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HomeMy WebLinkAboutMinutes-11/03/2014November 3, 2014 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, November 3, 2014. Mayor Ernest G. Clark in the Chair. Roll Call: Cole, Jones, Schmitt, Lind, Morrissey, Welper, and Hart. Moment of Silence. Pledge of Allegiance: Tom Lind, Council Member At Large. 143774 - Hart/Schmitt that the Agenda, as proposed, for the Regular Session on Monday, November 3, 2014, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 143775 - Hart/Schmitt that the Minutes, as proposed, for the Regular Session on Monday, October 27, 2014, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. Mayor Clark read a Proclamation declaring November 3-7, 2014 as "Radiologic Technology Week". Mayor Clark read a Proclamation declaring November 2014 as "Pancreatic Cancer Awareness Month". Mayor Clark recognized Alan "Doc" Mills as 2014 Team Member of the Month - November. CONSENT AGENDA 143776 - 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 3, 2014, in the amount of $2,132,107.88, 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. 2014-943. 2. Request to certify the following assessments to properties for work performed by the Water Works, together with recommendation of approval of Board of Water Works Trustees: Address and amount to certify: 120 Lafayette Street - $910.00. Resolution adopted and upon approval by Mayor assigned No. 2014-944. 3. Request of Jennifer Kresser for tax exemptions for the construction of a new twin dwelling (condo) valued at $144,900 located at 4114 Mourning Dove Drive and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2014-945. 4. Request of Elvis Cejvanovic for tax exemptions for the construction of a new single family dwelling valued at $200,000 located at 1935 Red Tail Drive and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2014-946. 5. Request of Marc Stanford for tax exemptions for the construction of a new single family dwelling valued at $145,000 located at 337 Monroe Street and located in the Consolidated Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2014-947. 6. Resolution setting date of hearing as November 17, 2014 to approve proposed 3 -year lease agreement in the amount of $600.00/month, plus demolition activities, between American Pattern Storage, LLC and the City of Waterloo for lease of the former Food Bank building generally located November 3, 2014 Page 2 at the southeast corner of East 11th Street and Sycamore Street; and instruct City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2014-948. 7. Resolution setting date of hearing as November 17, 2014 for the sale and conveyance of city -owned property located at 923 Lafayette Street to Chastity P. Thomas with a purchase price of $121,000.00 through the Neighborhood Stabilization Program; and instruct City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2014-949. b. Motion to approve the following: 1. Travel Requests Name & Title Class/Meeting Destination New or Renewal Amount not of Personnel Kings & Queens 304 W. 4th St. Date(s) 1 to exceed Mohammad 2014 Adaptive Ames, IA 11/18/14- $190.00 Elahi, Traffic Traffic Signal 11/19/14 Engineer Technology & Traffic & Safety Engineering Forum 2. Correct expiration date of the appointment of Dr. Cindy Hahn to the ADA Compliance commission to expire on October 20, 2017, not October 6, 2017. 3. Approved Beer, Liquor, and Wine Applications Name & Address Business of Class New or Renewal Expiration Date Includes Sunday Kings & Queens 304 W. 4th St. Class C Liquor Renewal 09/11/15 X Roll call vote -Ayes: Seven. Motion carried. PUBLIC HEARINGS 143777 - Schmitt/Hart that proof of publication of notice of public hearing on request of Iowa Development Enterprises to vacate a 15' wide platted utility easement along the south property line of Lot 1, Summerland Farms, as published in the Waterloo Courier on October 23, 2014, 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 objections. Kyle Helland, Helland Engineering, noted that a new easement is already in place. This is a formality to finalize the plat. Mr. Lind questioned if the drainage easements were replaced with a storm sewer. Noel Anderson, Community Planning and Development Director, explained that the drainage easement was no longer needed as there was not a storm sewer. 143778 - Schmitt/Hart that the hearing be closed and oral and written comments be received and placed on file and recommendation of approval of Planning, Programming and Zoning Commission. Voice vote -Ayes: Seven. Motion carried. 143779 - Schmitt/Hart That "an Ordinance vacating a 15' wide platted utility easement along the south property line of Lot 1, Summerland Farms", be received, placed on file and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 143780 - Schmitt/Hart that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Seven. Motion carried. November 3, 2014 Page 3 143781 - Schmitt/Hart that "Ordinance vacating a 15' wide platted utility easement along the south property line of Lot 1, Summerland Farms", 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. 5252 RESOLUTIONS 143782 - Cole/Hart that "Resolution approving award of bid to Murphy Tractor of Waterloo, Iowa for the rental of three (3) Motor Graders to support snow removal operations", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-950. 143783 - Cole/Hart that "Resolution approving award of bid to Community Motors Co., Inc. of Cedar Falls, Iowa in the amount of $57,064.00 for the purchase of two (2) Chevrolet Colorado Compact Pickups", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-951. 