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HomeMy WebLinkAboutMinutes-07/30/2018 July 30, 2018 The Council of the City of Waterloo, Iowa, met in Regular Session at Harold E. Getty Council Chambers, Waterloo, Iowa, at 5:30 p.m., on Monday, July 30, 2018. Mayor Quentin Hart in the Chair. Roll Call: Jacobs, Morrissey, Shimp, Klein, Amos, Schmitt, and Juon. Council member Jacobs joined the meeting by telephone. Prayer or Moment of Silence. Pledge of Allegiance: Bruce Jacobs, Ward 2 Council Member 146305 - Juon/Amos that the Agenda, as amended, to change consent agenda item#4 to replace Hope Martin Park with Galloway Park, and change resolution item 417 to become item#6, for the Regular Session on Monday, July 30, 2018, at 5:30 p.m., be accepted and approved. Voice vote-Ayes: Seven. Motion carried. 146306 - Juon/Amos that the Minutes, as proposed, for the Regular Session on Monday, July 16, 2018, at 5:30 p.m., be accepted and approved. Voice vote-Ayes: Seven. Motion carried. 146307 - Schmitt/Shimp Mr. Schmitt asked for reconsideration of the vote approving the partnership with Hawkeye Community College to build a home on Newell Street. Kelley Felchle, City Clerk commented that the resolution authorizing to proceed under public hearing#4 needs to precede the motion to read the bids. Proclamation declaring the month of July as the annual celebration of the Americans with Disabilities Act. Recognition of Stan Seda for 45 years of employment with the City of Waterloo. ORAL PRESENTATIONS Don Schare, 1415 Downing Avenue, commented that the agendas come out on Fridays before the meeting and it does not give everyone enough time to do their research. He proposed that the agendas be made public on Tuesdays before the meeting. Bruce Kaesser, CRC Apartments, thanked everyone for all the good work they are trying to do for the citizens of Waterloo. Jim Chapman, 224 Bertch, commented that it upsets him that people do not remove their hats during the Pledge of Allegiance. David Dryer, 3145 W. 4th Street, commented that he read in the paper that the city is looking to hiring an outside company to bill insurance for services provided by the Fire Department and questioned if another staff person could be hired to bill the insurance companies rather than hire an out of state company. Rev. Ed Loggins, 233 Oliver Street, commented that he has been back in Waterloo since 1983 and stated that he wanted to commend his councilman and Councilwoman Klein for coming out to talk to him and asked that all the council members would work together. He explained that he has a problem with people being landlords in Waterloo who do not reside in Waterloo. Mr. Morrissey commented that the district court has ruled on the Bellino Fireworks case and asked that the city work on developing an ordinance through the Planning and Zoning Commission to restrict sales to industrial locations. 146308 - Juon/Schmitt that the above oral comments be received and placed on file. Voice vote-Ayes: Seven.' Motion carried. July 30, 2018 Page 2 CONSENT AGENDA 146309 - Juon/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 Finance Committee Invoice Summary Report, dated July 30, 2018, in the amount of$3,428,882.22, a copy of which is on file in the City Clerk's office,together with recommendation of approval of the Finance Committee. Resolution adopted and upon approval by Mayor assigned No. 2018-538. 2. Resolution approving the request to certify assessment to property for work performed by the Waterloo Water Works, together with recommendation of approval by the Waterloo Water Works Board of Trustees: Address and amount to certify: 302 Anthony Street- $3,500.00. Resolution adopted and upon approval by Mayor assigned No. 2018-539. 3. Resolution approving the request from Main Street Waterloo for a variance to the Noise Ordinance for a fireworks display on August 31, 2018, beginning at 9:30 p.m. and lasting approximately one hour, in conjunction with the Mayor's Labor Day Kickoff event and RiverLoop Rhythms, to be held at the RiverLoop Amphitheater. Resolution adopted and upon approval by Mayor assigned No. 2018-540. 4. Resolution approving the request from Rev. David Van Netten of Grace Reformed Church for a variance to the Noise Ordinance on August 12, 2018 from 8:00 a.m. to 1:00 p.m., in conjunction with the "Sunday in the Park" event to be held at Galloway Park, including a picnic, games for the children,use of a PA system and live music. Resolution adopted and upon approval by Mayor assigned No. 2018-541. 