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HomeMy WebLinkAboutMinutes-8/10/2015August 10, 2015 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, August 10, 2015. Mayor Ernest G. rClark in the Chair. Roll Call: Cole, Jones, Lind, Welper, and Hart. Absent: Schmitt; Morrissey. Moment of Silence. Pledge of Allegiance: Dennis Clark, General Manager, Waterloo Water Works. 144882 - Hart/Welper that the Agenda, for the Regular Session on Monday, August 10, 2015, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Five. Motion carried. 144883 - Hart/Welper that the Minutes, as proposed, for the. Regular Session on Monday, August 3, 2015, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Five. Motion carried. CONSENT AGENDA 144884 Hart/Welper. 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 August 10, 2015, in the amount of $3,800,845.60, a copy of which is on file in the City Cl'erk's= office, together with recommendation of approval of the Finance Committee. Resolution adopted and upon approval by Mayor assigned No. 2015-624. 2. Resolution approving the 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. Resolution adopted and upon approval by Mayor assigned No. 2015-625. 3. Resolution setting the date of public hearing' as September 8, 2015 on the proposed issuance of (a) ECP -1 - Not to exceed $9,750,000 General Obligation Bonds (Urban Renewal) including funding an economic development grant in support of the Tech Works Campus project, and direct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2015-626. 4. Resolution setting the date of public hearing as September 8, 2015 on the proposed issuance of (b) ECP -2 - Not to exceed $8,500,000 General Obligation Bonds (Urban Renewal) including infrastructure, improvements and financial assistance for the Tech Works Campus project and the Cedar River Marina, and direct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2015-627. 5. Resolution approving the request from Richard Kaune for a waiver for a concrete driveway with the elimination of the sidewalk section due to the inability to meet requirements of the driveway and sidewalk policy paragraph 1, located at 1233 Scott Avenue. Resolution adopted and upon approval by Mayor assigned No. 2015-628. 6. Resolution approving the request of Highland Neighborhood Association for a variance to the Noise Ordinance on September 12, 2015 from 5:00 p.m. to 10:00 p.m. in conjunction with the Highland Street Dance event to be held at Highland Square Park and Highland Blvd, including a live band and the use of a PA system. Resolution adopted and upon approval by Mayor assigned No. 2015-629. 7. Resolution approving `request of Friends of Heal the Family, Inc. for a variance tot the Noise Ordinance on August 15, 2015 from 11:00 a.m. to 4:00 p.m. in conjunction with the Take Back Our Community event to be held at Sullivan Park, including the use of a PA system. August 10, 2015 Resolution adopted and upon approval by`Mayor assigned No. 2015-630 Page 2 8. Resolution setting the date of public hearing as' August 24, 2015 to approve a request by Bertha Johnson to purchase the home at 528 Fowler Street in the amount of $5,000 with Development Agreement. Resolution adopted and upon approval by Mayor assigned No. 2015-631. b. Motion to approve the following: a b. c. d. e. f. g." h. 2. a b. c. d. e. f. g• h. Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Dave Meiser, Medical Officer IEMSA Public Safety Leadership Camp Bettendorf, Iowa September 26-27, 2015 $416.00 Cheryl Huddleston, HR Manager IaPELRA Annual Conference Urbandale, Iowa September 9-11,'2015 $208.64 Chris Western, Planner II Brownfields 2015 Conference Chicago, Illinois September 1-4, 2015 $1,445.00 ,Keith Kaspari, 'Director of ¢Aviation 4 -States Airport Conference (Former, FAA Central Region Conference) Kansas City, Missouri September 20-22, 2015 $610.00 Craig Clark, Building Official 2015 ICC Annual Conference - Group A Public Comments Hearing Long Beach, California August 31 - September 3, 2015 $2,850:00 Suzy Schares, City Clerk/HR Director Iowa League of Cities Annual Conference Cedar Rapids, Iowa September 23-25, 2015 $215.00 Michelle Weidner, Chief Financial Officer League of Cities Annual Conference Cedar Rapids, Iowa September 23-25, 2015 $225.00 Investigator Stratton Marijuana Analysis School Ankeny, Iowa August 31 - September 3, 2015 $575.00 Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday BJ's Bar & Billards, 110 Ida Street C Liquor w/Outdoor Service Renewal 07/29/2016 X Cedar Valley