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HomeMy WebLinkAbout02/05/2015 CounciLWorkSession February 5, 2015 8:00 a.m. Harold E. Getty Council Chambers Roll Call. Approval of Agenda, as proposed. \,t) /3 1. Discussion of weekly council agenda 2. Discussion of FY2016 proposed budget. Adjournment Suzy Schares, CMC City Clerk/Human Resource Director THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSIOKTO_BE_HELD AT THE HAROLD E. GETTY COUNCIL CHAMBERS Monday, February 9, 2015 5:30 PM CITY OF WATERLOO GOALS 1. Support economic development efforts that attract, retain and create quality jobs resulting in a diverse economic base and increased population. 2. Continue to support implementation of the Downtown Master Plan. 3. Facilitate and promote the development of housing options to meet the needs of current and future Waterloo citizens. 4. Develop a customer-centered service delivery approach. 5. Seek additional opportunities to share services and resources with other government entities. 6. Collaborate with statewide elected officials to reduce the burden on local property taxes. 7. Address the changing public workforce needs in Waterloo. 8. Enhance and protect a diverse,family-oriented community where neighborhoods are safe and well maintained 9. Enhance the quality of place opportunities for the citizens of our 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 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 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 64 Roll Call. Moment ofSilence. Pledge of Allegiance Abraham Funchess, Human Rights Director Agenda, as proposed or amended. Minutes of February 2, 2015, Regular Session, as proposed. Recognition of Darryl Hartema as the February 2015 Team Member of the Month. 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. 2. Request from Cunningham Schools for a 5K Run/Walk to be held on May 2, 2015 from 9:00 - 10:00 a.m.. Submitted By: Joe Leibold, Captain of Police Services 3. Resolution preliminarily approving plans, specifications, form of contract, etc. and setting date of bid opening as February 26, 2015 and date of public hearing as March 2, 2015 for the F.Y. 2015 Asphalt Overlay Program, Contract No. 874; and instruct City Clerk to publish notice of plans, specifications, form of contract, etc. Submitted By: Jamie Knutson, PE, Associate Engineer 4. Resolution preliminarily approving specifications, bid documents, etc., and setting date of bid opening as March 5, 2015 and date of public hearing as March 9, 2015 for the FY2015 Upper Gates Shelter Project, and instruct City Clerk to publish notice of specifications, bid document, etc. Submitted By: Travis Nichols, Facilities/Project Manager 5. Resolution setting date of hearing as February 23, 2015 to approve request of Green Acres Storage, LLC to rezone 2.26 acres from "R-4, R-P" Planned Multiple Family Residence District to "B-P" Business Park District for the purpose of constructing a new 102,090 SF indoor storage facility, generally located east of 4015 Hurst Drive; and instruct City Clerk to publish notice. Submitted By: Noel Anderson, Community Planning & Development Director 6. Resolution approving the request of Heartland Homes of Cedar Valley, LLC for tax exemptions on the construction of four (4) new 12-plex apartment buildings valued at $4,000,000 for the property located at 4002, 4004, 4006 and 4008 University Avenue and located within the Consolidated Urban Revitalization Area (CURA). Submitted By: Noel Anderson, Community Planning & Development Director 7. Resolution setting date of public hearing as February 23, 2015 to approve a parking agreement with Agape Rehabilitation Agency, P.C., to lease 19 City owned parking spaces located adjacent to 403-405 Jefferson Street. Submitted By: Aric Schroeder, City Planner B. Motion to approve the following: Page 2 of 64 1. TRAVEL REQUESTS a. Bryan Foster Class/Meeting: Shade Tree Short Course and INLA Tradeshow Destination:Ames, IA Dates: 2/24/15-2/26/15 Amount not to exceed: $260.00 b. Eric Thorson, City