5. Resolution approving the request by LaShunta Parks for a variance to the Noise Ordinance on Saturday, August 4, 2018 from 4:00 p.m. to 10:00 p.m., in conjunction with a block party to be held at 252 Denver Street, including a music system and the use of city barricades. Resolution adopted and upon approval by Mayor assigned No. 2018-542. 6. Resolution approving the request from David Schake for a variance to the Noise Ordinance on August 18, 2018 from Noon to 4:30 p.m., in conjunction with the "Fun in the Son" event, to be held at the Cedar Valley Church, located at 3520 Ansborough Ave. Resolution adopted and upon approval by Mayor assigned No. 2018-543. 7. Resolution approving the request of Grout Museum District to hold the 12th annual Sullivan Brothers Memorial 5/10 K Race on October 27, 2018 from 9:00 a.m. to 11:00 a.m., commencing and concluding in the area of Park Avenue and Jefferson Street, with the route primarily on the Cedar Valley Lakes and South Riverside Trails. Resolution adopted and upon approval by Mayor assigned No. 2018-544. 8. Resolution approving the request from Tony Barker for a waiver for a concrete driveway located at 121 Ogden Avenue with the elimination of the sidewalk section due to the inability to meet grade requirements. Resolution adopted and upon approval by Mayor assigned No. 2018-545. July 30, 2018 Page 3 9. Resolution approving the request from Wes Sindt for a waiver for a concrete driveway located at 1008 Leavitt Street with the elimination of the sidewalk section due to the inability to meet grade requirements. Resolution adopted and upon approval by Mayor assigned No. 2018-546. 10. Resolution approving the request from Robert Dunlap for a waiver for a concrete driveway located at 2301.W. 7th Street with the elimination of the sidewalk section due to the inability to meet grade requirements. Resolution adopted and upon approval by Mayor assigned No. 2018-547. 11. Resolution approving the request of Kevin and Linda Dallenbach for tax exemptions on the construction of a new single family home valued at$505,000 for property located at 1626 Falcon Drive, and located in the City Limits Urban Revitalization Area(CLURA). Resolution adopted and upon approval by Mayor assigned No. 2018-548. 12. Resolution approving the request of Ryan Drey for tax exemptions on the construction of a new single family home valued at$362,000 for property located at 1229 Partridge Lane, and located in the City Limits Urban Revitalization Area(CLURA). Resolution adopted and upon approval by Mayor assigned No. 2018-549. 13. Resolution approving the request of Christian Olson for tax exemptions on the construction of a new single family home valued at$235,000 for property located at 4414 Charm Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2018-550. 14. Resolution approving the request of Marko Dostanic for tax exemptions on the construction of a new commercial building valued at$350,000 for property located at 220 Esther Street, and located within the Consolidated Urban Revitalization Area(CURA). Resolution adopted and upon approval by Mayor assigned No. 2018-551. 15. Resolution approving the request of Fischels Holdings, LLC for tax exemptions on the construction of a new roof and home improvements valued at$4,000 for a property located at 918 W Parker Street, and located within the Consolidated Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2018-552. 16. Resolution approving the request of Spencer Gann/Griffin Investments LLC for tax exemptions on the construction of home improvements valued at $18,000 for a property located at 911 Burton Avenue, and located within the Consolidated Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2018-553. 17. Resolution approving the request of Cedar Valley 4 Rent for tax exemptions on the construction of a new single family dwelling valued at$200,000 for property located at 509 Riverside Drive, and located within the Consolidated Urban Revitalization Area(CURA). Resolution adopted and upon approval by Mayor assigned No. 2018-554. 