Pridefest, 300-400 Block of W. 4th Street / 500-600 Block Washington Special C Liquor (Beer/Wine) "w/Outdoor Service New 08/24/2015 X Park Road Inn,' 306 Park Road C Liquor w/Outdoor Service Renewal 06/30/2016 X Jim's Food, 437 Sullivan Avenue B Wine, C Beer, E Liquor New 07/31/2016 X HyVee Gas #3, 1512 Flammang Drive , C Beer Renewal 08/26/2016 X Casey's Pub & Eatery, 1125 W. Donald Street C Liquor w/Outdoor Service Renewal 07/31/2016 X Benevolent & Protective Order of Elks #290, 407 E. Park Avenue C Liquor w/Outdoor Service / Catering Renewal 06/30/2016 X Applebee's, 2780 Crossroads Blvd. C Liquor Renewal 06/30/2016 X 3. Motion to approve Cigarette/Tobacco/Nicotine/Vapor John's Tobacco Outlet, 1848 W. Airline Hwy. 4. Motion to approve Cigarette/Tobacco/Nicotine/Vapor New Star Ansborough, 1459 Ansborough. 5. Bonds. Roll call vote -Ayes: Five. Motion carried. Permit Application for Permit Application for August 10, 2015 PUBLIC HEARINGS Page 3 144885 - Hart/Welper that proof of publication of notice of public hearing on the amendment to the Downtown Waterloo Riverfront Urban Renewal and Redevelopment Plan., as published in the Waterloo Courier on August 3, 2015, be received and placed on file. Voice vote -Ayes: Five: Motion carried. This being the time and place of public hearing, the Mayor called for written and oral objections. Bruce Kaesser; 514 E. 2nd Street, asked that the plan include accommodations to be ADA compliant. Mr. Lind asked about reducing the area included in this Urban Renewal Area. - Noel Anderson, Community Planning and Development Director, explained that this amendment is to primarily update projects. Amending the boundaries would require the process to start over. 144886 - Lind/ table until a work session can be held. Died for lack of a*second. Michelle -Weidner, 'explained that the bond issue needs this amendment to pass to move forward. 144887 —Hart/Welper that the hearing be closed and'oral and written comments be received and placed on file. Voice vote -Ayes: Five. Motion carried. 144888 - Hart/Welper that "Resolution affirming previous determination of an area of the City to be an area of slum- and blight and an economic development area, determining that the development or redevelopment of said area is necessary in the interest of the public health, safety or welfare, designating said area as appropriate for an urban renewal project, and approving the plan amendment", be adopted. Roll - call vote -Ayes: Four. Nays: One (Lind). Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2015-632. 144889 - Cole/Welper that proof of publication of notice of public hearing on rezone request by Lost Island Real'Estate, LC to rezone approximately 2.58 acres of land from "C -P" Planned Commercial District to "R -4,R -P" Planned Multiple Residence District, generally located near the northwest corner of East Shaufls Road and Hess Road, as published in the Waterloo Courier on August 3, 2015, be received and placed on file. Voice vote -Ayes: Five. Motion carried This being the time and place of public hearing, the Mayor called for written and oral objections. David' Dryer, 3145 W. 4th Street, questioned the difference between the lots to be developed and this land. Noel Anderson, Community Planning and Development Director, explained that this is a part of the 140 lots proposed. 144890 - Cole/Hart that the hearing be closed and oral comments be received and placed on file. Voice vote -Ayes: Five: Motion carried. 144891 Cole/Welper 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 in 'conjunction with rezone request by Lost IslandReal Estate, LC to rezone approximately 2.58 acres of land from "C -P" Planned Commercial District to "R -4,R -P" Planned Multiple Residence District, generally located near the northwest corner of East Shaulis Road and Hess Road", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Five. 144892 - Welper/Hart August 10, 2015 Page 4 that proof of publication of notice of public hearing on an ordinance to approve the request by the DW, LLC to vacate a portion of the existing utility easement, located adjacent to 230-250 West Hills Lane as published in the Waterloo Courier on August 3, 2015, be received and placed on file. Voice vote -Ayes: Five. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. 144893 - Welper/Hart, that the hearing be closed and recommendation of approval of the Planning, Programming and Zoning Commission be placed on file. Voice vote -Ayes: Five. Motion carried. 