Engineer Class/Meeting: 2015 American Public Works Association/ISOSWO Spring Conference Destination: West Des Moines, IA Dates: 3/25/15 -3/27/15 Amount not to exceed: $485.00 c. Wayne Castle, Associate Engineer Class/Meeting: 78th Annual SLSI Land Surveyors Conference Destination: Ames, IA Dates: 3/5/15-3/6/15 Amount not to exceed: $355.63 2. LIQUOR LICENSES a. Trucker Bar, 1915 Bourland Avenue Class: C Liquor Renewal Application Includes Sunday Expiration Date: 12/12/15 b. Spicoli's, 3555 University Avenue Class: C Liquor, Outdoor Service Renewal Application Includes Sunday Expiration Date: 12/11/15 3. APPOINTMENTS a. Ronald W. Nielsen Board/Commission: Memorial Hall Commission Expiration Date: 3/31/2018 New Appointment b. Scott McDonald Board/Commission: Memorial Hall Commission Expiration Date: 3/31/2018 New Appointment 4. Motion to approve Application for Fireworks Display for Charles Majeske for Hairball Concert at McElroy Auditorium on February 13, 2015. 5. Motion to approve Application for Fireworks Display for Isle Capri Casino, 777 Isle Capri Boulevard, on February 19, 2015. 6. Recommendation of appointment of Justin Lamprecht to the position of Park Maintenance II Forestry in the Leisure Services Department effective February 10, 2015, subject to physical examination and drug screen. Submitted By: Paul Huting, Leisure Services Director RESOLUTIONS Page 3 of 64 2. Resolution approving Notice of Discontinuation from NPDES Coverage Under General Permit No. 2 to the Iowa Department of Natural_Resources in conjunction with F.Y. 2014 Orange School Sanitary Sewer Extension, Contract No. 816; and authorize Mayor to execute said document. Submitted By: Jamie Knutson, PE, Associate Engineer 3. Resolution approving award of contract to Benton's Sand and Gravel of Cedar Falls, Iowa, in the amount not to exceed $514,955.64, in conjunction with F.Y. 2015 Geraldine Road - Phase III, Contract No. 871. Submitted By: Jeff Bales, Associate Engineer 4. Motion approving Change Order No. 3 for a net increase $7,274.17 for the LaPorte Road Pumping Station and Force Main, Contract No. 847. Submitted By: Larry N. Smith, Waste Management Services Superintendent 5. Motion approving Change Order No. 3 for a net increase of$75,950.09 for the F.Y. 2014 W. Airline Highway Rehabilitation, Contract No. 827; and authorize the Mayor and City Clerk to execute said document. Submitted By: Dennis Gentz, PE, Assistant City Engineer 6. Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Iowa Erosion Control, Inc., of Victor, Iowa, at a total cost of $1,188,925.98, for the F.Y. 2014 W. Airline Highway Rehabilitation, Contract No. 827. Submitted By: Eric Thorson, PE, City Engineer 7. Resolution approving Completion of Project and Recommendation of Acceptance of work performed by Municipal Pipe Tool Company, LLC of Hudson, Iowa in the amount of $679,390.87 for the Sanitary Sewer Improvements Service Areas No. 15 and 16 - Phase I, Contract No. 866 and receive and file two (2) year maintenance bond. Submitted By: Larry N. Smith, Waste Management Services Superintendent 8. Resolution authorizing the Police Department to apply for a Governor's Traffic Safety Bureau Grant for the period of October 1, 2015 to September 30, 2016. Submitted By: Joe Liebold, Captain of Police Services 9. Resolution authorizing the City Clerk to certify against certain parcels unpaid snow removal, weed mowing and lot clean-ups. Submitted By: Larry N. Smith, Waste Management Services Superintendent 10. Resolution approving request by Otto and Kim Maclin of Anacapa Associates, LLC to cancel development agreement and rescind Resolution No. 2014-919 for the sale of 506 Reed Street. Submitted By: Noel Anderson, Community Planning & Development Director ORAL PRESENTATIONS ADJOURNMENT Motion to adjourn. rL `� �'Qj Suzy Schares, CMC ,J\ �� City Clerk/Human Resource Director MEETINGS �( Page 4 of 64 5:05 p.m. Boards and Commissions Committee, Harold E. 