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HomeMy WebLinkAboutMinutes-11/04/2013November 4, 2013 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, November 4, 2013. Mayor Ernest G. Clark in the Chair. Roll Call: Cole, Getty, Jones, Greenwood, Schmitt, Welper, Hart. Moment of Silence. Pledge of Allegiance: Craig Clark, Building Official/Maintenance Administrator. 141794 - Hart/Schmitt that the Agenda, as amended, changing date on item #1.b.4 to 2/8/14 and deleting item #14, for the Regular Session on Monday, November 4, 2013, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 141795 - Hart/Schmitt that the Minutes, as proposed, for the Regular Session on Monday, October 28, 2013, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. CONSENT AGENDA 141796 - Hart/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 November 4, 2013, in the amount of $2,304,671.47, 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. 2013-883. 2. Resolution approving Request of Brian Rooff and Molly Plunkett for tax exemptions on improvements totaling $250,000.00 for property located at 2135 Ashland Avenue and located in the Consolidated Urban Revitalization Area (LURA). Resolution adopted and upon approval by Mayor assigned No. 2013-884. 3. Resolution approving Request of Maida Druzanovic for tax exemptions on improvements totaling $269,000.00 for property located at 5669 Summerland Drive and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-885. 4. Resolution approving Request of Cody and Janina Funk for tax exemptions on improvements totaling $350,000.00 for property located at 4730 West 4th Street and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-886. 5. Resolution approving Request of Samira and Mirzet Porcic for tax exemptions on improvements totaling $180,000.00 for property located at 5836 Summerland Drive and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-887. 6. Resolution approving Request of Samir Kantarevic for tax exemptions on improvements totaling $180,000.00 for property located at 5842 Summerland Drive and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-888. 7. Resolution approving Request of John Patin for tax exemptions on improvements totaling $162,500.00 for property located at 1306 Pintail Drive and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-889. November 4, 2013 Page 2 8. Resolution approving Request of LG Companies, LLC for tax exemptions on improvements totaling $260,000.00 for property located at 4854 Yellowstone Road and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-890. 9. Resolution approving Request of Benjamin Sullivan for tax exemptions on improvements totaling $310,000.00 for property located at 4756 Yellowstone Drive and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-891. 10. Resolution approving Request of Hajrudin Kantarevic for tax exemptions on improvements totaling $175,000.00 for property located at 1934 Red Tail Drive and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-892. 11. Resolution approving Request of William Dekarske for tax exemptions on improvements totaling $80,000.00 for property located at 4164 Mourning Dove Drive and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-893. 12. Resolution approving Request of Brent Williams for tax exemptions on improvements totaling $127,000.00 for property located at 1521-1523 Black Hawk Road and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-894. 13. Resolution approving Request of Iowa Heartland Habitat for Humanity for tax exemptions on improvements totaling $80,000.00 for property located at 3908 Memory Lane and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-895. 14. Resolution approving Request of Iowa Heartland Habitat for Humanity for tax exemptions on improvements totaling $80,000.00 for property located at 3862 Memory Lane and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2013-896. b. Motion to approve the following: 1. 2. 3. 4. Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to exceed Jason Hernandez, IEMSA Conference Des Moines, 11/8/13- $528.03 Medical Officer IA 11/10/13 Approximately 15 part time positions to be hired at Cedar Software training on Max Enterprise registration software Waterloo, IA 11/18/13- 11/19/13 $1,000.00 Valley SportsPlex Nancy Gulick, NCDA 2014 Winter Washington, 01/21/14- $2,360.00 Community Legislative and D. C. 01/25/14 Development Policy Meeting Coordinator Brian Baker, Chief HVAC Inspector and State of Iowa Plumbing Code, Industry and Cedar Falls, IA 2/8/2014 $240.00 Bob Osgood, Safety Chief Plumbing Inspector November 4, 2013 5. 6. 7. 