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HomeMy WebLinkAboutMinutes-Council Minutes-1/13/2020Monday, January 13, 2020 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, January 13, 2020. Mayor Quentin Hart in the Chair. Roll Call: Boesen, Amos, Morrissey, Klein, Feuss, Grieder, and Juon. Prayer or Moment of Silence. Pledge of Allegiance: Jonathan Grieder, Ward 2 Council member. 157302 - Juon/Grieder that the Agenda, as amended, by deleting Item 6, "Resolution approving the Iowa DOT Transportation Alternative Program Grant Agreement, for the Park Avenue Bicycle Traffic Signal Improvements Project, No. TAP -U-8155(767)--81-07, in the amount of $137,000, and authorizing the Mayor to execute said document", and Item 9, by deleting the words "with a minimum value of $64,110", for the Regular Session on Monday, January 13, 2020, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 157303 - Juon/Grieder that the Minutes, as proposed, for the Regular Session on Monday, January 6, 2020, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. Proclamation declaring January 16, 2020 as Religious Freedom Day. Proclamation to Join in National Observance of Dr. Martin Luther King, Jr.'s Birthday January 20, 2020. Swearing in of new police officers Benjamin Bonwell and Jesse Aitchson. ORAL PRESENTATIONS Floyd Junket, 1209 Mulberry, commented that Waterloo has two car shows each year. He stated that at each of these events police officers are not available to help the public. He requested an unmarked police car to catch his neighbor shooting off a gun at midnight on New Year's Eve. Mayor Hart commented that there is significant police presence at the 4th street Cruise. He encouraged the event organizers to contact the Police Department to hire police presence. Fred Remy, 20096 N. Jones Drive, Maricopa, Arizona, 85138, commented that he is worried about automation taking jobs away from truckers in Iowa. He stated that poor people, people of color, and women would be the hardest hit by automation. Yolando Loveless, 3548 Muirfield Drive, commented that in 2020 he wanted to visit Waterloo and Cedar Falls City Councils to update them on what the Black Hawk County Veterans Affairs is doing to help veterans in the county. Mr. Morrissey commented that this Wednesday a bus would take people to Des Moines for $10 to the Poor People's Gathering. He commented that something needs to be done to address parking downtown. He stated that a firefighter rescued two little kids from a fire and commented all of the firefighters for their service to the community. Mrs. Juon shared that fair hiring practices is included in federal legislation and is included in the National Defense Authorization Act signed by President Trump on December 20, 2019. Mrs. Klein commented that she does not believe the bill addresses private businesses, only federal, and that is why the city is being sued. 157304- Juon/Feuss that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. CONSENT AGENDA January 13, 2020 Page 2 157305 - Juon/Morrissey 1 PA�v 103 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 January 13, 2020, in the amount of $1,486,015.34 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. 2020-20. b. Motion to approve the following: 0 Travel Requests Name & Title of Class New or Expiration Amount Personnel Class/Meeting Destination Date(s) not to B&B East, 1615 Bishop B Wine / C Beer / E Renewal 2/13/2021 Exceed John Hyman - ICT 2020 Iowa Water Ankeny, January 28-29, $718 Foreman and Kevin Environment Association IA 2020 X Kuenstling - ICT Maintenance Conference Tech and Catering Jo Jones - Sewer 2020 Iowa Water Ankeny, 28-29,2020 $718 Maintenance and Al Environment Association IA Delagardelle - Sewer Maintenance Conference New 1/31/2021 X Maintenance Liquor Dennis Gentz, Iowa Concrete Paving Des February 5-7, $462.20 Assistant City Association 56th Annual Moines, IA 2020 Engineer Concrete Paving Renewal 1/19/2021 X Drive Workshop Aquatics/Member Aquatic CEU Workshop Cedar Cedar Falls, IA $155 Services Specialist Falls, IA Officer Lindaman Bomb Technician Re- Huntsville, February 2-7, $300 certification Course AL 2020 Investigator Pohl Nation Cyber Crime Boston, April 26-30, 2020 $1,400 Conference MA Three Waterloo Fire Blue Card -Incident Online 1 year $1,155 Lieutenants Commander Certification subscription rogram access Chris Western, Brownfields 2019 Los December 10-13, $2,395 Planner II Conference Angeles, 2019 *AMENDED* CA Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Expiration Includes Renewal Date Sunda B&B East, 1615 Bishop B Wine / C Beer / E Renewal 2/13/2021 X Avenue Liquor Blue Iguana, 250 Westfield C Liquor Renewal 12/11/2020 X Avenue, Suite 101 w/Outdoor Service and Catering Brown Bottle, 209 W. 5th C Liquor Renewal 10/21/2020 X Street Casey's General Store #3880, B Wine / C Beer / E New 1/31/2021 X 1900 W. Ridgeway Avenue Liquor The Other Place, 360 E. C Liquor Renewal 1/25/2021 X Ridgeway Avenue Prime Mart, 3535 Marigold B Wine / C Beer / E Renewal 1/19/2021 X Drive Liquor January 13, 2020 3. Mayor Hart's recommendation of the following appointments: Page 3 Appointee Board/Commission Expiration New or Date Re- A ointment Zachary Hansen Design Review Board 1/13/2023 New 4. Recommendation of appointment of Brian Boesen to the position of Lead Animal Control Officer effective January 1, 2020. 