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HomeMy WebLinkAbout02.21.22 Regular Session MinutesFebruary 21, 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 21, 2022. Mayor Pro Tem Ray Feuss in the Chair. Roll Call: Boesen, Nichols, Amos, Chiles, Grieder, Wilder and Feuss. Prayer or Moment of Silence. Pledge of Allegiance: Jonathan Grieder, Ward 2 Council Member 106955 - Grieder/Amos that the Agenda, as proposed, for the Regular Session on Monday, February 21, 2022, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 106956 - Grieder/Amos that the Minutes, as proposed, for the Regular Session on Monday, February 7, 2022, and the Special Session of February 15, 2022, be accepted and approved. Voice vote -Ayes: Seven. Motion carried. PUBLIC COMMENTS Forest Dillavou, 1725 Huntington Road, commented that he would like to address the Katoski Road reconstruction program. He commented that after the road was in, he noticed several city workers removing a section of the road and grinding on the cement. He explained that a semi could not complete the turn due to the way the road was constructed. He added that he has been working with some council members on this issue. It could cost $30,000 to $100,000 to repair this engineering oversight. He further commented that the stop signs that have been installed on Shaulis Road are used stop signs that cost the citizens $600 each. He encouraged the council to watch these expenses. Todd Obadal, 124 Amity Drive, thanked Mr. Dillavou for speaking on his topics and that allowing citizens to speak on issues that matter to them leads to a healthy Waterloo. He explained that he had previously advocated for a return to weekly council meetings. He wants to also make sure that the podium is available to people that may have not registered to speak by 4:00 p.m. He noted that the first Monday in February on even years is caucus night and is important in the election process. He asked that city council meetings not be held on caucus night in the future. He commented on the number of special sessions being held, in particular, discussion of the reevaluation of the grocery store. He said the city should revert to having weekly meetings to avoid these issues. He stated that he did not see anything in the minutes regarding the grocery store and questioned the reason for the delay on the project and if it is because the development is not in accordance with state code. Noel Anderson, Community Planning and Development Director, commented that there are no further actions required for the All -In Grocers project to proceed. The steel has been delivered to the site so they should be moving forward with the construction. The attorneys have reviewed the validity of the development agreement and it has been found that we are in compliance with state code. Mr. Feuss commented on public comments and noted that Title 1 of the code will be reviewed. He offered an opportunity for anyone to speak for three minutes on any one topic not on the agenda. Mr. Boesen shared that a postcard was mailed out about the broadband survey and the importance of participating. He explained that the public could participate via the city website if they do not have a smart phone to scan the QR Code. He questioned if the city has applied for the officer retention grant through the State of Iowa Chief Fitzgerald confirmed and shared that officers are eligible for $1,000 retention bonus. Mr. Boesen questioned the status of the RFID and Routeware. Randy Bennett, Public Works Division Manager, explained there are a couple of areas that are 50 to 60 percent complete, but as far as reading every route and the trucks functioning, yes, that is working. Mr. Boesen questioned if a citizen has an issue with collections, how should a citizen go about contesting the issue. February 21, 2022 Page 2 Randy Bennett explained how the technology works and that when a citizen calls with a concern, staff is able to provide a snapshot photo of the issue. Mr. Boesen questioned if there are any maintenance issues with Routeware. Randy Bennett commented on a few additional