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HomeMy WebLinkAbout02.07.2022 Regular Session MinutesFebruary 7, 2022 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, February 7, 2022. Mayor Quentin Hart in the Chair. Roll Call: Boesen, Nichols, Amos, Chiles, Grieder, Wilder and Feuss. Prayer or Moment of Silence. Pledge of Allegiance: Ray Feuss, Ward 5 Council Member 106917 - Feuss/Grieder that the Agenda, as proposed, for the Regular Session on Monday, February 7, 2022, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 106918 - Feuss/Grieder that the Minutes, as proposed, for the Planning Session on Monday, January 31, 2022, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. PUBLIC COMMENTS The public comment portion of the agenda was skipped. CONSENT AGENDA 106919 - Feuss/Grieder that the following items on the consent agenda be received, placed on file and approved: a. Resolutions to approve the following: 1. Resolution approving Finance Committee Invoice Summary Report, dated February 7, 2022, in the amount of $2,003,911.87, a copy of which is on file in the City Clerk's office, together with recommendation of approval of the Finance Committee. Resolution adopted and upon approval by Mayor assigned No. 2022-045. 2. Resolution awarding bids for the seasonal Farm and Hay Concession at the Waterloo Regional Airport, for the calendar year 2022-2024 seasons for the Hay Concession to Brad Feckers, of Shell Rock, Iowa, in an amount of $52.50 per 1,500 pound hay bale; and, for the Farm Concession to Ben Gosse, of Apex Agriculture, of Jesup, Iowa, with a bid of $330.00 per acre based on a total of 1,257.04 acres, and authorize the Airport Director to execute the agreements. Resolution adopted and upon approval by Mayor assigned No. 2022-046. 3. Resolution approving request of Minea Skrgic for a waiver for a concrete driveway, located at 1142 Columbus Drive, with the elimination of the sidewalk section due to inability to meet grade requirements. Resolution adopted and upon approval by Mayor assigned No. 2022-047. 4. Resolution approving Completion of Project and Recommendation of Acceptance of Work, for work performed by Cardinal Construction, Inc., of Waterloo, Iowa, at a total cost of $1,140,346.67, in conjunction with the Five Sullivan Brothers Convention Center Penthouse Chiller Project, and authorizing the Mayor to execute said document. Resolution adopted and upon approval by Mayor assigned No. 2022-048. 5. Motion to approve Change Order No. 1, including final quantity adjustments, with Lodge Construction Inc., of Clarksville, Iowa, for a net decrease of $23,418.88, in conjunction with the Ansborough Avenue Improvements from Black Hawk Road to Downing Avenue, Iowa DOT Grant Project No. STP-A-8155(757)--86-07. February 7, 2022 Page 2 6. Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Lodge Construction Inc., of Clarksville, Iowa, in conjunction with the Ansborough Avenue Improvements From Black Hawk Road to Downing Avenue, Iowa DOT Grant Project No. STP-A-8155(757)--86-07, for a total contract amount of $275,902.52, and release of retainage in the amount of $8,277.08. Resolution adopted and upon approval by Mayor assigned No. 2022-049. 7. Resolution setting date of public hearing as February 21, 2022, on the request by JSA Development to nominate 425 Franklin Street as a Locally Designated Landmark. Resolution adopted and upon approval by Mayor assigned No. 2022-050. 8. Resolution setting date of public hearing as February 21, 2022, to approve the request by Gray Transportation for a site plan amendment to the "M-2,P" Planned Industrial District, to allow for the expansion of their site at 2459 GT Drive, with an additional 116 foot by 80 foot truck maintenance facility located north of 2550 GT Drive, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-051. 9. Resolution setting date of public hearing as February 21, 2022, for the sale and conveyance of City property located at 235 Newell Street, in the amount of $175,000.00, to James Kupho, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-052. 10. Resolution setting date of public hearing as February 21, 2022, to approve the request by Panther Builders, LLC for a Site Plan Amendment to the "R-1,R-P" Planned Residence District and "C-P" Planned Commercial District for thirty-two (32) single-family homes, located West of 420 Harwood Avenue (former Edison School site), and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-053. 11. Resolution approving preliminary plans, specifications, form of contract, etc., setting date of bid opening as February 10, 2022 and date of public hearing as February 21, 2022, in conjunction with (RACM) Demolition Services, Contract No. RD-2022-02-01P, located at 408 Courtland Street, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-054. 12. Resolution approving preliminary plans, specifications, form of contract, etc., setting date of bid opening as February 10, 2022 and date of public hearing as February 21, 2022, in conjunction with Asbestos Abatement Services, Contract No. AB-2022-22-04P, for properties located at 300 Allen Street, 307 Sumner Street, 335 Sumner Street, and 615 Glenwood Street, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-055. 13. Resolution approving the request of Brandon Reyes for tax exemptions on the construction of a new garage valued at $35,000.00 for property located at 724 Kirkwood Avenue, and located within the Consolidated Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2022-056. 