5. Cigarette/Tobacco Permit New Application for Convenience Stores Business, Inc. DBA UniMart, 1615 Bishop Avenue. 6. Cigarette/Tobacco Permit New Application for New Star Fletcher, 315 Fletcher Avenue. 7. Bonds. Roll call vote -Ayes: Six. Abstain: One (Boesen on item LBA due to family reasons). Motion carried. PUBLIC HEARINGS 157306 - Morrissey/Amos that proof of publication of notice of public hearing on a request by Reg Drew Investments, LLC, to vacate a portion of Fairview Avenue and alleys in Campbell's Addition, subject to the retention of a drainage and utility easement over, under and upon a portion of Fairview Avenue, and rescinding Ordinance No. 5510, as published in the Waterloo Courier on January 6, 2020, 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 and there were none. 157307 - Morrissey/Amos that the hearing be closed and recommendation of approval of the Planning, Programming and Zoning Commission, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 157308 - Morrissey/Amos that "an Ordinance approving a request by Reg Drew Investments, LLC, to vacate a portion of Fairview Avenue and alleys in Campbell's addition, subject to the retention of a drainage and utility easement over, under and upon a portion of Fairview Avenue, and rescinding Ordinance No. 5510", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. Mr. Morrissey questioned if this item has anything to do with salvage yard issues. Noel Anderson, Community Planning and Development Director, provided an overview of the item. Mr. Morrissey questioned if this item impacts the ability to incorporate an emergency exit out of that area. Noel Anderson explained that it will not impact the progress, and that second exit options are still being explored. 157309 - Morrissey/Amos that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Seven. Motion carried. 157310 - Morrissey/Amos January 13, 2020 Page 4 that "an Ordinance approving a request by Reg Drew Investments, LLC, to vacate a portion of Fairview Avenue and alleys in Campbell's addition, subject to the retention of a drainage and utility easement over, under and upon a portion of Fairview Avenue, and rescinding Ordinance No. 5510", be considered and passed for the second and third times and adopted. Roll call vote -Ayes: Seven. Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5535. 157311 - Feuss/Morrissey that proof of publication of notice of public hearing on the request by the City of Waterloo to vacate approximately 16,500 square feet of Bluff Street right-of-way, located between W. 6th Street and W. 7th Street, as published in the Waterloo Courier on January 6, 2020, 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 and there were none. 157312 - Feuss/Morrissey that the hearing be closed and recommendation of approval of the Planning, Programming and Zoning Commission, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 157313 - Feuss/Morrissey that "an Ordinance approving a request by the City of Waterloo to vacate approximately 16,500 square feet of Bluff Street right-of-way located between W. 6th Street and W. 7th Street, and maintain an easement over the entire vacated area", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 157314 - Feuss/Morrissey that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Six. Nays: One (Klein). Motion carried. 157315 - Feuss/Morrissey that "an Ordinance approving a request by the City of Waterloo to vacate approximately 16,500 square feet of Bluff Street right-of-way located between W. 6th Street and W. 7th Street, and maintain an easement over the entire vacated area", be considered and passed for the second and third times and adopted. Roll call vote -Ayes: Six. Nays: One (Klein). Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5536. 157316 - Amos/C-rieder that proof of publication of notice of public hearing on the purchase of a 2020 front wheel drive wide track backhoe for the Sewer Department, as published in the Waterloo Courier on December 30, 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 and there were none. 157317 - Amos/Grieder that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 157318 - Amos/Grieder that "Resolution confirming specifications, bid document, etc.", be adopted. Roll -call vote -Ayes: Seven. Motion carried. January 13, 2020 Resolution adopted and upon approval by Mayor assigned No. 2020-21. 157319 - Amos/Grieder Page 5 that "Resolution authorizing to proceed", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-22. 