Loading...
HomeMy WebLinkAboutCouncil Packet - 1/13/2020THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT THE HAROLD E. GETTY COUNCIL CHAMBERS Monday, January 13, 2020 5:30 PM CITY OF WATERLOO GOALS 1. Support the creation of new, livable wage jobs through a balanced economic development approach of assisting existing businesses, fostering start-ups, attracting new employers and cultivating an adequate workforce. 2. Implement a Community Policing strategy that creates a safe environment in Waterloo. 3. Reduce the City's property tax levies through a responsible balance of cost reduction in City operations and increases in taxable property valuations to ensure that Waterloo is a competitive, affordable, and livable city. 4. Enhance the image of Waterloo and the City to residents and businesses inside and outside of the community. General Rules for Public Participation 1. At the chair/presider's discretion, you may address an item on the current agenda by stepping to the podium, and after recognition by the chair/presider, state your name, address and group affiliation (if appropriate) and speak clearly into the microphone. 2. You may speak one (1) time per item for a maximum of five (5) minutes as long as you have registered with the City Clerk's office no later than 4:00 p.m. on the day of the Council Meeting. If not registered with the City Clerk's office you may speak one (1) time per item for a maximum of three (3) minutes. 3. If there is a hearing scheduled as part of an agenda item, the chair/presider will allow everyone who wishes to address the council, using the same participation guidelines found in these "general rules". 4. Although not required by city code of ordinances, oral presentations may be allowed at the chair/presider's (usually the Mayor or Mayor Pro Tem) discretion. The "oral presentations" section of the agenda is your opportunity to address items not on the agenda. You may speak one (1) time for a maximum of five (5) minutes as long as you have registered with the City Clerk's office no later than 4:00 p.m. on the day of the Council Meeting. If not registered with the City Clerk's office a speaker may speak to one (1) issue per meeting for a maximum of three (3) minutes. Official action cannot be taken by the Council at that time, but may be placed on a future agenda or referred to the appropriate department. 5. Keep comments germane and refrain from personal, impertinent or slanderous remarks. 6. Questions concerning these rules or any agenda item may be directed to the Clerk's Office at 291-4323. 7. Citizens are encouraged to register with the Clerk's Office by 4:00 p.m. on Monday of the day of the City Council meeting to appear before the City Council (may also register by phone). Registered speakers will be given first priority. Page 1 of 65 Roll Call. Prayer or Moment of Silence Pledge of Allegiance Jonathan Grieder, Ward 2 Council Member Agenda, as proposed or amended. Minutes of January 6, 2020, Regular Session, as proposed. 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 Iowa Code Chapter 21 gives the public the right to attend council meetings but it does not require cities to allow public participation except during public hearings. The City of Waterloo encourages the public to participate during the Oral Presentations by following the rules listed on the front of the agenda. 1. Consent Agenda: (The following items will be acted upon by voice vote on a single motion without separate discussion, unless someone from the council or public requests that a specific item be considered separately.) A. Resolution to approve the following: 1. Bills Payment, Finance Committee Invoice Summary Report, a copy of which is on file in the office of the City Clerk. B. Motion to approve the following: 1. TRAVEL REQUESTS a. John Hyman - ICT Foreman and Kevin Kuenstling - ICT Tech Class/Meeting: 2020 Iowa Water Environment Association Maintenance Conference Destination: Ankeny, IA Dates: January 28-29, 2020 Amount not to exceed: $718 b. Jo Jones - Sewer Maintenance and Al Delagardelle - Sewer Maintenance Class/Meeting: 2020 Iowa Water Environment Association Maintenance Page 2 of 65 Conference Destination: Ankeny, IA Dates: January 28-29, 2020 Amount not to exceed: $718 c. Dennis Gentz, Assistant City Engineer Class/Meeting: Iowa Concrete Paving Association 56th Annual Concrete Paving Workshop Destination: Des Moines, IA Dates: February 5-7, 2020 Amount not to exceed: $462.20 d. Aquatics/Member Services Specialist Class/Meeting: Aquatic CEU Workshop Destination: Cedar Falls, IA Dates: January 27, 2020 Amount not to exceed: NTE $155 e. Officer Lindaman Class/Meeting: Bomb Technician Re -certification Course Destination: Huntsville, AL Dates: February 2-7, 2020 Amount not to exceed: $300 f. Investigator Pohl Class/Meeting: Nation Cyber Crime Conference Destination: Boston, MA Dates: April 26-30, 2020 Amount not to exceed: $1,400 g. Three Waterloo Fire Lieutenants Class/Meeting: Blue Card -Incident Commander Certification program Destination: Online Dates: 1 year subscription access Amount not to exceed: $1,155 h. Chris Western, Planner II *AMENDED* Class/Meeting: Brownfields 2019 Conference Destination: Los Angeles, CA Dates: December 10-13, 2019 Amount not to exceed: $2,395 2. LIQUOR LICENSES a. B&B East, 1615 Bishop Avenue Class: B Wine / C Beer / E Liquor Renewal Application Includes Sunday Expiration Date: 2/13/2021 Page 3 of 65 b. Blue Iguana, 250 Westfield Avenue, Suite 101 Class: C Liquor w/Outdoor Service and Catering Renewal Application Includes Sunday Expiration Date: 12/11/2020 c. Brown Bottle, 209 W. 5th Street Class: C Liquor Renewal Application Includes Sunday Expiration Date: 10/21/2020 d. Casey's General Store #3880, 1900 W. Ridgeway Avenue Class: B Wine / C Beer / E Liquor New Application Includes Sunday Expiration Date: 1/31/2021 e. The Other Place, 360 E. Ridgeway Avenue Class: C Liquor Renewal Application Includes Sunday Expiration Date: 1/25/2021 f. Prime Mart, 3535 Marigold Drive Class: B Wine / C Beer / E Liquor Renewal Application Includes Sunday Expiration Date: 1/19/2021 3. APPOINTMENTS a. Zachary Hansen Board/Commission: Design Review Board Expiration Date: January 13, 2023 New Appointment 4. Cigarette/Tobacco Permit New Application for Convenience Stores Business, Inc. DBA UniMart, 1615 Bishop Avenue. 5. Cigarette/Tobacco Permit New Application for New Star Fletcher, 315 Fletcher Avenue. 6. Bonds. PUBLIC HEARINGS 2. 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. Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments, and recommendation of approval of the Planning, Programming and Zoning Commission. Motion to receive, file, consider and pass for the first time an ordinance approving a request by Reg Drew Investments, LLC, to vacate a portion of Fairview Avenue and Page 4 of 65 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. Motion to suspend the rules. Motion to consider and pass for the second and third times and adopt the ordinance. Submitted By: Noel Anderson, Community Planning and Development Director 3. 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. Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments, and recommendation of approval of the Planning, Programming and Zoning Commission. Motion to receive, file, consider and pass for the first time 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. Motion to suspend the rules. Motion to consider and pass for the second and third times and adopt the ordinance. Submitted By: Noel Anderson, Community Planning and Development Director 4. Purchase of a 2020 front wheel drive wide track backhoe for the Sewer Department. Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution confirming specifications, bid document, etc. Resolution aurthorizing to proceed. Motion to receive and file and instruct City Clerk to read bids. Resolution approving award of bid to of in the amount of $ for the purchase of a 2020 front wheel drive wide track backhoe for the Sewer Department. Submitted By: Randy Bennett, Public Works Division Manager 5. Purchase of a 2020 4-wheel drive 3/4 ton crew cab pickup truck for Waterloo Fire Rescue. Motion to receive and file proof of publication of notice of public hearing HOLD HEARING - No Comments on File Motion to close hearing and receive and file oral and written comments Resolution confirming specifications, bid documents, etc. Resolution authorizing to proceed. Motion to receive and file and instruct City Clerk to read bids. Resolution approving award of bid to of in the amount of $ , for the purchase of a 2020 4-wheel drive 3/4 ton crew cab pickup truck for Waterloo Fire Rescue. Submitted By: Randy Bennett, Public Works Division Manager RESOLUTIONS 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 Page 5 of 65 said document. Submitted By: Mohammad Elahi, Traffic Engineer 7. 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 Riverfront Stadium Group Seating Boxes Project. Submitted By: Travis Nichols, Facilities/Project Manager, Leisure Services 8. 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, with a minimum value of $64,110, and approving a Development Grant of $5,000 per unit, and authorizing the Mayor and City Clerk to execute said document. Submitted By: Noel Anderson, Community Planning and Development Director 9. 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. Submitted By: Michelle Weidner, Chief Financial Officer ADJOURNMENT Motion to adjourn. Kelley Felchle City Clerk MEETINGS 4:00 p.m. Council Work Session, Harold E. Getty Council Chambers 5:10 p.m. Finance Committee, Harold E. Getty Council Chambers PUBLIC INFORMATION 1. Communication from the Waterloo Police Department on the notice of the conclusion of employment for Jacque Pritchard, Police Officer, effective January 2, 2020, with recommendation of approval of payout of $24,730.23 for unused benefits. 2. Communication from the Waterloo Public Library on the notice of the conclusion of employment for Pauline Hanson, Library Aide, effective December 31, 2019, with recommendation of approval of payout of $2,793.23 for unused benefits. 3. Communication from the Waterloo Police Department on the notice of the conclusion of employment for Daniel Trelka, Police Chief, effective December 31, 2019, with recommendation of approval of payout of $14,226.72 for unused benefits. 