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HomeMy WebLinkAbout9.8.2020.council minutes September 8, 2020 The Council of the City of Waterloo, Iowa, met in Regular Session at Harold E. Getty Council Chambers, Waterloo, Iowa, at 5:30 p.m., on Monday, September 8, 2020. Mayor Quentin Hart in the Chair. Roll Call: Boesen, Amos, Morrissey, Klein, Feuss, Grieder, and Juon joined the meeting by telephone. Prayer or Moment of Silence. Pledge of Allegiance: 159009 - Juon/Grieder that the Agenda, as proposed, for the Regular Session on Monday, September 8, 2020, at 5:30 p.m., be accepted and approved. Voice vote-Ayes: Seven. Motion carried. 159010 - Juon/Grieder that the Minutes, as proposed, for the Regular Session on Monday, August 24, 2020, at 5:30 p.m., be accepted and approved. Voice vote-Ayes: Seven. Motion carried. Proclamation declaring September 7-12, 2020 as Focus on Diabetes Awareness Week. Proclamation declaring September 2020 as Hunger Action Month. ORAL PRESENTATIONS Bob Manning, 2908 W. 3rd Street, Cedar Falls, shared that the 2020 Parade of Homes is coming up toward the end of September. This will include five homes in Waterloo, and shared the addresses of the homes. He stated that having buildable lots in the community encourages new home builds and commended the city for having these lots available. David Dryer, 3145 W. 4th Street, read a section of the facemask resolution regarding where wearing facemasks are and are not required. He stated that wearing a mask would not stop the spread of COVID-19 and that this is an authoritarian decision. He questioned why some of the members are not physically present and thanked the council members, mayor, and city clerk, for being present at the meeting. Mrs. Klein applauded Leisure Services for the new skate park and encouraged people to come to the ribbon cutting on October 1, 2020. Mr. Feuss shared that Experience Waterloo has started the Pour it Forward program to help support bars in Waterloo that had to shut down again due to COVID-19. He shared that Experience Waterloo is hosting a self-guided golf tournament with discount green fees at local courses. 159011 - Juon/Klein that the above oral comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. CONSENT AGENDA 159012 - Juon/Grieder that the following items on the consent agenda be received,placed on file and approved: a. Resolutions to approve the following: 1. Resolution approving Finance Committee Invoice Summary Report, dated September 8,2020, in the amount of$5,043,883.35, a copy of which is on file in the City Clerk's office, together with recommendation of approval of the Finance Committee. Resolution adopted and upon approval by Mayor assigned No. 2020-641. September 8, 2020 Page 2 2. Resolution approving Variance to Noise Ordinance request from Quovadis Marshall, in conjunction with a 5-year anniversary church celebration to be held September 13,2020, from 10:30 a.m. to Noon, on 15.3 acres of land located at Idaho and Vine Streets, including live music and use of a PA system. Resolution adopted and upon approval by Mayor assigned No. 2020-642. 3. Resolution approving Variance to Noise Ordinance request from Pastor Gilbert L. Clay, Sr., in conjunction with outdoor church services to be held each Sunday in September 2020, from 11:30 a.m. to 1:00 p.m., at 1924 Sager Avenue, including live music and use of a PA system. Resolution adopted and upon approval by Mayor assigned No. 2020-643. 4. Resolution approving Variance to Noise Ordinance request from David Adams, in conjunction with a street party to be held on September 19, 2020, from Noon to 9:00 p.m., in the 200 block of Dearborn between Colorado and Indiana Streets, including live music and use of a PA system. Resolution adopted and upon approval by Mayor assigned No. 2020-644. 5. Resolution approving extension of Meth HotSpots Grant monies to June 30, 2021, in the amount of$22,000, as a sub-recipient from the Governor's Office of Drug Control Policy, and authorizing the Mayor and Chief of Police to execute said document. Resolution adopted and upon approval by Mayor assigned No. 2020-645. 6. Resolution approving a request to seek proposals from consultants to guide a 2030 Community Vision Plan. Resolution adopted and upon approval by Mayor assigned No. 2020-646. 