157320 - Amos/Grieder Motion to receive and file and instruct City Clerk to read bids and refer to the Public Works Division Manager for review. Estimate: $98,809 Bidder Bid Amount 2020 John Deere — 410L - $108,895 (+$1,500 for ride control) 2020 John Deere — 310SL-HL - $96,435 (+$1,500 for ride Murphy Tractor control) Waterloo, IA Option 91 - $6,600 (new) - $4,250 (used) — Tamper Plate Option #2 — Strikeforce SFB 1500 — Breaker - $11,146 2020 — 430F2 Backhoe - $116,750 2020 John Deere — 310SL-HL - $96,435 (+$1,500 for ride Ziegler control) Postville, IA Option #1 - $10,650- Tamper Plate (with backfill blade) Option #2 - $10,600— Breaker 8 Hammer 2020 Case 580SN Wide -Track — Tag#2701668 - $101,016 2020 Case 580SN Wide -Track — Tag# 2701671 - $98,690 Titan Machinery Center Point, IA 2020 Case 580SN Wide -Track — Tag# 701297383 - $96,250 Option #1 — Strikeforce TPC2K — Tamper Plate - $7,775 Option #2 — Strikeforce SFB1500 — Breaker - $11,146 Voice vote -Ayes: Seven. Motion carried. 157321 - Amos/Grieder that proof of publication of notice of public hearing on Purchase of a 2020 4 -wheel drive 3/4 ton crew cab pickup truck for Waterloo Fire Rescue, as published in the Waterloo Courier on December 30, 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 and there were none. 157322 - Amos/Grieder that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 157323 - Amos/Grieder that "Resolution confirming specifications, bid documents, etc.", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-23. January 13, 2020 157324 - Amos/Grieder Page 6 that "Resolution authorizing to proceed", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-24. 157325 - Amos/Grieder Motion to receive and file and instruct City Clerk to read bids and refer to the Public Works Division Manager for review. Estimate: $49,115 Bidder Bid Amount Bill Colwell Hudson, IA F Series — Ford - $45,176 Community Motors Co., Inc. 2500 HD Silverado- $38,212.90 Cedar Falls, IA __ Dan Deery Motors Dodge Ram 2500 - $37,052 Waterloo, IA Witham Auto Center Waterloo, IA F Series — XLT — Ford - $33,760 Frontier Ford F Series — Ford - $33,640 LaPorte City, IA Rydell of Independence [Ford — F250 XL - $45,525 Inde endence, IA Voice vote -Ayes: Seven. Motion carried. RESOLUTIONS • .. __ 157326 - Klein/Feuss that "Resolution approving award of bid to Peterson Contractors, Inc., of Reinbeck, Iowa, in the amount of $154,204, and approving the contract, bonds and certificate of insurance, in conjunction with the FY 2020 3200 Block W. Airline Highway Sanitary Sewer, Contract No. 979, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll can vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-25. 157327 - Klein/Feuss that "Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Cardinal Construction, of Waterloo, Iowa, at a total cost of $87,880.52, in conjunction with the Riverf&ont Stadium Group Seating Boxes Project", be adopted. Roll call vote - ,Ayes: Seven. Motion carried. Paul Huting, Leisure Services Director, explained that 70 percent of the project cost was borne by the Waterloo Bucks. Resolution adopted and upon approval by Mayor assigned No. 2020-26. January 13, 2020 157328 - Klein/Feuss Page 7 that "Resolution approving a Development Agreement with Deer Acres, LLC, for the rehabilitation of three residential units, located at 1427-1429 W. 3rd Street and 405 Bayard Street, v4th due of $64,110, and approving a Development Grant of $5,000 per unit, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. David Dryer, 3145 W. 4' Street, questioned why the minimum value is being removed from the development agreement. Noel Anderson explained why the minimum value needs to be removed. Resolution adopted and upon approval by Mayor assigned No. 2020-27. 157329 - MorrisseyBoesen that "Resolution approving a Management Agreement with Global Spectrum, L.P. d/b/a Spectra Venue Management, of Philadelphia, Pennsylvania, for management services at the 5 Sullivan Brothers Convention Center, effective January 15, 2020, through June 30, 2025, with a one (1) five- year renewal option, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Rod Lindquist, Makenda, LLC, commented that he is excited to collaborate with Spectra to help make downtown a vibrant place. John Bunge, 857 Lynkaylee Drive, commented that he helps put on the Home Show, and has worked with Spectra with a large event in Des Moines for several years, and is excited about this partnership and can personally vouch for their professionalism. David Dryer, 3145 W. 4h Street, questioned payments that will be made to Spectra according to the contract. He stated that when he started his own business he had to pay his own money to get it started. He questioned several items listed in the contract and also asked why the convention center is in the shape it is when the city bonds $750,000 per year to maintain. Mrs. Klein commented that she is in support of the agreement. Mr. Morrissey questioned if the agreement has been fully vetted by counsel. Michelle Weidner, Chief Financial Officer, commented that Chris Wendland wrote the contract and did legal review for the contract. Mr. Morrissey questioned if this is the only action that council needs to take to put the agreement into place. Mayor Hart confirmed that this is the only action to put the agreement into effect. A review committee will be appointed to oversee operations and perform an assessment of Spectra's performance. Resolution adopted and upon approval by Mayor assigned No. 2020-28. ADJOURNMENT 157330 - Feuss/Grieder that the Council adjourn at 6:28 p.m. Voice vote -Ayes: Seven. Motion carried. elley Fel e City Clerk