4. Historic Preservation Meeting minutes of September 17, 2019 and November 19, 2019. Page 6 of 65 CITY OF WATERLOO Council Communication Minutes of January 6, 2020, Regular Session, as proposed. City Council Meeting: 1/13/2020 Prepared: REVIEWERS: Department Reviewer Action Date Clerk Office Higby, Nancy Approved 1/7/2020 - 9:21 AM Submitted by: Submitted By: Page 7 of 65 CITY OF WATERLOO Council Communication Proclamation declaring January 16, 2020 as Religious Freedom Day. City Council Meeting: 1/13/2020 Prepared: REVIEWERS: Department Reviewer Action Date Mayor Office Wyatt, Kendra Approved 1/7/2020 - 2:58 PM Clerk Office Higby, Nancy Approved 1/8/2020 - 9:14 AM ATTACHMENTS: Description Type ❑ Religious Freedom Day Cover Memo Submitted by: Submitted By: Page 8 of 65 CITY OF WATERLOO, IO1Ki4 PROCLAMATION ' ' R ' AS, on this day, January 16, 2020, we commemorate the enactment of the Virginia Statute for Religious Freedom on January 16, 1786. Written by Thomas Jefferson and championed by James Madison, this legislation was the forerunner to the approach to religion and government taken by the Framers of the Constitution in 1787, and the First Amendment in 1789; and REAAS today we understand that religious freedom is a fundamental American and human right. We acknowledge that religious freedom is a cornerstone of democracy. We declare that religious freedom is not a privilege for the few, but a right for all. We embrace that this fundamental right applies to people of all and of no religious affiliations or beliefs; and 1 REA.S, we further recognize that the Statute insists on equality as a guiding and governing principle. It specifies that one's religious identity or lack thereof should be neither an advantage nor a disadvantage under the law. To this end, the Virginia Statute declared: "...all men shall be free to profess, and by argument to maintain, their opinions in matters of religion, and that the same shall in no wise diminish, enlarge, or affect their civil capacities." Jefferson later said that religious freedom encompasses "the Jew and the Gentile, the Christian and Mahometan, the Hindoo, and infidel of every denomination"; and VirlIERE ASo We hold that these principles are not only foundational, but remain essential to the health and future of our democracy. To that end, these principles should guide and inform judicial decisions, legislation and public policy making at all levels of government; and NOW, THEREFORE BE Tf RESOLVED that the City of Waterloo, Iowa, designates January 16, 2020, as RELIGIOUS FREEDOM DAY and call on all people in CITY to commemorate the enactment of the Virginia Statute and its role in shaping one of the highest aspirations of the American experiment: religious freedom. IN wr NESS it IEREOF, I have hereunto set my hand and caused the official seal of the City of Waterloo, Iowa, to be affixed this 13th day of January 2020. ATTEST: Kelley Felchle City Clerk Quentin Hart Mayor Page 9 of 65 CITY OF WATERLOO Council Communication Proclamation to Join in National Observance of Dr. Martin Luther King, Jr.'s Birthday January 20, 2020. City Council Meeting: 1/13/2020 Prepared: REVIEWERS: Department Reviewer Action Date Mayor Office Even, LeAnn Approved 1/8/2020 - 10:29 AM Submitted by: Submitted By: Page 10 of 65 CITY OF WATERLOO Council Communication Bonds. City Council Meeting: 1/13/2020 Prepared: REVIEWERS: Department Reviewer Action Date Engineering Higby, Nancy Approved 1/8/2020 - 1:58 PM ATTACHMENTS: Description Type ❑ Department Requests Backup Material SUBJECT: Bonds. Page 11 of 65 BONDS FOR COUNCIL APPROVAL January 13, 2020 RIGHT OF WAY CONSTRUCTION BOND AMOUNT $15,000.00 IA5187839 STANDARD CONCRETE CONSTRUCTION LLC PALO, IA SU1158390 VERTICAL LIMIT CONSTRUCTION LLC KING OF PRUSSIA, PA Page 12 of 65 CITY OF WATERLOO Council Communication 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. City Council Meeting: 1/13/2020 Prepared: 1/8/2020 REVIEWERS: Department Planning & Zoning Clerk Office ATTACHMENTS: Description ❑ Staff Report ❑ Overview Map ❑ Aerial Map ❑ Application ❑ Pictures SUBJECT: Submitted by: Recommended Action: Reviewer Schroeder, Aric Even, LeAnn Action Approved Approved Type Backup Material Backup Material Backup Material Backup Material Backup Material Date 1/8/2020 - 10:52 AM 1/8/2020 - 11:07 AM Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments, and recommendation of approval of the Planning. Programming and Zoning Commission. Motion to receive, file, consider and pass for the first time 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. Motion to suspend the rules. Motion to consider and pass for the second and third times and adopt the ordinance. Submitted By: Noel Anderson, Community Planning and Development Director Approval with the retention of a drainage and utility easement over, under and upon the portion of Fairview Avenue located south of Clark Street. Transmitted is 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 F airview Avenue. This was initially approved by the City Council on August 19, 2019 by Page 13 of 65 S ummary S tatement: Ordinance No. 5510. The Ordinance will need to be rescinded and reapproved as it called out the retention of a utility easement over a portion of Fairview Avenue, but it should have called out a "drainage" and utility easement. At their July 2, 2019 meeting the Planning and Zoning Commission recommended approval of the vacate request. There are no known utilities in the areas to be vacated, but there is plans for storm water drainage improvements in the portion of Fairview Avenue south of Clark Street, therefore an easement will need to be maintained over that portion of the vacate area. The portion of the alley adjacent to Huff Rentals at 118 Clark St will be vacated but not conveyed at this time, as an agreement for acquisition is worked out with that adjoining property owner. Expenditure Required: None Source of Funds: N/A Policy Issue: Right -of -Way Description — Fairview Avenue and Alleys vacate: Legal Descriptions: The Fifteen foot (15') north -south alley as platted in Campbell's Addition lying adjacent to Lots 8, 9 and 10 of said Addition; the Fifteen foot (15') north -south alley as platted in Campbell's Addition lying adjacent to Lots 11 thru 21 of said Addition; the Fifteen foot (15') east -west alley as platted in Campbell's Addition lying adjacent to Lots 20 thru 26 of said Addition; the Thirty foot (30') Fairview Avenue as platted in Campbell's Addition lying Northerly of an Easterly extension of the South line of Lot 10 of said Addition; and the Thirty foot (30') Fairview Avenue as platted in Campbell's Addition lying Southerly of an Easterly extension of the North line of Lot 11 of said Addition, all in the City of Waterloo, Black Hawk County, Iowa, subject to the retention of a drainage and utility easement over, under and upon the Thirty foot (30') Fairview Avenue as platted in Campbell's Addition lying Southerly of an Easterly extension of the North line of Lot 11 of said Addition. Page 14 of 65 July 2, 2019 REQUEST: APPLICANT(S): GENERAL DESCRIPTION: IMPACT ON NEIGHBORHOOD & SURROUNDING LAND USE: VEHICULAR & PEDESTRIAN TRAFFIC CONDITIONS: RELATIONSHIP TO RECREATIONAL TRAIL PLAN and COMPLETE STREETS POLICY. ZONING HISTORY FOR SITE AND IMMEDIATE VICINITY: BUFFERS REQUIRED/ NEEDED: DRAINAGE: DEVELOPMENT Request by Reg Drew Investments, LLC to vacate a portion of Fairview Avenue, and the alleys located in Campbell's Addition, located adjacent to 139 Clark Street Reg Drew Investments LLC 139 Clark Street Waterloo Iowa 50703 The applicant is requesting to vacate a portion of Fairview Avenue and the alleys located in the Campbell's Addition located adjacent to 139 Clark Street. The request to vacate the alleys and Fairview Avenue would not have a negative impact on the surrounding neighborhood as they have never been used, would dead end at the Canadian National Railroad tracks to the south and private property to the north, and is in an industrial area made up largely of salvage yards and storage. The request to vacate the alleyways would not appear to have a negative impact on vehicular or pedestrian traffic conditions. There are no sidewalks in the area. There are no recreational trails in the area of the request and there are no current plans for sidewalks or trails in the area. The site has been zoned "M-1" Industrial District since the adoption of the Zoning Ordinance in 1969. North — Salvage Yards zoned "M-1" Light Industrial District. South — Vacant Land, Canadian National Railroad and Broadway Street zoned "M-1" Light Industrial District. East — Industrial Development zoned "M-2" Heavy Industrial District. West — Industrial Development, Vacant Land and Canadian National Railroad zoned "M-1" Light Industrial District. The request would not require any buffering by ordinance standards. The proposed vacate of the alleys would not appear to have a negative impact on drainage. Storm water improvements are planned within Fairview Avenue and Clark Street which would improve drainage conditions in the area. An easement for drainage and utilities would need to be retained over vacated Fairview Avenue. The area to be vacated is principally industrial with structures Vacate- Fairview and alleys of Campbell's Addition located adjacent to 139 Clark Street F gef1?of65 July 2, 2019 HISTORY: FLOODPLAIN: PUBLIC /OPEN SPACES/ SCHOOLS: UTILITIES: WATER, SANITARY SEWER, STORM SEWER, ETC. RELATIONSHIP TO COMPREHENSIVE LAND USE PLAN: STAFF ANALYSIS — ZONING ORDINANCE: STAFF ANALYSIS — SUBDIVISION ORDINANCE: STAFF built between 1903 to present with a majority built between 1960's to present. This area is located in Zone X: Protected by levee as indicated by the Flood Insurance Rate Map No. 1900025 0188F George Washington Carver Middle School is located approximately'/4 mile to the Northeast. There are no known utilities located along in the alleys proposed to be vacated but there are overhead utilities located along the Fairview Avenue. A utility and drainage easement will need to be retained along the entire portion and width of Fairview Avenue to access those utilities and future storm water improvements. The Future Land Use Map designates the area as Industrial, and this request would be in compliance with such designation. The site is located within the Primary Growth Area as designated on the Growth Area Map within the Comprehensive Plan. The request to vacate Fairview Avenue and the two alley ways would not appear to negatively affect the area or traffic conditions. Clark Street is currently a dead end and Fairview Avenue has never been completed. The area is currently industrial made up mostly of salvage yards and storage uses. On August 4, 2009 Pauline Company made a similar request but also requested the vacation of Clark Street. At that time the Planning Programming and Zoning Commission approved the request to vacate the alleys but denied the request to vacate Clark Street and Fairview. This vacate request originally came before the commission on June 6, 2017. At that time the Planning, Programming and Zoning Commission voted to recommend approval of the vacate request. However, that request was tied to a Special Permit request for a salvage yard by the applicant which was subsequently denied by the Board of Adjustment on January 23, 2018. The vacate request was never sent to city council as the applicant decided what his next steps would be. The applicant has decided to proceed with the vacate request although he does not intend to use the property for a salvage yard. There would be no platting required in relation to the request. Vacate- Fairview and alleys of Campbell's Addition located adjacent to 139 Clark Street If/ege f1 of 65 July 2, 2019 RECOMMENDATION: Therefore, staff recommends the request to vacate Fairview Avenue, and the alleys of Campbell's Addition comprising of approximately 33494 sf be approved for the following reasons: 1. The request to vacate would not appear to have a negative impact on the surrounding area, and would help prompt infill development. 