Loading...
HomeMy WebLinkAboutCouncil Packet - 12/14/2020 THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, REGULAR SESSION TO BE HELD AT Meeting will be held virtually via Zoom. Visit https.Ilcityof vaterlooiowa.comlregister and register to receive the Zoom meeting information. Please contact the City Clerk's OfJ`ice at 319-291-4323 with questions. Monday, December 14, 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 227 Roll Call. Prayer or Moment of Silence Pledge of Allegiance Jonathan Grieder, Ward 2 Council Member Agenda, as proposed or amended. Minutes of December 7, Regular Session, as proposed. 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. 2. Resolution approving a Lease Agreement with C & S Car Company, for a 2021 Hyundai Tucson, VIN#KM8J2CA42MU338978, to be used by the School Resource Unit for a six(6) month period at no cost to the City, and authorizing the Mayor to execute said document. Submitted By: Dave Mohlis, Police Captain 3. Resolution accepting the Office of Healthy Homes and Lead Hazard Control Grant, in the amount of $3,384,678, and authorizing the Mayor to execute said document. Submitted By: Rudy D. Jones, Community Development Director 4. Resolution approving award of bid to Lansing Brothers Construction Co., Inc., of Luxemburg, Iowa, in the amount of$52,850, and approving the contract, bond and certificate of insurance, for Contract No. RD-2020-12-01 P, in conjunction with Demolition and Site Clearance Services at 115 Sumner Street, and authorizing the Mayor and City Clerk to execute said documents. Submitted By: Noel Anderson, Community Planning and Development Director Page 2 of 227 5. Resolution approving preliminary specifications, form of contract, etc., setting date of bid opening as December 31, 2020 and date of public hearing as January 4, 2021, in conjunction with providing Janitorial Services at the Waterloo Public Works Facility, and instruct the City Clerk to publish said notice. Submitted By: Randy Bennett, Public Works Division Manager 6. Resolution approving award of bid to Arends Excavating, of Waterloo, Iowa in the amount of $588,788.26, and approving the contract, bonds, and certificate of insurance in conjunction with the FY 2021 Leversee Road Lift Station, Contract No. 983, and authorizing the Mayor to execute said documents. Submitted By: Matt Schindel, Associate Engineer 7. Resolution approving preliminary plans, specifications, form of contract, etc., setting date of bid opening as January 7, 2021 and date of public hearing as January 19, 2021, in conjunction with the FY 2021 Center For The Arts Parking Improvements Phase 3, Northwest Half Project, Contract No. 1004, and instruct the City Clerk to publish said notice. Submitted By: Matt Schindel, Associate Engineer B. Motion to approve the following: 1. TRAVEL REQUESTS a. Ruth Muller, Police Property and Evidence Coordinator Class/Meeting: Managing the Property and Evidence Room Destination: Waterloo, IA Dates: December 14-15, 2020 Amount not to exceed: $325 b. Sgt. Devine and Investigator Stratton Class/Meeting: Fundamentals of Drug Crime Scene Investigation Destination: Johnston, IA Dates: December 14-18, 2020 Amount not to exceed: $465 2. LIQUOR LICENSES a. Casey's General Store #2867, 2424 Ranchero Road *Ownership Update* Class: E Liquor New Application Includes Sunday Expiration Date: 6/15/2021 b. The Loft, 710 Jefferson Street, #4 Class: C Liquor Renewal Application Includes Sunday Expiration Date: 1/12/2022 C. SingleSpeed Brewing, 325 Commercial Street Class: C Liquor w/Outdoor Service and Brew Pub Renewal Application Includes Sunday Expiration Date: 12/31/2021 Page 3 of 227 d. Bros Bars and Grill, 1927 Jefferson Street Class: C Liquor New Application Includes Sunday Expiration Date: 10/20/2021 e. Club Ambassador, 313 W. 5th Street Class: C Liquor w/Outdoor Service Renewal Application Includes Sunday Expiration Date: 12/15/2021 f. Logan Ave Convenience Store, 735 Logan Avenue Class: B Wine / C Beer/ E Liquor Renewal Application Includes Sunday Expiration Date: 11/28/2021 3. Motion approving Change Order No. 1 with Peterson Contractors, Inc., of Reinbeck, Iowa, for a net decrease of $203,925.11, in conjunction with the FY 2019 Wing Dike Project, Contract No. 966, and authorizing the Mayor to execute said document. Submitted By: Brad Manahl, Operations Supervisor RESOLUTIONS 2. Resolution approving the Convention and Visitors Bureau Board recommendations for funding a hotel-motel mini grant application for the 2020 50/50 Bowling Tournament in the amount of$3,000. Submitted By:Tavis Hall, Executive Director of Waterloo Convention and Visitors Bureau 3. Resolution approving a Professional Services Agreement with AECOM Technical Services, Inc., of Waterloo, Iowa, in an amount not to exceed $59,500, for construction related services in conjunction with the FY 2021 E. Shaulis Road Trail Extension, Phase II Project, Contract No. 1012, and authorizing the Mayor to execute said document. Submitted By: Jamie Knutson, PE, City Engineer 4. Resolution approving and accepting a permanent easement with Lost Island Real Estate, L.C., for construction of a public warning siren, located at 4550 Hess Road, and authorizing the Mayor and City Clerk to execute said document. Submitted By: Noel Anderson, Community Planning and Development Director 5. Resolution approving a Development Agreement with Locke Realty, Inc., in conjunction with a 10,000 square foot expansion at 4140 Kimball Avenue, with a new taxable value of$3,586,500 and including five (5) years at 50 percent tax rebates, and authorizing the Mayor and City Clerk to execute said document. Submitted By: Noel Anderson, Community Planning and Development Director 6. Resolution approving the first of two (2) payments to Grow Cedar Valley, in the amount of$14,250 for the base amount and $56,000 in incentive funds, for a total of$70,250, in conjunction with FY 2021 economic development. Page 4 of 227 Submitted By: Noel Anderson, Community Planning and Development Director ORDINANCES 7. Request by Mark Evert/Evert Homes, LLC, to rezone 0.365 acres from "R-1" One and Two Family Residence District to "R-3,R-P" Planned Multiple Residence District with conditions, to construct a five unit condominium located at 146 Martin Road. Motion to receive, file, consider, and pass for the second time an ordinance amending Ordinance No. 5079, as amended, City of Waterloo Zoning Ordinance, by amending the Official Zoning Map referred to in Section 10-4-4, approving a rezone of certain property from "R-1" One and Two Family Residence District to "R-3,R-P" Planned Multiple Residence District with conditions, located at 146 Martin Road. Motion to suspend the rules. Motion to consider and pass for the third time and adopt said ordinance. Submitted By: Noel Anderson, Community Planning and Development Director 8. An ordinance repealing Chapter 4, City Council, of Title 1, Administration, in its entirety and enacting in lieu thereof a new Chapter 4, Mayor and City Council, of Title 1, Administration. Motion to receive, file, consider and pass for the first time an ordinance amending the City of Waterloo Code of Ordinances by repealing Chapter 4, City Council, of Title 1, Administration, in its entirety and enacting in lieu thereof a new Chapter 4, Mayor and City Council, of Title 1, Administration. Motion to suspend the rules. Motion to receive, file, consider, and pass for the second and third times and adopt said ordinance. Submitted By: Kelley Felchle, City Clerk ADJOURNMENT Motion to adjourn. Kelley Felchle City Clerk MEETINGS 4:40 p.m. Council Work Session, Harold E. Getty Council Chambers 5:10 p.m. Finance Committee, Harold E. Getty Council Chambers PUBLIC INFORMATION 1. Board of Adjustments minutes of October 27, 2020. 2. Planning, Programming and Zoning minutes of November 2020. 3. Housing Authority Board meeting minutes of November 16, 2020. 4. Communication from the Waste Management Services Department on the notice of the conclusion of employment for Joe Jones, Jr., Sewer Maintenance Worker, effective Page 5 of 227 December 1, 2020 with recommendation of approval of payout of$5,696.72 for unused benefits. 5. Communication from the Public Works Sanitation Department on the notice of the conclusion of employment for Earnest Owens, Solid Waste Technician, effective November 13, 2020 with recommendation of approval of payout of $5,762.72 for unused benefits. Page 6 of 227 CITY OF WATERLOO Council Communication Minutes of December 7, Regular Session, as proposed. City Council Meeting: 12/14/2020 Prepared: ATTACHMENTS: Description Type U Minutes of 12/7/2020 Backup Material Submitted by: Submitted By: Page 7 of 227 December 7, 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, December 7, 2020. Mayor Quentin Hart in the Chair. Roll Call: Boesen, Amos, Morrissey, Klein, Feuss, Grieder, Juon joined the meeting by telephone. Prayer or Moment of Silence. Pledge of Allegiance: Ray Feuss, Ward 5 Council Member 159320 - Juon/Grieder that the Agenda, as proposed, for the Regular Session on Monday, December 7, 2020, at 5:30 p.m., be accepted and approved. Voice vote-Ayes: Seven. Motion carried. 159321 - Juon/Grieder that the Minutes, as proposed, for the Regular Session on Monday,November 23, 2020, at 5:30 p.m., be accepted and approved. Voice vote-Ayes: Seven. Motion carried. Proclamation declaring December 10, 2020 as Human Rights Day. ORAL PRESENTATIONS Eric Donat, 610 E. 4th St., Apt. 67, commented that he wanted to read a letter in response to comments made in the community regarding the Waterloo Police Department insignia. He shared that the decision to form an ad hoc committee to explore designs that could contain a refined griffin, was contrary to the public objections. Mr. Morrissey shared that each of the council members should strive to support the 30 articles in the Declaration of the Human Rights. He then read sections that he felt directly applied to council members. He questioned if the discussion at the work session lived up to the articles of the Declaration on Human Rights that he read. Mr. Amos commented that he has chaired the Human Rights Commission for many years and is a strong supporter of human rights. He stated that the sections Mr. Morrissey read insinuate that some council members do not care about human rights, which is untrue. Each council member also has those rights, and that includes the right to think independently. He commented on the police department insignia and explained that there were enough votes to remove the griffin,but because council talked and worked together, a decision was made to establish the ad hoc committee to take community input and get buy in from everyone. He stated that human rights are for everyone, not just certain individuals. Mrs. Juon stated that people who say the council did not do their job and were insensitive do not realize that the action council took did get rid of the existing logo. A decision was made to bring all sides together and decide what the new logo should look like. She thanked Experience Waterloo for putting together the Hall on the Wall promotion to supporting local businesses. 159322 - Juon/Grieder that the above oral comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. CONSENT AGENDA 159323 - Juon/Feuss 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 December 7, 2020, in the amount of$5,326,610.50 a copy of which is on file in the City Clerk's office, together with recommendation of approval of the Finance Committee. Page 8 of 227 December 7, 2020 Page 2 Resolution adopted and upon approval by Mayor assigned No. 2020-865. 2. Resolution approving preliminary specifications, bid documents, etc., setting date of bid opening as January 28, 2021 and date of public hearing as February 1, 2021 in conjunction with the FY 2021 Greenbelt Lake REAP Grant Project, Contract No. 1042, and instruct City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2020-866. 3. Resolution approving request of Kevin Ubben for a waiver for a concrete driveway located at 205 S. Hackett Road, with the elimination of the sidewalk section due to the inability to meet grade requirements. Resolution adopted and upon approval by Mayor assigned No. 2020-867. 4. Resolution approving request of Gary Papenheim for a waiver for a concrete driveway located at 712 Belle 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. 2020-868. 5. Resolution approving request of Matt Matthis for a waiver for a concrete driveway located at 620 Maxwell Street, with the elimination of the sidewalk section due to the inability to meet grade requirements. Resolution adopted and upon approval by Mayor assigned No. 2020-869. 6. Resolution rejecting all bids in conjunction with the Janitorial Services at the Public Works Facility. Resolution adopted and upon approval by Mayor assigned No. 2020-870. 7. Resolution approving award of contract to Peterson Contractors, Inc., of Reinbeck, Iowa, in an amount not to exceed $347,873.50, and approving the contract, bonds, and certificate of insurance in conjunction with F.Y. 2021 Shaulis Road Trail Extension-Phase II, Contract No. 1012. Resolution adopted and upon approval by Mayor assigned No. 2020-871. b. Motion to approve the following: 8. Approved Beer, Liquor, and Wine Applications Name &Address of Business Class New or Expiration Includes Renewal Date Sunda a. 1850 Patio & Grill, 1850 W. C Liquor w/Outdoor Renewal 10/31/2021 x Ridgeway Avenue Service b. Carlos O'Kelly's Mexican Cafe, C Liquor w/Outdoor Renewal 12/30/2021 x 2060 Sovia Drive Service and Catering c. Curt's, 32 Lafayette Street C Liquor w/Outdoor Renewal 12/31/2021 x Service d. Hy-Vee Gas #2, 2221 Logan C Beer Renewal 01/02/2022 x Avenue e. Trucker Bar, 1915 Bourland C Liquor Renewal 12/12/2021 x Avenue f. XO Food&Liquor, 428 Franklin B Wine/C Beer Renewal 12/14/2021 x Street g. XO Food&Liquor, 428 Franklin E Liquor Renewal 12/14/2021 x Street 9. Motion approving Change Order No. 2 with Advanced Environmental Testing and Abatement, Inc., of Waterloo, Iowa, for a net increase of $9,750, in conjunction with asbestos abatement services, Contract No. AB-2020-08-8P, and authorizing the Mayor to execute said document. Page 9 of 227 December 7, 2020 Page 3 10. Motion to receive and place on file the 2021 Budget of the Waterloo Water Works, and authorizing City Clerk to file said documents with the Black Hawk County Auditor. 11. Bonds. Roll call vote-Ayes: Seven. Motion carried. PUBLIC HEARINGS 159324 - Morrissey/Feuss that proof of publication of notice of public hearing on a request by the City of Waterloo to vacate a 1,050 square foot section of City right-of-way along Park Avenue in between Washington Street and South Street, located north of 505 South Street and rescinding Ordinance No. 4850, as published in the Waterloo Courier on November 30, 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. 159325 - Morrissey/Feuss that the hearing be closed and recommendation of approval of the Planning, Programming and Zoning Commission, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 159326 - Morrissey/Feuss that "an ordinance approving a request by the City of Waterloo to vacate a 1,050 square foot section of City right-of-way along Park Avenue in between Washington Street and South Street, located north of 505 South Street, and rescinding Ordinance No. 4850",be received,placed on file, considered and passed for the first time. Roll call vote-Ayes: Seven. Motion carried. 159327 - Morrissey/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. 159328 - Morrissey/Feuss that "an ordinance approving a request by the City of Waterloo to vacate a 1,050 square foot section of City right-of-way along Park Avenue in between Washington Street and South Street, located north of 505 South Street, and rescinding Ordinance No. 4850", 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. 5581. 159329 - Amos/Feuss that proof of publication of notice of public hearing on a Request by Mark Evert/Evert Homes, LLC, to rezone 0.365 acres from"R-1" One and Two Family Residence District to "R-3,R-P"Planned Multiple Residence District with conditions, to construct a five unit condominium located at 146 Martin Road, as published in the Waterloo Courier on November 24, 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. Paul Huting, Leisure Services Director, commented that the Leisure Services Commission did approve the development. 159330 - Amos/Feuss Page 10 of 227 December 7, 2020 Page 4 that the hearing be closed and recommendation of approval of the Planning, Programming and Zoning Commission, be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 159331 - Amos/Feuss that "an ordinance amending Ordinance No. 5079, as amended, City of Waterloo Zoning Ordinance, by amending the Official Zoning Map referred to in Section 10-4-4, approving a rezone of certain property from "R-1" One and Two Family Residence District to "R-3,R-P" Planned Multiple Residence District with conditions, located at 146 Martin Road", be received, placed on file, considered and passed for the first time. Roll call vote-Ayes: Seven. Motion carried. Mrs. Juon commented that it looks like the property is already torn down and that it does not look like there is room for five duplexes. Noel Anderson, Community Planning and Development Director, explained that the commission did recommend approval. The five units makes the project economically feasible to offset construction costs. Mr. Boesen commented that this is going to be a really nice project. He questioned if a development agreement will be coming back with infill incentives since he is tearing down a condo on his own property. Noel Anderson commented that a development agreement will be coming back to council for approval since they're going from two units to five units resulting in a substantial increase in taxable value to the city. Mr. Boesen commented that he would be building on his own property and it does not seem like this would qualify as infill. Noel Anderson explained how the property would still be considered infill property. Mr. Boesen clarified that it would come back to council for a vote. Noel Anderson confirmed. 159332 - Amos/Feuss that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended.Roll call vote-Ayes:Zero. Nays: Seven. (Boesen,Amos,Morrissey,Klein,Feuss,Grieder, Juon). Motion failed. Noel Anderson commented that the planning commission did receive some opposition and recommended doing multiple readings. 159333 - Feuss/Grieder that proof of publication of notice of public hearing on Demolition Services, Contract No. RD-2020- 12-01P, located at 115 Sumner Street, as published in the Waterloo Courier on November 24, 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. 159334 - Feuss/Grieder that the hearing be closed. Voice vote-Ayes: Seven. Motion carried. 159335 - Feuss/Grieder that"Resolution approving plans, specifications, forms of contract, etc., and authorizing to proceed", be adopted. Roll-call vote-Ayes: Seven. Motion carried. Noel Anderson explained that the property is unsafe and needs to be demolished. Page 11 of 227 December 7, 2020 Page 5 Resolution adopted and upon approval by Mayor assigned No. 2020-872. 159336 - Feuss/Grieder Motion to receive and file and instruct City Clerk to read bids and refer to Community Planning and Development Director for review. Bidder Bid Security Total Bid Amount Lansing Bros. Construction Co., Inc. 5% $67,850 Luxemburg, Iowa Earth Services &Abatement 5% $149,749 Des Moines, IA Voice vote-Ayes: Seven. Motion carried. 159337 - Morrissey/Grieder that proof of publication of notice of public hearing on the sale and conveyance of city owned property located at 1644 Logan Avenue,to Debra Kay Hodges Harmon,in the amount of$5,000,and to approve a Development Agreement,to include a schedule of improvements and incentives for the rehabilitation of the house, refund of the purchase price of$5,000 and a rehabilitation grant of$5,000, as published in the Waterloo Courier on November 30, 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. 159338 - Morrissey/Grieder that the hearing be closed. Voice vote-Ayes: Seven. Motion carried. 159339 - Morrissey/Grieder that "Resolution authorizing the sale and conveyance of city owned property located at 1644 Logan Avenue, to Debra Kay Hodges Harmon, in the amount of$5,000 and authorizing the Mayor and City Clerk to execute said documents be received, placed on file, considered and passed for the first time. Roll call vote-Ayes: Seven. Motion carried. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2020-873. 159340 - Morrissey/Grieder that "Resolution approving a Development Agreement, to include a schedule of improvements and incentives for the rehabilitation of the house,refund of the purchase price of$5,000 and a rehabilitation grant of$5,000, and authorizing the Mayor and City Clerk to execute said agreement', be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2019-874. RESOLUTIONS 159341 - Boesen/Grieder that"Resolution approving a Memorandum of Understanding with the Walnut Neighborhood Housing Coalition to promote development in the Walnut Neighborhood", be adopted. Roll call vote-Ayes: Seven. Motion carried. Laura Hoy, 335 Almond Street, thanked the City Council for their partnership in the Walnut Neighborhood. Resolution adopted and upon approval by Mayor assigned No. 2020-875. Page 12 of 227 December 7, 2020 Page 6 159342 - Boesen/Grieder that "Resolution approving an Access Agreement with Mark Russel, Mike Dolan, and MaryAnn Noland for entrance onto the former St. Mary's site for the salvaging of historic items such as statues, pews, etc., and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. MaryAnn Noland, 1510 Athens Ct., Cedar Falls, commented that they wanted to get into the building to salvage pews and other historic and religious items to keep the history of St. Mary's alive. She also questioned the amount of time they would have access to the building. Noel Anderson explained that there are safety protocols that need to be coordinate due to asbestos, and that he will be contacting Ms. Noland in the morning to work on a schedule that works for everyone. Resolution adopted and upon approval by Mayor assigned No. 2020-876. 159343 - Boesen/Grieder that "Resolution approving Amendment No. 1 to an agreement with Woodruff Construction LLC, of Waterloo, Iowa, for a net increase in the amount of $14,195, in conjunction with the 5 Sullivan Brothers Convention Center 2020 Skywalk Improvement 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. 2020-877. 159344 - Klein/Grieder that "Resolution approving an Amendment to the Development Agreement with Robert Castro Construction, originally executed July 24, 2017, adding Infill Policy incentives, in the amount of $10,000, for the completed project, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Mr. Boesen explained that after reviewing this further and speaking to both staff and Mr. Castro's representative,that the original agreement,whether written or not, should be honored because the city made certain promises to the Castro's that should be fulfilled. Mrs. Klein commented that situations such as this would be eliminated by switching to two meetings a month, allowing additional time for council to dig deeper and be better informed, before voting. Resolution adopted and upon approval by Mayor assigned No. 2020-878. 159345 - Klein/Grieder that "Resolution approving an Early Access Agreement with A Thompson Contracting to allow fill and earth-moving activities in preparation of development of the site west of 3180 West Airline Highway, 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. 2020-879. 159346 - Klein/Grieder that "Resolution approving Amendment to Development Agreement and Minimum Assessment Agreement with A and K Ventures, LLC, originally approved on October 22, 2012, amending the completion dates of the project located at 226 W. 13th Street, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Noel Anderson provided an overview of the item. Resolution adopted and upon approval by Mayor assigned No. 2020-880. Page 13 of 227 December 7, 2020 Page 7 159347 - Amos/Grieder that "Resolution approving a Development Agreement with Openwater Properties, LLP, for the construction of a single family home, located at 2100 Ansborough Avenue, with a minimum value of $150,000, and approving a development grant of$5,000, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll call vote-Ayes: Seven. Motion carried. Mr. Boesen commented that he is seeing a disconnect with what is required for paperwork. He questioned if it would be beneficial to have a webinar or training for developers to educate the public and developers on timelines,what is available, etc. He added that it could help bring more people into developing properties. Mr. Amos agreed with Mr. Boesen, and added that he had been approached by people interested in developing the 657A properties but do not know where to start. Resolution adopted and upon approval by Mayor assigned No. 2020-881. 159348 - Amos/Grieder that "Resolution approving Amendment No.l to an Agreement with Strand Associates, Inc., of Madison, WI, originally executed on October 31, 2019, to amend the completion date, in conjunction with the Engineering Services for FY 2020 Wastewater Treatment Plant Digester No. 3 Cover Repair Project, City Contract 1021, 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. 2020-882. 159349 - Amos/Grieder that "Resolution approving Change Order No. 2, to an Agreement with WRH, Inc., of South Amana, IA, originally executed on June 15, 2020, to amend the completion date, in conjunction with the FY 2020 Wastewater Treatment Plant Digester No. 3 Cover Repair Project, City Contract 1021, 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. 2020-883. 159350 - Feuss/Amos that"Resolution approving Supplement Agreement No. 3,to a Professional Services Agreement with AECOM Technical Services, Inc., of Waterloo, Iowa, originally executed September 8, 2015, for Planning and Engineering Services in an amount not to exceed$80,000, 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. 2020-884. 159351 - Feuss/Amos that"Resolution approving Amendment No. 2 to a Professional Services Agreement with Clapsaddle- Garber Associates, Inc., of Cedar Falls, Iowa, originally approved November 7, 2016, in an amount not to exceed $27,700, in conjunction with the FY 2020 Warp Drive RISE Project, Contract No. 977 and FY 2021 Leversee Road Lift Station, Contract No. 983; 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. 2020-885. 159352 - Feuss/Amos that"Resolution approving Letter Amendment to a Professional Services Agreement with Clapsaddle- Garber Associates, Inc., of Cedar Falls, Iowa, originally approved April 22, 2019, in an amount not to exceed $5,640, in conjunction with the Airline Highway Sanitary Sewer Extension, and authorizing the Mayor to execute said document", be adopted. Roll call vote-Ayes: Seven. Motion carried. Page 14 of 227 December 7, 2020 Page 8 Resolution adopted and upon approval by Mayor assigned No. 2020-886. ORDINANCES 159353 - Amos/Grieder that"an Ordinance amending the 2020 Traffic Code by adding a new Section 92,Approaching Certain Stationary Vehicles", be received, placed on file, considered and passed for the first time. Roll call vote-Ayes: Seven. Motion carried. 159354 - Amos/Grieder that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote-Ayes: Seven. Motion carried. 159355 - Amos/Grieder that"an Ordinance amending the 2020 Traffic Code by adding a new Section 92,Approaching Certain Stationary Vehicles", 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. 5582. 159356 - Klein/Amos that"an Ordinance establishing grades for the City of Waterloo FY 2020 Sidewalk Repair Assessment Program—Zone 9, Contract No. 981", be received, placed on file, considered and passed for the first time. Roll call vote-Ayes: Seven. Motion carried. Jamie Knutson, City Engineer, provided an overview of the item. 159357 - Klein/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. 159358 - Klein/Amos that"an Ordinance establishing grades for the City of Waterloo FY 2020 Sidewalk Repair Assessment Program — Zone 9, Contract No. 981", 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. 5583. ADJOURNMENT 159359 - Juon/Amos that the Council adjourn at 6:36 p.m. Voice vote-Ayes: Seven. Motion carried. Kelley Felchle City Clerk Page 15 of 227 CITY OF WATERLOO Council Communication Resolution approving a Lease Agreement with C & S Car Company, for a 2021 Hyundai Tucson, VIN#KM8J2CA42MU338978, to be used by the School Resource Unit for a six(6)month period at no cost to the City, and authorizing the Mayor to execute said document. City Council Meeting: 12/14/2020 Prepared: 12/8/2020 ATTACHMENTS: Description Type ❑ C $ S Car Co 2021 Hyundai Lease Agreement Backup Material Resolution approving a Lease Agreement with C & S Car Company, for a SUBJECT: 2021 Hyundai Tucson, VIN#KM8J2CA42MU338978. to be used by the School Resource Unit for a six(6month period at no cost to the City, and authorizing the Mayor to execute said document. Submitted by: Submitted By:Dave Mohlis, Police Captain Request that the City Council pass a resolution authorizing Mayor Hart to Recommended Action: sign the lease agreement with C & S Car Company for a 2021 Hyundai Tucson vehicle to be used by the School Resource Officers for a 6 month period at no cost to the city. This is a 6 month lease to supply a vehicle to the School Resource Unit of Summary Statement: the Waterloo Police Department. C & S Car Company has donated the use of a new vehicle for many years to the Police Department to be used the School Resource Unit. Expenditure Required: None Source of Funds: None Policy Issue: N/A Alternative: N/A Background Information: N/A Legal Descriptions: N/A Page 16 of 227 AUTOMOBILE LEASE AGREEMENT This Agreement is made and entered into this 14th day of December 2020, by and between C & S Car Company Hyundai Mazda Subaru, with its principal place of business at 812 Washington Street, Waterloo, Iowa (the Lessor) and the City of Waterloo, Iowa, a municipal corporation duly organized under the laws of the State of Iowa, (the Lessee), whose address for purposes of this Lease Agreement is 715 Mulberry Street, Waterloo, Iowa, 50703. RECITALS WHEREAS, C & S Car Company Hyundai Mazda Subaru is in the business of selling motor vehicles; and WHEREAS, C & S Car Company Hyundai Mazda Subaru is desirous of leasing to the City's Police Department, a 2021 Hyundai Tucson, VIN # KM8J2CA42MU338978 WHEREAS, City is in need of a vehicle for the purposes of its Life Skills Program. NOW, THEREFORE, in consideration of the mutual covenants, conditions, and agreements contained herein, and for other good and valuable consideration, the receipt of which is hereby acknowledged, the parties agree as follows: TERMS 1. LEASE. The Lessor leases to the Lessee the motor vehicle described above from December 14th 2020, to June 14th 2021, unless the Lessor shall extend this Lease Agreement. 2. VEHICLE USE. (a) The Lessee shall not use or permit any leased vehicle to be used for any illegal purpose or for the transportation of any material deemed extra hazardous by reason of being explosive or flammable. The Lessee shall reimburse the Lessor for all damages sustained by the Lessor as a result of such use. The Lessee shall also reimburse the Lessor for any vehicle confiscated by any governmental agency, or other expense incurred as a result thereof, whenever such confiscation or expense is caused by the illegal use of such vehicle by the Lessee. (b) Without the permission of the Lessor, the Lessee shall not leave the State of Iowa with the leased vehicle. (c) The Lessee shall not overload the leased vehicle beyond its specified carrying capacity nor operate the vehicle on flat or insufficiently inflated tires. - 1 - Page 17 of 227 (d) The Lessor shall not be responsible for loss or damage to any goods or other property placed or carried in any leased vehicle arising from any cause whatsoever. (e) The Lessee shall not accrue more than 4,000 miles on the vehicle in any six (6) month period. 3. OPERATION. (a) The leased vehicle shall be operated by a safe, competent, and duly licensed driver selected, employed, and under the supervision of, and paid by the Lessee. Upon the Lessor's complaint specifying any reckless, careless, or abusive handling of any vehicle by a driver, the Lessee shall investigate the complaint, and if warranted, remove the driver and replace him or her with a competent substitute. (b) The Lessee and its drivers shall be solely responsible for individual fines and penalties for parking or traffic violations. If the Lessor is required to pay any fine or summons, it may bill the Lessee for them. 4. MAINTENANCE OF THE VEHICLE. The Lessee will bear all expense of maintaining the leased vehicle in good and operating condition. If the necessary repairs exceed the amount of $100.00 in any one given month, the Lessee will first consult the Lessor whose written instructions with regard to repair will be followed. 5. LIABILITY. The Lessee shall be liable for all damages caused by collision, upset, or overturn of the leased vehicle and all damaged caused by each instance of a hazard covered under standard comprehensive fire and theft coverage. 6. INSURANCE. (a) The Lessee, at its own expense shall insure the leased vehicle against all loss and carry liability insurance in limits of not less that $1,000,000 for any one person injured or killed, not less than $1 ,000,000 for more than one person in any one accident and not less than $100,000 for damage to property of others in any one accident. (b) The Lessee shall comply with all the terms and conditions of the insurance policies covering the leased vehicle and give the Lessor and the appropriate insurance carrier, within 24 hours of any accident involving a leased vehicle, a written report of such accident. The Lessee shall cooperate with the insurance carrier and the Lessor in the prosecution and defense of any and all claims arising out of the use of the leased vehicle. (c) The parties agree that the comprehensive coverage of the policy as to collision and other damages may be provided by the Lessee through its own self- insured program. - 2 - Page 18 of 227 7. THE LESSEE'S DUTIES. At its own expense, the Lessee shall: (a) Notify the Lessor immediately as to any damage caused to the leased vehicle; (b) Periodically wash the leased vehicle, and keep it clean, both inside and out; (c) Supply the necessary gasoline, oil, with Hyundai oil filter and lubricants for its operation; (d) Check the leased vehicle for antifreeze and oil and add, if necessary; the Lessee will be solely responsible for damages caused by lack of oil, lubricants, or antifreeze; (e) Check the tires of the vehicle for proper inflation; the Lessee will be solely responsible for tire damage due to improper inflation; (f) Carry sufficient Workers' Compensation or other work-related injury/disability insurance coverage for the Lessee's drivers and other employees operating the leased vehicle. 8. LICENSE AND REGISTRATION. The leased vehicle shall bear a license plate, and title to it shall be registered in the name of the Lessor. All expenses incurred in licensing and registering the leased vehicle shall be borne by the Lessee. Lessor shall license the vehicle in its name, and Lessee shall furnish a copy of the title, lease agreement, application for registration, and state plates to the Iowa Department of Transportation. 9. OWNERSHIP. This is a lease contract only and the Lessee acquires no ownership, title, property rights, or interest in or to the leased vehicle, except that which is consistent with the provisions of this Lease Agreement. 10. RETURN. Upon the termination of this lease, the leased vehicle, at the expense of the Lessee shall be returned to the Lessor's place of business in good condition, reasonable wear and tear excepted. Lessee will be responsible for removal of any logos added to the vehicle. 11. INSPECTION. The Lessee shall permit the Lessor and/or its agents at all times to inspect and examine the leased vehicles and permit the Lessor at any time to replace any such vehicle with one of like make and body. 12. EXTENSION OF THE LEASE TERM. On June 14th 2021, the Lessor may opt to extend the lease by an express written amendment to this Lease Agreement. If the Lessor does not exercise the option, the lease will terminate and the City shall return to the Lessor the vehicle excluding ordinary wear and tear for the - 3 - Page 19 of 227 purpose which it is used. The Lessor agrees that the City may affix the SRO (School Resource Officer) logo by paint or otherwise and any other body and paint modifications approved by the Lessor at the time of the initiation of this lease agreement. 13. Without the prior permission of the Lessor, the Lessee shall not be permitted to assign or sublet the vehicle. 14. WAIVER. The failure of either party in any one or more instance to insist upon the performance of any of the terms, covenants, or conditions of this lease, or to exercise any right or privilege in this lease conferred, or the waiver of any breach of any of the terms, covenants, or conditions of this lease, shall not be construed as thereafter waiving any such terms, covenants, conditions, rights, or privileges, all of which shall continue and remain in full force and effect, as if no such forbearance or waiver had occurred. 15. INDEMNITY. The Lessor does not assume any liability for any acts or omissions of the Lessee or the Lessee's drivers, agents, or employees. The Lessee hereby releases the Lessor and agrees to indemnify the Lessor and hold it harmless from any and all claims against the Lessor of any kind or nature whatsoever, arising out of or resulting from the use and/or operation of the leased vehicle by the Lessee, including any expenses and attorney's fees which the Lessor may incur in defending any such claims, except such claims or portions thereof as are covered by applicable insurance as otherwise herein provided. 16. BINDING EFFECT. This lease shall be binding upon and inure to the benefit of the parties hereto, their successors, legal representatives, and assigns. The Lessee may not assign, pledge, or otherwise encumber this lease or any interest therein or sublet the leased vehicle without the Lessor's written consent, nor shall the Lessee encumber or otherwise cause any lien to be placed against the leased vehicles, or abandon or conceal the leased vehicles. 17. ENTIRE AGREEMENT. This lease represents the entire agreement between the parties. All prior negotiations have been merged into this lease and there are no understandings, representations, or agreements, oral or written, express or implied, other than those set forth herein. This lease shall not be modified or amended except by an agreement in writing signed by the parties. 18. NOTICES. All notices required to be given under the terms of this lease shall be in writing and shall be sent by United States registered mail or certified mail addressed to the party to be notified at its address as above stated. For the Lessee, Chief of Police or Captain Mohlis, Waterloo Police Department, 715 Mulberry Street, Waterloo, Iowa, 50703, telephone number (319) 291-4339. For the Lessor, George Cooley or his designee, C & S Car Company Hyundai Mazda Subaru, 812 Washington Street, Waterloo, Iowa, 50702, telephone number (319) 291-7321. -4 - Page 20 of 227 19. GOVERNING LAW. This lease shall in all respects be governed by and construed in accordance with the laws of the State of Iowa. 20. HEADINGS. Headings in this lease are for convenience only and shall not be used to interpret or construe its provisions. 21. COUNTERPARTS. This lease may be executed in two or more counterparts, each of which shall be deemed an original but all of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, the parties have caused these presents to be executed the day and year first written above. DATED this 14th of December, 2020. CITY OF WATERLOO, IOWA The Lessee By: Quentin Hart, Mayor ATTEST: Kelley Felchle, City Clerk STATE OF IOWA ) ss: BLACK HAWK COUNTY ) On this _14th December 2020, before me, the undersigned, a Notary Public in and for the State of Iowa, personally appeared Quentin M. Hart and Kelley Felchle, to me personally known, and who, being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of the City of Waterloo, Iowa; and that the seal affixed to the foregoing instrument is the corporate sale of the corporation, and that the instrument was signed and sealed on behalf of the corporation by authority of its City Council as contained in the Resolution adopted by the City Council, under Council Action No. of the City Council on the 14th day of December 2020, and that Quentin M. Hart and Kelley Felchle acknowledged the execution of the instrument to be their voluntary act and deed and the voluntary act and deed of the corporation, by it voluntarily executed. Notary Public in and for the State of Iowa - 5 - Page 21 of 227 C & S CAR COMPANY HYUNDAI MAZDA SUBARU The Lessor By: STATE OF IOWA ) ss: BLACK HAWK COUNTY ) On this 14th_ day of December, 2020, before me, the undersigned, a Notary Public in and for the State of Iowa, personally appeared and , to me personally known, and who, being by me duly sworn, did say that they are the and , respectively, of said corporation executing the within and foregoing instrument, that (no seal has been procured by the said) (the seal affixed thereto is the seal of said) corporation; that said instrument was signed (and sealed) on behalf of said corporation by authority of its Board of Directors; and that the said and as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. Notary Public in and for the State of Iowa - 6 - Page 22 of 227 CITY OF WATERLOO Council Communication Resolution accepting the Office of Healthy Homes and Lead Hazard Control Grant, in the amount of $3,384,678, and authorizing the Mayor to execute said document. City Council Meeting: 12/14/2020 Prepared: 12/4/2020 ATTACHMENTS: Description Type ❑ Award letter 2020 Backup Material ❑ HUD 1044 Backup Material ❑ Terms and Conditions Backup Material Resolution accepting the Office of Healthy Homes and Lead Hazard SUBJECT: Control Grant, in the amount of$3,384,678, and authorizing the Mayor execute said document. Submitted by: Submitted By:Rudy D. Jones, Community Development Director Accept the lead grant and authorize Mayor to sign the grant agreement offered to the City of Waterloo by the United States Department of Housing and Urban Development for the amount of$3,384,678 for a 42 month period. Recommended Action: Page 23 of 227 Expenditure Required: The match will include funds from Community Development Block Grant funds in the amount of$314,802.03 Source of Funds: Office of Healthy Homes and Lead Hazard Control Grant from United States Department of Housing and Urban Development The City of Waterloo Community Development Office applied for this grant in August of 2020 and was awarded in September 2020. The 42-month Background Information: grant will be instrumental in helping rehabilitate homes and rental properties by removing lead hazards in homes with children under the age of six. A partnership with Black Hawk County Health has been formed. Page 24 of 227 PSMENT, U.S.DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT oL IIIIIIII �� WASHINGTON,DC 20410-3000 9e4N DEVf OQ OFFICE OF LEAD HAZARD CONTROL AND HEALTHY HOMES October 01, 2020 Angie K. Fordyce Coordinator City of Waterloo Black Hawk County 620 Mulberry St. Ste. 202 Waterloo,IA 50703-5713 Dear Angie K. Fordyce: The Department of Housing and Urban Development is pleased to announce that your application submitted in response to the Office of Lead Hazard Control and Healthy Homes (OLHCHH) Fiscal Year 2020—Lead Based Paint Hazard Reduction Grant,Notice of Funding Availability has been selected for a grant with the U.S. Department of Housing and Urban Development. The OLHCHH's goal is to start the negotiation process on October 1, 2020 and to fully execute the grant before December 1, 2020. There will be a negotiation team that includes a Grant Officer and a Government Technical Representative (GTR)that will be negotiating and executing your grant. Your negotiation team will contact you shortly to begin the negotiation process. The negotiation process consists of a meeting to review the following: 1. Budget and Budget Narrative detail review- Please refer to Policy Guidance, PGI- 2015-01 —"Clarification of costs for LHRD and LBPHC grant programs" 2. Development of your workplan 3. OLHCHH Fiscal Year 2020 Terms and Conditions 4. Final Negotiation Questions—Discussion of responses to the questions The following Grantee staff that are required to attend the negotiation meeting and upcoming training are the authorizing official or a representative, day to day program manager, program director, designated fiscal officer, and procurement officer. These staff members should be from the primary grantee agency. Sub recipients and pass through entities are welcome to attend at the primary grantee discretion. Your identified Point of Contact and Authorizing Official will be contacted in the next few days by the negotiation team to identify a set of dates that you will make your team available to complete the negotiation process. If your program manager position was identified as vacant in your application, the program application contact will be contacted to provide this information. www.hud.gov espanol.hud.gov Page 25 of 227 All awardees are required to attend the FY' 2020 New Grantee Orientation (NGO) which will be held virtual. More details will be provided soon. Again, Congratulations! We look forward to assisting you in implementing the program so that,together,we can protect children from residential lead-based paint,health and safety hazards. Sincerely, 1 Oscar V.Franklin Grants Officer cc: Program Manager Aaron Mitchell,GTR Page 26 of 227 Assistance Award/Amendment U.S.Department of Housing and Urban Development Office of Administration I,Assistance Instrument 2,Type of Action ❑Cooperative Agreement ®Grant ❑Award ®Amendment 3.Instrument Number T4.Amendment Number 5,EfPeclive Date of this Action 6.Control Number IALHBO766-20 See Blocl(#20 7.Name and Address of Recipient 8.HUD Administering Office City of Waterloo HUD,Office of Lead Hazard Control and Healthy Homes Black Hawk County 451 Seventh Street,SW 620 Mulberry St. Ste. 202 Room 8236 Waterloo, IA 60703-5793 Washington,DC 20410 Ba.Natne of Administrator 8b.Telephone Number Oscar FI-Alddili (202)402-4897 10.Recipient Project lvfimager 9.HUD Government Technical Representative Matt Chestnol•e,Inatl.cllesntorer waterloo-in.or=,(31.9)291-4429 Aaron Mitchell,Acron.'1'.Mitellell.r hud.gov,202-402-2289 11.Assistance Arrangement l2.Payment Method 13.HUD Payment Office ®Cost Reimbursement ❑Treasury Check Reimbursement U.S.Dept,of I-ILIp ❑Cost sharing ❑Advance Clieck CFO Accounting Center,6AF ❑Fixed Price ®Automated Clearinghouse 801 Cherry St.,Unit#45 Ste.2500 Fort Worth,TX 76102 14.Assistance Amount 15.HUD Accounting and Appropriation Data Previous HUD Amount Lead $2,684,678.00 15b.Reservation number 8620/220174-20LRLHILRLHR=52,684,678.00 LHC 20-3 ....................... .HHO ........... .$700 000,00 86191200174-19LRHH/LRHHI= $700,000.00 l HUD Amount this action $0,00 ..,.,••••.•.••.•........._,...•.,,,•................................••,.••.•,.•.••.• ..............,..,,.,•„•...•,.•.,,............... V Total HUD Amount $3,384,678.00 Amount Previously Obligated Lead $2,684,678.00 i HHO $700,000.00 ................................................•.....•..•••••.•.....•..••.•••••.•..•.........,,...,•.,...•.••.,•.•..............••....•......•I.....•••..'............•.•...,........,,.•.......•......................•..,...•,••.....................................•..,,.....,..•,•...............................................-................................... Recipient Amount $314,802.03 Obligation b this action ........................................................•................-..............•.........................................•.......................................................... .................,..................Y....................•............................................•...,..........................................................$0.00...... Total Instrument Amount $3,775,788-00 Total Obligation $3,384,678.00 16.Description EMPLOYER IDENTIFICATION:42-6005327 DUNS:0780810310000 PROGRAM: LFIB/HHO � This instrument sets forth the agreement between the parties as to alI terms and conditions and provisions herein. By signing this award document,the Grantee certifies that it is in compliance with all administrative and financial provisions of this award.This grant instrument consists of the following,some of which are incorporated by reference: 1. Cover Page,HUD 1044 2. Schedule of Articles/FY 2020 Terms and Conditions SII 3. Statement of Work/Work Plan/Benchmark Standards 4. Lead Hazard Control Program Policy Guidance Issuances"PGI-2015-01-Clarification of Costs for LHRD and LBPHC Grant Programs" 5. Grantee's financial and technical proposal 6. Mutually agreed and negotiated proposal changes 7. Abstract of grant activities 8, TITLE 2:GRANTS AND AGREEMENTS-PART 200—UNIFORM ADMINISTRATIVE RE UIREMENTS COST PRINCIPLES AND AUDIT REQUIREMENTS FOR FEDERAL AWARDS hl[pliwwu.ccfr.un�'ft}i-6inr[c�l-id?unci{_''I 1 2 1,1 9. Notice of Grant Opportunity announced in GRANTS•GOV(FR-6400-N-13)—Posted date:07/22/2020 htto,/Iwww.grants.aov/web/grants/view-oppprtp nitv.htmiZoopld-328297 Period of Performance:January 04,2021—July 03,2024-42 months 17. ® Recipient is required to sign and return three(3)copies 18.❑ Recipient is not required to sign this document, of this document to the HUD Administerinp Office 19.Recipient(By Name) 20.HUD(By Name) ,J e �,i n -,e.C--� OSCAR V.FRANKLIN Signature&Title d !a^ Signature& title Date(mm/dd/yyyy) -2 12/01/2020Date(mm/dd/yyyy) form HUD-1044(8/90) Page 27 of 227 *Q� EN*gyp U.S. Department of Housing and Urban Development Office of Lead Hazard Control and Healthy Homes OFFICo I`II�III w OF 8 I i LEAS HAZARD CONTROL AND HEALTHY HOMES Lead-Based Paint Hazard Reduction Grant Program Fiscal Year 2020 - Terms and Conditions TABLE OF CONTENTS GENERAL A. Introduction B. Updates to the OMB Guidance on Grants and Cooperative Agreements C. Overview of Award Implementation D. Definitions E. Federal Funding Accountability and Transparency Act (FFATA) F. English Language G. Code of Conduct H. Determining Subrecipient or Contractor Classification I. Procurement Standards J. Treating Zero-Bedroom Pre-1978 Units with a Child under Age 6 under Lead Hazard Control Grant PROGRAM REQUIREMENTS 1. Administrative Costs 2. Administrative Requirements 3. Advance Payment by Treasury Check or Electronic Funds Transfer 4. Allowable Costs 5. Amendments 6. Amount of Cost Share (Estimated Cost and Payment—Matching) 7. Budget 8. Certifications and Assurances 9. Changes to Award Agreement 10. Closeout 11. Conduct of Work 12. Collection of Data 13. Contact Information Updates 14. Copyrights 15. Direct Costs 16. Disputes 17. Estimated Cost and Payment—Line of Credit Control System(LOCCS) 18. Equipment 19. Flow Down Provisions 20. Grantee Lead Certification Program Requirement 21. Single Audit Reporting Requirements 1 Page 28 of 227 22. HUD's Right to Audit and Disallow Cost and Recover Funds 23. Incurrence of Costs 24. Indirect(F&A) Cost Rate 25. Inspection and Acceptance 26. Key Personnel 28. Liability Insurance Limitation of Consultant Payments 29. Limitation on Payments to Influence Certain Federal Transactions 30. Lobbying Activities Prohibition 31. Grant Deliverables 32. Order of Precedence 33. Patent Rights (Small Business Firms and Nonprofit Organizations) 34. Period of Performance and Extensions 35. Pre-award Costs 36. Profit/Fee 37. Program Income 38. Project Management System 39. Publications and News Releases 40. Release of Funds and Environmental Certification 41. Review of Deliverables 42. Sanctions 43. Scope of Services 44. Special Conditions 45. Suspension and Termination (For Cause) APPENDIX 1 -List of Actions Due APPENDIX 2—Updates to the OMB Guidance on Grants and Cooperative Agreements 2 Page 29 of 227 GENERAL A. Introduction This instrument is governed by the Office of Management and Budget's (OMB)Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (commonly called "Uniform Guidance" or referred to as 2 CFR Part 200). The Uniform Guidance—a "government-wide framework for grants management" —is an authoritative set of rules and requirements for Federal awards that synthesize and supersedes guidance from earlier OMB circulars. The Guidance was drawn from OMB Circulars A-21, A-87, A-110, A-122 A-89, A-102, A-133, A-50. In this-instrument, Recipient refers to the "grantee", and these two terms are used interchangeably throughout this document. The Grant (also referred to as an award document) consists of the form HUD-1044, including any special conditions, and these Grant Provisions. Recipients must review their official award document for additional administrative and programmatic requirements. The recipient and any sub-recipient must comply with the applicable Terms and Conditions outlined below. Except as noted otherwise, these Terms and Conditions apply to all grant programs (LHC, LHRD and Tribal, Technical Studies, etc.) administrated by the Office of Lead Hazard Control and Healthy Homes (OLHCHH). Also, recipients should review the separate OLHCHH Grant Program Policy Guidance applicable to each program. By acceptance of the grant award, each recipient/grantee agrees to comply with these requirements. Failure to comply with the general terms and conditions outlined below and those directly reflected on the official assistance award document may result in enforcement actions as outlined in 2 CFR§200.339 and §200.340. B. Updates to the OMB Guidance on Grants and Cooperative Agreements On August 13, 2020, the Office of Management and Budget (OMB) issued its Final Guidance on amendments to the OMB Guidance for Grants and Agreements The revisions incorporate current goals and initiatives of the Administration, statutory requirements, and clarifications of existing requirements. The revisions were extensive therefore to highlight the parts of the revisions that impact the OLHCHH Lead-Based Paint Hazard Control, Lead Hazard Reduction Demonstration, and&Lead Hazard Reduction grant programs,we have provided Appendix 2 to the FY 2020 Terms and Conditions. We strongly encourage recipients to review the FY 2020 Terms and Conditions as well as OMB's revisions in their entirety.Nonetheless, OLHCHH addressed several of the most noteworthy changes in Addendum 2. Please note that citations to the Code of Federal Regulations (CFR) reflect changes described in the OMB's Final Guidance. Except for amendments to 2 CFR 200.216 and 200.340 that were effective August 13, 2020, these revisions are effective November 12, 2020. Recipients will be responsible for complying with those revisions once in effect. 3 Page 30 of 227 C. Overview of Award Implementation This instrument reflects the acceptance of the proposed budget, key personnel and partners, and basic conditions of the Applicant's awarded general proposal, or any subsequent revision, submitted in response to the Notice of Funding Availability (NOFA) for the Department of Housing and Urban Development, Office of Lead Hazard Control and Healthy Homes Grant Programs for the NOFA indicated on the form HUD-1044 cover page. A final budget, work plan, and benchmarks will be developed, accepted, and incorporated with the form HUD 1044 within 60 days of the award notice. As a condition of accepting the grant award, the Grantee and sub-recipients, as applicable, agree to the submit the following: a final negotiated work plan, with deliverables/outcomes measures,prioritization plan, targeted areas of program implementation, and policy and procedures for how the grant will be administered in the community. This should be summarized in the healthy homes grant management system (HHGMS)within 60 calendar days of the Period of Performance start date (form HUD-1044). These revisions shall update the general/basic plan submitted with the proposal and include any negotiated changes to the work plan benchmarks and budget. If identified issues are not addressed satisfactorily, the Grantee's grant may be terminated based on failure to successfully conclude negotiations or to provide HUD with the requested information, in accordance with the General Section of the NOFA for which the Grantee applied. A Grantee whose work plan includes conducting activities that physically alter the dwelling or its property, such as lead hazard control or other healthy homes interventions,will not be allowed to draw down funds before the completion of a satisfactory environmental review by the appropriate HUD Environmental Officer and its receipt of an approved Request for Release of Funds and Certification, as prescribed within this agreement. See OLHCHH Policy Guidance 2008-03 for further details. D. Definitions The following terms and definitions are in accordance with 2 CFR Part 200 and the HUD Guidelines for the Evaluation and Control of Lead-Based Paint Hazards in Housing, and applicable Notices of Funding Availability. Allocable Costs as defined in 2 CFR §200.405, costs that are allocable to a particular cost objective if the goods or services involved are chargeable or assignable to such cost objective in accordance with relative benefits received. This standard is met if the cost: (1) is incurred specifically for the Federal award; (2)benefits both the Federal award and other work of the Grantee and can be distributed in proportions that may be approximated using reasonable methods; and(3) is 3 necessary to the overall operation of the Grantee and is assignable in part to the Federal award in accordance with the principles in 2 CFR Part 200, subpart E—Cost Principles. All activities that benefit from the Grantee's indirect costs, including unallowable activities and services donated to the Grantee by third parties, will receive an appropriate allocation of indirect costs. Any cost allocable to a Federal award or cost objective may not be charged to other Federal awards to overcome fund deficiencies, to avoid restrictions imposed by law or terms of the Federal awards, or for other reasons. Approving Official(Also known as "Coordinator'9 is a Secure Systems administrator who manages the organization's "users" in Secures Systems. Responsibilities include assigning 4 Page 31 of 227 Secure Systems LOCCS roles to themselves and users. Approving Officials will use eLOCCS to re-certify their staff every 6 months, therefore Approving Officials will also need to register for an ID in Secure Systems like the coordinator. For more information visit eLOCCS Access Guidelines for Grantees. Authorized Representative or Official(Commonly referred to as the Authorizing Official or AO) is the official at the operational level who has the responsibility for the full measure of the mission and the authority to obligate funds to support the grant from the primary recipient. • Assistance Award/Amendment--HUD 1044 (Grant)—Authorized Representative (our Office also uses the term Authorized Official). The HUD 1044 is also used for changes in key personnel, etc., and primary contact/recipient of the quarterly assessment report). 21. Authorized Representative: To be signed and dated by the authorized representative of the applicant organization. Enter the first and last name (Required),prefix, middle name, suffix. Enter title, telephone number, email (Required), and fax number. • A copy of the governing body's authorization for you to sign this application as the official representative must be on file in the applicant's office. (Certain federal agencies may require that this authorization be submitted as part of the application.) - Form SF 424, Application for Federal Assistance Bureau of Indian Affairs is a bureau of the U.S. Department of the Interior that provides services (directly or through contracts, grants, or compacts) to American Indians and Alaska Natives, and is responsible for the administration and management of certain surface acres and subsurface minerals estates held in trust by the U.S. for American Indian, Indian tribes, and Alaska Natives. Certifying Officer means under the terms of the certification required by 24 CFR §58.71, a responsible entity's certifying officer is the "responsible Federal official" as that term is used in section 102 of the National Environmental Policy Act (NEPA) and in statutory provisions cited in 24 CFR §58.1(b). The Certifying Officer is therefore responsible for all the requirements of section 102 of NEPA and the related provisions in 40 CFR parts 1500 through 1508, and 24 CFR part 58, including the related Federal authorities listed in 24 CFR§58.5. The Certifying Officer must also: • Represent the responsible entity and be subject to the jurisdiction of the Federal courts. The Certifying Officer will not be represented by the Department of Justice in court and; • Ensure that the responsible entity reviews and comments on all environmental impact statements prepared for Federal projects that may have an impact on the recipient's program. Commercial and Government Entity(CAGE) Code is a unique identifier assigned to suppliers to various governments, as well as to Federal Agencies and various organizations. CAGE codes provide a standardized method of identifying a given facility at a specific location. 