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N (T CT O O W W n A O 0 0 0 N O 0 0 0 0 0 m z V O O O O O 0 N 0 00000 b e a *sees * * *e*** m — • N+ e N 01 N N T P OO (T co CO tT V T W W V N m 0 0 Of Al A 01 CO N O)+ N CO 0 V W+ N 0)0+ V 0 0 a V 01+a A m -CO0 -CO0)V(T+N a 'o W J O N A o V O W V m A o p 0)V V V 0 O O O 10 W 00 01 A CO W a o A Vt W 04,,,4.0. s e e m _ D O 0 3 W Qj 0 W W P Q 0) COW A S T N A -CO 0) V W 0 A W 0) N A (n m CO N CO 0 NO V tD 0 0 0 OD 01 01,1 J W W W 0 .0.. 0 0) 0.00m. Om N _ N e O W N 000.. W N 0 0 0 W W = Al - 0 O+ 10 O 0 0 0 0 0 A b bobbin b b in m tin o 0 0 0 0 0 W O O o O O O J N * * *sees * e *sees V 0 O D 3 Form 631.1 Department of Management NOTICE OF PUBLIC HEARING BUDGET ESTIMATE FISCAL YEAR BEGINNING JULY 1,2014-ENDING JUNE 30,2015 City of Waterloo , Iowa The City Council will conduct a public hearing on the proposed Budget at 225 Commercial, Law Ct Theater on 3/3/2014 at 5:30 p.m. (Date)xx/xx/xx (hour) The Budget Estimate Summary of proposed receipts and expenditures is shown below. Copies of the the detailed proposed Budget may be obtained or viewed at the offices of the Mayor, City Clerk,and at the Library. The estimated Total tax levy rate per$1000 valuation on regular property $ 18.73967 The estimated tax levy rate per$1000 valuation on Agricultural land is . . $ 3.00375 At the public hearing, any resident or taxpayer may present objections to, or arguments in favor of,any part of the proposed budget. (319) 291-4323 Michelle C.Weidner, CPA -phone number City Clerk/Finance Officer's NAME Budget FY Re-estimated FY Actual FY 2015 2014 2013 ............................................................................ (a) (b) (c) Revenues&Other Financing Sources Taxes Levied on Property 1..... 40,890,651 39,993,210 40,275,404 Less:Uncollected Property Taxes-Levy Year 2 0 0 0 Net Current Property Taxes 3 40,890,651 39,993,210 40,275,404 Delinquent Property Taxes 4 0 0 18,966 TIF Revenues 5 6,992,576 6,617,844 6,525,669 Other City Taxes 6 17,206,396 16,406,745 14,746,096 Licenses&Permits 7 1,131,660 1,137,036 1,115,106 Use of Money and Property 8 1,277,842 1,246,800 1,447,063 Intergovernmental 9 34,235,321 36,675,603 29,905,632 Charges for Fees&Service 10 24,410,341 23,792,466 22,797,493 Special Assessments 11 209,000 174,000 232,389 Miscellaneous 12 4,859,253 6,571,570 9,492,202 Other Financing Sources 13 30,216,936 27,060,876 36,685,718 Total Revenues and Other Sources 14 161 429,976 159,676,150 163,241,738 Expenditures&Other Financing n Uses Public Safety 15 32,151,233 31,270,848 30,280,445 Public Works 16 27,350,651 27,265,482 22,825,295 Health and Social Services 17 466,285 365,503 374,944 Culture and Recreation 18 11,115,877 10,332,384 9,037,858 Community and Economic Development 19 12,206,546 13,544,292 12,914,619 General Government 20 6,104,534 5,809,710 5,044,904 Debt Service 21 14,835,268 14,166,914 21,330,453 Capital Projects 22 26,237,354 29,111,130 18,890,389 Total Government Activities Expenditures 23 130,467,748 131,866,263 120,698,907 Business Type/Enterprises 24 19,376,417 18,492,733 18,154,742 Total ALL Expenditures 25 149,844,165 150,358,996 138,853,649 Transfers Out 26 17,951,936 14,972,876 17,384,356 Total ALL Expenditures/Transfers Out 27 167,796,101 165,331,872 156,238,005 Excess Revenues&Other Sources Over (Under)Expenditures/Transfers Out 28 -6,366,125 5,655,722 7,003,733 Beginning Fund Balance July 1 29 80,076,319 85,732,041 78,728,308 Ending Fund Balance June 30 30 73,710,194 80,076,319 85,732,041 City Finance[545] CHAPTER 2 BUDGET AMENDMENTS AND FUND TRANSFERS ]Prim to iiiso'e3,see City Finance Committee[230]Oh 21 PREAMBLE Consistent with home rule legislation,the city finance committee encourages as much flexibility as possible in the municipal budget administration.At the same time,it is the responsibility of the city finance committee to require those procedures and processes necessary to ensure adequate notice to citizens of proposed and adopted changes in the local budget and to provide an opportunity for citizen involvement in the reallocation prnrncs. 