144894 - Welper/Hart that "an ordinance to approve the request by the DW, LLC to vacate a portion of the existing utility easement, located adjacent to 230-250 West Hills Lane", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Five. 144895 - Hart/Welper 'that proof of publication of notice of public hearing on F.Y. 2016 Getty Lake Trail, Contract No. 870, as published in the Waterloo Courier on July 24, 2015, be received and placed on file. Voice vote -Ayes: Five. Motion carried. This1being the time and place of public hearing, the Mayor called for written and oral objections and there were none. 144896 - Hart/Welper that"the hearing be closed. Voice vote -Ayes: Five. Motion carried. 144897 - Hart/Welper that '"Resolution confirming approval of plans, specifications, form of contract, etc.in conjunction with F.Y. 2016 Getty Lake Trail, Contract No. 870", be adopted. Roll -call vote -Ayes: Five. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2015-633. 144898 - Hart/Welper that ,"Resolution authorizing to proceed in conjunction with F.Y. 2016 Getty Lake Trail, Contract No. 870", be adopted. Roll -call vote -Ayes: Five.' • Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2015-634. 144899'- Hart/Welper Motioh to receive and file and instruct City Clerk to read bids and refer to City Engineer for review. Bidder Bid Security Bid Amount Vieth Construction Corp 6419 Nordic Drive Cedar Falls, IA 50 $205,996.70 Peterson Contractors, Inc. Reinbeck, IA 50669 5% $257,323.75 Voice+vote-Ayes: Five. Motion carried. 144900 - Welper/Hart F that proof of publication of notice of public hearing on request 'to fulfill Level'#III Police Tactical Body Armor' needs, as published in the Waterloo Courier on July 24, 2015, be received and placed on file. Voice vote -Ayes: Five. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral objections. August 10, 2015 David Dryer, 3145 W. 4th Street, asked for clarification on the purchase. Page 5 Dan Trelka, Director of Safety Service, explained that.Level III is for the SWAT team'. 144901 2 Hart/Welper that the hearing be closed and oral and written comments be received and placed on file. Voice vote -Ayes: Five. Motion carried. 144902 - Hart/Welper that,"Resolution confirming approval of bid documents, specifications, form of contract, etc. in conjunction withrrequest to fulfill Level III Police Tactical Body'Armor needs", be adopted. Roll -call vote -Ayes: Five. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2015-635. 144903 - Hart/Welper that "Resolution authorizing to proceed in conjunction with request to fulfill Level III Police Tactical Body Armor needs", be adopted. Roll -call vote -Ayes: Five. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2015-636. 144904 - Hart/Welper Motion to receive and file and instruct City Clerk to read bids and refer to Director of Safety Services for review. Bidder Bid Amount Carpenter Uniform Co. 5801 Thornton Avenue Des' Moines, IA $1,'963.'00 per vest Total -$54,964.00 Alamar Uniforms 1902 Swift Avenue Kansas City, MO $2,710.00 per vest Total $75,880.00 Central Lake Armor Express 788 N M 88 Central Lake, MI $5,160.00 per vest (w/4 Total $144,480.00 pack pouch) $5,270.00 per vest (w/6 Total $147,560.00 pack pouch) Voice vote -Ayes: Five. Motion carried. 144905 - Cole/Welper that proof of publication of notice of public hearing on request to fulfill Level II Police Body Armor needs, as published in the Waterloo Courier on July 24, 2015, be received and placed on file. Voice vote -Ayes: Five. Motion carried. Thisfbeing the time and place of public hearing, the Mayor called for written and oral objections and there were none. 144906 - Cole/Welper that the hearing be closed. Voice vote -Ayes: Five. Motion carried. 144907 - Cole/Welper that "Resolution confirming approval of bid documents, specifications, form of contract, etc. in conjunction with request to fulfill Level II Police Body Armor needs", be adopted. Roll -call vote -Ayes: Five. Motion carried., Resolution adopted and upon approval by Mayor assigned No. 2015-637. 144908 - Cole/Welper that "Resolution !authorizing tb, proceed in conjunction with request to fulfill Level II Police Body Armor needs", be adopted. Roll -call vote -Ayes: Five. Motion carried. Resolution adopted and upon approval.by Mayor assigned No. 2015-638. 