7. Resolution awarding bid to SJ Construction, Inc., in the amount of$18,868.50, in conjunction with the Police Department Storage Facility Remodeling Project. 8. Resolution approving request of Ali Parish for a waiver for a concrete driveway, located at 1637 Calhoun Street, and authorize the construction of a concrete driveway and placing a driveway or sidewalk on city right-of-way on an unimproved street. Resolution adopted and upon approval by Mayor assigned No. 2020-647. 9. Resolution approving preliminary plans, specifications, form of contract, etc. and setting date of bid opening as September 24, 2020 and date of public hearing as September 28, 2020 for the FY 2021 Sidewalk Repair Assessment Program-Zone 10, Contract No. 1018, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2020-648. 10. Request to certify assessment to 500 Ricker Street in the amount of$3,500,for work performed by the Waterloo Water Works, together with recommendation of approval by the Waterloo Water Works Board of Trustees. Resolution adopted and upon approval by Mayor assigned No. 2020-649. 11. Resolution approving preliminary specifications, bid documents, etc., setting date of bid opening as September 24, 2020 and date of public hearing as September 28, 2020, in conjunction with the purchase of 2020 Iry Warren Memorial Golf Course Irrigation Control System Updates, and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2020-650. 12. Resolution setting date of public hearing as September 14, 2020 on the proposed issuance of not to exceed$4,000,000 General Obligation Urban Renewal Bonds(ECP-UR-6)for Essential September 8, 2020 Page 3 Corporate Urban Renewal Purposes for improvements to the Convention Center, and instruct the City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2020-651. 13. Resolution approving cancellation of assessment for 817 Jane Street,in the amount of$370.36, 121 Hawthorne Avenue, in the amount of$288.84, and 206 Williston Avenue, in the amount of $249.12, and authorize the City Clerk to notify Black Hawk County Treasurer of said cancellation. Resolution adopted and upon approval by Mayor assigned No. 2020-652. 14. Resolution setting date of public hearing as September 21, 2020 on the codification of the City of Waterloo Traffic Code of Ordinances, and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2020-653. 15. Resolution setting date of public hearing as September 21, 2020 to approve a request by Peters Construction for a Site Plan Amendment in the "C-2, C-Z" Commercial Conditional Zoning District for a new funeral home and crematorium in the existing building,plus a 10,175 square- foot addition located at 4140 Kimball Avenue, and instruct the City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2020-654. 16. Resolution setting date of public hearing as September 21, 2020, for the sale and conveyance of city owned property located north of 3488 Wagner Road, to Steege Investments, LLC, including a development agreement and minimum assessment agreement, for the development of a 12,000 square-foot building, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2020-655. b. Motion to approve the following: 1 Travel Requests Name & Title of Amount Personnel Class/Meeting Destination Date(s) not to Exceed a. Lt. Fangman Redacting Records - Waterloo, September $149 What Can And Cannot IA 16, 2020 Be Released(Webinar) 2• Approved Beer, Liquor, and Wine Applications Name &Address of Class New or Expiration Includes Business Renewal Date Sunda a. Chapala Mexican Restaurant, C Liquor Renewal 8/7/2021 x 900 LaPorte Rd. b. Hy-Vee#1 Clubroom, 2834 Special Class C Liquor Renewal 10/16/2021 x Ansborough Ave. c. Kwik Star#1004, 111 E. B Wine, C Beer Renewal 10/21/2021 x Donald St. d. Light House Lounge, 1307 C Liquor Renewal 6/28/2021 W. 5th St. e. Sam's Club #6514, 210 E. B Wine, C Beer, E Renewal 2/28/2021 x Tower Park Dr. Liquor f. Tobacco Outlet Plus #500, C Beer Renewal 10/14/2021 x 1803 LaPorte Rd. 3. Motion to receive and place on file the 2019 Audit of the Waterloo Water Works. September 8, 2020 Page 4 4. Motion to approve Exception to Burning Yard Waste Application for George Wyth State Park to burn the following between September 2020 and December 2020: 15-acres of George Wyth Prairie, between Wyth Lake and main park road; Approximately 2-acres, Prairie/pollinator areas near entrance of George Wyth; Approximately 3-acres, Dike along the main road of the park; 2-acres, Prairie at back of park near the Lodge, Brush pile in Frisbee picnic area 20x20, Brush pile behind park shop 30x30. 