8. Page 3 Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday Tokyo Japanese Steakhouse, Inc. 126 E. Ridgeway Avenue C Liquor Renewal 2-13-14 X Kwik Star #380 506 W. 9th Street C Beer Renewal 11-18-14 X Five Star Snacks & Liquor 437 Sullivan Street E Liquor, B Wine, C Beer Renewal 7-21-14 X Hurricane Grill & Wings 2027 Crossroads Boulevard C Liquor, Outdoor Service New 10-1-14 X Roll call vote -Ayes: Seven. Motion carried. PUBLIC HEARINGS 141797 - Greenwood/Schmitt that proof of publication of notice of public hearing on La Porte Road Pumping Station and Force Main, Contract No. 847, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 141798 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Greenwood/Schmitt that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 141799 - Greenwood/Schmitt that `Resolution confirming approval of plans, specifications, form of contract, etc. in conjunction with the La Porte Road Pumping Station and Force Main, Contract No. 847", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-897. 141800- Greenwood/Schmitt that "Resolution ordering construction in conjunction with La Porte Road Pumping Station and Force Main, Contract No. 847", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-898. 141801 - Greenwood/Schmitt to receive and file and instruct City Clerk to open and read bids and refer to Waste Management Superintendent for review: Bidder Bid Security Bid Amount Baker Concrete & Excavating 2203 E Bremer Ave. P.O. Box 277 Waverly, IA 50677 5% $648,907.00 Dave Schmitt Construction Co. Inc. 250 50th Ave. S.W. Cedar Rapids, IA 52404 5% $447,679.45 Denver Underground & Grading Inc. 2046 260th Street Denver, IA 50622 5% $487,757.00 Holland Contracting 1400 South 4th St. Forest City, IA 50436 5% $837,323.00 November 4, 2013 Page 5 existing truck repair shop, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 141808 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Getty/Welper that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 141809 - Getty/Welper that the hearing be closed and receive and file oral and written comments and recommendation of approval of Planning, Programming and Zoning Commission. Voice vote -Ayes: Seven. Motion carried. 141810 - Getty/Welper to receive, file, consider and pass for the first time an Ordinance to rezone approximately 1 acre of land located at 114 Monroe Street from "R-2" One and Two Family Residence District to "R-2, C -Z" Conditional Zoning District, for the purpose of legally re-establishing an existing truck repair shop. Roil Call vote -Ayes: Seven. Motion carried. 141811 - Getty/Welper that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll Call vote -Ayes: Seven. Motion carried. 141812 - Getty/Welper that "Ordinance to rezone approximately 1 acre of land located at 114 Monroe Street from "R-2" One and Two Family Residence District to "R-2, C -Z" Conditional Zoning District, for the purpose of legally re-establishing an existing truck repair shop" be considered and passed for the second and third times and the ordinance be adopted. Roll call vote -Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 5188. RESOLUTIONS 141813 - Cole/Welper that "Resolution approving recommendation of award of contract to Peterson Contractors, Inc. of Reinbeck, Iowa, in the amount of $177,636.50, for the F.Y. 2014 4th Street Bridge Slope Protection and Riverwall Repairs, Contract No. 855; and authorize Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-901. 141814 - Cole/Welper that "Resolution approving Supplemental Agreement No. 2 with AECOM Technical Services, Inc., in an amount not to exceed $24,600.00, for professional services during the construction phase for F.Y. 2014 4th Street Bridge Slope Protection and Riverwall Repairs, Contract No. 855; and authorize Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-902. 141815 - Cole/Welper that "Resolution approving reapplication and renewal of Iowa Department of Natural Resources MS4 Permit, in the amount of $1,250.00, for storm sewer discharge; and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-903. 141816 - Greenwood/Schmitt that "Resolution approving Professional Services Agreement with Ament, Inc. of Cedar Rapids, Iowa, in an amount not to exceed $19,100.00, for preliminary survey and engineering services in connection with Safe Routes to School Irving Elementary Traffic Signal Project at West 5th Street and Baltimore Street; and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. November 4, 2013 Mr. Jones questioned if the $19,000 was included in the $92,000 grant. Page 6 Sandie Greco, Traffic Operations Director stated that the $19,100.00 is included in the grant. Mr. Schmitt questioned where stop signs will be located. Sandie Greco, Traffic Operations Director stated that the plan was to eliminate the stop sign and only have signals. Resolution adopted and upon approval by Mayor assigned No. 2013-904. 