2. The request to vacate would not appear to have a negative impact on vehicular or pedestrian traffic in the area. Subject to: 1. Retention of easement for drainage and utilities would need to be retained over vacated Fairview Avenue south of Clark Avenue. Vacate- Fairview and alleys of Campbell's Addition located adjacent to 139 Clark Street P/egef137of65 City of Waterloo Planning, Programming and Zoning Commission June 6, 2017 ■ R-1r ,R+PI R2/C=Z R-4 JOSEPHINE ST. R-2u, JCI-Z 1 9P't?IJNAI 1 R`4 IK lllllll THOR L2-Viil DAOWCO CT 1 11 111 I I I I I I I I 11 ■■ ii lllllll :Iy64Y.PL $III11111Ru1;R=PJ 1'n 11111111 ,. �7d.F.Y 11111111=1111111 II1 I 1 L C_1;CCZ'T R�,1�RI P NA dI-2 IZ 1111h- wii w1111111 Cedar River IIIII j iJ 1111111111 11lllll 1111111 ry0 IC: R-3 ■ C-P R-4 C-P C-2 R-3 C-P 1111--■ '4— =MEM MI MI= MN _MEM EN — — ■■ ■ M-2 "IL C�1,C-Z 1 1111 I TIT1 TTTTTI 111111111111111111 11 11111 111h IIIII I I IIH m o Cedar River Th 111111111 I I I I I A I I I I I I I I l 1-11111111 111 R= H ,CRZ V Ik MINE • 11� —T— NM — — -- 11111� I C;? ,C=Z ---- •'- ----- -- - --2-- - --.-- - --„-- - ---- - -- -- - -- -SEM - MEN SEM MEN SEM MEN SEM MEN SEM MEN WM MEN MM MEN MM MEN MM - .. - 1M” ii 111� _ -- _ -- -- r. - -- _ I■ 1�, 1 l 11111115 IN —1111 4111 IL — - -p MM -mm MN - mAim MM R=4 C-1 Tr C-2,C-Z mem 93.Y.1�J • A/ III C-P R-4 -- -- -- =- =- mw Rum im — — ■■ - II - M-1 C-2 L - - - - MM R=3 M-1 z 11 ■IMN Ji 139 Clark Street Vacate Request Reg Drew Investments, LLC Page 18 of 65 City of Waterloo Planning, Programming and Zoning Commission July 9, 2019 139 Clark Street Area to be Vacated but not conveyed Legend Vacate - Not Convey Area to be Vacated 139 Clark Street Vacate Request Reg Drew Investments, LLC Page 19 of 65 City of Waterloo Planning & Zoning Department 715 Mulberry Street, Waterloo, Iowa 50703 (319) 291-4366 /Offer to Vacate and Purchase City Right -of -Way ❑ Request to Vacate Easement, Vacate Sidewalk, or Encroachment Agreement ❑ Sale of City -Owned Property Applicant: ddress: (3 `i CI t, r j< Phone No.: 3 t 1 - 231 -20i5 General Description of Property to Vacated (i.e.- alley between A St. & 13 St., South of C St.): l Z U - 7 Legal description of area to be conveyed, vacated, or encroached: 1. A non-refundable filing fee(s) shall be made as follows (checks payable to City of Waterloo): • Right-of-way vacation — One Hundred Seventy Five Dollar ($175.00) Filing Fee • Easement or sidewalk vacation — Seventy Five Dollar ($75.00) Filing Fee • Encroachment — One Hundred Dollar ($100.00) Filling Fee • Sale of city -owned property not required to be vacated — No Fee • Any request not meeting the Sale of Property Policy — One Hundred Dollar ($100.00) Fee 2. Offer Price*[Note: If the offer price meets the Sale of Property Policy (see attached) the request will not be required to be reviewed by the Building & Grounds Committee.] • Asking price (see attached Sale of Property Policy for how calculated): • Deductions • May decrease price by 50% for area located within an easement: • May decrease price for the City tax that will be collected on the land within 5 yrs (8 yrs inside of the CURA): • Costs (surveying & misc., demolition, remove of curbs, etc): Asking price — Deductions = Value of Property: Offer Price for Entire Area: - v0 Note: The above information is a summary of the Sale of Property Policy (see attached). All requests to vacate and purchase City right-of-way must be accompanied by a signed "Intent to Vacate" form for each abutting property to the area to be vacated. Any request that fails to meet the Sale of Property Policy shall not be forwarded to the Building and Grounds Committee or City Council. Any such applicant shall need to request review to Building and Grounds through a City Council member. 3. Publication and Recording Fees*: At the time a buyer(s) has been selected, all publication costs and recording fees must be paid by the applicant. Applicant shall be responsible for collecting from other buyers. 4. Easement*: The following easement shall be retained: 5. Other: Please provide a site plan and/or aerial photo of the area to be vacated if the request involves additional construction as the reason for the request. Applicant Date *Not required for easement vacates sidewalk vacates or Encroachment Agreements Page 20 of 65 Vacate Request — Adjacent to 139 Clark Street Looking to the east of 139 Clark Street at an alley that is requested to be vacated. Looking west down Clark Street. Looking southeast towards a portion of Fairview Avenue requested to be vacated. Looking at the alley to the south of 118 Clark Street that is requested to be vacated. Page 21 of 65 CITY OF WATERLOO Council Communication 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. City Council Meeting: 1/13/2020 Prepared: 1/8/2020 REVIEWERS: Department Planning & Zoning Clerk Office ATTACHMENTS: Description o Council P acket o Legal Description SUBJECT: Submitted by: Recommended Action: Summary Statement: Expenditure Required: Source of Funds: Policy Issue: Alternative: Reviewer Schroeder, Aric Even, LeAnn Action Approved Approved Type Cover Memo Cover Memo Date 1/8/2020 - 10:57 AM 1/8/2020 - 11:08 AM Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments, and recommendation of approval of the Planning, Programming and Zoning Commission. Motion to receive, file, consider and pass for the first time 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. Motion to suspend the rules. Motion to consider and pass for the second and third times and adopt the ordinance. Submitted By: Noel Anderson, Community Planning and Development Director Approval Transmitted is a request to vacate approximately 16,500 square feet of Bluff Street right of way located between W 6th Street and W 7th Street. None N/A Right -of -Way N/A The request to vacate the portion of Bluff Street would appear to properly Page 22 of 65 Background Information: identify the use of the area as parking for the abutting buildings at 321 West 6th Street and 817 Bluff Street. The vacate will help for future redevelopment of the property. The request to vacate would not appear to have a negative impact on vehicular traffic in the area as there is an adjacent frontage road for traffic movement, and the trail will remain in the right-of-way of the frontage road. The US 218 trail is located across the southern border of the area to be vacated. The site has been zoned "C-3" Central Business District since the adoption of the Zoning Ordinance in 1969. North — Commercial buildings zoned "C-3" Central Business District. South — Highway 218 East — First Church of the Open Bible zoned "M-1" Light Industrial District. West —Stoner's Radiator Shop zoned "C-3" Central Business District. The request would not require any buffering by ordinance standards. The proposed vacate would not appear to have a negative impact on drainage. Located on the fringe of Downtown Waterloo, the commercial businesses in the area were developed between 1921 (older two story brick building) to 1988 (small metal building) and the church in 1988. With the railroad line coming through in immediate vicinity, it is a mixed use area of development. This area is not located in a flood plain as indicated by the Flood Insurance Rate Map No. 1900025 0302F There are no schools or park spaces in the immediate vicinity of the requested area. There is green space in the middle of the Highway 218 design, and there is parking under the highway viaduct of over 200 stalls one block to the southwest. There are sewer lines (both sanitary and storm) in the area to be vacated. An easement will be retained over the entire portion to be vacated. The Future Land Use Map designates the area as Commercial, and this request would be in compliance with such designation as it would help for the future redevelopment of the site. The request to vacate Bluff Street would not appear to negatively affect the area or traffic conditions. The role of Bluff was greatly diminished with the construction of US Highway 218 into an expressway in the 1990's. All buildings on the southwest side of Bluff were demolished for the highway construction, and the buildings on the north side of Bluff abut up to the right- of-way area, but have been used for parking due to the new Highway 218 frontage road system. Several sections of the street have already been vacated in the area, including the section between West 7rth and West 8th immediately to the southeast of the requested area (Ordinance No. 3507 in 1987). There would be no platting required in relation to the request. The City will complete a plat of survey to properly describe the area to be vacated, and delineate the line. Page 23 of 65 Legal Descriptions: Therefore, staff recommends the request to vacate 16,500 square feet of Bluff Street be approved for the following reasons: 1. The request to vacate would not appear to have a negative impact on the surrounding area. 2. The request to vacate would not appear to have a negative impact on vehicular or pedestrian traffic conditions in the area. 3. The request to vacate would help for redevelopment of the abutting site(s) and properly classify the land use for the current use of land as parking. Subject to the following condition: 1. That an easement be retained over the entire portion to be vacated. Parcel "N" Description: That portion of platted Bluff Street, lying southwesterly of Block 47, Original Plat of Waterloo West of the Cedar River, City of Waterloo, Black Hawk County, Iowa, being more particularly described as follows: Beginning at the southeasterly corner of Block 47, Original Plat of Waterloo West of the Cedar River: thence South 41°43'31" West 53.00 feet along the southwesterly extension of the southeasterly line of said Block 47; thence North 49°03'O1" West 302.82 feet parallel with the southwesterly line of said Block 47 to the southwesterly extension of the northwesterly line of said Block 47; thence North 41 ° 16'28" East 53.00 feet along said southwesterly extension of the northwesterly line of Block 47 to the southwesterly corner of said Block 47; thence South 49°03'O1" East 302.79 feet along the southwesterly line of said Block 47 to the point of beginning, containing 16,049 square feet, subject to an easement for public utilities over, under, upon, and across the described parcel. The south line of Block 47, Original Plat of Waterloo West of the Cedar River is assumed to bear South 49°03'O1" East for the purpose of this description. Page 24 of 65 May 7, 2019 REQUEST: 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. APPLICANT(S): City of Waterloo, 715 Mulberry Street, Waterloo, Iowa 50703 GENERAL The applicant is requesting to vacate a portion of Bluff Street DESCRIPTION: located between W 6th Street and W 7th Street. IMPACT ON The request to vacate the portion of Bluff Street would appear NEIGHBORHOOD & to properly identify the use of the area as parking for the