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HomeMy WebLinkAboutMinutes-6 /17/2019June 17, 2019 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, June 17, 2019. Mayor Quentin Hart in the Chair. Roll Call: Jacobs, Morrissey, Feuss, Klein, Amos, Schmitt, and Juon. Prayer or Moment of Silence. Pledge of Allegiance: Dave Zellhoefer, City Attorney 146425 - Schmitt/Juon that the Agenda, as proposed, for the Regular Session on Monday, June 17, 2019, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 146426 - Schmitt/Juon that the Minutes, as proposed, for the Regular Session on Monday, June 10, 2019, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. ORAL PRESENTATIONS Jim Chapman, 224 Bertch, commented that he read an article in the Courier that the city is going to loan money to the Crossroads TIF, and he does not understand why funds would be moved and requested an explanation. Michelle Weidner, Chief Financial Officer, explained that the Crossroads TIF is a new urban renewal area in the city and property values are not being maintained at a steady level in the TIF. Because other parts of the TIF are in decline it is difficult to maintain incentives offered through development agreements. The general fund is to temporarily advance as the businesses are holding up their end of the deal. Mrs. Klein encouraged everyone in the community to fill out the air service survey on the Grow Cedar Valley website. 146427 - Juon/Schmitt that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. CONSENT AGENDA 146428 - 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 June 17, 2019, in the amount of $1,736,459.15 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. 2019-446. 2. Resolution approving the request of KBBG-FM to hold their annual Community Parade on August 17, 2019 from 10:00 a.m. to 12:00 noon, with the parade participants utilizing E. 4th, Donald, Sumner, and Linden Streets, and ending at Ferguson Field. Resolution adopted and upon approval by Mayor assigned No. 2019-447. 3. Resolution approving the request of Husein Latic for tax exemptions on the construction of home improvements valued at $40,000, for property located at 1002 Williston Avenue, and located within the Consolidated Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2019-448. June 17, 2019 Page 2 2. 4. Resolution approving the request of Amber Willenburg for tax exemptions on the construction of a new single family home valued at $287,545, for property located at 4432 Charm Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2019-449. 5. Resolution approving the request of Michael J. Carroll for tax exemptions on the construction of a new single family home valued at $369,772, for property located at 1322 Partridge Lane, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2019-450. 6. Resolution approving specifications, form of contract, etc., setting the date of bid opening as June 27, 2019 and date of public hearing as July 1, 2019, in conjunction with the Riverloop Public Market Fire Suppression Project, and instruct City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2019-451. 7. Resolution approving preliminary plans, specifications, form of contract, etc. and setting date of bid opening as July 11, 2019 and date of public hearing as July 15, 2019, for the FY 2020 Digester No. 3 Lid Removal, Contract 982, and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2019-452. 8. Resolution approving an Affidavit for release of property sale for an approved project in the Development Agreement with Residential Partners Development Partners, LLC, and authorize the Community Planning and Development Director to execute said document. Resolution adopted and upon approval by Mayor assigned No. 2019-453. b. Motion to approve the following: a. b. c. d. e. f. Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday Broadway Liquor, 821 Broadway Street B Wine / C Beer / E Liquor Renewal 6/10/2020 x Highway 63 Diner, 3030 Marnie Road C Liquor Renewal 6/29/2020 x Kwik Star #722, 1214 Franklin Street C Beer Renewal 7/21/2020 x Kwik Star #724, 1105 Cedar Bend Drive B Native Wine / C Beer Renewal 7/21/2020 x Walgreen's #7455, 111 W. Ridgeway B Wine / C Beer / E Liquor Renewal 6/16/2020 x Walgreen's #10855, 1850 Logan Avenue B Wine / C Beer / E Liquor Renewal 6/16/2020 x 3. Mayor Hart's recommendation of the following appointments: Appointee Board/Commission Expiration Date New or Re -Appointment Camarion Campbell p Community Development Board June 18, 2022 New Glenn Behrends Plumbing Board June 13, 2022 Re -Appointment Roll call vote -Ayes: Seven. Motion carried. PUBLIC HEARINGS June 17, 2019 Page 3 146429 - Schmitt/Amos that proof of publication of notice of public hearing on State Revolving Fund (SRF) Loan Environmental Public Notice, as published in the Waterloo Courier on May 17, 2019, 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, requested an overview of the item. Jamie Knutson, City Engineer, provided an overview of the State Revolving Fund and the project. 146430 - Schmitt/Amos that the hearing be closed and oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 146431 - Schmitt/Amos that "Resolution authorizing to proceed and transmit comments received", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2019-454. 