141817 - Greenwood/Schmitt that "Resolution approving Memorandum of Land Lease Agreement and Land Lease Agreement between Board of Park Commissioners of the City of Waterloo and Waterloo MSA LP d/b/a Verizon Wireless for Verizon to lease land at Byrnes Park for $800.00 per month for 5 years for the construction of a free standing cellular tower; and authorize Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-905. 141818 - Greenwood/Schmitt that "Resolution approving Release of Reversionary Rights document for the June 25, 2007 Development Agreement with Leondorf LLC to allow businesses along the southern side of San Marnan Drive to not have a lien or cloud of title on their property in abstract continuations, documents, etc.; and authorize Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-906. 141819 - Schmitt/Welper that "Resolution setting date of hearing as November 18, 2013 to approve request by Iowa Development Enterprises for a site plan amendment to the "R -3,R -P" Planned Multiple Residence District, to allow for the construction of 6 twin homes on approximately 1.68 acres of land generally located at the intersection of Mills Lane and Dysart Road; and instruct City Clerk to publish notice", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-907. 141820 - Schmitt/Welper that "Resolution setting date of hearing as November 18, 2013 to approve request by Iowa Development Enterprises for a site plan amendment to the "R -3,R -P" Planned Multiple Residence District, to allow for the construction of 1 twin home and 2 single-family homes on approximately 0.8 acres of land generally located along the south side of Summerland Drive, adjacent to 5732 Summerland Drive; and instruct City Clerk to publish notice", be adopted. Roll call vote - Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-908. 141821 - Schmitt/Welper that "Resolution setting date of hearing as November 18, 2013 to approve request by Iowa Development Enterprises for a site plan amendment to the "R -1,R -P" Planned Residence District, to allow for the construction of 5 single-family homes on approximately 3 acres of land generally located north of the intersection of Burton Avenue and West Donald Street at the former Van Eaton School site; and instruct City Clerk to publish notice", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-909. ORDINANCES 141822 - Welper/Hart that "an Ordinance amending the 2008 Traffic Code by adding Subsection (145a) 5850 Kimball Avenue -Activated Hybrid Beacons to Section 540, Obedience to Official Traffic -Control Devices in conjunction with Activated Hybrid Beacons - 5850 Kimball Avenue", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. November 4, 2013 141823 - Welper/Hart Page 7 that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Seven. Motion carried. 141824 - Welper/Hart that "an Ordinance amending the 2008 Traffic Code by adding Subsection (145a) 5850 Kimball Avenue -Activated Hybrid Beacons to Section 540, Obedience to Official Traffic -Control Devices in conjunction with Activated Hybrid Beacons - 5850 Kimball Avenue", be considered and passed for the second and third times and adopted. Roll call vote -Ayes: Seven. Mr. Getty clarified that this does not include cameras. Ordinance adopted and upon approval by Mayor assigned No. 5189. OTHER COUNCIL BUSINESS 141825 - Hart/Greenwood to instruct Community Planning & Development Director to prepare plans, specifications, form of contract, etc. in conjunction with Demolition and Site Clearance Services (no regulated asbestos -containing materials) for 1001 Linden Street, be approved. Voice vote -Ayes: Seven. Motion carried. 141826 - Hart/Greenwood that specifications, bid document, etc. in conjunction with Demolition and Site Clearance Services (no regulated asbestos -containing materials) for 1001 Linden Street, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 141827 - Hart/Greenwood that "Resolution preliminarily approving plans, specifications, form of contract, etc.in conjunction with Demolition and Site Clearance Services (no regulated asbestos -containing materials) for 1001 Linden Street", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-910. 