545-2.1(384,388)Definitions.She following terms when used in the rules of this part have the following meanings: Act'means the home rule Act,Acts of the Sixty-fourth General Assembly,chapter 1088,as amended. BUDGET AMENDMENT DEFINITION: 'Budget amendment"means any change in the appropriations of a city's budget after the budget has been finally adopted,and that requires preparation and adoption as provided in Iowa Code section384.16 and subject to protest in section 384.19.1f in these rules the committee has provided that amendments of certain types or up to certain amounts do not require preparation and adoption as provided in Iowa Code section 384.15 and are not subject to protest as provided in section 384.19,then these types of amendments are not considered to be budget amendments (An increase in any one of the 9 expenditure programs over the budgeted amount REQUIRES (An increase in any one of the 9 expenditure programs over the budgeted amount REQUIRES an amendment to the budget PRIOR to making the expenditure.This cannot always be done,however,a city should not wait to amend to see if any other programs will be exceed. "Budget appropriation"means the allocation of the total appropriation to each program for the following fiscal year,as provided for by a city's budget as finally adopted.All appropriations shall be allocated to one or more of the nine programs as defined in this rule.Any expenditure authorized in Iowa Code sections 384.23 to 384.94 shall be deemed appropriated. Detailed budget shall mean documenting revenues and transfer in by sources and funds,and documenting expenditures and transfers out by funds,functions,and objects. "Fund"means a fiscal and accounting entity with a self-balancing set of accounts recording cash and other financial resources,together with all related liabilities and residual equities or balances,and changes therein,which are segregated for the purpose of carrying on specific activities or attaining certain-obiecfives in aix:ordance with special regulations,restrictions or limitations. "Program"means any one of the following nine major functions of public service that the city finance committee requires cities to use in defining its program structure: 1.Public safety: 2.Public works: 3.Health and social services: 4.Culture and recreation: • 5.Community and economic development 6.General aovemment 7.Debt service: 8.Capital projects: 9.Business-tvoe activities. "Transfers between funds"means the transfer of amounts from one fund to another fund. 545-2.2(384,388)Appropriation of unanticipated amount Budget amendments to the adopted city budget to permit the appropriation and expenditure of unencumbered and unanticipated balances,or amounts anticipated to be available from sources other than property taxes but which have not been appropriated in the adopted budget shall be prepared as provided in Iowa Code section 384.16 and subject to protest as provided in section 384.19.All adopted budget amendments to appropriate and expend unanticipated amounts must be certified to the auditor of the county or counties where the city is located and to the director of the department ofmanagementCh 2,p.2 City Finance[545] • 545-2.3(384,388)Transfers between programs.Except as specifically provided elsewhere inthese rules,all appropriation transfers between programs are budget amendments and shall be pre-paredas provided in Iowa Code section 384.16 and subject to protest as provided in section 384.19.All adopted budget amendments to permit the transfer of adopted budget appropriations between programs must be certified to the auditor of the county or counties where the city is located and to the director of the department of management Council Work Session February 2, 2015 Time indicated below Harold E. Getty Council Chambers Roll Call. Approval of Agenda,as proposed or amended. 4:30 p.m. Update on progress of new housing on the East and West side of Waterloo by Black Hawk Contracting & Development Co. Submitted By:Noel Anderson, Community Planning and Development Director ADJOURNMENT Suzy Schares, CMC City Clerk/Human Resource Director