costs the city has incurred through the rollout process. Mr. Boesen questioned if there has been an increase in expenses with maintenance or software issues. Randy Bennett shared that Waterloo is not the first community to implement this technology and the company has been a good partner through the hiccups they have come across through implementation. Mr. Feuss questioned if there is a way to notify the homeowner that their trash has not been collected. Randy Bennett confirmed and explained the process. Mr. Feuss questioned if there is a way to proactively notify the resident, through a text message for example, that their trash was not picked up. Randy Bennett explained that the city is exploring options for proactive notification. Mr. Chiles shared that Main Street Waterloo is hosting a golf tournament to benefit the downtown district. He further shared that he will hold a ward meeting this Saturday at noon at city hall. Ms. Wilder shared that her ward meetings are taking place the last Sunday of each month at 5:00 p.m. 106957 - Amos/Nichols that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. CONSENT AGENDA 106958 - Feuss/Wilder 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 14, 2022, in the amount of $3,376,696.88 and February 21, 2022, in the amount of $1,191,834.28, 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. 2022-098. 2. Resolution approving the FY 2021 Edward Byrne Memorial Justice Assistance Grant, in the amount of $46,305.00, to be used in a joint effort by jurisdictions of the City of Waterloo, City of Cedar Falls, Black Hawk County Sheriffs Office and the Black Hawk County Attorney's Office, and authorizing the Mayor to execute said documents. Resolution adopted and upon approval by Mayor assigned No. 2022-099. 3. Resolution of support for the Veterans Way Project and approving an Otto Schoitz Foundation Grant Application, in the amount of $949,210.00, in conjunction with Veterans Way - Pocket Park Improvements Project, and authorizing the Communications Director to execute said document. February 21, 2022 Page 3 Resolution adopted and upon approval by Mayor assigned No. 2022-100. 4. Resolution approving request of Matt Frost for a waiver for a concrete driveway, located at 1200 Byron Avenue, 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. 2022-101. 5. Resolution setting date of public hearing as March 7, 2022, to approve the request by Top Notch Tile and Construction for a site plan amendment to the "M-2,P" Planned Industrial District to allow for the construction of a 4,800 square foot building as phase I and three future phases, totaling 19,200 square feet for future building expansions, located northeast of 2510 Leversee Road, on Warp Drive, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-102. 6. Resolution setting date of public hearing as March 7, 2022, to authorize the sale and conveyance of property located on the easterly end of Warp Drive, to Top Notch and Construction, LLC, in the amount of $1.00, and to approve a Development Agreement and Minimum Assessment Agreement in the amount of $250,000.00, for the development of a 4,800 square foot building with additional phases, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-103. 7. Resolution approving preliminary plans, specifications, form of contract, etc., setting date of bid opening as March 10, 2022 and date of public hearing as March 21, 2022, in conjunction with the FY 2022 Reconstruction Program, Contract No. 1057, and instruct the City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2022-104. 8. Resolution approving the request of Grace Williams, for tax exemptions on the construction of a single duplex unit valued at $416,515 for property located at 102 Cathy Jean Court, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-105. 9. Resolution approving the request of Jennifer Kane, for tax exemptions on the construction of a new single family home valued at $500,000 for property located at 1107 Partridge Lane, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-106. 