143784 - Cole/Hart that "Resolution approving Contract, Bonds and Certificate of Insurance with KWS, Inc. of Cedar Falls, Iowa in the amount of $37,400.00 for the Ansborough Avenue and Downing Avenue Traffic Safety Improvements; and authorize Mayor and City Clerk to execute said documents", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-952. 143785 - Hart/Welper that "Resolution approving award of contract to KWS, Inc. of Cedar Falls, Iowa in the amount of $46,855; and approving Contract, Bonds and Certificate of Insurance for the Fletcher Avenue and University Avenue Traffic Safety Improvements; and authorize Mayor and City Clerk to execute said documents", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-953. 143786 - Hart/Welper that "Resolution approving City of Waterloo to name a portion of a Private Street, Rapids Square, generally located south of 200 Ridgeway Avenue", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-954. 143787 - Hart/Welper that "Resolution approving Early Occupancy Agreement between American Pattern Storage, LLC and the City of Waterloo and for the use of the former food bank building, generally located at the southeast corner of East llth Street and Sycamore Street, and authorizing the Mayor and City Clerk to sign said documents", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-955. 143788 - Morrissey/Welper that "Resolution approving request by Jim Chizek to rent approximately 196 square feet or 14'x 14' square feet of storage space for $140/month with utilities included, generally located at 1100-1112 Sycamore Street (former Black Hawk Sprinkler Building), and authorizing the Mayor and City Clerk to sign said documents", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-956. 143789 - Morrissey/Welper that "Resolution approving Completion of Project and Recommendation of Acceptance of Work performed by J & K Contracting LLC of Ames, Iowa in the amount of $1,106,402 for the No Name Creek Interceptor Sewer, Contract No. 849 November 3, 2014 Page 4 and receive and file two (2) year maintenance Bond", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-957. 143790 - Morrissey/Welper that "Resolution approving Agreement with Iowa Department of Natural Resources for a $200,000 REAP Grant with a city match of $3,168 for the Sherwood Park Recreation Area - Phase II; and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-958. OTHER COUNCIL BUSINESS 143791 - Schmitt/Morrissey to instruct Community Planning & Development Director to prepare plans, specifications, form of contract, etc. in conjunction with the Request for proposal for Well Plugging, Demolition, and Site Clearance Services for former Rath Packing Company Well House located in the 1600 block of Sycamore Street. Voice vote -Ayes: Seven. Motion carried. 143792 - Schmitt/Morrissey that plans, specifications, form of contract, etc. in conjunction with the Request for proposal for Well Plugging, Demolition, and Site Clearance Services for former Rath Packing Company Well House located in the 1600 block of Sycamore Street, be received, placed on file and approved. Voice vote -Ayes: Seven. Motion carried. 143793 - Schmitt/Morrissey that "Resolution preliminarily approving plans, specifications, form of contract, etc. in conjunction with Request for proposal for Well Plugging, Demolition, and Site Clearance Services for former Rath Packing Company Well House located in the 1600 block of Sycamore Street", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-959. 143794 - Schmitt/Morrissey that "Resolution setting date of bid opening as November 20, 2014 and date of public hearing as November 24, 2014; 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 Well Plugging, Demolition, and Site Clearance Services for former Rath Packing Company Well House located in the 1600 block of Sycamore Street", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-960. ORAL PRESENTATIONS Forest Dillavou, 1725 Huntington Road, suggested the City of Waterloo pay for disconnection of the footings drain and submitted several questions regarding the footing drain program. Mayor Clark explained that there will be a meeting on the 12th and 25th of November and there will be notification to the citizens. Ron Wood, Human Rights Commission, read a statement to the City Council explaining the mission of the commission and expressed concern with a police officer's action who they believe inappropriately charged an adolescent with harassment and interference with official acts. Jim Chapman, 224 Bertch Ave., stated Colorado lost and we won! We have a lot of work to do but great job Director Trelka. Dwayne Eilers, Bishop St., expressed concern with a property having junk, garage sales, and abandoned vehicles. He was concerned that he has reported the violations to the city and no citations have been issued. Mayor Clark explained that he will get the violation process started and that as the deed holder Mr. Eilers may end up responsible. David Dryer, 3145 W. 4th Street, asked why the yard waste site is not being cleaned up. He expressed concern with the condition of the Techworks Building. November 3, 2014 Page 5 Mayor Clark explained that we had problems at the site involving a fire and the contractor is in the process of resolving those issues. 143795 - Hart/Schmitt that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. ADJOURNMENT 143796 - Hart/Schmitt that the Council adjourn at 6:16 p.m. Voice vote -Ayes: Seven. Motion carried. Suzy Scares, CMC City Cle k/Human Resource Director