18. Resolution approving preliminary plans, specifications, bid documents, etc. and setting date of bid opening as August 23, 2018, and date of public hearing as August 27, 2018, in conjunction with the Waste Management Cleaning of Anaerobic Digester#3, and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2018-555. July 30, 2018 Page 4 19. Resolution setting a date of public hearing as August 13, 2018 to approve the sale and conveyance of city owned property located south of 2535 MidPort Boulevard, in the amount of$1.00, to Dahlstrom Real Estate LLC., including a Development Agreement, and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2018-556. b. Motion to approve the following: 1 Travel Requests Name & Title of Amount Personnel Class/Meeting Destination Date(s) not to Exceed a. Inv. Frana& Inv. Homicide Investigation Lawrence, October 22- $1,546.00 Zubak School KS 24, 2018 b. Chief Trelka Law Enforcement Ames, IA September $213.00 Leadership Series 10-11, 2018 Conference c. ARFF/Maintenance Live Aircraft Fire - Hot Eastern Iowa September $1,800.00 Employees Burn Training Airport, 26 & 27, Cedar 2018 Rapids, IA d. Adrienne Miller, Cedar Valley Leadership Waterloo, First $1,100.00 Economic Institute Course (CVLI) IA Wednesday Development of each Specialist month Oct- Ma e. Ryan Doland, International Association Minneapolis, Minneapolis, $968.00 Property Tech of Property and MN MN Evidence IAPE f. Tony Pauley, Street Iowa Streets &Roads Ames, IA September $1,300.00 Supervisor; Tom Workshop &Annual 18-20, 2018 Meyer and Mike Conference Gienau, Street Foreman 2. Approved Beer, Liquor, and Wine Applications Name &Address of Business Class New or Expiration Includes Renewal Date Sunday a. BJ's Bar &Billiards, 110 Ida C Liquor Renewal 7/29/2019 x Street w/Outdoor Service b. Fraternal Order of Eagles, A Liquor Renewal 6/30/2019 x Waterloo Aerie#764, 202 E. w/Outdoor Service 1st Street c. Hy-Vee Food&Drugstore E Liquor New 8/14/2018 x #3, 1422 Flammang Drive *Outdoor Service (8/8/18 - 8/14/18)* d. Hy-Vee Gas #3, 1512 C Beer Renewal 8/26/2019 x Flammang Drive e. AFA's Feed, 437 ctilliv B Wine/C Beer/E Renewal 8/10/2019 x A-ven}ae Liquor f. Narey's 19th Hole, 2073 C Liquor Renewal 8/22/2019 Logan Avenue g. WCA Building and Special C Liquor Renewal 6/21/2019 x Amphitheatre, 225 w/Outdoor Service Commercial Street h. YeswQy Store #10022, 19-7-6 C Beer/E Liquor Renewal 7/12/2019 x Fr-a kli c+„oot July 30, 2018 Page 5 3. Mayor Hart's recommendation of the following appointments: Appointee Board/Commission Expiration New or Date Re-Appointment Xavier Leonard Leisure Services 3/1/2020 New Commission 4. Theatre License Permit Application • Crossroads 12 Theatre, 2450 Crossroads Boulevard • 1\V 111(.1.111.1x Adult„,,,, 16, L , 1507 La PeAe Read • Mini Cinema�, 3 15 E. 4th S:6-ee� • T'.,,-,+.,sem,island A„ 2�i85-nv—W Amir iiie -AT i uucc 5. Bonds. Mrs. Klein asked that item 2.e. Jim's Food and item 2.h. Yesway Store, be removed, and also separate Crossroads Theatre from the other items listed on item 4. Roll call vote-Ayes: Seven. Motion carried. 146310 - Morrissey/Amos 2.e. Jim's Food, 437 B Wine/ C Beer/E Renewal 8/10/2019 Lx Sullivan Avenue Liquor Roll call vote-Ayes: Five. Nays: Two (Shimp and Klein). Motion carried. Mrs. Klein commented that she got an unsettled feeling while walking around the area and that she will be voting no for this license and the Yesway Store#10022. Dan Trelka, Chief of Police, commented that they do have calls for service at these locations due to the store owner calling for assistance. Mr. Morrissey questioned if the locations have been labeled a chronic nuisance. Dan Trelka stated no. Mr. Schmitt questioned what would be the outcome if the license was denied. Dave Zellhoefer, City Attorney, explained that without a legal reason to deny the license, the city would lose at an appeals hearing. Kelley Felchle, City Clerk, commented that all of the information required on both of the applications was complete and in order, and added that if denied, the Alcoholic Beverages Division will give the applicants the right to appeal. Mr. Schmitt questioned if these properties are in the overlay districts. Aric Schroeder, City Planner, commented that the establishment located at 437 Sullivan is in the overlay district, but does not believe 1976 Franklin Street is. Mr. Schmitt suggested that council look for ways to require certain establishments in areas which alcohol and loitering are an issue, to have additional cameras or other methods