5. Motion approving request of Habitat for Humanity for an extension to repair sidewalks at 421 Almond Street, 434 Almond Street, 325 Clay Street, 408 Saxon Street, and 312 Clay Street. 6. Motion approving Change Order No. 4 from Cardinal Construction, of Waterloo, Iowa, for a net increase of$17,734.05, in conjunction with the 5 Sullivan Brothers Convention Center Penthouse Chiller Project, and authorizing the Mayor to execute said document. 7. Motion approving Change Order No. 4 from Peters Construction Corporation, Waterloo, Iowa, for a net increase of$634.92, in conjunction with the 5 Sullivan Brothers Convention Center Exhibition Hall Ceiling Renovation, and authorizing the Mayor to execute said document. 8. Bonds. Roll call vote-Ayes: Seven. Motion carried. PUBLIC HEARINGS 159013 - Morrissey/Amos that proof of publication of notice of public hearing on Request by A & T Trucking, LLC, for a Site Plan Amendment to the "M-2, P"Planned Industrial District to allow for the construction of a new 4,350 square-foot trucking facility, located south of 2280 Northeast Drive, at the southeast corner of the Northeast Drive and Martin Luther King Jr. Drive, as published in the Waterloo Courier on August 25, 2020, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. 159014 - Morrissey/Amos that the hearing be closed and oral and written comments and recommendation of approval of the Planning, Programming and Zoning Commission,be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 159015 - Morrissey/Amos that"an Ordinance an ordinance amending Ordinance No. 5079,as amended,City of Waterloo Zoning Ordinance, by amending the Official Zoning Map referred to in Section 10-4-4, to approve a request by A & T Trucking, LLC, for a Site Plan Amendment to the "M-2, P" Planned Industrial District to allow for the construction of a new 4,350 square-foot trucking facility located south of 2280 Northeast Drive, at the southeast corner of the Northeast Drive and Martin Luther King Jr. Drive,"be received, placed on file, considered and passed for the first time. Roll call vote-Ayes: Seven. Motion carried. 159016 - Morrissey/Amos that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote-Ayes: Seven. Motion carried. 159017 - Morrissey/Amos that"an Ordinance an ordinance amending Ordinance No. 5079,as amended,City of Waterloo Zoning Ordinance, by amending the Official Zoning Map referred to in Section 10-4-4, to approve a request by A & T Trucking, LLC, for a Site Plan Amendment to the "M-2, P" Planned Industrial District to September 8, 2020 Page 5 allow for the construction of a new 4,350 square-foot trucking facility located south of 2280 Northeast Drive, at the southeast corner of the Northeast Drive and Martin Luther King Jr. Drive",be considered and passed for the second and third times and adopted. Roll call vote-Ayes: Seven. Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5572. 159018 - Amos/Grieder that proof of publication of notice of public hearing on Sale and conveyance of property located at the southeast corner of Martin Luther King Jr. Drive and Northeast Drive, to A & T Trucking, LLC, in the amount of$1.00, and to approve a Development and Minimum Assessment Agreement for the development of a 4,350 square-foot building, as published in the Waterloo Courier on August 25, 2020, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. 159019 - Amos/Grieder that the hearing be closed and oral and written comments be received and placed on file. Voice vote- Ayes: Seven. Motion carried. 159020 - Amos/Grieder that"Resolution authorizing the sale and conveyance of City owned property located at the southeast corner of Martin Luther King Jr. Drive and Northeast Drive, to A & T Trucking LLC, in the amount of$1.00, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-658. 