SURROUNDING abutting buildings at 321 West 6th Street and 817 Bluff Street. LAND USE: The vacate will help for future redevelopment of the property. VEHICULAR & The request to vacate would not appear to have a negative PEDESTRIAN impact on vehicular traffic in the area as there is an adjacent TRAFFIC frontage road for traffic movement, and the trail will remain in CONDITIONS: the right-of-way of the frontage road. RELATIONSHIP TO The US 218 trail is located across the southern border of the RECREATIONAL area to be vacated. TRAIL PLAN and COMPLETE STREETS POLICY. ZONING HISTORY FOR SITE AND IMMEDIATE VICINITY: The site has been zoned "C-3" Central Business District since the adoption of the Zoning Ordinance in 1969. North — Commercial buildings zoned "C-3" Central Business District. South — Highway 218 East — First Church of the Open Bible zoned "M-1" Light Industrial District. West —Stoner's Radiator Shop zoned "C-3" Central Business District. BUFFERS The request would not require any buffering by ordinance REQUIRED/ NEEDED: standards. DRAINAGE: DEVELOPMENT HISTORY: FLOODPLAIN: PUBLIC /OPEN Vacate- Bluff Street 6th to 7th Street The proposed vacate would not appear to have a negative impact on drainage. Located on the fringe of Downtown Waterloo, the commercial businesses in the area were developed between 1921 (older two story brick building) to 1988 (small metal building) and the church in 1988. With the railroad line coming through in immediate vicinity, it is a mixed use area of development. This area is not located in a flood plain as indicated by the Flood Insurance Rate Map No. 1900025 0302F There are no schools or park spaces in the immediate vicinity Page 1 of 3 Page 25 of 65 May 7, 2019 SPACES/ SCHOOLS: UTILITIES: WATER, SANITARY SEWER, STORM SEWER, ETC. RELATIONSHIP TO COMPREHENSIVE LAND USE PLAN: STAFF ANALYSIS — ZONING ORDINANCE: STAFF ANALYSIS — SUBDIVISION ORDINANCE: STAFF RECOMMENDATION: of the requested area. There is green space in the middle of the Highway 218 design, and there is parking under the highway viaduct of over 200 stalls one block to the southwest. There are sewer lines (both sanitary and storm) in the area to be vacated. An easement will be retained over the entire portion to be vacated. The Future Land Use Map designates the area as Commercial, and this request would be in compliance with such designation as it would help for the future redevelopment of the site. The request to vacate Bluff Street would not appear to negatively affect the area or traffic conditions. The role of Bluff was greatly diminished with the construction of US Highway 218 into an expressway in the 1990's. All buildings on the southwest side of Bluff were demolished for the highway construction, and the buildings on the north side of Bluff abut up to the right-of-way area, but have been used for parking due to the new Highway 218 frontage road system. Several sections of the street have already been vacated in the area, including the section between West 7rth and West 8th immediately to the southeast of the requested area (Ordinance No. 3507 in 1987). There would be no platting required in relation to the request. The City will complete a plat of survey to properly describe the area to be vacated, and delineate the line. Therefore, staff recommends the request to vacate 16,500 square feet of Bluff Street be approved for the following reasons: 1. The request to vacate would not appear to have a negative impact on the surrounding area. 2. The request to vacate would not appear to have a negative impact on vehicular or pedestrian traffic conditions in the area. 3. The request to vacate would help for redevelopment of the abutting site(s) and properly classify the land use for the current use of land as parking. Subject to the following condition: 1. That an easement be retained over the entire portion to be vacated. Vacate- Bluff Street 6th to 7th Street Page 2 of 3 Page 26 of 65 City of Waterloo Planning, Programming and Zoning Commission May 7, 2019 OP\E = WESTFIE� C-P W WASHINGT0 �UNIVERS/Tv I AVE CDAV• , E , z 1 z co Jk/ m �P�qIo m N / 0<:p3, R3 i'soao c~i0 CZW •CY—z—o >— Q 0 w • R-1, C=r � R-P M-2,P Mom'--2C-2 \"'N * / C-1,C-Z °ti PLEA SANTST—R-1, R, P1, R1 � , C-Z co W Er z ▪ I R `2 m� j — HAWTHORNE AVE IAVEBYRONAVE 0 I BYROI C-1,C-Z BERTCH AVE � I FORESTAVE R-3 cn VINE ST 0 -<=3 �9 G s'�-P i GOURTLAND ST- ti 0) z— J M-1 M'2` -y N_\ ,\I),,c;"<)P/C>4 s' am s,0 \ BERTCH AVE co co 0 FOREST-AVE • _ O 0 co I C-2 z • HAWTHORNE AVE L - OREGON ST BYRON AVE Bluff Stree from 6th to 7th Vacate City of Waterloo Page 27 of 65 City of Waterloo Planning, Programming and Zoning Commission MaY7, 2019 Bluff from 6th to 7th Vacate Request City of Waterloo Page 28 of 65 Index Legend Location Description: Portion of platted Bluff Street adjacent to blk 47 Original Plat of Waterloo West of the Cedar River, City of Waterloo, Iowa Req u esto r: Proprietor: Surveyor: Surveyor Company: Return To: Noel Anderson, City of Waterloo City of Waterloo William W. Castle City of Waterloo Engineering Department 715 Mulberry Street, Waterloo, IA 50703 715 Mulberry St, Waterloo, IA 50703 291-4312 Plat of Survey Parcel `rN" of the NE 1/4, Sec. 26, T89N, R 13 W, City of Waterloo, Black Hawk County, Iowa Parcel "N" Description: That portion of platted Bluff Street, lying southwesterly of Black 47, Original Plat of Waterloo West of the Cedar River, City of Waterloo, Black Hawk County, Iowa, being more particularly described as follows: Beginning at the southeasterly corner of Block 47, Original Plat of Waterloo West of the Cedar River: thence South 41 °43'31" West 53.00 feet along the southwesterly extension of the southeasterly line of said Block 47; thence North 49°03'01" West 302,82 feet parallel with the southwesterly line of said Block 47 to the southwesterly extension of the northwesterly line of said Block 47; thence North 41 °16'28" East 53.00 feet along said southwesterly extension of the northwesterly line of Block 47 to the southwesterly corner of said Block 47; thence South 49°03'01" East 302.79 feet along the southwesterly line of said Block 47 to the point of beginning, containing 16,049 square feet, subject to an easement for public utilities over, under, upon, and across the described parcel. The south line of Block 47, Original Plat of Waterloo West of the Cedar River is assumed to bear South 49°03'01" East for the purpose of this description. This Plat or Sub ion has en reviewed by City +F City Survey Notes: 1. The Bearings shown on this survey are derived from GPS observations using the Iowa State Plane Coordinate System, North Zone, NAD 83 (2011). 2. All dimensions are in US Survey feet and decimals thereof. 3. Parcel letter "N" assigned by the Black Hawk County Auditor's Offce on May 20, 2019. I hereby certify that this surveying document was prepared and the related survey work was performed by me or under my direct personal supervision and that I am a duly licensed Land Surveyor under the laws of the tate of Iowa. /1/ William W. Castle, PLS License Number 19715 My License Renewal Date is December 31, 2019. Pages or sheets covered by this seal : Z °F Z Daf{e lam or designee Date City of Waterloo Engineering Department 715 Mulberry Street, Waterloo, Iowa 50703 Phone: (319) 291-4312 Fax: (319) 291-4262 Drawn By: WWC Scale: Field Work Date: 04-24-19 & 5-25-19 Date Drawn: 05-28-2019 Sheet No. 1 of Plat of Survey Parcel "N" of the NE 1/4, Sec. 26, T89N, R13W, City of Waterloo, Black Hawk County, Iowa 28.91'' {28.85') (S 49°03'47" E) 20' (19.98') (N 41°16'28" E)' 20.00' 5$ {20.00') (S 49°03'47" E) 60' Block 37, Original Plat of Waterloo West of the Cedar River 50' 60' 60' 60' 61.5' $ (61,18') IS 48°58'24" E) 46.13' $ (40.25') (S 48'58'24" E) 0 0 5 Fd. #4 rebar w1 yellow ID zap "Iowa - 7811" /Fd. #4 rebar wl yellow ID cap ei "Iowa-7811" 6 Jefferson St 80' ROW 60' 60' \ Block 47, Original Plat of Waterloo West of the Cedar River 4 3 2 Fd. 112" bar wlout ID cap 1.55' north of alley line (274.18') (S 49°04'32" E) 60' 101.10.'' (101.09') (S 49°03'47" E) Fd. #4 rebar wlout ID cap & bent top Replaced wl#5 rebar w/blue ID Cap "Iowa - 19715" 7 20' Public Alley Fd. #4 rebar w/orange ID cap "Iowa 6505" 12Q'P121.43 "{121.43') 60' P 60.55' ' (60.47') (S 49°03'19" E) 8 Fd. 1-1/2" bar Fd. 1" pinch pipe ea 20' (19.85') (N 42'11'32" E) 120' P 121.10°4 {121.15') IS 49°04'32" E) Fd. #4 rebar w/orange ID cap "Iowa 6505" 115'P116.43'% {116.45') 9 Fd. 1" open pipe Fd, #4 rebar w/damaged orange ID cap 65'? 65.28' a (65.28') (S 48°59'21" E) 10 65' p 64.96'% (64.91') Corners fall in colored concrete. Cut "X" as witness corner in regular concrete 2.0' feet west of corner on west extension of line. Set #5 rebar with blue cap on line 5.0' east of comer. 300' P 302.82' % (302.79' S 49°03'01" E) 1 Fd. 1" pinch pipe Parcel "N" Platted Bluff St 80' ROW 300' P (302.82' N 49°03'01 " W) v iV 60' 60' 60' 60' Block 19, Original Plat of Waterloo West of the Cedar River 66' Fd. 1" open pipe 465 r... O r POB Survey Notes: 1. The Bearings shown on this survey are derived from GPS observations using the Iowa State Plane Coordinate System, North Zone, NAD 83 (2011). 2. All dimensions are in LIS Survey feet and decimals thereof. 3. Parcel Letter "N" assigned by the Black Hawk County Auditor's Office on May 20, 2019. 4. Surveyed area of Parcel "N": 16,049 SF 5. P - Platted measurement; % - Measurement per survey at Book 311 Pg 602; $ - Measurement per survey at CLD 625 Pg 773 Plat Legend: ✓ Found Monument 0 Set 5/8" x 24" Rebar w/Blue Cap "Iowa - 19715" • Cut "X" in concrete, found or set 123.45' Record Measurement (123.45') Field Measurement 0 30 60 Scale: 1 inch = 60 feet City of Waterloo Engineering Department 715 Mulberry Street, Waterloo, Iowa 50703 Phone: (319) 291-4312 Fax: (319) 291-4262 Drawn By: WWC Scale: 1" = 60' Field Work Date: 04-24-19 & 05-25-19 Date Drawn: 05-28-2019 Sheet No. 2 of 2 PagPTO nT65 Bluff Street Vacate Looking southeast along Bluff street and Washington Street. Looking from 6th Street alogn the former Johnstone Supply Building. nluwn FluedrDFt Yung Arena Looking northwest along Bluff Street toward 6th Street. Looking along Bluff from 7th Street. Page 31 of 65 City of Waterloo Planning & Zoning Department 715 Mulberry Street, Waterloo, Iowa 50703 (319) 291-4366 Offer to Vacate and Purchase City Right -of -Way ❑ Request to Vacate Easement, Vacate Sidewalk, or Encroachment Agreement ❑ Sale of City -Owned Property Applican y ,i/ frikt&V Address: 7/5 1/Z4ZaWe7 Phone No.: e9/- 4./ 3 6 General Description of Property to Vacated (i.e.