HomeMy WebLinkAbout01.January THE CITY COUNCIL OF THE CITY OF WATERLOO,
IOWA, REGULAR SESSION TO BE HELD AT THE
CITY HALL COUNCIL CHAMBERS, 5:30 P.M.
MONDAY, JANUARY 22, 2007
CITY OF WATERLOO
GOALS
1. Enhance the economic well-being of Waterloo by emphasizing economic development as
the top priority for the City Council, resulting in an expanded tax base and increased
population.
2. Continue to support implementation of the Downtown Master Plan.
3. Facilitate the development of housing options to meet the needs of current and future
Waterloo citizens.
4. Develop a customer-centered service delivery approach.
5. Adopt the International Property Maintenance Code to improve the health, safety and
appearance of the City.
6. Seek additional opportunities to share services and resources with other government
entities.
7. Work toward lowering the overall property tax rate for Waterloo.
8. Enhance and protect a diverse,family-oriented community where neighborhoods are safe
and well maintained.
General Rules for Public Participation
1. You may address anq item on the agenda by stepping to the podium, and after recognition by the chair, 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 three(3)minutes.
3. Although not required by city code of ordinances, oral presentations may be allowed at the Mayor's discretion.
The "oral presentations" section of the agenda is your opportunity to address items not on the agenda. 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.
4. Keep comments germane and refrain from personal, impertinent or slanderous remarks,
5. Questions concerning these rules or any agenda item may be directed to the Clerk's Office at 291-4323.
6. Citizens are encouraged to register with the Clerk's Office by 5:00 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.
Roll Call.
Moment of Silence.
Pledge of Allegiance: Cub Scouts Pack 17, Den 9—Ben Hirdler, Andrew Gerst, Spencer
Moeller, Matt Wagner, Luke Weidner, Tanner Whittemore, Kyle Willis, Brandon Yearling.
January 22, 2007 `— `' Page 2
Agenda, as proposed or amended.
Minutes of January 16, 2007, Regular Session, as proposed.
Proclamation declaring February 2007 as Children's Dental Health Month and February
2, 2007 as Give Kids A Smile Day.
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. Resolutions to approve the following:
1. Resolution-to approve Bills Payment, Schedule AP640, a copy of which is on file
in the City Clerk's office.
2. Communication from City Engineer transmitting request of Joe Minard for a
waiver for a concrete driveway to be located at 103 E. Tower Park Drive, together
with recommendation of approval.
b. Motion-to approve the following:
1. John Magdefrau, Combination Inspector, to attend Changes and Fundamentals
for 2006 International Building Code, 2006 International Existing Building Code
and 2006 International Residential Code Seminars in Des Moines, Iowa on
February 13-15, 2007, with costs not to exceed $375.00.
2. Lou Cutwright, Building Official/Maintenance Administrator, to attend National
Association of ADA Coordinators Spring 2007 National Conference in Miami,
Florida on April 22-27, 2007, with costs not to exceed $3,280.35.
3. Dennis Gentz, Assistant City Engineer, to attend The Iowa Concrete Paving
Association's 43rd Annual Concrete Paving Workshop in Des Moines, Iowa on
February 7-9, 2007, with costs not to exceed $325.76, including use of city
vehicle.
4. Pat Treloar, Fire Engineer; and Doug Dahlhauser, Fire Lieutenant; to attend
R628: JUV. Firesetter Intervent Specialist Training in Emmetsburg, Maryland on
February 17-24, 2007, with costs not to exceed $248.60.
5. Darryl Hartema, Fire Department Mechanic; and Mike Jenn, Fire Captain; to pick
up Platform 311 and compartments from old Platform 311 in Appleton and
Wayauwega, Wisconsin on January 18-26, 2007, with costs not to exceed
$350.00, including use of city vehicle.
January 22, 2007 Page 3
6. James Bolger, Golf Manager, to attend Iowa Turfgrass Conference in Des Moines,
Iowa on January 29-31, 2007, with costs not to exceed $220.00.
c. Beer License Permit Application
Class C
The Pit Stop, 1459 Ansborough Avenue (Renewal) (Expires 2/3/08) (Includes
Sunday Sales)
d. Beer/Liquor License Permit Application
Class C
Sapphire's Gentlemen's Club, 301 West 4th Street (Renewal) (Expires 2/12/08)
(Includes Sunday Sales)
Blue River, 728 Commercial Street (Renewal) (Expires 2/14/08) (Includes Sunday
Sales)
Jameson's, 310 East 4th Street (Renewal) (Expires 2/5/08) (Includes Sunday Sales)
e. Outdoor Service Area Application
Jameson's, 310 East 4th Street
HEARINGS AND BIDS
2. Purchase of Emergency Generators for Fire Stations 1, 3, 4, 5, 6 and 8.
Motion-to receive and file proof of publication of notice of public hearing.
