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HomeMy WebLinkAboutMinutes-10/28/2013October 28, 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, October 28, 2013. Mayor Ernest G. Clark in the Chair. Roll Call: Cole, Getty, Jones, Greenwood, Schmitt, Welper, Hart. Moment of Silence. Pledge of Allegiance: Rudy Jones, Community Development Director. 141752 - Hart/Schmitt that the Agenda, as amended changing item 11 updating the amounts, for the Regular Session on Monday, October 28, 2013, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 141753 - Hart/Schmitt that the Minutes, as proposed, for the Regular Session on Monday, October 21, 2013, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. Mayor Clark read a Proclamation declaring November 3-9, 2013 as "Radiologic Technology Week". CONSENT AGENDA 141754 - Hart/Schmitt 1. 2. 3. 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 October 28, 2013, in the amount of $1,616,287.65, 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. 2013-864. 2. Resolution approving the cancellation of assessments for several properties; and authorize City Clerk to notify Black Hawk County Treasurer of said cancellations. Resolution adopted and upon approval by Mayor assigned No. 2013-865. b. Motion to approve the following: Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to exceed Officer Brandt Trial Preparation, Des Moines, 2/19/2014- $355.00 Presentation and Iowa 2/21/2014 Testimony Officer Moore Highway Drug Des Moines, 12/2/2013- $155.00 Investigations for Iowa 12/4/2013 Patrol Matt Vlasak, Craig Hintzman, Tina 2012-NFPA70E & OSHA Update Waterloo, Iowa 11/8/2013 $630.00 Schellhorn, Roger Wooden, Nate Alderman, Kelby Haynes - Signal Technicians and Electricians October 28, 2013 4. 5. 6. 7. 8. 9. 10. 11. Page 2 Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday Wine and Spirits #1 2126 Kimball Avenue E Liquor, B Wine, C Beer Renewal 11-14-14 X Tobacco Outlet Plus #500 1803 La Porte Road C Beer Renewal 10-14-14 X Kwik Stop 4335 Texas Street B Wine, C Beer Renewal 4-30-14 X Broadway Liquor 821 Broadway Street E Liquor, B Wine, C Beer Renewal 6-10-14 X The Penalty Box 118 Commercial Street C Liquor, Outdoor Service Renewal 9-18-14 X Chilito's Mexican Bar & Grill 441 E. Tower Park Drive C Liquor New 9-15-14 X Grout Museum 503 South Street Special C (Beer/Wine) Transfer to 306 Washington 12-4-13 to 12-4-13 Grout Museum 503 South Street Special C (Beer/Wine) Transfer to 306 Washington 12-7-13 to 12-7-13 Cigarette Permit Application 12. Hy -Vee C -Store #4, 3700 University Avenue Roll call vote -Ayes: Seven. Motion carried. PUBLIC HEARINGS 141755 - Schmitt/Hart that proof of publication of notice of public hearing on F.Y. 2014 4th Street Bridge Slope Protection and Riverwall Repairs, Contract No. 855, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 141756 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Schmitt/Hart that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 141757 - Schmitt/Hart that "Resolution confirming approval of plans, specifications, form of contract, etc. in conjunction with the F.Y. 2014 4th Street Bridge Slope Protection and Riverwall Repairs, Contract No. 855", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-866. 141758 - Schmitt/Hart that "Resolution ordering construction in conjunction with F.Y. 2014 4th Street Bridge Slope Protection and Riverwall Repairs, Contract No. 855", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-867. October 28, 2013 141759 - Schmitt/Hart Page 3 to receive and file and instruct City Clerk to open and read bids and refer to City Engineer for review: Bidder Bid Security Bid Amount Boulder Contracting, Inc. 25789 N Avenue Grundy Center, IA 50638 5% $293,163.00 Cramer and Associates, Inc. 3100 SW Brookside Dr. Grimes, IA 50111 5% $258,322.50 Jasper Construction Services, Inc. 928 N. 19th Ave E. Newton, IA 50208 a 50 $238,406.00 Mike Dolan Concrete & Masonry Inc. 1140 Fairchild St. Waterloo, IA 50703 5% $233,674.60 Peterson Contractors Inc. Box A Reinbeck, IA 50669-0155 5% $177,636.50 Ricklefs Excavating, Ltd. 12536 Buffalo Road Anamosa, IA 52205 5% $223,250.00 Taylor Construction, Inc. P.O. Box 110 New Vienna, IA 52065 5% $317,975.00 Vieth Construction Corp. 6419 Nordic Drive Cedar Falls, IA 50613 5% $252,556.00 Voice vote -Ayes: Seven. Motion carried. 