5 Page 32 of 227 Contract means a legal instrument by which a non-Federal entity purchases property or services needed to carry out the project or program under a Federal award. The term as used in 2 CFR Part 200 and these Terms & Conditions do not include a legal instrument, even if the non-Federal entity considers it a contract when the substance of the transaction meets the definition of a Federal award or sub-award(see §200.92 Sub-award). Contractor means an entity that receives a contract as defined in 2 CFR §200.22 Contract Direct Costs are those costs that can be identified specifically with a particular final cost objective, such as a Federal award, or other internally or externally funded activity, or that can be directly assigned to such activities relatively easily with a high degree of accuracy. Typical direct costs chargeable to Federal awards are: • Compensation of employees for the time devoted and identified specifically to the performance of those awards; • Cost of materials acquired, consumed, or expended specifically for the awards; • Equipment and other approved capital expenditures; • and travel expenses incurred specifically to carry out the award. Any direct cost of a minor amount may be treated as an indirect cost for reasons of practicality where such accounting treatment for that item of cost is consistently applied to all cost objectives. A cost may not be assigned to a Federal award as a direct cost if any other cost incurred for the same purpose in like circumstances has been allocated to the Federal award as an indirect cost. Refer to the Notice of Funding Availability(NOFA) for specific information regarding what constitutes Direct Costs for you and any applicable programmatic requirements you must adhere to. Disallowable Costs means those charges to an award that HUD determines to be unallowable, in accordance with the applicable Federal cost principles or other terms and conditions contained in the award. General Purpose Equipment means equipment that is not limited to research, medical, scientific, or other technical activities. Examples include office equipment and furnishings, modular offices, telephone networks, information technology equipment and systems, air conditioning equipment, reproduction and printing equipment, and motor vehicles. Government Technical Representative(GTR)means the HUD Official who is responsible for the technical administration of the grant,the evaluation of performance under the grant the acceptance of technical reports or projects, and other such specific responsibilities as may be stipulated in the grant. Grant Award(Federal Award)means the award document consisting of the HUD- 1044, including any special conditions. Grantee (or Recipient) means an entity, usually but not limited to non-federal entities that receive a Federal award directly from the Federal awarding agency. The term recipient does not include sub-recipients or individual beneficiaries of the award. 6 Page 33 of 227 Grant Officer means the official authorized by HUD to execute and/or administer this grant. Guidelines refer to the definitions, standards, and information contained in the latest edition of the "Guidelines for the Evaluation and Control of Lead-Based Paint in Housing."The Guidelines are incorporated by reference to the grant. HHGMS is the Healthy Homes Grant Management System. The OLHCHH online data management system that allows processing administrative, technical actions, and quarterly reporting among the Grantee, Government Technical Representative, and Grant Officer. HUD means the U.S. Department of Housing and Urban Development. Indian Health Service is an agency within the U.S. Department of Health and Human Services that is responsible for providing federal health services to American Indians and Alaska Natives is the principal federal health care provider and health advocate for Indian people and provides a comprehensive health service delivery system for American Indians and Alaska Natives. Indirect Costs are those that have been incurred for common or joint purposes. These costs benefit more than one cost objective and cannot be readily identified with a particular final cost objective without effort disproportionate to the results achieved. After direct costs have been determined and assigned directly to Federal awards and other activities as appropriate, indirect costs are those remaining to be allocated to benefitted cost objectives. A cost may not be allocated to a Federal award as an indirect cost if any other cost incurred for the same purpose, in like circumstances, has been assigned to a Federal award as a direct cost. Indirect costs are generally charged to Federal awards through the development and application of an indirect cost rate (ICR). • To recover indirect costs related to Federal awards, organizations must negotiate an ICR with the cognizant federal agency for indirect costs and present the negotiated and active ICR agreement to HUD; or • A recipient(other than a governmental department or agency unit receiving more than $35 million in direct Federal funding) can elect to accept a 10% de minimis indirect cost rate of modified total direct costs (MTDC). No documentation is required to justify the 10% de minimis rate.; or • If the non-federal entity is a States, Local Government, or Indian Tribe and they receive less than $35 million in direct Federal funding; or • Each Indian tribal government desiring reimbursement of indirect costs must submit its indirect cost proposal to the Department of the Interior(its cognizant agency for indirect costs) and present the negotiated and active ICR to HUD. Requirements for development and submission of indirect(F&A)cost rate proposals and cost allocation plans are contained in Appendices III-VII and Appendix IX of 2 CFR Part 200 as follows: (1)Appendix III to Part 200-Indirect(F&A)Costs Identification and Assignment, and Rate Determination for Institutions of Higher Education(IHEs). 7 Page 34 of 227 (2)Appendix IV to Part 200 -Indirect(F&A) Costs Identification and Assignment, and Rate Determination for Nonprofit Organizations. (3)Appendix V to Part 200- State/Local Governmentwide Central Service Cost Allocation Plans. (4)Appendix VI to Part 200 -Public Assistance Cost Allocation Plans. (5)Appendix VII to Part 200—States, Local Government, and Indian Tribe Indirect Cost Proposals. (6)Appendix IX to Part 200 -Hospital Cost Principles. Line of Credit Control System (LOCCS) is HUD's primary grant and subsidy disbursement system that handles disbursement and cash management for most HUD grant programs. Organizations and individuals have access to these grants through an internet version of LOCCS called eLOCCS, where Business Partners with appropriate authorization can access, manage, and drawdown against their HUD grant portfolios. For more information visit eLOCCS Access Guidelines for Grantees Modified Total Direct Cost(MTDC)means all direct salaries and wages, applicable fringe benefits, materials and supplies, services, travel, and up to the first$25,000 of each sub-award (regardless of the period of performance of the sub-awards under the award). MTDC excludes equipment, capital expenditures, charges for patient care, rental costs, tuition remission, scholarships and fellowships,participant support costs, and the portion of each sub-award more than $25,000. Other items may only be excluded when necessary to avoid a serious inequity in the distribution of indirect costs, and with the approval of the cognizant agency for indirect costs. Must(or Shall) means a mandatory requirement of the Terms and Conditions in association with the form HUD-1044 for the grant. "NOFA"means the Notice of Funding Availability that announced the availability of funding for this award. Non-Federal Entity means a state, local government, Indian-Tribe, Institution of Higher Education(IHE), or Nonprofit Organization that carries out a Federal award as a Recipient or Subrecipient. OLHCHH means the HUD Office of Lead Hazard Control and Healthy Homes. Partner or Partnership is identified as a Subgrantee or Contractor that has an arrangement in which skills, services, or resources are shared in accordance with the partnership agreement to meet the goals of the grant. Pass-Through Entity means a non-Federal entity that provides a sub-award to a subrecipient to carry out part of a Federal program. Publication includes: (a) any document containing information for public consumption; or (b) the act of, or any act which may result in, disclosing information to the public. 8 Page 35 of 227 Research means a systematic study directed toward fuller scientific knowledge or understanding of the subject studied. "Development" is the systematic use of knowledge and understanding gained from research directed toward the production of useful materials, devices, systems, or methods, including design and development of prototypes and processes. Should mean the best practices or recommended approach of the Terms and Conditions in association with the form HUD-1044 for the grant. Standard Form-424 (SF-424) - the application for Federal assistance programs required by discretionary grant programs. Sub-award means an award provided by a pass-through entity to a subrecipient for the subrecipient to carry out part of a Federal award received by the pass-through entity. It does not include payments to a contractor or payments to an individual that is a beneficiary of a Federal program. A sub-award may be provided through any form of legal agreement, including an agreement that the pass-through entity considers a contract. Subrecipient or Subgrantee means a non-Federal entity that receives a sub-award from a pass- through entity to carry out part of a Federal program but does not include an individual that is a beneficiary of such program. A subrecipient may also be a recipient of other Federal awards directly from a Federal awarding agency. Tribally designated housing entity(TDHE)has the meaning as defined in section 4 of the Native American Housing Assistance and Self-Determination Act of 1996 (25 U.S.C. § 4101 et seq.) (NAHASDA), specifically, at 24 U.S.C. § 4103(22). Tribal Housing means housing owned by a person who is an"Indian," as that term is defined by HUD in its definitions for its regulations on loan guarantees for Indian housing (24 CFR 1005.103), namely, any person recognized as being Indian or Alaska Native by an Indian tribe, the Federal Government, or any State, and which includes the term"Native American". E. Federal Funding Accountability and Transparency Act of 2006 (FFATA) The Federal Funding Accountability and Transparency Act(FFATA) of 2006 (Public Law 109-282) requires disclosure of all entities and organizations receiving federal funds through a single publicly accessible website, USASpending.gov. USASpending.gov includes information on each federal financial assistance award and contract over$30,000, including such information as: 1. The name of the entity receiving the award 2. The amount of the award 3. Information on the award including transaction type, funding agency, etc. 4. The location of the entity receiving the award 5. A unique identifier of the entity receiving the award; and 6. Names and compensation of highly compensated officers (as applicable) Recipient Reporting. Recipients and other prime awardees of HUD financial assistance are required to report sub-awards on the Federal Sub-award Reporting System (FSRS) 9 Page 36 of 227 websitewww.FSRS.2ov. Prime financial assistance awardees receiving funds directly from HUD are required to report sub-awards and executive compensation information both for the award and sub- awards, where both the initial award is $30,000 or greater or the cumulative award will be $30,000 or greater if funding incrementally as directed by HUD in accordance with OMB guidance. The reporting of award and sub-award information is in accordance with the requirements of the FFATA, as amended by section 6202 of Public Law 110-252, and OMB Guidance issued to the Federal agencies on September 14, 2010 (75 FR 55669) and in OMB Policy guidance. The prime awardee will have until the end of the month plus one additional month after a sub-award is obligated to fulfill the reporting requirement. The Grantee shall submit the Federal Financial Report (FFR) - Standard Form 425 for each project or program annually. A final FFR shall be required after the award agreement and shall use the end date of the project or grant period as the reporting end date. HUD requires recipients to submit the FFR no later than 90 calendar days after the end of each specified reporting period for annual reports. Final reports shall be submitted no later than 90 days after the project or grant period end date. Extensions of reporting due dates may be approved by HUD upon request of the recipient. For more information on FFATA Reporting visit FSRS, USASpending.t!ov, and HUD's Grants Information webpage. F. English Language The English language will be used in the 2020 Terms and Conditions as defined in 2 CFR §200.111: a. All Federal financial assistance announcements and Federal award information must be in the English language. Applications must be submitted in the English language and must be in the terms of U.S. dollars. If the Federal awarding agency receives applications in another currency, the Federal awarding agency will evaluate the application by converting the foreign currency to United States currency using the date specified for receipt of the application. b. Non-Federal entities may translate the Federal award and other documents into another language. In the event of inconsistency between any terms and conditions of the Federal award and any translation into another language,the English language meaning will control. Where a significant portion of the non-Federal entity's employees,who are working on the Federal award, are not fluent in English,the non-Federal entity must provide the Federal award in English and the language(s) with which employees are more familiar. G. Code of Conduct 1. Code of Conduct for HUD Grant Programs -All Federal award recipients, except states, and all sub-recipients under Federal awards must have a code of conduct(or written standards of conduct) for procurements that meet all requirements in 2 CFR 200.318(c). Each applicant selected for an award(other than a state)must ensure an up- 10 Page 37 of 227 to-date copy of the organization's code of conduct, dated and signed by the Executive Director, Chair, or equivalent official, of the governing body of the organization, is available in HUD's Code of Conduct e-library. Applicants can check the Code of Conduct List at Code of Conduct for HUD Program to confirm if HUD has determined their Code of Conduct complies with 2 CFR §200.318(c)(1). HUD does not collect or review state codes of conduct for compliance with 2 CFR 200.318(c). Instead, each state must follow the same policies and procedures for procurements under Federal awards that the state uses for procurements from its non-Federal funds, as provided in 2 CFR 200.317. 2. Conflict of Interest (COI) as defined by 2 CFR §200.112, means the non-Federal entity must disclose in writing any potential conflict of interest to the Federal awarding agency or pass-through entity in accordance with applicable Federal awarding agency policy. 3. Other Conflicts of Interest- In all cases not governed by 2 CFR 200.317 and 200.318(c), all recipients and sub-recipients must comply with the conflict of interest requirements in the applicable program regulations. If there are no program-specific regulations for the award, the following conflict of interest requirements apply in all cases not governed by 2 CFR 200.317 and 200.318(c): i. General prohibition.No person who is an employee, agent, consultant, officer, or elected or appointed official of the recipient or subrecipient and who exercises or has exercised any functions or responsibilities with respect to assisted activities, or who is in a position to participate in a decision making process or gain inside information with regard to such activities, may obtain a financial interest or benefit from the activity or have an interest in any contract, subcontract, or agreement with respect thereto, or the proceeds thereunder, either for himself or herself or for those with whom he or she has immediate family or business ties, during his or her tenure or for one year thereafter. Immediate family ties include (whether by blood, marriage, or adoption) the spouse, parent(including a stepparent), child(including a stepchild), brother, sister(including a stepbrother or stepsister), grandparent, grandchild, and in-laws of a covered person. ii. Exceptions. HUD may grant an exception to the general prohibition in paragraph (i) upon the recipient's written request and satisfaction of the threshold requirements in paragraph(iii), if HUD determines the exception will further the Federal purpose of the award and the effective and efficient administration of the recipient's program or project, taking into account the cumulative effects of the factors in paragraph(iv). iii. Threshold requirements for exceptions. HUD will consider an exception only after the recipient has provided the following documentation: a. A disclosure of the nature of the conflict, accompanied by an assurance that there has been a public disclosure of the conflict and a description of how the public disclosure was made; and b. An opinion of the recipient's attorney that the interest for which the exception is sought would not violate State or local law. 11 Page 38 of 227 iv. Factors to be considered for exceptions. In determining whether to grant a requested exception after the recipient has satisfactorily met the threshold requirements in paragraph(iii),HUD will consider the cumulative effect of the following factors, where applicable: a. Whether the exception would provide a significant cost-benefit or an essential degree of expertise to the program or project that would otherwise not be available. b. Whether an opportunity was provided for open competitive bidding or negotiation. c. Whether the person affected is a member of a group or class of low- or moderate-income persons intended to be the beneficiaries of the assisted activity, and the exception will permit such person to receive generally the same interests or benefits as are being made available or provided to the group or class; d. Whether the affected person has withdrawn from his or her functions or responsibilities, or the decision-making process with respect to the specific assisted activity in question. e. Whether the interest or benefit was present before the affected person was in a position as described in paragraph(i). f. Whether undue hardship will result either to the recipient or the person affected when weighed against the public interest served by avoiding the prohibited conflict; and g.Any other relevant considerations. Important" -Recipients must disclose in writing any potential conflict of interest to HUD. H. Determining Subrecipient or Contractor Classification Determining Subrecipient or Contractor Classification as defined by 2 CFR§200.331 means the Non-Federal entity may concurrently receive Federal awards as a recipient, a subrecipient, and a contractor, depending on the substance of its agreements with Federal awarding agencies and pass- through entities. Therefore, a pass-through entity must make case-by-case determinations whether each agreement it makes for the disbursement of Federal program funds casts the party receiving the funds in the role of a subrecipient or a contractor. Please note that a non-federal entity partner to the prime recipient cannot operate as both a contractor and a sub-recipient on the same award. See OLHCHH's Policy Guidance Number: 2019-02—Determining Subrecivient or Contractor Classification. 12 Page 39 of 227 I. Procurement Standards Procurement Standards as defined by 2 CFR § 200.317 through § 200.326 means when procuring property and services under a Federal award, a state must follow the same policies and procedures it uses for procurements from its non-Federal funds. The state will comply with §200.322 Procurement of recovered materials and ensure that every purchase order or other contract includes any clauses required by section §200.327Contract provisions. All other non-Federal entities, including sub-recipients of a state,will follow §§200.318 General procurement standards through 200.327 Contract provisions. See OLHCHH's Policy Guidance Number: 2017-04. J. Treating Zero -Bedroom Pre-1978 Units with a Child under Age 6 OLHCHH expanded the scope of target housing units that may be treated under its Lead Hazard Control Grant Programs (Lead-Based Paint Hazard Control (LBPHC) and Lead Hazard Reduction Demonstration (LHRD) to include 0-bedroom dwellings constructed before 1978 in which there is actual evidence of a resident who is a child under age 6 or a pregnant woman. The option of"make available to" for these rentals does not apply as zero-bedroom units are not intended for marketing to families with children under the age of 6. See Policy Guidance Number 2017-03. PROGRAM REQUIREMENTS (Articles) 1. Administrative Costs LBPHC,LHRD, and Other Grants Awarded under section 1011 of the Residential Lead-Based Paint Hazard Reduction Act of 1992 (Title X of the Housing Community Development Act of 1992,Public Law 102-550): Administrative costs may not exceed 10 percent of the federal lead grant award. For grants awarded under section 1011 of the Residential Lead-Based Paint Hazard Reduction Act of 1992, administrative costs are defined as overhead costs and costs of general management, oversight, and coordination. Administrative costs include all allowable and allocable direct administrative costs (costs for the general management, oversight, and coordination of the grant—i.e. program administration and indirect(F&A cost(defined in 2 CFR §200.414). During negotiations,the Grantee's Authorized Official and Fiscal Officer must certify administrative costs and complete the Standard Form 425 Part 3 Financial Reporting(Administrative Cost Summary). Notwithstanding any Administrative Cost limits provided in a statute, regulation, or the applicable NOFA, an indirect cost rate that is no greater than the approved rate negotiated with the applicant's federal cognizant agency shall be used. 2. Administrative Requirements For all grantees, awards will be governed by Title 2, Part 200 (of the Code of Federal Regulations), the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (2 CFR Part 200) and these grant provisions. 3. Advance Payment by Treasury Check or Electronic Funds Transfer Advance payments by the Treasury electronic funds transfer are authorized under this grant. HUD may provide to the Grantee a one-time cash advance that shall not exceed 10 percent of the grant amount, and 13 Page 40 of 227 shall be limited to the minimum amount needed for the actual, immediate cash requirements of the Grantee in carrying out the startup activities of this agreement and as agreed to by the Grant Officer. In accordance with 2 CFR§200.305, "Payment",to the extent available,the non-Federal entity must disburse funds available from program income(including repayments to a revolving fund),rebates, refunds, contract settlements, audit recoveries, and interest earned on such funds before requesting additional cash payments. The non-Federal entity must maintain advance payments of Federal awards in interest-bearing accounts, unless the following apply: (i) The Non-Federal entity receives less than $250000 in Federal awards per year; (ii)The best reasonably available interest-bearing account would not be expected to earn interest over $500 per year on Federal cash balances; (iii) The depository would require an average or minimum balance so high that it would not be feasible within the expected Federal and non-Federal cash resources; or(iv) A foreign government or banking system prohibits or precludes interest-bearing accounts. Should the Grantee demonstrate an unwillingness or inability to establish procedures that will minimize the time elapsing between advances and disbursements or fail to provide any required progress report on time, the authorization for advance one-time payment may be revoked. The Grantee may then be required to finance the project with its working capital, and payment to the Grantee may be made by Treasury check or electronic funds transfer, at HUD's discretion, to reimburse the Grantee for actual cash disbursements. 4. Allowable Costs This is a cost-reimbursement award. Except as described in Article 3, "Advance Payment by Treasury Check or Electronic Funds Transfer," the Grantee shall be reimbursed for costs incurred in the performance of work in an amount not to exceed the obligated amount shown on the form HUD-1044, Assistance Award/Amendment. In the event the Grantee incurs costs over the prescribed amount, the excess shall be borne entirely by the Grantee. HUD shall reimburse the Grantee for costs incurred in the performance of this award which is determined by the GTR/Grant Officer to be allowable, allocable, and reasonable in accordance with applicable Federal cost principles as permitted by 2 CFR Part 200. 5. Amendments The Grant may be modified at any time by written amendment. Amendments that reflect the rights and obligations of either parry shall be executed by both HUD (through the Grant Officer) and the Grantee. Administrative amendments, such as changes in appropriation data, may be issued unilaterally by the Grant Officer. See OLHCHH Policy Guidance 2013-03, 6. Amount of Cost Share The estimated cost for the performance of this grant is the "Total Instrument Amount." See the form HUD-1044, Assistance Award/Amendment. The Grantee shall be reimbursed by HUD for 100% of allowable costs incurred in the performance of this grant. HUD shall not reimburse the Grantee more than the "Total HUD Amount" on the form HUD-1044. HUD reserves the right to withhold three percent(3%) of the Federal award amount pending the receipt and approval of a Final Report (with supporting documentation)prepared in accordance with the OLHCHH Policy Guidance 2012-05 and/or GTR instructions for the specific OLHCHH program and any amendments. 14 Page 41 of 227 The proposed match contribution to supplement HUD funds is the "Recipient Amount."The Grantee agrees to bear without reimbursement by HUD the "Recipient Amount" of the total costs. The Grantee is not obligated to contribute more than the "Recipient Amount."However, the Grantee shall be solely responsible for any costs over the estimated cost of the"Total Instrument Amount."The Grantee shall submit to the GTR as an attachment to the SF-425 (Federal Financial Report), verification of eligible match sources and verifiable documentation(if applicable for the specific quarterly reporting period) for eligible match activities to substantiate the match (recipient amount) reflected on each requires quarterly SF-425 submission and on the final SF-425. The Grantee shall also include the eligible match on the Part 3 form-Financial Reporting Form(Match Commitment Summary). For verification of the eligible match source(s) and verification of match for eligible program activities, the Grantee shall submit a letter on letterhead signed by the Authorized Official. The letter shall include the following: • Name of match source. • Amount of match. • Type of match(cash or in-kind). • Description and purpose of eligible program activities performed because of the receipt of the match. • Documentation to substantiate the match from the matching organization/entity. The match from the matching organization may include: • Cash Contributions,verified by: o General ledger entries o Expenditure reports o Invoices o Signed contracts/agreement o Timesheets o Activity Report, etc. • In-Kind(Including third part contributions),verified by: o Identification of donated equipment, supplies, volunteers' services, etc. o Fair Market Determination o Invoices o Timesheets and/or Activity Reports The Grantee must satisfy all statutory matching requirements in the NOFA. If the Grantee's actual matching contribution is less than"Recipient Amount" on the form HUD-1044, the Government reserves the right to negotiate new line items and/or amounts to satisfy the Grantee's match, or to reduce the Government's share proportionally, or to require the Grantee to reimburse the Government from non-federal funds the amount of eligible match not met. The Grantee shall notify the Government at any time it believes it will not meet its match by the completion of the grant. If the Grantee has a request to reduce match, the Grantee shall provide a revised SF-424, a revised form HUD 424 CBW, and a revised budget narrative. Also, the grantee must include justification for the change. 15 Page 42 of 227 7. Budget The Grantee shall incur eligible costs in conformance with the original or negotiated budget, presented with the proposal for this grant. The Grantee shall not commingle any funds computed under this grant with any other existing or future operating accounts held by the Grantee. The Standard Form 425 Financial Status Report, detailing match, or in-kind contributions shall be submitted quarterly to the GTR via the HHGMS reporting system by attaching the report to the corresponding quarterly report as specified in Article 38,Project Management System. OLHCHH must receive a signed document. A Final Report(along with a final Standard Form 425) is due no later than 120 days after the end of the period of performance. See Article 6, Amount of Cost Share,regarding the holdback of 3% of the Federal amount pending the receipt and approval of the Final Report. The Final Report should detail the progress made in achieving the purpose of the grant and adequate documentation of the total funds expended in support of the activities to achieve this purpose (Federal, leverage, and in-kind statutory percent match amounts). Failure to submit a Final Report within 120- days from the end of the grant period of performance may result in the grant being administratively closed and all outstanding funds recaptured by HUD or the Treasury. For guidance on how to complete the Grantee's Final Report, see OLHCHH Policy Guidance 2012-05. 8. Certifications and Assurances The certifications and assurances submitted in the Grantee's application are incorporated into this award document. They include,but are not limited to: a. Standard Form 424 (SF-424), Application for Federal Assistance b. Certification and Disclosure Form Regarding Lobbying (SF-LLL) c. Applicant/Recipient Disclosure Update Report(HUD-2880) d. Certification of Consistency with the Consolidated Plan (HUD-2991) 9. Changes to Award Agreement In accordance with 2 CFR Part 200 as applicable grantees/recipients and subgrantees must obtain the prior approval of the awarding agency (see OLHCHH Policy Guidance 2013-03)whenever any programmatic changes are anticipated to include the following: a. Subrecipient or Contractor receiving funds greater than$10,000.00 classification must be approved in writing by the Grant Officer regarding their classification status. b. Any equipment over$5,000 must obtain prior approval in writing from the GTR or Grant Officer. c. Initial and any updated contact information must be provided within 30 days (See Article 13). d. Any revision of the scope or objectives of the project(e.g., change in the target area(s), intervention methods, institutional review board approval to be obtained, interim or final benchmarks of numbers of environmental reviews to be completed, housing units to be treated, number of people to be trained, etc.) regardless of whether there is an associated budget revision requiring prior approval); 16 Page 43 of 227 e. Request to extend the period of performance/availability of funds. f. Any budget revisions must be approved by the GTR. Also, budget revisions that are 10% or more of the cumulative transfers among direct cost categories, or, if applicable, among separately budgeted programs,projects, functions, or activities which exceed or are expected to exceed ten percent of the current total approved budget need to be approved by the GTR and the Grant Officer g. Changes in key personnel as specified in an application or a grant award. In research projects, a change in the project director or principal investigator always requires approval by the Grant Officer. h. Contracting out, sub-granting(if authorized by law), or otherwise obtaining the third party(e.g. vendors) to perform activities that are central to the purposes of the award. i. International Travel—All international travel that is required to ensure the goals of the grant MUST have prior approval in writing from the assigned GTR with concurrence from the Grant Officer before the travel takes place. 10. Closeout (See OLHCHH Policy Guidance 2012-05) The Grantee shall provide the closeout documentation to the GTR within 120 days after the end of the performance period, consisting of the following elements: a. Final Narrative Report b. Final breakdown and justification of budget categories including direct costs, administrative costs, match/cost-share, and indirect cost rate, if applicable. c. Part 3 from the Healthy Homes Grants Management System (HHGMS) on- line quarterly reporting system. d. Final Federal Financial Report (SF-425) e. The final invoice for incurred expenses (All budget expenses reported in the SF-425, LOCCS, and placed HHGMS must match before the grant can be closed out); and f. Final quarterly reporting into the Healthy Homes Grants Management System on-line quarterly reporting system (only if additional housing units were completed and cleared during the closeout period). g. Signed statement by the authorizing official that the HHGMS award page reflects all fiscal draws, balances, administrative burden, and benchmark counts that are claimed in the final report submitted. The grantee can use the online Section 3 Summary Reporting System at http://www.hud.2ov/section3 to ensure that the form HUD-60002 is received by the appropriate HUD office on time. HUD will notify the Grantee in writing when the Grant is closed. The Grantee has three areas of continuing responsibility after closeout of award: 17 Page 44 of 227 a. Records and materials must be kept in a safe place and be accessible to HUD, auditors, and other government officials for at least 3 years from the end of the award's period of performance. This requirement also extends to all sub-grants/sub-wards and subcontracts the Grantee has executed for over$10,000. b. Accountability for property continues if the Grantee holds the property, or for the period established by the award document. Disposal of property must be in accordance with 2 CFR §200.310-§200.316. See Article 37,Program income,regarding the use of those funds. c. Notification to the GTR and Grant Officer if at any time during the three years after the period of performance, the Grantee organization is discontinued or changes location. The GTR and Grant Officer shall be notified immediately of the new address or the address of the party retaining all records. 11. Conduct of Work During the effective period of this grant, the Government Technical Representative shall be responsible for monitoring the technical effort of the Grantee. The Grantee must allow and fully cooperate with both remote monitoring requests and on-site monitoring visits. Failure to comply with a request associated with remote monitoring within a reasonable timeframe (determined by the GTR or Grant Officer)may result in"High Risk" designation, suspension, or termination of the grant. See Article 46, Suspension, and Termination (For Cause). The Grantee or Subgrantee shall not engage in any unethical activities during the grant performance period. If HUD decides that the Grantee or Subgrantee has engaged in unethical activities, the Grantee or Subgrantee will be subject to "High Risk" designation or suspension until the activities have ceased and assurance acceptable to HUD is given that no further activities will occur; also, HUD may take enforcement action under 2 CFR §200.338. Mandatory Disclosure Requirements: The Grantee and Subgrantee must promptly disclose in writing to HUD, all violations of Federal criminal law involving fraud, bribery, or gratuity violations potentially affecting the Federal award. Failure to make disclosures can result in any of the remedies described in §200.339. Actions taken are subject to Article 46, Suspension, and Termination (For Cause). 12. Collection of Data The collection of data from ten or more respondents and sponsored by HUD shall be subject to the Paperwork Reduction Act(44 U.S.C. 3501-3520). If a survey instrument for a collection of data sponsored by HUD is proposed, it will be subject to review and approval by the Office of Management and Budget(OMB). Such review and approval must be obtained before the use of the survey instrument. Also, the approval time may considerably lengthen the time required for the completion of the proposed project. The Grantee should consider requiring the use of a survey or other information collection sponsored by HUD. The collection of data is deemed to be sponsored by HUD only under the following conditions (5 CFR 1320.3): a. The Grantee is conducting the collection of information at the specific request of HUD; or 18 Page 45 of 227 b. The terms and conditions of the grant require specific approval by HUD of the collection of information or collection procedures. Note that if the Grantee decides on its own to collect information and it does not need HUD approval to do so, then HUD is not the "sponsor" of the information collection. The Grantee shall cooperate fully with any research or evaluation sponsored by HUD or another government agency associated with this grant program, including preservation of project data and records and compiling requested information in formats provided by the researchers, evaluators, or HUD. This also may include the compiling of certain and relevant local demographic, dwelling unit, and participant data not contemplated in the original proposal. Participant data shall be subject to the Privacy Rule of the Health Insurance Portability and Accountability Act of 1996 (HIPAA). HIPAA and the Privacy Rule can be found at https://www.hhs. og v/hipaa/index.html 13. Contact Information Updates The Grantee must inform the GTR within 30 days of any changes in contact information, including the organization's name, address, telephone, e-mail, and key personnel or authorized official change. The transferring of a grant to another entity/organization within the structure of the Native American Tribe, or Tribally Designated Housing Entity, requires notifying the GTR for involvement in the transferring process. Also, the Grantee must submit a request and receive written approval (HUD- 1044) before the transfer from the Grant Officer is processed through HHGMS. Failure to receive written approval may result in sanctions, suspension, or termination of the grant. See Articles 43 and 46, Sanctions, Suspension, and Termination (For Cause). 14. Copyni!ht HUD reserves a royalty-free, nonexclusive, and irrevocable license to reproduce, publish, or otherwise use, and to authorize others to use for Federal government purposes: (a)the copyright in any work developed under this award, sub-award, or contract awarded under this grant; and(b) any rights of copyright to which a Grantee or sub-Grantee or a contractor purchases ownership with award funds. Section 508 of the Rehabilitation Act of 1973 requires all Federal electronic and information technology to be accessible by people with disabilities. All Products of Work that will be posted on HUD's website must meet HUD's Web Publication Standards and Procedures. 15. Direct Costs Direct Costs as defined in 2 CFR §200.413 and these terms and conditions are those costs that can be identified specifically with a particular final cost objective, such as a Federal award, or other internally or externally funded activity, or that can be directly assigned to such activities relatively easily with a high degree of accuracy. Detailed explanations of direct costs are provided in 2 CFR Part 200, Subpart E—Cost Principles. Lead-Based Paint Hazard Control (LBPHC) grants, Lead Hazard Reduction Demonstration (LHRD) grants, and Healthy Homes Production (HHP) grants: OLHCHH Policy Guidance, "PGI-2015-01- Clarification of Costs for LHRD and LBPHC Grant Programs" clarifies program costs, administrative costs, direct cost, and indirect costs for LBPHC, LHRD, and HHP grants. Note that this policy 19 Page 46 of 227 ,guidance does not apply to Lead Technical Studies grants or Healthy Home Technical Studies grants. 16 Disputes During the performance of the grant, disputes may arise between the Grantee and the GTR, or between Grantee and the Grant Officer. If a dispute with the GTR arises, the Grantee may solicit the assistance of the Grant Officer in resolving the dispute, and/or may appeal the determination by the GTR to the Grant Officer. If a dispute with the Grant Officer arises, or if the Grantee has appealed a decision by the GTR to the Officer Specialist, the Grant Officer shall prepare a final decision, considering all facts and documentation presented. The decision shall be in writing to the Grantee. If the Grantee disagrees with the final decision by the Grant Officer, the Grantee may appeal the decision to the Director, Grants Services Division, OLHCHH. If the Grantee wishes to submit a second appeal, the Grantee may appeal to the Deputy Director, OLHCHH. If the Grantee wishes to submit the third appeal, the Grantee may appeal to the Director, OLHCHH for a final decision. 17. Estimated Cost and Payment—Line of Credit Control System (LOCOS) The Grantee shall be reimbursed for allowable costs incurred in the performance of work under this grant in an amount not-to-exceed"Total HUD Amount" on the form HUD-1044. a) Incurred costs shall be reimbursed through eLOCCS under the HUD's Line of Credit Control System. eLOCCS is accessed through the HUD internet portal called Secure Systems and sometimes referred to as the online systems. To gain access to eLOCCS, grantees must obtain a Secure System's User ID and password. The Secure System's User ID will be used to complete the HUD-27054E form that will be mailed to their Program Office. b) All information needed to obtain a secure system user ID and complete the eLOCCS registration process can be found at eLOCCS Access Guidelines from Grantees. c) It is imperative that Grantees thoroughly review the eLOCCS Access Guidelines for Grantees. d) Under IT Security guidelines, specifically the National Institute of Standards and Technology SP 800-53, users shall not share Secure Systems User IDs and Passwords. If user-ids are found to be shared, access will be terminated. e) The Grantees (all new or reinstated user who needs to access eLOCCS)will need to complete the LOCCS HUD-27054E form, have it notarized, and send the original HUD-27054E LOCCS Access Authorization Form (with the original signature and notary seal)via U.S. Mail or Express Mail (preferred method) to the OLHCHH (Grant Officer) for review. f) The Grant Officer must review the form and validate that the grantee is the correct official accessing the grant, and program area requests are accurate. The Grant Officer signs and dates the HUD-27054E LOCCS Access Authorization Form acknowledging the review and authorization. The Program Office must then send the original LOCCS Access Authorization Form(with the original signature and notary seal)via U.S. Mail to the OCFO's Security office. 20 Page 47 of 227 Before receiving funds from HUD, the Grantee must designate a financial institution for HUD to make direct deposit payments through the ACH system. The grantee must fill out the SF-1199a along with a voided check or statement from Financial Institution(on letterhead) and mail the form to the Grant Officer. If the Grantee, during the performance of this grant, elects to designate a different financial institution for the receipt of any payments, notification of such change and the related information must be received by the Grant Officer at least 30 days before the date such change is to become effective. The Grantee shall submit to the GTR the original documents (voucher)related to reimbursements requested for work performed. The voucher shall be supported by a detailed breakdown of the cost(s) claimed. Grantees are to use the Part 3 —Financial Reporting Form in accordance with OLHCHH Policy Guidance PGI 2015-02, "Line of Credit Control System(eLOCCS)Reimbursement Procedures". Note: Should you have any questions,please contact your Grant Officer. Funds advanced to the Grantee shall be maintained in an interest-bearing account. Any interest earned by the Grantee as a result of the advanced funds shall be promptly returned to HUD by check. All remittances shall be accomplished as follows: The check should be made out to the U.S. Department of Housing and Urban Development with the grant number on the check stub. Express Mail to: Department of Housing and Urban Development 451 7th Street SW,Room 8236 Washington,DC 20410-3000 Attn: Jeffrey Simpkins The Grantee may retain up to $500.00 of interest earned per Grantee's fiscal year for administrative expenses (2 CFR §200.305(b)(9)). State universities and hospitals shall comply with the Cash Management Improvement Act (CMIA, http://www.fms.treas.gov/cmia/ as it pertains to interest). 18. Equipment The following equipment above $5,000 is allowable, in accordance with the OLHCHH NOFA for the applicable grant program, to be acquired for the performance of this grant: • XRF Instruments; X-Ray Fluorescence (XRF) instruments purchased with Federal funds for use in the OLHCHH Grant programs will remain the property of the Grantee under the conditions cited in 2 CFR §200.313, as applicable. • Leased Vehicles; Leasing Motor Vehicles; must be used by the Grantee in the program or project for which it was acquired for as long as needed and must not encumber the property without prior approval of the OLHCHH in accordance with 2 CFR §200.313(c). 21 Page 48 of 227 19. Flow Down Provisions If the Grantee sub-awards funds under this agreement with an entity to perform work under this award, the Grantee shall include in the sub-award agreement these Terms and Conditions and any other provisions as may be necessary to ensure that the sub-grantees or sub-recipients comply with the requirement of the grant. In accordance with 2 CFR§200.328, "Monitoring and Reporting Program Performance" Grantees are responsible for oversight for the operations of the Federal award supported activities. Grantees must monitor its activities under Federal awards to assure compliance with applicable Federal requirements and performance expectations are being achieved. Monitoring by the Grantee must cover each program, function, or activity. See also 2 CFR §200.332—"Requirements for Pass-Through Entities". 20. Grantee Lead Certification Program Requirement The Grantee and Subgrantee agree that any funds under this grant used for lead-based paint hazard evaluation or control activities shall be conducted by firms and persons qualified for the activities according to 24 CFR Part 35, subpart R(possessing, as applicable, certification valid for the State or Tribal area in which the activity is conducted as abatement contractors, risk assessors, inspectors, abatement workers, or sampling technicians), and that laboratories used for the analysis of samples for lead in paint, soil or dust shall be recognized by the U.S. Environmental Protection Agency for the analysis of those samples under EPA's National Lead Laboratory Accreditation Program. 21. Single Audit Reporting Requirements Under 2 CFR Part 200, Subpart F—Audit Requirements, a Single or Program Specific Audit Report must be conducted each fiscal year for non-federal entities that exceed$750,000 in federal grant awards and submitted to the Federal Clearing House System as a requirement under the Single Audit Act of 1984 (amended in 1996). Grants may be placed on"High Risk" designation, suspended, or terminated for failing to submit the Single Audit Report. See Article 46, Suspension, and Termination (For Cause). The website for the Single Audit Report submission is https:Hharvester.census.2ov/facweb/ 22. HUD's Right to Audit and Disallow Cost and Recover Funds The Government reserves the right to recover and recapture any funds that were not expended under the requirements; considered an ineligible program cost; or conditions of this agreement based upon HUD review, the final audit, a monitoring site visit, or any other special audits or reviews undertaken. HUD has the right to order a special audit, even if the Grantee's auditor or a cognizant agency has already conducted one. Access to Records of Grantees and Subgrantees -HUD and the Comptroller General of the United States, or any of their authorized representatives, shall have the right to access any books, documents, papers, or other records of Grantees and Subgrantees that are pertinent to the grant, to conduct audits, monitoring visits, examinations, excerpts, and transcript. Later Disallowances and Adjustments - the closeout of a grant does not affect: 22 Page 49 of 227 • HUD's right to disallow costs and recover funds based on a later audit or another review (2 CFR §200.344). • The Grantee's obligation to return any funds due as a result of later refunds, corrections, or other transactions including final indirect cost rate adjustment(2 CFR §200.344). • Audit requirements in 2 CFR Part 200, Subpart D–Post Federal Award Requirements of this part, §200.334-§200.337. • Property management and disposition requirements in 2 CFR §200.310– §200.316; and • Audit requirements in CFR Part 200, Subpart F–Audit Requirements. 23. Incurrence of Costs The Grantee can incur costs for activities beginning on the effective date on the form HUD-1044. Any costs incurred before the date are not allowable costs unless specifically authorized in writing by the Grant Officer with the concurrence of the GTR. 24. Indirect(F&A) Cost Rate If the Grantee has received a current federally negotiated indirect cost rate from its cognizant agency, reimbursement will be made based on the current federally negotiated indirect cost rate. Any Grantee, except for those non-Federal entities described in Appendix VII to Part 200—States and Local Government and Indian Tribe Indirect Cost Proposals, paragraph D.Lb, may elect to charge a de minims rate of 10% of Modified Total Direct Costs (MTDC)* which may be used indefinitely. As described in 2 CFR §200.403 Factors affecting allowability of costs, costs must be consistently charged as either indirect or direct costs but may not be double charged or inconsistently charged as both. If chosen, this methodology once elected must be used consistently for all Federal awards until a non- Federal entity chooses to negotiate for a rate, which the non-Federal entity may apply to do at any time. [*See definition on page 5] In Category 10, the Indirect Costs, on the HUD-424-CBW, the Grantee shall enter the federally negotiated indirect cost rate or the de minims rate of 10%. Then the Grantee must apply the appropriate indirect cost rate and base (MTDC)to calculate the total estimated indirect cost for the grant. Therefore, in Category 10: Rate x Base (MTDC)=Estimated Cost. 25. Inspection and Acceptance Inspection, review, correction, and acceptance of all deliverables under this award shall be the responsibility of the GTR. 26. Key Personnel Personnel specified as key personnel in the original grant application (HUD Form 96012) are essential to the work being performed hereunder. The Program Manager must commit at least 75% of their time to grant awards. Before diverting any of the specified individuals to other work,to include reductions in the allocation of time spent on the grant by any of the key personnel,the Grantee shall notify the Grant Officer and GTR reasonably in advance, in writing, and shall submit justification (including 23 Page 50 of 227 proposed substitutions with the qualifications and experience of the substitute personnel) in sufficient detail to permit evaluation of the impact on the work effort and quality. At a minimum, HUD requires a current resume detailing the individual's experience as it relates to the position being sought. All changes to key personnel (except upon the death of such personnel)must be approved by the GTR in advance and may be denied in writing. No diversion shall be made by the Grantee without the prior written consent of the Grant Officer. Minimum Training and Qualification Expected for Program Manager include lead inspector risk assessor training and certification; if certification is required in the state to review or design scopes of work. Also, if the Program Manager will oversee or complete onsite unit monitoring; lead-safe work practices class is also expected to be completed by any candidate before placed in the program manager position. A program manager candidate may be approved conditionally based on the training and certification taking place timely after the hiring of the candidate with the expectation that they work with a mentor that is assuming full accountability for review and approval of unit documents until the GTR is satisfied that the candidate is ready to assume the responsibility independently. 27. Liability Insurance Costs of insurance required or approved and maintained, under the Federal award, are allowable. Costs of other insurance in connection with the general conduct of activities are allowable subject to limitations. See 2 CFR §200.447. Medical liability (malpractice) insurance as defined by 2 CFR §200.447, "Insurance and indemnification,"is an allowable cost of Federal research programs only to the extent that the Federal research programs involve human subjects or training of participants in research techniques. Medical liability insurance costs must be treated as a direct cost and must be assigned to individual projects based on how the insurer allocates the risk to the population covered by the insurance. 28. Limitation on Consultant Payments Consultants may not be paid or provided reimbursement for payment, whether retained by the federal government or the Grantee, at a rate more than the equivalent of General Schedule 15, Step 10 base pay rate for the current federal pay year in which the consultant performs services under the grant. Consultants retained for technical assistance on the grant must provide documentation that they are providing services eligible, unique, and reasonable to the grant program and that is nonduplicative to what the GTR is already providing to the grantee directly. 29. Limitation Payments to Influence Certain Federal Transactions 31 U.S.C. section 1352 provides in part that no appropriated funds may be expended by the recipient of a Federal contract, grant, or loan to pay any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with any of the following covered Federal actions: the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, or loan. 24 Page 51 of 227 30. Lobbying Activities Prohibition The Grantee is subject to the provisions of section 319 of the Department of Interior and Related Agencies Appropriation Act for Fiscal Year 1991, 31 U.S.C. 1352 (the Byrd Amendment), implemented in HUD regulations at 24 CFR Part 87, and to the provisions of the Lobbying Disclosure Act of 1995, P.L. 104-65 (December 19, 1995). 31. Grant Deliverables The Grantee shall complete and submit a final negotiated work plan, benchmarks (with Benchmark Standards-Form HUD 96008), and the Grantee's policy and procedures within 60 days after the effective date of the grant. These are subject to review and approval by HUD for incorporation as part of the grant. These revisions shall update the general plan submitted in the Grantee's proposal and include any negotiated changes of the work plan or budget if applicable. The plan shall be developed according to the instructions and benchmark standards that will be provided by the Government Technical Representative (GTR) for the grant program as applicable. The work plan consists of the goals and time-phased objectives and deliverables for each of the major tasks to be undertaken by the program. Benchmark standards (milestones) have been developed to assist the Grantee plan and implement its program in a timely and cost-effective manner. A revised budget, in accordance with the final negotiation, shall be submitted(if necessary). The policy and procedures shall also include a detailed narrative description of how assistance and funding will flow from the Grantee to the actual performers of the hazard reduction work; the selection process for sub- recipients and vendors; the selection process for the particular properties to be abated, the lead hazard control activities to be undertaken, and the screening, health, and other measures to be taken to protect children and other occupants. Where the tasks are interdependent, the work plan and policy and procedures shall indicate how each interdependent task will provide needed inputs to the others. (See, also, Article 39, Project Management System). 32. Order of Precedence In the event of any inconsistency among any provisions of this grant, the following order of precedence shall apply: • Statutes • Regulation other than 2 CFR Part 200, Uniform Administrative Requirements (see below) • The applicable NOFA, including the General Section and the Program Section • Grant Agreement(form HUD-1044), including Terms and Conditions • Management and Work Plan • Special Conditions Schedule of Articles • 2 CFR Part 200,Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards • Grantee's Proposal (If incorporated, except for the Management and Work Plan see above) 25 Page 52 of 227 33. Patent Rights (Small Business Firms and Nonprofit Organizations) Patent rights are as specified in 37 CFR Part 401, entitled"Rights to Inventions Made by Nonprofit Organizations and Small Business Firms Under Government Grants, Contracts and Cooperative Agreements."Inquiries regarding this Patent Rights clause should be in writing and directed to: Government Technical Representative - GTR identified on the form HUD-1044 U.S. Department of Housing and Urban Development Office of Lead Hazard Control and Healthy Homes U.S. Department of Housing and Urban Development 451 Seventh Street SW, Room 8236 Washington, DC 20410-3000 34. Period of Performance and Extensions and Incurring Costs or Obligating Federal The Grantee shall provide all services stipulated in this award agreement for months specified on the form HUD-1044, "Assistance Award/Amendment" Continuation Sheet from the effective date stipulated on the form HUD 1044. Grantees are to comply with the requirement of 2 CFR §200.309 and §200.344, as applicable, in charging costs to the grant. All obligations incurred under the award must be liquidated not later than 120 days after the end of the funding period. The preparation of the final administrative and financial reports is to be completed within 120-days after the end of the period of performance. The Grantee shall not incur costs or obligate funds for any purpose pertaining to the operation of the project, program, or activities beyond the expiration date stipulated in the award. The only costs which are authorized for a period of up to 120 days following the award expiration date are those strictly associated with closeout activities. Closeout activities are normally limited to the preparation of final progress, financial, and required project audit reports unless otherwise approved in writing by the Grant Officer. An extension of the award period can be authorized only by the Grant Officer in writing. Neither verbal assurances, nor written assurances of funding from other than the Grant Officer, shall constitute authority to obligate funds for programmatic activities beyond the expiration date. The OLHCHH has no obligation to provide any additional prospective funding. Any amendment of the award to increase funding or extend the period of performance is at the sole discretion of the OLHCHH. 