14. Resolution approving the request of Tim Aitchison for tax exemptions on the construction of a new garage valued at $26,900.00 for property located at 506 Milwaukee Avenue, and located within the Consolidated Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2022-057. February 7, 2022 Page 3 15. Resolution approving the request of Steve Hostetler, for tax exemptions on the construction of a new single family home valued at $320,000.00 for property located at 1015 Lois Lane, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-058. 16. Resolution approving the request of Todd Eilers, for tax exemptions on the construction of a new single family home valued at $390,000.00 for property located at 1403 E. Shaulis Road, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-059. 17. Resolution approving the request of Robson Homes, Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4205 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-060. 18. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4207 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-061. 19. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4210 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-062. 20. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4212 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-063. 21. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a single duplex unit valued at $130,000.00 for property located at 4220 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-064. 22. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4222 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-065. 23. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4330 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-066. 24. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4231 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-067. 25. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a single duplex unit valued at $130,000.00 for property located at 4233 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). February 7, 2022 Page 4 Resolution adopted and upon approval by Mayor assigned No. 2022-068. 26. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4240 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-069. 27. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4241 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-070. 28. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4242 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-071. 29. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 4243 Mourning Dove Drive, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-072. 30. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 843 Grindstone Circle, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-073. 31. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 851 Grindstone Circle, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-074. 32. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 853 Grindstone Circle, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-075. 33. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 861 Grindstone Circle, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-076. 34. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 863 Grindstone Circle, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-077. 35. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 871 Grindstone Circle, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-078. February 7, 2022 Page 5 2. 1. a. b. c. d. e. f. g. h. 36. Resolution approving the request of Robson Homes Inc., for tax exemptions on the construction of a new single duplex unit valued at $130,000.00, for property located at 873 Grindstone Circle, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-079. 37. Resolution authorizing MidAmerican Energy to remove two (2) wooden poles, located in the 1700 block of Williston Avenue, on each side of the newly constructed driveway for the recently opened Lowell School parking lot. Resolution adopted and upon approval by Mayor assigned No. 2022-080. 38. Resolution approving Completion of Project and Acceptance of Work for work performed by Blackhawk Roofing Company of Cedar Falls, Iowa, in the amount of $161,307.00, in conjunction with replacement of the southeast and southwest roof sections at Young Arena. Resolution adopted and upon approval by Mayor assigned No. 2022-081. 39. Resolution setting date of public hearing as February 21, 2022, for the sale and conveyance of eight City owned lots located northeast of 808 W. 2nd Street, Northeast of 624 W. Park Avenue, Formerly 409 and 413 Wellington Street, 300 Allen Street and 921 W. 2nd Street, for the construction of three new homes and the rehabilitation of two homes, in the amount of $1.00 each, total of $8.00, to Iowa Heartland Habitat for Humanity, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-082. b. Motion to approve the following: a. Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Jacob Geller, Natural Resource Technician 66th Iowa State University Shade Tree Short Course Ames, IA February 23-24, 2022 $305.28 Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday Absalom Lounge, 320 E. 4th Street *Premise Update - Adding Sunday Sales* C Liquor New 7/12/2022 x Casey's General Store #2866, 51 E. Tower Park Drive *Ownership Update* B Wine / C Beer / E Liquor New 2/28/2023 x Courtyard By Marriott, 250 Westfield Avenue B Liquor / B Wine w/Outdoor Service Renewal 11/1/2022 x Hy-Vee Food Store #1, 2834 Ansborough Avenue * Ownership Update* B Wine / C Beer / E Liquor Renewal 3/23/2023 x The Loft, 710 Jefferson Street, #4 C Liquor Renewal 1/12/2023 x New Star Fletcher, 315 Fletcher Avenue B Wine / C Beer / E Liquor Renewal 1/29/2023 x VFW Club Post #1623, 1406 Commercial Street A Liquor Renewal 1/14/2023 Waterloo Black Hawks Hockey, 125 Commercial Street C Liquor Renewal 12/15/2022 x February 7, 2022 Page 6 3. Recommendation of appointment of Danielle DeNeui, from the current Civil Service list, to the position of GIS Technician in the Engineering Department, effective February 15, 2022, pending successful completion of pre -employment physical and drug screening. 