159021 - Amos/Grieder that "Resolution approving a Development and Minimum Assessment Agreement with A & T Trucking, LLC, for the construction of a 4,350 square-foot building, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-659. 159022 - Boesen/Grieder that proof of publication of notice of public hearing on Sale and conveyance of City property located at 219 Newell Street, in the amount of$139,900, to Camay Nichole Smith, as published in the Waterloo Courier on August 25, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments. David Dryer, 3145 W. 4ffi Street, questioned if this is the property the city gave to Hawkeye Community College for$1.00, and that he thought that the city also gave them money to build the house. Noel Anderson, Community Planning and Development Director, provided an overview of the project. 159023 - Boesen/Grieder that the hearing be closed and oral and written comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 159024 - Boesen/Grieder September 8, 2020 Page 6 that "Resolution authorizing the sale and conveyance of City owned property located at 219 Newell Street, in the amount of$139,900,to Camay Nichole Smith,and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-660. 159025 - Feuss/Grieder that proof of publication of notice of public hearing on Project Addendum to Agreement for Residential Housing Construction with Hawkeye Community College, authorizing the sale and conveyance of lot 10 in Block 1 of Manson's Second Addition to Hawkeye Community College, as published in the Waterloo Courier on August 25, 2020,be received and placed on file. Voice vote- Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. 159026 - Feuss/Grieder that the hearing be closed and oral and written comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 159027 - Feuss/Grieder that "Resolution approving the Project Addendum to Agreement for Residential Housing Construction, and authorizing the Mayor and City Clerk to execute said document",be adopted. Roll- call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-661. 159028 - Feuss/Grieder that "Resolution authorizing the sale and conveyance of a certain tract of land, known as lot 10 in Block 1 of Manson's Second Addition in accordance with a Project Addendum to the Agreement for Residential Housing Construction with Hawkeye Community College, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-662. 159029 - Boesen/Grieder that proof of publication of notice of public hearing on Asbestos survey services for properties located at 915 Linden Avenue, 725 Glenwood Avenue, 123 E. Parker Street, 114 E. 10th Street, 105 E. 11th Street, 413 Wellington Street, 409 Wellington Street, 663 Kern Street, and 214 Cottage Street, as published in the Waterloo Courier on August 25, 2020, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. 159030 - Boesen/Grieder that the hearing be closed. Voice vote-Ayes: Seven. Motion carried. 159031 - Boesen/Grieder that"Resolution approving plans, specifications, forms of contract, etc., and authorizing to proceed", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Mrs. Klein commented that the Williston Street property that the Community Planning and Development Director said would be on the agenda in two weeks is not included in this list. September 8, 2020 Page 7 Noel Anderson, Community Planning and Development Director, explained that the condition of the property required a different form of removal of the asbestos and,which delayed the property coming to council. Mayor Hart questioned if this property will be disposed of in the next few months. Noel Anderson confirmed. Mrs. Klein commented that this house is a hot topic in that neighborhood,they want it down, and they are out of patience. Resolution adopted and upon approval by Mayor assigned No. 2020-663. 159032 - Boesen/Grieder Motion to receive and file and instruct City Clerk to read bids. Bidder Bid Security Bid Amount Hawkeye Environmental 5% $6,950 Solon, IA B2 Environmental 5% $16,200 Omaha,NE ATC No Security $7,250 Waterloo, IA Asbestos Inspections, Testing & Training, Inc. 5% $3,700 Monticello, IA Voice vote-Ayes: Seven. Motion carried. 