HomeMy WebLinkAbout3/22/2021 - Work Session *** Proof of Publication ***
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PUBLISHED ON: 04/05/2021
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*** Proof of Publication ***
COUNCIL WORK SESSION
Monday,March 22,2021
5:30 P.M.
Meeting was held via Zoom.
Members present:Boesen,Amos,Morris-
sey,Klein,Feuss,Gneder,and Juon.
159697-Juon/Grieder
that the Agenda, as proposed, be
approved. Voice-vote Ayes: Seven. Mo-
tion carried.
159698-Juon/Grieder
that the Minutes of March 15,2021, as
proposed,be approved.Voice-vote Ayes:
Seven.Motion canted.
159699-Juon/Grieder
Motion approving Change Orders 6,7,8
and 9 from Cardinal Construction of
Waterloo, Iowa for an increase of
$20,755, in conjunction with the Five
Sullivan Brothers Convention Center
Addition and,Lobby Renovation Project,
and authorizing the Mayor to execute said
documents. Voice-vote Ayes: Seven.
Motion carried.Note:Mr.Morrissey voted
to abstain on the item,however he did not
provide a reason. According to the city
code(1-4A-28),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.
Mr.Morrissey questioned whether council
is able to vote during a work session.
Kelley Felchle,City Clerk.explained that
when council amended the rules of
procedure they allowed voting to occur on
work session topics.The voting on these
topics was to be limited to recommenda-
tions to move an item forward to regular
session or require further study. In this
sceni the change orders are being
considered an emergency as work needs
to be completed at the convention center
in order for scheduled to occur m time.
She stated that is up to counal whether
they want take action at this time.
Mr. Morrissey questioned whether the
public can comment on work session
items.
Kelley Felchle stated that traditionally the
public does not provide comment at work
sessions.
Mr.Boesen requested an overview of the
item.
Ncel Anderson,Community Planning and
Development Director,provided an over-
view of the change orders and explained
that the fire doors were left out of the
specs during bidding.The change order
would get work on those completed.
Mr. Boesen commented that he Is
disappointed that the fire doors were not
included in the original specs as they
would be required as part of the waif for
that sort of opening. He further ques-
tioned the phrase,"to be determined at a
later date"included in the change order
and requested an overview of the
meaning.
Michelle Weidner,Chief Financial Officer,
explained that the city will take a credit on
a future payment to ISG for 50%of the
doors.She added that it is not that the
architect did not know that the doors
needed to be included in the specs,rather
it is they just got left off somehow.
Mr. Morrissey requested a legal opinion
on voting on the change order during a
work session,given that the public is not
weighing in and if we are in compliance
with open meeting laws.
Kelley Felchle commented that the notice
of the meeting and items on the agenda
conform to Iowa Open Meeting Laws.
Mayor Hart added that if someone from
the public wants to speak to this change
order they are welcome to do so.
Mrs.Klein commented that the whole cost
of the fire doors should be paid by ISG.
Mayor Hart questioned if anyone from the
public is online to speak.
Kelley Felchle commented that nobody
from the public registered to speak to the
change order and outside of the Courier
Reporter,nobody from the public is on the
zoom meeting.
Mr.Morrissey asked for a legal ruling on
whether the city is violating the open
meeting laws.
Mayor Hart commented that he respects
Mr.Morissey's concern and that council
could set a special meeting to approve
the change order at a later date. He
stated that he has opened dialogue up to
the public and the meeting was posted in
accordance with open meeting laws.
Mr. Boesen commented that he thought
they addressed this with the new rules of
procedure,where items like this could be
set for planning sessions or special
sessions that need to be addressed due
to the long time frame between meetings.
Mr.Morrissey added that this is not a fifth
meeting of the month,
Mayor Han clarified Mr. Boesen's point
that the city needs to have flexibility to
vote on issues that come up between
meetings.
*** Proof of Publication ***
rvus.Juan cunmienteu mar me city is nut
required to have public comment except
at public hearings.
Mr.Morrissey commented that he wants
to receive a legal opinion to ensure that
the council is On solid fooling when voting
on this Nem and added that this does not
fit with past practice.
Mrs. Klein questioned N the meeting is
being aired live because she is receiving
text messages that the public is not
finding the meeting on the cable access
channel.
Mayor Hart commented that Cable
Access is on this call.
Mr. Feuss commented that it is being
broadcast live on the YouTube channel
with seven people viewing the meeting.
Mayor Hart stated that if council does not
teal comfortable they should vote no.He
added that there is a delay on the Cable
Access Channel but that meeting will be
broadcast on the channel.
Objective: Discussion of the Capital
Improvements Plan,
Michelle Weidner,Chief Financial Officer,
Noel Anderson,Community Planning and
Development Director, and Jamie Knut-
son,City Engineer,dismissed the Capital
Improvements Plan with Mayor Hart and
City Council members.
Objective: Discussion of the FYE2022
budget.
Michelle Weidner,Chief Financial Officer,
discussed options for the FYE2022
budget with Mayor Hart and City Council
members.A special hearing will be held
on Thursday,March 25 at 5:30 p.m.in the
Shoitz Room at the Waterloo Center for
the Arts to adopt the budget.
159700-JuonlFeuss
that the meeting be adjourned at 7:06
p.m. Voice-vote Ayes: Seven. Motion
carried.
Kelley Felchle,City Clerk