141760 - Hart/Greenwood that proof of publication of notice of public hearing on F.Y. 2014 Bridge Deck Repairs and Overlay Program, Contract No. 777, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 141761 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Hart/Greenwood that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 141762 - Hart/Greenwood that "Resolution confirming approval of plans, specifications, form of contract, etc. in conjunction with the F.Y. 2014 Bridge Deck Repairs and Overlay Program, Contract No. 777", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-868. 141763 - Hart/Greenwood that "Resolution ordering construction in conjunction with F.Y. 2014 Bridge Deck Repairs and Overlay Program, Contract No. 777", be adopted. Roll call vote - Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-869. October 28, 2013 141770 - Schmitt/Hart Page 5 that "Resolution approving Housing Enterprise Zone Program Agreement with Iowa Department of Economic Development and JSA Development for the rehabilitation of 223, 225, 227 and 229 West 4th Street within Enterprise Zone boundaries; and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-873. 141771 - Schmitt/Hart that "Resolution approving Housing Enterprise Zone Program Agreement with Iowa Department of Economic Development and Black Hawk Contracting and Development, LLC for the construction of four (4) homes, located at the former Francis Grout School within Enterprise Zone boundaries; and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-874. 141772 - Schmitt/Hart that "Resolution approving Housing Enterprise Zone Program Agreement with Iowa Department of Economic Development and Black Hawk Contracting and Development, LLC for the construction of four (4) homes, located at the corner of Lafayette and 7th Streets within Enterprise Zone boundaries; and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-875. 141773 - Hart/Cole that "Resolution approving completion of work performed by Benton's Sand and Gravel, Inc. of Cedar Falls, Iowa in the final amount of $186,396.20, which reflects a total increase of $17,578.71 from the original bid amount of $168,817.49, for the Ridgeway Towers Storm Sewer Underground Detention", be adopted. Roll call vote -Ayes: Seven. Ethel Washington, Housing Authority Director, explained that the increase was for the easement and striping of the parking lot. Resolution adopted and upon approval by Mayor assigned No. 2013-876. 141774 - Hart/Cole that "Resolution approving award of hotel/motel discretionary funding to the following entities: Main Street Waterloo for holiday decorations in the amount of $6,000.00, Social Action, Inc. for concert sponsorships in the amount of $10,000.00 and Waterloo Police Department for event overtime in the amount of $25,000.00", be adopted. Roll call vote -Ayes: Seven. Mr. Schmitt questioned and Mayor Clark explained who Social Action, Inc. is. Resolution adopted and upon approval by Mayor assigned No. 2013-877. 141775 - Hart/Cole that "Resolution approving Development Agreement between Cedar Valley Warehouse LLC and the City of Waterloo for the construction of a 40,000 square foot industrial building in the Airport TIF District, adding $1,200,000.00 of taxable value to site, and offering 5 years at 50 percent tax rebates to company, plus a grant to purchase property for $271,582.00; and instruct City Clerk to publish notice", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-878. ORDINANCES 141776 - Hart/Welper that "an Ordinance amending the 2008 Traffic Code by rescinding Subsection (62), Lafayette Street to Section 553, No Parking Here To Corner, and inserting in lieu thereof a new Subsection (62) Lafayette Street to Section 553, No Parking Here to Corner", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. October 28, 2013 141777 - Hart/Welper Page 6 that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Seven. Motion carried. 141778 - Hart/Welper that "an Ordinance amending the 2008 Traffic Code by rescinding Subsection (62), Lafayette Street to Section 553, No Parking Here To Corner, and inserting in lieu thereof a new Subsection (62) Lafayette Street to Section 553, No Parking Here to Corner", be considered and passed for the second and third times and adopted. Roll call vote -Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 5185. 141779 - Hart/Welper that "an Ordinance amending the 2008 Traffic Code by repealing Subsection (216) Lafayette Street of Section 551, Parking Prohibited at All Times on Certain Streets, and enacting in lieu thereof a new Subsection (216) Lafayette Street of Section 551, Parking Prohibited at All Times on Certain Streets", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 141780 - Hart/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. 