159033 - Boesen/Grieder that"Resolution awarding asbestos abatement bid to Asbestos Inspections,Testing and Training, Inc., of Monticello, Iowa, in conjunction with asbestos surveys of 915 Linden Avenue, 725 Glenwood Avenue, 123 E. Parker Street, 114 E. 10th Street, 105 E. 11th Street, 413 Wellington Street, 409 Wellington Street, 663 Kern Street, and 214 Cottage Street, in the amount of$3,700, and approving the contract, bond, and certificate of insurance and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-664. 159034 - Amos/Grieder that proof of publication of notice of public hearing on Asbestos abatement services Contract No. AB-8-2929-8P for properties located at 118 Shilliam Avenue, 179 Rebecca Lane, 514 Johnson Street, 100 E. 9th Street, 1004 Fulton Street, 1100 Sycamore Street, 2127 E. 4th Street(Former St. Mary's Church and School), and 1809 Black Hawk Street, as published in the Waterloo Courier on August 7, 2020, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. 159035 - Amos/Grieder that the hearing be closed and oral and written comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 159036 - Amos/Grieder that"Resolution approving plans, specifications, forms of contract, etc., and authorizing to proceed", be adopted. Roll-call vote-Ayes: Seven. Motion carried. September 8, 2020 Page 8 Resolution adopted and upon approval by Mayor assigned No. 2020-665. Kelley Felchle, City Clerk, read the bids received for the project. Estimate: $50,000 Bidder Bid Security Bid Amount REW Services Corp 5% $249,539 Des Moines, IA Advanced Environmental Waterloo, IA 5% $158,400 Abatement Specialties LLC Cedar Rapids, IA 5% $188,209 Environmental Property Solutions ° Urbandale, IA 5/° $73,150 159037 - Amos/Grieder that"Resolution awarding asbestos abatement bid to Advanced Environmental of Waterloo, Iowa, in the amount of$158,400,and approving the contract,bonds and certificate of insurance, in conjunction with asbestos abatement services at 118 Shilliam Avenue, 179 Rebecca Lane, 514 Johnson Street, 100 E. 9th Street, 1004 Fulton Street, 1100 Sycamore Street, 2127 E. 4th Street(Former St. Mary's Church and School), and 1809 Black Hawk Street, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll-call vote-Ayes: Seven. Motion carried. 159038 - Amos/Grieder To amend inserting"and receiving and filing the bids for the project,"after the word documents. Roll- call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-666. 159039 - Klein/Amos that proof of publication of notice of public hearing on Asbestos abatement services, Contract No. AB-2020-08-1P, for property located at 120 Center Street, as published in the Waterloo Courier on August 25, 2020, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments. David Dryer, 3145 W. 4th Street, questioned how many pieces of property the city owns for future economic development. Noel Anderson commented that the city owns over 150 property for residential infill and would send Mr. Dryer a complete list including commercial and industrial properties. 159040 - Klein/Amos that the hearing be closed and oral and written comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 159041 - Klein/Amos that"Resolution approving plans, specifications, forms of contract, etc., and authorizing to proceed", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-667. 159042 - Klein/Amos Motion to receive and file and instruct City Clerk to read bids. September 8, 2020 Page 9 Estimate: $10,000 Bidder Bid Security Total Bid Amount REW Services Corp 5% $33,232 Des Moines, IA Advanced Environmental Waterloo, IA 5% $13,500 Abatement Specialties, LLC ° Cedar Rapids, IA 5/o $11,290 Environmental Property Solutions ° Urbandale, IA 5/o $15,800 Active Thermal Concepts 5% $78,625 Hiawatha, IA Voice vote-Ayes: Seven. Motion carried. 159043 - Klein/Amos that "Resolution awarding asbestos abatement bid to Abatement Specialties, LLC, of Cedar Rapids, Iowa, and approving Contract No. AB-2020-08-1P, bond and certificate of insurance, in conjunction with asbestos abatement services at 120 Center Street, in the amount of$11,290, and authorizing the Mayor to execute said documents",be adopted. Roll-call vote-Ayes: Seven. Motion carried. Mr. Morrissey questioned what the low bid is not doing that the high bid was proposing to do. Noel Anderson provided an overview of the bids received. He added that the city will receiving a grant from the DNR for paying for the abatement as well. Resolution adopted and upon approval by Mayor assigned No. 2020-668. 