35. Pre-Award Costs Before the effective date of the Grant, a Grantee may, at its own risk, incur pre-award costs with the prior written approval of the Grant Officer with the concurrence of the GTR. Pre-award costs are those incurred before the effective date of the award directly according to the negotiation and in anticipation of the award where such costs are necessary to comply with the proposed delivery schedule or period of performance. Such costs are allowable only to the extent that they would have been allowable if incurred after the date of the award and only with the written approval of the awarding agency. 26 Page 53 of 227 36. Profit/Fee No increment above cost, fee, or profit shall be paid to the Grantee or any subgrantee or sub- recipient under this award. 37. Program Income Any program income derived as a result of this award, including royalties, whether obtained during or after the period of performance, shall be added to funds committed under the Grantee's award to further activities eligible for assistance under this award under 2 CFR Part 200 as applicable, including 2 CFR §200.305 and §200.307. The program income must be used for the purposes and under the conditions of this award. If not contained in the Work Plan or under Special Conditions itemized in these provisions, before using program income to further the objectives of the grant program, the parties shall mutually agree by written amendment on the use of program income. 38. Project Management System a. Deliverables The Grantee shall include a schedule listing all significant project benchmark milestones, and dates for submission of all project deliverables including quarterly project reports, interim reports where appropriate, the final report, and financial reports utilizing form HUD-425. Upon approval of the work plan, the Grantee shall ensure all deliverables identified in the Work Plan and Benchmark schedule are delivered on time. b. Quarterly Progress Reports Quarterly reports will be due no later than January 30th,April 30th, July 30th, and October 30th, for the preceding quarter following the initiation of the grant through project close-out and should be submitted as soon as possible after the end of the quarter. If a due date falls on a federal weekend or holiday, or an otherwise-closed HUD workday in Washington, DC, it shall be extended to the next Federal workday in Washington, DC,without affecting subsequent due dates. Quarterly reports must reflect activities undertaken, obstacles encountered, solutions achieved, and accomplishments in each calendar quarter. Also, a separate document illustrating the match contribution for each quarter is required(See Article 6,Amount of Cost Share). Contracts,training materials,protocols,rosters of persons trained, outreach and educational materials prepared, and other significant products developed to implement, analyze or control the project or disseminate information shall be submitted with the quarterly reports as attachments. The Grantee shall use the Healthy Homes Grant Management System (HHGMS), or a replacement system selected by the OLHCHH, after notifying the Grantee. The reporting system requires the submission of a work plan with specific, time-phased, and realistic goals, objectives, and benchmark milestones established. Quarterly status reports that show progress and measure performance of the program in meeting approved work plan goals, objectives, and benchmark milestones shall be submitted. The reporting system utilizes quantifiable data and a narrative description of progress. 27 Page 54 of 227 The Grantee is advised that failure to submit timely quarterly progress reports will result in not having its "eLOCCS Request Voucher for Grant Payment"processed and/or approved for payment until the quarterly progress report is submitted to HUD. C. Annual Reports Race and Ethnic Data Reporting Form HUD-27061. The Race and Ethnic Data Reporting Form must be submitted annually by January 10 d. Final Report The Final Report shall summarize the applicant's plans, execution of the plans, achievements noted, and lessons learned. The report need not be lengthy but should be of a quality and detail to provide a freestanding description to any outside reader of all the applicant's work and achievements under the grant and compare the grantee proposal of achievements with actual results. Specific and detailed guidance on preparing the forms and the narratives may be obtained from the GTR identified on Form HUD-1044. See Article 10, "Closeout" and "Policy Guidance Number 2020-06 - Closeout Procedures for OLHCHH Grantees." 39. Publications and News Releases The results of work conducted under the award may be made available to the public through dedication, assignment by HUD, or other means, as HUD shall determine. All interim and final reports and any other specified deliverables shall be owned by the government and held for the benefit of the public which shall include the Grantee and the Grantee's sub-recipients. Interim and final reports (need to confirm that this includes the required scientific manuscript) may not be published by the recipient or any sub-recipients participating in the work for sixty days (60) after acceptance of the deliverables by the GTR. All deliverables, or any part thereof, and any independent products and special products arising from this award, when published by the recipient or other participants in the work shall contain the following acknowledgment and disclaimer: "The work that provided the basis for this publication was supported by funding under an award with the U.S. Department of Housing and Urban Development. The substance and findings of the work are dedicated to the public. The author and publisher are solely responsible for the accuracy of the statements and interpretations contained in this publication. Such interpretations do not necessarily reflect the views of the Government." Copies of all press releases, formal announcements, and other planned, written issuances containing news or information concerning work products or activities of this award that may be made by the recipient or its staff, or any sub-recipient or other person or organization participating in the work of the award, shall, whenever possible, be provided to the GTR for review and comment at least two weeks before the planned release but in no event, later than coincidental with the release. 40. Release of Funds and Environmental Certification Award of an FY2020 OLHCHH grant does not constitute approval of specific sites where activities that are subject to environmental review may be carried out. Recipients conducting eligible construction, 28 Page 55 of 227 rehabilitation, repair, weatherization, or related hazard remediation work must comply with 24 CFR Part 58, "Environmental Review Procedures for Entities Assuming HUD Environmental Responsibilities. Recipients that are States,units of general local government, or Native American Tribes must carry out environmental review responsibilities as responsible entities, defined under Part 58. Recipients that are not-for-profit firms, educational or for-profit institutions must contact and partner with the responsible entity,usually the unit of general local government or Native American Tribe of the target area(s), to assume the environmental review responsibilities. Should the responsible entity object to performing the environmental review, or the non-governmental recipient is unable to identify a responsible entity with whom they can partner to perform the environmental review, HUD may designate another responsible entity to perform the review or may perform the environmental review itself under the provision of 24 CFR Part 50. When HUD performs the review itself, following grant award execution, HUD will be responsible for ensuring that any necessary environmental reviews are completed. Originals Copies: Karen M. Griego (HUD Address on the HUD-1044) Program Environmental Clearance Officer Attn: GTR on the HUD-1044 Office of Lead Hazard Control and Healthy Homes U.S. Department of Housing and Urban Development 500 Gold Avenue SW, Ste. 7301 Albuquerque,NM 87102 Tel. (505) 346-6462 Fax (815) 572-0033 Karen.M.Griego(ahud.gov HUD will not make additional payments from the amount awarded to a Grantee for lead hazard and healthy homes evaluation or control until the Grantee's contractors and workers are qualified for the activities according to 24 CFR Part 35 (possessing certification as abatement contractors, risk assessors, inspectors, abatement workers, or sampling technicians, or others having been trained in a HUD- approved course in lead-safe work practices). Any additional funds requested by the Grantee shall be requested in accordance with Article 17, "Estimated Cost and Payment-Line of Credit Control System (LOCCS). 41. Review of Deliverables Deliverables include,but are not limited to: a. All interim and final reports; 29 Page 56 of 227 b. Survey instruments required by the Management and Work Plan, if applicable; c. Other physical materials and products produced directly under the Management and Work Plan of this grant, if applicable; d. Match, in-kind and leverage commitments, if applicable. The GTR shall be responsible for HUD review, receipt of corrections from the Grantee, and acceptance of the operational deliverables, above, of this grant. Such review(s) shall be carried out promptly by the GTR, so as not to impede the work of the Grantee. Acceptance of the deliverable(s) shall be issued in writing by the GTR, with comments and/or required corrections, within thirty(30) days of the date of the GTR's receipt of such product from the Grantee. The Grantee shall carry out the required corrections if any,provided by the GTR and shall promptly return a revised copy of the product to the GTR. The basis for acceptance shall be the Grantee's good faith efforts to complete the deliverables of this grant. The GTR's review, correction, and acceptance of narrative deliverables shall be limited to: (1) corrections of omissions or errors of fact, methodology, or analysis; (2) deletion of irrelevant materials; and(3) improvements in style readability. 42. Sanctions Failure to comply with the Federal statutes; regulations, including 2 CFR Part 200; or the requirements established in the award and these provisions, including failure to submit reports on time and in accordance with the requirements contained in these provisions, may result in the GTR/Grant Officer taking action to limit access to program funds. Actions by the GTR/Grant Officer may include,but are not limited to: requiring that reports and financial statements be submitted to the GTR/Grant Officer for approval before drawing down any funds; suspending the ability to incur costs or draw funds; and/or suspending or terminating the Grant for non-performance as defined in Article 46, Suspension and Termination (For Cause). HUD may take enforcement action under 2 CFR §200.338, as applicable. 43. Scope of Services The Grantee shall furnish the necessary personnel, materials, services, equipment, facilities (except as otherwise specified herein) and otherwise do all things necessary for or incidental to the performance of the work outlined in the Grantee's original/revised application under this NOFA as well as the subsequent Statement of Work/Management and Work Plan and Benchmark schedule. 44. Special Conditions Special Conditions to this award are listed on the form HUD-1044 Continuation Sheets. 45. Suspension and Termination (For Cause) The Grant Officer may, on reasonable notice to the Grantee and/or Subgrantee, temporarily suspend the award and withhold further payments pending corrective action by the Grantee and/or Subgrantee. The award may be terminated in whole or in part before the end of the performance period for cause when the Grantee and/or Subgrantee has failed to comply with the terms, conditions, standards, or provisions of this award. The award may be terminated for convenience when both parties agree that the continuation of the award would not produce beneficial results. Action will be taken in accordance with 2 CFR §200.339— §200.343. Effects of Suspension and Termination -Costs of Grantee or Subgrantee resulting from obligations incurred by the Grantee or Subgrantee during a suspension or after the termination of an award are not 30 Page 57 of 227 allowable unless HUD expressly authorizes them in the notice of suspension or termination or subsequently. Other Grantee or Subgrantee costs during suspension or after termination which are necessary and not reasonably avoidable are allowable if: • The costs result from obligations which were properly incurred by the Grantee or Subgrantee before the effective date of suspension or termination, are not in anticipation of it, and, in the case of a termination, are non-cancellable, and; • The costs would be allowable if the award were not suspended or expired normally at the end of the funding period in which the termination takes effect. • Relationship to debarment and suspension: The enforcement remedies identified in this section, including suspension and termination, do not preclude Grantee or Subgrantee from being subject to "Debarment and Suspension"under Executive Orders 12549 and 12689, CFR Part 180 as outlined in CFR §200.339. 31 Page 58 of 227 APPENDIX 1 -LIST OF ACTIONS DUE Action Due Date (Deliverables maybe provided earlier)' Work plan,written policies and 60 days after the effective date of grant procedures,benchmarks, and revised budget with a breakdown of the match Request for Release of Funds and 60 days after the effective date Certification Institutional Review Board approval (if 120 days after the effective date applicable)/Approval of Request for Release of Funds and Certification Grant work/deliverables As per benchmarks following Institutional Review Board approval/Approval of Request for Release of Funds and Certification Quarterly Progress Reports with a separate 30 days after the quarter ends, i.e.: January attached document illustrating match status 30, April 30, July 30, October 30 and a current SF-424 FFATA sub-award Reporting System By the end of the month following the month in which the Grantee awards a sub-award greater than or equal to $30,000 Economic Opportunities for Low- and Within 30 days of the end of the grantee fiscal Very Low-Income Persons (Section 3) year-end Race and Ethnic Data Reporting January 10 annually Annual Audit Annually base on the Grantee's fiscal year Deliverables In accordance with the benchmark schedule The 90-day letter confirms all elements Due before the end of the period of outlined in the grant have been met performance Final Report(Grant Award). 120 days after the end of the period of performance 32 Page 59 of 227 APPENDIX 2—UPDATES TO OMB GUIDANCE FOR GRANTS AND AGREEMENTS The Office of Management and Budget(OMB)has revised sections of OMB Guidance for Grants and Agreements. This revision reflects the foundational shift outlined in the President's Management Agenda (PMA)to set the stage for enhanced result-oriented accountability for grants. The revisions are limited in scope to support the implementation of the President's Management Agenda,Results-Oriented Accountability for Grants Cross-Agency Priority Goal(Grants CAP Goal) and other Administration priorities; implementation of statutory requirements and alignment of these sections with other authoritative source requirements; and clarifications of existing requirements in particular areas within these sections. The following sections of the Code of Federal Regulations were revised: • 2 CFR 25—Universal Identifier and System for Award Management • 2 CFR 170—Reporting Sub-award and Executive Compensation Information • 2 CFR 183—Never Contract with the Enemy • 2 CFR 200—Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards Effective Dates: The revisions are effective November 12,2020, except for the amendments to Secs. 2 CFR 200.216 and 200.340,which were effective on August 13,2020. Recipients will be responsible for complying with those revisions once in effect. The following is a summary of the major changes that may directly affect Lead-Based Paint Hazard Control,Lead Hazard Reduction Demonstration, and Lead Hazard Reduction program grant recipients.Note that some CFR citation numbers have changed as a result of the revisions;these changes are shown in the table below. This is not an exhaustive list of the revisions that may apply to this award. Please refer to the OMB guidance found in the Federal Register for a detailed explanation of the revisions. It can be found at haps://www.federalre ig ster.gov 2 CFR 25—Universal Identifier and System for Award Management §25.200 Requirements for notice of funding Recipients must main an active SAM registration opportunities,regulations, and application including information on a recipient's immediate instructions. and highest level owner and subsidiaries,as well as on all predecessors that have been awarded a Federal contract or grant within the last three years, if applicable, at all times during which it has an active Federal award or application under consideration by a Federal awarding agency. §25.300 Requirement for recipients to ensure A recipient may not make a subaward to a subrecipients have a unique entity identifier(new) subrecipient that has not obtained and provided a unique entity identifier. However, subrecipients are not required to complete full SAM registration in order to obtain the unique entity identifier. 2 CFR 170—Reporting Subaward and Executive Compensation Information Appendix A to Part 170 -Reporting first-tier The threshold for reporting subawards that subawards obligate federal funds has increased from$25,000 to $30,000 for each action. 33 Page 60 of 227 Appendix A to Part 170 -Reporting Total The threshold for reporting the five most highly Compensation of Recipient Executives for non- compensated executives for the proceeding fiscal Federal Entities year increased from$25,000 to $30,000. 2 CFR 183–Never Contract with the Enemy new art Only applicable to awards with activities being N/A conducted outside of the United States 2 CFR 200–Uniform Administrative Requirements,Cost Principles,and Audit Requirements for Federal Awards §200.322 Domestic preferences for procurements As appropriate and to the extent consistent with (new section) law,the non-Federal entity should,to the greatest extent practicable under a Federal award,provide a preference for the purchase, acquisition, or use of goods,products,or materials produced in the United States. The requirements of this section must be included in all subawards including all contracts and purchase orders for work or products under this award. §200.340 Termination The term"for cause"is omitted and replaced with: to the greatest extent authorized by law, if an award no longer effectuates the program goals or agency priorities;" §200.332 Requirements for pass-through entities. Clarifies that pass-through entities are only responsible for addressing subrecipients single- audit findings related to their subaward s . §200.344 Closeout For recipients, extends the submission deadline for final financial,performance and other reports from 90 calendar days after the period of performance to 120 days. Subrecipients must submit all final financial, performance and other reports to the pass-through entity no later than 90 days after the period of performance. §200.414 Indirect(F&A) costs Expands the option to use the 10%de minimis indirect cost rate to recipients who previously received a negotiated rate from a Federal cognizant agency(except for those non-Federal entities described in Appendix VII to Part 200—States and Local Government and Indian Tribe Indirect Cost Proposals,paragraph D.1.b) Clarifies that no documentation is required to justify the 10%de minimis indirect cost rate. 34 Page 61 of 227 CITY OF WATERLOO Council Communication Resolution approving award of bid to Lansing Brothers Construction Co., Inc., of Luxemburg, Iowa, in the amount of$52,850, and approving the contract, bond and certificate of insurance, for Contract No. RD-2020- 12-011', in conjunction with Demolition and Site Clearance Services at 115 Sumner Street, and authorizing the Mayor and City Clerk to execute said documents. City Council Meeting: 12/14/2020 Prepared: 12/9/2020 ATTACHMENTS: Description Type ❑ Signed Contract Backup Material ❑ Bid Tab Backup Material ❑ RFB RACM Demo Contact# RD-2020-12-01P Backup Material ❑ 115 Sumner St Detailed Report Backup Material Resolution approving award of bid to Lansing Brothers Construction Co., Inc., of Luxemburg Iowa, in the amount of$52.850, and approving the SUBJECT: contract, bond and certificate of insurance, for Contract No. RD-2020-12- 01P, in conjunction with Demolition and Site Clearance Services at 115 Sumner Street, and authorizing the Mayor and City Clerk to execute said documents. Submitted by: Submitted By:Noel Anderson, Community Planning and Development Director Recommended Action: Approval 115 Sumner Street was acquired by the City and is in very poor shape and is unsafe to test and abate for asbestos. It has a partially collapsed roof, and a wall that has collapsed and is falling into the adjacent alley that has been barricaded off. Therefore the structure must be demolished as RACM (regulated asbestos containing material). The City received two bids. Summary Statement: Lansing Brothers was low with a base bid of$67,850 and a deduct of $15,000 for a voluntary alternate for removal of the basement and foundation as non-RACM, for a total of$52,850. The other bid was from Earth Services &Abatement, LLC dba Iowa Demolition with a base bid of $149,749 and a deduct of$30,209 for a voluntary alternate for removal of the basement and foundation as non-RACM, for a total of$119,540. Expenditure Required: $52,850 Source of Funds: Nuisance Abatement GO bonds Policy Issue: Nuisance Abatement and Economic Development, policy 1, 3 and 4. Page 62 of 227 3 CONTRACT #RD-2020-11-01P CONTRACT FOR DEMOLITION AND SITE CLEARANCE SERVICES [with Regulated Asbestos Containing Materials (RACM)] 115 Sumner Street This Contract for Demolition and Site Clearance Services (with RACM) (the"Contract") is entered into as of December 14, 2020 by and between the City of Waterloo, Iowa("City") and Lansing Bros. Construction Co., Inc. ("Contractor"). In consideration of the mutual promises exchanged herein,the parties agree as follows: 1. Services. For a period of 3 months after the date of this Contract, subject to extension upon the mutual written agreement of the parties, the Contractor agrees to furnish all supervision, technical personnel, labor, materials, tools, machinery, services, and perform and substantially complete all work within the time period stated in the specifications after receipt of Notice to Proceed with respect to a given property or set of properties. Work to be performed includes all work described in the Contract Documents (defined below). Contractor shall provide the above services at the cost set forth in Contractor's RFB response. Contractor will be paid a lump sum for which services are performed and accepted. Contractor's request for payment for services authorized under this Contract shall be submitted at the completion of project and will be paid within thirty (30) days after receipt of an original invoice and after such services are delivered and accepted. Contractor will be paid for all items I?. satisfactorily completed. Such payment will be full compensation for all work performed, for all permits, licenses, inspections, for complying with all laws, rules, regulations and ordinances, including safety, and for furnishing all materials, equipment and labor to complete the work, in accordance with the specifications. 2. Contract Documents. The following documents (collectively, the "Contract Documents") are hereby incorporated by reference as though set forth herein in full: a. Request for Bid b. Response (Bid) from Contractor including voluntary alternate bid provide a cost deduct of$1.5,000 from the base bid d. Specifications for Demolition and Site Clearance e. Building Demolition Insurance and Bond Requirements In the event of conflict between the provisions of the Contract Documents and this Contract,the provisions of this Contract shall prevail. 2.1 Contract Limits. Total actual expenses allowed by the project Contract, including any renewal extensions of the Contract, shall not exceed $52,850 ($67,850 base bid less $15,000 for cost deduct for voluntary alternate bid). Page 63 of 227 3. Approval; Timing of Work. Contractor shall not begin work on any demolition until after the contract has been approved by the city council and the Contractor has been issued a Notice to Proceed. The work shall commence within ten(10) days after the City has issued a Notice to Proceed unless otherwise agreed upon by both parties. 4. Performance Bond. Contractor will be required to furnish bond in an amount equal to one hundred percent (100%) of the contract price and shall be issued by a responsible surety acceptable to the City. The bond shall guarantee the faithful performance of the contract and the terms and conditions therein contained, shall guarantee the prompt payment of all materials and labor and protect and save harmless the City from claims and damages of any kind arising out of the performance of this contract. S. Indemnity. Except as to any negligence of City, its officials, officers, employees or agents, in the performance of any duty under this Contract, and to the extent not covered by insurance maintained by Contractor, Contractor agrees to defend and indemnify City, its officials, officers, employees and agents, and to hold same harmless, from and against any and all claims, demands, causes of action, losses, costs, or liabilities whatsoever, including but not limited to reasonable attorneys' fees and expenses, arising from or in connection with the acts or omissions of Contractor in providing the services contemplated by this Contract. This will include but is not limited to actions or suits based upon or alleging bodily injury, including death, or property damage rising out of or resulting from the Contractor's operation under this Contract, whether by itself or by any subcontractor or anyone directly or indirectly employed by any of them. Contractor is not and shall not be deemed an agent or employee of the City. 6. Property Damage. Contractor shall be responsible for all damage to public or private property. Contractor shall have one responsible person at the job site at all times when demolition activities are undertaken. Contractor shall keep a report of all damage. If public or private property is damaged by Contractor and is not repaired in a timely manner as determined by City, City has the option of having the damage repaired at the Contractor's expense,to be reimbursed to the City or withheld from future payments to Contractor hereunder. 7. Default; Termination for Cause. In the event that Contractor defaults in the performance or observance of any covenant, agreement or obligation set forth in this Contract, and if such default remains uncured for a period of seven(7) days after notice thereof shall have been given by City to Contractor (or for a period of fourteen(14) days after such notice if such default is curable but requires acts to be done or conditions to be remedied which, by their nature, cannot be done or remedied within such 14-day period and thereafter Contractor fails to diligently and continuously prosecute the same to completion within such 14-day period), then City may declare that Contractor is in default hereunder and may take any one or more of the following steps, at its option: a. by mandamus or other suit, action or proceeding at law or in equity, require Contractor to perform its obligations and covenants hereunder, or enjoin any acts or things which may be unlawful or in violation of the rights of the City hereunder, or obtain damages caused to the City by any such default; 2 Page 64 of 227 2 4 k b. have access to and inspect, examine and make copies of all books and records of Contractor which pertain to the project; c. declare a default of this Contract, make no further disbursements, and demand immediate repayment from Contractor of any funds previously disbursed under this Contract; d. terminate this Contract by delivery to Contractor of written notice of termination; and/or e. take whatever other action at law or in equity may be necessary or desirable to enforce the obligations and covenants of Contractor hereunder, including but not limited to the recovery of funds. No delay in enforcing the provisions hereof as to any breach or violation shall impair, damage or waive the right of City to enforce the same or to obtain relief against or recover for the continuation or repetition of such breach or violation or any similar breach or violation thereof at any later time or times. In the event that City prevails against Contractor in a suit or other enforcement action hereunder, Contractor agrees to pay the reasonable attorneys' fees and expenses incurred by City. 8. Termination for Convenience. This Contract may be terminated at any time, in whole or in part, upon the mutual written agreement of the parties. City may also choose to terminate this Contract at any time by delivering to Contractor 10-days' advance written notice of intent to terminate. 9. Non-Assignable Duties. Contractor may not assign its duties hereunder without the prior written consent of City. 10. Independent Contractor. Contractor is an independent contractor and is not an employee, servant, agent, partner, or joint venture of City. Contractor has no power or authority to enter into contracts or agreements on behalf of City. City shall determine the work to be done by Contractor,but Contractor shall determine the legal means by which it performs the work specified by City. City is not responsible for withholding, and shall not withhold, FICA or taxes of any kind from any payments, which it owes Contractor. Neither Contractor nor its employees, if any, shall be entitled to receive any benefits which employees of City are entitled to receive and shall not be entitled to workers' compensation, unemployment compensation, medical insurance, life insurance, pension, or any benefits of any type or nature whatsoever on account of r their work for City. Contractor shall be solely responsible for compensating its employees, if any. 11. Anti-Discrimination. During the performance of this Contract, Contractor, for itself, its assignees and successors in interest, agrees to comply with the anti-discrimination laws of the State of Iowa, as contained in Sections 19B, 551.4 of the Code of Iowa, which are herein incorporated by reference and made a part of this Contract. 3 Page 65 of 227 12. Severability. In the event any provision of this Contract, together with the Contract Documents, is held invalid, illegal, or unenforceable, whether in whole or in part,the remaining provisions of this Contract shall not be affected thereby and shall continue in full force and effect. If,for any reason, a court finds that any provision of this Contract is invalid, illegal, or unenforceable as written, but that by limiting such provision it would become valid, legal, and enforceable,then such provision shall be deemed to be written and shall be construed and enforced as so limited. 13. General Terms. This Contract, together with the Contract Documents, constitutes the entire agreement between the parties pertaining to the subject matter hereof. This Contract may not be modified or amended except pursuant to the mutual written agreement of the parties. This Contract is binding on the parties and the heirs,personal representatives, successor and assigns of each. Time is of the essence in the performance of the terms hereof. IN WITNESS WHEREOF,the parties have executed this Contract for Demolition and Site Clearance Services as of the date first set forth above. CITY OF WATERLOO, IOWA LANSING BRO CONSTRUCTION CO., INC. By: Quentin Hart,Mayor u rz epresent ' e Attest: Kelly Felchle, City Clerk 4 Page 66 of 227 Demolition Services, Cont No. RD-2020-12-01 P 115 Sumner Street Bid Tab: December 3, 2020 Bidder SeBid t Total Bid Amount Lansing Bros. Construction Co., Inc. 5% $67,850 Luxemburg, Iowa Earth Services & Abatement 5% $149,749 Des Moines, IA Page 67 of 227 CITY OF WATERLOO , IOWA Request for Bid DEMOLITION AND SITE CLEARANCE SERVICES [with Regulated Asbestos-Containing Materials (RACM)] (RACM) Demolition Contract # RD-2020-12-01 P 115 Sumner Street City of Waterloo, Iowa Prepared by City of Waterloo Planning and Zoning Department Page 68 of 227 SECTION I NOTICE OF REQUEST FOR BID 1.0 Receipt and Opening of Bid The City of Waterloo is seeking sealed bids for the (RACM) demolition, removal, disposal and site clearance of 115 Sumner Street All bids must be received in a sealed envelope in the City Clerk's Office, Waterloo City Hall, 715 Mulberry Street, Waterloo, IA 50703 (date and time stamped) by Thursday December 3, 2020 at 1:00 p.m. (our clock), Central Time, in order to be considered. City Hall is located at 715 Mulberry Street, Waterloo, Iowa. Bids sent electronically or via facsimile will not be accepted. The mailing container or envelope shall be plainly marked on the outside with the notation `SEALED RFB FOR DEMOLITION AND SITE CLEARANCE SERVICES — (RACM) Demolition Contract # RD-2020-12-01 P, and the name of the company submitting the bid. 1.1 RFP Timeline Name of the Bid: Demolition and Site Clearance Services (RACM) Demolition Contract # RD-2020-12-01 P— 115 Sumner Street Notice of RFB Date: November 16, 2020 Mandatory Walk Thru Date: 1 p.m. Tuesday November 24, 2020 Deadline for Bid Submittal: Thursday December 3, 2020 at 1:00 p.m., Central Time Submit Sealed Bid to: Address exactly as stated: SEALED RFB FOR DEMOLITION AND SITE CLEARANCE SERVICES - (RACM) DEMOLITION CONTRACT# RD-2020-12-01 P City Hall City Clerk's Office 715 Mulberry Street Waterloo, IA 50703 Method of Submittal: Mail or Overnight Delivery, In Person (No Electronic or Fax Submittals) Contact Person, Title: Chris Western, Planner II/Project Manager (City's Representative) E-mail Address: chris.western(a�-waterloo-ia.org Phone/ Fax Numbers: Phone: 319-291-4366 Fax: 319-291-4262 RFB FOR DEMOLITION AND SITE CLEARANCE SERVICES(RACM)Demolition Contract#RD-2020-12-01 P: 115 Sumner Street Page 2 of 8 Page 69 of 227 1.2 The City reserves the right to accept or reject any or all bids and to waive any informalities or irregularities in bids if such waiver does not substantially change the offer or provide a competitive advantage to any Bidder. The City reserves the right to defer acceptance of any bid for a period not to exceed sixty (60) calendar days from the date of the deadline for receiving bids. 1.3 The City is not responsible for delays occasioned by the U.S. Postal Service, the internal mail delivery system of the City, or any other means of delivery employed by the Bidder. Similarly, the City is not responsible for, and will not open, any bid responses that are received later than the date and time stated above. Late bids will be retained in the RFP file, unopened. No responsibility will be attached to any person for premature opening of a bid not properly identified. 1.4 Bids will be opened on Thursday December 3, 2020, at 1:00 pm (our clock) Central Time in the First Floor Conference Room, City Hall, 715 Mulberry Street, Waterloo. The main purpose of this opening is to reveal the name(s) of the Bidder(s), not to serve as a forum for determining the awarded bid(s). 1.5 Bids will be evaluated promptly after opening. After an award is made, a bid summary will be sent to all companies who submitted a bid. Bids may be withdrawn anytime prior to the scheduled closing time for receipt of bids; no bid may be modified or withdrawn for a period of sixty (60) calendar days thereafter. SECTION II INSTRUCTIONS TO BIDDERS 2.0 The Bid shall include the attached Exhibit "A" signature page, properly completed. A company representative who is authorized to bind the company will sign on behalf of the company to indicate to the City that you have read all provisions of the RFB and agree to all terms and conditions, except as provided in paragraph 2.4 below. By making a Bid, the Bidder represents that they have examined the subject properties. Any questions about the meaning or intent of the specifications must be submitted no later than seven days prior to the Deadline for Bid Submittal listed above. The City of Waterloo reserves the right to reject any or all bids, and to accept in whole or in part, the bid, which, in the judgment of the bid evaluators, is the most responsive and responsible bid. 2.1 General Liability Insurance with limits of liability of at least $1,000,000 per occurrence for Bodily Injury and Property Damage. At a minimum, coverage for Premises, Operations, Products and Completed Operations shall be included. This coverage shall protect the public or any person from injury or property damages sustained by reason of the contractor or its employees carrying out their work. 2.1.1 The City reserves the right to require increased liability limits, not to exceed Fifteen Million Dollars ($15,000,000) from bidders, should the project represent an elevated hazard level to the City as determined by the Insurance Committee. 2.1.2 Commercial General Liability Insurance Policy, including but not limited to, insurance for premises construction operations (when applicable), contractual liability, completed operations with respect to liability arising out of the ownership, use, occupancy or maintenance of the premises and all areas appurtenant thereto, to afford protection with respect to RFB FOR DEMOLITION AND SITE CLEARANCE SERVICES(RACM)Demolition Contract#RD-2020-12-02P: 115 Sumner Street Page 3 of 8 Page 70 of 227 bodily injury, personal injury, death or property damage of not less than One Million Dollars ($1,000,000) per occurrence combined single limit/Two Million Dollars ($2,000,000) general aggregate. 2.1.3 Comprehensive Automobile Liability Insurance Policy with limits for each occurrence of not less than One Million Dollars ($1,000,000) Combined Single Limit with respect to bodily injury, property damage or death. 2.1.4 Workers Compensation Insurance Policy or similar insurance in form and amounts required by law. 2.1.5 Coverage must be maintained by a financially stable carrier with a minimum AM Best rating of A- or above. It will be the outside party's responsibility to provide proof of their carriers rating. 2.1.6 The City of Waterloo, Iowa will be named as an additional insured with respect to all casualty insurance policies. 2.1.7 Certificate of insurance will be submitted to the City Clerk prior to commencement of the contract/agreement and shall include a thirty-day notice of cancellation provision. 2.1.8 If the outside party fails to perform any of its obligations under the City's Insurance and Policy Requirements, Waterloo reserves the right to either purchase the required insurance coverage and assess the cost directly to the outside party, or to declare the outside party's bid invalid. 2.2 Bonds 2.2.1 A guarantee from each Bidder equivalent to five percent (5%) of the price is required. The guarantee shall consist of a firm commitment, such as a bond, certified check, or other negotiable instrument acceptable to the City, as assurance that the Bidder will, upon acceptance of its bid, execute such contractual documents as may be required within the time specified. 2.2.2 Successful Bidder will be required to furnish bond in an amount equal to one hundred percent (100%) of the contract price and shall be issued by a responsible surety acceptable to the City. The bond shall guarantee the faithful performance of the contract and the terms and conditions therein contained, shall guarantee the prompt payment of all materials and labor and protect and save harmless the City from claims and damages of any kind arising out of the performance of this contract. 2.3 This Request for Bid does not commit the City to make an award, nor will the City pay any costs incurred in the preparation and submission of bids, or costs incurred in making necessary studies for the preparation of bids. 2.4 Important Exceptions to Contract Documents - The Bidder shall clearly state in the submitted bid any exceptions to, or deviations from, the minimum bid requirements, and any exceptions to the terms and conditions of this RFB. Such exceptions or deviations will be considered in evaluating the bids. Any exceptions should be noted on the Signature Page. Companies are cautioned that exceptions taken to this RFB may cause their bid to be rejected. No additional exceptions shall be allowed after submittal of a bid. RFB FOR DEMOLITION AND SITE CLEARANCE SERVICES(RACM)Demolition Contract#RD-2020-12-01 P: 115 Sumner Street Page 4 of 8 Page 71 of 227 2.5 Incomplete Information - Failure to complete or provide any of the information requested in this RFB, including references, and/or additional information as indicated, may result in disqualification by reason of"non responsiveness". SECTION III SPECIAL TERMS AND CONDITIONS 3.0 Term of Contract 3.0.1 The initial term of the Contract shall be for three (3) months, anticipated to be from the award of contract starting December 14, 2020 to March 14, 2020. 3.0.2 A Contract, approved by the City Council and signed by the Mayor, shall become the document that authorizes the Contract to begin, assuming the insurance requirements have been met. Each section contained herein, any addenda and the response (Bid) from the successful bidder shall also be incorporated by reference into the resulting Contract. 3.0.3 No price escalation will be allowed during the initial term of the Contract. If it is mutually decided to renew beyond the initial period and the Contractor requests a price increase, the Contractor shall provide documentation on the requested increase. The City reserves the right to accept or reject price increases, to negotiate more favorable terms, or to terminate (or allow to expire) without cost, the future performance of the Contract. 3.0.4 The total actual expenses shall not exceed the amount allowed by the project Contract, including any renewal extensions thereof, unless amended by written agreement. 3.1 Agreement Forms 3.1.1 After award, the Bidder will be required to enter into a written contract with the City that is substantially in the form attached hereto as Exhibit "C". 3.1.2. Termination for Cause. In the event that Contractor defaults in the performance or observance of any covenant, agreement or obligation set forth in the Contract, and if such default remains uncured for a period of seven (7) days after notice thereof shall have been given by City to Contractor (or for a period of fourteen (14) days after such notice if such default is curable but requires acts to be done or conditions to be remedied which, by their nature, cannot be done or remedied within such 14-day period and thereafter Contractor fails to diligently and continuously prosecute the same to completion within such 14-day period), then City may declare that Contractor is in default under the Contract. 3.1.3 Termination for Convenience. The Contract may be terminated at any time, in whole or in part, upon the mutual written agreement of the parties. City may also choose to terminate the Contract at any time by delivering to Contractor 10-days' advance written notice of intent to terminate. 3.1.4 Remedies. If Contractor is in default of the Contract and has not cured said default as set forth in Section 3.1.2 above, the City may take any one or more of the following steps, at its option: 3.1.4.1 by mandamus or other suit, action or proceeding at law or in equity, require Contractor to perform its obligations and covenants under the Contract, or enjoin any acts or things which may be unlawful or in violation of the rights of the City under the Contract, or obtain damages caused to the City by any such default; RFB FOR DEMOLITION AND SITE CLEARANCE SERVICES(RACM)Demolition Contract#RD-2020-12-02P: 115 Sumner Street Page 5 of 8 Page 72 of 227 3.1.4.2 have access to and inspect, examine and make copies of all books and records of Contractor which pertain to the project; 3.1.4.3 declare a default of the Contract, make no further disbursements, and demand immediate repayment from Contractor of any funds previously disbursed under the Contract; 3.1.4.4 terminate the Contract by delivering to Contractor a written notice of termination; and/or 3.1.4.5 take whatever other action at law or in equity may be necessary or desirable to enforce the obligations and covenants of Contractor under the Contract, including but not limited to the recovery of funds. 3.1.4.6 No delay in enforcing the provisions hereof as to any breach or violation shall impair, damage or waive the right of City to enforce the same or to obtain relief against or recover for the continuation or repetition of such breach or violation or any similar breach or violation thereof at any later time or times. In the event that City prevails against Contractor in a suit or other enforcement action under the Contract, Contractor agrees to pay the reasonable attorneys' fees and expenses incurred by City. 3.2 Terms of Payment 3.2.1 Services authorized under this Contract shall be submitted as "lump sum" after services are delivered and accepted. 3.2.2 City has the right, at its discretion, to deny payment for any work by any Contractor if the total actual expenses exceed the amount allowed by the project Contract, including any renewal extensions thereof. The Contractor is not obligated to continue performance of services under this Agreement or otherwise incur costs in excess of the total actual expense allowed unless an amendment to the Contract is approved, and the City notifies the Contractor, in a written amendment, of the City's acceptance of the revised total actual expense allowed. 3.2.3 All work is to be done in strict compliance with this RFP and Demolition Specifications attached as Exhibit "B". The City may withhold payment for reasons including, but not limited to, the following: unsatisfactory job performance or progress, defective work, disputed work, failure to comply with material provisions of the Contract, third party claims filed or reasonable evidence that a claim will be filed or other reasonable cause. SECTION IV SERVICE REQUIREMENTS 4.0 Background The City of Waterloo, Iowa, is seeking bids for demolition and site clearance services for demolition with regulated asbestos containing material (RACM) of: 115 Sumner Street 4.1 Scope of Work The City of Waterloo is seeking a qualified demolition contractor to demolish the structures and clear the site. The Bidder understands and agrees that demolition and debris removal in the most expeditious manner possible is of the utmost importance and it will make every effort to complete all requirements of the Contract in the shortest time possible. The services to be performed under this Contract shall consist of the work described in the separate "Demolition Specifications" document (attached Exhibit "B") and shall be performed RFB FOR DEMOLITION AND SITE CLEARANCE SERVICES(RACM)Demolition Contract#RD-2020-12-01 P: 115 Sumner Street Page 6 of 8 Page 73 of 227 according to the standards set forth therein and herein. Any reference in this RFP to "this specification" shall include such Demolition Specifications. Bidder shall be responsible to familiarize itself with the specifications and to make a personal examination of the job site(s) and the physical conditions that may affect its performance under the contract. The City has designated these structures as immediate threat, structurally unsound, Regulated Asbestos Containing Material (RACM) structures, and their demolition and removal, including basements and cement slabs of basement-less structures, must be handled as such. The structures and basements (or slab of a basement-less structure) must be demolished and removed in a single day; if all RACM material cannot be removed in a single day, the RACM material will be thoroughly wetted and completely covered and secured with polyethylene plastic sheeting until demolition activities resume. Because of the RACM demolition designation, the Bidder must be licensed/permitted to perform the type of work proposed herein. All RACM disposals will be delivered to the Black Hawk County Landfill site, and copies of all landfill tickets will be provided to the City of Waterloo. 4.2 Silence of Specifications— Commercially accepted practices shall apply to any detail not covered in this specification and to any omission of this specification. Any omission or question of interpretation of the specification that affects the performance or integrity of the service being offered shall be addressed in writing and submitted with the Bid. SECTION V METHOD OF EVALUATION 5.0 Contract Award - Any Contract award(s) made by the City of Waterloo is subject to prior approval by the City of Waterloo City Council. 5.0.1 Award of Contract shall be made to the most responsible and responsive bid from a Company whose bid offers the greatest value to the City with regard to the criteria detailed and the specifications set forth herein. The City may select a Bidder based on an "all or none" bid, on individual responses, or as is otherwise deemed to be in the best interest of the City. 5.1 Financial Terms will not be the sole determining factor in the award. To determine the award, the City will award a contract to the Bidder offering services and experience that best represents the overall value to the City. 5.2 Bid Evaluation Procedures 5.3.1 Each bid will be evaluated based on experience and the evaluator's judgment of how well the bid addresses the City's requirements. Each prospective company is assured that any bid submitted will be evaluated using the best available information and without any forgone conclusions. 5.3.2 Consideration will also be given to solicited written clarification provided during the evaluation process and input from staff or other persons judged to have useful expertise that should be considered in a responsible, fair assessment of the relative merits of each bid. RFB FOR DEMOLITION AND SITE CLEARANCE SERVICES(RACM)Demolition Contract#RD-2020-12-02P: 115 Sumner Street Page 7 of 8 Page 74 of 227 5.3 A Bidder's submission of a bid constitutes its acceptance of this evaluation technique and its recognition and acceptance that subjective judgments will be used by the evaluators in the evaluation. 5.4 Following the evaluation process, the award process is as follows: 5.5.1 The evaluators shall determine which bidder has submitted the best bid using the criteria set forth above, and make its recommendation to the City Council. 5.5.2 The City Council considers a resolution awarding the Contract and authorizing the Mayor to execute the Contract on behalf of the City. Note, no Contract shall be deemed to be created and exist unless and until the City Council adopts a resolution awarding the Contract and authorizes the Mayor to sign the Contract. 5.5.3 The Mayor executes the Contract. RFB FOR DEMOLITION AND SITE CLEARANCE SERVICES(RACM)Demolition Contract#RD-2020-12-01 P: 115 Sumner Street Page 8 of 8 Page 75 of 227 EXHIBIT"A" SIGNATURE PAGE 115 Sumner Street The undersigned Proposer/Bidder, having examined these documents and having full knowledge of the condition under which the work described herein must be performed, hereby proposes that they will fulfill the obligations contained herein in accordance with all instructions, terms, conditions, and specifications set forth; and that they will furnish all required services and pay all incidental costs in strict conformity with these documents for the stated process as payment in full. 115 Sumner Street $ Total $ Total in written form: Submitting Firm: Address: City: State: Zip: Authorized Representative (print) Authorized Representative Signature Date : Email: Phone: Fax: EXCEPTIONS/DEVIATIONS to this Request for Proposal shall be listed in writing on an attached document provided by the Bidder. Please be as specific as possible. Please check one: Our company has no exceptions/deviations. Our company does have exceptions/deviations which are listed on an attached document. GENERAL INFORMATION. Freight and/or delivery charges, if any, shall be included in the price. FIRM PRICING. Offered prices shall remain firm for a minimum of sixty (60) days after the due date of this solicitation unless indicated otherwise. Accepted prices shall remain firm for the duration of the contract. ADDENDA (It is the Bidder's responsibility to check for issuance of any addenda). The authorized representative herby acknowledges receipt of the following addenda: Addenda Number Date Addenda Number Date ❑ We choose not to bid at this time but would like to be considered for future requests for bid 9 Page 76 of 227 EXHIBIT `B" CITY OF WATERLOO SPECIFICATIONS FOR DEMOLITION AND SITE CLEARANCE [removal of Regulated Asbestos Containing Materials (RACM)J PART 1 - GENERAL 1.01 CITY REPRESENTATIVES The City's Representatives for this project are: Chris Western, Planner II/Project Manager, and Aric Schroeder, City Planner(collectively, City's Representative). 1.02 DESCRIPTION OF WORK Unless directed otherwise in the Contract Documents or by the City's Representative, the Contractor shall: A. Remove and properly dispose of all structures, incidental demolition debris, basement walls, floors, foundations, private sidewalks (excludes public sidewalk in street right-of- way), steps, driveways and all trees from the specified properties. B. Properly deal with any fuel tanks, outdoor toilets and septic tanks, cisterns, meter pits, and plug or abandon wells in accordance with standards prescribed in Part 2. C. Remove the materials from the demolition site in accordance with federal, state and local regulations. D. Remove and dispose of appliances and other items that may contain refrigerants in accordance with 40 CFR, Part 82. Appliances and other items that may contain refrigerants include, but are not limited to, refrigerators, freezers, dehumidifiers and portable or central air conditioners. E. Remove and legally dispose of mercury-containing materials including fluorescent, high- pressure sodium, mercury vapor, metal halide light bulbs, and thermostats containing a liquid filled capsule. PCB-containing materials include capacitors,ballasts, and transformers where the component is contained within a metal jacket and does not have a specific, legible label stating no PCBs are present. F. Disconnect all utility services before demolition per Section 2.07. G. Perform site clearance, grading, restoration and erosion control. H. Complete the demolition work in accordance with the plans and these technical specifications. 10 Page 77 of 227 1.03 PROTECTION OF THE PUBLIC AND PROPERTIES A. Littering Streets 1. The Contractor shall be responsible for removing any demolition debris or mud from any street, alley or right-of-way resulting from the execution of the demolition work. Any cost incurred by the City in cleaning up any litter or mud shall be charged to the Contractor and be deducted from funds due for the work. 2. Littering of the site shall not be permitted. 3. All waste materials shall be promptly removed from the site. B. Street Closure 1. If it should become necessary to close any traffic lanes, it shall be the Contractor's responsibility to acquire the necessary obstruction permits and to place adequate barricades and warning signs as required by the City. 2. Street or lane closures shall be coordinated with the appropriate City authority. C. Protection of the Public by the Contractor. A temporary fence shall be erected around all excavation, dangerous building(s) or structure(s)to prevent access to the public unless the City's Representative determines that the site is sufficiently secure without fencing. Such fence shall be at least four feet high, consistently restrictive from top to grade, and without horizontal openings wider than two inches. There shall be Asbestos Warning placards placed in at least the corners of the fence. The fence shall be erected before demolition and shall not be removed until the hazard is removed. D. Noise Pollution: All construction equipment used in conjunction with this project shall be in good repair and adequately muffled. The Contractor shall comply with any noise pollution requirements of the City. E. Dust Control: The Contractor shall comply with applicable air pollution control requirements of the City's Representative. The Contractor shall take appropriate actions to minimize atmospheric pollution, and toward that objective the City's Representative shall have the authority to require that reasonable precautions be taken to prevent particulate matter from becoming airborne. Such reasonable precautions shall include, but not be limited to: 1. The use of water for control of dusts in the demolition of existing buildings or structures, construction operations, the grading of roads, or the clearing of land. 2. Covering, at all times when in motion, open-bodied trucks transporting materials likely to give rise to airborne dusts. 11 Page 78 of 227 F. Requirements for the Reduction of Fire Hazards 1. Removal of Material: Before demolition of any part of any building, the Contractor shall remove all volatile or flammable materials, such as gasoline, kerosene, benzene, cleaning fluids,paints or thinners in containers, and similar substances. 2. Fire Extinguishing Equipment: The Contractor shall be responsible for having and maintaining the correct type and class of fire extinguisher on site. When a cutting torch or other equipment that might cause a fire is being used, a fire extinguisher shall be placed close at hand for instant use. 3. Fires: No fires of any kinds will be permitted in the demolition work area. 4. Hydrants: No material obstructions or debris shall be placed or allowed to accumulate within fifteen feet of any fire hydrant. All fire hydrants shall be accessible at all times. 5. Debris: Debris shall not be allowed to accumulate on roofs, floors, or in areas outside of and around any structure being demolished. Excess debris and materials shall be removed from the site as the work progresses. G. Protection of Public Utilities: The Contractor shall not damage existing fire hydrants, street lights, traffic signals, power poles, telephone poles, fire alarm boxes, wire cables, pole guys, underground utilities or other appurtenances in the vicinity of the demolition sites. The Contractor shall pay for temporary relocation of utilities, which are relocated at the Contractor's request for his convenience. All below-ground utilities that are abandoned as a result of demolition shall be terminated at least two (2) feet below the finish grade of the site. H. Protection of Adjacent Property 1. The Contractor shall not damage or cause to be damaged any public right-of-way, structures,parking lots, drives, streets, sidewalks, utilities, lawns or any other property adjacent to parcels released for demolition, even if an adjacent property is scheduled for future demolition. The Contractor shall provide such sheeting and shoring as required to protect adjacent property during demolition. Care must also be taken to prevent the spread of dust and flying particles. 2. The Contractor shall restore existing agricultural drain tiles or roadway subdrains that are cut or removed, including drainable backfill, to original condition. Repairs shall be subject to approval by the property owner where applicable, and by the City's Representative. 