to control and minimize concerns. Mr. Amos commented that the site has been an issue and that there is a detriment to hard alcohol being sold at these locations. He further commented that citizens should take the initiative to talk to the people who do have the ability to make some of these suggested changes. Mayor Hart asked the Chief to review calls for service in overlay districts. Mrs. Klein commented that these establishments need to be reviewed. July 30, 2018 Page 6 Mr. Morrissey commented that what needs to be looked at is housing in that area and how it has deteriorated over time, and the properties have turned into problematic rental properties. He further commented that the city needs to update ordinances that will enhance these areas and that rehabilitation of inner Waterloo will help with these issues. Mr. Schmitt commented that a chronic nuisance ordinance would be beneficial as responsible business owners do not have these same issues. 146311 - Morrissey/Amos 2.h. Yesway Store#10022, C Beer/E Liquor Renewal 7/12/2019 x 1976 Franklin Street Roll call vote-Ayes: Five. Nays: Two (Shimp and Klein). Motion carried. 146312 - Morrissey/Amos to approve the following theatre license permit applications,; Romantix Adult Emporium, 1507 La Porte Road. s Mini Cinema 16, 315 E. 4th Street. ff,Fantasy Island Amusement, 1850 W. Airline Hwy. Roll call vote-Ayes: Five. Nays: Two (Klein and Shimp). Motion carried. Mrs. Klein commented that she does not support these movie theaters. Mr. Shimp questioned what branch of the state government these establishments would appeal to and is that process similar to the liquor license appeal. Kelley Felchle, City Clerk, commented that the city has been issuing licenses of this type since the early 1980's. Dave Zellhoefer commented that the city's theater license code goes back to 1941, and could be reviewed if council decides. He explained that he is unaware of any state code section that deals with theaters, and that the establishment could petition in District Court on a writ of mandamus, citing that the city council has violated their constitutional rights. Mr. Shimp commented that it would be beneficial for these establishments to not be located in Waterloo. Mrs. Juon commented that she abhors these establishments but that they have a right to do business and that the council does not have grounds to deny the license. Mr. Jacobs questioned the duration of the license. Kelley Felchle explained the licenses are renewed annually. Mr. Jacobs questioned if a task force could be organized to update the code. Mayor Hart confirmed. Mr. Schmitt questioned if these would be similar to the gentleman's clubs and it would be beneficial to getting them to relocate out of downtown. PUBLIC HEARINGS 146313 - Schmitt/Shimp July 30, 2018 Page 7 that proof of publication of notice of public hearing on request by Dahlstrom Real Estate for a site plan amendment to the "M-2, P"Planned Industrial District to allow for the construction of a 200,000 square foot warehouse/office located west of 3050 Wagner Road, as published in the Waterloo Courier on July 20, 2018, 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. David Dryer, 3145 W. 4th Street, commented that it seems as though the public hearing was put onto the agenda prior to the date of hearing was published. Noel Anderson, Community Planning and Development Director,provided an explanation of the item. Lisa Skubal, Vice President of Economic Development, Greater Cedar Valley Alliance and Chamber, explained that they support the project being proposed by Mr. Dahlstrom and that he has proven his successful with similar projects in the area. Eric Lee, 3050 Wagner Road, explained that he supports the development and asked that council continue to work with Traffic and Engineering on signage and traffic control in the area. 146314 - Schmitt/Shimp that the hearing be closed and oral comments and recommendation of approval of Planning, Programming and Zoning Commission, be received and placed on file. Voice vote-Ayes: Six. Abstain: One (Jacobs due to a possible conflict of interest). Motion carried. 