146432 - Morrissey/Feuss that proof of publication of notice of public hearing on Property Exchange Agreement for the sale and conveyance of City owned property in the amount of $1.00, for two lots southeast of 55 Franklin Street, and acquisition of the Salvation Army building located at 415 E. 7th Street, in the amount of $200,000, as published in the Waterloo Courier on June 7, 2019, 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, questioned why the city is selling the land for $1.00 and paying Salvation Army $200,000. Noel Anderson, Community Planning and Development Director, provided an overview of the item. Forrest Dillavou, 1725 Huntington Road, questioned if the building is move -in ready or in need of costly repairs. Noel Anderson explained that both police and building department personnel have inspected the building and have bond funds in place to make any improvements necessary for the changes to make the building usable. 146433 - Morrissey/Feuss that the hearing be closed and oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 146434 - Morrissey/Feuss that "Resolution approving the Property Exchange Agreement with the Salvation Army, and authorize the Mayor and City Clerk to execute said document", be adopted. Roll -call vote -Ayes: Six. Abstain: One (Schmitt as he sits on the Salvation Army Board). Motion carried. Mrs. Klein commented that she is concerned about adding property when the council is waiting to receive the building audit and has other city properties in desperate need of repair. She further questioned the need for additional storage. Dan Trelka, Chief of Police, explained that storage is currently kept at barn 10 at Cattle Congress. It is costing the city more to provide security at cattle congress than the cost of the renting the facility. June 17, 2019 Page 4 Many of the vehicles are being damaged by mold and vermin and need to be cleaned and returned to the owner in the same condition as when they were received. Adding the storage facility would improve the safety and storage of the facility. Mrs. Juon questioned if Cattle Congress would start paying for security if the city moved storage. Mr. Jacobs questioned the estimated renovation costs for the buildings. Dan Trelka explained that many of the employees have the skills to make the improvements. Resolution adopted and upon approval by Mayor assigned No. 2019-455. 146435 - Morrissey/Feuss that "Resolution approving the sale and conveyance of City owned property in the amount of $1.00, for two lots located southeast of 55 Franklin Street, and authorize the Mayor and City Clerk to execute said document", be adopted. Roll -call vote -Ayes: Six. Abstain: One (Schmitt as he sits on the Salvation Army Board). Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2019-456. 146436 - Morrissey/Feuss that "Resolution approving acquisition of the Salvation Army building located at 415 E. 7th Street, in the amount of $200,000, and authorize the Mayor and City Clerk to execute said document", be adopted. Roll -call vote -Ayes: Six. Abstain: One (Schmitt as he sits on the Salvation Army Board). Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2019-457. RESOLUTIONS 146437 - Klein/Amos that "Resolution approving award of Hotel/Motel Tax Council Discretionary Funds to the Waterloo Homecoming Association in the amount of $8,500, Leisure Services Golf in the amount of $12,000, Waterloo Cultural & Arts in the amount of $23,718, the Jesse Cosby Neighborhood Center in the amount of $8,500, Waterloo Police Department Event Overtime in the amount of $30,000, the Waterloo Memorial Hall Commission in the amount of $2,000, the North End Cultural Center in the amount of $4,500, Waterloo Leisure Services - SportsPlex in the amount of $10,000, and the Waterloo Municipal Band in the amount of $20,000", be adopted. Roll call vote -Ayes: Seven. Motion carried. Mr. Schmitt requested an overview of the SportsPlex request. Paul Huting, Leisure Services Director, explained that the funds requested are for marketing. Resolution adopted and upon approval by Mayor assigned No. 2019-458. 146438 - Klein/Amos that "Resolution approving Hoing-Rice Memorial Softball Complex Improvements Project and authorizing Waterloo Softball Association and Build our Ballpark grant application submission to Black Hawk County Gaming Association in the amount of $65,000", be adopted. Roll call vote - Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2019-459. 146439 - Klein/Amos that "Resolution approving the Home Investment Partnership Program Consortium Cooperation Agreement with the City of Cedar Falls, Iowa, for the period of July 1, 2019 to June 30, 2022, and June 17, 2019 Page 5 authorize the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2019-460. 146440 - Amos/Morrissey that "Resolution approving Supplemental Agreement No. 1 to a Professional Services Agreement with Ovivo of Salt Lake City, Utah, in an amount not to exceed $2,450, for travel expenses in conjunction with the removal of Digester No. 3 lid, 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. 2019-461. 146441 - Amos/Morrissey that "Resolution approving Amendment No. 2 to the General Services Agreement with Strand Associates of Madison, Wisconsin, in an amount not to exceed $15,000, in conjunction with the Wastewater Treatment Facilities Planning and Nutrient Reduction Study and Operations Assistance, and amending the completion schedule to July 30, 2019, 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. 2019-462. 