159044 - Amos/Grieder that proof of publication of notice of public hearing on Demolition services, Contract No. D-2020- 08-1P for property located at 120 Center Street, as published in the Waterloo Courier on August 25, 2020, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. 159045 - Amos/Grieder that the hearing be closed and oral and written comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 159046 - Amos/Grieder that"Resolution approving plans, specifications, forms of contract, etc., and authorizing to proceed", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-669. 159047 - Amos/Grieder Motion to receive and file and instruct City Clerk to read bids. Estimate: $150,000 Bidder Bid Security Total Bid Amount Lehman Trucking &Excavating Inc ° Waterloo, IA 5/o $262,542 September 8, 2020 Page 10 Schrader Excavating & Grading ° Walford, IA 5/0 $129,900 Voice vote-Ayes: Seven. Motion carried. 159048 - Amos/Grieder that "Resolution awarding contract No. D-2020-08-1P, to Schrader Excavating & Grading, of Walford, Iowa, in the amount of $129,900, in conjunction with demolition services at 120 Center Street, approving the contract, bond, and certificate of insurance, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-670. 159049 - Boesen/Grieder that proof of publication of notice of public hearing on Five Sullivan Brothers Convention Center Addition and Lobby Renovation, as published in the Waterloo Courier on August 25, 2020, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. David Dryer, 3145 W. 4t' Street, commented that the city is planning to sell $4million dollars in bonds for the convention center. He questioned how much time and money was spent on trying to get the convention center back. Michelle Weidner, Chief Financial Officer, commented that the city did not spend money to get it back. There were citizens who were concerned that this is a valuable asset and that the city should spend money to fix it up. She stated that the city is now doing just that. 159050 - Boesen/Grieder that the hearing be closed and oral and written comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 159051 - Boesen/Grieder that"Resolution approving plans, specifications, forms of contract, etc., and authorizing to proceed", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Mr. Boesen commented that he asked the CFO for a complete accounting of what has been spent to date. He questioned if funds have been identified for some of the additional future expenses, such as roof tuck pointing. Michelle Weider, Chief Financial Officer, provided an overview of the cost of the project and explained plans for future funding. Resolution adopted and upon approval by Mayor assigned No. 2020-671. 159052 - Boesen/Grieder Motion to receive and file and instruct City Clerk to read bids and refer to the Building Department for review. Engineer's Estimate: $4,400,000 Bidder Bid Security Total Bid Amount Henkel Construction Co. Base Bid: $6,654,0005% Alt A-1: $6,000 Mason City, IA Alt A-2: $56,000 September 8, 2020 Page 11 Alt A-3: $875,000 Alt A-4: $23,000 Alt A-5: $360,000 Alt A-6: $148,000 (add helical piers Alt#1) No Bid Alt#2 &#3 AND $180,000 (deduct to remove/add footings) Base Bid: $6,265,000 Alt A-1: $45,000 Alt A-2: $70,000 Larson Construction Co. Alt A-3: $600,0005% Alt A-4: $22,000 Independence, IA Alt A-5: $350,000 Alt A-6: No Bid Alt#1 &#2 AND $50,000 (deduct to remove/add footings Alt#3) Base Bid: $6,061,000 Alt A-1: $46,000 Alt A-2: $61,000 Alt A-3: $568,000 Cardinal Construction Alt A-4: $20,300 Waterloo, IA 5% Alt A-5: $438,000 Alt A-6: $148,000 (add helical piers Alt#1) No Bid Alt#2 &#3 AND $692,700 (deduct to remove/add footings It#3) Base Bid: $6,049,000 Alt A-1: $45,000 Alt A-2: $73,792 Alt A-3: $458,437 Alt A-4: $22,603 PRO Commercial ° Alt A-5: $354,200 Huxley, IA 5/0 Alt A-6: $168,000 (add helical piers Alt#1) OR$320,000 (add minipiles Alt 2) No Bid Alt#3 AND $25,000 (deduct to remove/add footings It#3) Voice vote-Ayes: Seven. Motion carried. RESOLUTIONS 159053 - Klein/Grieder that"Resolution approving a variance to the requirements of the Subdivision Ordinance in Section 1I- 3-4(B)to allow for the recording of the Cedar Valley Crossing final plat, a ten lot commercial/industrial subdivision,located southwest of 3353 Mamie Avenue that was not recorded within nine months after it was approved by the City Council on April 1, 2019",be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-672. 