146315 - Schmitt/Shimp that"an Ordinance amending Ordinance No. 5079, as amended, City of Waterloo Zoning Ordinance, by amending the Official Zoning Map referred to in Section 10-4-4, to approve a request by Dahlstrom Real Estate for a site plan amendment to the "M-2, P" Planned Industrial District to allow for the construction of a 200,000 square foot warehouse/office located west of 3050 Wagner Road", be received, placed on file, considered and passed for the first time. Roll call vote-Ayes: Six. Abstain: One (Jacobs due to a possible conflict of interest). Motion carried. Mr. Schmitt questioned if there is a height restriction for the building due to its proximity to the airport. Noel Anderson explained that they will have to go through a construction approval process with the FAA. 146316 - Schmitt/Morrissey that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote-Ayes: Four. Nays: Two (Klein and Shimp). Abstain: One (Jacobs due to a possible conflict of interest). Motion failed. 146317 - Morrissey/Amos that proof of publication of notice of public hearing on Request by Jesse Hovatter to vacate 5 feet of a platted 20 foot drainage and utility easement located along the southwesterly property line of 1731 Carriage Hill Drive, to allow for the construction of a 26' X 32' detached garage, as published in the Waterloo Courier on July 23, 2018, 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. Jesse Hovatter, 1731 Carriage Hill Drive, explained the purpose of his request. 146318 - Morrissey/Amos July 30, 2018 Page 8 that the hearing be closed and oral comments and recommendation of approval of the Planning, Programming and Zoning Commission, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 146319 - Morrissey/Shimp that "an Ordinance approving a request by Jesse Hovatter to vacate the five (5) feet of a platted twenty (20) foot drainage and utility easement, located along the southwesterly property line of 1731 Carriage Hill Drive, to allow for the construction of an 26' X 32' detached garage", be received, placed on file, considered and passed for the first time. Roll call vote-Ayes: Seven. Motion carried. Mr. Schmitt questioned if this is a grandfathering situation. Noel Anderson explained that this is an easement located on the gentleman's property and staff review committees agree that this easement will not have a detrimental impact. 146320 - Morrissey/Shimp that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote-Ayes: Seven. Motion carried. 146321 - Morrissey/Shimp that "an Ordinance approving a request by Jesse Hovatter to vacate the five (5) feet of a platted twenty (20) foot drainage and utility easement, located along the southwesterly property line of 1731 Carriage Hill Drive, to allow for the construction of an 26' X 32' detached garage", be considered and passed for the second and third times and adopted. Roll call vote-Ayes: Seven. Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5461. 146322 - Shimp/Amos that proof of publication of notice of public hearing on Asphalt Emulsions for the City's Recycled Asphalt Paving Program, as published in the Waterloo Courier on July 23, 2018, 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. 146323 - Shimp/Amos that the hearing be closed. Voice vote-Ayes: Seven. Motion carried. 146324 - Shimp/Amos that "Resolution confirming approval of bid documents, specifications, form of contract, etc.", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-557. 146325 - Shimp/Amos that"Resolution authorizing to proceed",be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-558. 146326 - Shimp/Amos Motion to receive and file and instruct City Clerk to read bids. Estimate: $220,000.00 Bidder I Bid Amount July 30, 2018 Page 9 Rituminous Materials & Supply Des Moines, IA $150,200.00 Voice vote-Ayes: Seven. Motion carried. 146327 - Shimp/Amos that "Resolution awarding bid to Rituminous Materials & Supply of Des Moines, IA, in the amount of $150,200, in conjunction with the Asphalt Emulsions for the City's Recycled Asphalt Paving Program", be adopted. Roll call vote-Ayes: Seven. Motion carried.. Resolution adopted and upon approval by Mayor assigned No. 2018-559. 146328 - Morrissey/Amos that proof of publication of notice of public hearing on FY 2019 Brock 3rd Addition Sanitary Sewer Extension, Contract No. 954, as published in the Waterloo Courier on July 16, 2018, 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. 146329 - Morrissey/Amos that the hearing be closed. Voice vote-Ayes: Seven. Motion carried. 