1.04 RISK OF LOSS 12 Page 79 of 227 A. The Contractor shall accept the site in its present condition and shall inspect the site for its character and type of structures to be demolished. The City assumes no responsibility for the condition of existing buildings, structures, and other property within the demolition area, or the condition of the property before or after the solicitation for proposals. No adjustment of proposal price or allowance for any change in conditions that occur after the acceptance of the lowest responsible,responsive proposal will be allowed. B. The Contractor acknowledges and understands that any disposal, removal, transportation or pick-up of any materials not covered under the scope of work shall be at the sole risk of the Contractor. The Contractor understands that it will be solely responsible for any liability, fees, fines, claims, etc. which may arise from its handling of materials not covered by the scope of the work. 1.05 PROPERTY OWNERSHIP A. Title: The property address or legal description will be included in the Contract Documents. Following execution of the contract, and upon issuance of Notice to Proceed with respect to a given property, for the work of demolition and site clearance on all or any part of the demolition area referenced in the Notice to Proceed, all rights, title, and interest of the City in and to buildings, structures and other property to be demolished and/or removed by the Contractor on part or all of said project area as described in the Contract Documents and contract addenda thereto, shall be deemed to be vested in the Contractor. Only materials that are not RACM may be salvaged or taken to anywhere other than the Black Hawk County Landfill. All materials are to be removed and disposed of or salvaged in conformance with these specifications. B. Land: No property rights, title, or interest of any kind whatsoever, in or to the land or premises upon which such buildings or structures stand, is created, assigned, conveyed, granted, or transferred to the Contractor, or any other person or persons, except only the license and right of entry to remove such buildings and structures in strict accordance with the Contract Documents. Contractor shall not use the land or premises, or allow any other party to use the land or premises, for any purpose other than activities in direct support of the demolition. 1.06 VACATING OF BUILDINGS The structures identified in the Contract Documents shall be vacated before a Notice to Proceed is issued and the Contractor begins work. In case the Contractor finds that any structure is not vacated, the Contractor shall immediately notify the City's Representative and shall not begin demolition or site clearance operations on such property until further directed by the City's Representative. The Contractor's responsibility for such buildings will not begin until the City's Representative issues a subsequent Notice to Proceed with Demolition Order. No claim for extension of time or increase in price will be considered because of occupancy of any buildings. In case such occupancy is prolonged, the City reserves the right to delete the structure from the work, or consider an amendment to extend the term of the Contract. 13 Page 80 of 227 1.07 PERMITS AND FEES The Contractor shall obtain all the necessary permits and pay all permit fees that are required by the City or any other governmental authority in conjunction with the demolition work. 1.08 MEASUREMENT AND PAYMENT A. Demolition Work: The Contractor shall be paid the lump sum price for demolition at each site as indicated in the proposal and as approved by the City, and this payment will be full compensation for removal of buildings, building materials, contents of buildings, appliances, incidental demolition debris,basement walls, foundations, steps,private sidewalks, driveways, and trees from the site; disconnection of utilities; furnishing and compaction of backfill material; grading of disturbed areas; erosion control and seeding; placing and removing safety fencing; collapsing of septic tanks and cisterns; capping of wells; and other work as necessary to complete the project. All such work shall be performed in accordance with standards prescribed in Part 2 B. Incidental Items: The Contractor shall provide and pay for all materials, labor, tools, equipment, transportation, temporary construction, charges, levies, fees,permits and other expenses necessary to complete this work according to the plans and specifications. PART 1A—REGULATED ASBESTOS CONTAINING MATERIALS (RACM) The properties to be demolished have been declared unsafe to enter. Therefore, the structures have not been tested for asbestos. All structural debris must be treated and handled as RACM. Demolition and removal of structures, including basements and cement slabs of basement-less structures, must be accomplished in a single day; if all RACM material cannot be removed in a single day, the RACM material will be thoroughly wetted and completely covered and secured with polyethylene plastic sheeting until demolition activities resume. The Contractor will be required to have all permits and licenses required by the Iowa Department of Natural Resources (IDNR), Iowa Workforce Development(IWD), and the Occupational Health and Safety Administration(OSHA) for handling RACM. The Contractor will be responsible to ensure that demolition activities are carried out in compliance with all applicable regulations of IDNR, IWD, and OSHA as well as all other federal, state, and local regulations. The Contractor shall employ good demolition techniques, including but not limited to: 1. Wetting structures and debris prior to and during demolition to reduce the potential for air migration of asbestos. 2. Using demolition techniques to minimize the excessive breaking of materials. 3. Maintaining the practice of keeping personnel at a safe distance from demolition activities. 4. Loading the materials with techniques to maintain a sufficient distance from personnel to reduce the exposure to airborne material. 14 Page 81 of 227 5. Proper handling and covering of all loads to prevent RACM material from becoming airborne during hauling. 6. Placing a placard on the truck hauling the RACM debris in accordance with the IDOT and IDNR requirements. 7. Disposing of RACM, as approved by IDNR, shall be at separated areas of disposal sites and shall be disposed of using techniques to minimize the potential for debris or dust to become airborne. 8. Manual cleaning of the demolition site to remove all asbestos materials from the site. 9. All trucks and/or trailers must have solid metal end-gates. If city water is not available, the Contractor shall have a water truck on standby during the demolition to maintain a sufficient source to maintain wetting of RACM. Contractor shall be responsible for providing protective gear and equipment to its agents and employees and for ensuring its proper utilization in the event of an encounter with asbestos in the debris being removed as well as the RACM designated structures. PART 2 -EXECUTION 2.01 DEMOLITION SCHEDULE The Contractor shall complete the Project in an expeditious manner and shall commence work in a timeline consistent with the term of the contract after being notified by the City with a Notice to Proceed on any given property or properties. The Contractor shall be responsible for providing the City's Representative with a minimum of 24 hours advance notification prior to commencing demolition activity with respect to any property. If Contractor is prevented from timely completing the work because of circumstances beyond the Contractor's reasonable control as determined by the City, the time for completion of the work will be tolled for a period of time equivalent to the stoppage resulting from such circumstances. The Contractor does hereby expressly acknowledge and agree that time is of the essence of this Contract, and, thus, failure by the Contractor to timely render and perform services hereunder shall constitute a material breach of the Contract. 2.02 SALVAGE OF DEMOLITION MATERIALS The Contractor shall not be allowed to salvage RACM demolition materials from any property on this project. Non-RACM material (such as private sidewalks and driveways, trees, or other landscaping features) may be salvaged or disposed of in other than the Black Hawk County Landfill. No salvaging or removal of any material shall occur until after the City of Waterloo has issued a Notice to Proceed for the property. The Contractor shall assume all expense, risk, and liability for salvaging. It is preferred that the Contractor remove items to be salvaged from the premises to the Contractor's premises or other private lands for pick up by other individuals or entities. If the Contractor intends to allow any other individuals or entities to enter the property on this project to perform salvaging, the Contractor shall only do so after obtaining from the third-party salvager a certificate of insurance for general liability with limits of liability of at least$1,000,000 per occurrence for Bodily Injury and Property Damage. For entities with 15 Page 82 of 227 employees, it shall include Workers Compensation and Employers Liability Insurance meeting the requirements of the Iowa Workers Compensation Law covering all of the entity's employees carrying out their work. The Contractor and the City of Waterloo, Iowa shall be named as additional insured on the third-party salvager's general liability insurance policies and certificates of insurance. 2.03 DEMOLITION AND REMOVALS A. Structural Parts of Buildings 1. No wall or part thereof shall be permitted to fall outwardly from any building except through chutes or by other controlled means or methods, which will ensure safety and minimize dust, noise and other nuisance. 2. Any part of a building,whether structural, collateral, or accessory, which has become unstable through removal of other parts, shall be removed as soon as practicable and no such unstable part shall be left free-standing or inadequately braced against all reasonably possible causes of collapse at the end of any day's work. B. Basements and Foundation Walls: Cement slabs and footings or foundations of structures without basements are to be completely removed. All concrete basements, slabs of basementless structures and floors, including that of attached garages, are required to be completely removed and shall be broken up and removed as RACK The basement area is to be inspected and approved by the City's Representative before backfilling is started. Failure to obtain approval may result in re-excavation of the basement area at the Contractor's expense. The City cannot provide verification regarding the area of the basement, but the Black Hawk County Assessor's detailed report indicates that 115 Sumner Street has a partial basement that is 1,500 square feet. C. Concrete Slabs: The Contractor shall remove all concrete slabs, asphalt, surface obstructions, masonry slabs and appurtenances, unless otherwise directed. D. Signs and Landscape Structures: Landscape structures, retaining walls, or signs must be removed with the project. The Contractor shall employ hand labor or other suitable tools and equipment necessary to complete the work without damage to adjacent public or private property. Where such structures are removed, the area shall be graded to match adjacent natural grade levels or as directed by the City's Representative. The cost of removal of any such structures is incidental and shall be included in the lump-sum bid for demolition. Where such retaining walls or curbs are removed, the embankment shall be graded to a slope of not greater than 3:1 horizontal to vertical, or as directed by the City's Representative. E. Fences: Fences, guardrails,bumpers, clotheslines, and similar facilities shall be completely removed from the site, except fences on the apparent boundary between a contract parcel and an improved non-contract parcel shall not be removed unless specifically stated in the special provisions. All posts for support shall be pulled out or dug up so as to be entirely removed. 16 Page 83 of 227 F. Partially Buried Objects: All piping, posts, reinforcing bars, anchor bolts, railings and all other partly buried objects protruding from the ground shall be removed. The remaining void shall be filled with soil and compacted in accordance with these specifications. G. Vegetation: The Contractor shall remove all trees, and such other stumps, bushes, vegetation, brush and weeds, whether standing or fallen. The Contractor shall protect any trees on adjacent property from damage by the demolition operation. In the event that the Contractor damages an adjacent property tree, it shall be repaired or removed and replaced by the Contractor as directed by the City's Representative. H. Fuel Tanks: Fuel tanks, above or below ground, shall be carefully removed and disposed of in a safe manner in accordance with the State Fire Marshal's regulations and those of the Iowa Department of Natural Resources. 1. Fuel tanks, above or below the ground, or tanks which have been used for storage of gasoline, kerosene,benzene, oils or similar volatile materials shall be carefully removed and disposed of in a safe manner. 2. All other tanks or receptacles shall be pumped out or emptied in a safe manner, and then shall be flushed out immediately with water, carbon dioxide or nitrogen gas until they are gas-free when checked with a"Explosimeter" or another equally efficient instrument, before the work of removal is begun. Checking with the "Explosimeter" shall be done in the presence of the City's Representative by competent personnel. I. Outdoor Toilets and Septic Tanks: Outdoor toilets and septic tanks shall be pumped out by a licensed company. The toilet building shall be demolished and removed from the site. After cleanout or removal of structures, outdoor toilets, septic tanks, cisterns and meter pits shall be collapsed so they will not hold water and filled with dirt. Any excavations shall be backfilled and compacted in accordance with these specifications. 2.04 WELL PLUGGING AND ABANDONMENT If applicable, all wells shall be plugged and abandoned in accordance with Iowa Code § 455B.190 and Iowa Administrative Code title 567, chapter 39. An Iowa Department of Natural Resources, Abandoned Water Well Plugging Record shall be filed upon completion of the well abandonment. Any sand point well shall be pulled out of the ground, or if unable to be pulled, shall be plugged in accordance with Iowa Code. 2.05 DISPOSAL OF DEMOLITION DEBRIS AND SOLID WASTE A. Acknowledgement: The Contractor acknowledges, represents and warrants to the City that it is familiar with all laws relating to disposal of RACM materials as stated herein and is familiar with and will comply with all applicable guidelines, requirements, laws, regulations, and any other federal, state or local agencies or authorities. The Contractor acknowledges and understands that any disposal, removal, transportation or pick-up of any materials not covered under the scope of work or not in compliance with these specifications shall be at the sole risk of the Contractor. The Contractor understands that it will be solely responsible for any liability, 17 Page 84 of 227 fees, fines, claims, etc., which may arise from its handling of materials not covered by the scope of work or not in compliance with these specifications. B. Debris: All materials and incidental demolition debris shall be removed from the demolition area leaving the demolition area free of debris. Any cost incurred by the City in cleaning up such materials and debris left behind shall be deducted from funds due the Contractor under this contract. C. Tires,Household Hazardous Waste,White Goods and Electronics: There will be no separation of any of the before listed materials as all structures have been identified as unsafe to enter and RACK D. Disposal of Demolition Debris and Solid Waste: 1. All RACM debris and solid waste shall be delivered by the Contractor to the Black Hawk County Landfill. The Contractor shall be responsible to pay all fees for waste disposal. The Contractor shall submit to the City's Representative copies of all disposal tickets for each structure demolished, where available, which identify the specific address of the origin of the debris associated with each ticket. The cost of all disposal fees shall be considered incidental to the demolition and shall be included in the lump sum bid for demolition. 2. All loads shall be secured while in transit, and all trucks used for disposal shall have a solid metal tailgate. Tarps and netting shall be used to prevent loss or dispersal of debris during transit and minimize the threat of harm to the general public,private property and public infrastructure. E. Asbestos Abatement: There will be no asbestos testing or abatement as all structures have been identified as unsafe to enter and RACK The handling of asbestos material is subject to all applicable state and federal mandates. F. Freon Removal and Disposal: There will be no separation or handling of the before listed materials as all structures have been identified as unsafe to enter and RACK G. PCB and Mercury Removal and Disposal: There will be no separation or handling of the before listed materials as all structures have been identified as unsafe to enter and RACK 2.06 BACKFILL, GRADING,AND CLEAN UP A. Backfill: When site conditions permit, as determined by the City's Representative, soil shall be used as backfill material. Excess excavation materials shall be removed from the site. Any borrow or fill material shall be approved by the City's Representative before and during the placing of the material. All depressions on the property shall be filled, compacted, and graded to a uniform slope with adequate drainage. 18 Page 85 of 227 B. Compaction: All excavations shall be backfilled with acceptable material and compacted. The Contractor shall notify the City's Representative twenty-four hours in advance of placing any backfill. C. Additional Fill Material: All additional fill material shall be of equal quality to the soil adjacent to the excavation, and free of rubble or organic matter. There shall be no payment for additional fill material, which shall be considered incidental to the demolition and shall be included in the lump sum bid for demolition. D. Hand Labor: The Contractor shall employ hand labor where the use of power machinery is unsafe or unable to produce a finished job. Hand labor shall also be used to clean the site and adjacent public right-of-way of any debris. E. Grading: The site shall be graded to conform to all surrounding areas and shall be finished to have a uniform surface that shall not permit ponding of water. The Contractor shall grade and shape the site to drain, complete final clean up and erosion control as part of the lump sum price for demolition. F. Final Cleaning Up: 1. Before acceptance of the demolition work,the Contractor shall remove all unused material and rubbish from the site of the work, remedy any objectionable conditions the Contractor may have created on private property, and leave the right-of-way in a neat and presentable condition. The Contractor shall not make agreements that allow salvaged or unused material to remain on public or private property at or adjacent to the project area. All ground occupied by the Contractor in connection with the work shall be restored. Restoration shall include grading and erosion control (seeding) that meets applicable standards and regulations. 2. On demolition sites where erosion control will be delayed because of the allowable seeding dates, the Contractor shall complete grading and shaping of the site to leave the site in a neat and presentable (mowable) condition subject to the approval of the City's Representative. Erosion control shall include preparation of the seedbed, furnishing and installing seed, fertilizer and mulch. 3. Final cleaning up shall be subject to approval of the City's Representative and in accordance with applicable regulations. All pieces, parts, scraps, debris, rubbish, wood or organic materials from demolition activities shall be cleaned up and removed from the premises. Final cleanup after a structure is demolished shall include complete and thorough removal from the premises of all parts or pieces of the building, its contents and its furnishings, including all debris, organic materials, rubbish, wood, concrete and masonry rubble. All hazardous open pits and recesses shall be filled with thoroughly tamped earth or mortar, whichever is completely required to eliminate the hazard. 2.07 UTILITY DISCONNECTIONS 19 Page 86 of 227 The Contractor shall be responsible for coordinating with utility companies for disconnection of services, including but not limited to electricity, natural gas, cable television, internet and phone. A. Sanitary Sewer Service Disconnection: All sanitary sewer services shall be disconnected before demolition work begins and plugged in conformance with requirements of the City. The location of the sanitary sewer main, if known, will be provided by the City to the best of its knowledge. The Contractor shall not backfill the area prior to inspection by the Waterloo Building Inspections Department. Contractor shall contact the Waterloo Building Inspections Department for compliance with this specification. B. Water Service Disconnection: All water services and stubs for the buildings or properties within the demolition work shall be disconnected before demolition work begins in conformance with the requirements of the City. The Contractor shall not backfill the area prior to inspection by Waterloo Water Works. Contractor shall contact the Waterloo Water Works for compliance with this specification. C. Backfill and Compaction within City Right-of-Way: 1. Streets: The Contractor shall backfill, compact as specified and patch the surface of all excavations made in streets according to the specifications of the Waterloo Engineering Department. Contractor shall contact the Waterloo Engineering Department for compliance with this specification. 2. Public Right-of-Way: All areas within the public right-of-way(including parking and sidewalk areas) shall be compacted and restored. Any sidewalk removed or damaged shall be replaced to the specifications of the Waterloo Engineering Department. Contractor shall contact the Waterloo Engineering Department for compliance with this specification. 2.08 EROSION CONTROL During demolition activities, Contractor shall control off-site vehicle track out(stabilized entrance) and prevent sediment from reaching neighboring properties or drainage infrastructure. This can be accomplished through use of vegetative buffers, silt fence or wattles. All on site or adjacent storm water intakes shall be protected as needed. After demolition, all disturbed areas associated with the work shall be broadcast seeded and fertilized in order to prevent erosion. The following seed mixture shall be used: 40%Berkshire Hard Fescue 30% Treasure Chewing Fescue 30%Badger Creeping Red Fescue Required application rate: 10 pounds per 1,000 SF. 20 Page 87 of 227 Straw mulch is required and a 21-7-14 fertilizer at 3 pounds per 1,000 SF to be used after the seed has been applied. For any sites over one acre of disturbance: 1. All of the above requirements shall be met, and 2. Contractor shall develop a Storm Water Pollution Prevention Plan (SWPPP) and obtain necessary approvals/permits from the City and State. 3. Contractor shall contact the Waterloo Engineering Department for pre-disturbance inspection prior to land disturbance, and for post-disturbance inspection prior to permit closure. 2.09 SAFETY AND FENCING A. Safety: The Contractor shall comply with all applicable current federal, state and local safety and health regulations. B. Safety Fencing: The Contractor shall furnish and place a safety fence around the site of the work adequate to secure the demolition site, including any resulting debris or excavation, and to prevent pedestrian access. The fencing, including all materials, shall be considered incidental to the demolition. The safety fence shall remain in place until the demolished materials are removed from the site and all holes or excavated areas are backfilled. The fencing material shall remain the property of the Contractor. 2.10 AUTHORIZED WORKERS Only the Contractor and its employees are allowed to demolish, dismantle, detach or dispose of any part of the demolition structure or its contents. Other individuals or entities that the Contractor intends to allow to salvage materials shall only be allowed on the premises after fully satisfying the insurance requirements specified in Section 2.02 above. 2.11 DAILY CLEAN UP OF RIGHT-OF-WAY AND PRIVATE PROPERTY At the end of each workday, the Contractor shall clean sidewalks, streets, and private property of any debris caused by the demolition operation. 2.12 RESERVED 2.13 EQUIPMENT 1. The Contractor shall be equipped with the normal tools of the trade and shall furnish all labor, tools, and other items necessary for and incidental to executing and completing all required work. 2. All equipment and vehicles utilized by the Contractor shall meet all the requirements of federal, state and local regulations, including, without limitation, all USDOT, Iowa DOT and safety regulations, and are subject to approval of the City. All loads must be secured 21 Page 88 of 227 and tailgates must be used on all loads. Sideboards must be sturdy and may not extend more than two feet above the metal sides of the truck or trailer. Trucks shall carry a supply of absorbent to be used to pickup any oil spilled from loading or hauling vehicles. 3. Contractor shall submit copies of the landfill tickets generated during the project to the City's Representative, which identify the disposal site, the Black Hawk County Landfill, for all RACM material. Such copies of tickets shall be required to process invoices from the Contractor. 2.14 ARCHAEOLOGY In the event that archaeological deposits (soils, artifacts and features, including cisterns, privies and the like), or other remnants of human activity are uncovered, or if archaeological deposits are found during demolition, the project will be halted immediately in the vicinity of the discovery, and the Contractor will take reasonable measures to avoid or minimize harm to finds. The Contractor will inform the City's Representative. The City will then inform the State Historical Society of Iowa(SHSI) immediately. Work in the sensitive area cannot resume until a qualified archaeologist determines the extent of the discovery, consultations with SHSI are complete, and the City has been notified by SHSI to proceed. 2.15 PRICING This is a unit price, lump sum contract; all bids, bid components and bid tabulations are on a"not to exceed"basis. Change orders, additions, deletions and any other changes in the scope of work, will take the form of written amendments mutually agreed to by Contractor and City. 2.16 PROPERTY DAMAGE The Contractor shall be responsible for all damages to public and private property. The Contractor shall be responsible for having at least one person of authority and responsibility at the job site, and shall keep a report of all damage. If public or private property is damaged by the Contractor and is not repaired in a timely manner as determined by the City, the City has the option of having the damage repaired at the Contractor's expense to be reimbursed to the City, withheld from future payments of the Contractor, or paid from the performance bond. 22 Page 89 of 227 Exhibit "C" CONTRACT#RD-2020-11-01P CONTRACT FOR DEMOLITION AND SITE CLEARANCE SERVICES [with Regulated Asbestos Containing Materials (RACM)] 115 Sumner Street This Contract for Demolition and Site Clearance Services (with RACM) (the "Contract") is entered into as of December 14, 2020 by and between the City of Waterloo, Iowa("City") and . ("Contractor"). In consideration of the mutual promises exchanged herein, the parties agree as follows: 1. Services. For a period of 3 months after the date of this Contract, subject to extension upon the mutual written agreement of the parties, the Contractor agrees to furnish all supervision, technical personnel, labor, materials, tools, machinery, services, and perform and substantially complete all work within the time period stated in the specifications after receipt of Notice to Proceed with respect to a given property or set of properties. Work to be performed includes all work described in the Contract Documents (defined below). Contractor shall provide the above services at the cost set forth in Contractor's RFB response. Contractor will be paid a lump sum for which services are performed and accepted. Contractor's request for payment for services authorized under this Contract shall be submitted at the completion of project and will be paid within thirty(30) days after receipt of an original invoice and after such services are delivered and accepted. Contractor will be paid for all items satisfactorily completed. Such payment will be full compensation for all work performed, for all permits, licenses, inspections, for complying with all laws, rules, regulations and ordinances, including safety, and for furnishing all materials, equipment and labor to complete the work, in accordance with the specifications. 2. Contract Documents. The following documents (collectively, the "Contract Documents") are hereby incorporated by reference as though set forth herein in full: a. Request for Bid b. Response (Bid) from Contractor d. Specifications for Demolition and Site Clearance e. Building Demolition Insurance and Bond Requirements In the event of conflict between the provisions of the Contract Documents and this Contract, the provisions of this Contract shall prevail. 2.1 Contract Limits. Total actual expenses allowed by the project Contract, including any renewal extensions of the Contract, shall not exceed Page 90 of 227 3. Approval; Timing of Work. Contractor shall not begin work on any demolition until after the contract has been approved by the city council and the Contractor has been issued a Notice to Proceed. The work shall commence within ten (10) days after the City has issued a Notice to Proceed unless otherwise agreed upon by both parties. 4. Performance Bond. Contractor will be required to furnish bond in an amount equal to one hundred percent(100%) of the contract price and shall be issued by a responsible surety acceptable to the City. The bond shall guarantee the faithful performance of the contract and the terms and conditions therein contained, shall guarantee the prompt payment of all materials and labor and protect and save harmless the City from claims and damages of any kind arising out of the performance of this contract. 5. Indemnity. Except as to any negligence of City, its officials, officers, employees or agents, in the performance of any duty under this Contract, and to the extent not covered by insurance maintained by Contractor, Contractor agrees to defend and indemnify City, its officials, officers, employees and agents, and to hold same harmless, from and against any and all claims, demands, causes of action, losses, costs, or liabilities whatsoever, including but not limited to reasonable attorneys' fees and expenses, arising from or in connection with the acts or omissions of Contractor in providing the services contemplated by this Contract. This will include but is not limited to actions or suits based upon or alleging bodily injury, including death, or property damage rising out of or resulting from the Contractor's operation under this Contract, whether by itself or by any subcontractor or anyone directly or indirectly employed by any of them. Contractor is not and shall not be deemed an agent or employee of the City. 6. Property Damage. Contractor shall be responsible for all damage to public or private property. Contractor shall have one responsible person at the job site at all times when demolition activities are undertaken. Contractor shall keep a report of all damage. If public or private property is damaged by Contractor and is not repaired in a timely manner as determined by City, City has the option of having the damage repaired at the Contractor's expense, to be reimbursed to the City or withheld from future payments to Contractor hereunder. 7. Default; Termination for Cause. In the event that Contractor defaults in the performance or observance of any covenant, agreement or obligation set forth in this Contract, and if such default remains uncured for a period of seven (7) days after notice thereof shall have been given by City to Contractor(or for a period of fourteen(14) days after such notice if such default is curable but requires acts to be done or conditions to be remedied which,by their nature, cannot be done or remedied within such 14-day period and thereafter Contractor fails to diligently and continuously prosecute the same to completion within such 14-day period), then City may declare that Contractor is in default hereunder and may take any one or more of the following steps, at its option: a. by mandamus or other suit, action or proceeding at law or in equity, require Contractor to perform its obligations and covenants hereunder, or enjoin any acts or things which may be unlawful or in violation of the rights of the City hereunder, or obtain damages caused to the City by any such default; 2 Page 91 of 227 b. have access to and inspect, examine and make copies of all books and records of Contractor which pertain to the project; c. declare a default of this Contract, make no further disbursements, and demand immediate repayment from Contractor of any funds previously disbursed under this Contract; d. terminate this Contract by delivery to Contractor of written notice of termination; and/or e. take whatever other action at law or in equity may be necessary or desirable to enforce the obligations and covenants of Contractor hereunder, including but not limited to the recovery of funds. No delay in enforcing the provisions hereof as to any breach or violation shall impair, damage or waive the right of City to enforce the same or to obtain relief against or recover for the continuation or repetition of such breach or violation or any similar breach or violation thereof at any later time or times. In the event that City prevails against Contractor in a suit or other enforcement action hereunder, Contractor agrees to pay the reasonable attorneys' fees and expenses incurred by City. 8. Termination for Convenience. This Contract may be terminated at any time, in whole or in part,upon the mutual written agreement of the parties. City may also choose to terminate this Contract at any time by delivering to Contractor 10-days' advance written notice of intent to terminate. 9. Non-Assignable Duties. Contractor may not assign its duties hereunder without the prior written consent of City. 10. Independent Contractor. Contractor is an independent contractor and is not an employee, servant, agent, partner, or joint venture of City. Contractor has no power or authority to enter into contracts or agreements on behalf of City. City shall determine the work to be done by Contractor, but Contractor shall determine the legal means by which it performs the work specified by City. City is not responsible for withholding, and shall not withhold, FICA or taxes of any kind from any payments, which it owes Contractor. Neither Contractor nor its employees, if any, shall be entitled to receive any benefits which employees of City are entitled to receive and shall not be entitled to workers' compensation, unemployment compensation, medical insurance, life insurance, pension, or any benefits of any type or nature whatsoever on account of their work for City. Contractor shall be solely responsible for compensating its employees, if any. 11. Anti-Discrimination. During the performance of this Contract, Contractor, for itself, its assignees and successors in interest, agrees to comply with the anti-discrimination laws of the State of Iowa, as contained in Sections 19B, 551.4 of the Code of Iowa, which are herein incorporated by reference and made a part of this Contract. 3 Page 92 of 227 12. Severability. In the event any provision of this Contract, together with the Contract Documents, is held invalid, illegal, or unenforceable, whether in whole or in part, the remaining provisions of this Contract shall not be affected thereby and shall continue in full force and effect. If, for any reason, a court finds that any provision of this Contract is invalid, illegal, or unenforceable as written, but that by limiting such provision it would become valid, legal, and enforceable, then such provision shall be deemed to be written and shall be construed and enforced as so limited. 13. General Terms. This Contract, together with the Contract Documents, constitutes the entire agreement between the parties pertaining to the subject matter hereof. This Contract may not be modified or amended except pursuant to the mutual written agreement of the parties. This Contract is binding on the parties and the heirs, personal representatives, successor and assigns of each. Time is of the essence in the performance of the terms hereof. IN WITNESS WHEREOF, the parties have executed this Contract for Demolition and Site Clearance Services as of the date first set forth above. CITY OF WATERLOO, IOWA By: Quentin Hart, Mayor Company Name Attest: Kelly Felchle, City Clerk 4 Page 93 of 227 Black Hawk County Detailed Parcel Report Page 1 of 3 BLACK HAWK COUNTY REAL ESTATE ASSESSMENT AND TAX INFORMATION Parcel ID eed Holder Tax Mail to Address 8913-24-176-011 ITY OF WATERLOO CITY OF WATERLOO TTN: FINANCE DEPARTMENT PDF Map Area ontract Buyer 15 MULBERRY ST No. WATERLOO, IA 50703 17 PDF 13 LAND A-E Property AddressEl urrent Recorded Transfer 115 SUMNER ST ate Drawn Date Filed Recorded Document e WATERLOO, IA 50703 7/2019 1/28/2019 12019 011559 ID SALES BUILDING PERMIT None 1pate lNumber jAmount lReason /18/2005 PA1667 16,690 Ext-Remodel ASSESSED VALUES/CREDITS ear lass 020 Values _ _ E 100% ILand 113welling Building Total pres alue F,730 10 125,040 129,770 � xable Land Dwelling Building otal alue 10 110 110 IP ear IClass 019 JE 100% Land 113welling Building Total Cres alue 730 10 125,040 129,770 IP axable Land Dwellin Buildin otal alue 110 110 10 10 ear Class 018 1C 100% Land Dwelling Buildin Total cres alue F,730 10 125,040 129,770 axabllue e Land Dwellin Buildin otal 257 10 122,536 V6,793 TAX INFORMATION ASSESSMENT YEAR 2019 PAYABLE 2020/2021 ax 940001 -WATERLOO District Gross Value axable Value Levy Rate IGross Tax Net Tax Corp 0 D 0.46092 0.00 0.00 Nocorp 0 5.02441 P0.00 Homestead Property Tax Relief g Family Farm Business Property Tax Credit redit redit Credit Credit Corp $0.00 0.00 0.00 $0.00 $0.00 Nocorp 0.00 Page 94 of 227 http://www2.co.black-hawk.ia.us/website/bhmap/bhRepDet.asp?apn=891324176011 11/10/2020 Black Hawk County Detailed Parcel Report Page 2 of 3 ABBREVIATED LEGAL HAMMOND & HOPKINS ADDITION LOT 5 BLK 2 LAND IoBasis Front Rear Side 1 Side 2 of rea cres q. Ft. 60 0 140 140 8400 .193 /Dimension tals: 8400 .193 COMMERCIAL BUILDINGS AND ADDITIONS ype IDescription ear Built jArea Otories Bars and Lounges B1-1S B FR 11912 13026 11 Style Frame-Wood dditional Base Square Feet 3,026 Information Basement Square Feet 1,500 GBA Square Feet 3026 Item uantity Plumbing oilet Room Sink-Kitchen 1 djustmen Item uantit C-deduct 992 Description ize Exterior Wall Vinyl - Frame : LF Interior Wall Panel - Softwood : LF Interior Wall Plaster on Lath : LF Wall Facing Incl. w/Walls : SF Windows Incl. w/ Base : LF of Wall Fronts/Doors Incl. w/ Base : LF Verticals & Basement Excavation, Floor, Li 1500: SF Horizontals Roof Asph. Shingle/Wood Dk 026: SF Ceiling Suspended Blk-Fiber 026: SF/Story Struct. Floor 4" R'Concrete 026: SF Struct. Floor Wd Deck on Wood : SF Floor Cover Asphalt Tile 026: SF Partitions Retail Store Small 026: P/Unit Framing Wood -Average 026: SF HVAC Forced Hot Air 1026: SF YARD EXTRAS Description ear Built Puantity IPlot No. lExtended Description Sign Poles Wood and Steel 1960 11 1 115 LF, 15' Steel, 0 Diameter Entry Status: Estimated Page 95 of 227 http://www2.co.black-hawk.ia.us/website/bhmap/bhRepDet.asp?apn=891324176011 11/10/2020 Black Hawk County Detailed Parcel Report Page 3 of 3 89 B1-1S B FR [30261 34 Date Website Last Updated: 11/06/2020 Page 96 of 227 http://www2.co.black-hawk.ia.us/website/bhmap/bhRepDet.asp?apn=891324176011 11/10/2020 T Public Alley r +r- 4 SUMNER ST N W�E Cit LJ of Waterloo,Iowa S Page 97 of 227 115 Sumner St—RACM Demolition Oct1 at 1-34-58 PM Looking at the front of the building, and along the west wall, which is - leaning out towards the public alley. - t r - ..fig: t t Looking at the west - - wall of the building. 16-L i a Looking inside a broken out front window at a pile of debris, and the partially collapsed roof. Page 98 of 227 CITY OF WATERLOO Council Communication Resolution approving preliminary specifications, form of contract, etc., setting date of bid opening as December 31, 2020 and date of public hearing as January 4, 2021, in conjunction with providing Janitorial Services at the Waterloo Public Works Facility, and instruct the City Clerk to publish said notice. City Council Meeting: 12/14/2020 Prepared: 12/7/2020 ATTACHMENTS: Description Type ❑ Request for Proposals Backup Material Resolution approving preliminary specifications, form of contract, etc., setting date of bid opening as December 31, 2020 and date of public hearing SUBJECT: as January 4, 2021, in conjunction with providing Janitorial Services at the Waterloo Public Works Facility and instruct the City Clerk to publish said notice. Submitted by: Submitted By:Randy Bennett, Public Works Division Manager Recommended Action: Approve Resolution The current contract as expired. Janitorial service are needed for the Public Summary Statement: Works Facility- offices, conference rooms, break rooms, locker and restrooms, entryways and hallways. An alternate bid for COVID cleaning and sanitizing has been added to the contract. Expenditure Required: Between$3,500 and $4,000 per month Source of Funds: The cost is divided percentage wise between Road Use Tax, Sanitation and General Funds. Strategy:3.4 and 3.5: Identify and implement proven cost and resource Policy Issue: saving measures and continue to engage with local public partners to identify cost savings, streamline efforts and improve efficiency in City operations and activities. Page 99 of 227 CITY OF WATERLOO— REQUEST FOR BIDS Janitorial Services for Public Works Facility The City of Waterloo, under the jurisdiction of the City Council, is seeking bids for furnishing the City of Waterloo Public Works Facility with janitorial services. To be considered for this project, the bidder must be familiar with the specifications set forth in the bid document; and the bidder offers to furnish those janitorial services to the City as required in the bid document. This entire document shall be considered as binding, part of the contract, and must meet or exceed the specifications set forth in the Request for Bids (RFB). The term of the contact and price shall be fixed for three (3) years, commencing on or after January 1, 2021, and continuing through December 31, 2023. There may be a 1 or 2 year extension of the contract, if the City of Waterloo is satisfied with the janitorial vendor's performance at the end of the contract period. THE CITY OF WATERLOO RESERVES THE RIGHT TO WITHDRAW THIS RFB AT ANY TIME BEFORE AWARD OF CONTRACT. Page 100 of 227 1. Term of Contract: The price quoted for the three (3) year term shall be fixed. There may be an option to extend the janitorial agreement for one (1) or two (2) year period. This option may be offered to the Contractor by the City of Waterloo if the City Council is satisfied with the janitorial vendor's performance during the initial contract period. 2. Definitions: Project Manager: Randy Bennett, Public Works Division Manager City: City of Waterloo Contractor: Successful bidder that is awarded the contract for janitorial services 3. Building Information: The City of Waterloo Public Works Facility is roughly 152,000 square feet in total. Janitorial services required and areas to be serviced are identified in paragraph 16 of this RFB. 4. Important Dates: Pre-Bid Meeting: A walk thru inspection of the areas to be serviced can be scheduled in advance of submitting the bid by contacting the Project Manager at 319-291-4267/ 319- 291-4445 or by email at: Randy.Ben nett@waterloo-ia.org Bid Submittal Deadline: Bids must be received by the City no later than 1:00 pm, Central Time, on THURSDAY, DECEMBER 31, 2020. Submit Bid (& Bid Bond) to: City of Waterloo, City Hall Office of the City Clerk 715 Mulberry Street Waterloo, IA 50703 All bids shall have prices clearly printed on the attached "FORM OF BID". All bids are to be submitted in a sealed envelope, clearly marked as follows: "BID PROPOSAL FOR JANITORIAL SERVICES — CITY OF WATERLOO PUBLIC WORKS." All bids shall be accompanied with a bid security of 5% of the bid price for one year. Bid security shall be submitted with the bid proposal in a sealed envelope, clearly marked as: "BID SECURITY FOR JANITORIAL SERVICES". The name of the business submitting the bid must also be clearly marked on both envelopes. Any bid submitted after the specified date/time shall be rejected. All bids must be hand delivered or mailed to the above address, and it is the sole responsibility of the bidder to ensure that the bid is received by the City at the above location and time. Any bid submitted after the specified date and time shall be rejected. NO FAXED BIDS WILL BE ACCEPTED UNDER ANY CIRCUMSTANCES 2 Page 101 of 227 5. Bid Opening: Thursday, December 31, 2020 1:00 pm, City of Waterloo 1St Floor Conference Room 715 Mulberry Street, Waterloo, IA 50703 6. Contract/ Project to Commence: Janitorial contract shall commence on or after January 1, 2021, and signing of the contract. The successful bidder shall submit two (2) original signed contracts to be approved by the City Council and signed by the Mayor. The City's proposed form of contract is attached as Exhibit "A" to this RFB. If bidder has an alternate form of contract it proposes to enter into with the City, it must be included with the bid, but the City is not obligated to accept the form of contract that bidder proposes. In conformity with Iowa Code §8A.311(12),the bidder shall give preference to purchasing Iowa products and purchasing from Iowa-based businesses. 7. Bid Rejection /Acceptance: The City reserves the right to reject any and all bids,to waive informalities or irregularities in bidding if such waiver does not substantially change the offer or provide a competitive advantage to any bidder. The City reserves the right to defer acceptance of any bid for a period not to exceed sixty (60) calendar days from the date of the deadline for receiving bids. Award of contract shall be made to the most responsible and responsive bid from a bidder whose proposal offers the greatest value to the City with regard to the criteria detailed and the specifications set forth herein. The City will evaluate proposals in light of all factors it considers relevant, including but not limited to price, prior dealings, reputation, knowledge, skills, and other information provided by the bidder in response to this RFB. The City may select a bidder based on an "all or none" proposal, on individual responses, or as is otherwise deemed to be in the best interest of the City. A bidder's submission of a bid constitutes its acceptance of the City's evaluation technique described in this section and its recognition and acceptance that subjective judgments will be used by the evaluators in the evaluation. Financial terms will not be the sole determining factor in the award. To determine the award the City will use a bid evaluation method that will enable the City to award a contract to the bidder offering services and experience that represents the best overall value to the City. Any contract award(s) made by the City of Waterloo is subject to prior approval by the City of Waterloo City Council. 3 Page 102 of 227 8. Bid Withdrawal: All bid prices, upon submission by bidder, are recognized by the City and bidder to be irrevocable for a minimum of thirty (30) calendar days after the scheduled opening of bids, except with the consent of the City. 9. Bid Security: Each bidder shall accompany the bid with a bid security in the form of a bid bond, cash deposit, or guarantee funds drawn on a solvent bank or credit union chartered under the laws of the United States or the State of Iowa, in the amount of not less than 5% of the total first year of the proposed project. Bid security shall be made payable to the City of Waterloo. Bid security shall be submitted in a separate sealed envelope and be affixed to the bid. The envelope shall have the company name and address clearly stated along with being labeled as "Bid Security". Bid security shall be returned to bidders who were not awarded the contract, upon signing of the contract. 10. Reserved. 11. Taxes and Late Fees: The City is a governmental agency and does NOT pay taxes or late fees. 12. Terms of Payment: The Contractor shall submit a monthly invoice request for payment. The City shall endeavor to make payment in a reasonable time frame and manner. 13. Termination of Services: Either party may terminate the contract with a ninety (90) days' advance written notice to the other party, or as otherwise provided in the contract. 14. Interpretation of the Contract Documents: Bidders are hereby given notice to check carefully the accuracy and arithmetic of their bids before submission of said bid. Plea of errors in bid may nevertheless result in acceptance or rejection of that bid and award to the next lowest responsible bidder as determined by the City pursuant to Section 7 above. The bidder shall verify all sizes, locations and existing conditions prior to bidding. If any discrepancy is noted by the bidder, the Project Manager shall be notified immediately. In the event that any questions shall arise after the letting of the contract respecting the true meaning of the specifications, the matter shall be referred to the Project Manager, whose decision shall be final as to all parties to the contract. No advantage shall be taken of any manifest clerical errors or omissions or questions the bidder may have which could affect the bid before submitting the bid. 4 Page 103 of 227 15. Insurance and Legal Requirements: 15.1. The Contractor shall maintain adequate liability insurance in form(s) sufficient to protect the City of Waterloo, its agencies, its employees, its clients and the general public against loss, damage and/or expense related to performance under the contract and in amounts specified in Section 15.4. All insurance shall be on an occurrence basis, shall be primary and non-contributory, and shall include a waiver of subrogation. 15.2. The Contractor shall provide a Certificate of Liability insurance naming City of Waterloo as additional insured on policies of general liability and automobile liability, and said insurance certifications must be provided to the City of Waterloo before or upon award and signing of contract and a renewal certificate each year before expiration. 15.3. In the event insurance coverage is canceled or non-renewed, the City of Waterloo must be notified immediately. If at any time during the contract period the Contractor fails to maintain the minimum insurance coverage, the contract may be canceled at the City's option. 15.4. Minimum insurance requirements are as follows: Comprehensive General Liability $2,000,000 Comprehensive Automobile Liability $1,000,000 Workers Compensation State Statutory 15.5. Hold Harmless: The Contractor shall defend, indemnify and hold harmless the City of Waterloo, its officers, employees, agents, and/or representatives from and against any and all liability, loss, expense (including reasonable attorneys' fees), or claims for injury or damages arising out of the performance of the contract, to the extent arising from the negligent intentional acts or omissions of the Contractor, its officers, agents or employees. 16. General Requirements: 16.1. The major cleaning shall be done after normal business hours. The Contractor's supervisory personnel must be present at all times (during the night shift) while service is being performed. All of the Contractor's personnel must be identifiable my means of not less than a name badge with the Contractor's identification and the employee name on the badge. 16.2. To the extent permitted by applicable federal or Iowa law, the Contractor will provide the Project Manager with a criminal background check form on each employee having access to City facilities. The information needed includes correct name, date of birth and social security number. The Waterloo Police Department will conduct a criminal background check to verify this information, and the City will have the option of denying access at its discretion to persons with significant offenses it determines to be relevant. 5 Page 104 of 227 16.3. The Contractor's personnel shall also sign a "Confidentiality Agreement" which essentially states that any information the cleaning staff my inadvertently read in the process of performing their duties shall remain STRICTLY CONFIDENTIAL. Unauthorized use or disclosure of confidential information, including but not limited to protected health information, will result in disciplinary action up to and including recommendation for termination and possibly imposition of fines pursuant to applicable local, state and federal laws. 16.4. The Contractor's staff will work primarily week nights, beginning at or after 5:00 p.m. and end at such time is agreeable with both the Contractor and the Project Manager. Weekend work will be permissible with advanced notice for special projects such as window washing, floor stripping, waxing, etc. 16.5. The Contractor shall supply at its own cost all paper towels,toilet tissue, hand soap, can liners, cleaning supplies and equipment to properly maintain the building's cleanliness. 16.6. The City shall provide adequate storage room(s) for the Contractor's use. 16.7. The Contractor shall inform the Project Manager if it observes various maintenance- related problems such as burned out lights, plugged drains, water leaks, etc. 16.8. The Contractor shall perform the following janitorial assignments at the prescribed frequency as listed below. Assignments include sweeping and mopping of tile floors, vacuuming of carpeted floors, cleaning of tables and chairs, emptying of trash, cleaning countertops and disinfecting touchpoint surfaces. Restroom / locker room maintenance shall include cleaning of toilets, urinals, sinks, mirrors, counters, floors and disinfecting touch point surfaces. Restroom/locker room maintenance shall also include replacement of consumable paper products. Task Daily Weekly Monthly Sweep, Mop, Clean & Restock Rest Rooms (#177-109- X 151-129-130) Sweep, Mop, Clean & Restock Locker Rooms(#135-136- X 137-144-145-146) Sweep, Mop &Clean Lunch Room—#111 X Sweep, Mop &Clean Vending Area—#112 X Sweep, Mop &Clean#110 X *#107—Hallway, Office Areas—Sweep, Mop &Clean X Tile Floor Areas and Vacuum & Clean Carpeted Areas* Sweep, Mop &Clean—#131,#132,#134 and#148 X Sweep, Mop &Clean—Garage Area -#150, #152,#153, X #156A Sweep & Mop Entry Way Tile X 6 Page 105 of 227 Sweep & Mop concrete hallway from tile floor to Door X #165—including Hallway#149 and Hallway#178 (off of vehicle/equipment parking area) Buff Corridor and Entry Way Tile—scrub and wax twice per year Strip and Wax Corridors and Entry Way Tile—once each year Vacuum Carpets in Conference Rooms -#102 &#115 X Clean Window Sills—All Office, Conference & Lunch X Room Areas Sweep, Mop &Clean office area break room #128 X Clean glass on entry doors (3 entrances) X Clean office blinds X Clean minor soiled spots on carpet X Clean/Wipe off conference room table/chairs-#102 & X #115 **Disinfect ALL Touchpoints in the following areas: Rest X Rooms(177-109-151-129-130), Locker Rooms (135-136- 137-144-145-146), Lunch Room 111, Vending Area 112, Street Clerical Area 114, and Office Areas. * Employees of Public Works work in all conditions and it is expected that common to all areas, such as rest rooms / lunch rooms / briefing rooms, floors will be more difficult to clean given the nature of construction work being accomplished by employees. * **Touchpoint Disinfecting:The Contractor shall use standard EPA-approved disinfectants to sanitize critical items that come into contact with skin (hands). This includes shared articles that facility staff touch (touchpoints)throughout any given workday, including but not limited to the following: door handles, push bars, light switches, cabinet handles, refrigerator handles, restroom fixtures (faucet & toilet handles, dispensers, counter surfaces, etc.), elevator call buttons, HVAC control buttons, remotes, microwave buttons/handles, handrails, telephones, time clocks, equipment push buttons (copiers, etc.), countertops, and tables. ** 16.9. The Contractor shall provide a list of all cleaning supplies, paper goods, can liners, hand soap, disinfectants, etc., used by the Contractor in the performance of this contract to the Project Manager for approval prior to contract startup date. This list shall include product name and supplier name. 16.10. The Contractor shall provide a "Safety Data Sheet" (SDS) for every chemical to be used by the Contractor. 16.11. The City will provide the Contractor with access and keys to the facilities for which services are to be provided. It is the responsibility of the Contractor to see that keys are NOT misplaced, lost, stolen or copied. 7 Page 106 of 227 a) The use of keys by an employee of the Contractor at an unauthorized time or for an unauthorized reason may be reason for termination of the employee and/or contract. b) In the event that a key(s) provided to the Contractor or its employee is lost, misplaced or stolen,the Contractor will be responsible for notifying the Project Manager or his designated representative, and Contractor shall pay for replacement cost of key(s) and/or, if necessary, changing of locks. 16.12. It will be the responsibility of the Project Manager to determine what is deemed satisfactory performance of the Contractor, which will be based primarily on the continuous acceptable appearance of the facilities. 16.13. The Contractor's management personnel shall make regular and frequent inspections to assure that work is being performed in accordance with these specifications. The management personnel shall report to the Project Manager on a regular, pre-agreed upon schedule. 16.14. The Contractor will be responsible for the repair or replacement of any damaged equipment or damages to the building that may occur during the course of carrying out the prescribed duties. If damages cannot be repaired by the Contractor, it shall be reported to the Project Manager or his representative, and the cost of said repair shall be deducted from the monthly invoice. 16.15. The monthly charge includes the services as outlined. Any work not mentioned can be negotiated and performed after written approval. Except for holidays, these services shall be performed five (5) days per week, Monday through Friday, unless severe weather would prevent such scheduling. No work will be performed on weekends unless approved in advance by the Project Manager. 16.16. No services will be required on holidays. Holidays are identified as New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day and Christmas Day. 16.17. One (1) additional day may be charged each Leap Year. 16.18. The Contractor should direct any questions, concerns or complaints to the Public Works Division Manager, Randy Bennett, or his designated representative at 319-291- 4267. 17. References: The bidder must provide along with proposal the names of two (2) or more references, preferably from institutions of comparable size in which Contractor currently provides janitorial services. Bidder must list names of firms, addresses, phone numbers and name of contact persons. 8 Page 107 of 227 ALTERNATE #1 Window Cleaning Semi-annual cleaning of windows (interior and exterior) in all offices, meeting rooms and lunch rooms. 