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HomeMy WebLinkAboutMinutes-March 19, 2018March 19, 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, March 19, 2018. Mayor Quentin Hart in the Chair. Roll Call: Jacobs, Morrissey, Shimp, Klein, Amos, and Juon. Council member Schmitt joined the meeting by telephone. Prayer or Moment of Silence. Pledge of Allegiance: Kent Shankle, Director of Cultural & Arts Commission 146714 - Juon/Amos that the Agenda, as proposed, for the Regular Session on Monday, March 19, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 146715 - Juon/Amos that the Minutes, as proposed, for the Regular Session on Monday, March 12, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. Mayor Hart recognized the Orange Neighborhood Association. ORAL PRESENTATIONS Mike Henning, 138 Sidehill Drive, commented he is not in support of the rezone in relation to the Orange neighborhood as a complete plan is not in place. He asked that the council reject the plan until further discussion can be held to develop a comprehensive plan compatible with the Orange Elementary School and neighborhood. Mayor Hart thanked Mr. Henning for the recent meeting and indicated the group was able to discuss many issues. Mrs. Juon stated she would also be meeting with Mr. Henning and Mr. Rodemeyer on March 20, 2018 to hear more of their concerns. Aaron Boshart, 400 E. Court Street, Des Moines, Iowa, addressed the council seeking a letter of support in regards to his company's application to the Iowa Department of Public Health for a medical cannabidiol dispensary in Waterloo. Jim Chapman, 224 Bertch, questioned the ownership of the Convention Center and Sunnyside South. Dave Zellhoefer, City Attorney, stated a court date was set for March 29, 2018 regarding the disposition of Sunnyside South and that the maintenance of the property was a cooperative effort at this point. Bruce Kaesser, 106 E. Third Street, addressed the council regarding gun violence. Todd Obadal, 124 Amity Drive, questioned the compensation received from Nutriject for sludge processed by the City and the unit price charged for waste disposal. Mayor Hart stated these questions have been addressed on numerous occasions and this will be the last time an answer will be provided. Steve Hoambrecker, Waste Management Services Director, commented on the services and the amounts charged to process waste brought in from outside the city limits. Duane Eilers, 1205 1/2 Bishop Street, thanked the Mayor for meeting with him and asked the council to address the charges being assessed to him for replacement of a water shut-off valve. Matt Mahler, General Manager, Water Works, provided Mr. Eilers with his information and indicated his department was meeting on Thursday to discuss the topic and that he would be happy to meet with Mr. Eilers following that meeting. March 19, 2018 Page 2 David Dryer, 3145 W. 4th Street, commented on the proposed budget amendments where additional revenue is expected or anticipated and asked that the council budget only with money actually available. John Sherbon, 1715 Robin Road, questioned recent events held at the Convention Center and the revenues lost through liquor sales and licensing and also what will happen with the Fire Station on Ansborough when the road construction begins. Pat Treloar, Fire Chief, explained that he is working with the traffic and signs department to minimize issues with traffic flow. Mr. Jacobs recognized Abraham Funchess, Civil Rights Commission and Charles Pearson for their efforts and organization of the Iowa Civil Rights Trail, an upcoming bus tour and marches being held. He further recognized C&S Car Company, Palace Clothiers and the University Avenue Dairy Queen for their efforts as well and in helping to pay for the bus tour. Mr. Morrissey invited everyone to attend Funky Junk -a -Loo on Saturday and Sunday at the Convention Center, thanked Mr. Boshart for bringing information to the council regarding medical cannabidiol dispensaries and asked the council to support his efforts, commented that detour signage on Highway 63 is confusing especially near Allen Hospital and mentioned that in remembrance of the Parkland shooting incident there will be a march on Saturday at 4 pm from the Gateway into downtown Cedar Falls. Mr. Shimp asked if Abraham Funchess could provide information on the upcoming events. Abraham Funchess, Human Rights Commission Director, reviewed the schedule of events. 