146330 - Morrissey/Amos that "Resolution confirming approval of plans, specifications, form of contract, etc.", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-560. 146331 - Morrissey/Amos that"Resolution authorizing to proceed", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-561. 146332 - Morrissey/Amos Motion to receive and file and instruct City Clerk to read bids and refer to City Engineer for review. Estimate: $416,709.00 Bidder Bid Security Bid Amount Summers' Enterprise, Inc. 5% $708,400.00 Masonville, IA PIRC TOBIN Construction, Inc. 5% $520,522.50 Alburnett, IA Peterson Contractors, Inc. 5% $557,025.10 Reinbeck, IA Boomerang Corp, 5% $777,147.00 Anamosa, IA Voice vote-Ayes: Seven. Motion carried. RESOLUTIONS 146333 - Schmitt/Amos that "Resolution approving contract with Vandewalle & Associates for continued work on downtown Waterloo planning efforts, redevelopment design, riverfront development, and funding July 30, 2018 Page 10 opportunities, in the amount of $72,000, and authorize the Mayor and City Clerk to execute necessary documents", be adopted. Roll call vote-Ayes: Seven. Motion carried. David Dryer, 3145 W. 4th Street, requested a recap of the services provided by Vandewalle & Associates. Noel Anderson provided an overview of the services provided by Vandewalle & Associates for the downtown plan, and explained that the last couple of years they've assisted through their conceptual drawings,the ability to create and get built, the vision of downtown. Mr. Schmitt questioned if there are any restrictions similar to what was experienced with the Public Market building. Noel Anderson explained the importance of having Vandewalle & Associates' expertise to complete the projects agreed to in the Iowa Reinvestment District application, including some out lot development on the TechWorks lots, a Marriott Hotel and a marina in that general area. If the goals in the application are not achieved, the state could withhold payment of both the local option and hotel/motel taxes. Mr. Schmitt questioned the timeframe associated with the projects, and what level of experience Vandewall & Associates have with riverfront projects. Noel Anderson explained the timeframe is 20 years. Brian Vandewalle, Vandewalle &Associates, explained that his firm's work includes the Mississippi River, Eerie Canal, and the Cedar River,to name a few. Mrs. Klein questioned how many development organizations the city of Waterloo gives money to. Noel Anderson explained that the city provides funding to three different organizations which include Main Street Waterloo,Vandewall &Associates and Greater Cedar Valley Alliance. Mrs. Klein questioned when the partnership with companies like Vandewalle &Associates will end. Noel Anderson explained that the partnerships are reviewed annually as the plan is constantly changing and developers are changing as well. Mayor Hart commented that a gentleman that he and Noel spoke with earlier today, specifically highlighted downtown Waterloo as a reason for wanting to locate his company here. Mr. Morrissey commented that he hopes that future projects will include the east side of the river and inner Waterloo residential, and would like to see detailed report next year of what the city received for the $72,000. He also questioned if the Brinker Lake cut by the DNR is appealable. Brian Vandewalle commented that the decision should be able to be appealed. Mr. Morrissey questioned when the company started working with the city. Brian Vandewalle explained the history his company has with the city. Mrs. Klein questioned if their company employs architects and engineers. Brian Vandewalle explained that they work with local architects and engineers but that they create a vision and set standards for quality, materials, and design. Mr. Shimp questioned if the contract amount is the same as last year. Mayor Hart confirmed. Mr. Shimp questioned what work came out of the last contract. Brian Vandewalle explained that the last contract provided the Marriott Hotel project. July 30, 2018 Page 11 Mr. Shimp questioned what is projected for the next project. Brian Vandewalle explained that $100 million in tax base building projects are in the pipeline that will bring people downtown and create construction jobs. Mr. Shimp questioned if an end is in sight for when their services will be needed. Mayor Hart commented on the accomplishments through the relationship with Vandewalle & Associates since 2008, and the vision for future projects which are creating a healthy downtown. He also recommended a six month update for council. Brian Vandewalle explained that the city has momentum building currently and will continue to see change. Resolution adopted and upon approval by Mayor assigned No. 2018-562. 