- alley between A St. & B St., South of C St.): Legal description of area to be conveyed, vacated, or encroached: 1. A non-refundable filing fee(s) shall be made as follows (checks payable to City of Waterloo): Right-of-way vacation — One Hundred Seventy Five Dollar ( -7-5;@0'Iing Fee • Easement or sidewalk vacation — Seventy Five Dollar ($75.00) Filing Fee • Encroachment One Hundred Dollar ($100.00) Filling Fee • Sale of city -owned property not required to be vacated — No Fee • Any request not meeting the Sale of Property Policy — One Hundred Dollar ($100.00) Fee 2. Offer Price*[Note: If the offer price meets the Sale of Property Policy (see attached) the request will not be required to be reviewed by the Building & Grounds Committee.] • Asking price (see attached Sale of Property Policy for how calculated): • Deductions • May decrease price by 50% for area located within an easement • May decrease price for the City tax that will be collected on the land within 5 yrs (8 yrs inside of the CURA): • Costs (surveying & mist., demolition, remove of curbs, etc): Asking price — Deductions = Value of Property: Offer Price for Entire Area: Note: The above information is a summary of the Sale of Property Policy (see attached). All requests to vacate and purchase City right-of-way must be accompanied by a signed "intent to Vacate" form for each abutting property to the area to be vacated. Any request that fails to meet the Sale of Property Policy shall not be forwarded to the Building and Grounds Committee or City Council. Any such applicant shall need to request review to Building and Grounds through a City Council member. 3. Publication and Recording Fees*: At the time a buyer(s) has been selected, all publication costs and recording fees must be paid by the applicant. Applicant shall be responsible for collecting from other buyers. 4. Easement*: The following easement shall be retained: 5. Other: Please provide a site plan and/or aerial photo of the area to be vacated if the request involves additional co istruct IUt re +' for the request. Applicant I//Z /Zoici Date *Not required for easement vacates sidewalk vacates or Encroachment Agreements Page 32 of 65 Parcel "N" Description: That portion of platted Bluff Street, lying southwesterly of Block 47, Original Plat of Waterloo West of the Cedar River, City of Waterloo, Black Hawk County, Iowa, being more particularly described as follows: Beginning at the southeasterly corner of Block 47, Original Plat of Waterloo West of the Cedar River: thence South 41 °43'31" West 53.00 feet along the southwesterly extension of the southeasterly line of said Block 47; thence North 49°03'01" West 302.82 feet parallel with the southwesterly line of said Block 47 to the southwesterly extension of the northwesterly line of said Block 47; thence North 41 ° 16'28" East 53.00 feet along said southwesterly extension of the northwesterly line of Block 47 to the southwesterly corner of said Block 47; thence South 49°03'01" East 302.79 feet along the southwesterly line of said Block 47 to the point of beginning, containing 16,049 square feet, subject to an easement for public utilities over, under, upon, and across the described parcel. The south line of Block 47, Original Plat of Waterloo West of the Cedar River is assumed to bear South 49°03'01" East for the purpose of this description. Page 33 of 65 CITY OF WATERLOO Council Communication Purchase of a 2020 front wheel drive wide track backhoe for the Sewer Department. City Council Meeting: 1/13/2020 Prepared: 1/6/2020 REVIEWERS: Department Reviewer Action Date Public Works Department Even, LeAnn Approved 1/8/2020 - 12:16 PM Motion to receive and file proof of publication of notice of public hearing. HOLD HEARING - No comments on file. Motion to close hearing and receive and file oral and written comments. Resolution confirming specifications, bid document, etc. SUBJECT: Resolution aurthorizing to proceed. Motion to receive and file and instruct City Clerk to read bids. Resolution approving award of bid to of in the amount of $ for the purchase of a 2020 front wheel drive wide track backhoe for the Sewer Department. Submitted by: Submitted By: Randy Bennett, Public Works Division Manager Recommended Action: Recommend Approval Summary Statement: Will be replacing a 1999 Backhoe in the Sewer Department. Expenditure Required: $98,809.00 Source of Funds: Sewer Funds - 520-14-5200-2117 Policy Issue: Strategy 3.4 and 3.5 - Identify and implement proven cost and resource saving measures and continue to engage with local public partners to identify cost savings, streamline efforts and improve efficiency to City operations and activities. Page 34 of 65 CITY OF WATERLOO Council Communication Purchase of a 2020 4-wheel drive 3/4 ton crew cab pickup truck for Waterloo Fire Rescue. City Council Meeting: 1/13/2020 Prepared: 1/7/2020 REVIEWERS: Department Reviewer Action Date Public Works Department Even, LeAnn Approved 1/8/2020 - 12:11 PM SUBJECT: Submitted by: Recommended Action: Summary Statement: Expenditure Required: Source of Funds: Policy Issue: Motion to receive and file proof of publication of notice of public hearing HOLD HEARING - No Comments on File Motion to close hearing and receive and file oral and written comments Resolution confirming specifications, bid documents, etc. Resolution authorizing to proceed. Motion to receive and file and instruct City Clerk to read bids. Resolution approving award of bid to of in the amount of $ , for the purchase of a 2020 4-wheel drive 3/4 ton crew cab pickup truck for Waterloo Fire Rescue. Submitted By: Randy Bennett, Public Works Division Manager Approve Resolution This truck will replace a 1993 training truck. The frame on the training truck is rusted and cracking. $49,115.00 GO Bond Funding 416-12-1400-2117 Strategy 3.4 and 3.5 - Identify and implement proven cost and resource saving measusres and continue to engage with local public partners to identify cost savings, streamline efforts and improve efficiency to City operations and activities. Page 35 of 65 CITY OF WATERLOO Council Communication 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. City Council Meeting: 1/13/2020 Prepared: 1/6/2020 REVIEWERS: Department Reviewer Traffic Operations Even, LeAnn SUBJECT: Submitted by: Recommended Action: Summary Statement: Expenditure Required: Source of Funds: Policy Issue: Background Information: Action Approved Date 1/8/2020 - 11:32 AM 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. Submitted By: Mohammad Elahi, Traffic Engineer Resolution approving the grant agreement and authorizing the Mayor to execute the agreement. Grant agreement between the Iowa Department of Transportation and the City of Waterloo for an TAP (Alternative Transportation Program) grant. The grant will pay for a project to install bicycle signals on Park Avenue and will pay for 80% (max $137,000) of the project costs. $171,250 Federal TAP Grant 80% City GO Bond 20% Strategy 2.2: enlist all City departments and staff members in efforts to promote a safer community. Park Avenue has bicycle lanes. This project is for an agreement between the Iowa DOT and the City to install bicycle traffic signals at signalized intersections. The agreement is needed to start the procedure to access grant funds. Page 36 of 65 CITY OF WATERLOO Council Communication 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 Riverfront Stadium Group Seating Boxes Project. City Council Meeting: 1/13/2020 Prepared: 1/7/2020 REVIEWERS: Department Reviewer Action Date Leisure Services Huting, Paul Approved 1/7/2020 - 12:49 PM Clerk Office Even, LeAnn Approved 1/7/2020 - 2:52 PM SUBJECT: 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 Riverfront Stadium Group Seating Boxes Project. Submitted by: Submitted By: Travis Nichols, Facilities/Project Manager, Leisure Services Recommended Action: Summary Statement: It is recommended that the project be accepted and that Council approve the "Statement of Completion and Final Acceptance of Work". I report that Cardinal Construction Inc. of Waterloo, Iowa has completed the above referenced project in accordance with the plans and specifications. Policy Issue: Strategy 4.5: Quality of Place Page 37 of 65 CITY OF WATERLOO Council Communication 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, with a minimum value of $64,110, and approving a Development Grant of $5,000 per unit, and authorizing the Mayor and City Clerk to execute said document. City Council Meeting: 1/13/2020 Prepared: 12/18/2019 REVIEWERS: Department Planning & Zoning Clerk Office Reviewer Schroeder, Aric Even, LeAnn ATTACHMENTS: Description ❑ Map ❑ Development Agreement SUBJECT: Submitted by: Recommended Action: Summary Statement: Expenditure Required: Source of Funds: Policy Issue: Alternative: Legal Descriptions: Action Approved Approved Type Backup Material Backup Material Date 12/18/2019 - 10:44 AM 12/18/2019 - 11:47 AM 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, with a minimum value of $64,110, and approving a Development Grant of $5,000 per unit, and authorizing the Mayor and City Clerk to execute said document. Submitted By: Noel Anderson, Community Planning and Development Director Approve the resolution The City of Waterloo has been working with Deer Acres, LLC on a Development Agreement to renovate three residential units located at 1427- 1429 W 3rd Street & 405 Bayard St. The developer has acquired the property and plans to renovate three residential units with a minimum value of $64,110. This agreement would also allow for the developer to receive a $5,000 grant per unit from the city once each unit receive their certificate of occupancy after renovation. $15,000 Bonds Infill Housing Not approve. WHITNEY AND SEDGWICKS ADDITION SW 50 FT LOT 7 BLK 13 SW 50 FT NW 25 FT LOT 8 BLK 13 Page 38 of 65 Citij of Waterloo, Iowa WE Page 39 of 65 Preparer Information: Adrienne Miller 715 Mulberry Street Waterloo, Iowa 50703 (319) 291-4366 Name Address City Phone SPACE ABOVE THIS LINE FOR RECORDER DEVELOPMENT AGREEMENT This Development Agreement (the "Agreement") is entered into as of , by and between Deer Acres, LLC ("Developer") and the City of Waterloo, Iowa (the "City"). RECITALS A. City considers economic development within the City a benefit to the community and is willing for the overall good and welfare of the community to provide financial incentives so as to encourage that goal. B. Developer is willing and able to finance and reconstruct three residential units and related improvements on property located at 1427-1429 W 3rd Street & 405 Bayard Street in Waterloo, generally described as parcel 8913-26-355-021, legally described as set forth on Exhibit "A" attached hereto (the "Property"). AGREEMENT NOW, THEREFORE, in consideration of the mutual covenants set forth herein, the parties agree as follows: 1. Improvements by Developer. Developer will construct on the Property three residential units, valued at over $64,110. The units shall be completed to a finished state, including installation of driveway, removal of all construction debris, proper leveling or shaping of groundscape, and grassing and/or landscaping (home construction and finishing as so described are referred to as the "Improvements"). The Property, the Improvements, and all site preparation and development -related work to make the Property usable for Developer's purposes as contemplated by this Agreement are collectively referred to as the "Project". All Improvements shall be constructed in accordance with all applicable City, state, and federal building codes and shall comply with all applicable City ordinances and other applicable law. Page 40 of 65 DEVELOPMENT AGREEMENT