146442 - Amos/Morrissey that "Resolution approving a Professional Services Agreement with Vandewalle and Associates for fiscal year 2020, in the amount of $72,000, for continued work on downtown Waterloo planning efforts, redevelopment design, riverfront development, and funding opportunities, 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 what value Vandewalle and Associates provides to the city. Noel Anderson provided an overview of the services provided by Vandewalle and Associates. Mr. Morrissey requested an update on services provided by Vandewalle and Associates. Mayor Hart requested a work session by Vandewalle and Associates. Mr. Schmitt requested an annual work session prior to approving this annual contract. Resolution adopted and upon approval by Mayor assigned No. 2019-463. 146443 - Schmitt/Amos that "Resolution approving a Professional Service Agreement with I & S Group, Inc., of Waterloo, Iowa, in an amount not to exceed $36,000, in conjunction with the Five Sullivan Brothers Convention Center Penthouse/Chiller and miscellaneous renovations, and authorize the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2019-464. 146444 - Schmitt/Amos that "Resolution approving an Escrow Agreement with DGOGWaterlooia10032018, LLC, (Dollar General) for city owned property located near the northeast comer of Idaho Street and Martin Luther King, Jr. Drive, and authorize the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Mr. Morrissey questioned the truck routes that will be used to the facility. June 17, 2019 Page 6 Noel Anderson explained that truck traffic would be using the I-380 corridor to either Elk Run Road or going to downtown using Martin Luther King Jr. Drive as their service point to the site. Resolution adopted and upon approval by Mayor assigned No. 2019-465. ORDINANCES 146445 - Morrissey/Feuss 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 the DGOGWaterlooial0032018, LLC, (Dollar General) of West Plains, Missouri, for a site plan amendment to the "C -P" Planned Commercial District to allow for the construction of a 9,100 square foot Dollar General retail store, located northeast of the Martin Luther King, Jr. Drive and Idaho Street intersection", be received, placed on file, considered and passed for the third time and adopted. Roll call vote -Ayes: Seven. Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5496. 146446 - Feuss/Morrissey that "an Ordinance approving a request by DGOGWaterlooial 0032018, LLC, (Dollar General) of West Plains, Missouri, to vacate 1.47 acres of City right-of-way located northeast of the Martin Luther King, Jr. Drive and Idaho Street intersection", be considered and passed for the third time and adopted. Roll call vote -Ayes: Seven. Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5497. 146447 - Amos/Morrissey 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 rezone of certain property, located northwest of 4455 Remington Road", be considered and passed for the third time and adopted. Roll call vote -Ayes: Six. Abstain One (Jacobs due to business reasons). Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5498. 146448 - Schmitt/Amos 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 MMS Consultants, Inc., on behalf of the City of Waterloo, for a Site Plan Amendment to the "M -2,P" Planned Industrial District for the construction of 416,678 square feet of warehouse, office, and maintenance buildings, located east of 1994 Newell Street", be considered and passed for the third time and adopted. Roll call vote -Ayes: Six. Abstain One (Jacobs due to business reasons). Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5499. 146449 - Morrissey/Feuss that "an Ordinance amending the 2008 Traffic Code by adding Subsection (18a) Casper Avenue to Section 553, No Parking Here to Corner - Casper Avenue from Upland Drive - East side of Casper Avenue in a southerly direction", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 146450 - Morrissey/Feuss that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Five. Nays: Two (Klein and Schmitt). Motion failed. OTHER COUNCIL BUSINESS June 17, 2019 146451 - Amos/Morrissey Page 7 that Change Order No. 3 for a net decrease in the amount of $1,844.48, to Cardinal Construction of Waterloo, Iowa, in conjunction with the Riverfront Stadium Group Seating Project, be received, placed on file and approved. Voice vote -Ayes: Seven. Motion carried. 146452 - Amos/Morrissey that Change Order No. 2 in the amount of $27,244.96, in conjunction with the Waterloo Waste Water Treatment Plant Remedial Actions Phase IIIB, Contract No. 949, be received, placed on file and approved. Voice vote -Ayes: Seven. Motion carried. 146453 - Feuss/Morrissey that Change Order No. 1 for a net decrease of $26,275.04, in conjunction with the 2018 Remedial Action Phase IIIB Project, Contract No. 949, be received, placed on file and approved. Voice vote - Ayes: Seven. Motion carried. 146454 - Feuss/Morrissey that Change Order No. 1 for a net increase of $152,832.50, in conjunction with the FY 2019 Cattle Congress Sanitary Sewer Force Main Repair, Contract No. 985, and authorize the Mayor and City Clerk to execute said document, be received, placed on file and approved. Voice vote -Ayes: Seven. Motion carried. Jamie Knutson, City Engineer, provided an overview of the change order. ADJOURNMENT 146455 - Feuss/Morrissey that the Council adjourn at 6:12 p.m. Voice vote -Ayes: Seven. Motion carried. Kelley Felc City Clerk