HOLD HEARING—No objections on file.
Motion-to close hearing and receive and file oral and written comments.
Resolution-to confirm approval of specifications,form of contract, etc.
Resolution-to authorize to proceed.
Motion-to receive and file and instruct City Clerk to open and read bids and refer to
Fire Chief for review.
HEARINGS
3. Vacation of portions of Hallowell Road and Willow Street, north of the railroad
tracks and rescinding Ordinance No. 4809 in its entirety due to an error in the legal
description.
Motion-to receive and file proof of publication of notice of public hearing.
HOLD HEARING—No objections on file.
Motion-to close hearing and receive and file oral and written comments.
Motion-to receive,file, consider and pass for the first time.
Motion-to suspend the rules.
Motion-to consider and pass for the second and third times and adopt ordinance.
January 22, 2007 `— N.- Page 4
4. Site plan amendment to the "C-P"Planned Commercial District for the addition of
an entertainment venue/restaurant/nightclub generally located on the southeast
end of building located at 777 Isle of Capri Boulevard—Capri Blackhawk County
LLC.
HOLD HEARING—No objections on file.
Motion-to close hearing and receive and file recommendation of approval of
Planning, Programming and Zoning Commission and oral and written comments.
Resolution-to approve said site plan amendment.
PETITIONS FROM PUBLIC
AMEND 5. Resolution-to approve communication from City Planner transmitting request of VJ
Engineering on behalf of Menard Inc. to rezone from "R-2" One & Two Family
Residence District and "C-2" Commercial District to "C-P"Planned Commercial
District approximately 36 acres of property generally located just north of Logan
Plaza Shopping Center, going up to Ralston Road and spanning from Highway 63
to East 4th Street to construct a Menards store and lumber yard with approximately
214,000 sq. ft., together with recommendation of approval of Planning,
Programming and Zoning Commission. Set date of hearing as February 12, 2007.
6. Resolution-to approve communication from City Planner transmitting request of
MKW Apartments LLC to rezone from "R-3" Multiple Residence District to "R-4"
Multiple Residence District approximately 7 acres generally located along Cataract
Avenue and Edgemont Avenue,just south of Ridgeway Avenue and West High
School to allow for construction of an additional 22-unit apartment building,
together with recommendation of approval of Planning, Programming and Zoning
Commission. Set date of hearing as February 12, 2007.
7. Resolution-to approve communication from Senior Planner transmitting request of
Cardinal Construction Inc. to vacate, sell and convey for$500.00 the 10'x 40'
portion of alley generally located within the park area off Sycamore Street between
East Park Avenue and East 4th Street, together with recommendation of approval of
Planning, Programming and Zoning Commission. Set date of hearing as February
5, 2007.
8. Resolution-to approve communication from Senior Planner transmitting request of
Iowa Wireless for a site plan amendment to the "S-1" Shopping Center District for
property generally located at 351 Fletcher Avenue to allow construction of an 80'
monopole cellular tower with equipment on property owned by the Waterloo-Cedar
Falls Board of Realtors, together with recommendation of approval of Planning,
Programming and Zoning Commission. Set date of hearing as February 12, 2007.
•
January 22, 2007 Page 5
DOCUMENTS
ELETE 9. F.Y. 2007 Sidewalk Repair Assessment Program -Zone 6, Contract No. 712.
Motion-to approve communication from Associate Engineer transmitting Change
Order No. 1 for a net decrease in the amount of$7,033.31 for work performed by
Ti-Zack Concrete, Inc. of Le Center, Minnesota.
10. F.Y. 2006 E. San Marnan Drive Paving Improvements -Penneys Street to LaPorte
Road, Contract No. 698.
Motion-to approve communication from Assistant City Engineer transmitting
Change Order No. 3 for a net increase in the amount of$33,719.05 for work
performed by K. Cunningham Construction Co., Inc. of Cedar Falls, Iowa.
11. Youth Pavilion For The Center For The Arts.
Motion-to approve communication from Director of Cultural &Arts Commission
transmitting Change Order No. 6 for a net increase in the amount of$12,581.00 for
work to be performed by Cardinal Construction.
ELETE 12. Resolution-to approve communication from City Engineer transmitting Completion of
Project and Recommendation of Acceptance of Work performed by T-Zack Concrete,
Inc. of Le Center, Minnesota at a total cost of$68,315.68 in conjunction with F.Y.
2007 Sidewalk Repair Assessment Program-Zone 6, Contract No. 712, and
receive and file two-year Maintenance Bond.
13. Resolution-to approve communication from City Engineer transmitting Completion of
Project and Recommendation of Acceptance of Work performed by K. Cunningham
Construction Co., Inc. of Cedar Falls, Iowa at a total cost of$936,389.11 in
conjunction with F.Y. 2006 E. San Maman Drive Paving Improvements -Penneys
Street to LaPorte Road, Contract No. 698, and receive and file two-year
Maintenance Bond.