9 Page 108 of 227 ALTERNATE #2 Public Works Facility- 625 Glenwood Street Waste Management Facility—3505 Easton Avenue Exclusive Services/Heightened Cleaning—Services described in this Alternate #2 are to be provided by the Contractor on an as-needed, as-requested basis at either or both of the above facilities. All disinfecting shall be done by Certified Disinfection Specialists. This Alternate#2 consists of two parts, as indicated below, each of which shall be bid separately. Locations: The areas to be cleaned at the Public Works Facility are listed in paragraph 16 of this RFB. The areas to be cleaned at the Waste Management Facility are listed below. • Administration Building—All offices (7 total), conference room, break room, front desk/reception area and copier room, laboratory, and restrooms. • Shop— Break room, two (2) locker rooms and two (2) restrooms, ICT office, Maintenance Office, Sewer Maintenance Office, and Operator's Office (in the adjacent building). Alternate#2- Part 1: Deep Disinfection Cleaning Services: The Contractor will deploy deep disinfection cleaning to mitigate actual or presumed human health hazards, such as from the COVID-19 virus, based on suspected or confirmed presumptive positive test or other disease indications. The Contractor will use EPA-approved (Hospital Grade) disinfectants to sanitize all critical and some non-critical items and surfaces that can potentially host a pathogen/virus. This typically means items that may come into contact with problematic bacteria or viruses, infectious material, or even bloodborne pathogens. Following initial disinfection, the Contractor will provide ATP meter testing to check surfaces for pathogens. According to the Centers for Disease Control and Prevention (CDC), critical contact surfaces include the following (and anywhere the suspected or confirmed individual traveled throughout the facility): 1. All touchpoint surfaces 2. Desk top surfaces 3. Desk drawer handles/face plates 4. Touch screens 5. Chair surfaces and hand rails 6. Table tops/kitchen and cafe tables 7. Copier equipment buttons and touchable surfaces 8. Fabric chairs and partitions 10 Page 109 of 227 9. Hard surface flooring 10. Carpeted surface (where applicable) 11. Window sills 12. Vertical metal/wood on partitions 13. Door frames 14. Various desk surfaces 15. Elevator walls and stainless steel surfaces 16. Presentation boards 17. All cabinet surfaces 18. Wall surfaces 19. Hard surface ceiling This service shall be used to complement existing cleaning service standards with frequent disinfection. Alternate#2, Part 2: Electrostatic spraying: The Contractor may also be requested to use a broader coverage electrostatic spraying with EPA registered and approved disinfectants. Only EPA-registered disinfectants from the EPA's List N are to be used with electrostatic and other sprayers. Disinfectants that are found on List N are deemed effective against SARS-CoV-2 and are appropriate to be used to disinfect environmental surfaces that may be contaminated with this novel virus. Contractor shall indicate when City personnel may return to the area that has been sprayed. Waste Management operations are 24/7 and it is vital that personnel have access to facilities as soon as possible. 11 Page 110 of 227 CITY OF WATERLOO FORM OF BID The bidder, having fully read this Request for Bids (RFB) for Janitorial Services, hereby acknowledges that this Bid Proposal completely reflects the total bid price for all services required by the RFB. It is the bidder's responsibility to determine the bid price based on the bidder's own evaluation of the space to be covered and work to be done. Bid (monthly) for regular janitorial Services at Public Works Facility: Alternate#1 Bid (window washing): Alternate#2, Part 1 Bid (deep disinfection): Alternate#2, Part 2 Bid (electrostatic spraying): (Company Representative Name) (Title) (Company Representative Signature) (Date) Page 111 of 227 EXHIBIT "A" FORM OF CONTRACT CONTRACT FOR JANITORIAL SERVICES Public Works Facility This Contract for Janitorial Services (the "Contract") is entered into as of 2021 by and between the City of Waterloo, Iowa("City") and ("Contractor"). In consideration of the mutual promises exchanged herein,the parties agree as follows: 1. Services. For a period of three (3)years after the date of this Contract, ending December 31, 2023, subject to extension upon the mutual written agreement of the parties,the Contractor agrees to furnish all supervision,personnel, labor,materials,tools, equipment, and services, and to perform and substantially complete all work as described in the Contract Documents (defined below) at City's Public Works Facility. Contractor shall provide the above services at the cost set forth in Contractor's RFP response. Contractor's invoice for services authorized under this Contract shall be submitted on a monthly basis and will be paid within thirty(30) days after receipt. Such payment will be full compensation for all work performed, for all permits, licenses, inspections, for complying with all laws,rules, regulations and ordinances, including safety, and for furnishing all materials, equipment and labor to complete the work, in accordance with the Contract terms. 2. Contract Documents. The Contract Documents consist of the following: a. This Contract b. Request for Bids C. Addenda, if any d. Response (Proposal or Bid) from the Contractor e. Contractor's completed and signed Bid Form These documents form the Contract Documents and are all fully incorporated as a part of this Contract as if attached to this Contract or set forth in full herein. In the event of any conflict or ambiguity among the Contract Documents, the document in the order set forth above that first addresses the issue or provision in question shall govern. 3. Communication. Contractor shall exercise best efforts to maintain communication with City personnel whose involvement is necessary or advisable for successful and timely completion of the project work. Communications between the parties shall be verbal or in writing, as requested by the parties or as dictated by the subject matter to be addressed. 4. Personnel Changes. Upon written request from City, Contractor will remove from service any employee assigned to Client's premises who has engaged in improper conduct, including but not limited to a failure to perform Contractor's duties hereunder, and shall furnish such additional and qualified personnel as may be necessary. Page 112 of 227 5. Property Damage. Contractor shall be responsible for all damage to public or private property. Contractor shall keep a report of all damage and shall promptly report same to City. If public or private property is damaged by Contractor and is not repaired in a timely manner as determined by City, City has the option of having the damage repaired at the Contractor's expense,to be reimbursed to the City or withheld from future payments to Contractor hereunder. 6. Default; Termination for Cause. In the event that Contractor defaults in the performance or observance of any covenant,agreement or obligation set forth in this Contract,and if such default remains uncured for a period of seven(7)days after notice thereof shall have been given by City to Contractor(or for a period of fourteen(14)days after such notice if such default is curable but requires acts to be done or conditions to be remedied which,by their nature,cannot be done or remedied within such 14-day period and thereafter Contractor fails to diligently and continuously prosecute the same to completion within such 14-day period),then City may declare that Contractor is in default hereunder and may take any one or more of the following steps,at its option: a) by mandamus or other suit,action or proceeding at law or in equity,require Contractor to perform its obligations and covenants hereunder,or enjoin any acts or things which may be unlawful or in violation of the rights of the City hereunder, or obtain damages caused to the City by any such default; b) charge Contractor a sum equal to the City's costs to remedy Contractor's non- compliance,including but not limited to actual costs incurred by City in paying a third-party contractor or the actual costs(salary and benefits)of time devoted by City personnel performing the work; c) declare a default of this Contract and terminate this Contract by delivery to Contractor of written notice of termination; and/or d) take whatever other action at law or in equity may be necessary or desirable to enforce the obligations and covenants of Contractor hereunder. City shall notify Contractor in writing of any charges assessed under paragraph b)above,and City may recover such charges by deduction from City's payment to Contractor at any time after 30 days from delivery of notice. No delay in enforcing the provisions of this section as to any breach or violation shall impair, damage or waive the right of City to enforce the same or to obtain relief against or recover for the continuation or repetition of such breach or violation or any similar breach or violation thereof at any later time or times. In the event that City prevails against Contractor in a suit or other enforcement action hereunder,Contractor agrees to pay the reasonable attorneys' fees and expenses incurred by City. 7. Termination for Convenience. This Contract may be terminated at any time, in whole or in part,upon the mutual written agreement of the parties. Either party may also choose to terminate this Contract at any time by delivering to the other party a 90-days' advance written notice of intent to terminate. 8. Non-Assignable Duties. Contractor may not assign its duties hereunder without the prior written consent of City. 2 Page 113 of 227 9. Independent Contractor. Contractor is an independent contractor and is not an employee, servant, agent,partner, or joint venturer of City. Contractor has no power or authority to enter into contracts or agreements on behalf of City. City shall determine the work to be done by Contractor,but Contractor shall determine the legal means by which it performs the work specified by City. City is not responsible for withholding, and shall not withhold, FICA or taxes of any kind from any payments which it owes Contractor. Neither Contractor nor its employees shall be entitled to receive any benefits which employees of City are entitled to receive and shall not be entitled to workers' compensation,unemployment compensation,medical insurance, life insurance,pension, or any benefits of any type or nature whatsoever on account of their work for City. Contractor shall be solely responsible for compensating its employees. 10. Anti-Discrimination. During the performance of this Contract, Contractor, for itself, its assignees and successors in interest, agrees to comply with the anti-discrimination laws of the State of Iowa and ordinances of the City of Waterloo, which are herein incorporated by reference and made a part of this Contract. 11. Severability. In the event any provision of this Contract,together with the Contract Documents, is held invalid, illegal, or unenforceable, whether in whole or in part,the remaining provisions of this Contract shall not be affected thereby and shall continue in full force and effect. If, for any reason, a court finds that any provision of this Contract is invalid, illegal, or unenforceable as written,but that by limiting such provision it would become valid, legal, and enforceable, then such provision shall be deemed to be written and shall be construed and enforced as so limited. 12. General Terms. This Contract,together with the Contract Documents, constitutes the entire agreement between the parties pertaining to the subject matter hereof. This Contract may not be modified or amended except pursuant to the mutual written agreement of the parties. This Contract is binding on the parties and the heirs,personal representatives, successor and assigns of each. Time is of the essence in the performance of the terms hereof. IN WITNESS WHEREOF, the parties have executed this Contract for Janitorial Services as of the date first set forth above. CITY OF WATERLOO, IOWA By: Quentin Hart, Mayor [Contractor] Attest: Kelley Felchle, City Clerk 3 Page 114 of 227 CITY OF WATERLOO Council Communication Resolution approving award of bid to Arends Excavating, of Waterloo, Iowa in the amount of$588,788.26, and approving the contract, bonds, and certificate of insurance in conjunction with the FY 2021 Leversee Road Lift Station, Contract No. 983, and authorizing the Mayor to execute said documents. City Council Meeting: 12/14/2020 Prepared: 12/2/2020 Resolution approving award of bid to Arends Excavating, of Waterloo, Iowa in the amount of$588,788.26, and approving the contract, bonds. and SUBJECT: certificate of insurance in conjunction with the FY 2021 Leversee Road Lift Station, Contract No. 983, and authorizing the Mayor to execute said documents. Submitted by: Submitted By:Matt SchindeL Associate Engineer Expenditure Required: $588,788.26 Source of Funds: Page 115 of 227 CITY OF WATERLOO Council Communication Resolution approving preliminary plans, specifications, form of contract, etc., setting date of bid opening as January 7, 2021 and date of public hearing as January 19, 2021, in conjunction with the FY 2021 Center For The Arts Parking Improvements Phase 3, Northwest Half Project, Contract No. 1004, and instruct the City Clerk to publish said notice. City Council Meeting: 12/14/2020 Prepared: 10/7/2020 ATTACHMENTS: Description Type ❑ Notice to Bidders Backup Material ❑ Notice of Public Hearing Backup Material Resolution approving preliminaryplans. specifications. form of contract, etc., setting date of bid opening as January 7. 2021 and date of public SUBJECT: hearing as January 19. 2021, in conjunction with the FY 2021 Center For The Arts Parking Improvements Phase 3, Northwest Half Project. Contract No. 1004, and instruct the City Clerk to publish said notice. Submitted by: Submitted By:Matt SchindeL Associate Engineer Summary Statement: Expenditure Required: TBD Source of Funds: G.O. Bond Funds Page 116 of 227 NOTICE TO BIDDERS For the Taking of Construction Bids for the FY 2021 CENTER FOR THE ARTS PARKING IMPROVEMENTS PHASE 3, NORTHWEST HALF CITY OF WATERLOO, IOWA CONTRACT NO. 1004 RECEIVING OF BIDS Sealed proposals will be received by the City Clerk of the City of Waterloo, Iowa, at her office in the City Hall of the said City on the 7th day of January, 2021, until 1:00 p.m. for the reconstruction of the FY 2021 CENTER FOR THE ARTS PARKING IMPROVEMENTS, PHASE 3, NORTHWEST HALF, City Contract No. 1004, as described in detail in the plans and specifications now on file in the Office of the City Clerk. OPENING OF BIDS All proposals received will be opened in the First Floor Conference Room at City Hall, in the City of Waterloo, Iowa, on the 71 day of January, 2021, at 1:00 p.m., and the proposals will be acted upon at such later time and place as may then be fixed by the City Council. PUBLIC HEARING The Council of said City will conduct a public hearing on the proposed plans, specifications,form of contract, and estimate of cost for the construction of the above-described improvement project at 5:30 p.m. on January 1911, 2021, said hearing to be held in the Harold E. Getty Council Chambers in City Hall in said City. SCOPE OF WORK This project consists of parking lot reconstruction, colored sidewalk, stairs, lighting and landscaping of the existing Waterloo Center for the Arts parking lot. BEGINNING AND COMPLETION DATES The work under the proposed contract shall be commenced within ten (10) working days after receipt of "Notice to Proceed." Phase 3A of the project shall be substantially completed on or before March 31,2021. Phases 3B and 3C shall be substantially completed on or before July 31, 2021, with final completion on or before August 31, 2021. Winter Work will be required to complete Phase 3A work. METHOD OF PAYMENT TO CONTRACTOR The Contractor will be paid against bi-monthly estimates in cash on the basis of ninety-five percent (95%) of the work as it is completed and materials delivered and work approved. Final payment will be made thirty-one (31) days after completion of the work and acceptance by the Council. Before final payment is made, vouchers showing that all subcontractors and workmen and all persons furnishing materials have been fully paid for such materials and labor will be required unless the City is satisfied that material, men and laborers have been paid. The Contractor is hereby notified that if the City does not have cash on hand to pay monthly pay estimates, according to Chapter 384.57 of the Code of Iowa, payment may be made by anticipatory warrants issued bearing a rate of interest not exceeding that permitted by Chapter 74A, Code of Iowa. NOTICE TO BIDDERS NTB-1 of 4 FY21 Center for the Arts Parking Improvements AECOM#60617879 City Contract No.1004 Phase 3,Northwest Half City of W�ag,,Ir1a17 of 227 PLANS AND SPECIFICATIONS Complete digital Plans and Specifications are available at www.questcdn.com. You may download the digital documents free of charge from Questcdn by inputting Questcdn Project#7439286 on the website's Project Search page. Please contact Questcdn.com at 952-233-1632 or info@questcdn.com for assistance in free membership registration, downloading and working with this digital project information. Optional paper copies of the Plans and Specifications are available from AECOM, 501 Sycamore Street, Suite 222,Waterloo, Iowa, upon receipt of a$150.00 deposit(CHECK ONLY). Deposits are fully refundable if the plans and specifications are returned in usable condition (i.e., generally free of highlights, ink markings, tears, stickers, water stains and soiling) to the Waterloo AECOM office listed above by the end of the 14th consecutive day after the project has been awarded. No deposits will be refunded for any requests or plans received after the 14th consecutive day, which includes plans returned via mail service. Plan holders are responsible for ascertaining when the project has been awarded. If the plan holder is the prime contractor, or a subcontractor or supplier of the prime contractor that has been awarded the project, Plans and Specifications do not need to be returned to receive the deposit. The prime contractor must submit a list of his subcontractors and suppliers for the City and consulting engineer to verify eligibility for the refundable deposit. Please DO NOT obtain Bid Documents from any source other than Questcdn.com or through the AECOM Waterloo office as listed above. Obtaining documents through any other source could prevent Bidder from being included on the official AECOM Plan Holders List which, in turn, may cause the Bidder to not receive addenda or other time-sensitive / bid-critical documents. The City has the right to reject any bids that do not have current bidding documents included in the proposal. Upon award of project,the prime contractor, subcontractors and suppliers shall be supplied with the needed number of plans and specifications at no additional cost. CONTRACT AWARD A contract will be awarded to the qualified bidder submitting the lowest bid. The City reserves the right to reject any or all bids, re-advertise for new bids, and to waive informalities in the bids submitted that might be in the best interest of the City. Bids may be held by the City of Waterloo, Iowa, for a period not to exceed thirty (30) days from the day of the opening of bids for the purpose of reviewing the bids and investigating the qualifications of bidders, prior to awarding the contract. By virtue of statutory authority, a preference will be given to products and provisions grown and coal produced within the State of Iowa and preference will be given to local domestic labor in the construction of the improvement. PROPOSALS SUBMITTED The bidder shall submit bids on the items listed in the proposal. The bidder shall clearly write or type the unit bid price and the bid item extension (Unit Price x Estimated Qty) in numerals on the blanks provided. Should there be any discrepancy between the unit bid price and extension, the City of Waterloo shall consider the unit bid price as being the valid unit bid price. The bidder has the option to submit a computer-generated spreadsheet in lieu of the portion of the Form of Bid or Proposal, which includes the Bid Item Number, Description, Unit, Estimated Quantity, Unit Bid Price, Total Bid Price and Total Bid. The computer-generated spreadsheet shall include all of the information listed in that portion of the Form of Bid or Proposal as well as bear the signature of the Prime Contractor submitting the bid. For the bidders who submit a computer-generated spreadsheet, the TOTAL BID (with alternates, if applicable) shall also be indicated in the space(s) provided on the Form of Bid or Proposal. NOTICE TO BIDDERS NTB-2 of 4 FY21 Center for the Arts Parking Improvements AECOM#60617879 City Contract No.1004 Phase 3,Northwest Half City of W�ag,,Ir1a18 of 227 BID SECURITY REQUIRED All bids must be accompanied in a separate envelope by a certified or cashier's check drawn on an Iowa bank, or a bank chartered under the laws of the United States, a certified share draft drawn on a credit union in Iowa or chartered under the laws of the United States, or bid bond, (on the form furnished by the City)payable to the City of Waterloo, Iowa, in the sum of not less than five percent(5%)of the bid submitted, which certified check, certified share draft or bid bond will be held as security that the Bidder will enter into a Contract for the construction of the work and will furnish the required bonds, and in case the successful Bidder shall fail or refuse to enter into the Contract and furnish the required bonds, his bid security may be retained by said City as agreed upon liquidated damages. If bid bond is used, it must be signed by both the Bidder and the surety or surety's agent.Signature of surety's agent must be supported by accompanying Power of Attorney. PERFORMANCE & PAYMENT BONDS The successful bidder will be required to furnish a "Performance Bond" and a "Payment Bond" within ten (10) days after forms are presented to him in an amount equal to one hundred percent (100%) of the contract price, said bond to be issued by a responsible surety approved by the City Council and shall guarantee the faithful performance of the contract and the terms and conditions therein contained, and shall guarantee the prompt payment of all materials and labor and protect and save harmless the City from claims of any kind caused by the operations of the contractor. MAINTENANCE BOND Before the Contractor shall be entitled to receive final payment for work done under this contract, it shall execute and file a bond in the penal sum of not less than 100% of the total amount of the contract, same to be known as"Maintenance Bond," and which bond must be approved by the City Council, and which bond is in addition to the bond given by the Contractor to guarantee the completion of the work. CONTRACT COMPLIANCE PROGRAM/SUBCONTRACTING The program proposes numerical projections regarding utilization of Minority Business Enterprise (MBE) and Women Business Enterprise (WBE) as Subcontractors, vendors and suppliers in the performance of Contracts awarded by the City of Waterloo, Iowa. A goal of at least ten percent (10%)for MBE participation on all City funded construction projects that are estimated at $50,000.00 or more. A goal of at least two percent (2%) for WBE participation on all City funded construction projects that are estimated at$50,000.00 or more. Any project funded in part or in total with federal funds shall follow the respective agencies contract compliance program and goals. The Prime Contractor shall make "good-faith efforts" to meet the Contract Compliance MBE/WBE goals. The MBE/WBE subcontractors, suppliers or vendors must provide the Prime Contractor a reasonably competitive price for the service being rendered or the Contractor is not required to accept their bid. LIQUIDATED DAMAGES Time is an essential element of this contract. It is important that the work be diligently pursued to completion. If the work is not completed within the specified contract period, plus authorized extensions, the contractor shall pay to the City Liquidated Damages in the amount of one thousand dollars ($1,000.00) per day, for each day, as further described herein, in excess of the authorized time. Days beyond the specified completion date for which Liquidated Damages will be charged will be working days that the contractor does, or could have worked, from Monday through Saturday. Sundays will be counted only if work is performed. Partial working days will be considered as a full working day. Days not chargeable for Liquidated Damages will include rain days, Sunday if no work is done, and legal holidays. NOTICE TO BIDDERS NTB-3 of 4 FY21 Center for the Arts Parking Improvements AECOM#60617879 City Contract No.1004 Phase 3,Northwest Half City of W�ag,,Ir1a19 of 227 Working days will cease to be charged when only punch list items remain to be completed. Punch list items do not include contract bid items or approved change/extra work orders. When the Contractor believes the project to be substantially completed, a written notice stating the same shall be submitted to the Engineer and a request made for a Punch List. If the work under the Contract extends beyond the normal construction season for such work the Contractor shall submit to the Engineer in writing a request that working days counted toward the project be suspended until work is resumed the following construction season. This amount is not construed as a penalty. These damages are for the cost to the City of providing the required additional inspection, engineering and contract administration. PRE-CONSTRUCTION CONFERENCE Before the work is commenced on this contract, a conference shall be held for the purpose of discussing the contract. The conference shall be attended by the prime contractor, subcontractors and City Officials. BIDDER STATUS Attention of bidders is called to compliance with the provisions of the Resident Bidder/Non-Resident Bidder requirements. Each bidder submitting a bid shall execute and include with the bid, a Bidder Status Form in the form herein provided. Failure to submit a fully completed Bidder Status Form with the bid may result in the bid being deemed nonresponsive and rejected. SALES TAX EXEMPTION CERTIFICATES Contractors and approved subcontractors will be provided a Sales Tax Exemption Certification to purchase building materials or supplies in the performance of construction contracts let by the City of Waterloo. Posted pursuant to the provisions of Chapter 26 of the City Code of Iowa. CITY OF WATERLOO, IOWA NOTICE TO BIDDERS NTB-4 of 4 FY21 Center for the Arts Parking Improvements AECOM#60617879 City Contract No.1004 Phase 3,Northwest Half City of Wage"f' 0 of 227 NOTICE OF PUBLIC HEARING On Proposed Plans, Specifications, Form of Contract, And Estimate of Cost For the FY 2021 CENTER FOR THE ARTS PARKING IMPROVEMENTS PHASE 3, NORTHWEST HALF In the City of Waterloo, Iowa CONTRACT NO. 1004 RECEIVING OF BIDS Sealed proposals will be received by the City Clerk of the City of Waterloo, Iowa, at her office in the City Hall of the said City on the 7th day of January, 2021 until 1:00 p.m. for the reconstruction of FY 2021 CENTER FOR THE ARTS PARKING IMPROVEMENTS, PHASE 3, NORTHWEST HALF, City Contract No. 996, as described in detail in the plans and specifications now on file in the Office of the City Clerk. OPENING OF BIDS All proposals received will be opened in the First Floor Conference Room at City Hall, in the City of Waterloo, Iowa, on the 7th day of January, 2021, at 1:00 p.m., and the proposals will be acted upon at such later time and place as may then be fixed by the City Council. PUBLIC HEARING Notice is hereby given that the Council of said City will conduct a public hearing on the proposed plans, specifications, form of contract, and estimate of cost for the construction of the above-described improvement project at 5:30 p.m. on the 1911 day of January, 2021, said hearing to be held in the Harold E. Getty Council Chambers in City Hall in said City. The proposed plans, specifications, form of contract, and estimate of cost for said improvements heretofore prepared by AECOM for the City of Waterloo are now on file in the office of the City Clerk for public examination, and any person interested therein may file written objection thereto with the City Clerk before the date set for said hearing, or appear and make objection thereto with the City Clerk before the date set for said hearing, or appear and make objection thereto at the meeting above set forth. The NOTICE TO BIDDERS can be viewed at the following locations: 1) City of Waterloo web site at http://ci.waterloo.ia.us/ 2) Plan rooms: Master Builders of Iowa 221 Park Street, PO Box 695 Des Moines, IA 50303 McGraw Hill Construction Dodge 3315 Central Ave. Hot Springs, AR 71913 Reed Construction Data 30 Technology Parkway South, Ste. 500 Norcross, GA 30092 3) Plan Room Web sites: Master Builders of Iowa web site at www.mbionline.com Dodge Lead web site: http://dodgepromects.construction.com/ NOTICE OF HEARING NPH-1 of 2 FY21 Center for the Arts Parking Improvements AECOM#60617879 City Contract No.1004 Phase 3,Northwest Half City of Wage°"f 21 of 227 Reed Const. Data Lead web site: http://www.cmdqroup.com/project-leads/ SCOPE OF WORK This project consists of parking lot reconstruction, colored sidewalk, stairs, lighting and landscaping of the existing Waterloo Center for the Arts parking lot. Published pursuant to the provisions of Chapter 26 of the City Code of Iowa and upon order to the City Council of said Waterloo, Iowa, on the day of 2020. CITY OF WATERLOO, IOWA BY: Kelley Felchle City Clerk NOTICE OF HEARING NPH-2 of 2 FY21 Center for the Arts Parking Improvements AECOM#60617879 City Contract No.1004 Phase 3,Northwest Half City of Wage"I 22 of 227 CITY OF WATERLOO Council Communication Motion approving Change Order No. 1 with Peterson Contractors, Inc., of Reinbeck, Iowa, for a net decrease of$203,925.11, in conjunction with the FY 2019 Wing Dike Project, Contract No. 966, and authorizing the Mayor to execute said document. City Council Meeting: 12/14/2020 Prepared: 12/9/2020 ATTACHMENTS: Description Type ❑ Council Memo Cover Memo Motion approving Change Order No. 1 with Peterson Contractors, Inc., of SUBJECT: Reinbeck. Iowa, for a net decrease of$203,925.11. in conjunction with the FY 2019 Wing Dike Project, Contract No. 966, and authorizing the Mayor to execute said document. Submitted by: Submitted By:Brad ManahL Operations Supervisor Recommended Action: Approve Change Order# 1 Expenditure Required: Decrease of$203,925.11 Source of Funds: Sewer Page 123 of 227 CITY OF WATERLOO , IOWA WASTE MANAGEMENT SERVICES DEPARTMENT • 3505 Easton Ave. • Waterloo, IA 50703 • Phone(319)291-4553 Date: December 8, 2020 To: Waterloo Mayor and City Council From: Matthew Hosford, P.E., Waste Management Services Re: Resolution Approving Change Order No. 1 for the FY 2019 Wing Dike (Contract No. 966) Background Discussion The 2019 Wing Dike Project was awarded to Peterson Contractors of Reinbeck, Iowa in September of 2018. The original contract amount was $560,497.00. Change Order No. 1 will reduce the contract amount by $203,925.11 for a total contract price of$356,571.89. Change Order No. 1 reconciles estimated quantities with the actual quantities placed in the field during the course of the project. No further change orders are anticipated. Recommended Action It is recommended that City Council support the resolution to approve Change Order No. 1 for a contract reduction in total price in the amount of $203,925.11. Page 124 of 227 CITY OF WATERLOO Council Communication Resolution approving the Convention and Visitors Bureau Board recommendations for funding a hotel-motel mini grant application for the 2020 50/50 Bowling Tournament in the amount of$3,000 City Council Meeting: 12/14/2020 Prepared: ATTACHMENTS: Description Type ❑ Application Backup Material ❑ Council Communication Backup Material Resolution approving the Convention and Visitors Bureau Board SUBJECT: recommendations for funding a hotel-motel mini grant application for the 2020 50/50 Bowling Tournament in the amount of$3.000. Submitted by: Submitted By:Tavis HaIL Executive Director of Waterloo Convention and Visitors Bureau This event is a postponed event due to COVID-19. During this time, having an event driving business to our community partners (lodging, dining, Summary Statement: attractions, etc) is incredibly impactful. Expectations are that we'll see 248 total participants for this event at Cadillac Lanes, with almost all from outside of Black Hawk County, with nearly 100 projected total room nights. Source of Funds: Hotel-motel tax grant funding for FY20 Page 125 of 227 A, 1 40SP Waterloo Hotel-Motel Tax Grant Application Entire application MUST be typed,and every question must be answered fully Name of Event/Project: 50/50 Bowling Tournament EXPERIENCE" waterlooTotal Request: $ 3000.00 Total Project Cost:$ 20'000 aMA rm Experience Waterloo,on behalf of the City of Waterloo, is accepting grant requests for event-related projects that will have a positive impact on the tourism industry in Waterloo during Fiscal Year 2021(Julyl,2020—June 30,2021. The hotel-motel tax grants have been established to reach the following goals: 1. Recognize and support events that have a significant economic impact on Waterloo.(35%of totolscore) 2. Support organizations and activities that strengthen the perception of Waterloo.(35%oftotalscore) 3. Make impactful events possible with financial support from this process.(30%oftotalscore) Overall scores may be increased when an application demonstrates the following: • Support events that will utilize the Experience Waterloo booking engine. • New events or events that have significant changes from prior year's event. **Grants meeting either of the above criteria will have scores increased by 10pts for each category** Applications should specifically show how the event brings visitors to Waterloo,both for this event,and in the long- term.Grants aren't intended to provide long-term or operational support but are intended to support marketing and event efforts that help advance the above goals. O 140*�� c xYW Inf=vbory3ad®wid ffamaba, Name of presenting organization: CadillacXBC/Senior Scratch Bowling Association Organizational Structure: For-Profit 0 FEIN Number:20- 4908836 Check payable to: Cadillac XBC Contact person: Rich Eighme Address: 1980 Winston PI City: Waterloo state: IA Zip: 50701 Phone number: 319-239-8148 Email: rnkruban@aol.com Organization Web Address: www.iowabowl.com Is a member of the Waterloo City Council on your Board of Directors? If so,who? NA How does your organization market to/reach an audience outside of Black Hawk County beyond this event/project? Entry blanks are sent to each bowling center in Iowa and surrounding stat Have hotel-motel tax grants been received for this project previously? Page 126 of 227 &"VPMjRd14"Ma&M Event/Project Success&Changes Event/Project Location: Cadillac XBC Event/Project Date: Dec. 5-6th a. Please describe the project. [limit answers to 250 characters] This is an annual bowling tournament held in Waterloo at Cadillac XBC. This year marks the 23rd year. The team portion of the tournament is held on Saturday afternoon with many of the bowlers staying overnight for the Sunday doubles event. b. Please describe the primary goal of this event and describe the mechanism for measuring success of the project/event in relation to the primary goal. [limit answers to 500 characters] c. Is this a new project or are there significant changes to event from previous years? No 0 If yes, please describe, in detail, how this project explores a new idea, new direction or is innovative? Please describe, in detail,those changes. Examples could include changes in marketing efforts,expansion of the event schedule,etc. [limit answers to 250 character] This is an annual bowling tournament held in Waterloo at Cadillac XBC. This year marks the 23rd year. The team portion of the tournament is held on Saturday afternoon with many of the bowlers staying overnight for the Sunday doubles event. Projected Attendance c. What are your expectations for TOTAL attendance? SUN MON TU ES WED THURS FRI SAT TOTAL 144 + + + + + + 104 = 248 d. What will be the mechanism for tracking/measuring attendance? [limit answers to 125 characters] Based on past phistory,the Sunday doubles portion of the tournamentfills up to max 144 bowlers 6 weeks prior to the event da e. What are your expectations for TOTAL OUT-OF-COUNTY attendance? SUN MON TUES WED THURS FRI SAT TOTAL 122 + + + + + = 88 210 Waterloo Hotel-Motel Tax Event Grant Rules-FY21 2 Page 127 of 227 f. What will be the mechanism for tracking//measuring out-of-county attendance? [limit answers to 125 characters] We ask the bowlers at the time of check in to fill out a surevey askiing which hoetl g. How many attendees will be traveling to Waterloo via air-travel? 0 h. Please provide event attendance and hotel use history if applicable. i. Where has the event been held last year? Waterloo ii. What was the previous year's attendance? 250+ Hotel Info i. What are your expectations for TOTAL hotel room night use in Waterloo? SUN MON TU ES WED THURS FRI SAT TOTAL + + + + + + 90 — 90+ j. In May of 2020, Experience Waterloo will provide a booking engine on ExperienceWaterloo.com .Will your organization/event promote the Experience Waterloo booking engine as the preferred method to reserve rooms? ❑ No - k. If you are not planning to use the Experience Waterloo booking engine, how will you track room use? [limit answers to 125 characters] We ask the bowlers at the time of check in to fill out a surevey askiing which hoetl I. Do you have room blocks? No 0 i. If so, list property(if known),#of rooms&rate: 1 Hampton Inn I $ .00 2. I S .00 3. I $ .00 4. I $ .00 5. I $ .00 Marketing m. What specific marketing will you be doing outside of Black Hawk County for this event/project?Please specify locations,audience size,etc. Please provide information about specific media,schedule,costs,etc. [limit to 500 characters] Sending out entry blanks to bowlering center which hav ehad participant in past tournaments. Social media such as Facebook and bowling tournament websites, etc. Waterloo Hotel-Motel Tax Event Grant Rules-FY21 3 Page 128 of 227 n. Please break down costs association with your marketing efforts. Platform Cost Notes U14Z of qmleT" Please fill out the attached budget information(attached Excel file), and provide the following budget snapshot. Budget information should be as complete as possible. o. Total Income:$ 19,000 1 Total Expense:$ 19,000 Net Profit(Loss)for the event:$ 0 p. How will grant funds be used? [limit to 125 characters] We do not intend to have a profit. q. How would not receiving full funding through this process impact the success of your event? [limit to 125 characters] We do not intend to have a profit. r. How will profit(if applicable)be used by the project/organization/business? [limit to 250 characters] We do not intend to have a profit. Waterloo Hotel-Motel Tax Event Grant Rules-FY21 4 Page 129 of 227 P auxA Please submit completed grant application via email to Tavis Hall at Tavis@ExperienceWaterloo.com.All applications must be submitted electronically. In addition to the application, please also provide supporting budget documents and sponsorship packets if available. Due date of application is March 11th,2020. Vw*w&*w1ta#JS4m&m I have reviewed this Application for Grant Funds from the City of Waterloo and Waterloo Convention and Visitors Bureau.To the best of my knowledge,the information contained in this application and its attachments is accurate and complete.The Hotel-Motel Tax Grant funds are reimbursementfunds for project funding already spent,and are to be used for the express purpose as stated in the Grant Application.I,the undersigned,know full and well that if this program/project does not transpire,recommendation by the Waterloo Convention and Visitors Bureau Board of Directors for funding will be withdrawn.My organization will be responsible for refunding any portion of grant funds already received or for covering the costs for portions of the project that are non fundable or not stated herein. RE 9/21/20 Initials of Applicant Date Waterloo Hotel-Motel Tax Event Grant Rules-FY21 5 Page 130 of 227 Council Communication City Council Meeting: December 14, 2020 Prepared: December 8, 2020 Dept. Head Signature: Number of Attachments: 1 SUBJECT: Mini-Grant Applications for 2020 50/50 Bowling Tournament Submitted by: Tavis Hall, Experience Waterloo Recommended City Council Action: Approve Experience Waterloo (CVB) board recommendation of $3,000 Event Summary This event is a postponed event due to COVID-19. During this time, having an event driving business to our community partners (lodging, dining, attractions, etc) is incredibly impactful. Expectations are that we'll see 248 total participants for this event, with almost all from outside of Black Hawk County, with nearly 100 projected total room nights. This event will be held at Cadillac Lanes in Waterloo. Projected economic impact: $87,987 Request: $3,000 ROI (Economic impact based on requested funds): An $3,000 award would return $29.33 per dollar invested. Source of Funds: Hotel-motel tax grant funding for FY21 Policy Issue: None Alternative: Do not provide funding or provide alternate funding amount. Background Information: The Experience Waterloo Board reviewed all applications and scored based on the project's ability to meet the goals of the grant program: 1. Does the project have a significant economic impact / significantly enhance the visitor's experience in Waterloo? 2. Does the project strengthen the perceptions of Waterloo? 3. How important are grant dollars toward ensuring the success of the project? 4. Is the application clear, complete and thought-out? 5. Is the project new, or are there significant changes from previous years? Page 131 of 227 Event Impact Summary Destination: Waterloo Convention &Visitors Bureau Event Parameters Key Results Event Narne- FY21 Mini - 50150 Tournament Business Sales (Direct): $56,431 Organization: Cadillac}CBC Business Sales (Total): $87,987 Evert Type: Convention Jobs Supported (direct): 39 Start Date: 1(16/2021 Jobs Supported (Total): 46 End Date: 1/17{2021 Local Taxes (Total): $2,176 Overnight Attendees: 210 Net Direct Tax ROI: $2,073 Day Attendees: 0 Estimated Room Demand: 253 Direct Business Sales Sales by Source Sales by Sector $50 000 Trans. $40.000 Space Rental Retail $30.000- Recreation $20.000 $10.000 Foo&Eev Business Services $Q Attendees Or$anitar Exnioitom Sri S5, S10,00 515,000 524.MD 525,LM Industry Attendees Organizer Exhibitor Total Lodging $22,774 $519 $D $23,292 Transportabon $4,298 $173 $1,038 $5,508 Food & Beverage $11,560 $0 $2,182 $13,742 Retail $3,420 $0 $0 $3,420 Recreation $2,194 $0 $0 $2,194 Space Rental $0 $0 $602 $602 Business Services $0 $4,878 $2,794 $7,672 TOTAL $44,246 $5,570 $6,616 $56,431 Page 132 of 227 CITY OF WATERLOO Council Communication Resolution approving a Professional Services Agreement with AECOM Technical Services, Inc., of Waterloo, Iowa, in an amount not to exceed $59,500, for construction related services in conjunction with the FY 2021 E. Shaulis Road Trail Extension, Phase Il Project, Contract No. 1012, and authorizing the Mayor to execute said document. City Council Meeting: 12/14/2020 Prepared: 12/7/2020 ATTACHMENTS: Description Type ❑ SA#1 Backup Material Resolution approving a Professional Services Agreement with AECOM Technical Services. Inc.. of Waterloo, I, owa, in an amount not to exceed SUBJECT: $59,500, for construction related services in conjunction with the FY 2021 E. Shauhs Road Trail Extension, Phase II Project, Contract No. 1012, and authorizing the Mayor to execute said document. Submitted by: Submitted By:Jamie Knutson, PE, City Engineer Recommended Action: Expenditure Required: Source of Funds: TAP Grant and G.O. Bonds Page 133 of 227 _ AECOM 319-232-6531 tel C0m 501 Sycamore Street 319-232-0271 fax Suite 222 Waterloo,Iowa 50703 www.aecom.com CITY OF WATERLOO, IOWA E. SHAULIS ROAD TRAIL EXTENSION, PHASE II TAP-U-8155(766)--81-07 SUPPLEMENTAL AGREEMENT NO. 1 WHEREAS, a Professional Services Agreement was entered into between the City of Waterloo (Client), 715 Mulberry Street, Waterloo, Iowa, and AECOM Technical Services, Inc. (ATS), 501 Sycamore Street, Suite 222, Waterloo, Iowa, dated February 17, 2020, for construction of a 0.7-mile shared use path along either side of Shaulis Road from Cedar Terrace Drive to the Cedar Valley Nature Trail; and WHEREAS, the Client and ATS now desire to enter into Supplemental Agreement No. 1 for construction- related services. NOW THEREFORE, it is mutually agreed to amend the original Professional Service Agreement as follows: I. Project Description This project includes the construction of a 0.7-mile shared use path along either side of Shaulis Road from Cedar Terrace Drive to the Cedar Valley Nature Trail. This 10' wide PCC shared use path will include a crossing of Foulk Road, culvert extensions, driveway modifications and erosion control. The project is anticipated to be constructed in the 2021 construction season. 11. Scope of Services The Scope of Services will encompass and include detailed work, services, materials, equipment, personnel and supplies necessary to provide construction-related services for the project defined above. The Scope of Services is further defined as follows: Task 1. Conduct a preconstruction conference attended by representatives of the Contractor, Client, Consultant and affected utilities. Task 2. Provide construction staking for horizontal and vertical controls for the project as follows: a. Set Stakes for Temporary Easements at 100-foot Intervals b. Set Slope Stakes or Grading Stakes at 50-Foot Intervals C. Set Stakes for Drainage Structures d. Set Stakes at 25-Foot Intervals for Sidewalk/Trail e. Set Stakes for Sidewalk Compliance f. Set Stakes for Driveways g. Set Stakes for Removal and Replacement of Fence h. Set Stakes for Location of Signs Task 3. Review shop drawings and other submittals as required of the Contractor by the contract documents for conformance with the design concept of the project and compliance with the information given in the contract documents. Task 4. Answer design interpretation questions from the Client, Contractor, review staff and appropriate agencies. Task 5. Prepare bi-monthly applications for payment based on information provided by field review staff and Contractor and forward to the Client for execution with recommendation for approval and payment. Page 134 of 227 �L=C0m Page 2 Task 6. Perform construction site visits by design personnel at appropriate stages of construction to review the quality of the work and to determine whether the work conforms to the contract documents. Task 7. Prepare and assist the Client and Contractor in processing contract change orders. Task 8. Provide periodic field observation during construction to review the work of the Contractor to determine if the work is proceeding in general accordance with the contract documents and that completed work appears to conform to the contract documents. Staffing requirements may be adjusted during the project in relation to the level of construction activity. Task 9. Provide weekly SWPPP reviews along with City of Waterloo and contractor personnel, as required by Iowa DNR and City of Waterloo. Task 10. Report to the Client any work believed to be unsatisfactory, faulty or defective or does not conform to the contract documents, and advise the Client of any work that should be corrected or rejected. Task 11. Consider and evaluate Contractor's suggestions for modifications and report them with recommendations to the Client. Task 12. Facilitate bi-weekly construction progress meetings of project and complete minutes for each meeting. Task 13. Participate in a review of the project with the Client and review staff near project completion and prepare a list of items to be completed or corrected. Task 14. Participate in a field observation of the completed project with the Client and review staff before a final application for payment is processed for the Contractor. Task 15. Maintain files for correspondence, reports of the job conferences, shop drawings and sample submissions, reproductions of original contract documents including addenda, change orders, field modifications, additional drawings issued subsequent to the execution of the contract, Engineer clarifications and interpretations of the contract documents, progress reports and other project-related documents. Task 16. Provide the Client with a copy of revised drawings of the construction plans (record drawings)for the project based on the construction observation records of the field review staff and the Contractor showing those changes made during construction considered significant. Task 17. Prepare and assist the Client with the final close-out documentation received from the Contractor. III. Compensation Compensation for the above services will be on an hourly basis in accordance with Part VI of the original agreement and shall be segregated from the fees in the original agreement. The estimated fee is Fifty-Nine Thousand Five Hundred Dollars ($59,500.00). IV. In all other respects, the obligations of the Client and the Consultant shall remain as specified in the Professional Services Agreement dated February 17, 2020. Page 135 of 227 �L=C0m Page 3 IN WITNESS WHEREOF, the parties hereto have executed this Supplemental Agreement No. 1 as of the dates shown below: AECOM TECHNICAL SERVICES, INC. By Date December 8, 2020 Douglas W. Schindel, P.E. Associate Vice President APPROVED FOR CLIENT: By: Date 0:Wdministration\AGREE\SUPPLE\SA1 Wat Shaulis Rd Trail Ph II CRS.docx Page 136 of 227 CITY OF WATERLOO Council Communication Resolution approving and accepting a permanent easement with Lost Island Real Estate, L.C., for construction of a public warning siren, located at 4550 Hess Road, and authorizing the Mayor and City Clerk to execute said document. City Council Meeting: 12/14/2020 Prepared: 12/8/2020 ATTACHMENTS: Description Type ❑ Aerial Photo Backup Material ❑ Agreement and Exhibit A Backup Material Resolution approving and accepting a permanent easement with Lost Island SUBJECT: Real Estate, L.C.. for construction of a public warning siren, located at 4550 Hess Road, and authorizing the Mayor and City Clerk to execute said document. Submitted by: Submitted By:Noel Anderson, Community Planning and Development Director Recommended Action: Approval This is a request approving and accepting a permanent easement for a public warning siren with Lost Island Real Estate, L.C., located at 4550 Hess Road. There is an existing siren about 150' to the south on the east side of the gravel driveway and the new siren will be on the west side of the Summary Statement: driveway. The pole that has the current siren on it cannot be used due to the closeness of overhead electrical wires, due to the reason the siren is being relocated. Establishment of the easement will allow access to the siren for continued operation and maintenance. Expenditure Required: No expenditure required for the easement. Source of Funds: N/A Policy Issue: Public Safety An easement for the erection and operation of a public warning siren and for ingress and egress to access and maintain the siren over that portion of Parcel"C" of the Southeast Quarter(SE 1/4), Section 11, Township 88 North, Range 13 West, in the City of Waterloo, Black Hawk County, Iowa, and being more particularly described as follows: Commencing at the Northeast corner of said Southeast Quarter(SE 1/4) of Section 11; thence South 89° 17' 08" West 224.31 feet along the north line of said Southeast Quarter(SE 1/4)to the northern most East line of said Parcel Page 137 of 227 Legal Descriptions: "C"; thence South 0° 13' 14" East 52.0 feet along said East line of said Parcel "C" to the Point of Beginning; thence South 89° 46' 46" West 30.0' normal to said East line; thence South 0° 13' 14" East 21.0 feet parallel with said East line; thence North 89° 46' 46" East 20.0' normal to said East line; thence South 0° 13' 14" East 60.0 feet parallel with said East line; thence North 89° 46' 46" East 10.0' normal to said East line and to said East line; thence North 0° 13' 14" West 81.0 feet along said East line to the Point of Beginning, containing 1,230 square feet(0.028 acres). Page 138 of 227 y f. 20 \ els Ak 46, OP Ilk- I It s 0.. 4 3 R N Citt of Waterloo, Iowa W—�/E Prepared by Christopher S.Wend land. P.O,Sox 596_-W aterloo.l.A 50704. Phone(3 19)234-5701 After recording,return to City of Waterloo,715 Mulberry Street, Waterloo, 1A 50703, Attn: Tim Andera. EASEMENT AGREEMENT—Public Warning Siren This Easement Agreement (the "Agreement") is entered into as of December 8th, 2020 , by and between Lost Island Real Estate, L.C. ("Grantor"), and the City of Waterloo,Iowa("Grantee"). I. Grant of Easement. In consideration of the mutual promises and covenants contained herein, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Grantor does hereby grant and convey unto Grantee, and Grantee does hereby accept, a permanent easement (the "Easement") in, to, upon, over, beneath and across the real property depicted and legally described on Exhibit"A" attached hereto and by this reference made a part hereof(the "Premises"). In support of the Easement, Grantor also grants to Grantee reasonable rights of ingress and egress to the Premises, which currently has access from a private drive off of Hess Road. 2. Purpose. Grantee, its officers, employees, contractors, and agents, shall have reasonable rights of ingress and egress over, across, and upon the Premises for purposes of constructing, installing, operating, inspecting, repairing, maintaining, replacing, upgrading, and removing such improvements, infrastructure and other facilities for a public warning siren. Grantee shall have the right, but not the obligation, to trim and/or remove grasses, bushes, trees, and other vegetation from the Premises as reasonably necessary in support of the Easement purposes and related activities. If Grantee's Easement activities disturb the soil, upon completion Grantee shall level the soil and otherwise make reasonable effort to restore the Premises to the condition it was in before work commenced. 3. Miscellaneous Provisions. This Agreement shall run with the land and is binding upon and shall inure to the benefit of the parties and their respective successors, assigns and transferees. References in the singular number include the plural, and vice versa. This Agreement is the entire agreement between the parties pertaining to the subject matter hereof and supersedes all prior understandings or agreements relating to the subject matter hereof,whether oral or written,and this Agreement may not be modified except by the mutual written agreement of both parties. IN WITNESS WHEREOF, the parties have executed this Easement Agreement by their duly authorized representatives as of the date first set forth above. Page 140 of 227 i i i i LOST ISLAND REAL ESTATE, L.C. CITY OF WATERLOO, IOWA By: By: Manager Quentin M. Hart, Mayor Attest: Kelley Felchle, City Clerk STATE OF IOWA ) ss. BLACK HAWK COUNTY ) Acknowledged before me on QR, , cf,, 2,&-.c) , by `C.ti,�� � c� as Manager of Lost Island Real Estate, L.C. L), Notary Public im YOUNGSUrr xmn My Oo�hsloon EW= rowtJe mmy 20.2025 STATE OF IOWA ) ss. BLACK HAWK COUNTY ) Acknowledged before me on ; by Quentin M. Hart and Kelley Felchle as Mayor and City Clerk, respectively, of the City of Waterloo, Iowa. Notary Public 2 Page 141 of 227 Index Legend Location Parcel C, SE 1/4, Description: Section 11, T88N, R1 3W, City of Waterloo, Iowa Exhibit "A Requestor: Sandie Greco, City of Waterloo " Proprietor: Lost Island Real Estate, LC Surveyor: William W. Castle Surveyor City of Waterloo Engineering Department Company: 715 Mulberry Street, Waterloo, IA 50703 Return To: 715 Mulberry St, Waterloo, IA 50703 291-4312 Plat of Survey Public Warning Siren Easement Parcel "C" of the SE 1/4, Sec. 11, T88N, R13W, City of Waterloo, Black Hawk County, Iowa Public Warning Siren Easement Description: An easement for the erection and operation of a public warning siren and for ingress and egress to access and maintain the siren over that portion of Parcel "C" of the Southeast Quarter(SE 1/4), Section 11, Township 88 North, Range 13 West, in the City of Waterloo, Black Hawk County, Iowa, and being more particularly described as follows: Commencing at the Northeast corner of said Southeast Quarter(SE 1/4) of Section 11; thence South 89° 17' 08" West 224.31 feet along the north line of said Southeast Quarter(SE 1/4) to the northern most East line of said Parcel "C"; thence South 0° 13' 14" East 52.0 feet along said East line of said Parcel"C"to the Point of Beginning; thence South 89° 46' 46" West 30.0' normal to said East line; thence South 0° 13' 14" East 21.0 feet parallel with said East line; thence North 89° 46' 46" East 20.0' normal to said East line; thence South 0° 13' 14" East 60.0 feet parallel with said East line; thence North 89° 46' 46" East 10.0' normal to said East line and to said East line; thence North 0° 13' 14" West 81.0 feet along said East line to the Point of Beginning, containing 1,230 square feet(0.028 acres). 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. I hereby certify that this surveying document was ��gSION,g4 prepared and the related survey work was performed °000e° 9 oto by me or under my direct personal supervision and oo WILLIAM ° N that I am a duly licensed Land Surveyor under the v ° W laws ff th State owa. w o CASTLE c�0 19 715 °Oo oo°° °° Wi lia V.Castle,PLS Date /Ow A * License Number 19715 My License Renewal Date is December 31,202 Pages or sheets covered by this seal City of Waterloo Engineering Department Drawn By: WWC Scale: Sheet No. 715 Mulberry Street, Waterloo, Iowa 50703 Field Work Date: November 6, 2020 1 of 2 Phone: (319) 291-4312 Fax: (319) 291-4262 Date Drawn: November 10, 2020 — Plat of Survey Public Warning Siren Easement Parcel "C" of the SE 1/4, Sec. 11, T88N, R13W, City of Waterloo, Black Hawk County, Iowa 4 SE CORNER,NE 1/4,NE 1/4 SEC. 11,T88N, R1 3W Fd.cut"X"in PCC Pavement Doc. No.2013-13208 UNPLATTED N O NE 1/4) 11 -88-13 C) . z 215.82' Fd. 1/2"Rebar M S 89°16'10"W* w/Red ID.Cap "IOWA 16775" EAST 1/4 CORNER (Typical unless noted) 0 (NE CORNER SE 1/4) � o o SEC. 11,T88N, RI 3W b o � Fd. IDOT alum.cap loose in PCC pavement O N z Misc Book 333-020 O 00 z 91 �. 215.82'S 89°1610"W# (224: 1')." (215.82'S 89°15'10"W) ` . (S 89`1 Tab"W): n ii,.: MM North line of the SE 1/4, NRp,line'.of the SE 174,, Sec. 11,T88N, R1 3W (30.0') POB \ Seca 11,Taw R13 {... ?� (S 89°46'46"W) EX. SIREN LOCATION (52.0'} (21.0') (S Q' 3.'14;' E) , (S 0°13'14" E)��� ' �: '' "� co PROPOSED PROPOSED L 0000 EASEMENT SIREN LOCATION K (20.0') (81.0') (N 89°46'46" E) (N 013'14"W) w C/) (60.0') 05 (S 0°13'14" E) N o C * rt. c� Lo � w PARCEL "C" (10.0') o 46 SE 1/4, 11 -88-13 (N 89°46'46" E) I o Q ~, Doc. No. 2020-22776 M N Co N Cl) j I N N OO EAST LINE M PARCEL "C" C zco co O N co O EX. GRAVEL DRIVEWAY 0 25 50 Scale: 1"=50' Plat Legend: Survey Notes: Found Monument 1. The Bearings shown on this survey are derived from GPS SE CORNER O Set 5/8"x 24"Rebar w/Blue observations using the Iowa State Plane Coordinate System,North SEC. 11,T88N, R1 3W Plastic Cap "Iowa-19715" Zone,NAD 83(2011). Fd. lead plug ® Cut"X"in concrete,found or set 2. All dimensions are in US Survey feet and decimals thereof. 123.45' Record Measurement Doc. No.2020-6946 3. #-Measurements per survey by Wayne Claassen Engineering and (123.45')Field Measurement Surve in Inc,recorded as Doc.No.2020-22776. POC Point of Commencement y g' POB Point of Beginning 4. Easement area:1,230 Square Feet(0.028 acres) City of Waterloo Engineering Department Drawn By: WWC Scale: Sheet No. 715 Mulberry Street, Waterloo, Iowa 50703 Field Work Date: November 6 2020 2 of 2 Phone: (319) 291-4312 Fax: (319) 291-4262 Date Drawn:November 10, 2020 11--due 143-of 227 CITY OF WATERLOO Council Communication Resolution approving a Development Agreement with Locke Realty, Inc., in conjunction with a 10,000 square foot expansion at 4140 Kimball Avenue, with a new taxable value of$3,586,500 and including five(5)years at 50 percent tax rebates, and authorizing the Mayor and City Clerk to execute said document. City Council Meeting: 12/14/2020 Prepared: 12/9/2020 ATTACHMENTS: Description Type ❑ Locke DA Backup Material Resolution approving a Development Agreement with Locke Realty. Inc.. in conjunction with a 10.000 square foot expansion at 4140 Kimball Avenue, SUBJECT: with a new taxable value of$3,586,500 and including five (5)years at 50 percent tax rebates, and authorizing the Mayor and City Clerk to execute said document. Submitted by: Submitted By:Noel Anderson, Community Planning and Development Director Recommended Action: Approve resolution The site at 4140 was originally built by CBE Group for an office expansion. Summary Statement: They have since moved out to an office building in Cedar Falls. The Locke Realty, Inc. group is renovating and expanding the site for new funeral service and office operations. Expenditure Required: Tax rebates for 5 years Source of Funds: San Marna TIF cash Strategies 1.3, 1.4, 1.7, 3.1, and 3.8 --- creation of jobs, ways to create an Policy Issue: environment to attract population to Waterloo, create new tax base, new investment in CURA area and TIF areas Alternative: Not approve The City of Waterloo partnered with Cedar Valley Medical Specialists and CBE Group to originally work towards the office expansion in the area of two new buildings back in 2005. The City incentives at that time included grant funds to help acquire the land for projects totaling$5.3 million in Background Information: private investment. The Locke Realty group is now investing in the site and raising the current taxable by over$1.5 million with a 10,000 sq. ft. expansion project. The City of Waterloo is excited to see continued expansion and investment in our business park areas. Page 144 of 227 Legal Descriptions: Lot 1 in Tower Park No. 3, Waterloo, Black Hawk County, Iowa. Page 145 of 227 Prepared by Christopher S. Wendland. P.Q. Box 596.Waterloo. !A 50703. 