Page 2 2. Timeliness of Construction; Possibility of Reverter. The parties agree that Developer's commitment to undertake the Project and to construct the Improvements in a timely manner constitutes a material inducement for the City to enter into this agreement with Developer and that without said commitment City would not do so. Developer's responsibilities under this Agreement are therefore subject to the following deadlines: a. Construction. Developer must begin construction of the Improvements within six (6) months (the "Start Deadline") after the date of this Agreement and must substantially complete the Improvements within twenty fourth (24) months thereafter (the "Completion Deadline"). If Developer has not obtained a building permit and in good faith begun construction of the Improvements by the Start Deadline, then at City's option this agreement will be voided, but if construction is imminent the City Council may, but shall not be required to, consent to an extension of time to begin construction or, if appropriate, to complete construction, and if an extension is granted but construction has not been commenced or substantially completed, as applicable, within such extended period, then the agreement shall be voided after the end of said extended period. b. Unavoidable Delays. If Developer has begun activity in compliance with the foregoing deadlines or any extended period and is stopped and/or delayed as a result of an act of God, war, civil disturbance, court order, labor dispute, fire, or other cause beyond the reasonable control of Developer, the requirement that construction is to be completed by the Completion Deadline shall be tolled for a period of time equal to the period of such stoppage or delay, and thereafter if construction is not completed within the allowed period of extension, the agreement shall be voided. 3. Incentives. A. Partial Tax Exemption. Because the Property is located in the Consolidated Urban Revitalization Area (CURA), the Property is eligible for tax exemption consistent with and to the extent provided for in the CURA Plan, provided that Company meets all requirements to qualify for such exemption. B. Development Grant. Upon completion of the residential units and all related Housing Improvements, as evidenced by issuance of a certificate of occupancy, City will make to the developer party a one-time grant of $5,000.00 for each completed unit, in accordance with City policy. 4. Indemnity. Developer further agrees that it shall indemnify City and hold it harmless with respect to any demand, claim, cause of action, damage, or injury made, suffered, or incurred as a result of or in connection with the Project, Developer's failure to carry on or complete same, or any lien, claim, charge, or encumbrance on or against the Property of any type or nature whatsoever that attaches to the Property by virtue of Developer's ownership of same. If City files suit to enforce the terms of this Agreement and prevails in such suit, then Developer shall be liable for all legal Page 41 of 65 DEVELOPMENT AGREEMENT Page 3 expenses, including but not limited to reasonable attorneys' fees. Developer's duties of indemnity pursuant to this Section shall survive the expiration, termination or cancellation of this Agreement for any reason. 5. No Encumbrances; Limited Exception. Until substantial completion of the Project, Developer agrees that it shall not create, incur, or suffer to exist any lien, encumbrance, mortgage, security interest, or charge on the Property, other than such mortgage or mortgages as may be reasonably necessary to finance Developer's undertaking of the Project and of which Developer notifies City in advance of Developer's execution of any such mortgage. The Property may be mortgaged or encumbered only to support the construction of Improvements on the Property. Developer may not cross-collateralize the Property to support the construction of improvements on any other real estate. 6. Water and Sewer; Utilities. Developer will be responsible for extending water, sewer and utilities services to any location on the Property and for payment of any associated connection fees. 7. Representations and Warranties of City. City hereby represents and warrants as follows: A. City is not prohibited from consummating the transaction contemplated in this Agreement by any law, regulation, agreement, instrument, restriction, order or judgment. B. Each person who executes and delivers this Agreement and all documents to be delivered hereunder is and shall be authorized to do so on behalf of City. 8. Representations and Warranties of Developer. Developer hereby represents and warrants as follows: A. Developer is not prohibited from consummating the transaction contemplated in this Agreement by any law, regulation, agreement, instrument, restriction, order or judgment. B. Developer is duly organized, validly existing, and in good standing under the laws of the State of Iowa. C. Developer has full right, title, and authority to execute and perform this Agreement and to consummate all of the transactions contemplated herein, and each person who executes and delivers this Agreement and all documents to be delivered to City hereunder is and shall be authorized to do so on behalf of Developer. 9. No Assignment or Conveyance. Developer agrees that it will not sell, convey, assign or otherwise transfer its interest in the Property prior to substantial completion of Improvements, whether in whole or in part, to any other person or entity Page 42 of 65 DEVELOPMENT AGREEMENT Page 4 without the prior written consent of City. Reasonable grounds for the City to withhold its consent shall include but are not limited to the inability of the proposed transferee to demonstrate to the City's satisfaction that it has the financial ability to observe all of the terms to be performed by Developer under this Agreement. 10. Materiality of Developer's Promises, Covenants, Representations, and Warranties. Each and every promise, covenant, representation, and warranty set forth in this Agreement on the part of Developer to be performed is a material term of this Agreement, and each and every such promise, covenant, representation, and warranty constitutes a material inducement for City to enter this Agreement. Developer acknowledges that without such promises, covenants, representations, and warranties, City would not have entered this Agreement. Upon breach of any promise or covenant, or in the event of the incorrectness or falsity of any representation or warranty, City may, at its sole option and in addition to any other right or remedy available to it, terminate this Agreement and declare it null and void. 11. Notices. Any notice under this Agreement shall be in writing and shall be delivered in person, by overnight air courier service, by United States registered or certified mail, postage prepaid, or by facsimile (with an additional copy delivered by one of the foregoing means), and addressed: (a) if to City, to City of Waterloo, 715 Mulberry Street, Waterloo, Iowa 50703, facsimile number 319-291-4571, Attention: Mayor, with copies to the City Attorney and the Community Planning and Development Director. (b) if to Developer, to Mersiha & Asim Mustedanagic, 3545 Muirfield Drive Waterloo, Iowa 50701. Delivery of notice shall be deemed to occur (i) on the date of delivery when delivered in person, (ii) one (1) business day following deposit for overnight delivery to an overnight air courier service which guarantees next day delivery, (iii) three (3) business days following the date of deposit if mailed by United States registered or certified mail, postage prepaid, or (iv) when transmitted by facsimile so long as the sender obtains written electronic confirmation from the sending facsimile machine that such transmission was successful. A party may change the address for giving notice by any method set forth in this section. 12. No Joint Venture. Nothing in this Agreement shall, or shall be deemed or construed to, create or constitute any joint venture, partnership, agency, employment, or any other relationship between the City and Developer nor to create any liability for one party with respect to the liabilities or obligations of the other party or any other person. 13. Amendment, Modification, and Waiver. No amendment, modification, or waiver of any condition, provision, or term of this Agreement shall be valid or of any effect unless made in writing, signed by the party or parties to be bound or by the duly authorized representative of same, and specifying with particularity the extent and Page 43 of 65 DEVELOPMENT AGREEMENT Page 5 nature of the amendment, modification, or waiver. Any waiver by any party of any default by another party shall not affect or impair any rights arising from any subsequent default. 14. Severability. Each provision, section, sentence, clause, phrase, and word of this Agreement is intended to be severable. If any portion of this Agreement shall be deemed invalid or unenforceable, whether in whole or in part, the offending provision or part thereof shall be deemed severed from this Agreement and the remaining provisions of this Agreement shall not be affected thereby and shall continue in full force and effect. If, for any reason, a court finds that any portion of this Agreement is invalid or unenforceable as written, but that by limiting such provision or portion thereof it would become valid and enforceable, then such provision or portion thereof shall be deemed to be written, and shall be construed and enforced, as so limited. 15. Captions. All captions, headings, or titles in the paragraphs or sections of this Agreement are inserted only as a matter of convenience and/or reference, and they shall in no way be construed as limiting, extending, or describing either the scope or intent of this Agreement or of any provisions hereof. 16. Binding Effect. This Agreement shall be binding and shall inure to the benefit of the parties and their respective successors, assigns, and legal representatives. 17. Counterparts. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which, taken together, shall constitute one and the same instrument. 18. Entire Agreement. This Agreement, together with the exhibits attached hereto, constitutes the entire agreement of the parties and supersedes all prior or contemporaneous negotiations, discussions, understandings, or agreements, whether oral or written, with respect to the subject matter hereof. 