141781 - Hart/Welper that "an Ordinance amending the 2008 Traffic Code by repealing Subsection (216) Lafayette Street of Section 551, Parking Prohibited at All Times on Certain Streets, and enacting in lieu thereof a new Subsection (216) Lafayette Street of Section 551, Parking Prohibited at All Times on Certain Streets", be considered and passed for the second and third times and adopted. Roll call vote -Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 5186. 141782 - Hart/Welper that "an Ordinance amending the 2008 Traffic Code by repealing Subsection (8) Lafayette Street, Southwest Side of Lafayette Street from Division Street to Vinton Street, of Section 563, One Hour Parking", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 141783 - Hart/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. 141784 - Hart/Welper that "an Ordinance amending the 2008 Traffic Code by repealing Subsection (8) Lafayette Street, Southwest Side of Lafayette Street from Division Street to Vinton Street, of Section 563, One Hour Parking", be considered and passed for the second and third times and adopted. Roll call vote -Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 5187. OTHER COUNCIL BUSINESS 141785 - Cole/Hart to instruct Leisure Services Director to prepare plans, specifications, form of contract, etc. in conjunction with the South Hills Drainage Improvements Project. Voice vote -Ayes: Seven Motion carried. 141786 - Cole/Hart that plans, specifications, form of contract, etc. in conjunction with the South Hills Drainage Improvements Project, be received, placed on file and approved. Voice vote -Ayes: Seven. Motion carried. October 28, 2013 141787 - Cole/Hart Page 7 that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with the South Hills Drainage Improvements Project", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-879. 141788 - Cole/Hart 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. and taking of bids in conjunction with the South Hills Drainage Improvements Project", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-880. 141789 - Cole/Hart to instruct Community Planning & Development Director to prepare plans, specifications, form of contract, etc. in conjunction with the Request for Proposal for Demolition and Site Clearance Services for 1019 Lafayette Street. Voice vote -Ayes: Seven. Motion carried. 141790 - Cole/Hart that plans, specifications, form of contract, etc. in conjunction with the Request for Proposal for Demolition and Site Clearance Services for 1019 Lafayette Street, be received, placed on file and approved. Voice vote -Ayes: Seven. Motion carried. 141791 - Cole/Hart that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with Request for Proposal for Demolition and Site Clearance Services for 1019 Lafayette Street", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-881. 141792 - Cole/Hart 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. and taking of bids in conjunction with Request for Proposal for Demolition and Site Clearance Services for 1019 Lafayette Street", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2013-882. ORAL PRESENTATIONS Jerry Shatzer, 1829 W. 7th Street, expressed concerns regarding the Grout Museum levy. Cheryl Christianson, 1702 E. Mitchell Avenue, questioned the progress on the Rath building. Noel Anderson, Community Planning and Development Director, stated that MACO, LLC is redeveloping the building and they are working with the State to provide documentation on the windows. Jim Chapman, 224 Bertch, questioned the progress on the dangerous animal ordinance. Mayor Clark stated that the legal department is working on writing the ordinance and hopes to have it completed by mid-November. Randy Herod, 111 Highland, questioned if the citizens will be able to comment on the ordinance. Mayor Clark responded, yes. Barb Sharp, 1406 Riehl, expressed concern with the pit bulls. Mayor Clark explained that the ordinance will address the owners. Jerry Shatzer, stated that last month Cathy Gallagher passed away and she was a wonderful woman. Ms. Cole stated that the Wall Street Journal published an article saying new established New York businesses will pay no taxes. Forest Dillavou questioned where the storm water fees are being used. Michelle Weidner, Chief Financial Officer, said she could provide that information. October 28, 2013 141792A- Welper/Schmitt Page 8 that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 141793 - Welper/Schmitt that the Council adjourn at 6:15 p.m. Roll call vote -Ayes: Seven. Motion carried. Suzy Schres City Cler