159054 - Klein/Grieder that"Resolution approving an Early Access Agreement with Steege Investments,LLC,to allow earth- moving activities in preparation for development of the site north of 3488 Wagner Road, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. September 8, 2020 Page 12 Resolution adopted and upon approval by Mayor assigned No. 2020-673 159055 - Klein/Grieder that"Resolution approving the project designs of a home to be built by Hawkeye Community College on lot 10,Block 1,of Manson's Second Addition of Newell Street,at a budget not to exceed$139,500", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-674. 159056 - Juon/Grieder that"Resolution approving a request from Modern Design on behalf of Image Pointe, for an appeal of the Driveway Policy to allow for an extended curb cut on Cornwall Avenue located at 1224 La Porte Road", be adopted. Roll call vote-Ayes: Seven. Motion carried. Noel Anderson, Community Planning and Development Director provided an overview of the item. Resolution adopted and upon approval by Mayor assigned No. 2020-675. 159057 - Juon/Grieder that"Resolution approving an amendment to the Development Agreement with 401 Devonshire,LLC, changing completion date to May 7, 2021, and approving a different style of new single-family home, located east of 405 Devonshire Drive, and authorizing the Mayor and City Clerk to execute said document",be adopted. Roll call vote-Ayes: Seven. Motion carried. Noel Anderson, Community Planning and Development Director provided an overview of the item. Resolution adopted and upon approval by Mayor assigned No. 2020-676. 159058 - Juon/Grieder that"Resolution approving the Main Street parking lot loan refinancing and continued loan guarantee, by the City of Waterloo, in an amount not to exceed$181,379.30, and authorizing the Mayor and City Clerk to execute said documents",be adopted. Roll call vote-Ayes: Seven. Motion carried. David Dryer, 3145 W. 4ffi Street, requested an overview of the item. Noel Anderson, Community Planning and Development Director provided an overview of the item. Resolution adopted and upon approval by Mayor assigned No. 2020-677. 159059 - Boesen/Grieder that"Resolution approving Temporary Easement Agreements with Timothy J.Chamberlin and Sharon K. Chamberlin, in the amount of$256.67, for property located at 3726 East Shaulis Road, Austin J. Payne, in the amount of$100, 3675 Cedar Terrace Drive, Steven D. Coleman and Susan C. Coleman, in the amount of $100, 4003 East Shaulis Road, Laura D. Fay, in the amount of $100, 4011 East Shaulis Road, and Becky S. Hughes and Keith D. Nicol, in the amount of$100, North of 4232 East Shaulis Road, in in conjunction with the Shaulis Road Trail Phase II Project", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-678. 159060 - Boesen/Grieder that "Resolution accepting Grant No. 3-19-0094-046-2020 from the USDOT and the FAA, in the amount of$4,855,854, for projects at the Waterloo Regional Airport, and authorizing the Mayor and City Attorney to execute said documents",be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-679. September 8, 2020 Page 13 159061 - Boesen/Grieder that "Resolution approving a Construction Related Services Agreement with AECOM Technical Services,Inc.,of Waterloo,Iowa in the amount of$425,500,in conjunction with paving improvements and other miscellaneous work associated with FAA Grant No. 3-19-0094-0046-2020, and authorizing the Mayor and City Clerk to execute said document",be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-680. 159062 - Klein/Feuss that "Resolution awarding the bid to Cedar Valley Corp., LLC, of Waterloo, Iowa, in the amount of $4,116,725, approving contract, bond and certificate of insurance, in conjunction with Waterloo Regional Airport projects associated with FAA Grant No. 3-19-0094-046-2020, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-681. 