146334 - Shimp/Morrissey that "Resolution approving Reconstruction and Overlay Street Improvement lists for 2019", be adopted. Roll call vote-Ayes: Seven. Motion carried. Mr. Morrissey commented that the list seems smaller than in the past. Jamie Knutson, Interim City Engineer, explained that the list is smaller but the total dollars spent are staying the same. Resolution adopted and upon approval by Mayor assigned No. 2018-563. 146335 - Shimp/Morrissey that "Resolution approving award of contract to Landmark Turf Services, LLC, of Dunkerton, Iowa, in the amount of$44,917.00, and approving the Contract, Bonds, and Certificate of Insurance for the FY 2019 Levee Rip Rap Spraying, Contract No. 961, and authorize the Mayor and City Clerk to execute said documents", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-564. 146336 - Shimp/Morrissey that "Resolution approving petition for voluntary annexation requested by the City of Waterloo, on behalf of landowners John and Dessie Rottinghaus, to annex approximately 20.22 acres of land generally located along North Elk Run Road, just northwest of 4455 Remington Road for the purpose of future industrial development", be adopted. Roll call vote-Ayes: Seven. Motion carried. Forrest Dillavou, 1725 Huntington Road, commented that the general fund will suffer as a result of this purchase because taxes will no longer be collected and wants to see monies taken from the TIF Districts and placed into the general fund. Mr. Schmitt requested an overview of the item. Noel Anderson explained the annexation process and that the property will be used for future industrial development. Resolution adopted and upon approval by Mayor assigned No. 2018-565. 146337 - Shimp/Morrissey that Final Quantity Summary for a net increase of$12,665.80 for the FY 2018 Bridge and Culvert Repairs, Contract No. 950, be received, placed on file and approved. Voice vote-Ayes: Seven. Motion carried. 146338 - Shimp/Morrissey July 30, 2018 Page 12 that "Resolution approving completion of project and recommendation of acceptance of work for work performed by Minturn, Inc. of Brooklyn, Iowa, at a total cost of$203,241.80, for the FY 2018 Bridge and Culvert Repairs, Contract No. 950, and receive and file two-year maintenance bond", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-566. 146339 - Shimp/Morrissey that "Resolution approving Professional Services Agreement with Robinson Engineering Company of Independence, Iowa, in an amount not to exceed $14,800.00, in conjunction with the Blower's Creek Watershed Assessment, and authorize the Mayor to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-567. 146340 - Shimp/Morrissey that "Resolution approving Professional Services Agreement with Robinson Engineering Company of Independence, Iowa, in an amount not to exceed $16,340.00, in conjunction with the Westdale Swale project, and authorize the Mayor to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-568. 146341 - Amos/Morrissey that "Resolution approving award of hotel/motel tax council discretionary funds to the Waterloo Cultural & Arts Department to be used to fund a part-time graphic designer in the amount of $24,128", be adopted. Roll call vote-Ayes: Five. Nays: Two (Jacobs and Schmitt). Motion carried. Mr. Schmitt questioned this use of discretionary funds. Mayor Hart explained that during the budget process a cut wiped out the position that generates revenue for the Cultural &Arts Department. Mr. Schmitt questioned what would happen to the position if funds are not available next year. Mayor Hart commented that this position is very much needed to help attract the public to the Center for the Arts. Resolution adopted and upon approval by Mayor assigned No. 2018-569. 146342 - Amos/Morrissey that "Resolution approving application for an Iowa DOT Traffic Safety Grant for conducting a vision zero workshop, towards eliminating pedestrian, bicycle and motorized vehicle deaths and severe injuries from traffic crashes, to improve public safety and quality of life, and authorize the Mayor to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-570. 