319-234-5701 DEVELOPMENT AGREEMENT This Development Agreement (the "Agreement") is entered into as of . 2020, by and between Locke Realty, Inc. (the "Company"), and the City of Waterloo, Iowa (the "City"). RECITALS A. In furtherance of the objectives of Chapter 403 of the Code of Iowa, 2015, as amended (the "Urban Renewal Act"), City is engaged in carrying out urban renewal project activities in an area known as the San Marnan Development Plan urban renewal area ("Urban Renewal Area"). B. Company is willing and able to finance and undertake renovation and expansion of an existing commercial property located in the Urban Renewal Area. C. 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. City believes that the development of the Property (defined below) is in the vital and best interests of the City and in accordance with the public purposes and provisions of the applicable State and local laws and requirements under which the project has been undertaken and is being assisted. AGREEMENT NOW, THEREFORE, in consideration of the mutual covenants set forth herein, the parties agree as follows: 1. Development Property. Company is the owner of a commercial structure located on real property at 4140 Kimball Avenue, Waterloo, described on Exhibit "A" attached hereto (the "Property"). Company will undertake the Project (defined below) upon the Property. Page 146 of 227 2. Improvements by Company; Schedule. Company shall construct a 10,000-square foot addition to the existing building and otherwise renovate and improve the Property (all of the foregoing renovations and improvements are collectively referred to as the "Improvements"). Company agrees that the Improvements shall be constructed in accordance with the terms of this Agreement, the Urban Renewal Plan, and all applicable City, state, and federal building codes and shall comply with all applicable City ordinances and other applicable law. Company will use its best efforts to obtain, or cause to be obtained, in a timely manner, all required permits, licenses and approvals, and will meet, in a timely manner, all requirements of all applicable local, state, and federal laws and regulations which must be obtained or met before the Improvements may be lawfully constructed. The Property, the Improvements, and all development-related work to make the Property usable for Company's purposes as contemplated by this Agreement are collectively referred to as the "Project". Company shall commence Improvements within eight (8) months after the date of this Agreement and shall substantially complete the Project within eighteen (18) months after the date of this Agreement (the "Completion Deadline"). 3. City Activities in Aid of Project. A. Rebates. City shall provide property tax rebates as further set forth in Section 5 below. 4. Minimum Assessment Agreement. Company acknowledges and agrees that it will pay when due all taxes and assessments, general or special, and all other charges whatsoever levied upon or assessed or placed against the Property. Company further agrees that prior to the date set forth in Section 2 of the Minimum Assessment Agreement (the "MAA") attached hereto as Exhibit "B" it will not seek or cause a reduction in the taxable valuation for the Property as improved pursuant to this Agreement, which shall be fixed for assessment purposes, below the amount of $3,586,500.00 (the "Minimum Actual Value"), through: (i) willful destruction of the Property, Improvements, or any part of either; (ii) a request to the assessor of Black Hawk County; or (iii) any proceedings, whether administrative, legal, or equitable, with any administrative body or court within the City, Black Hawk County, the State of Iowa, or the federal government. Company agrees to execute and deliver the MAA concurrently with execution and delivery of this Agreement. 5. Property Tax Rebates. Provided that Company has completed the Improvements as set forth herein and has executed the MAA as set forth in Section 4, 2 Page 147 of 227 and subject to annual appropriation by the city council, the City agrees to rebate property taxes (with the exceptions noted below) as follows: 50% rebate for each of Years One through Five, inclusive, for any taxable value over the January 1, 2020 value of$2,000,000. Rebates are payable in respect of a given year only to the extent that Company has actually paid general property taxes due and owing for such year. To receive rebates for a given year, Company must submit a completed rebate request to City on the form provided by or otherwise satisfactory to City. The taxable value of the Property as a result of the Improvements must be increased by a minimum of 10% and must increase the annual tax by a minimum of $500. This rebate program is not applicable to any special assessment levy, debt service levy, or any other levy that is exempted from treatment as tax increment financing under the provisions of applicable law. The first year in which a rebate may be given ("Year One") shall be the first full year for which the assessment is based upon the completed value of the Improvements and not a prior year for which the assessment is based solely upon (x) the value of the Property or (y) the value of the Property and a partial value of the Improvements due to partial completion of the Improvements or a partial tax year. 6. Additional Covenants of Company. In addition to the other promises, covenants and agreements of Company as provided elsewhere in this Agreement, Company agrees as follows: A. Company agrees during construction of the Improvements and thereafter until the MAA termination date to maintain, as applicable, builder's risk, property damage, and liability insurance coverages with respect to the Improvements in such amounts as are customarily carried by like organizations engaged in activities of comparable size and liability exposure, and shall provide evidence of such coverages to the City upon request. B. Until Substantial Completion of the Improvements, when reasonably requested by the City the Company shall make such reports to City, in such detail as to the actual progress of Company with respect to construction of the Improvements. C. Company will cooperate fully with the City in resolution of any traffic, parking, trash removal or public safety problems which may arise in connection with the construction and operation of the Improvements. D. The Property will have a taxable value as set forth in the MAA, and Company agrees that the minimum actual value of the Property and completed Improvements as stated in the MAA will be a reasonable estimate of the actual value of the Property and Improvements for ad valorem property tax purposes. 3 Page 148 of 227 Company agrees that it will spend enough in construction of the Improvements that, when combined with the value of the Property and related site improvements, will equal or exceed the assessor's minimum actual value for the Property and Improvements as set forth in the MAA. E. Until termination of the MAA, Company will maintain, preserve and keep the Property, including but not limited to the Improvements, in good repair and working order, ordinary wear and tear excepted, and from time to time will make all necessary repairs, replacements, renewals and additions. F. Company will comply with all applicable land development laws and City and county ordinances, and all laws, rules and regulations relating to its businesses, other than laws, rules and regulations where the failure to comply with the same or the sanctions and penalties resulting therefrom, would not have a material adverse effect on the business, property, operations, or condition, financial or otherwise, of Company. G. Company agrees that, until termination of the MAA, it will make no conveyance, lease or other transfer of the Property or any interest therein that would cause the Property or any part thereof to be classified as exempt from taxation or subject to centralized assessment or taxation by the State of Iowa. H. Company shall pay, or cause to be paid, when due, all real property taxes and assessments payable with respect to any and all parts of the Property. Company agrees that (1) it will not seek administrative review or judicial review of the applicability or constitutionality of any Iowa tax statute or regulation relating to the taxation of real property included within the Property that is determined by any tax official to be applicable to the Property or to Company, or raise the inapplicability or constitutionality of any such tax statute or regulation as a defense in any proceedings of any type or nature, including but not limited to delinquent tax proceedings, and (2) it will not seek any tax deferral, credit or abatement, either presently or prospectively authorized under Iowa Code Chapter 403 or 404, or any other state law, of the taxation of real property included within the Property. 7. Obligations Contingent. Each and every obligation of City under this Agreement is expressly made subject to and contingent upon City's completion of all procedures, hearings and approvals deemed necessary by City or its legal counsel for amendment of the urban renewal plan applicable to the Property and/or project area, all of which must be completed within 120 days from the date this Agreement is approved by the City council. If such completion does not occur, then this Agreement shall be deemed canceled and shall be null and void. 8. Representations and Warranties of City. City hereby represents and warrants as follows: 4 Page 149 of 227 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. 9. Representations and Warranties of Company. Company hereby represents and warrants as follows: A. It is duly organized, validly existing, and in good standing under the laws of the state of its organization and is duly qualified and in good standing under the laws of the State of Iowa. B. It has all requisite power and authority to own and operate its properties, to carry on its business as now conducted and as presently proposed to be conducted, and to enter into and perform its obligations under this Agreement. C. This Agreement has been duly and validly authorized, executed and delivered by Company and, assuming due authorization, execution and delivery by the other parties hereto, is in full force and effect and is a valid and legally binding instrument of Company that is enforceable in accordance with its terms, except as the same may be limited by bankruptcy, insolvency, reorganization or other laws relating to or affecting creditors' rights generally. D. The execution and delivery of this Agreement, the consummation of the transactions contemplated hereby, and the fulfillment of or compliance with the terms and conditions of this Agreement are not prevented by, limited by, in conflict with, or result in a violation or breach of, the terms, conditions or provisions of the articles of organization or operating agreement of Company or of any contractual restriction, evidence of indebtedness, agreement or instrument of whatever nature to which Company is now a party or by which it or its property is bound, nor do they constitute a default under any of the foregoing. E. There are no actions, suits or proceedings pending or threatened against or affecting Company in any court or before any arbitrator or before or by any governmental body in which there is a reasonable possibility of an adverse decision which could materially adversely affect the business (present or prospective), financial position, or results of operations of Company or which in any manner raises any questions affecting the validity of the Agreement or Company's ability to perform its obligations under this Agreement. 10. Materiality of Company's Promises, Covenants, Representations, and Warranties. Each and every promise, covenant, representation, and warranty set 5 Page 150 of 227 forth in this Agreement on the part of Company 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. Company 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. Indemnification and Releases. A. Company hereby releases City, its elected officials, officers, employees, and agents (collectively, the "indemnified parties") from, covenants and agrees that the indemnified parties shall not be liable for, and agrees to indemnify, defend and hold harmless the indemnified parties against, any loss or damage to property or any injury to or death of any person occurring at or about the Property or resulting from any defect in the Improvements. The indemnified parties shall not be liable for any damage or injury to the persons or property of Company or its directors, officers, employees, contractors or agents, or any other person who may be about the Property or the Improvements, due to any act of negligence or misconduct of any person, other than any act of negligence or misconduct on the part of any such indemnified party or its officers, employees or agents. B. Except for any misrepresentation, any misconduct, or any unlawful act of the indemnified parties, Company agrees to protect and defend the indemnified parties, now or forever, and further agrees to hold the indemnified parties harmless, from any claim, demand, suit, action or other proceedings or any type or nature whatsoever by any person or entity whatsoever that arises or purportedly arises from (1) any violation of any agreement or condition of this Agreement (except with respect to any suit, action, demand or other proceeding brought by Company against the City to enforce its rights under this Agreement), or (2) the acquisition and condition of the Property and the construction, installation, ownership, and operation of the Improvements, or (3) any hazardous substance or environmental contamination located in or on the Property, but only to the extent such liability has not been previously transferred to and accepted by the City in writing. C. The provisions of this Section shall survive the expiration or termination of this Agreement. 12. Default. The following shall be "Events of Default"-under this Agreement, and the term "Event of Default" shall mean any one or more of the following events that continues beyond any applicable cure periods: 6 Page 151 of 227 A. Failure by Company to cause the construction of the Improvements to be commenced and completed pursuant to the terms, conditions and limitations of this Agreement; B. Transfer by Company, before termination of the MAA, of any interest (either directly or indirectly) in the Improvements, the Property, or this Agreement, without the prior written consent of City; C. Failure by Company to pay, before delinquency, all ad valorem property taxes levied on or against the Property; D. Failure by any party hereto to substantially observe or perform any covenant, condition, obligation or agreement on its part to be observed or performed under this Agreement or the MAA; E. Company (1) files any petition in bankruptcy or for any reorganization, arrangement, composition, readjustment, liquidation, dissolution, or similar relief under the federal bankruptcy law or any similar state law; (2) makes an assignment for the benefit of its creditors; (3) admits in writing its inability to pay its debts generally as they become due; (4) is adjudicated a bankrupt or insolvent; or if a petition or answer proposing the adjudication of Company as a bankrupt or its reorganization under any present or future federal bankruptcy act or any similar federal or state law shall be filed in any court and such petition or answer shall not be discharged or denied within ninety (90) days after the filing thereof; or a receiver, trustee or liquidator of Company, or part thereof, shall be appointed in any proceedings brought against Company and shall not be discharged within ninety (90) days after such appointment, or if Company shall consent to or acquiesce in such appointment; or (5) defaults under any mortgage applicable to the Property. F. Any representation or warranty made by Company in this Agreement, or made by Company in any written statement or certificate furnished by Company pursuant to this Agreement, shall prove to have been incorrect, incomplete or misleading in any material respect on or as of the date of the issuance or making thereof. 13. Remedies. A. Default by Company. Whenever any Event of Default in respect of Company occurs and is continuing, the City may terminate this Agreement. Before exercising such remedy, City shall give 30 days' written notice to Company of the Event of Default, provided that by the conclusion of such period the Event of Default shall not have been cured, or the Event of Default cannot reasonably be cured within 30 days and Company shall not have provided assurances reasonably satisfactory to the City that the Event of Default will be cured as soon as reasonably possible. Upon termination, City may exercise any Page 152 of 227 and all remedies available at law, equity, contract or otherwise for recovery of any sums paid by City to Company before the date of termination. B. Default by City. Whenever any Event of Default in respect of City occurs and is continuing, Company may take such action against City to require it to specifically perform its obligations hereunder. Before exercising such remedy, Company shall give 30 days' written notice to City of the Event of Default, provided that by the conclusion of such period the Event of Default shall not have been cured, or if the Event of Default cannot reasonably be cured within 30 days and City shall not have provided assurances reasonably satisfactory to the Company that the Event of Default will be cured as soon as reasonably possible. C. Remedies under this Agreement shall be cumulative and in addition to any other right or remedy given under this Agreement or existing at law or in equity or by statute. Waiver as to any particular default, or delay or omission in exercising any right or power accruing upon any default, shall not be construed as a waiver of any other or any subsequent default and shall not impair any such right or power. 14. Performance by City. Company acknowledges and agrees that all of the obligations of City under this Agreement shall be subject to, and performed by City in accordance with, all applicable statutory, common law or constitutional provisions and procedures consistent with City's lawful authority. All covenants, stipulations, promises, agreements and obligations of City contained in this Agreement shall be deemed to be the covenants, stipulations, promises, agreements and obligations of City and not of any governing body member, officer, employee or agent of City in the individual capacity of such person. 15. No Third-Party Beneficiaries. No rights or privileges of any party hereto shall inure to the benefit of any contractor, subcontractor, material supplier, or any other person or entity, and no such contractor, subcontractor, material supplier, or other person or entity shall be deemed to be a third-party beneficiary of any of the provisions of this Agreement. 16. 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, at 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 Company, at 1519 W. 4th Street, Waterloo, Iowa 50702, Attn: President. 8 Page 153 of 227 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. 17. 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 Company nor to create any liability for one party with respect to the liabilities or obligations of the other party or any other person. 18. 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 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. 19. Severability; Reformation. 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. 20. 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. 21. Binding Effect. This Agreement shall be binding and shall inure to the benefit of the parties and their respective successors, assigns, and legal representatives. 22. 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. 9 Page 154 of 227 23. Entire Agreement. This Agreement 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. 24. 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. CITY OF WATERLOO, IOWA LOCKE REALTY, INC. By: By: �Z�e�e' Quentin M. Hart, Mayor Eric J. Cocke, President Attest: Kelley Felchle, City Clerk io Page 155 of 227 EXHIBIT "A" Legal Description of Property Lot 1 in Tower Park No. 3, Waterloo, Black Hawk County, Iowa. Page 156 of 227 EXHIBIT "B" MINIMUM ASSESSMENT AGREEMENT This Minimum Assessment Agreement (the "Agreement") is entered into as of , 2020, by and among the CITY OF WATERLOO, IOWA ("City"), LOCKE REALTY, INC. ("Company"), and the COUNTY ASSESSOR of the City of Waterloo, Iowa ("Assessor"). WITNESSETH: WHEREAS, on or before the date hereof the City and Company have entered into a development agreement (the "Development Agreement") regarding certain real property, described in Exhibit "A" thereto, located in the City; and WHEREAS, it is contemplated that pursuant to the Development Agreement, the Company will undertake the development of an area ("Project") within the City and within the San Marnan Development Plan urban renewal area; and WHEREAS, pursuant to Iowa Code § 403.6, as amended, the City and the Company desire to establish a minimum actual value for the land and the building(s) pursuant to this Agreement and applicable only to the Project, which shall be effective upon substantial completion of the Project and from then until this Agreement is terminated pursuant to the terms herein and which is intended to reflect the minimum actual value of the land and buildings as to the Project only; and WHEREAS, the City and the Assessor have reviewed the preliminary plans and specifications for the improvements (the "Improvements") which the parties contemplate will be erected as a part of the Project. NOW, THEREFORE, the parties hereto, in consideration of the promises, covenants, and agreements made by each other, do hereby agree as follows: 1. Upon substantial completion of construction of the Improvements, the minimum actual taxable value which shall be fixed for assessment purposes for the land and Improvements to be constructed thereon as a part of the Project shall not be less than $3,586,500 ("Minimum Actual Value") until termination of this Agreement. The parties agree for purposes of this Agreement that construction of the Improvements will be substantially completed on or before the Completion Deadline stated in the Development Agreement. If it is not completed within the same calendar year as the Completion Deadline, then the parties agree to execute an amendment to this Agreement that will extend the dates specified in Section 2 below. 2. The Minimum Actual Value herein established shall be of no further force and effect, and this Minimum Assessment Agreement shall terminate, on December 31, 2032. Nothing herein shall be deemed to waive the Company's rights under Iowa Code § 403.6, as amended, to contest that portion of any actual value assignment made by Page 157 of 227 the Assessor in excess of the Minimum Actual Value established herein. In no event, however, shall the Company seek or cause the reduction of the actual value assigned below the Minimum Actual Value established herein during the term of this Agreement. Nothing herein shall limit the discretion of the Assessor to assign at any time an actual value to the land and Improvements in excess of the Minimum Actual Value. 3. Company agrees that it will not seek administrative review or judicial review of the applicability or constitutionality of any Iowa tax statute or regulation relating to the taxation of real property included within the Property that is determined by any tax official to be applicable to the Property or to Company, or raise the inapplicability or constitutionality of any such tax statute or regulation as a defense in any proceedings. 4. This Agreement shall be promptly recorded by the City with the Recorder of Black Hawk County, Iowa. The City shall pay all costs of recording. 5. Neither the preambles nor provisions of this Agreement are intended to, or shall be construed as, modifying the terms of the Development Agreement. 6. This Agreement shall inure to the benefit of and be binding upon the successors and assigns of the parties, including but not limited to future owners of the Property. CITY OF WATERLOO, IOWA LOCKE REALTY, INC. By: By: A6� Quentin M. Hart, Mayor Eric ocke, President Attest: Kelley Felchle, City Clerk STATE OF IOWA ) ss. COUNTY OF BLACK HAWK } On this day of , 2020, before me, a Notary Public in and for the State of Iowa, personally appeared Quentin M. Hart and Kelley Felchle, to me personally known, who being duly sworn, did say that they are the Mayor and City Clerk, respectively, of the City of Waterloo, Iowa, a municipal corporation, created and existing under the laws of the State of Iowa, and that the seal affixed to the foregoing 2 Page 158 of 227 instrument is the seal of said municipal corporation, and that said instrument was signed and sealed on behalf of said municipal corporation by authority and resolution of its City Council, and said Mayor and City Clerk acknowledged said instrument to be the free act and deed of said municipal corporation by it and by them voluntarily executed. Notary Public STATE OF IOWA ) ) ss. COUNTY OF BLACK HAWK ) Acknowledged before me on e c er.,l,e C , 2020 by Eric J. Locke, as President of Locke Realty, Inc. LORRAINE G.BUNDY s Notary Public COMMISSION NO.725276 atary Pu MY COMMISSION EXPIRES C]-I C1. 3 Page 159 of 227 CERTIFICATION OF ASSESSOR The undersigned, having reviewed the plans and specifications for the improvements to be constructed and the market value assigned to the land upon which the improvements are to be constructed for the development, and being of the opinion that the minimum market value contained in the foregoing Minimum Assessment Agreement appears reasonable, hereby certifies as follows: The undersigned Assessor, being legally responsible for the assessment of the property subject to the development, upon completion of improvements to be made on it and in accordance with the Minimum Assessment Agreement, certifies that the actual value assigned to such land and building upon completion of the development shall not be less than Three Million Five Hundred Eighty-Six Thousand Five Hundred Dollars ($3,586,500.00) in the aggregate, until termination of the Minimum Assessment Agreement pursuant to the terms thereof. Assessor for Black Hawk County, Iowa Date STATE OF IOWA ) ) ss. COUNTY OF BLACK HAWK ) Subscribed and sworn to before me on , by T.J. Koenigsfeld, Assessor for Black Hawk County, Iowa. Notary Public Page 160 of 227 CITY OF WATERLOO Council Communication Resolution approving the first of two (2)payments to Grow Cedar Valley, in the amount of$14,250 for the base amount and $56,000 in incentive funds, for a total of$70,250, in conjunction with FY 2021 economic development. City Council Meeting: 12/14/2020 Prepared: 12/9/2020 ATTACHMENTS: Description Type ❑ GCV Invoice Backup Material Resolution approving the first of two (2)payments to Grow Cedar Valley, in SUBJECT: the amount of$14,250 for the base amount and $56,000 in incentive funds, for a total of$70,250, in conjunction with FY 2021 economic development. Submitted by: Submitted By:Noel Anderson, Community Planning and Development Director Recommended Action: Approval of payments as requested As per the City Council's agreement with Grow Cedar Valley(GCV) for economic development actions, GCV can request the base payment plus additional;payments for work performed and tax base and jobs created. The City Council recently had a Work Session to go through the request for payment, based on the agreement stipulations for tax base created,jobs created, etc. The agreement calls for a payment of$28,500 — in two payments of$14,250 at December and June — for the following work efforts: -- Business expansion and recruitment -- Encouraging startup of businesses -- Workforce recruitment and coordination --Advocacy in Des Moines and Washington DC -- Improving the"Brand"through marketing, promotions, web presence, Summary Statement: and attendance at major conferences There is also a potential$56,500 in additional incentives for work towards -- acres of new development($1,000 payment for each acre with at least 10,000 sq. ft. upon the site) -- amounts of taxable value($1,000 per new$250,000 of taxable value) --new full times jobs created ($2,500 per new full time equivalent paying at least$15.63 per hour) --Up to $5,000 per quarter for work in: solicitation to new companies, contacts with existing companies for expansion, inquiries from new companies, calls, contacts, leads, prospects, conferences, data bases created and/or posted, and efforts to network to bring new companies and jobs to Waterloo. All documented through a report and potential presentation Page 161 of 227 to city and at end of agreement period. Expenditure Required: $70,250 Source of Funds: bonds and TIF cash Strategies 1.3, 1.4, 1.7, 3.1, and 3.8 --- creation of jobs, ways to create an Policy Issue: environment to attract population to Waterloo, create new tax base, new investment in CURA area and TIF areas Alternative: NA The City of Waterloo has had a partnership for economic development efforts with Grow Cedar Valley in one form or another since 1996. This Background Information: partnership has worked to create many projects throughout the Waterloo community, and has helped in the marketing of area and reinvestment by existing businesses as well. It has also given the City the ability to connect better with many of its private industry leaders as the City moves ahead. Page 162 of 227 INVOICE GROW CedarValley 360 Westfield Ave, Suite 200 DATE: November 25, 2020 Waterloo, IA 50701 Phone 319-232-1156 Fax 319-233-4580 FOR: Investment Bill To: Mayor Quentin Hart City of Waterloo 715 Mulberry Street Waterloo, IA 50703 DESCRIPTION AMOUNT FY2021 Base Payment Request(July 2020 -December 2020) $14,250.00 FY2021 Incentive Request(June 2020 -October 2020) $56,000.00 "$1,000 per$250,000 of new taxable value added to a development area. Estimated$11.5M of increased assessed valuations (Con-Trot) $46,000 Semi-Annual Performance Payment -$10,000 (for 2 quarters) $10,000 TOTAL $ 70,250.00 Make all checks payable to: Grow Cedar Valley Page 163 of 227 CITY OF WATERLOO Council Communication Request by Mark Evert/Evert Homes, LLC, to rezone 0.365 acres from"R-1"One and Two Family Residence District to "R-3,R-P"Planned Multiple Residence District with conditions, to construct a five unit condominium located at 146 Martin Road. City Council Meeting: 12/14/2020 Prepared: 12/2/2020 ATTACHMENTS: Description Type ❑ Council Letter Attachments Backup Material ❑ Zoning Conditions Backup Material Motion to receive, file, consider, and pass for the second time an ordinance amending Ordinance No. 5079, as amended. City of Waterloo Zoning Ordinance, by amending the Official Zoning Map referred to in Section 10- SUBJECT: 4-4, approving a rezone of certain property from"R-1" One and Two Family Residence District to "R-3.R-P" Planned Multiple Residence District with conditions, located at 146 Martin Road. Motion to suspend the rules. Motion to consider and pass for the third time and adopt said ordinance. Submitted by: Submitted By:Noel Anderson, Community Planning and Development Director Approval with the condition that all owners, on behalf of themselves, other occupants of the property, and their guests and invitees, by acceptance and delivery of a deed to a unit, assume all risks associated with errant golf balls or other golf equipment and the negligent acts or omissions of any person using the adjacent Iry Warren Memorial Golf Course, and all owners, on behalf of themselves, other occupants of the property, and their guests and invitees, agree to hold harmless, to waive any claims against, and to not institute any action in any forum whatsoever against the City of Waterloo, Iry Recommended Action: Warren Memorial Golf Course, Waterloo Leisure Services, or the elected officials, officers, employees, agents, heirs, personal representatives, successors or assigns of any of them, or against any golfer who caused the property damage or personal injury, arising or resulting from any errant golf balls or other golf equipment of the negligent acts or omissions of any person using the said golf course. The property shall be subject to a horizontal property regime which shall contain the above provisions as irrevocable and unamendable without the approval of the City Council of the City of Waterloo. Transmitted is a request of Mark Evert/Evert Homes, LLC to rezone 0.365 acres, from"R-1" One and Two Family Residence to "R-3,R-P"Planned Multiple Residence District with conditions, to construct a five unit condominium, located at 146 Martin Road. Attached to this transmittal is a staff report that details the request, maps, site plan and floor plan, Page 164 of 227 application, photographs, an opposition letter, and a signed conditions sheet. One letter of opposition, which is attached, has been turned in, noting concerns of setting precedence for similar development in the area, not fitting Summary Statement: in with the characteristics of the surrounding neighborhood and increased traffic and traffic safety. There was also another nearby property owner at the Planning and Zoning Commission meeting that had questions over the project, noting concerns for traffic and parking issues, and concerns on an existing overloaded sewer lift station to the west. The Leisure Services Commission has endorsed the project and a condition of that approval is getting an Indemnity Agreement signed between the Commission and the applicant. Also, the Planning and Zoning Commission unanimously recommended approval of the request at their meeting on November 10, 2020. Expenditure Required: None Source of Funds: N/A Policy Issue: Zoning, Land Use and Economic Development. The duplex on the property was built in 1957 has been vacant for several Background Information: years and is in poor shape and redevelopment of the site would have a positive impact on the area. That part of the South Half of the Northwest Quarter(S 1/2 NW 1/4)of Section No. 34, Township[No 89 North, Range No. 13 West of the Fifth Principal Meridian in the City of Waterloo, Black Hawk County, Iowa described as follows: Beginning at the intersection of the West line of parcel described in Quit Claim Deed dated 07/17/2020 recorded in File 2021-2052 in the Black Hawk County Recorder's Office and the North line of Martin Road; thence along Legal Descriptions: the West line of said File 2021-2052 North 00°091/2 East a distance of 186.85 feet to the Northwest corner of said File 2021-2052; thence along the North line of said File 2021-2052 South 88°573/4 East a distance of 60.0 feet to the Northeast corner of said File 2021-2052;thence South 89°04' East a distance of 25.0 feet; thence South 00°09%2 West a distance of 186.9 feet to the North line of said Martin Road; thence along the North line of said Martin Road North 89°04' West a distance of 19.9 feet; thence along the North line of said Martin Road North 88°571/2 West a distance of 65.1 feet to the point of beginning. Contains 15,885 sq. ft. Page 165 of 227 November 10,2020 REQUEST: Request by Mark Evert/Evert Homes, LLC to rezone 0.365 acres of land from "R-1" One and Two Family Residence District to "R-3,R- P" Planned Multiple Residence District, located at 146 Martin Road. APPLICANT: Mark Evert, PO Box 83, Cedar Falls, IA 50613 OWNER: Jay Bullerman, 100 Martin Road, Waterloo, IA 50701 GENERAL The applicant is requesting to rezone the property to a Planned DESCRIPTION: Residence District to construct a five unit condominium that would be located at 146 Martin Road. IMPACT ON The rezoning request would not appear to have a negative impact NEIGHBORHOOD & upon the surrounding neighborhood. The Zoning Ordinance SURROUNDING requires that there be a total of two parking spaces per dwelling, in LAND USE: which a maximum of 50 percent of the spaces required may be represented by garage spaces. Each dwelling shows a tuck-under two stall garage, however, there are no areas outside the dwellings being delineated for outside parking. There are some concerns with there being no outside parking and if an area is used not designated for parking, it could disrupt the orderly flow of traffic on the property. However, the "R-P" designation does allow flexibility of bulk requirements, including parking regulations VEHICULAR & The property is served by Martin Road from the east and west and PEDESTRIAN is classified as Local Street. West 4t" Street is 600' to the east and TRAFFIC Ansborough Avenue is 1,100' to the west and both area Minor CONDITIONS: Arterial roads. Martin Road is about 25' in width with a 30 mile per hour speed limit and there is no parking on either side of the street in the 100 block according to Ordinance 3277 that was approved on May 16, 1983. RELATIONSHIP TO The Complete Streets Policy is designed to incorporate the simple RECREATIONAL and basic concept that streets and roadways should be designed, TRAIL PLAN AND constructed and operated to be safe and accessible for all COMPLETE STREETS transportation users whether they are pedestrians, bicyclists, transit POLICY: riders, vehicular motorists and trucks. Complete Streets are designed to improve mobility and connectivity, improve health, increase safety, enhance neighborhoods, businesses, institutions, and advance the quality of life for all citizens and visitors. There is no public sidewalk or recreational trails located adjacent to or within the nearby vicinity and redevelopment of the site could be a trigger to require sidewalk on the frontage of the newly redeveloped area. The Complete Streets Advisory Committee reviewed the request and did not recommend requiring sidewalk as there are considerable grade issues that would limit the ability of constructing a sidewalk on the north side of Martin Road. Leisure Services also expressed concerns with the sidewalk along the golf course in this area. It was determined that if sidewalk were constructed it should be on the south side of Martin Road. 146 Martin Rd R1 to R3RP Pdg@f 1616 of 227 November 10,2020 ZONING HISTORY The area in question is zoned "R-1" One and Two Family FOR SITE AND Residence District and has been zoned as such since the adoption IMMEDIATE VICINITY: of the Zoning Ordinance in February of 1969. Surrounding land uses and their zoning are as follows: North — Iry Warren Memorial Golf Course, zoned "R-1" One and Two Family Residence District. South — Single-family residences, zoned "R-1" One and Two Family Residence District. East — One single-family dwelling and Iry Warren Memorial Golf Course, zoned "R-1" One and Two Family Residence District. West — Iry Warren Memorial Golf Course, zoned "R-1" One and Two Family Residence District. DEVELOPMENT The area is comprised of mostly single-family housing that was HISTORY: built in the 1940s to the early 1950s and open space (golf course). BUFFERS/ All open parking areas containing four or more spaces shall be SCREENING effectively screened as defined by the Zoning Ordinance on each REQUIRED: side adjoining a residential district. The developer is in the process of creating a landscaping plan and it is recommended that landscaping is placed on the east side of the driveway to help lessen its impact on the house next door. The house next door is owned by the same owner of the property in question. DRAINAGE: The rezoning request would not appear to have a negative impact upon drainage in the area. This the condominium development would be required to submit a storm water detention plan when applying for a building permit. FLOODPLAIN: The property is not located within any Special Flood Hazard Area as indicated by the Federal Insurance Administration's Flood Insurance Rate Map, Community Number 190025 and Panel Number 0301 F, dated July 18, 2011. PUBLIC /OPEN Kingsley Elementary School is a '/2 mile to the northeast and Iry SPACES/ SCHOOLS: Warren Memorial Golf Course and Byrnes Park abut the property. UTILITIES: WATER, An 8" sanitary sewer is in Martin Road, but there is no storm sewer SANITARY SEWER, located within the right-of-way. STORM SEWER, ETC: RELATIONSHIP TO The Future Land Use Map designates this area as Parks, Open COMPREHENSIVE Spaces, Schools, Airport, Government Facilities and Public Area, LAND USE PLAN: and the rezone would not be in conformance with this designation and it may be necessary to amend the Future Land Use Map to reflect the residential land use in the future. The Future Land Use Map is used as a guide for Land Use Planning and since there is a duplex on the property, it would not appear to negatively impact the area. 146 Martin Rd R1 to R3RP Pdg@f 4V of 227 November 10,2020 STAFF ANALYSIS — The "R-P" District is intended and designed to provide for the ZONING development of tracts of land on a unit basis, allowing greater ORDINANCE: flexibility and diversification of land uses and building locations. The applicant wishes to rezone the property to "R-3,R-P" Planned Residence District to develop a five unit condominium. A site plan, floor plans and elevations have been submitted and they are also requesting approval of the site plan with this rezoning application. The "R-P" District requires an area of not less than two acres to develop a tract of land, however, this property is only 0.365 acres, 1.635 acres below the minimum required. The property is surrounded by the golf course on two sides and a single-family house to the east, which restricts the ability to have a two acre tract. However, the benefit to the "R-P" District is the need for a site plan to be reviewed by the Commission and City Council and having the site plan gives the opportunity to scrutinize the development and ensure it is well designed, compatible and in congruence with the surrounding area. Since this is less than two acres of land, the Board of Adjustment will need to review and approve a variance to this statute. The site plan shows a storm water detention facility on the southwest part of the lot fronting up to Martin Road with the building located north of that. A 20' driveway is shown accessing the units and this would allow for the orderly flow of ingress and egress traffic, but if vehicles were parked there, it could hinder the flow of traffic, which could be an issue since there is no on-street parking allowed in this block. The building has setbacks of 55.8' from the front property line, 10' from the rear and 11' from the west property line. There will be decks on the west side of the building pointing towards the green on the golf course and the edge of those decks will be 1' from the property line and the "R-P" does allow for reduced setbacks if it is deemed to be compatible and not impacting the area in a negative way. The decks will be approximately 30' from the nearby green. The new building has asphalt shingles, vinyl siding on the north, south and east sides and cement board on the west side of the building. The applicant indicated that the cement board is more durable and should not break if hit by a golf ball. The side elevation facing north towards the golf course has one window and no windows on the south elevation facing Martin Road and staff would recommend that additional windows be added to these walls to break up the monotonous appearance. The floorplan on the upper level on the south end of the building shows the living room and one bedroom and it should be looked in adding some more windows in these rooms, along with the bedroom on the north side of the building. Windows could also be added in the garages and recreation rooms on both ends of the building. Having these additional windows would be consistent with housing nearby that 146 Martin Rd R1 to R3RP Pdg@f 169 of 227 November 10,2020 have a large amount of windows and having monotonous walls would not be in character with the neighborhood. The duplex on the property was built in 1957 has been vacant for several years and is in poor shape and redevelopment of the site would have a positive impact on the area. One letter of opposition has been turned in, noting concerns of setting precedence for similar development in the area, not fitting in with the characteristics of the surrounding neighborhood and increased traffic and traffic safety. The Leisure Services Commission has endorsed the project and a condition of that approval is getting an Indemnity Agreement signed between the Commission and the applicant. STAFF ANALYSIS — SUBDIVISION There is no platting requested with this item. ORDINANCE: STAFF Therefore, staff recommends that the request to rezone 0.36 acres RECOMMENDATION: from "R-1" One and Two Family Residence District to "R-3,R-P" Planned Residence District, located at 146 Martin Road, be approved for the following reasons: 1. The rezoning request would not appear to have a negative impact on the surrounding area, and the proposed residential zoning district would be consistent with residential development in the area. 2. The request would not appear to have a negative impact upon pedestrian or traffic conditions within the surrounding area. 3. The new development would remove a duplex that is in poor condition and have a positive impact on the area. 4. The area is served by all necessary utilities and this is a good infill development project. With the following condition(s): 1. That the final site plan meets all applicable city codes, including but not limited to, parking, landscaping, drainage, etc. 146 Martin Rd R1 to R3RP Pdg@f 461Y of 227 City of Waterloo Planning, Programming and Zoning Commission November 1 2020 ■■■�■ _ � 111111 1= _ _ _ , 111111111111 �" �� III 111111 IIIIIIII 1111 111111 - � 111' II - i•. X11111■ , 111111111111111111111111111111111 _� _• X111 11■11 1111_ 1111111 11111111 1111111 1111111 ■111 ' 1111 1111 _ 1111111 .111111 .111111 _ �111111 . 111111� 11111 '■111 „ I ' 1111111 , 1111111 111111 —111 11 L •, / 1111111 1111111111111 , 111 1111111111= 1111 1111■■ 11111 � 111111 111111■ 11 11111 i \1/% ■1111 �� CHIC - �ii��' 11111111111LL X11111111 � ���I LU Olson Mw LU = ■ 111111 111 ���►��,� � �1 1� � i • 111111 /SII �� I��j�I1►� `�` -. ■ �■11�■■ ■■■• ■ 1111 15 ill �: ■■ X1111111 M INI.r - : ,��i:•. �..■.. • IOWA- ■ - - - - - �� _ � 1I ;SII°����� ♦ II - ��IIIIIIIIIIIII� ��� - mill iii ■� �� �� . MM 146 Martin Road Mar Evert/EvertHomes ��terloo �o Page 170 of City of Waterloo Planning, Programming and Zoning Commission November 10, 2020 - r 1' 146 Martin Road c Area to be Rezoned, A �,I MARTIN RD r' N 146 Martin Road W E Rezone from "R-i" to "R-3, R-P" s Mark Evert/Evert Homes LLC Page 171 of 227 PROPOSED SITE PLAN-REZONE "R-1 TO R-3, R-P" IRV WARREN MEMORIAL GOLF COURSE CITY OF WATERLOO �� 146 MARTIN ROAD CONDOS SANITARY SEWER 146 MARTIN ROAD WATERLOO, BLACK HAWK COUNTY, IOWA MANHOLE DECEMBER 2020 PROPOSED PROPOSED SANITARY SEWER - _ EXISTING REMOLDING ROOF DRAIN TILE (TOPROPOSED 2nd STORY DECK (TYPICAL) VICINITY MAP ---- -�� __ � -----�'--------- ---- --- ____------ - ' 060" —' PAR EL /2E 186— "K�'SAN ` \ SAS _ SAN SAN oS SA , SA SA SAN 28 �/N --- O_ 0' 10' 20' 40' i L 55.1' -- ___ _ __________ —___— _— —_— --___------- ,\ SCALE: V=20' PROPOSED " - -94--- PROPOSED 18"OUTLET PIPE ` \\ STORM WATER I i U) 00 00 DETENTION I C j �`.0 C i '' C 00 z ° r IRV WARREN MEMORIAL � I -�� i N '' � W I /� CCrj i M o GOLF COURSE I ; -----_-- ,'��� CITY OF WATERLOO ��\ PROPOSED ROOF VV ' � --- DRAIN TILE w A�/ 9'X18' � -------- °° — _j -------- __\ — — — (� w 6"18-.0 o --r-- -- --------- VISITOR ,i _ _ _ _ Cl) mss--- --___— �' I�\'��' —' �� o0 Z �r No ------ '�� I 916 eco c0 0 � ��____ _ J,� / � ♦�\/,----____--_yam, I � � -1� EXISTING CONDITIONS: IMPERVIOUS AREA: 04,175 SQ. FT. ----- PERVIOUS AREA: 11,710 SQ. FT. S 00° 9Y-4W 186.9' I �� i C=0.47 I' --- -------- ---X97---EXISTING I , , N - PROP_E_R_TY LINE-- --- _ I o _ ----, _ _ ' ---------- ------------ `�'--------,, a; r� � i_- o PROPOSED CONDITIONS: /) ' �� -___ ---- ------------ 1 I ' IMPERVIOUS AREA: 10,205 SQ. FT. ' '' ___------- - -'--------------- i I PERVIOUS AREA: 05,680 SQ. FT. ell PROPOSED PAVEMENT C=0.72 ,� (SHADED PORTION) PROPOSED PROPERTY LINE _ BACK OF CURB PROPOSED PARCEL: 15,885 SQ. FT. GARAGE -J DESCRIPTION OF PROPOSED PARCEL DECIDUOUS TREE w/SIZE r PROJECT#: 20-188 That part of the South Half of the Northwest Quarter(S 112 NW 114)of Section No.34,Township[No 89 North,Range No. 13 West of the Fifth Principal FILE NAME: 20-188.DWG Meridian in the City of Waterloo,Black Hawk County,Iowa described as follows: SCALE: 1"=20' Beginning at the intersection of the West line of parcel described in Quit Claim Deed dated 07/17/2020 recorded in File 2021-2052 in the Black Hawk DRAWN BY: JPH County Recorder's Office and the North line of Martin Road; TREES IN PROPOSED BUILDING DATED DRAWN: 12-02-2020 thence along the West line of said File 2021-2052 North 00°09'/2 East a distance of 186.85 feet to the Northwest corner of said File 2021-2052; SITE AND PROPOSED PAVEMENT THIS DOES NOT REPRESENT A PLAT OF SURVEY thence along the North line of said File 2021-2052 South 88°573/0'East a distance of 60.0 feet to the Northeast corner of said File 2021-2052; TO BE REMOVED HELLAND ENGINEERING &SURVEYING, LTD. thence South 89°04'East a distance of 25.0 feet; X6109 Chancellor Drive thence South 00°09'/2 West a distance of 186.9 feet to the North line of said Martin Road; Cedar Falls,Iowa 50613-6916 thence along the North line of said Martin Road North 89°04'West a distance of 19.9 feet; (319)-266-0161 thence along the North line of said Martin Road North 88°57'/2 West a distance of 65.1 feet to the point of beginning. Contains 15,885 sq.ft. Page 172 of 227 BUILD ,SELECT I I Nh Gk�afrty 6uik16iy hU kiaG" 2120 Main Sireef Cedar Falls,IA 319-266-2668 4 np -------n E F1' CUSTOMER: 4 a \/ og W JN r/� BI} Lac JE. LO ...........3 0 1N 1[ €[ 11 ll 24-0' " 24`-0" 24'-D" 24'-0' 24'-0" w 3w, 121'-1" 31/,. 3Y„ W e all roo - START DATE: 06.22-2020 REVISIONS: 06-25-2020 07-08.2020 07-€5-2020 i E r777= 3 � rf a� I. r II!!tl[A � DRAw1NG n�� FRONT&REAR s LEM r rv�iwnaa.xna 24'-0" 24`-0" 24'-W 24'-0" Iri�sitilnl�i�ucrz aiaoi�. ms�r�ros�nc�rmn.afl 31/." 3'/r" erro¢B•nom'icwliraw" 121'-1" DRAWN BY: Janean Page 173 of 227 I BUILDERS SELECT �.�,�r6-czer wxzy - �,;rha 2120 Main Street Cedar Falls,IA 319-266-2668 CUSTOMER: P c! W VONJ LO Y L P 44'-Y' 46'-D' =4 W LEFT ELEVATION Lu START[DATE: 06.22-2020 REVISIONS: 06-25-2020 07-08-2020 07-15-2020 n 9 DRAWING TYPE LEFT&RIGHT VIEW 44'-0" 46'-0" uY.+nara.w�uroarrea«s RIGHT ELEVATION �wrt° �"�p DRAWN BY: Janean Page 174 of 227 3 3 BUILDERS CUSTOMER: DATE:06-23-2020 DRAWING TYPE MUEP MARE iN1E,MBV 6u 3 seucr roR ev euaneRs w"°nva SELECT 06 2s-2020 Z C°HOV CtP65. MAIN LEVEL ""�" °`""°arE��AV� 07-OS-2020 NSE1LGiyPE a�pscvwis' 2120 Main Street EVERT PLEX Ceder Ea€Is,IA 07-15-2020 SQ. FT: 1104 E3GQ 9EWIYE°P ANi ERR�PSMERH"OR EOR 319-266-2668 " ° c �V`"°�BYf 5ervinytheCedarlalley PER UNIT DRAWN BY:Jarlean with Quali4y Bwldng b1'0m4b UNIT # 1 UNIT #2 UNIT #3 UNIT #4 UNIT #5 121'-1" 24'-U' 24'-U' 24'-U' 24'-Cr- 24'dY' 914' 9'U' 9'U' DECK DECK m DECK b DECK E7 DECK zo - 00I 12'_9/." 11'-6" 12'-9'/," I I'-G" 12'-9'A" 1 l'-6" 12'-9'/." 11'-6" 4'-6" $'-0"x 5'-(Y' 6'-0" $'-0 x 5'-0 6'0 $'-0 x 5'4, 6'-0 8'-0 x 5'•0 6'-0 U N - 23'-1" 23'-1" 23'-1" = 23-1" 23'-1" z, EATING EATING EATING EATING EATING L VING ROOM o LIVING ROOM o L VING ROOM o LI €NG ROOM o L€ €NG ROOM o X 1 10 (4y N spy, c` P _ FKI HEN KI HEN KI HEN KI HEN +HEN EUM EDR o o o -14 y ` ' O 11T/' M IP11-7/aO �+ 11`-7%z" 9� N .1_4283%v. - 8-3/ _ 8'-,3/," � /: � 8 V Wq WALK-[ 4 LK- i R WALK-11 4 a q BATHBAT a BATF �DoBAT N Q BAT (V 3,_4„ 8.U. 3'4" N 8'U' 3'4" N 8'dY' `r 3'_4.. `� e BAT ;4 3-0/ 4-6 BAT 3 dh - 4 6' BATH 3 0'/a" 3'-D`/a 4'-6 BAT€-I 3_ps/" = o ,.[� - .� i:q cKw CL Er �. �O �` 4 cKw CLOSET ... _.-�. �.. cKw .q CL6uc �...� �.. - QD ..� .�_. �...4 6 h m 2 g - in m " ' ih v � m m cKw CLOSET cKwr v CLOSET BAT - io �'. .- 2'- �-8. :: 2'_8" 2•-8 ..... .... 2:_ 8.... :, 2'-$" -. _ 2 0' 2,_6: - - - q 2'$„ 2 fl 2' 2'8' 2 0 2- 2'-$' 2 U Y BE ROOM#1 q BE ROOM#1 4 SE ROOM#1 g BEDROOM#1 BE ROOM#I 4 BEDROOM 4 2 BEDROOM A 2 BEDROOM t 2 N BEDROOM# BEDROOMry 2 '/T 11'-[" x 5'-0" 5'-£Y'x 5'-0" 5'-0"x 5' x 5'-fY' S'-0"x 5-D" 5'-d'x 5'-U' 5'-6"x 5'-0" 5'-0"x 5'-p" 74' 8'-8" 15'-T/x' B'-8" 15'-7/i' 8'8" 15'-TA" 8,4" 15.7 " 8'-8" T-11" 24'-U' 24'U' 24'-U' 24'-U' 24 8.: F TA" 3,4„ 3,/„ 121'-1" 9' LIVING LEVEL WALL HEIGHT Page 175 of 227 1 BUILDERS CUSTOMER: DATE:06-23-2020 DRAWING TYPE rW,AMME S BY SELECT 06-25-2020 m,roErucca,s,aunwr,sruwnxos. SINE Nib EOH CODES N+6HLVCTCES. 07-08-2020 REFR°scucrnwn,au Eutaracwrccr. EVERT - 5 PLEX LOWER LEVEL 2120 Main Street 07-15-2020 Nnw rxN ns �e,Nmwswasno Esr�oeuex,rr Eo°N+v woes xExen oa roz Cedar Falls,8 SQ. FT: 430 FINISHED °�°°�"`"°"� 319-266-2668 OFINFSEFENIS. 'Serving the cedar Dalley PER UNIT DRAWN BY:Janean svifh dual/hAvilding Materials' - UNIT # 1 UNIT #2 UNIT #3 UNIT #4 UNIT #5 121'-1" MAY 24W' 24'-G" 24'-0" 24'-tY' 31/i' 31/,° 3%:' 3Y." DECK DECK DECK DECK DECK ABOVE ABOVE ABOVE ABOVE ABOVE T-TITT-u. 9'_5•' T y/" 7'-(Y 9'6" 7'-9,l„ 7,a, q_6, 7,91h" T 0 9'4 -- -—-— — U 5'-d'x 4'-(7' 5'-0"x 4'-D" 5'-G"x 4'9' 5'G x 4'-(Y' 5'-G"x 4'-0" 5'-0"x 4'Z' 5'4D x 4'-(Y' S'-0 x 4'-0 5`-0 x 4'0 5'G x 4'-G 23'1" 23'-l" 23'_1" 23'1" 23'_1" RECREATIONRECREATION RECREATION RECREATION RECREATION ROOM \ R,C30M ROOM ROOM ROOM a d R =r7 LV 7 _ 7._4> 4'_6' 74/2" 7'_4" 7'4/2, 7 4" 4'8" 7'�'/z" T 4" 4'B" T�%' 7.4. 4'-&' 7_3,x= I I , UTILITY a j UTILITY y UTILITY TY UTILITY q UTILI M Z N M n _ t'1 Z Q I 23'-1" 23'_1" 23'-1" 23-1 a ! j. r >: 2 CAR GARAGE 2 CAR GARAGE 2 CAR GARAGE 2 CAR GARAGE 2 CAR GARAGE 3 : I " - F I I i 1 TO 24'-3'/.' 24'-31/.' 24'-3'/.' 24'-3'/.' 12'-0" 24'-0" 24'-9' 24'_0" 24'-U' 24'-0' 121'-1" 9` LOWER LEVEL WALL HEIGHT Page 176 of 227 John, Below is an excerpt from draft minutes of the October 13, 2020 Leisure Services Commission meeting. Paul MARTIN ROAD DEVELOPMENT PLAN The Planning Department has been working with Jeremey Bullerman on a development project which would involve demolishing a duplex and constructing new condominiums on Martin Road adjacent to Iry Warren Golf Course behind#7 green. Staff met with Mr. Bullerman on October 8, 2020 to address concern of stormwater management and liability issues related to the potential of new structures or occupants being struck by golf balls. Development plans were presented and reviewed. Bob Bamsey motioned that the Leisure Services Commission endorse the proposed development of condos along Martin Road subject to the resolution of the indemnity, drainage, liability and all other City related issues relating to the proposed request, second by Tom Powers Ayes: all Noyes: none 8:12am Bob Bamsey,Jeremy Bullerman, Marty Petersen, Noel Anderson left the meeting after discussion of this development plan. Page 177 of 227 October 23, 2020 101 Martin Road Waterloo, IA 50701 City Of Waterloo, Iowa Community Planning and Development 715 Mulberry Street Waterloo, IA 50703-5783 Attn: Tim Andera Ref: Rezoning of 146 Martin Road Dear Mr. Andera, I am unable to attend the meeting scheduled for November 10, 2020 regarding the rezoning of 146 Martin Road, Waterloo, Iowa from R-1 to R-3 R-P. I have lived at 101 Martin Road for 40 years, and have always enjoyed the peacefulness and beauty of the neighborhood. My late husband and I have put much money and effort into the upkeep of our home and surrounding property. I am opposed to rezoning the above-referenced property for multiple living units because of the following: I'm afraid that once you allow the rezoning of one parcel, other parcels in our neighborhood could follow suit. Homes could be bought, knocked down, and rebuilt into multi-plexes. A look at the current zoning map of Waterloo, shows that R-1 neighborhoods have become limited. The residential neighborhoods adjacent to Byrnes Park - primarily to the west and south - play an important role in the history and identity of Waterloo. Intentionally planned as residential to accommodate 1-2 family residences, the area is already surrounded by R-2 and R- 3 development. Allowing a higher-density development within the boundaries of this current R-1 zone, will set a precedent that will likely create challenges in the future, if Waterloo wishes to retain the integrity of the neighborhood. Inserting an "out-of-place" zoning variance in the middle of an R-1 zone further could threaten the integrity of the neighborhood near and around Byrnes Park- much of which includes architecture from an era referred to as "Waterloo's golden years", revealing a bygone time, one that is distinctly Waterloo. Regardless of the quality or design of this modern multi-plex, it would be out-of-place, based on the surrounding development, and an alternative location should be pursued. Page 178 of 227 Rezoning 146 Martin Road Page 2 In addition, increasing the number of cars pulling in and out of a driveway that is already located in a dangerous, somewhat blind spot, is concerning. I have already witnessed many near-misses, and one accident in that location. For what was probably intended as a quiet neighborhood street, Martin Road sees high levels of traffic, often moving at speeds higher that the posted limits, as people cut between Fourth Street and Ansborough. Increasing the density of that property will increase the activity from that driveway, and increase the safety risk. At the very least, a traffic study should be conducted to determine the signage and enforcement required to keep the area safe. Our quiet, calm, peaceful neighborhood would have more pedestrian and vehicle traffic. Since there are no sidewalks along Martin Road, this would also be an increased danger. The footprint of the proposed building would reduce the green-space along Martin Road. I sincerely hope we can preserve the quality and character of this beautiful neighborhood. Thank you for taking my concerns into consideration. Sincerely, Mary Wickstrom Page 179 of 227 APPLICATION FOR REZONING CITY OF WATERLOO PLANNING, PROGRAMMING, AND ZONING COMMISSION WATERLOO, IOWA 319.291.4366 1. APPLICATION INFORMATION: a. Applicant's name(please print): _ ZV11L le6l/ ; LU�e� ft7irl� - - Address: 117. e-&e 91 Fax: City: State: Z11 Zip: �p/.�i# �• Email: b. Status of applicant: (a)OwWer 0 (b)Other ELECT ONE): If other explain: pd� � c. Property owner's name if different than above (please print): / i� e_ Address: 2 Phone: �— T Fax: /GI /�7� --,i� ��� - - Sig -z3�-��u City: 4zdzal State: ,s�l� Zip: SU dol Email: Ji^6 J 2. PROPERTY INFORMATION: a. General location of property to be rezoned: b. Legal description of property to be rezoned: c. Dimensions of Proposed Zoning Boundary(Excluding Right of Way): 0,�f ze Z' d. Area of Proposed Zoning Boundary(Excluding Right of Way): / e. Current zoning: R -Z Requested zoning: £ Reason(s) for rezoning and proposed use(s) of property: g. Conditions(if any) agreed to: h. Other pertinent information(use reverse side if necessary): - Please Note: If applicant is not the owner of the property, the signature of the owner must be secured. If it is the intent to subdivide (split) any land, vacant or improved in conjunction with this request it must go through a platting process (separate from rezone request), The filing fee of$300+$10 per acre ($750 max) (payable to the City of Waterloo) is required (round amount down to nearest$10 increment). This fee is non-refundable. Under no condition shall said sum or any part thereof be refunded for failure of said amendment to be enacted into law. Any major change in any of the information given will require that the request go back through the process,with a new filing fee. If the request is denied no new petition covering the same or portion of the same property shall be filed with or considered by the Planning, Programming,and Zoning Commission until four (4) months have elapsed from the date of denial by the Waterloo City Council. The undersigned certify under oath and under the penalties of perjury that all information on this request and submitted along with it is true and correct. All information submitted will be used by the Waterloo Planning, Programming, and Zoning Commission and the Waterloo City Council in making their decision. The u ersighed authorize City Zoning Officials to enter the property in uestion to the request. !o ee1q 2020 Si at�-re A Date Signat e f 0 n r Date Page 180 of 227 �Y• ' ; .