal advice, but he is asking for a response in terms of what the Police Department is going to do in this specific area with the use of informants before he gets into major remodeling and spends a lot of money on repairs. Mayor Hurley stated he is not going to discuss what the Police Department is going to do in terms of informants, not in public. Mr. Robison stated his research shows what they have done in the past, and he needs an answer before he goes there, otherwise he is in a catch 22 situation. He can't rent property where you have informants around and your going to allow them to be involved in criminal activity. Its hard to rent property under those circumstances. Mayor Hurley stated he is confident that Mr. Robison will get a response. Mr. Robison stated he gets the indication that the city does not want to deal with this issue at all. As elected officials you would expect that they would tackle any issue that comes before them because they are our elected officials and this our problem not the state's problem, not the federal government's problem, it is our problem. David Meeks, Human Rights Director, thanked Mayor Hurley, Council and Department Heads and the citizens of this community for making this years Summer Harmony Day and Juneteenth activities a success and thanked them for their support. Councilperson Cole stated that the company she works for hosted a large conference here two weeks ago and among the comments that she heard and someone sought her out to make this comment. They had been coming to this event for eight years, and there was visible and pleasant improvement in our downtown. They truly enjoyed being in the downtown area. There is one anecdote that someone said we're doing the right thing for a change. Mayor Hurley stated that when the Northwest Airlines flight from Detroit to L.A. came down in Waterloo in emergency conditions a couple of weeks ago, we reached out and extended some hospitality to those passengers and that has ended up with just a large amount of goodwill for the city. Mayor Hurley stated he just received an e-mail from Billy Bailey's office at the Five Sullivan Brothers Iowa Veterans Museum, and they hosted a rather large affair. It went over extremely well. Memberships were sold, they set ticket sales. There were people from outside of the area, they greatly enjoyed the community. They were awed by the museum, in fact one person whose been around and who was a World War II vet said the Five Sullivan Brothers Museum outshone the World War II museum in New Orleans, Louisiana. Mayor Hurley stated the community can be proud of that and Grout District can be proud of their efforts over there. Reggie Schmitt/Cole that the above oral comments be received and placed on file and that the Council adjourn at 6:55 p.m. Ayes: Seven. Motion carried. Nancyrt, CMC City Clerk