14. Resolution-to approve communication from Associate Engineer transmitting
Professional Services Agreement with Earth Tech, Inc. of Waterloo, Iowa at a total
cost of$19,500.00 in conjunction with F.Y. 2007 Biennial Bridge Inspections.
15. Resolution-to approve communication from Police Captain transmitting application
with Iowa Governor's Traffic Safety Bureau for Intoxicated Driver Prevention
Program grant in the amount of$18,466.00, with no required local match.
16. Resolution-to approve communication from City Planner transmitting Community
Economic Betterment Account (CEBA) Funding Agreement, CEBA Funding
Agreement Promissory Note and High Quality Job Creation Program (HQJCP)
Funding Agreement with Iowa Department of Economic Development and ConAgra
Foods Packaged Foods Company, Inc. in conjunction with 200,000 sq. ft. $42
million expansion within the MidPort Business and Development Park.
January 22, 2007 Page 6
RESOLUTIONS TO BE ADOPTED
17. Resolution-to accept and approve acquisition of property generally located at 316
Cottage Street, as granted by court order pursuant to Section 657A.10A of the Iowa
Code.
ORDINANCES TO BE ADOPTED
18. An ordinance amending the 2003 Traffic Code by adding Subsections (58a) Dysart
Road and Shaulis Road and (134a)Isle of Capri Blvd. and Shaulis Road to Section
540, Obedience To Official Traffic Control Devices (installation of traffic
signals at intersections of Shaulis Road and Dysart Road and at Shaulis
Road and Isle of Capri Boulevard).
Motion-to receive,file, consider and pass for the first time.
Motion-to suspend the rules.
Motion-to consider and pass for the second and third times and adopt ordinance.
NEW BUSINESS
19. Resolution-to approve communication from Senior Planner transmitting changes to
Zoning Ordinance, Ordinance No. 2479, as amended, as it pertains to Home
Occupations, Erection of More Than One Principal Structure on a Lot, and
Enclosure of Existing Open Porch, together with recommendation of approval of
Planning, Programming and Zoning Commission. Set date of hearing as February
12, 2007.
ORAL PRESENTATIONS
Motion-to receive and file oral comments.
ADJOURNMENT
Nancy Eckert, CMC
City Clerk
MEETINGS
Monday, January 22, 2007
4:30 p.m. -Board and Commissions Committee, Council Chambers
4:40 p.m. - Building and Grounds Committee, Council Chambers
4:50 p.m. - Public Works Committee, Council Chambers
5:00 p.m. - Finance Committee, Council Chambers
January 22, 2007 Page 7
PUBLIC INFORMATION
1. Waterloo Leisure Services Commission minutes of November 14, 2006 on file in the
City Clerk's office.
2. Waterloo Public Library Board of Trustees minutes of November 13, 2006 on file in
the City Clerk's office.
3. Memorial Hall Commission minutes of December 27, 2006 on file in the City Clerk's
office.
4. Waterloo Housing Authority minutes of November 16, 2006 on file in the City
Clerk's office.
5. Waterloo Center For Arts Cultural & Arts Board minutes of October 18, 2006,
November 15, 2006, and December 20, 2006.
CONTRACT PAYMENT SCHEDULE
1. Virden Creek Tributary Drainage Way Improvements, Contract No. 695.
Pay estimate No. 3 to Ament, Inc. in the total amount due of$8,349.50.
2. F.Y. 2006 Street Reconstruction, Contract No. 705.
Pay estimate No. 16 to Aspro, Inc. in the total amount due of$3,821.99.
3. U.S. Highway 63 Initial Design Phase, Federal Project No. NHSX-63-6(69)-3H-07.
Pay estimate No. 8 to Earth Tech in the total amount due of$21,891.41.
4. Ansborough Avenue Interchange With U.S. Highway 20, Contract No. 667.
Pay estimate Nos. 11 that 14 to Iowa Department of Transportation in the total
amount due of$127,861.10.
5. F.Y. 2007 Sidewalk Repair Assessment Program -Zone 6, Contract No. 712.
Pay estimate No. 1 to Ti-Zack Concrete Inc. in the total amount due of$64,899.90.
BOARDS AND COMMISSIONS
January 22, 2007
4:30—4:40 p.m.
Council Chambers
Roll Call: Members: Chairperson Bob Greenwood
Eric Gunderson
Harold Getty
Approval of Agenda, as proposed.
NEW BUSINESS
1. Approval of Mayor Hurley's recommendation of appointment of the following to the
Waterloo Commission on Human Rights: Ed Loggins, Michael Brockway, Judith
Seedorff, with term expiration date of January 1, 2010; and appointment of Mary Boes,
with term expiration date of January 1, 2009.
ADJOURNMENT
Nancy Eckert
City Clerk
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