19. Time of Essence. Time is of the essence of this Agreement. IN WITNESS WHEREOF, the parties have executed this Development Agreement by their duly authorized representatives as of the date first set forth above. Page 44 of 65 DEVELOPMENT AGREEMENT Page 6 CITY OF WATERLOO, IOWA DEVELOPER By: Quentin M. Hart, Mayor Becky Curran Attest: Kelley Felchle, City Clerk Page 45 of 65 EXHIBIT "A" Legal Description of Property WHITNEY AND SEDGWICKS ADDITION SW 50 FT LOT 7 BLK 13 SW 50 FT NW 25 FT LOT 8 BLK 13 Page 46 of 65 CITY OF WATERLOO Council Communication 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. City Council Meeting: 1/13/2020 Prepared: 1/7/2020 REVIEWERS: Department Reviewer Action Date Finance Weidner, Michelle Approved 1/8/2020 - 10:54 AM Clerk Office Even, LeAnn Approved 1/8/2020 - 12:17 PM ATTACHMENTS: Description Type ❑ Spectra Agmt Council Comm Cover Memo SUBJECT: 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. Submitted by: Submitted By: Michelle Weidner, Chief Financial Officer Background Information: The City issued requests for proposals to provide management services for the Convention Center in late August. Responses were due back September 30. Responses were reviewed by a committee of city staff and other stakeholders in October. One response was received from Spectra. City staff and Spectra staff have been working on negotiating the agreement since that time. Several changes have been made to the agreement from the initial draft that was provided by Spectra with the RFP. Spectra is a well-known firm with excellent qualifications in the venue management field. They currently manage several other sites in Iowa, including the Iowa Event Center in Des Moines and the Tyson Event Center in Sioux City, among others. Attached is a summary of the agreement for your reference. We are excited to be able to bring Spectra to Waterloo. We believe they will bring first-class event and operations management to the Convention Center. Please contact me with any questions that you have. Page 47 of 65 Mayor QUENTIN HART COUNCIL MEMBERS MARGARET KLEIN Ward 1 JONATHAN GRIEDER Ward 2 PATRICK MORRISSEY Ward 3 JEROME AMOS, JR. Ward 4 RAY FEUSS Ward 5 SHARON NON At -Large DAVE BOESEN At -Large CITY OF WATERLOO, IOWA CITY CLERK AND FINANCE DEPARTMENT KELLEY FELCHLE • City Clerk MICHELLE WEIDNER, CPA • Chief Financial Officer Council Communication City Council Meeting: January 13, 2020 Prepared: January 7, 2020 Dept. Head Signature: Michelle Weidner, Chief Financial Officer SUBJECT: Convention Center Management Agreement with Spectra Venue Management Recommended City Council Action: Resolution approving a management agreement with Global Spectrum, L.P. d/b/a Spectra Venue Management for management services at the Convention Center effective January 15, 2020, through June 30, 2025, with one five-year renewal option. Summary Statement: We are pleased to present the agreement with Spectra for the management of the Convention Center for Council's approval. Expenditure Required: See attached summary. Source of Funds: Policy Issue: Alternative: Background Information: The City issued requests for proposals to provide management services for the Convention Center in late August. Responses were due back September 30. Responses were reviewed by a committee of city staff and other stakeholders in October. One response was received from Spectra. City staff and Spectra staff have been working on negotiating the agreement since that time. Several changes have been made to the agreement from the initial draft that was provided by Spectra with the RFP. Spectra is a well-known firm with excellent qualifications in the venue management field. They currently manage several other sites in Iowa, including the Iowa Event Center in Des Moines and the Tyson Event Center in Sioux City, among others. Attached is a summary of the agreement for your reference. We are excited to be able to bring Spectra to Waterloo. We believe they will bring first-class event and operations management to the Convention Center. Please contact me with any questions that you have. WE'RE WORKING FOR YOU! An Equal Opportunity/Affirmative Action Employer Page 48 of 65 WE'RE WORKING FOR YOU! An Equal Opportunity/Affirmative Action Employer Page 49 of 65 CITY OF WATERLOO Council Communication Communication from the Waterloo Police Department on the notice of the conclusion of employment for Jacque Pritchard, Police Officer, effective January 2, 2020, with recommendation of approval of payout of $24,730.23 for unused benefits. City Council Meeting: 1/13/2020 Prepared: REVIEWERS: Department Reviewer Action Date Human Resources Dunn, Lance Approved 1/6/2020 - 4:12 PM Clerk Office Higby, Nancy Approved 1/7/2020 - 9:16 AM ATTACHMENTS: Description SUBJECT: Type Communication from the Waterloo Police Depar orient on the notice of the conclusion of employment for Jacque Pritchard, Police Officer, effective January 2, 2020, with recommendation of approval of payout of $24,730.23 for unused benefits. Submitted by: Submitted By: Page 50 of 65 CITY OF WATERLOO, IOWA CITY HALL 715 MULBERRY STREET 50703 Today's Date: 1/2/2020 Effective Date: 1/2/2020 Employment Date: 12/28/2004 To: City Council Members Re: Notice of Severance Department POLICE Job Title/Classification Police Officer This is to report that the employment of Jacque Pritchard with the City of Waterloo has been severed by reason of: ❑✓ Retired Disability Related ❑ No E Yes ❑ Resigned ❑ Termination ❑ Other In accordance with City Policy, it is requested to allow payment which consists of the following: Comments: Benefits Total Hours (x) Hourly Rate Total Payout Vacation -Current 256.00 $35.82 $ 9,169.92 Vacation -Accrued 1.40 $35.82 $ 50.25 Usable Sick Leave 0.00 $35.82 (x) 25% $ - Personal Hours 0.00 $35.82 $ - Unscheduled Leave 8.00 $35.82 $ 286.56 Unscheduled Overage 40.00 $35.82 $ 1,432.80 Other Pay 385.00 $35.82 $ 13,790.70 Total Payment $ 24,730.23 Approved by Human Resources Routing: Original to Human Resources by Department Human Resources will forward original to City Clerk (Copy in Personnel File) Clerk's Office will forward approved form to Department Council Agenda Date: ❑ AS/400 Status/Accruals ❑ 1-9 Date i-1. - .aZ Date Page 51 of 65 CITY OF WATERLOO Council Communication Communication from the Waterloo Public Library on the notice of the conclusion of employment for Pauline Hanson, Library Aide, effective December 31, 2019, with recommendation of approval of payout of $2,793.23 for unused benefits. City Council Meeting: 1/13/2020 Prepared: REVIEWERS: Department Reviewer Action Date Human Resources Dunn, Lance Approved 1/6/2020 - 5:53 PM Clerk Office Higby, Nancy Approved 1/7/2020 - 9:16 AM ATTACHMENTS: Description SUBJECT: Type Communication from the Waterloo Public Library on the notice of the conclusion of employment for Pauline Hanson, Library Aide, effective December 31, 2019, with recommendation of approval of payout of $2,793.23 for unused benefits. Submitted by: Submitted By: Page 52 of 65 CITY OF WATERLOO, IOWA To: City Council Members Re: Notice of Severance Department Job Title/Classification CITY HALL Library 715 MULBERRY STREET 50703 29-hour Library Aide Today's Date: 12/31/2019 Effective Date: 12/31/2019 Employment Date: 3/16/1998 This is to report that the employment of Pauline Hanson with the City of Waterloo has been severed by reason of: 0 I Retired Disability Related Resigned Termination Other III I11 111 I II es In accordance with City Policy, it is requested to allow payment which consists of the following: Comments: Benefits Total Hours (x) Hourly Rate Total Payout Vacation -Accrued 119.57 $ 21.23 $ 2,538.47 Vacation -Current 12 $ 21.23 $ 254.76 Usable Sick Leave $ - (x) 25% $ Frozen Sick Leave (x) 60% $ - Personal Hours $ - Comp Time Pay $ - Unscheduled °°Leave $ Other Pay - Total Payment $ 2,793.23 Approved by Human Resources Date 12131/2019 Date Routing: Original to Human Resources by Department Human Resources will forward original to City Clerk Clerk's Office will forward copy of approved form to Council Agenda Date: (Copy in Personnel File) Department and Human Resources ❑ Accruals [Ifitatus I '1 Updated 6/28111 Page 53 of 65 CITY OF WATERLOO Council Communication Communication from the Waterloo Police Department on the notice of the conclusion of employment for Daniel Trelka, Police Chief, effective December 31, 2019, with recommendation of approval of payout of $14,226.72 for unused benefits. City Council Meeting: 1/13/2020 Prepared: REVIEWERS: Department Reviewer Action Date Human Resources Dunn, Lance Approved 1/8/2020 - 10:37 AM Clerk Office Higby, Nancy Approved 1/8/2020 - 10:58 AM ATTACHMENTS: Description SUBJECT: Type Communication from the Waterloo Police Depai liiient on the notice of the conclusion of employment for Daniel Trelka, Police Chief, effective December 31, 2019, with recommendation of approval of payout of $14,226.72 for unused benefits. Submitted by: Submitted By: Page 54 of 65 CITY OF WATERLOO, IOWA CITY HALL 715 MULBERRY STREET 50703 Today's Date: 12/31/2019 Effective Date: 12/31/2019 Employment Date: 5/3/2010 To: City Council Members Re: Notice of Severance Department POLICE Job Title/Classification Police Chief This is to report that the employment of Daniel Trelka with the City of Waterloo has been severed by reason of: ❑� Retired Disability Related 2 No ❑ Yes ❑ Resigned ❑ Termination ❑ Other In accordance with City Policy, it is requested to allow payment which consists of the following: Comments: Benefits Total Hours l(x) Hourly Rate Total Payout Vacation -Current 0.00 $66.48 $ - Vacation -Accrued 192.00 $66.48 $ 12,764.16 Usable Sick Leave 8.00 $66.48 (x) 25% $ 132.96 Personal Hours 20.00 $66.48 $ 1,329.60 Unscheduled Leave 0.00 $66.48 $ - Unscheduled Overage 0.00 $66.48 $ - Other Pay 0.00 $66.48 $ - Total Payment $ 14,226.72 Approved by Human Resources Routing: Original to Human Resources by Department Human Resources will forward original to City Clerk (Copy in Personnel File) Clerk's Office will forward approved form to Department 77/1-011/6-- Council Agenda Date: ❑ AS/400 Status/Accruals ❑ 1-9 Date / — 7 - 1 12 Date + N Page 55 of 65 CITY OF WATERLOO Council Communication Historic Preservation Meeting minutes of September 17, 2019 and November 19, 2019. City Council Meeting: 1/13/2020 Prepared: 1/8/2020 REVIEWERS: Department Planning & Zoning Clerk Office Planning & Zoning Planning & Zoning Planning & Zoning Planning & Zoning Clerk Office ATTACHMENTS: Description ❑ HP minutes ❑ HP minutes-9/19 SUBJECT: Submitted by: Recommended Action: Reviewer Schroeder, Aric Higby, Nancy Higby, Nancy Magee, Pattie Schroeder, Aric Schroeder, Aric Higby, Nancy Historic Preservation November 19, 2019. Submitted By: Approval Action Approved Rejected Rejected Approved Rejected Approved Approved Type Cover Memo Cover Memo Date 1/8/2020 - 10:50 AM 1/8/2020 - 11:00 AM 1/8/2020 - 11:01 AM 1/8/2020 - 11:25 AM 1/8/2020 - 11:01 AM 1/8/2020 - 11:34 AM 1/8/2020 - 12:17 PM Meeting minutes of September 17, 2019 and Page 56 of 65 WATERLOO HISTORIC PRESERVATION COMMISSION REGULAR MEETING — November 19, 2019— 4:30 P.M. Mollenhoff Conference Room, City Hall Ottesen called the regular meeting of the City of Waterloo Historic Preservation Commission meeting to order at 4:30 p.m. Commission Members in attendance were: Ed Ottesen, Susan Price, Alice Rohret, Maddie Morehouse, and Nick Hedrick. Commission Member(s) absent were: Terry Stevens. Others Present: Pat Morrissey — City Council Liaison; John Dornoff — Planning Staff; and 4 citizens. Approval of Agenda Motion made by Rohret, seconded by Hedrick to approve the agenda of the November 19, 2019 regular meeting. Motion carried unanimously. Approval of Minutes Motion made