146716 - Juon/Amos that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. CONSENT AGENDA 146717 - Juon/Morrissey that the following items on the consent agenda be received, placed on file and approved: a. Resolutions to approve the following: 1. Resolution approving Finance Committee Invoice Summary Report, dated March 19, 2018, in the amount of $2,224,167.59, 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. 2018-166. 2. Resolution setting a date of public hearing as April 2, 2018 to approve the request by Heinold Hog Markets, LLC for a Site Plan Amendment to the "M -2,P" Planned Industrial District for the construction of a 12,375 square foot livestock processing facility located adjacent to 720 N Elk Run Road, and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2018-167 3. Resolution approving preliminary plans, specifications and bid documents and setting date of bid openings as April 5, 2018 and date of public hearing as April 9, 2018 for the 2018 Right of Way Mowing Contract, and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2018-168 4. Resolution approving preliminary plans, specifications, form of contract, etc. and setting date of bid opening as April 5, 2018 and date of public hearing as April 9, 2018, for the FY 2018 Street Reconstruction Program, Contract 944, and instruct City Clerk to publish said notice. Includes March 19, 2018 Resolution adopted and upon approval by Mayor assigned No. 2018-169 Page 3 5. Resolution setting the date of hearing for April 2, 2018 for the request by Wayne Claassen Engineering and Surveying Inc. on the behalf of Friends of Faith Retirement Homes, Inc. to rezone 14.5 acres from "R-2" One and Two Family Residence. District and "R-3" Multiple Residence District to "R -4,R -P" Planned Residence District located at 600 Park Lane to allow for the redevelopment of the existing retirement home community with construction of approximately 211,968 square feet of total structures, and instruct City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2018-170 6. Resolution Electing Classifications and Procedures for proposed Bond Projects as listed in the requested Waterloo Project Allocations 2018 Bond Issue Summary for the FY2019 projects. Resolution adopted and upon approval by Mayor assigned No. 2018-171 7. Resolution setting date of public hearing as April 9, 2018 on the proposed issuance of the following bonds for project classifications and instruct the City Clerk to publish said notice. (Details on projects covered by each hearing are on file for review.) (a) GCP-2 - Not to exceed $700,000 General Obligation Bonds (General Corporate Purpose) (b) GCP-3 - Not to exceed $700,000 General Obligation Bonds (General Corporate Purpose) (c) GCP-4 - Not to exceed $700,000 General Obligation Bonds (General Corporate Purpose) (d) GCP-5 - Not to exceed $700,000 General Obligation Bonds (General Corporate Purpose) (e) ECP -UR # 6 - Not to exceed $700,000 General Obligation Urban Renewal Bonds (Essential Corporate Purpose) Resolution adopted and upon approval by Mayor assigned No. 2018 -172(a -e) b. Motion to approve the following: 1. a. b. c. d. e. 2. Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Bobbie Moline- Kramer, Artist Gallery Talk & Waterloo Schools Presentation Woodland Hills, CA to Waterloo, IA March 7-10, 2018 $250.00 P.O's. Bovy, Ehlers, Herkelman and Lt. Fangman K-9 Drug Detection Enhancement Course MCTC Mid -West Counter Drug Training Center Johnston, IA April 9-12, 2018 $1,000.00 P.O.'s Bovy, Ehlers and Herkelman 2018 Detector Dog Trials Anamosa, IA April 15-17, 2018 $1,370.00 Angie Fordcye, Matt Chesmore and Jon Martin 2018 National Lead and Healthy Housing Conference HUD Program Managers School Omaha, NE April 30 - May 3, 2018 $3,025.00 Maggie Howard- Heretakis 40 Hour Lead Inspector / Risk Assessor Training Des Moines, IA April 9-13, 2018 $2,000.00 Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Expiration March 19, 2018 a. b. c. Page 4 3. Bonds. Roll call vote -Ayes: Seven. Motion carried. RESOLUTIONS 146718 - Morrissey/Amos that "Resolution approving award of contract to B & B Lawn Care Inc. of Waterloo, Iowa, for Option A $1,249.49 per occurrence, Option B $1,249.49 per occurrence, Option C $24.49 per man hour, Option D $39.89 per acre, Option E $24.49 per man hour, and approving the bonds and certificate of insurance, in conjunction with the 2018 Complaint Mowing with Complaint Snow Removal Contract, and authorize the Mayor and City Clerk to execute said documents", be adopted. Roll call vote -Ayes: Seven. Motion carried. Mr. Shimp requested an overview of the proposal pricing. Dave Zellhoefer, City Attorney, reviewed the bidding process and explanation of options A-E. Resolution adopted and upon approval by Mayor assigned No. 2018-173 146719 - Morrissey/Amos that "Resolution approving the request of Advanced Heat Treat Corporation for Industrial Property tax exemptions on the expansion of property located at 2825 Midport Boulevard and authorize the Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Mr. Shimp requested an overview of the tax exemptions. Noel Anderson, Community Planning and Development Director, explained this is a tax exemption offered on industrial property improvements through an expansion of the project. Resolution adopted and upon approval by Mayor assigned No. 2018-174 146720 - Shimp/Morrissey that "Resolution approving the Business Financial Assistance Application for tax credits through the Iowa Economic Development Authority, including local match commitment through land acquisition, for the expansion of Advanced Heat Treat, located at 2825 Midport Drive, and authorize the Mayor and City Clerk to execute said documents", be adopted. Roll call vote -Ayes: Seven. Motion carried. David Dryer, 3145 W. 4th Street, questioned the local match and where it comes from. Noel Anderson, Community Planning & Development Director, explained the local match is met through the abatement program through Black Hawk County. Resolution adopted and upon approval by Mayor assigned No. 2018-175 146721 - Shimp/Morrissey Renewal Date Sunday Hy -Vee #1 Clubroom, 2834 Ansborough Avenue B Wine / C Beer / E Liquor Renewal 3/23/2019 x Tokyo Japanese Steakhouse, 1931 Sears Street C Liquor Renewal 2/13/2019 x Wishbone, 201 W. 18th Street C Liquor w/Outdoor Service / Catering Renewal 1/31/2019 x 3. Bonds. Roll call vote -Ayes: Seven. Motion carried. RESOLUTIONS 146718 - Morrissey/Amos that "Resolution approving award of contract to B & B Lawn Care Inc. of Waterloo, Iowa, for Option A $1,249.49 per occurrence, Option B $1,249.49 per occurrence, Option C $24.49 per man hour, Option D $39.89 per acre, Option E $24.49 per man hour, and approving the bonds and certificate of insurance, in conjunction with the 2018 Complaint Mowing with Complaint Snow Removal Contract, and authorize the Mayor and City Clerk to execute said documents", be adopted. Roll call vote -Ayes: Seven. Motion carried. Mr. Shimp requested an overview of the proposal pricing. Dave Zellhoefer, City Attorney, reviewed the bidding process and explanation of options A-E. Resolution adopted and upon approval by Mayor assigned No. 2018-173 146719 - Morrissey/Amos that "Resolution approving the request of Advanced Heat Treat Corporation for Industrial Property tax exemptions on the expansion of property located at 2825 Midport Boulevard and authorize the Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Mr. Shimp requested an overview of the tax exemptions. Noel Anderson, Community Planning and Development Director, explained this is a tax exemption offered on industrial property improvements through an expansion of the project. Resolution adopted and upon approval by Mayor assigned No. 2018-174 146720 - Shimp/Morrissey that "Resolution approving the Business Financial Assistance Application for tax credits through the Iowa Economic Development Authority, including local match commitment through land acquisition, for the expansion of Advanced Heat Treat, located at 2825 Midport Drive, and authorize the Mayor and City Clerk to execute said documents", be adopted. Roll call vote -Ayes: Seven. Motion carried. David Dryer, 3145 W. 4th Street, questioned the local match and where it comes from. Noel Anderson, Community Planning & Development Director, explained the local match is met through the abatement program through Black Hawk County. Resolution adopted and upon approval by Mayor assigned No. 2018-175 146721 - Shimp/Morrissey March 19, 2018 Page 5 that "Resolution approving submission of grant application to the U.S. Department of Justice Office of Justice Programs for the Paul Coverdell, Forensic Science Improvement Grant Program", be adopted. Roll call vote -Ayes: Seven. Motion carried. Dan Trelka, Police Chief, stated the grant is for improvements to the crime lab with no matching funds required. Resolution adopted and upon approval by Mayor assigned No. 2018-176 ORDINANCES 146722 - Amos/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, approving a site plan amendment on a certain property located south of 2911 Southland Drive", be received, placed on file, considered and passed for the third time. Roll call vote -Ayes: Seven. Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5444. ADJOURNMENT 146723 - Morrissey/Juon that the Council adjourn at 6:23 p.m. Voice vote -Ayes: Seven. Motion carried. C�. ry LeArin M. Eve CMC, IaCMC Deputy City Clerk