141828 - Hart/Greenwood that "Resolution setting date of hearing and bid opening as November 12, 2013; and instruct City Clerk to publish notice of plans, specifications, form of contract, etc. in conjunction with Demolition and Site Clearance Services (no regulated asbestos -containing materials) for 1001 Linden Street", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-911. 141829 - Hart/Greenwood to instruct Community Planning & Development Director to prepare plans, specifications, form of contract, etc. in conjunction with Asbestos Abatement for 217-219 Jefferson Street and 300 W. 3rd Street, be approved. Voice vote - Ayes: Seven. Motion carried. 141830 - Hart/Greenwood that plans, specifications, form of contract, etc. in conjunction with Asbestos Abatement for 217-219 Jefferson Street and 300 W. 3rd Street, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 141831 - Hart/Greenwood that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with Asbestos Abatement for 217-219 Jefferson Street and 300 W. 3rd Street", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-912. 141832 - Hart/Greenwood that "Resolution setting date of hearing and bid opening as November 12, 2013; and instruct City Clerk to publish notice of plans, specifications, form of contract, etc. in conjunction with Asbestos Abatement for 217-219 Jefferson Street and 300 W. 3rd Street", be adopted. Roll call vote -Ayes: Seven. November 4, 2013 Resolution adopted and upon approval by Mayor assigned No. 2013-913. 141833 - Hart/Greenwood Page 8 to instruct Community Planning & Development Director to prepare plans, specifications, form of contract, etc. in conjunction with Asbestos Survey Services for properties located at 1423 Hawthorne Avenue, 223 Independence Avenue, 927 Mullan Avenue, 421 Almond Street, 425 Almond Street, 928 Mulberry Street, 408 Saxon Street, 420 Dawson Street, 426 Cherry Street, 134 Dearborn Avenue, 717 Vinton Street, 67 Franklin Street, 520 Cottage Street, 120 Smith Street, 820 Fowler Street, 1013 Lincoln Street, 409 State Street, 100 Blackwood Avenue, 3137 Independence Avenue, 2375 Independence Avenue, 4012 Leversee Road and 210 Clay Street, be approved. Voice vote -Ayes: Seven. Motion carried. 141834 - Hart/Greenwood that plans, specifications, form of contract, etc. in conjunction with Asbestos Survey Services for properties located at 1423 Hawthorne Avenue, 223 Independence Avenue, 927 Mullan Avenue, 421 Almond Street, 425 Almond Street, 928 Mulberry Street, 408 Saxon Street, 420 Dawson Street, 426 Cherry Street, 134 Dearborn Avenue, 717 Vinton Street, 67 Franklin Street, 520 Cottage Street, 120 Smith Street, 820 Fowler Street, 1013 Lincoln Street, 409 State Street, 100 Blackwood Avenue, 3137 Independence Avenue, 2375 Independence Avenue, 4012 Leversee Road and 210 Clay Street be received and placed on file. Voice vote - Ayes: Seven. Motion carried. 141835 - Hart/Greenwood that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with Asbestos Survey Services for properties located at 1423 Hawthorne Avenue, 223 Independence Avenue, 927 Mullan Avenue, 421 Almond Street, 425 Almond Street, 928 Mulberry Street, 408 Saxon Street, 420 Dawson Street, 426 Cherry Street, 134 Dearborn Avenue, 717 Vinton Street, 67 Franklin Street, 520 Cottage Street, 120 Smith Street, 820 Fowler Street, 1013 Lincoln Street, 409 State Street, 100 Blackwood Avenue, 3137 Independence Avenue, 2375 Independence Avenue, 4012 Leversee Road and 210 Clay Street", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-914. 141836 - Hart/Greenwood that "Resolution setting date of hearing and bid opening as November 18, 2013; and instruct City Clerk to publish notice of plans, specifications, form of contract, etc. in conjunction with Asbestos Survey Services for properties located at 1423 Hawthorne Avenue, 223 Independence Avenue, 927 Mullan Avenue, 421 Almond Street, 425 Almond Street, 928 Mulberry Street, 408 Saxon Street, 420 Dawson Street, 426 Cherry Street, 134 Dearborn Avenue, 717 Vinton Street, 67 Franklin Street, 520 Cottage Street, 120 Smith Street, 820 Fowler Street, 1013 Lincoln Street, 409 State Street, 100 Blackwood Avenue, 3137 Independence Avenue, 2375 Independence Avenue, 4012 Leversee Road and 210 Clay Street", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-914a. ORAL PRESENTATIONS Paul Huting, Leisure Services Director, stated that Build our Ballpark organization is contributing $10,000.00 to the lighting project. Mr. Schmitt encouraged everyone to get out and vote tomorrow. 141837 - Hart/Cole that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 141838 - Hart/Cole that the Council adjourn at 6:00 p.m. Voice vote -Ayes: Seven. Motion carried. r ay Sch.res City Clerk