by Hedrick, seconded by Rohret to approve the minutes of the September 17, 2019 meeting. Motiond carried unanimously. Oral Presentations None Hearin.is Request for a Certificate of Appropriateness for replacement windows for a home located at 103 Alta Vista. Dornoff stated that the applicant has not contacted him since missing the meeting on October 8th so he recommended tabling the request. Motion made by Hedrick, seconded by Price to table the request indefinitely. Motion carried unanimously. Request for a Certificate of Appropriateness for replacement windows, siding, and storm doors 212 Alta Vista Avenue. Dornoff read the staff report. Bobbie Emmerson, 212 Alta Vista Avenue stated that she grew up in the Highland Neighborhood and stated that her and her husband have been working over time to repair the home that they have owned for many years. -1- Page 57 of 65 Windows will be replaced with identical wooden windows and will look exactly like the original windows. Also the siding shingles will be replaced by an identical product that will look like the existing product that is no longer produced. Motion made by Hedrick, seconded by Price to recommend approval of the Certificate of Appropriateness. Motion carried unanimously. Request for a Certificate of Appropriateness for a replacement window at 133 Prospect Avenue. Dornoff read the staff report noting that the applicant could not be present due to his work schedule but noted that the applicant is planning to replace an existing kitchen window with an identical wood window. Motion made by Price, seconded by Morehouse to recommend approval of the Certificate of Appropriateness adding a condition that the a picture of the window. Motions carried unanimously. Request for a Certificate of Appropriateness for a replacement window at 1209 Vine Street. Dornoff read the staff report. Todd Polson, Seamless Exterior, 6227 Nordic Drive, Cedar Falls, stated that the applicants are planning to replace the windows in their house with new vinyl windows that will not change the appearance of the house as the windows would still have grids. Stated that it would be more expensive to replace the windows with wood and they would have to be special ordered because they won't fit. There is 9 windows to be replaced upstairs and 9 windows to be replaced downstairs. Would like to get the commission to make a decision quickly because the windows will have to be ordered. Said that vinyl windows are superior to wood and will last while wood windows don't last. Also stated that he drove around the neighborhood and there is vinyl windows everywhere. Glen and Susan Johnson, 1209 Vine Street stated that they have lived in the Highland Neighborhood for 46 years and do not understand why it is a big deal about replacing the windows with vinyl. Ottesen explained the reasons for the regulations and that the commission is attempting to keep the character and value of the neighborhood and that vinyl windows are not original to the neighborhood. Morehouse stated that she understands the situation but the commission's job is to keep the integrity of the neighborhood. She also stated that the commission is not in the business of saying what windows are more energy efficient. Hedrick said that he is concerned about the vinyl use of windows and noted that he lives in Highland himself and will need to replace windows himself; and it is important to keep the integrity of the neighborhood. -2- Page 58 of 65 Motion made by Hedrick, seconded by Price to table the item for one week then have an email vote on the application. Motion carried unanimously. Nomination of the Courier Buildings to Iowa's Most Endangered Building List. Motion made by Price, seconded by Hedrick to recommend nominating the Courier Buildings to Iowa's Most Endangered Building List. Motion carried unanimously. Reports 1. Main Street Christmas decorations have been put up and the Christmas tree is being decorated for the lighting ceremony. Winter Wonderloo will be coming up soon. There will be a 5K run the weekend of Thanksgiving. 2. Silos and Smokestacks. Progress continues on their new location. 3. Grout Museum No report. 4. Building Update JSA Development is looking to locally designate the Gallagher Building located at Mulberry Street and East 5th Street. Ottesen noted that the Schoitz Hospital building at Ridgeway and Kimball which could possibly be historical with its history as a hospital and being the first to have separate office space and patient rooms might be demolished. 5. Project Update The public meeting at the Boathouse for the Civil Rights project was lightly attended. The project is still a work in progress but the consultants asked opinions of the audience of what type of signs should be put up. 6. Highland The Highland Neighborhood Association is now a 501(c)3 non-profit organization. Sidewalks in the neighborhood have been redone although some of them not very well. The Highland Neighborhood will be having a party on December 8t'. 7. Walnut -3- Page 59 of 65 Walnut Baptist Church has been bought by Habitat for Humanity and they are looking for a buyer that will do something positive to the building. Discussion Items/Possible Action Items 1. Library Presenations The October 30th presentation was attended by only 2 people but some good information was exchanged. 2. School Art Project Ottesen discussed the project with David Deeds/JSA and they would be interested in supporting the project but need more information. 3. Waterloo Most Endangered Buildings List 2020 Dornoff asked commissioners to start think about this year's list to be presented at the Awards Banquet on May 14th 4. HPC Awards 2020 Dornoff stated that it was also time to start thinking about award winners for the next banquet and suggested Walnut as one of the recipients. 5. Dilapidated Housing Sub -Committee Morehouse and Hedrick volunteered to be on the committee. 6. Action Plan Hedrick suggested adding a writing contest to the Art Contest. Other Discussion: None Adjournment Ottesen adjourned the meeting at 5:45p.m. Respectfully submitted, -4- Page 60 of 65 John Dornoff Planner I -5- Page 61 of 65 WATERLOO HISTORIC PRESERVATION COMMISSION REGULAR MEETING — September 17, 2019— 4:30 P.M. Mollenhoff Conference Room, City Hall Ottesen called the regular meeting of the City of Waterloo Historic Preservation Commission meeting to order at 4:30 p.m. Commission Members in attendance were: Ottesen, Price, Rohret, Stevens (arrived at 4:45pm), and Hedrick. Commission Member(s) absent were: Miller and Morehouse. Others Present: Pat Morrissey — City Council Liaison; John Dornoff — Planning Staff and Ed Gallagher — Grout Museum Liaison. Approval of Agenda Motion made by Price, seconded by Rohret to approve the agenda of the September 17, 2019 regular meeting. Motion carried unanimously. Approval of Minutes Motion made by Hedrick, seconded by Price to approve the minutes of the August 20, 2019 meeting. Motions carried unanimously. Hearings No hearings. Oral Presentations Morrissey drove by the Dunsmore house and said it is getting worse. Met with Wickersham from the Community Foundation who stated that they are awarding money for the area of historic preservation but currently they are not getting a lot of applications. Gallagher asked what would happen to the building if it was restored. Ottesen said that was part of the problem was finding a use for the building. Deadline for the Community Foundation grant is October 1st Reports 1. Main Street October 3rd will be Tour d'Loo which will include 13 sites. Friday `loo has ended for the year but Main Street is starting to work on next year. -1- Page 62 of 65 Main Street has introduced new branding. Winter Wonder`loo will be the Saturday after Thankgiving when Shop Small starts. First event of the new year will be Funky Junkaloo in March. 2. Silos and Smokestacks. The have started work on their new location. 3. Grout Museum The historic home tour on August 24th was successful with comparable crowds to last year. There was compliments about the variety of homes on this year's tour. 4. Building Update 300 Commercial is progressing. No update on the Rath Building. 5. Project Update Dornoff talked with the consultants from the Civil Rights project and they are hopping to have a public hearing and Dornoff told them that the November HPC meeting would work better than October due to the Library Presentations. 6. Highland There are some homes up for sale in the neighborhood. Discussion Items/Possible Action Items 1. Library Presenations October 8th will be the presentation from Andrew Bell on Tax Credits. The October 30th presentation will focus on buildings that have been lost Buildings that can be talked about: Paramount Theater, Bickley Mansion, Klinefelter's Livery Stables, shops of the Illinois Central Railroad, Sullivan House, Buildings around the convention center, and other retail buildings lost in the downtown area. 2. School Art Project Stevens has contacted the schools and gotten a positive response from them. However, for the elementary schools the flyers will need to be translated into Spanish and Bosnian. 3. Iowa Most Endangered Building Courier/Montgomery Ward's buildings were suggested from last year. Dornoff would like a decision made by next meeting in order to get the paperwork done by December 1st when it is -2- Page 63 of 65 usually due. 4. American Planning Association — Iowa Chapter Dornoff stated that he will be doing a presentation at the APA Iowa Chapter Conference in Iowa City on October loth talking about Historic Preservation. 5. City Owned Properties/Demo List Morrissey wanted clarification of what Chris Western said at the last dilapidated housing meeting about Church Row to which Dornoff answered that the city is looking create a program like Walnut that includes such organization as Habitat for Humanity that would see the area improved and possible historic surveys. Pat suggested that the commission start a dilapidated housing subcommittee. Motion made by Stevens, seconded by Rohret to create a subcommittee on dilapidated housing and invite community members to be a part of it. Motion carried unanimously. Suggested people to include on the committee include Laura Hoy, Mary Potter, David Deeds, and Terrance Hollingsworth. Morrissey also suggested that Marty Peterson the new city attorney be a part of the committee. 6. Action Plan Discussion on updating the plan. Also discussed organizations to work with including the Cedar Valley Historical Society, UNI, and Habitat for Humanity. Other Discussion: None Design Guidelines Morrissey asked about the background on Design Guidelines. Ottesen passed out an article from the National Park Service Discussion design guidelines. Should different historical areas have different design guidelines such as in Dubuque and should contributing homes have different standards from non-contributing. Also, could those non- contributing homes be contributing homes in the future? -3- Page 64 of 65 Adjournment Ottesen adjourned the meeting at 5:30p.m. Respectfully submitted, John Dornoff Planner I -4- Page 65 of 65