-:gyp��• A . o too 5s[; c- ^ex's P -ice}:. '�• :�9 • _ fid.::..... •M'3A•.:�... - i Pr By:Aric A br . rloo 715 Mulberry A 50703—(319)291-4366 CONDITIONS OF ZONING WHEREAS Iowa Code Section 414.5 provides for zoning with conditions provided the conditions are agreed to in writing by the property owner prior to adjournment of the hearing by the City Council, AND WHEREAS,the owners of property in the City of Waterloo currently zoned"R-1"One and Two Family Residence District and requested to be zoned"R-3,R-P"Planned Multiple Residence District,and also commonly known as 146 Martin Road,and legally described as: That part of the South Half of the Northwest Quarter(S 1/2 NW 1/4)of Section No.34,Township[No 89 North, Range No.13 West of the Fifth Principal Meridian in the City of Waterloo,Black Hawk County,Iowa described as follows: Beginning at the intersection of the West line of parcel described in Quit Claim Deed dated 07/17/2020 recorded in File 2021-2052 in the Black Hawk County Recorder's Office and the North line of Martin Road;thence along the West line of said File 2021-2052 North 00°09'/2'East a distance of 186.85 feet to the Northwest corner of said File 2021-2052; thence along the North line of said File 2021-2052 South 88°57'/V East a distance of 60.0 feet to the Northeast corner of said File 2021-2052;thence South 89°04'East a distance of 25.0 feet;thence South 00°09'/z' West a distance of 186.9 feet to the North line of said Martin Road;thence along the North line of said Martin Road North 89°04'West a distance of 19.9 feet;thence along the North line of said Martin Road North 88057'/:' West a distance of 65.1 feet to the point of beginning. Contains 15,885 sq.ft. HEREBY agree to the following conditions on the above-described property: 1. All owners,on behalf of themselves,other occupants of the property,and their guests and invitees,by acceptance and delivery of a deed to a unit,assume all risks associated with errant golf balls or other golf equipment and the negligent acts or omissions of any person using the adjacent Iry Warren Memorial Golf Course,and all owners,on behalf of themselves,other occupants of the property,and their guests and invitees,agree to hold harmless,to waive any claims against,and to not institute any action in any forum whatsoever against the City of Waterloo,Iry Warren Memorial Golf Course, Waterloo Leisure Services,or the elected officials,officers,employees,agents,heirs,personal representatives,successors or assigns of any of them,or against any golfer who caused the property damage or personal injury,arising or resulting from any errant golf balls or other golf equipment of the negligent acts or omissions of any person using the said golf course. The above described property shall be subject to a horizontal property regime which shall contain the above provisions as irrevocable and unamendable without the approval of the City Council of the City of Waterloo as outline below. NOW THEREFORE,it is agreed by the owners that any proposed change in the use or conditions of the property other than as detailed in this agreement shall first be submitted to the Planning and Zoning Commission,for its recommendation to the City Council who will review and approve the proposed change to the above-described property. These conditions have been placed on the above-described property for the purpose of complying with the regulations and policies of the City of Waterloo. As a result of said covenant,I(we)herein declare that the following conditions shall govern the entire property as described above,which restrictions shall run with the land and be binding on the successors,heirs and assigns,and herein agree: 1)that these conditions shall not prohibit the division or subdivision of said property in compliance with the City of Waterloo Zoning Ordinance No.5079 and the City of Waterloo Subdivision Ordinance No.2997,however each subdivided part thereof shall be subject to the terms of these conditions,2)that none of these conditions shall be rescinded or altered without the approval of the City Council of the City of Waterloo as outlined above. Page 1 of 2 Conditions of Zoning—146 Martin Rd Page 183 of 227 6 Agreed to this 2� day of. I0'WIt ,2020 Jere a On this25 day of k�►tJ� L�T1Y,2020,before me,the undersigned,a Notary Public in and for the State of Iowa,personally appeared Jeremy J.Bullerman,to me known to be the identical person(s)named herein and who executed the foregoing instrument and acknowledged that they executed the same as their voluntary act and deed. S); ✓ 9RIE L PRACHAR Commission Number 764828 My 2 ion Ex�rires �- Notary Public in and fo"fAe State of Iowa Original Recorded Form to be returned to: Waterloo Planning and Zoning Department 715 Mulberry St,Waterloo 1A 50703 Page 2 of 2 Conditions of Zoning—146 Martin Rd Page 184 of 227 CITY OF WATERLOO Council Communication An ordinance repealing Chapter 4, City Council, of Title 1,Administration, in its entirety and enacting in lieu thereof a new Chapter 4, Mayor and City Council, of Title 1,Administration. City Council Meeting: 12/14/2020 Prepared: 12/9/2020 ATTACHMENTS: Description Type ❑ Ordinance as proposed Backup Material Motion to receive, file, consider and pass for the first time an ordinance amending the City of Waterloo Code of Ordinances by repealing Chapter 4, City CounciL of Title 1.Administration, in its entirety and enacting in lieu SUBJECT: thereof a new Chapter 4. Mayor and City Council, of Title 1, Administration. Motion to suspend the rules. Motion to receive, file, consider, and pass for the second and third times and adopt said ordinance. Submitted by: Submitted By:Kelley Felchle, City Clerk Recommended Action: Approval. Proposed for City Council consideration is an ordinance enacting a new Chapter 4, Mayor and City Council, of Title 1,Administration. Title 1 of the City of Waterloo Code of Ordinances is the administrative portion of the code that outlines the structure of city government and Chapter 4 defines the powers of the City Council and Mayor, and establishes rules of procedures for city council meetings. This project began back in 2017. To date, 40 meetings have been held with Council members, either during a task force or at work sessions, to bring the document to the form it is in today. Below is an overview of the action taken to arrive at the final version of this document: City Clerk, Mayor, and City Attorney met in late 2017 to review and discuss changes to Title 1 and a City Council Rules of Procedure Policy. Mayor Hart established Council Meeting Restructuring Task Force comprised of city staff, Mrs. Juon, and Mr. Morrissey, which met from February to September of 2018 to review the Rules of Procedure Policy. The final document and recommendations were delivered to the Mayor for review. Council held numerous work sessions between May and December of 2019 and completed review of the rules of procedure. Council tabled discussion of the rules of procedure on Page 185 of 227 1/6/2020 to allow time for Mr. Morrissey to review changes from the final task force version of the rules of procedure versus changes the mayor and city clerk made to the final task force version of the rules of procedure, and to make changes to draft council had finished reviewing. Council voted at the 4/13/20 work session to table discussion of the rules of procedure due to the pandemic until members were able to meet again in person. Council resumed discussion of the rules of procedure on 10/26/2020 and concluded discussion on 12/7/2020. The proposed ordinance is a complete overhaul of Chapter 4. Significant changes to Chapter 4 include: Summary Statement: Defining roles of the City Council and mayor, and establishing conduct for Council member interactions with employees. Reducing the number of council meetings from four per month to two per month. Establishing a council planning session on the fifth Monday. Scheduling earlier releases of the agenda to City Council and the public. Setting a time limit of three minutes for council member comment each time they have the floor and establishing rules for presentations made by Council members. Limiting cell phone use by Council members during meetings. Defines rules for how staff, mayor and Council members submit agenda items. Counts abstentions for reasons other than a conflict of interest as an affirmative vote. Requires the public to register with the City Clerk's Office to speak during the public comment portion of the regular session agenda and gives individuals five minutes to make their comments. Sets a three-minute time limit on public comment for agenda items and public hearings. No registration is required for speaking on these items. Codifies the current practice of prohibiting public comment at work sessions. Allows public comment on bill payments and emergency agenda items during planning sessions but prohibits public comment on City Council planning session discussion topics. Page 186 of 227 Establishes rules for handling confidential information. Establishes a process for censuring elected officials. Page 187 of 227 Prepared by Kelley Felchle, City Clerk, City of Waterloo, 715 Mulberry Street, Waterloo, IA 50703, (319) 291-4323. ORDINANCE NO. XXXX AN ORDINANCE AMENDING THE CITY OF WATERLOO CODE OF ORDINANCES BY REPEALING CHAPTER 4, CITY COUNCIL, OF TITLE 1, ADMINISTRATION, IN ITS ENTIRETY AND ENACTING IN LIEU THEREOF A NEW CHAPTER 4, MAYOR AND CITY COUNCIL, OF TITLE 1, ADMINISTRATION. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, AS FOLLOWS: Section 1. That Chapter 4, City Council, of Title 1, Administration, is hereby repealed in its entirety, and a new Chapter 4, Mayor and City Council, of Title 1, Administration, is enacted in lieu thereof as follows: CHAPTER 4 MAYOR AND CITY COUNICL 1-4-1: ROLE OF MAYOR: 1-4-2: ROLE OF CITY COUNCIL MEMBERS: 1-4-3: COMPENSATION OF MAYOR AND CITY COUNCIL MEMBERS: 1-4-4: COUNCIL MEMBER COMMUNICATIONS WITH CITY EMPLOYEES: 1-4-5: COUNCIL MEMBERS AND THE EMPLOYEE DISCIPLINARY PROCESS: 1-4-6: QUORUM: 1-4-7: MEETINGS: 1-4-8: STANDING COMMITTEES OF COUNCIL: 1-4-9: SPECIAL COMMITTEES: 1-4-10: ALL MEETINGS AND RECORDS OPEN TO THE PUBLIC: 1-4-11: METHOD OF KEEPING MINUTES: 1-4-12: GIFT LAW: 1-4-1: ROLE OF MAYOR: The mayor is the chief executive officer of the city, head of the executive branch of the city, ceremonial head of the city and, when present at a council meeting, is presiding officer of the council. As head of the executive branch of the city, the mayor oversees the daily administration of the city by supervising and directing all city employees and departments. The mayor shall recommend the appointment of department heads with the consent of council. The mayor shall not vote on any measure. The mayor may appoint city council members to serve as non-voting liaisons to city boards and commissions established under Title 2 of this code. 1-4-2: ROLE OF CITY COUNCIL MEMBERS: City council is the legislative body of the city and exercises its powers and duties as a quorum of council members during open meetings. City council is responsible for enacting laws and setting policy by which the city takes action. 1-4-3: COMPENSATION OF MAYOR AND CITY COUNCIL MEMBERS: A. The mayor of the City of Waterloo, Iowa, shall receive an annual salary of ninety-four thousand dollars ($94,000) for the calendar year beginning January 1, 2020 and an annual salary Page 188 of 227 Ordinance No. XXXX Page 2 adjustment each subsequent July 1 thereafter, starting July 1, 2020, equal to the percentage change in the Consumer Price Index for Urban Wage Earners and Clerical Works (CPI-W), current series, U.S. All Items, as determined by comparing the December index for the year just ended with the December index for the calendar year preceding it. B. Each member of the council of the City of Waterloo, Iowa, shall receive an annual salary of nine thousand two hundred seventy-two dollars and twenty-two cents ($9, 272.22) for the calendar year beginning January 1, 2020 and an annual salary adjustment each subsequent July 1 thereafter, starting July 1, 2020, equal to the percentage change in the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W), current series, U.S. All Items, as determined by comparing the December index for the year just ended with the December index for the calendar year preceding it. C. In the event that there is no percentage change increase as described in Subsections A and B of this section in any given year, then the salary of the mayor and the salary of each member of the council shall not be increased in any such year. 1-4-4: COUNCIL MEMBER COMMUNICATIONS WITH CITY EMPLOYEES: A. Council members shall refrain from becoming directly involved in the administrative activities and daily responsibilities of employees. Council members may make inquiries of department heads or their designee, for the limited, legitimate purpose of informing themselves regarding agenda items or important affairs of an immediate and urgent nature. The mayor may choose to establish formal procedure for council-department head interaction and department head support of council committees. Council members may fully and freely discuss with the mayor anything pertaining to city affairs. B. Council members shall avoid situations that can result in city employees being directed, intentionally or unintentionally, by one or more members of the council. While council member interaction with the city's employees is unavoidable, giving direction in regard to other city employees, duties, working conditions, supervisors, etc., is discouraged. If an employee voices a concern or complaint with them, council members may listen to such concerns and complaints, and shall then refer any such complaints back to the mayor, or if the mayor is involved in the matter, to the human resources director, for follow up and action if needed. Council members may remind the city's employees that they have a number of resources at their disposal to address employment issues if needed, including the employee handbook, or following the grievance procedures set forth in their collective bargaining agreement in the case of a union employee. This section shall not be construed as prohibiting or discouraging employees from reporting criminal acts or serious acts of personal misconduct that violate the employee handbook. C. In situations in which an employee approaches a council member and the communication does not involve a complaint or concern with regard to other city employees, duties, working conditions, supervisors, or other terms of employment, council members may freely speak with the employee. D. Nothing herein shall diminish a council members' constitutional right to free association or speech with any city employee during any city employee's time when not in work status. 1-4-5: COUNCIL MEMBERS AND THE EMPLOYEE DISCIPLINARY PROCESS: A. Council members shall not become involved in disciplinary matters and the disciplinary or investigative process except where adopted city policy or state law may allow such participation. B. Council members shall operate within the city's established chain of command. The established chain of command requires the mayor, department heads, managers, and supervisors to oversee and direct their workforce on behalf of the city. The human resources director and mayor are required to ensure city policies are consistently applied across all departments. This is Page 189 of 227 Ordinance No. XXXX Page 3 to avoid inconsistent or political influences in the investigative or disciplinary process, which may lead to arbitration, civil service proceedings, or litigation. 1-4-6: QUORUM: A majority of the whole number of members of the council to which the city is entitled shall be necessary to constitute a quorum. The number of members needed for a quorum of the city council is four(4). Less than a quorum may adjourn and compel the attendance of members. 1-4-7: MEETINGS: A. Regular Meetings: Regular meetings of the city council shall be held on the first and third Mondays of each month at council chambers in city hall at five thirty o'clock(5:30) P.M., or at such other designated place other than council chambers pursuant to Subsection F of this section. When a meeting date falls on a day designated by the city as a holiday, the regular meeting shall be held on the following evening at five thirty o'clock(5:30) P.M. in the council chambers at city hall, or at such other designated place other than the council chambers. The city council may adjourn a regular meeting to any date it may deem proper. B. Special Meetings: Special meetings of the city council may be called by the mayor or by any four(4) council members, by serving a written notice of the special meeting to the city clerk not less than 72 hours prior to the meeting. Only such business may be transacted at a special meeting as is mentioned or referred to in the notice of the meeting. Special meetings shall be held in council chambers, or at such other designated place other than the council chambers pursuant to Subsection F of this section. The city clerk shall deliver notice of the meeting to council members via email and to their city-issued mailbox no later than 24 hours prior to the meeting. Every attempt shall be made to confirm council members are in receipt of the notice of special meeting and are aware that said meeting is to take place. C. Work Session: Work session meetings of the city council may be held on the first and third Mondays of each month at council chambers in city hall, or at such other designated place other than council chambers pursuant to Subsection F of this section. When a meeting date falls on a day designated by the city as a holiday, the work session shall be held on the following evening in the council chambers at city hall, or at such other designated place other than the council chambers. City council may hold work sessions to review matters which are expected to come before city council for formal action at a regular meeting or otherwise need study and advance consideration. Items to be considered shall be listed on the agenda and shall state the approximate start time for each item following the first. Any topic discussed during a work session shall not be on the regular agenda on the same date, unless an emergency arises. City council recommendations for future action, when necessary, shall be made in the form of a motion and approved by a majority vote. Motions made during work sessions shall be limited to recommendations for further study, placing a topic on a regular or special session agenda for a vote, to cease further action, or to delay discussing a topic until a certain date. Motions made during work sessions shall not bind council members to vote in favor or against an item on a regular or special session agenda. D. Planning Session: Planning session meetings of the city council shall be held only on the fifth Monday of a month at council chambers in city hall at five thirty o'clock(5:30) P.M., or at such other designated place other than the council chambers pursuant to Subsection F of this section. When a meeting date falls on a day designated by the city as a holiday, the planning session meeting shall be held on the following evening at five thirty o'clock (5:30) P.M. in council chambers at city hall, or at such other designated place other than the council chambers. The purpose of the meeting shall be for council to discuss future projects, policies, strategic planning, or any other matter consistent with the purview of the city council. The city council shall not conduct any other business at the meeting except to authorize the payment of bills or to approve emergency agenda items. Page 190 of 227 Ordinance No. XXXX Page 4 E. Closed Session: Iowa Code § 21.5 outlines specific instances where cities are allowed to discuss city business in closed session prior to voting on the matter in open session. Before entering into closed session, the city attorney will make a statement to the city council and public noting the reason for adjourning to closed session and that the reason complies with a specific section of Iowa Code. City council must then make an affirmative, public vote equal to the lesser of two-thirds of the members of the body or all of the members present at the meeting to enter into closed session. Once in closed session, discussion must remain germane to the topic for discussion listed on the agenda. Final action on any item must take place in open session. 1. Matters discussed in closed session are sensitive in nature, where public disclosure of such information may be detrimental to the city. Elected officials and city staff shall follow Article 4B of this chapter, with respect to matters discussed and information presented in closed session meetings. F. Change of Location: Regular, special, work session, or planning session meetings of the city council may be held at such other designated place other than council chambers in city hall as the city council may deem advisable and necessary; provided, however, such designation of a meeting place other than the council chambers in city hall shall be by city council resolution. Notice of such change of meeting place shall be given to the public by publication as provided by Iowa Code §362.3. G. Electronic Meetings: A meeting of the city council may be conducted electronically only when a meeting in person is impossible or impractical and only i£ 1. The council members participating in the meeting at each location by telephone or video can hear and be heard by all council members, provided that if any participant is hearing impaired other suitable means of communication are provided. If the meeting is conducted by email or video, the council members participating in the meeting shall, to the extent possible, have access to a reliable internet connection. 2. The city council provides public access to the conversation of the meeting to the extent reasonably possible. 3. The city council complies with Iowa Code § 21.4. For the purpose of this paragraph, the place of the meeting is the place from which the communication originates or where public access is provided to the conversation. 4. Minutes are kept of the meeting. The minutes shall include a statement explaining why a meeting in person was impossible or impractical. H. Informal Meetings: Council members may hold meetings other than those outlined in this chapter. At such informal meetings, no legislative business may be transacted, and city business_ cannot be discussed if four council members are present, unless there has been compliance with open meeting laws. At informal meetings where a quorum is not present, council members may receive informational briefings from staff, make site visits, receive public comments, or engage in informal discussion. 1-4-8: STANDING COMMITTEES OF COUNCIL: The mayor may create and appoint no fewer than three (3) council members to standing committees of the council. Committee members shall be appointed at the first meeting in January or at the time a vacancy occurs. A chair shall be selected from the members of the committee. Nothing shall preclude the city council from acting as deemed necessary without the input of a committee in the case of an emergency to appropriately and properly conduct the business of the city. Each of the following committees shall specifically be assigned the following responsibilities and other duties as deemed appropriate: Page 191 of 227 Ordinance No. XXXX Page 5 1. Finance Committee: This committee shall review travel requests, budget line item amendments, expenditure pre-authorizations, and refund requests for sanitation services in accordance with city finance policies and procedures. The committee shall meet prior to each regular session and planning session. 1-4-9: SPECIAL COMMITTEES: A. The mayor or a quorum of the city council may appoint members to temporary advisory or ad hoc committees consisting of council members, staff, and/or private citizens, as deemed desirable and necessary to assist and advise the mayor or city council. Members of city council-appointed committees shall abide by Iowa Open Meeting Laws. B. The special committee shall prepare and deliver a final report of its findings to the mayor if created by the mayor or city council if created by the city council. The special committee shall be considered discharged upon delivery of the final report. 1-4-10: ALL MEETINGS AND RECORDS OPEN TO THE PUBLIC: A. The city shall comply with Iowa Code Chapters 21 and 22 regarding open meeting and open record laws. B. All meeting agendas shall be legally posted on the city website and on the lobby wall, directly outside the city clerk's office located on the first floor of Waterloo City Hall, 715 Mulberry Street, and shall be timely furnished to those media enterprises that have filed a written request for notice with the city. 1-4-11: METHOD OF KEEPING MINUTES: A. Minutes of all city council meetings shall be maintained by the city clerk as a permanent record. A record shall be made of the names and addresses of persons addressing council and a summary of their remarks. A record shall be made of each member moving and seconding a motion, resolution, ordinance or amendment. Minutes shall be available for viewing by any member of the public during normal city hall business hours as soon as the minutes of the meeting are complete. Minutes shall be made available no later than the close of business on the Friday prior to the next regular council meeting. B. Council members shall notify the city clerk prior to the start of the meeting if a correction to the previous meeting's minutes is suggested to allow the city clerk time to verify that such a correction is required. 1-4-12: GIFT LAW: A public official, public employee, candidate, or that persons immediate family member, shall abide by Iowa Code § 6813.22. CHAPTER 4 ARTICLE A RULES OF PROCEDURE 1-4A-1: AUTHORITY: 1-4A-2: INTERPRETATION: 1-4A-3: AMENDMENTS TO RULES OF PROCEDURE: 1-4A-4: PARLIAMENTARY RULES TO GOVERN: 1-4A-5: ORDER OF SEATING: 1-4A-6: OFFICIAL ACTION: 1-4A-7: PRESIDING OFFICER: 1-4A-8: PRESIDING OFFICER DEBATE AND VOTING: Page 192 of 227 Ordinance No. XXXX Page 6 1-4A-9: COUNCIL MEETING DECORUM: 1-4A-10: SPEAKING DURING PUBLIC MEETINGS —COUNCIL MEMBER: 1-4A-11: COUNCIL MEMBER PRESENTATIONS: 1-4A-12: COUNCIL MEMBER ABSENCE: 1-4A-13: COUNCIL PARTICIPATION VIA TELEPHONE OR VIDEO: 1-4A-14: PLACING ITEMS ON THE AGENDA: 1-4A-15: AFFIRMATIVE MOTIONS: 1-4A-16: ORDER OF BUSINESS FOR REGULAR MEETINGS: 1-4A-17: MAYOR'S ROLE IN APPROVING LEGISLATION: 1-4A-18: ORDINANCE: 1-4A-19: RESOLUTION: 1-4A-20: MOTION: 1-4A-21: MOTION TO CALL THE PREVIOUS QUESTION: 1-4A-22: MOTION TO ADJOURN: 1-4A-23: MOTION TO AMEND: 1-4A-24: MOTION TO POSTPONE: 1-4A-25: MOTION TO RECONSIDER: 1-4A-26: MOTION TO RESCIND: 1-4A-27: TIE VOTE: 1-4A-28: ABSTENTIONS: 1-4A-29: CONFLICT OF INTEREST: 1-4A-30: CONFLICT OF INTEREST PROTEST: 1-4A-31: GENERAL RULES FOR PUBLIC PARTICIPATION: 1-4A-32: PUBLIC COMMENT SECTION OF THE AGENDA: 1-4A-33: PUBLIC COMMENT DURING PUBLIC HEARINGS: 1-4A-34: PUBLIC COMMENT DURING REGULAR SESSION AND SPECIAL SESSION AGENDA ITEMS: 1-4A-35: PUBLIC COMMENT DURING WORK SESSION AND PLANNING SESSION, MEETINGS: 1-4A-36: VIOLATING RULES OF PUBLIC PARTICIPATION AND SERGEANT AT ARMS: 1-4A-1: AUTHORITY: The city council shall adopt and enforce its own reasonable rules concerning the conduct of city council meetings pursuant to Iowa Code § 21.7 and Iowa Code § 372.13(5). 1-4A-2: INTERPRETATION: The city attorney or city clerk shall be considered the final authority on any questions regarding the application or interpretation of this article. 1-4A-3: AMENDMENTS TO RULES OF PROCEDURE: The rules listed in this article shall be in effect upon their adoption by ordinance and until such time as they are amended. These rules listed in this article shall be amended by a two-thirds vote of all of the members of the city council and only if the proposed amendments have been introduced into the record at a prior meeting. 1-4A-4: PARLIAMENTARY RULES TO GOVERN: In all cases not provided for herein, the city council shall use the most recent edition of Robert's Rules of Order to decide questions of parliamentary procedure, where it may be applicable and appropriate. 1-4A-5: ORDER OF SEATING: Council members shall occupy the respective seats in the council chambers assigned to them by the mayor. Page 193 of 227 Ordinance No. XXXX Page 7 1-4A-6: OFFICIAL ACTION: City council shall exercise power only in a duly convened meeting by passing a motion, resolution, amendment, or an ordinance. No motion, resolution, amendment, or ordinance shall be debated unless it receives a second. 1-4A-7: PRESIDING OFFICER: A. The mayor shall be the presiding officer of the city council. In the mayor's absence, the mayor pro tem shall be the presiding officer. The mayor pro tem shall immediately relinquish the chair upon arrival of the mayor. In the absence of the mayor and the mayor pro tem, the city clerk shall call the meeting to order, and a temporary presiding officer shall then be selected by majority vote of the council members present. Upon arrival of the mayor or mayor pro tem, the temporary presiding officer shall immediately relinquish the chair. B. The responsibilities of the presiding officer during council meetings include but are not limited to the following: 1. Call the meeting to order. 2. Announce the order of business as provided in the agenda. 3. State motions on the table and who opens debate. 4. Put motions to a vote, when appropriate. 5. Announce the council's decision on all subjects. 6. Prevent irrelevant or frivolous debate or discussion. 7. Maintain order and decorum. 8. Decide all questions of order. 9. Enforce city rules or policies pertaining to city council meeting procedures. 10. Recognize the right of council members to appeal parliamentary procedure. C. A council member may appeal a parliamentary decision made by the presiding officer. If an appeal is made, city council shall decide the question by a majority vote. 1-4A-8: PRESIDING OFFICER DEBATE AND VOTING: A. The mayor as presiding officer may debate, but may not make a motion or vote. The mayor pro tem as presiding officer or a temporary presiding officer may debate, vote as a regular council member, and retain all the powers of a council member. The presiding officer is subject to the limitations of debate that are imposed on all council members. B. The mayor pro tem or a temporary presiding officer shall be counted as a council member when determining whether a quorum exists. C. The mayor pro tem or temporary presiding officer shall affix his or her signature on documents that require the mayor's signature. With regard to measures passed by the council, the mayor pro tem may sign the measure or may take no action as provided by Iowa Code § 380.6(3), in which case the measure becomes effective pursuant to said section. However, the mayor pro tem or temporary presiding officer shall not have the power to veto a measure. In the event the mayor pro tem or temporary presiding officer takes no action on a measure and the mayor Page 194 of 227 Ordinance No. XXXX Page 8 resumes his or her office within fourteen days of the measure's passage by the council, the mayor may sign or veto the measure within the fourteen-day period. 1-4A-9: COUNCIL MEETING DECORUM: A. The presiding officer shall preserve order and decorum, prevent attacks on personalities and the impugning of council members' motives, confine council members in deliberation and debate to the question under discussion, and decide all questions of order. B. Every member of the public and every council member desiring to speak shall address the presiding officer, only upon recognition by the presiding officer, and shall confine comments to the question under debate, avoiding inappropriate language and personal attacks. 1-4A-10: SPEAKING DURING PUBLIC MEETINGS —COUNCIL MEMBER: A. When two or more council members address the presiding officer at once, the presiding officer shall name the member who is to speak. Council members shall refrain from discourse while another member or the presiding officer is speaking. Cell phone and email use shall be limited during any city council meeting. B. Council members shall only speak once until each member choosing to speak shall have spoken. C. Council members shall only have the floor for a maximum of three (3) minutes each time they have the floor. Council members may request time in addition to the allotted three (3) minutes. Such requests for additional time shall be made to the presiding officer and granted at the presiding officer's discretion. D. The presiding officer may make a call to order if a council member violates rules of decorum, and upon such a call, the council member shall immediately cease speaking. The council member may appeal to the presiding officer for an opportunity to explain the remarks. If no appeal is made, the decision of the presiding officer shall be conclusive, but if the member shall appeal from the decision of the presiding officer, the city council shall decide the question without debate by majority vote. 1-4A-11: COUNCIL MEMBER PRESENTATIONS: A. Work Session: Pursuant to Section 1-4A-13(A)(2), a council member proposing an agenda item shall work with the city clerk to schedule a work session. City staff and other council members may not make presentations during the time allotted for the proposing council member's work session unless requested by the proposing council member. The proposing council member may schedule subsequent work sessions on the same topic, except when a vote of the council prohibits further pursuit of the topic. When scheduling the work session presentation, the proposing council member shall tell the city clerk the following: 1. The estimated amount of time needed to make the presentation and answer questions. 2. If the presentation will include a power point or handouts, the power point or handout shall be included in the agenda packet. 3. If speakers other than the council member will deliver remarks to the city council as part of the presentation. Council members making presentations during work sessions may utilize computer presentations, written materials, or other visual aids to present the topic. These materials shall not be utilized during the regular session meeting but may be included in the regular session agenda packet. Page 195 of 227 Ordinance No. XXXX Page 9 B. City Council Meeting: When a work session topic sponsored by a council member is approved by the city council to move to the regular session agenda for a vote, the council member shall receive the first opportunity to speak by the presiding officer. The council member shall follow Section 1-4A-10 when speaking, and may not relinquish their time to speak to any other council member, member of the public, or party interested in the topic. 1-4A-12: COUNCIL MEMBER ABSENCE: Council members who are unable to attend a scheduled meeting shall notify the mayor or city clerk prior to the meeting. 1-4A-13: COUNCIL PARTICIPATION VIA TELEPHONE OR VIDEO: A Council member who is physically unable to attend a meeting may participate via telephone or video. They shall provide a reliable telephone number or internet connection, a quiet environment,join the meeting by 5:30 p.m., and attempt to remain on the phone or connected to the video conference for the entire meeting. 1-4A-14: PLACING ITEMS ON THE AGENDA: A. All agenda items and supporting materials are due to the city clerk's office at a date and time designated by the city clerk on the Wednesday two weeks prior to the regular session, work session, finance committee, and planning session. The city clerk may adjust the agenda item deadline when holidays shorten a workweek. The process for adding items to the agenda varies for staff, council, and the mayor. Ordinance or amendment changes shall follow Subsection D of Section 1-4A-17. Agenda items shall be added as follows: 1. Mayor and Staff. Mayor and staff members shall submit agenda items using the agenda management software. Council members: Council members shall submit regular session and work session agenda items to the mayor and city clerk and shall do so by the deadline designated by the city clerk. Items submitted by council members shall be reviewed by the city attorney, city clerk, or appropriate staff and be placed on a work session agenda for discussion and review prior to being placed on the regular agenda for a vote. Council members shall submit planning session agenda items to the mayor and city clerk for review and addition to the planning session agenda. B. A tentative agenda and packet shall be available to the council one week prior to the regular session, work session, planning session, and finance committee meeting. C. The finalized agenda and packet shall be available to the public at the close of business of the Wednesday preceding the council meeting. The mayor has final approval of all items listed on the agenda submitted by staff members. Once finalized, the mayor may withdraw any item prior to the council meeting and shall do so in writing in the form of an amendment notice provided to city council at the start of the meeting. The amendment notice shall include a reason for withdrawing the item. City council may choose to keep the item on the agenda by a majority vote. 1-4A-15: AFFIRMATIVE MOTIONS: A. All motions, resolutions, ordinances shall be listed on the agenda in the form of an affirmative motion to enact, adopt, approve or other appropriate language. The council members who move and second the motion are not required to vote in favor of the item during the roll call or voice vote. B. A motion to rescind an ordinance or resolution shall not be placed on the agenda in the affirmative. 1-4A-16: ORDER OF BUSINESS FOR REGULAR MEETINGS: Page 196 of 227 Ordinance No. XXXX Page 10 A. Business for a regular meeting may be ordered as follows: Roll Call Invocation or Moment of Silence Pledge of Allegiance Approval of Agenda, as proposed or amended Approval of Minutes of the previous meeting Presentations or Recognitions Public comment Consent Agenda (The Consent Agenda is reserved for routine resolutions and motions, acted upon by roll call vote on a single motion without discussion. Council shall either vote yea or nay when the roll is called. Council may remove an item from the Consent Agenda and consider it separately.) Items that may appear on the Consent Agenda include but are not limited to the following: 1. Resolution of bills 2. Setting date of public hearing 3. Assessment cancellation 4. Water kill 5. CLURA/CURA applications 6. Waiver for a concrete driveway application 7. Bid Awards 8. Noise variance 9. Travel request approval 10. License/Permit approval 11. Board/Commission/Employee appointments 12. Bonds 13. Request to seek proposals 14. Approval of change orders Remainder of the Agenda may include but is not limited to the following: 1. Public Hearings 2. Resolutions 3. Ordinances 4. Other Council Business (Reserved for approval of non-routine motions and revocation hearings) 5. Executive Session 6. Adjournment B. The mayor or city council shall have the authority to vary from this schedule to expedite the conduct of business or accommodate persons having business to be considered by city council. 1-4A-17: MAYOR'S ROLE IN APPROVING LEGISLATION: A. The mayor may veto an ordinance, amendment, or resolution within fourteen days after passage. The mayor shall explain the reasons for the veto in a written message to the city council at the time of the veto. Within thirty days after the mayor's veto, the city council may pass the measure again by a vote of not less than two-thirds of all of the members of the council. If the mayor vetoes an ordinance, amendment, or resolution, and the council repasses the measure after the mayor's veto, a resolution becomes effective immediately upon re-passage, and an ordinance or amendment becomes effective when the ordinance or a summary thereof is published, unless a subsequent effective date is provided within the ordinance or amendment. B. If the mayor takes no action on an ordinance, amendment, or resolution, a resolution becomes effective fourteen days after the date of passage. An ordinance or amendment becomes effective when the ordinance or a summary of the ordinance is published, but not sooner than fourteen days after the date of passage, unless a subsequent effective date is provided within the ordinance or amendment. 1-4A-18: ORDINANCE: Page 197 of 227 Ordinance No. XXXX Page 11 A. An ordinance is a legislative act prescribing a general, uniform, and permanent rule of conduct relating to the corporate affairs of the municipality. City council action shall be taken by ordinance when required by law or to prescribe permanent rules of conduct that continue in force until repealed or amended. The city council may amend any ordinance it deems appropriate by following Subsection D of this section. B. All ordinances require three (3) readings to adopt. The second reading shall be at least five days after the first reading unless waived. Upon a vote of not less than three-fourths of all of the members of the city council, the rule requiring the second or third readings of an ordinance may be suspended so that council may proceed with final adoption of the ordinance following its first reading. Council members shall give consideration to matters of public safety, economic development, and time sensitive issues when deciding to suspend the rules. C. An ordinance signed by the mayor becomes effective when the ordinance or a summary of the ordinance is published, unless a subsequent effective date is provided within the ordinance or amendment. D. The following procedure shall be followed for adopting an ordinance: 1. An ordinance proposed by a city employee or elected official shall be reviewed by the city attorney or city clerk, then be placed on a work session agenda for review by council. A draft of the ordinance shall be included in the agenda packet. Unless further discussion is required, the ordinance shall be placed on the next regular session meeting agenda. 2. The title of each ordinance shall in all cases be read prior to its passage. A council member may make a motion to amend language in the ordinance prior to the adoption of the first reading. The city attorney or city clerk shall make a determination of whether the material language of the amendment is appropriate prior to council members taking a vote. Following approval of the first reading, council members shall not make motions to amend the proposed ordinance to make material changes to the language. Non- substantive edits such as corrections for spelling or punctuation errors shall be allowed. 3. If an ordinance fails at any stage of its adoption, the ordinance shall be considered defeated. 4. Traffic and zoning ordinance changes are not required to be placed on a work session for discussion prior to a vote on the regular agenda. E. In all cases of adoption, repeal or amendment of an ordinance, the ayes and nays shall be taken and entered on record, but a failure thus to enter them shall not invalidate the action of the council. In all other cases, if any council member requires it, and the motion is seconded, the ayes and nays on any question shall be taken and entered upon the minutes. 1-4A-19: RESOLUTION: A. A resolution is a formal statement of policy or order for action. City council action shall be taken by resolution when required by law and in those instances where an expression of policy more formal than a motion is desired, or where a more complete written record is appropriate. B. Resolutions require one reading and the approval of a majority of all of the members of the council. They become effective once signed by the mayor and are subject to the mayor's power to veto or take no action. C. Mayor and Staff: Mayor and staff members shall submit resolutions to the agenda in accordance with Section 1-4A-13(A)(1) of this code. D. Council members shall submit proposed resolutions in accordance with Section 1-4A- 13(A)(2) of this Code. Page 198 of 227 Ordinance No. XXXX Page 12 1-4A-20: MOTION: A. A motion is a measure passed by the city council directing that a specific action be taken on behalf of the municipality. A motion becomes effective upon passage. B. No motion shall be put or debated unless seconded. When a motion is seconded, it shall be stated by the presiding officer before debate, and every motion shall be reduced to writing if required by the presiding officer or any council member. C. After a motion or resolution is stated by the presiding officer, it shall be deemed to be in possession of the city council, but may be withdrawn at any time before decision; however, if any amendment has been proposed or adopted, the motion or resolution shall not be withdrawn without the consent of the mover of the amendment. D. If a question in debate contains several distinct propositions, any member may have the question divided when the sense admits of it, prior to the vote thereon. E. In all cases where a resolution or a motion is entered on the minutes of the city council, the name of the council member moving the resolution or motion shall also be entered. 1-4A-21: MOTION TO CALL THE PREVIOUS QUESTION: A motion to call the previous question may be made to any immediately pending debatable or amendable motion. The motion is out of order when another council member has the floor, must receive a second, and must be approved by two-thirds majority vote of a quorum of the city council. If the motion carries, all debate must cease and the question shall be immediately put to a vote. 1-4A-22: MOTION TO ADJOURN: A. A motion to adjourn the city council shall be in order except: 1. When a council member is in possession of the floor. 2. While the council members are voting. 3. When adjournment was the last preceding motion. 4. When it has been decided that the previous question shall be taken. B. A motion to adjourn the meeting may be made at the end of the public meeting. The city council may make a motion to adjourn to a specific date and time in the future. A motion to adjourn to a future date and time is open to debate and may be amended. 1-4A-23: MOTION TO AMEND: A. A motion to amend an amendment shall be in order, but to amend an amendment to an amendment shall not be entertained. B. An amendment modifying the intention of a motion shall be in order, but an amendment relating to a different subject shall not be in order. 1-4A-24: MOTION TO POSTPONE: Page 199 of 227 Ordinance No. XXXX Page 13 A motion to postpone, if seconded and approved by majority vote of the city council, shall postpone an agenda item to either a specific date and time or indefinitely. Any item on the agenda which is to be considered on a specific, future date and time shall be postponed to that meeting rather than tabled. 1-4A-25: MOTION TO RECONSIDER: A. A motion to reconsider shall be made by a council member who voted on the prevailing side, or by those who were absent and did not vote upon the motion to be reconsidered. The motion may be seconded by any council member. B. A motion may be reconsidered at any time during the same council meeting. A motion for reconsideration being once made and decided in the negative, shall not be renewed before the next meeting. A motion to reconsider may be made during the first meeting held after the item was considered by the city council. A motion to reconsider shall be made during the other council business portion of the agenda. If the motion to reconsider is approved by majority vote, the agenda item will be placed on the agenda the following week for a vote. C. A motion to reconsider may be made by a council member at the first council meeting after that item was considered and voted upon by council. Other than the same meeting as originally voted upon or the first meeting after that original vote, a motion to reconsider is out of order. D. A motion to reconsider shall not be made to an affirmative vote on a contract and the party has been notified of the outcome, the provisions of the motion have been partially carried out, a vote has caused something to be done that cannot be undone, or some other parliamentary motion can obtain the same result. 1-4A-26: MOTION TO RESCIND: Council members may rescind any vote by a majority vote, provided notice of the motion to rescind has been given at the previous meeting. If notice was not provided at a previous meeting, a vote may be rescinded by a two-thirds vote. City staff may place a motion to rescind on the agenda when it is procedurally necessary to rescind a vote. 1-4A-27: TIE VOTE: When a tie vote occurs, the motion fails. 1-4A-28: ABSTENTIONS: All council members are required to vote on an item unless they have a direct interest, in which case, they shall abstain from voting. A direct interest could be a familial, business, or financial tie to an agenda item. Abstentions shall only be used in the case of a conflict of interest. An abstention declared for any reason other than a conflict of interest shall be recorded as a vote in the affirmative. 1-4A-29: CONFLICT OF INTEREST: A. Any council member present at any meeting may disqualify themselves or abstain from voting in case of a conflict of interest, in which case the disqualification shall be publicly declared and a record made thereof. B. A conflict of interest shall be recorded in the minutes as an abstention and the vote shall be calculated based on the number of members not disqualified based on the conflict. C. Public meetings and formal action during those meetings are occurrences where appearances are as important as substance. The test of whether the appearance of a conflict of interest is present is as follows: "Would a disinterested person, having been apprised of the totality of a Page 200 of 227 Ordinance No. XXXX Page 14 council member's personal interest in a matter being acted upon, be reasonably justified in thinking that partiality may exist?" D. Prior to taking office each council member shall complete a conflict of interest declaration form. Said forms shall be filed with the chief financial officer, and council members shall be required to disclose additional conflicts of interest as they arise thereafter. E. In order to assure their independence and impartiality on behalf of the common good, council members shall not use their official positions to influence government decisions in which they have a material financial, business, or personal interest, in accordance with Iowa Code § 68B.2A and § 362.5. 1-4A-30: CONFLICT OF INTEREST PROTESTS: Council members seeking to disqualify a council member from participating in a decision based on a conflict of interest shall raise the challenge as soon as the basis for disqualification is made known or reasonably should have been made known prior to the issuance of the decision. Appeals shall be made to the presiding officer who will then confer with the city attorney. 1-4A-31: GENERAL RULES FOR PUBLIC PARTICIPATION: A. 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 public is required to follow the rules listed in this article when speaking during any meeting of the city council.. B. At the presiding officer's discretion, individuals may address the presiding officer by stepping to the podium, and after recognition by the presiding officer, shall state their name, address and group affiliation, if appropriate, and speak clearly into the microphone. C. Comments shall be germane and refrain from personal, impertinent, or slanderous remarks. D. Cell phones and electronic devices shall be set to silent prior to the start of the meeting. 1-4A-32: PUBLIC COMMENT SECTION OF THE AGNEDA: A. Individuals shall speak one (1) time on only one (1) issue for a maximum of five (5) minutes only if they have registered with the city clerk's office no later than 4:00 p.m. on the day of the council meeting. Individuals who have not registered shall not be permitted to speak during the public comment portion of the agenda. Individuals shall only speak on matters not listed on the regular session agenda for that date. Any matter presented shall be directed to the presiding officer and addressed, if necessary, after the meeting. B. Council members may speak during public comment portion of the agenda after the public has finished speaking. C. City staff shall not be required to provide an immediate answer to a matter presented during a council meeting unless it specifically pertains to an item on the agenda. 1-4A-33: PUBLIC COMMENT DURING PUBLIC HEARINGS: Individuals may speak during the public comment portion of a scheduled public hearing for a maximum of three (3) minutes or may submit written comments to the city clerk by 4:00 p.m. on the day of the public hearing. Groups of citizens with similar viewpoints are encouraged to select a representative to share the viewpoint of the group. 1-4A-34: PUBLIC COMMENT DURING REGULAR SESSION AND SPECIAL SESSION AGENDA ITEMS: Page 201 of 227 Ordinance No. XXXX Page 15 At the discretion of the presiding officer, individuals may speak for a maximum of three (3) minutes when the council discusses agenda items. This section does not apply to businesses or parties directly involved in agenda items. 1-4A-35: PUBLIC COMMENT DURING WORK SESSION AND PLANNING SESSION, MEETINGS: A. Work Session: The city council shall not receive any public comment during a work session. B. Planning Session: The city council shall only receive public comment on bill payments and emergency agenda items listed on a planning session agenda. Public comment on bill payments and emergency items shall be conducted in accordance with Section 1-4A-33 of this article. The city council shall not receive any public comment during the meeting on agenda items designated as planning discussion topics. 1-4A-36: VIOLATING RULES OF PUBLIC PARTICIPATION AND SERGEANT AT ARMS: Violations of the rules for public participation listed in this article shall be addressed at the presiding officer's discretion. The chief of police or designee shall serve as the sergeant at arms for meetings of the city council. The presiding officer may direct the sergeant at arms to eject anyone from the council meeting for disruptions of any kind. CHAPTER 4 ARTICLE B CONFIDENTIAL INFORMATION 1-413-1: PURPOSE: 1-413-2: SCOPE: 1-413-3: INTERPRETATION: 1-413-4: CONFIDENTIAL INFORMATION: 1-413-5: CLOSED SESSIONS: 1-413-6: VIOLATION: 1-413-1: PURPOSE: The purpose of this article is to establish rules for elected officials and employees concerning the dissemination of confidential information and emphasize their duty to protect the city from liability or financial loss by disseminating confidential information. 1-413-2: SCOPE: Confidential information shall include but not be limited to the following: Information deemed confidential pursuant to Iowa Code § 22.5, information presented during closed session meetings, and legal, personnel, property, and economic development matters. Questions regarding whether information should remain confidential should be referred to the city attorney, city clerk, or appropriate staff member. 1-413-3: INTERPRETATION: This article shall not be construed to prohibit reporting bona fide violations of law or city policy to a proper authority or agency for investigation. 1-4B-4: CONFIDENTIAL INFORMATION: Page 202 of 227 Ordinance No. XXXX Page 16 A. Elected officials and employees shall respect the confidentiality of information concerning the property, personnel, or affairs of the city. An elected official or employee shall not knowingly disclose information that they know or reasonably should know is confidential information, regardless of the source of the information, without legal authorization. If an issue arises as to whether information is confidential, the city attorney shall provide a legal opinion. B. An elected official or employee shall not knowingly use or disclose any information gained in the course of or by reason of his or her official position, and which has not been made public, to advance his or her financial interests or to further the financial interests of any family member or business relationship. C. Elected officials and employees shall not disseminate information concerning pending or threatened litigation to which the city is a party or threatened to be made a party, which could reasonably be interpreted as an admission of liability on behalf of the city or which a reasonable person would interpret as being prejudicial to the interests of the city, unless compelled to do so by law. 1-413-5: CLOSED SESSIONS: Information discussed or to be discussed in closed session is confidential, shall remain confidential, and is not to be discussed outside the closed session. Information discussed in closed session may be discussed during a regular session or special session of the city council when action is required by council. This section shall apply to any individual present for a close session meeting. 1-413-6: VIOLATION: A. Disclosing confidential information may have detrimental effects on the city including its finances and reputation, elected officials individually, staff members, and citizens. Elected officials and employees are encouraged to ask questions and seek and heed the advice of city staff, insurance providers, and legal counsel when involved in matters that are confidential in nature. B. Complaints alleging violation of this article shall be reported in writing to the mayor, or if the mayor is involved, to the mayor pro tem. The complaint shall include specific, detailed information to support the allegation. The complaint shall then be referred to the city attorney or appropriate staff member for investigation. C. Violations of this article may include but are not limited to the following penalties: 1. Censure: Censure may apply to elected officials and proceedings shall be conducted in accordance with article 14C of this code. Censure should only be exercised when members can objectively prove a violation of the policy has occurred and can ensure that further disclosure of confidential information will not take place as a byproduct of censuring an elected official. 2. Personal Liability: An elected official may be personally liable if acts in the performance of a duty are performed with intentional misconduct or knowing violation of the law, or for a transaction from which the person derives an improper personal benefit. CHAPTER 4 ARTICLE C CENSURE OF ELECTED OFFICIALS 1-4C-1: PURPOSE: 1-4C-2: CENSURE DEFINED: 1-4C-3: COMPLAINT PROCEDURE: 1-4C-4: CENSURE Page 203 of 227 Ordinance No. XXXX Page 17 1-4C-1: PURPOSE: Elected officials may pursue formal action in the form of censure to deter violations of this code and violations of adopted city policies. 1-4C-2: CENSURE DEFINED: Censure is a formal reprimand of a council member or the mayor for specified conduct that violates this code or adopted city policies. Censure should not follow an occasional error in judgment, which occurs in good faith and is unintentional. Censure carries no fine or suspension of the rights of the member or mayor as an elected official. 1-4C-3: COMPLAINT PROCEDURE: A. Any member of the city council may file a complaint concerning an alleged violation of this code or of city policy by a council member or the mayor. The complaint shall provide specific allegations and supporting evidence of specific conduct alleged to violate this code or adopted city policy. The complaint shall be filed with the mayor, or if the mayor is involved, with the mayor pro tem. B. The mayor or mayor pro tem shall forward the complaint to the city attorney, police chief, human resources director, or other proper authority to conduct an investigation to determine whether the allegations in the complaint violate this code or city policy C. Within thirty(30) calendar days from the date a complaint is filed, the mayor or mayor pro tem shall produce a written report stating whether sufficient evidence exists to warrant censure. A resolution recommending censure shall be placed on the city council agenda for a vote within fourteen(14) days of the date of the report. If the report is in the negative, the complaint shall not proceed to censure. A negative report may recommend corrective action be taken by the accused to prevent further issue. 