4. Motion to approve the Capital Improvement Plan for Waterloo Regional Airport for FY-2023 thru FY- 2027, and direct the Airport Director to submit all documents to the FAA as required.: 5. Motion approving Change Order No. 2 with Blackhawk Roofing Company, of Cedar Falls, Iowa, for a total decrease of ($3,454.00), in conjunction with the FY 2021 Young Arena Southeast and Southwest Roof Replacement Project Contract No. 1040, and authorizing the Mayor to execute said document. 6. Motion to approve Change Order No. 29 with Cardinal Construction, Inc., of Waterloo, Iowa, for a net increase of $844.00, in conjunction with the Five Sullivan Brothers Convention Center Addition and Renovation Project, and authorizing the Mayor to execute said document. 7. Motion to approve Change Order No. 30 with Cardinal Construction, Inc., of Waterloo, Iowa, for a net increase of $12,808.00, in conjunction with the Five Sullivan Brothers Convention Center Addition and Renovation Project, and authorizing the Mayor to execute said document. 8. Motion approving Change Order No. 6 with Cardinal Construction Inc., of Waterloo, Iowa, for a net increase of $18,751.00, in conjunction with the Five Sullivan Brothers Convention Center 2nd Floor Renovation Project, and authorizing the Mayor to execute said document. 9. Motion approving Change Order No. 7 with Cardinal Construction Inc., of Waterloo, Iowa, for a net increase of $1,026.00, in conjunction with the Five Sullivan Brothers Convention Center 2nd Floor Renovation Project, and authorizing the Mayor to execute said document. Roll call vote -Ayes: Seven. Motion carried. PUBLIC HEARINGS 106920 - Grieder/Feuss that proof of publication of notice of public hearing on Five Sullivan Brothers Convention Center Plaza Renovation, as published in the Waterloo Courier on January 24, 2022, 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. 106921 - Grieder/Feuss that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 106922 - Grieder/Feuss that "Resolution confirming approval of plans, specifications, form of contract, etc., and authorizing to proceed", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Mr. Boesen questioned if the project would be rebid due to the high dollar amount. Noel Anderson, Community Planning and Development Director, commented that they would look at the break out for cost and funding to determine next steps. Resolution adopted and upon approval by Mayor assigned No. 2022-083. 106923 - Grieder/Feuss Motion to receive and file and instruct City Clerk to read bids and refer to Building Department for review. Estimate: Base Bid: $1,200,000.00 Alt. A: $690,000.00 Alt. B: $30,000.00 February 7, 2022 Page 7 Bidder Bid Security Total Bid Amount Lodge Construction, Inc. Clarksville, IA 5% Base Bid $1,475,000.00 Alt. A $ 489,000.00 Alt. B $ 50,000.00 Owen Contracting, Inc. Cedar Falls, IA 5% Base Bid $1,636,475.00 Alt. A $ 252,115.00 Alt. B $ 33,050.00 Vieth Construction Corp. Cedar Falls, IA 5% Base Bid $1,398,000.00 Alt. A $ 294,500.00 Alt. B $ 30,000.00 Voice vote -Ayes: Seven. Motion carried. 106924 - Feuss/Amos that proof of publication of notice of public hearing on sale and conveyance of a portion of a city - owned lot, located east of 2459 GT Drive, to Gray Transportation, Inc., in the amount of $1.00, including a Development and Minimum Assessment Agreement, for the construction of a new maintenance facility, as published in the Waterloo Courier on January 25, 2022, 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. 106925 - Feuss/Amos that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 106926 - Feuss/Amos that "Resolution approving the sale and conveyance of city owned property located east of 2459 GT Drive, in the amount of $1.00, to Gray Transportation, Inc., and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-084. 106927 - Feuss/Amos that "Resolution approving a Development and Minimum Assessment Agreement with Gray Transportation, Inc., for the construction of a 9,265 square foot truck maintenance facility with a minimum value of $400,000.00, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-085. 106928 - Amos/Wilder that proof of publication of notice of public hearing on Lease Agreement with Ruby Abebe for the westerly 50 feet of Lot 14 of the Northeast Industrial Park Plat No 3, in the amount of $100.00 per year, to place small green house structures for growing vegetables and produce, as a part of a grant for helping minorities learn farming and produce growing methods, with a term ending December 31, 2026, as published in the Waterloo Courier on February 2, 2022, 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. 