159063 - Klein/Feuss that"Resolution approving a Grant Agreement with the Iowa Department of Transportation-Aviation Bureau for Fiscal Year 2021, Project No. 22562 and Contract No. 9-I-210-ALO-135, in conjunction with Air Service Marketing at the Waterloo Regional Airport, and authorizing the Mayor and Airport Director to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-682. 159064 - Klein/Feuss that "Resolution approving Addendum No. 4 to the Professional Services Agreement with Robinson Engineering Company, of Independence, Iowa, originally executed July 30,2018, in an amount not to exceed $1,820, in conjunction with the Westdale Subdivision Swale Project, and authorizing the Mayor to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-683. 159065 - Feuss/Grieder that "Resolution approving a Professional Services Agreement with Stanley Consultants, Inc., of Des Moines,Iowa,in an amount not to exceed$1,043,000,for the preliminary and final engineering design and bidding phases,in conjunction with the Park Avenue and 11th Street Bridge Replacements Project, and authorizing the Mayor to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Mr. Boesen commented that he reached out to the City Engineer and CFO regarding funding for the agreement and received conflicting responses. Michelle Weidner provided an overview of funding for the project. Resolution adopted and upon approval by Mayor assigned No. 2020-684. 159066 - Feuss/Grieder that "Resolution approving construction of Phase II of the FY 2020 Asphalt Overlay Program, Contract No. 992", be adopted. Roll call vote-Ayes: Seven. Motion carried. Mr. Boesen requested a dollar amount for this project. September 8, 2020 Page 14 Jamie Knutson, City Engineer, commented that he does not have the dollar amount in front of him as he is at home but would get the information to the council. Resolution adopted and upon approval by Mayor assigned No. 2020-685. 159067 - Feuss/Grieder that"Resolution approving an Intergovernmental Transfer of Public Funds Agreement with the Iowa Department of Human Services, and authorizing the Mayor to execute said documents", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-686. ORDINANCES 159068 - Grieder/Feuss that "an ordinance amending rescinding Ordinance No. 5123, an ordinance vacating portions of Jackson and Merriman Streets, and rescinding Resolution No. 2012-656, a resolution authorizing the sale and conveyance of portions of Jackson and Merriman Streets for$1.00,plus costs to Union Baptist Church", be received, placed on file, considered and passed for the first time. Roll call vote-Ayes: Seven. Motion carried. 159069 - Grieder/Feuss that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote-Ayes: Seven. Motion carried. 159070 - Grieder/Feuss that "an ordinance rescinding Ordinance No. 5123, an ordinance vacating portions of Jackson and Merriman Streets, and rescinding Resolution No. 2012-656, a resolution authorizing the sale and conveyance of portions of Jackson and Merriman Streets for $1.00, plus costs to Union Baptist Church", be considered and passed for the second and third times and adopted. Roll call vote-Ayes: Seven. Motion carried. Mrs. Juon requested an overview of the item. Noel Anderson, Community Planning and Development Director, provided an overview of the item. Ordinance adopted and upon approval by Mayor assigned No. 5573. OTHER COUNCIL BUSINESS 159071 - Klein/Amos that "Resolution approving proposed construction of sidewalk improvements", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2019-687. 159072 - Klein/Amos that"Resolution to fix value of lots", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-688. 159073 - Klein/Amos that "Resolution to adopt proposed plat and schedule of assessments and estimate of costs", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-689. September 8, 2020 Page 15 159074 - Klein/Amos that "Resolution of necessity and setting date of public hearing as September 28, 2020", be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-690. ADJOURNMENT 159075 - Klein/Boesen that the Council adjourn at 6:52 p.m. Voice vote-Ayes: Seven. Motion carried. Kelleff �dchle Kelley Felchle City Clerk