1-4C-4: CENSURE: A. A city council decision to censure shall be adopted by resolution. The resolution shall list the findings, based on sufficient evidence that the person accused has engaged in conduct that constitutes a violation of this code or adopted city policy. The resolution shall be approved by five affirmative votes of the council. The accused council member or mayor may participate in deliberations. The accused council member may vote on the censure resolution. B. Immediately following an affirmative vote to censure, the mayor may address the censured council member by stating that the censured council member should take notice of the censure and govern themselves accordingly. The mayor pro tem may make this announcement if the mayor is the subject of the censure. INTRODUCED: PASSED 1st CONSIDERATION: PASSED 2nd CONSIDERATION: PASSED 3rd CONSIDERATION: PASSED AND ADOPTED this th day of December 2020. Page 204 of 227 Ordinance No. XXXX Page 18 Quentin Hart, Mayor ATTEST: Kelley Felchle City Clerk CERTIFICATE 1, Kelley Felchle, City Clerk of the City of Waterloo, Iowa, do hereby certify that the preceding is a true and complete copy of Ordinance No. as passed and adopted by the City Council of the City of Waterloo, Iowa, on the day of December 2020. Witness my hand and seal of office this day of December 2020. SEAL Kelley Felchle _•� R<.• +++�!'j���� City Clerk 0" lily++++}}111���\\\� .\•"��- Page 205 of 227 CITY OF WATERLOO Council Communication 4:40 p.m. Council Work Session, Harold E. Getty Council Chambers City Council Meeting: 12/14/2020 Prepared: Submitted by: Submitted By: Page 206 of 227 CITY OF WATERLOO Council Communication Board of Adjustments minutes of October 27, 2020. City Council Meeting: 12/14/2020 Prepared: 12/9/2020 ATTACHMENTS: Description Type ❑ minutes Cover Memo SUBJECT: Board of Adjustments minutes of October 27, 2020. Submitted by: Submitted By: Page 207 of 227 MINUTES OF THE WATERLOO BOARD OF ADJUSTMENT REGULAR MEETING HELD ON OCTOBER 27, 2020 IN THE HAROLD E. GETTY COUNCIL CHAMBERS, CITY HALL Chairperson Condon called the regular meeting of the Waterloo Board of Adjustment to order at 4:00 p.m. Board members in attendance via Zoom conferencing were: Brad Condon, John Chiles, and Jeri Thornsberry. Board members in attendance were: John Beckman and April Leadley. Absent Board members were: None. Staff in attendance were: Chris Western, Aric Schroeder and Seth Hyberger. Staff members present via Zoom: Noel Anderson. I. Approval of the October 27, 2020 agenda. It was moved by Chiles and seconded by Beckman to approve the agenda. Motion carried unanimously. II. Approval of the Minutes of the Regular Meeting on September 22, 2020. It was moved by Beckman,seconded by Leadley to approve the minutes of the September 22, 2020 Meeting as submitted.Motion carried unanimously. III. Decision Items 1. Request by Ronnie L. Varney for a Variance to the average lot size to subdivide a lot at 3349 Hammond Avenue into two lots in the 11R-2" One and Two Family Residence District. Hyberger gave staff report that recommended approval of the request for the following reasons: 1. The lot does meet the requirements of the "R-2" One and Two Family Residence District. 2. There appears to be uniqueness to the request as the average lot size is high, there are many unplatted lots in the area that increases the average but the lots immediately to the north are comparable in size, as are other lots in the neighborhood. Condon asked for clarification of the request. Chiles asked what the board is being ask to be approved. Hyberger further explained the request. The applicant addressed the board stating that he is attempting to sell the excess land to a developer that would then build a twin home on the site. Chiles asked staff if the request is for a variance to the 90%rule. Hyberger said that correct. Schroeder agreed with the board that the wording is a bit confusing and that the wording should say a variance to the average lot size provision to allow a lot size of x. Also, the proposed lot size does meet the minimum lot size for a single family home but would need a variance to the lot size to allow for a twin home in a "R-2" One and Two Family Residence District as was mentioned by the applicant. The applicant stated that he was not going to personally build anything but simply wants to sell the lot and let the buyer decide what to build on the lot. Chiles suggesting ignoring the need for a variance to build a twin home on the site and simply review the initial request and have whoever buys the lot come before the board with that request. Condon suggested that the board vote on the variance now to save the future owner time in having to come back before the board. Chiles stated that the applicant isn't asking for a variance to build a two family residence district therefore that would be a separate request for the future owner to submit to the board. Condon agreed. Schroeder stated that the board could approve a variance now to allow the future owner to exceed the minimum square footage to allow for a twin home now eliminate the need for further variance work. Condon asked board members to form the correct wording for the motion before voting. Thornsberry made a recommendation on the wording. Schroeder gave a recommendation for the wording. The applicant's son Adam Varney spoke in favor of the request and requested that the board approve the variance to allow the lot to be less than 8,000 square feet to allow for a future twin home. Schroeder explained that it is possible however, this request was not listed in the notice to property owners therefore there is the concern that proper notification was not provided. Adam Varney further explained that getting the variance Page 208 of 227 BOARD OF ADJUSTMENT October 27,2020 approved now would allow them to advertise the lot as being able to have more than a single family home constructed on the lot which make the sale of the lot more efficient and would eliminate any contingencies that may slow the sale of the property. Ronnie Varney asked what zoning classification is required to build more than a single family home similar to the condos to the west his property. Schroeder explained that the "R-2" One and Two Family Residence District allows up to a duplex but more than that the property would need a zoning classification of"R-3" multiple Family Residence District or higher; however it would not appear that there would be enough lot size to build more than a duplex. Condon recommended approving the initial request for a variance to the average lot size but felt the additional variance needs to be separate and the applicant or future owner come back before the board for that variance. Ronnie Varney stated that if the board was not going to approve both variance requests that he would be in favor of tabling the request. Chiles asked Schroeder what the minimum lot size requirements are for the construction of a duplex. Schroeder stated that the minimum lot size is 8,000 square feet with a minimum lot with of 70'. The proposed lot to be split will meet the minimum lot width but would be less than the minimum 8,000 square feet. Beckman asked how the lot is short the 8,000 square feet if it meets the minimum lot width. Schroeder explained that the lot lacks enough depth. Condon agreed with the applicant that the request should be tabled and that the request was not properly put together which caused a lot of confusion. Beckman agreed to table the request and do more research. It was moved by Chiles,seconded by Thornberry at the request of the applicant to table the request for a Variance to the average lot size to subdivide a lot at 3349 Hammond Avenue into two lots in the 11R-2"One and Two Family Residence District. Motion carried unanimously. 2. Request by Barry Lokebak for a Special Permit and a Variance to the parking requirements for a religious facility located at 525 West 5th Street in the 11C-2" Commercial District. Western gave the staff report that recommended approval of the Special Permit to allow for the establishment of a Religious Facility but recommends denial of the construction of an addition for the following reasons: 1. There appears to be uniqueness in the request as the applicants have been using the building as a religious facility for 10 years. 2. The addition does not meet multiple zoning and building codes. With the following conditions: 1. That there be a written agreement between the DWD Investments and the church for parking. 2. That the addition be demolished. 3. That the posts for the former sign in the parking lot be removed or a sign that meets the sign regulations for a "C-2" Commercial District be installed. 4. That the applicants hire an architect to make changes to the building to meet the requirements of the fire and building departments. 5. That the applicants find additional parking for their congregation and present signed agreements to staff, or remodel the building to lessen the size of the main assembly hall so that the maximum occupancy would be 100 persons, which would equate to a parking requirement of 25, which would be reasonable variance given the 5 stalls on the site and the 13 adjacent stalls that they have permission to use, in addition to the adjacent on street parking that is available. Condon asked if the addition has been removed. Beckman stated that it has been removed. Condon asked about the fire code requirements. Schroeder stated that there are significant differences in the requirements between a commercial use and an assembly use. Condon asked what the boundaries are for the "C-3" Commercial District. Schroeder stated that without looking at a map wasn't certain but 2 Page 209 of 227 BOARD OF ADJUSTMENT October 27,2020 that there is no "C-3" Commercial zoning past Highway 218. Condon asked about parking requirements for churches in the "C-3" Commercial Business District. Schroeder stated that there are no parking requirements within the "C-3" Commercial Business District. Condon asked staff and the board if approval of the request would set a precedence for future requests. Thornsberry suggested that approving the request with the conditions recommended by staff the parking would take of itself. Chiles asked how the issue came about. Schroeder stated that the city became aware of the church when it was discovered that there were construction activities occurring with no permits. Staff was made aware that there was a church operating in the building as a result staff discovered that church had not been granted a Special Permit. The applicant explained to the board that the church was unaware of the various requirements for establishing a church and was when purchasing the building it was there understanding the parking lot was included but was later told it was not. The addition was removed when the church was made aware that a permit was needed. There are areas to park cars such as the 218 Underpass and on street parking. The church has rented several building over the years and has never been made aware of the requirements including when purchasing the current building approximately 10 years ago. The church now has an attorney to guide them on what is required of them as a church to prevent further mistakes. Condon as if having to reduce the size of the assembly area as required by code be an issue to allow for 100 people. The applicant stated that it would not. Beckman asked how many other locations have them been located. The applicant listed several locations. Beckman asked if the church owns the building that there currently located. The applicant stated that they are buying it on contract. Beckman asked how often there are activities at the church. The applicant stated that there is church service on Sundays and various other activities on Saturdays, Wednesdays, Thursdays, and Friday's. Condon expressed concern with the long list of requirements that need to be done to become compliant with building code if the board approves the request for a Special Permit. Thornsberry pointed out the board cannot limit the activities of the church. Secondly, the applicant is now aware that there are requirements and codes that have to be followed and now has an attorney that will guide the church through the process. Mayor Quentin Hart spoke in favor of the request stating that he has spoken with the applicant about the issues facing the church and that perhaps there the city could do a better job educating the community of the various codes and requirements as it relates to different uses in various zoning districts. Church is a part of the community and are doing good things in the community and asked the board to consider granting grace to the church to find a solution and common ground, as the church has been investing into the community for 10 years and is an incredible asset to the community. Condon stated that he personally is trying very hard to find a solution that will work for the applicant but still have a safe building. Chiles stated that this circumstance is exactly what the Board of Adjustment was created for and that we are a part of the city and the city's objective is to aid citizens in leaving the best life possible. This organization has been providing a meaningful and positive experience in an area that needs it. This issue before us appears to have been created by misinformation received by the property owner which is something we've discussed in the past that landlords not telling renters and buyers of buildings what will be required of the as a business. The church has been at this location for ten years and the only reason it was brought to our attention is because of the building of the addition which was promptly removed when they were made aware of the illegal status. The staff recommended conditions are or suggestions for the board not something the board has to do. Chiles went on to say that he is full support of granting the variance as the church is an asset to the area and community and would hate to lose them. Also, if the church is able to find the additional parking required they would not have to remodel the inside of the building. Beckman asked about the rest of the 4 conditions. Chiles stated that condition#4 that required the removal of the addition has been completed. Chiles agreed with the condition that there be proper signage but not sure why there is a condition requiring a written agreement between the DWD Investments and the church for parking. Also, could a city inspector could assist the church instead of requiring the church to hire an architect. Schroeder explained he believes the Building code requires an architect when a new assembly is created or you change an existing building into one. Beckman ask if the code issues need to be corrected prior to being granted a Special Permit. Schroeder explained that they would not as long as the issues are covered under the recommended conditions if approved and that staff is willing 3 Page 210 of 227 BOARD OF ADJUSTMENT October 27,2020 to remove condition#I because it's covered by condition #5 that talks about obtaining the agreement for parking or remodel the building to make assembly area smaller to reduce the number of required parking. Beckman asked if the church can continue to have services while working on fixing code violations. Schroeder stated that the Planning and Zoning Department would them to continue while working to meet the required condition but cannot speak on behalf of the Building or Fire Departments. Beckman asked what the best course of action for the applicant. Schroeder stated that the church needs to set up meetings with the appropriate departments to find out what needs to be done. Leadley recommend tabling the request and work with the church to get them educated on what needs to be done. Leadley expressed concerns with limiting the church to 100 people when it is clearly a churches goal to continually grow. Beckman stated the he agrees with tabling the request. Chiles agreed that the church needs help however the church will need the variance and Special Permit regardless if the board grants it before the building is brought to code or after so let's get this part of the process completed so that the church can move on to the next step. Condon agreed that the request be approved sooner rather than later. It was moved by Chiles, seconded by Thornberry to approve the request by Barry Lokeijak for a Special Permit and a Variance to the parking requirements for a religious facility located at 525 West 5th Street in the "C-2"Commercial District with the following conditions: 1)that the posts for the former sign be removed or a sign that meets the sign regulations for the "C-2"District be installed, and 2)that the applicant hire an architect and make necessary changes to the building to meet the requirements of the building and fire codes, noting that the addition had already been demolished, that the facility will have a positive impact on the neighborhood, and due to the uniqueness that the applicant has been using the building for 10 years.Motion carried unanimously. 3. Request by the City of Waterloo for a Special Permit for expansion of the Five Sullivan Brothers Convention Center located at 200 West 4' Street in the IIC-3" Central Business District. Western gave staff report which recommend approval of the request for the following reasons: 1. The request is in an area zoned "C-3" Central Business District. 2. The proposal would not appear to have a negative impact on the neighborhood or traffic conditions in the area. 3. The surrounding area is composed of compatible businesses. 4. The expansion and remodel of the Five Sullivan Brothers Convention Center will complement the recent remodel of the hotel and the historic properties that have been revitalized by JSA Development across the street from the facility. 5. Will be a catalyst for future development in the area. There were no comments or questions from the board or audience. Beckman noted that he would abstain, as he is on the Experience Waterloo Board(formerly the Convention and Visitors Board). It was moved by Thornberry, seconded by Chiles to approve the request by the City of Waterloo for a Special Permit for expansion of the Five Sullivan Brothers Convention Center located at 200 West 4th Street in the "C-3"Central Business District.Motion Carried 4-0 with Beckman abstaining. 4. Request by MidAmerican Energy for a Special Permit for construction of a solar farm located east and north of 3050 Burton Avenue in the "A-1" Agricultural District. Hyberger gave staff report that recommended approval of the request for the following reasons: 1. The request would not appear to have a negative impact on the neighborhood or traffic conditions in the area. 2. The request is in conformance with the Future Land Use Map and the Comprehensive Plan. 4 Page 211 of 227 BOARD OF ADJUSTMENT October 27,2020 3. This green energy project will produce enough electricity to be able to power up to 620 average Iowa homes annually. And subject to the following conditions: 1. That the solar array project meets all applicable city codes, regulations, etc. including, but not limited to parking, landscaping, traffic plan, screening, drainage, etc. 2. That trees are planted on the west and south property lines as shown on the site plan. 3. The applicant will be responsible for decommissioning the site by removing all solar panels and their appurtenances and ensuring the site is returned back to a natural state (seeded, completely vacant ground) once the project is completed. Thornsberry asked about the planting of 6' to 7' trees versus the 3' trees that was agreed to that needs to be clarified in the staff recommendation. Thornsberry also asked about the agreement that MidAmerican will decommission the solar farm at the end of its life span; and how the City of Waterloo will inforce it. Condon suggested asking the applicant for clarification. Thornsberry stated that there needs to be a guarantee. Matt Ott, Project Developer for MidAmerican Energy addressed the board and gave an overview of the project. He stated that MidAmerican Energy is aggressively looking to establish renewable energy projects such as the one they are proposing on Burton Avenue. This project is a 3 megawatt solar project that will connect to the local distribution system and will power up to 600 average waterloo homes. If the project is approved the construction will begin spring of next year and completed in approximately 5 months depending on weather. The proposed solar panels are designed to rotate and follow the sun to increase solar production. The maximum height of the panels would be approximately 9' tall. This sight was chosen due to its proximity to an existing substation that can handle and distribute the additional power generated. Ott went on to explain that the proposed location was also a good fit due to the mixed uses in the area which includes agricultural, industrial and commercial uses and the project would be a fair distance from homes. Also, the project is passive meaning that the project would not produce any noise, orders or gases. With exception of occasional maintenance and mowing there will not be any personnel on site therefore the site will generate very little traffic. The applicant did acknowledge that there may be some apprehension from residents in the area as this project is fairly new in Iowa and this area therefore, letters from MidAmerican Energy where sent out to nearby residences within the 250' notification area that was mapped by the city prior to the Planning and Zoning meeting on October 6, 2020. The letter encouraged property owners to call with questions about the project. Ott stated he received one call from a property owner to the east who was interested in doing solar at his property however his farmland was enrolled in the CRP Program and was not eligible. Ott went on to say that there is a plan in place to buffer the proposed sight as a condition required by staff. Ott went on to discuss that at the October 6, 2020 Planning and Zoning Commission meeting were the project received a recommendation of approval, two home owners expressed concerns about the project and that he discussed the proposed project with them following the meeting and mailed them additional information regarding the project to further address the concerns expressed; which a portion of them were health related. Ott went on to explain that solar modules are found throughout the United States and the world including on top or next to homes and are not new. In fact last year the number of solar panels installed in the U.S. reached 200 million panels. Solar technology was first developed in the 1950's and has progressed to be more efficient over the years. Solar panels do not have any toxic components and are largely made up of silicon, aluminum copper that is encapsulated in a plastic or glass case with an aluminum frame. There are no gasses or chemicals that can leak or be emitted into the air. The estimated life span is estimated to be 30 years with an option to repower or install new panels. Ott acknowledged that if the site is not repowered that MidAmerican is required to properly decommission the sight and return to its original agricultural use or any use approved by the city. Questions were raised about emittance of EMF. However, EMF is occurring all around us either by natural or man mad sources. A study conducted by the Massachusetts Clean Energy Center that studied three sites similar in size and output to the site being proposed, reported that levels of EMF at the fence lines of those projects were 0.2 to 0.4 Milligauss; which considered extremely low. 5 Page 212 of 227 BOARD OF ADJUSTMENT October 27,2020 The International Commission on Non-Ionizing Radiation Protection has recommended a maximum level of 833 Millagauss. Ott stated he took readings at the Cedar Falls Utilities solar site in Cedar Falls and found that this site measured 0.2 Millagauss and expects the proposed site to be similar in EMF output levels which is well below the 833 Milligauss recommended. Ott went on to show a graph depicting the levels of EMF levels generated by everyday appliances throughout the U.S. and that the proposed solar project would produce 1,000 times less EMF than a washer machine, microwave or other household appliances. Glare was another concern expressed. Solar panels are designed to absorb solar energy and convert into electricity and there is an anti-reflective coating applied to each panel to increase absorption. The Department of Energy's Renewable Energy Laboratory estimates that there is on average 2% sunlight reflection which is similar to the amount of reflection generated from soil, which is likely occurring at the proposed sight when there are no crops present. A glare analysis was submitted to the FAA as required to ensure that the proposed solar project would not affect visibility of air traffic utilizing the Waterloo Municipal Airport. The report showed that there would not be a negative effect and was approved. Ott discussed concerns of negative effects on property values in the area and that MidAmerican Energy contacted the County Assessor's office to see if there were any negative or positive impacts surrounding the Cedar Falls Utilities solar project and was told that there were none. Ott went on to say there was a study conducted in Texas on the potential impacts to property values surrounding solar projects and the report concluded that there was either a neutral or slight positive effect. Ott went on to discuss the landscaping plan and concerns that the proposed three foot tree screening around the site would not be adequate and that MidAmerican has submitted a revised landscaping plan to include 6' to 7' tall trees. Ott concluded in saying that the proposed solar project is similar to the Black Hawk County solar project that was recently approved and beneficial to the residence of Waterloo and would play a large part in MidAmerican's ability to provide 100%renewable energy to their Iowa customers. Adam Jablonski with MidAmerican Energy addressed the board to discuss the decommissioning concerns. Jablonski stated that these are common concerns and that it is understood that there is a condition recommended by staff that the site be properly decommissioned once the site is no longer in use. Jowski explained that MidAmerican Energy has the financially means and every intention of decommissioning the site when it reaches end of its lifespan. Katie Lord the Business and Community Development Manager for MidAmerican Energy read letters of support from Chris Fereday and Cara Dahra of Grow Cedar Valley. Lord went on to explain that this is an important project in the company goal of reaching the goal of 100% renewable energy which is used as a business attraction tool used to attract businesses from not only the U.S. but globally as well as assisting existing businesses reach their internal sustainability goals. Kamyar Enshayan who is an engineer at the University of Northern Iowa who works with communities to transition into renewable energies spoke in favor of the project stated that the proposed project does not generate any sounds or any emissions and is in support of the proposed project. Pat Cowl who is a resident of Waterloo spoke in favor of the request stating he believed this to be a great project. Matt Smalldino who resides at 3652 Burton Avenue addressed the board stating he was not notified by MidAmerican Energy regarding the proposed project. Smalldino stated that he supports renewable energy and solar power but is opposed to the sight location and that there are other locations available in the area that are not located to adjacent homes at the proposed site is solely for the convenience for MidAmerican Energy to be located next to their substation. Smalldino went on to say that the project would be right next to his home and would be visible. Smalldino went on to say that he recently built a new home and that the Waterloo Planning and Zoning Commission expressed considerable concern with the construction his new home as well as future homes in area on land that 6 Page 213 of 227 BOARD OF ADJUSTMENT October 27,2020 is zoned "A-1" Agricultural District in preservation of farmland, but is in favor of allowing a solar field on farmland that is zoned "A-1" Agricultural. If it's a matter of convenience to putting the project next to the substation he suggested that there are other sites near the airport. Also, what types of financial commitments will there be to ensure MidAmerican will financially be able to properly decommission the site. Will there be a deposit required, will the site be sold to a third parry. There are a lot of things that can happen in 30 years. Smalldino went on to say that he is not against the project or MidAmerican Energy but feels staff and the Planning and Zoning Commission's policy made it difficult for him to build a new home on farmland that is agriculturally zoned but is recommending approval of a proposed solar facility on farm land zoned agriculturally as well as the proposed location has potential for negative visual impacts as you cannot have 12' trees to completely screen the site as they would block the sun. Schroeder addressed Smalldino's concerns regarding being notified by the City of Waterloo regarding the proposed project and the difficulty in building his new home on agriculturally zoned farmland. Schroeder explained that by code the City of Waterloo is required to notify property owners within a 250' radius of the proposed site and Smalldino resides approximately '/z mile to the north of the proposed project. Therefore, is well outside of the 250' notification radius of the proposed site. Also, there is no a policy either with the City of Waterloo's Planning and Zoning Commission or the City of Waterloo's Zoning Ordinance that prohibits or discourages development of agricultural land within the city limits of Waterloo in an effort to preserve farmland. Any discussion that discouraged residential development was for non- compatibility with existing industrial uses in the area, as residential and industrial uses are generally not compatible and there are many existing industrial uses in the area. Much of the area is identified as future industrial within the City of Waterloo's Future Land Use Map, which would explain any discussion that may have discouraged the proposal of building a new home in this area. Brian Adams who resides at 730 West Airline Highway to the east of the proposed site stated that he did not receive notification from the city of the proposed project. Adams went on to say that he feels that the project would be unsightly due to the proposed chain-link fence with barb wire at the top and no screening planned along the east side of the proposed site facing his property. Adams also asked if a study was done on the effects of animals as he has animals and would like to see a study done. Mary Heatley who resides to the northwest at 3151 Burton Avenue indicated she was notified by the City of Waterloo via letter on September 22, 2020 and by MidAmerican Energy on September 23, 2020 but it didn't look like important pieces of paper so she didn't read them at that time. Heatley, felt that the project was too important for the notice to be sent by regular mail instead of by certified mail, as the project is going to directly impact her property. She currently enjoys sitting on her deck enjoying beautiful cornfields, wonderful sunsets, and great moons at night and now will be looking out at a solar project that originally was proposed to be a 6' chain-link fence with 1' of barbed wire, however, MidAmerican sent us a sight plan showing a 7' with 1' of barbed wire when the solar panels are expected to be 9' tall. So the fence is going to be 2' shorter than the solar panels and look like Fort Madison as she looks out over the site and it would take too long for the trees to mature to effectively screen the site anytime soon. Heatley then questioned when this project was started because she just bought her home 4 years ago and never heard one word about this project coming up or that she lived in an industrial area even though there is a factory on the corner, a collision center to the south and a tree removal business on her side. Heady stated that it was evident to her that the project has been going on much longer than nearby residences were aware of and asked when this project started. Heatley continued saying that it was evident to her that it was started earlier and that on her side of Burton Avenue there are lots of homes including a collision service business and a tree removal business. Heady claims that the proposed solar project will and has already devalued her property by $40,000 simply by word of mouth regarding the proposed solar project. Heatley then went on to suggest that a better sight for the solar project would be at or near the Black Hawk County Landfill. Heatley expressed concern over the frequency of mowing and the risk of fire from the solar panels and the ability of local fire firefighters to handle it. Heady went on to say that she is not opposed to the solar project but is opposed to the proposed location. 7 Page 214 of 227 BOARD OF ADJUSTMENT October 27,2020 Katie Smalldino of 3652 Burton Avenue commented that her main concern is the potential negative affect on property values in the area. Smaldino stated that the Texas study regarding the effects of solar sites on property values mentioned by Matt Ott, Project Developer for MidAmerican Energy only looked at projects that were located within a 2 to 10 mile radius from the nearest residence and that research does not recommend constructing solar sites within 2 miles of homes. Smalldino went on to express concerns over the decommissioning process, potential for chemicals leaking into the ground water, proposed landscaping not being adequate, water drainage concerns, and effects on wildlife. Chris Draude who resides at 843 West Airline Highway addressed the board with concerns regarding the aesthetics of the proposed chain link fence and whether the proposed landscaping will sufficiently screen her view of the fence as well as concerns with drainage, mowing, potential for grass fires, decommissioning of the site and proper disposal. Gary Lake who resides at 929 West Airline Highway discussed an article on solar power. Lake asked if MidAmerican Energy was going to place a bond with the city. Jablonski stated that it is not required to provide a bond but will do so if required. Lake went on to say that he would like to see three rows of trees around the sight as he does not want to see the site and it would take too long for the trees to mature to effectively screen the site. Diane Quario who lives at 861 West Airline Highway expressed concerns over the safety of wildlife. Qurio said the area experiences high winds and was concerned that a solar panel could break loose and decapitate her in her sleep. Also, the solar panels would create glare that would be blinding and it would take too long for the trees to mature to effectively screen the site anytime soon. Qurio went on to say that she moved to this area for the rural feel and that the proposed solar site would diminish it. Matt Smalldino stated that he felt the solar field in Cedar Falls is an ideal location as opposed to the proposed site in question and that there are other sites available in the area that would not impact residences. Chiles acknowledged that there is considerable amount of opposition to this request. Thornsberry asked if there was an environmental assessment completed. Ott explained that an assessment was done and the IDNR verified that there are no species or habitats of concern in the area. Ott addressed concerns over the potential for birds to hit the panels stating that the proposed panels will have a silver aluminum trim around the panels to eliminate the lake effect to prevent birds for mistaking the panels as a body of water. Also, MidAmerican Energy is not proposing to install a chain link fence but is looking to install a special fence that has a square pattern that is designed to allow for bird migration. Thornsberry asked how far can a solar field be from a substation and still be efficient. Ott stated that there is no exact distance but that several sites near the airport were looked at but those sites were either slated for commercial development or too far away from the substation to handle the output from the proposed solar field. Also, the idea of placing solar panels within landfills is difficult as they have a cap that cannot be penetrated. Therefore, a much more difficult and expensive design would be required. The intent is never to be close to homes but the proposed site is ideal and is similar to the solar field that was recently approved by the city located at the Black Hawk County Health Department which will have solar panels 50' to 70' from a senior housing facility were as the proposed solar panels would be 170' with a road and landscaping between them. Thornsberry asked if landscaping could be installed along the north side of the site. Ott stated there may not be financial resources available to do so but if required it could be looked at. However, there are no existing homes immediately to the north and the area could have commercial or industrial uses in the future. Thornsberry stated that Iowa is an agricultural state and is in dire need of pollinators and asked if there is a possibility to plant short native grasses such as Canada rye, wild flowers or Buffalo Grass in an effort to create an environment for bees, butterflies etc. Ott stated that although this was not 8 Page 215 of 227 BOARD OF ADJUSTMENT October 27,2020 budgeted as a part of the project this could be looked at. Chiles asked how close will the solar panels be from Burton Avenue and West Airline Highway. Ott stated that the panels will be at least 50' from the property line along both Burton Avenue and West Airline Highway which meets the minimum distance required. Beckman asked for a response to various questions raise by homeowners. Ott first addressed concerns regarding the potential for the solar panels and grass fires. Ott stated that the panels have a minimal amount of combustible material in them so they do not lend themselves to cause a fire. The Waterloo Fire Department reviewed the proposed project and the only requirement was to keep the landscaping a minimum of 6' from the solar panels;but the will work with the fire department with any additional concerns. Beckman asked if the panels could cause a fire. Ott stated that the proposed panels are not thermal and do not have mirrors to create heat but simply absorb sunlight and convert to electricity. In regards to the potential for the panels to leak Cadmium, the proposed panels will not contain any Cadmium. However, panels that do contain Cadmium, are encapsulated in plastic, glass and aluminum and are designed not to leak even if the panel does suffer a break. In regards to concerns over decommissioning and disposal of the panels, Ott stated that disposal of solar panels is governed by the Federal Resource and Recovery Act as well as State regulations which separates whether a solar panel is hazardous or non-hazardous which determines whether solar panels can be taken a standard landfill or to a special landfill equipped to handle hazardous materials. The proposed panels consist of Crystalline Silicon. The decommissioning process consists of running a chemical through each panel prior to grinding it to ensure that there are no toxic components present and then recycle eligible materials. Beckman asked where the proposed panels are produced. Ott stated that they are produced in China. Ott addressed concerns regarding potential negative impacts on nearby wells stating that the proposed panels will not have toxic chemicals that could leak out and get into the ground water or nearby wells. However, he worked with the IDNR who referred him to the Iowa Geological Service. In working with them it was revealed that the bed rock is 60' below grade consisting of mostly clay, therefore if there were any leakage from the proposed solar panels it would not affect nearby wells. The proposed solar panels will be mounted on piles with minimum disturbance to the site therefore would not create additional runoff from the site. In response to concerns to the panels being blown off site, Ott stated that the panels are designed to withstand high speed wind but depending on the severity of the storm there are no guarantees as there are no guarantees that an adjacent home wouldn't be blown into a neighbor's property. Beckman asked how many of these projects has MidAmerican Energy built to date. Ott stated that this would be the first solar sight aside from a few rooftop solar installations. Beckman asked if MidAmerican provided service to other states. Ott confirmed that MidAmerican operates in 4 states and if there solar projects in any of those states. Jablonski stated that MidAmerican does not currently own any solar sites but they are a part of Berkshire Hathaway Energy who owns utilities throughout the U.S. and Canada and operate multiple solar projects one of which is in Southern California and MidAmerican Energy was recently approve to build their first solar site in Woodbury County near Sioux City Iowa that will be built next year. Leadley expressed concern for the project stating that it feels like the project is being rushed; perhaps due to this being the first proposed solar project in Waterloo and we are not educated enough to make a decision and suggested there be additional public input meetings with the city, with a third party and or an unbiased organization, that can provide facts to the residents and the board. Therefore, she will not being voting in favor of the request at this time. Chiles commented that after all of the testimony heard, it appears that it is a matter of citizens just not wanting the project near their house. Chiles asked the applicant if the proposed project had to be at the proposed location. Jablonski reiterated that MidAmerican Energy did look at other sites near the airport but either the site was designated for commercial development or was too far from the substation. MidAmerican Energy felt that the proposed site would have adequate distance from the surrounding homes particularly with there being a road, a special fence that is more esthetically pleasing than a chain link fence, future landscaping and a 50' setback from all property lines. Chiles asked if the request was denied would there be a new solar field in Waterloo. Jablonski stated that there would not be one this spring as a large quantity of materials need to be ordered and notices given to contractors. Jablonski went on to explain that letters were sent to residences within the 250' radius offering to discuss the project prior to the City of Waterloo 9 Page 216 of 227 BOARD OF ADJUSTMENT October 27,2020 Planning and Zoning meeting. Also, Ott followed up with those that expressed concerns at the Planning and Zoning meeting. Leadley asked if MidAmerican attempted to contact her. Jablonski stated no, and that letters were sent to residences within the 250' boundary generated by the City of Waterloo. Leadley stated that people feel blindsided because we have to make decisions on things we haven't been educated on so she feels she has to vote no as she doesn't know enough about solar fields. Jablonski stated that he didn't believe MidAmerican Energy could make direct contact with board members as it would be considered ex parte communication. Leadley suggested that board members should be invited to attend meetings between MidAmerican Energy and the adjacent homeowners so that everyone involved can learn about the project together. Leadley asked if there are any city owned Brownfield sites were this can be located. Western stated that 20 acre sites near an existing substation are rare and is not aware of any in the area. Jablonski pointed out that the city has a two-step process with the first step being going before the Planning and Zoning Commission were we did answer questions in addition to outreach before the meeting and received a recommendation of approval and then the Board of adjustment were citizens can be educated and ask questions and express concerns. Beckman asked when the planning for this project started. Jablonski stated an option to purchase was secured earlier this year. Chiles feels there has been adequate information provided with a few questions that one could ask to be ask but they were answered by the IDNR, representatives from MidAmerican Energy, and by staff. The problem appears to be that property owners don't like that the proposed project as it is too close to them but if the project were to build in another location they would support it. So the question is, how close the proposed site to their houses, is there negative impact from their visibility, will it affect their way of life and do the benefits override the concerns expressed. It was moved by Thornberry and seconded by Chiles to approve the request by MidAmerican Energy for a Special Permit for construction of a solar farm located east and north of 3050 Burton Avenue in the "A-1" Agricultural District with the condition that the solar array project meets all applicable city codes, regulations, etc. including, but not limited to parking, landscaping, traffic plan,screening, drainage, etc., and that 6'to 7'trees are planted on the west and south property lines as shown on the site plan, the applicant will be responsible for decommissioning the site by removing all solar panels and their appurtenances and ensuring the site is returned back to a natural state(seeded, completely vacant ground) once the project is completed, and the applicant will provide a financial security instrument in the value of one half the current replacement value at the time of decommissioning. Motion carried 4 to 1 with Leadley voting no. IV. Discussion Schroeder discussed the November and December meeting dates with the board. The board agreed to keep the November meeting date as the 241 and move the December 221 meeting to the 291. Leadley asked staff to enforce the sign at requirements for New Star Liquors at 315 Fletcher Avenue. V. Adjournment It was moved by Thornberry, seconded by Beckman to adjourn the meeting at 7.30 p.m.Motion carried unanimously. Sincerely, Christopher W. Wetern Planner II 10 Page 217 of 227 CITY OF WATERLOO Council Communication Planning, Programming and Zoning minutes of November 2020. City Council Meeting: 12/14/2020 Prepared: 12/8/2020 ATTACHMENTS: Description Type ❑ minutes Backup Material SUBJECT: Planning, Programmnlg and Zoning minutes of November 2020. Submitted by: Submitted By: Page 218 of 227 MINUTES CITY OF WATERLOO, IOWA PLANNING, PROGRAMMING AND ZONING COMMISSION REGULAR MEETING- 4:00 P.M. November 10, 2020 The regular meeting of the Waterloo Planning, Programming, and Zoning Commission was called to order by Chairperson Wilber at 4:00 p.m. in the Harold E. Getty Council Chambers at Waterloo City Hall. Members present were: None Members present electronically were: Virginia Wilber, Sylvia Jackson, Cody Leistikow, Craig Holdiman, Brandon Schoborg and Eric Donat. Members absent were: Steve Trost, Patrisha Serfling and Sue Flynn Others present: Noel Anderson, Seth Hyberger, Tim Andera and John Dornoff—Planning Department, and 2 citizens. Others present electronically: Aric Schroeder, Tim Andera, Seth Hyberger and Chris Western—Planning Department and 4 Citizens I. Approval of the Agenda It was moved by Donat, seconded by Leistikow to approve the agenda. Motion carried unanimously. II. Approval of the Minutes from the Regular Meeting on October 6, 2020. It was moved by Schoborg, seconded by Donat to approve the minutes. Motion carried unanimously. III. Financial Report September 2020 Anderson read the financial report. It was moved by Schoborg, seconded by Holdiman to receive and place the financial report on file. Motion carried unanimously. IV. Oral Presentations There were no oral presentations. V. New Business A. Hearings—Rezone 1. Request by Mark Evert/Evert Homes LLC to rezone 0.365 acres from "R-1" One and Two Family Residence District to "R-3,R-P"Planned Multiple Residence District to replace an existing duplex with a 5 unit condominium located at 146 Martin Road. It was moved by Donat, and seconded by Leistkow to receive and place on file the statement of verification at 4:04 p.m. Motion carried unanimously and Wilber declared the hearing open. Andera read the staff report recommending approval of the rezone request with the condition that the final site plan meets all applicable city codes, regulations, etc. including, but not limited to, parking, landscaping, screening, drainage, etc. Kyle Helland, Helland Engineering and Survey stated that the new project would add 5 new condos with a nice view of the golf course. Page 219 of 227 Planning and Zoning Commission November 10,2020 Jay Bullerman, 100 Martin Road and owner of the project property was asked by Donat what the timeline was for the project to which Bullerman answered that goal is to have all the condos done by December, 2021. Jackson asked about the 2 acre requirement and had concerns about fitting the building on 0.365 acres. Schroeder explained that it is a requirement of the zoning ordinance that a"R-P"Planned District be 2 acres which the Board of Adjustment will have to approve a variance for it to be less than a 2 acres site. Jackson also stated that she has concerns about parking to which Bullerman noted that there is on-street parking on Martin Road west of the site. Bullerman asked Helland about the setbacks on the site to which Helland responded that the front setback will be 56-feet from Martin Road. Mike Sullivan, 155 Martin Road asked about the parking requirements, sewers and stated that sidewalks if required should be on the north side of the street. Schroeder responded that the requirements of the Zoning Ordinance is 2 parking spaces per unit and 50% can be garage spaces. Helland noted that there is only 3 new units being added so the 8" sewer line should be adequate. Sullivan noted that homes to the west have issues with sewer backups to which Helland responded that the Engineering department will need to answer the sewer questions. Sullivan stated that he felt the complex needed more parking because the garages will be used for storage and that there will be on street parking issues because of the speed of traffic along Martin Road. Holdiman asked about the lack of an access doors on the east side and asked if that was a requirement of the building code to which Bullerman stated that they have not heard any issues about not having the access doors on the same side of the garage doors as there will be access doors on the west side facing the golf course. It was moved by Leistikow, seconded by Holdiman to close the public hearing. Motion carried unanimously. The hearing was closed at 4:13 p.m. It was moved by Schoborg, seconded by Donat to recommend approval of the rezone request with the condition that the final site plan meets all applicable city codes, regulations, etc. including, but not limited to,parking, landscaping, screening, drainage, etc. except as specifically altered by approval of the site plan amendment. Motion carried unanimously. B. Plats 1. Request by Kasim Mustedanagic for the Final Plat of Mustedan First Addition a three lot residential subdivision which is a replat of a portion of Ken Dahl First Addition in the "R-1" One and Two Family Residence District located south of 4245 West 4th Street Dornoff read the staff report recommending approval of the plat request. Donat asked if there was any other problems with the Deed of Dedication to which Dornoff said no. Mersiha Mustedanagic, Coldwell Banker Elevated Real Estate representing the applicant stated that this project is to build homes for friends and family, all of which will be duplexes and the sewer is currently going in. It was moved by Leistikow, seconded by Donat to recommend approval of the plat. Motion carried unanimously. C. Vacates - 2 - Page 220 of 227 Planning and Zoning Commission November 10,2020 1. Request by the City of Waterloo to vacate unused Park Avenue right-of-way located north of 505 South Street. Hyberger read the staff report recommending approval of the request. There was no discussion on this request. It was moved by Schoborg, seconded by Donat to recommend approval of vacate request. Motion carried unanimously. 2. Request by the City of Waterloo to vacate 34,415 square feet of right-of-way in front of the former K-Mart shopping center located at 3810 University Avenue, commonly referred to as University Avenue frontage road. Dornoff read the staff report recommending approval of the request with the condition That any easements needed for utility purposes by retained over, under, and upon the area to be vacated. Said easements will be included on the plat of survey for the vacate request. There was no discussion on this request. It was moved by Schoborg, seconded by Holdiman to recommend approval of the vacate request with the condition that any easements needed for utility purposes by retained over, under, and upon the area to be vacated. Said easements will be included on the plat of survey for the vacate request. Motion carried unanimously. D. Encroachment Agreements 1. Request by James Hurst for an encroachment agreement for construction of a powered automotive gate that will encroach one foot into the right-of-way of Fletcher Avenue located at 2425 West 4th Street in the "R-1" One and Two Family Residence District. Hyberger read the staff report recommending approval of the request. Donat asked about the fence being electric to which Schroeder responded that the fence itself will not be electric but there will be electronic motors that will power rollers that will move the fence. James Hurst, 2425 West 4th Street applicant for the request was asked about safety issues to which Hurst responded that it will only be 1 foot into the right of way and that it would not affect the sidewalk and it would be slow moving and a child could not get between the fence and the wall. It was moved by Schoborg, seconded by Donat to recommend approval of the encroachment agreement request,Motion carried unanimously. VI. Discussion The next meeting of the Planning, Programming and Zoning Commission will be on December 1St, 2020. VII. Adjournment It was moved by Holdiman, seconded by Donut, to adjourn the meeting at 5:08 p.m. Motion carried unanimously. - 3 - Page 221 of 227 Planning and Zoning Commission November 10,2020 Respectfully submitted, *�—V John Dornoff, Planner I - 4 - Page 222 of 227 CITY OF WATERLOO Council Communication Housing Authority Board meeting minutes of November 16, 2020. City Council Meeting: 12/14/2020 Prepared: 12/8/2020 ATTACHMENTS: Description Type ❑ WHA Minutes 11-16-2020 Cover Memo SUBJECT: Housing Authority Board meeting minutes of November 16, 2020. Submitted by: Submitted By:Julie Dawson, Executive Director Page 223 of 227 WATERLOO HOUSING AUTHORITY, Governing Board Meeting Minutes Monday November 16, 2020 at 4:45 PM(Zoom Meeting) Harold E. Getty Council Chambers—Waterloo City Hall Members Present: Boesen,Grieder,Klein,Morrissey,Feuss,Varnold,Juon The meeting was called to order at 4:50 p.m by Chairperson Klein. Motioned by Sharon Juon, seconded by Pat Morrissey, to approve minutes of the September 21,2020 meeting and the agenda as proposed. Ayes: All Motion: Carried. Old Business Motioned by Ray Feuss, seconded by Sharon Juon to approve new modules and systems for Housing Pro software in the total amount of$23,385.00. Ms. Juon questioned Julie Dawson as to if this would be the total cost for the project. Julie replied that there will be additional expenses of scanners for each staff member, an Ipad for the Inspector, and hiring a temporary employee to scan all current files into the new paperless system. Additionally, funds will be used to supplement the annual service contract budgeted amount, as all of the new modules have an additional fee under the service contract. Ayes: All-Motion Carried New Business Motioned by Ray Feuss, seconded by Sharon Juon to approve a travel request for Senada Muhic, Bookkeeper/ Administrative Assistant, to attend online Housing Choice Voucher Financial Accounting and Reporting training February 15 -17, 2021 in the amount of$892.50. Ayes: All—Motion Carried Motioned by Ray Feuss, seconded by Sharon Juon to approve a Disciplinary Procedure section in the Waterloo Housing Authority's Admissions and Continuing Occupancy Policy (ACOP) for Ridgeway Towers Apartments. Director Dawson explained that this procedure was being proposed due to recent difficulty in terminating a Ridgeway Towers tenant for smoking in her apartment in violation of the lease agreement. In fixture, all violations other than non-payment of rent, or those that pose a clear and present danger to other residents, will follow this procedure. Mr. Morrissey asked Julie if any of the residents at Ridgeway Towers had contracted COVID-19. According to Ms. Dawson, no residents have tested positive for COVID. The Housing Authority is taking precautions at the building: twice daily disinfection of commonly touched surfaces, disposable masks for visitors provided in the lobby(masks are required in all common areas), and hand sanitizer stations near the elevator on each level. Additionally, gatherings of more than 10 people are not allowed, and social distancing must be practiced. Ayes: All—Motion Carried Motioned by Pat Morrissey, seconded by Jonathan Grieder to approve the disposal of Public Housing and Section 8 files that are withdrawn or terminated from the program, waiting list files that are withdrawn or transferred to occupancy, and financial records. Ayes: All—Motion Carried Motioned by Pat Morrissey, seconded by Jonathan Grieder to approve and place on file the Housing Authority report including the Leasing,HAP and Administrative Fee Utilization Report. Ayes: All—Motion Carried Motioned by Pat Morrisey, seconded by Jonathan Grieder to adjorn the meeting at 5:03 p.m. Ayes: All—Motion Carried SM Page 224 of 227 CITY OF WATERLOO Council Communication Communication from the Waste Management Services Department on the notice of the conclusion of employment for Joe Jones, Jr., Sewer Maintenance Worker, effective December 1, 2020 with recommendation of approval of payout of$5,696.72 for unused benefits. City Council Meeting: 12/14/2020 Prepared: ATTACHMENTS: Description Type ❑ Joe Jones Jr payout Backup Material Communication from the Waste Management Services Department on the SUBJECT: notice of the conclusion of employment for Joe Jones, Jr.. Sewer Maintenance Worker. effective December 1. 2020 with recommendation of approval of payout of$5.696.72 for unused benefits. Submitted by: Submitted By:Lance Dunn, Human Resources Director Page 225 of 227 CITY OF WATIRL00a IOWA oft-K" .: STREET SOM Ti dgfs Date;, 1 Efffttwe1 :.. IVI/ a"O&ftr4ritbaw &MOM Tw.City Council Afernbers. Re:. Notice of swveranct MPMtMft Waste.i anownent Services l?eWrnwil , Job T cWcw swlc Sewer Maintenance Worloer ^ This is*jsodo t :"spinyrr ont of Joe Jones Jr. tl t Elte S lftsdba has been severed by sl i *; Retired Disability Related No Yes Q Resigned 0 Termination 0 flti3er In accordance.with.'City.,P*I .ItPs requested to allow payment which corisli 0f the following: Benefits Tow Hours {x)Hourly Rare Total Payout Vacation-Accrued 110 3 2785 9 3.D63.So Vacatrstrs.Curr'e nt 32 S 77,55' S B9 ti.20 Usable Sick LeaVe 24 ,t 27$5 (A)2k 5 167,10 , fruzeir Sic*Leave xj 5 Parsonat HOuts 1693 $ 27.85 $ 471.30 Cornp 77me Pay 39.62 3 27.85 5 1.703 42 Unscheduled Leave 3 ofher Pay $ rotsl Payment 5 5,696,72 tints± - Al fT Rn Otig rW do Kin Resources by Department # t►an Resources will forward original to City Clerk(abo in Personnel file) Office v4.11 forward copy of approved form to Department and Human Resources �1 �Ouncli Agenda[tate Accruats ,'Status 134 w. Page 226 of 227 . . _ a e CITY OF WATERLOO Council Communication Communication from the Public Works Sanitation Department on the notice of the conclusion of employment for Earnest Owens, Solid Waste Technician, effective November 13, 2020 with recommendation of approval of payout of$5,762.72 for unused benefits. City Council Meeting: 12/14/2020 Prepared: ATTACHMENTS: Description Type Communication from the Public Works Sanitation Department on the notice SUBJECT: of the conclusion of employment for Earnest Owens, Solid Waste Technician, effective November 13, 2020 with recommendation of approval of payout of$5.762.72 for unused benefits. Submitted by: Submitted By:Lance Dunn, Human Resources Director Page 227 of 227