106929 - Amos/Wilder that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. February 7, 2022 Page 8 106930 - Amos/Feuss that "Resolution approving Lease Agreement with Ruby Abebe for the westerly 50 feet of Lot 14 of the Northeast Industrial Park Plat No 3, in the amount of $100.00 per year, to place small green house structures for growing vegetables and produce, as a part of a grant for helping minorities learn farming and produce growing methods, with term ending December 31, 2026, and authorize the Mayor and City Clerk to execute said documents, and rescinding Resolution No. 2022-041", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-086. RESOLUTIONS 106931 - Nichols/Amos that "Resolution approving an agreement with Sourcewell concerning cooperative purchasing and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. David Dryer, 3145 W. 4th Street, requested an overview of the item. Randy Bennett, Public Works Division Manager, provided an overview of how cooperative purchasing works. Resolution adopted and upon approval by Mayor assigned No. 2022-087. 106932 - Nichols/Amos that "Resolution approving the Grade Crossing Surface Repair Fund Force Account Agreement with the Iowa Department of Transportation, Chicago Central and Pacific Railroad, in conjunction with the Newton Street Railroad Crossing Surface Repair Project, with the City's share being the cost of traffic control and twenty -percent of the construction cost, which is to be determined, 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. 2022-088. 106933 - Nichols/Amos that "Resolution approving the Grade Crossing Surface Repair Fund Force Account Agreement with the Iowa Department of Transportation, Chicago Central and Pacific Railroad, in conjunction with the Conger Street Railroad Crossing Surface Repair Project, with the City's share being the cost of traffic control and twenty -percent of the construction cost, which is to be determined, 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. 2022-089. 106934 - Grieder/Feuss that "Resolution approving the Grade Crossing Surface Repair Fund Force Account Agreement with the Iowa Department of Transportation, Chicago Central and Pacific Railroad, in conjunction with the Rainbow Drive Railroad Crossing Surface Repair Project, with the City's share being the cost of traffic control and twenty -percent of the construction cost, which is to be determined, 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. 2022-090. 106935 - Grieder/Feuss that "Resolution approving Supplemental Agreement No. 5 to a Professional Services Agreement with Wayne Claassen Engineering and Surveying, Inc., of Waterloo, Iowa, originally executed October 10, 2016, in the amount of $57,000.00, in conjunction with the FY 2017 Hammond Avenue Bridge Replacement Over Sink Creek Project, Contract No. 922, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. February 7, 2022 Page 9 David Dryer, 3145 W. 4th Street, commented that the city spends a lot of money engineering a bridge on a gravel road. Jamie Knutson, City Engineer, provided an overview of the need to have an outside entity engineer the bridge and the state and federal permitting process and shared that property acquisition is taking longer than expected. Resolution adopted and upon approval by Mayor assigned No. 2022-091. 106936 - Grieder/Feuss that "Resolution approving a future allocation of funds from the US Department of Transportation and via the Federal Aviation Administration of $1,015,240.00, as part of the estimated 2.89 billion for airports nationwide, through the Infrastructure Investment and Jobs Act or the Bipartisan Infrastructure Law, and authorize the Mayor and City Attorney to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-092. 106937 - Feuss/Grieder that "Resolution accepting a deed from Hawkeye Community College for a home located at 235 Newell Street, in the amount of $139,500.00, per the Project Addendum Agreement previously approved on September 8, 2020, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-093. 106938 - Feuss/Grieder that "Resolution approving a request by the City of Waterloo for the Preliminary Plat of North Crossing 3rd Addition, a twenty (20) lot commercial and residential subdivision, in the "R-4, R-P" Planned Residence District, "C-2" Commercial District, and "C-P" Planned Commercial District, located north of 501 Lakeside Street", be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-094. 106939 - Amos/Chiles that "Resolution approving an Option Agreement with CPM Acquisition Corp., for the option to sell 2975 Airline Circle to the City of Waterloo, be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-095. 106940 - Amos/Chiles that "Resolution approving an Option Agreement with Zydeco Investments, LLC for the City to repurchase land conveyed to Zydeco Investments, LLC in the amount of $1,170,000.00 for the construction of a 170,000 square foot warehouse/office building, located east of 2210 Leversee Road, and authorizing Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. David Dryer, 3145 W. 4th Street, requested an overview of this item and Item 13 as he is not understanding the transaction. Noel Anderson, Community Planning and Development Director, provided an overview of this item and Item 13. Mr. Boesen questioned if the option to buy would come back to the council and the dollar amount of the sale. Noel Anderson confirmed. February 7, 2022 Page 10 Mr. Boesen questioned the provision clause for the sale of 2975 Airline Circle. Noel Anderson explained the provision. Mr. Boesen confirmed that it does not come into play until a certain point in the project. Noel confirmed. Resolution adopted and upon approval by Mayor assigned No. 2022-096. ADJOURNMENT 106941 - Boesen/Feuss that the Council adjourn at 5:56 p.m. Voice vote -Ayes: Seven. Motion carried. Kerrey Fefcffe Kelley Felchle City Clerk