146343 - Amos/Morrissey that "Resolution approving application for an Iowa DOT Traffic Safety Grant for traffic signalization of Greyhound Drive and the West Ridgeway intersection, and authorize the Mayor to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-571. 146344 - Amos/Morrissey July 30, 2018 Page 13 that "Resolution approving application for an Iowa DOT Traffic Safety Grant for Traffic signalization of Vinton Avenue and Independence Avenue intersection, and authorize the Mayor to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-572. 146345 - Morrissey/Amos that "Resolution approving installation of two (2) 25 MPH speed humps in the 3900 block of Memory Lane and rescinding Resolution No. 2018-496", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-573. 146346 - Morrissey/Amos that "Resolution approving award of bid to Spahn & Rose Lumber Company of Jesup, Iowa, in the amount of$134,610.00 in conjunction with the purchase and construction of a 60 ft. by 80 ft. pole building at the City's Yard Waste Site, and approving contract, bond and certificate of insurance, and authorize the Mayor and City Clerk to execute said documents and rescinding resolution 2018-370", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-574. 146347 - Morrissey/Amos that "Resolution approving award of bid to Thompson Truck & Trailer of Dubuque, Iowa, for the purchase of two (2) 2019 single axle snow control (plow), 37,000 gross vehicle weight dump trucks, in the amount of$150,964.00 each", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2018-575. OTHER COUNCIL BUSINESS 146348 - Amos/Morrissey that request of Great Properties, LLC for an extension to repair sidewalks at 1018 Denver Street, be received, placed on file and approved. Voice vote-Ayes: Seven. Motion carried. 146349 - Schmitt/Shimp that a motion to reconsider "Resolution approving the project designs of a home to be built by Hawkeye Community College in the 200 block of Newell Street, at a budget not to exceed $137,500, and authorize the Mayor and City Clerk to sign and fully execute any necessary documents", be adopted. Roll call vote-Ayes: Five. Nays: Two (Morrissey and Amos). Motion carried. Mr. Schmitt commented that at the work session he heard that the city will lose money on this project. Noel Anderson commented that it is unknown until the time the project is completed and the home sells. Mr. Schmitt questioned if the city is entering into a competition with Habitat for Humanity. Noel Anderson does not believe this puts the city in competition but views this as more opportunistic; for Hawkeye Community College to be able to provide workforce training and for the city whereby creating a model where available lots are being developed, and attracting more developers to invest in these areas. Mayor Hart commented that he received a letter from Fereday Heating and Cooling explaining that they would like to donate HVAC portions to help lower costs of the project. July 30, 2018 Page 14 Mrs. Klein commented that the city is not in the education business and that Hawkeye should use their own budget for workforce training and that approving this project will harm the city's budget. Mr. Morrissey commented that the monies for this project are already in the current budget and that the donations coming from Fereday are over $10,000. He further commented that this is a great public/private partnership that will build new affordable homes and he supports the project and hopes the full council will as well. Mayor Hart suggested that the reconsideration be placed on next week's agenda to allow Hawkeye to return to answer questions. Kelley Felchle provided clarification of the code for reconsideration, and recommended placing the action to vote on the resolution for the next meeting, so that the proper 24 hour notice is provided. Mr. Jacobs commented that the purpose of the reconsideration is to make a responsible decision for the tax payers and suggested an appraisal be done on the project so council knows what this house would expect to sell for when completed. Roll call vote-Ayes: Five. Nays: Two (Morrissey and Amos). Motion carried. ADJOURNMENT 146350 - Morrissey/Amos that the Council adjourn at 7:24 p.m. Voice vote-Ayes: Seven. Motion carried. Kelley Fe City Cle