144909 - Cole/Welper } August 10, 2015 Page 6 Motion to receive and file and instruct City Clerk to read bids and refer to Director of Safety Services for review. Bidder Bid Security Bid Amount Central Lake Armor Express 788 N M 88 Central Lake, MI Five Year Bid Total over 5 years $7,813.52 Average per vest $1,436.70 Alamar Uniforms 1902 Swift Avenue, Kansas City, MO Five Year Bid Total over 5 years $6,076.72 Average per vest $1,215.34 Carpenter Uniform 5801 Thornton Avenue Des Moines, IA Five Year'Bid Total over 5 years $5,623.50 Average per vest $1,124.60 Voice vote -Ayes: Five. 'Motion carried. RESOLUTIONS 144910 - Lind/,Hart that "Resolution approving Black Hawk County Gaming Association Grant Application for a new video board, at Riverfront Baseball Stadium for $150,000, with 50 percent matching funds from the City", be adopted. Roll call vote -Ayes: Five. Resolution adopted and upon approval by Mayor assigned No. 2015-639. 144911 - Lind/Ha'rt that "Resolution approving the relocation of an existing Waterloo business - Leer 'Cycle Center - to Hudson, allowing Hudson to give TIF incentives for said relocation efforts:", be adopted. Roll call vote-Nayes: Five. Motion failed. Noel Anderson, Community Planning and Development Director, explained that the City's goal is to retain business. The, State 'Code requires the City to give permission to Hudson to give TIF incentives to Leer Cycle Center. Staff recommends denial Chris Shimp, 2205 Randolph Street, expressed dissatisfaction with Leer Cycle Center wanting to leave Waterloo and encouraged Council to deny the request. 144912 - Cole/Hart that "Resolution approving a variance to the requirements of the Subdivision Ordinance in Section 2.1(2) General Procedure, Official Submission Dates for a request for the Final Plat of Hawthorne Estates First Addition", be adopted. Roll call vote -Ayes: Five. Resolution adopted and upon approval by Mayor assigned No. 2015-640. 144913 - Cole/Hart that "Resolution approving the request by Black Hawk Contracting and Development for the 4 -lot final plat of Hawthorne Estates First Addition, located at the southeast corner of Vermont Street and Hawthorne Avenue", be adopted. Roll call vote -Ayes: Five. Resolution adopted and upon approval by Mayor assigned No. 2015-641. 144914 - Cole/Hart that "Resolution approving Professional Service Agreement with AECOM Technical Services, Inc. for an amount not 'to exceed $57,900.00 in conjunction with the F.X. 2016 Flood Control Gatewell Repairs, Contract No. 895; and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Five. Resolution adopted and upon approval by Mayor assigned No. 2015-642. ORAL PRESENTATIONS Don Miller, expressed concern with the Sportsplex not having a sinking fund for repairs and replacement of equipment August 10, 2015 Page 7 Paul Huting, Leisure Services Director, explained that all revenues over expenditures will be set aside for future needs. There is some budget for equipment replacement. Michelle Weidner, Chief Financial Officer, explained when major renovations are required if the funds are not there the City` will pursue grants and donations for those improvements. Mayor Clark explained that the City is aware of the need for funds to maintain the building and equipment. Jim "Chapman, 224 Bertch, expressed concern with the possibility of the City selling South Hills Golf Course. Leon Mosley, 99 Mosley Street, thanked the Police Chief and the Police Department for the fantastic job he has been doing and expressed concern with the gang activity and the lack of cooperation from the citizens. Chris Shimp, 2205 Randolph Street, thanked Council and the Mayor for attending the National Night Out event. Pat Tatum, 1115 E. Ridgeway, expressed concern with the ordinance prohibiting motorhomes and RV's. David Dryer, 3145 W. 4t'' Street", expressed concern with selling South Hills Golf Course. Dan Trelka, Director of Safety Services, explained that there was an article regarding a traffic stop that was conducted by the State Patrol. Mayor Clark noted that the Irish Fest was well attended and well received. Jerry, Hageman, 3052 San Salvador Drive, supports allowing motor homes being parked in driveways and noted that it would .be nice to have recreation facilities supported by user fees. Bruce Kaesser, 1214 East 2nd Street, noted that the Code should allow variances' Ms. Cole explained that the South Hills Golf Course being sold has been discussed but it was 18 months ago and the rest is just rumors. 144915 - Hart/Welper that the above oral comments be received and placed on file. Voice vote -Ayes: Five. Motion carried. } ADJOURNMENT 1449163- Hart/Welper 'that 'the Council adjourn at 6:20 p.m. Voice vote -Ayes: Five. Motion carried. y Sc res, CMC City Cle k/Human Resource Director