10. Resolution approving the request by Maple Lanes for tax exemptions on a commercial building with improvements valued at $3,410,219 for property located at 2608 University Avenue, and located in the Consolidated Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2022-107. 11. Resolution approving the request of Patricia M. Holcomb, for tax exemptions on the construction of a new single duplex unit valued at $414,000 for property located at 128 Bergen Drive, and located in the City Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2022-108. 12. Resolution setting date of public hearing as March 7, 2022, on the proposed issuance of not to exceed $3,500,000.00 General Obligation Urban Renewal Bonds (ECP-UR-1). Resolution adopted and upon approval by Mayor assigned No. 2022-109. b. Motion to approve the following: February 21, 2022 Page 4 1. 2. a. b. c. d. e. a. b. c. d. e. f. g• h. i. j• k. 1. M. n. o. Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Benjamin Lowe, Firefighter 2022 Basic Fire Investigations Course Johnston, IA April 25, 2022 through May 06, 2022 $1,640.00 Melissa Ludwig, Police Sergeant Iowa Association of Women Police Training Conference Fort Dodge, IA March 7- 8, 2022 $300.00 Tri County Drug Task Force Investigators Iowa Narcotics Officers Association Conference 2022 Des Moines, IA March 22-24, 2022 $3,562.00 Wayne Castle, PLS, PE, Associate Engineer 2022 Greater Iowa Asphalt Conference Des Moines, IA March 3-4, 2022 $565.00 Wayne Castle, PLS, PE, Associate Engineer 85th Annual SLSI Land Surveyors Conference Ames, IA March 10-11, 2022 $485.00 Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday Babe's Tap, 210 Division Street C Liquor Renewal 3/14/2023 Buzz's Bar, 1016 Maynard Avenue C Liquor w/Outdoor Service Renewal 3/14/2023 x Casey's General Store #2427, 3035 Logan Ave. *Ownership Update* B Wine / B Native Wine / C Beer / E Liquor New 6/14/2022 x Casey's General Store #2866, 51 E. Tower Park Drive B Wine / C Beer / E Liquor Renewal 2/28/2023 x Casey's General Store #3880, 1900 W. Ridgeway Ave. B Wine / C Beer / E Liquor Renewal 1/31/2023 x Cedar Valley Arboretum & Botanic Gardens, 1927 E. Orange Rd. *6 Month* B Native Wine w/Outdoor Service New 11/1/2022 x Club Ambassador, 313 W. 5th Street C Liquor w/Outdoor Service Renewal 12/15/2022 x Club Legacy, 120 Sumner Street C Liquor Renewal 12/30/2022 x Doughy Joey's, 300 W. 4th Street C Liquor w/Outdoor Service Renewal 2/7/2023 x Elitte Cafe' Bar, 1108 Jefferson Street C Liquor Renewal 2/7/2023 x El Sefior Tequila Nightclub, 118 E. l lth Street C Liquor Renewal 2/18/2023 Gates Park Golf Shop, 820 E. Donald Street Gates Park Golf Shop, 820 E. Donald Street Renewal 2/28/2023 x Grout Museum, 503 South Street Special Class C Liquor w/Outdoor Service New 6/13/2022 x HyVee #1 Clubroom, 2834 Ansborough Avenue *Ownership Update* Special Class C Liquor New 10/16/2022 x HyVee Wine and Spirits #1, 2126 Kimball Avenue B Wine / C Beer / E Liquor New 11/14/2022 x *Ownership Update* February 21, 2022 Page 5 P. q• r. s. t. u. v. w. x. Y. z. aa. HyVee Food Store #2, 2181 Logan Avenue *Ownership Update* B Wine / C Beer / E Liquor Renewal 3/23/2023 x HyVee Gas #2, 2221 Logan Avenue *Ownership Update* C Beer New 1/2/2023 x HyVee Market Cafe' #3, 1422 Flammang Drive *Ownership Update* C Liquor with Catering Renewal 3/15/2023 x HyVee #3, 1422 Flammang Drive *Ownership Update* B Wine / C Beer / E Liquor New 2/8/2023 x Hy-Vee Food & Drugstore #3, 1422 Flammang Drive B Wine / C Beer / E Liquor Renewal 2/8/2023 x HyVee Gas #3, 1512 Flammang Drive C Beer New 8/26/2022 x *Ownership Update* HyVee C-Store #4, 3700 University Avenue *Ownership Update* B Wine / C Beer New 10/31/2022 x Iry Warren Golf Shop, 1000 Fletcher Avenue C Liquor w/Outdoor Service Renewal 2/28/2023 x King Star, 2035 E. Mitchell Avenue B Native Wine / C Beer Renewal 1/19/2023 x Sam's Club #6514, 210 E. Tower Park Dr. * Ownership Update* B Wine / C Beer / E Liquor New 2/28/2023 x South Hills Golf Shop, 1830 E. Shaulis Road C Liquor w/Outdoor Service Renewal 2/28/2023 x Uni Mart, 1615 Bishop Avenue B Wine / C Beer / E Liquor Renewal 2/28/2023 x 3. Mayor Hart's recommendation of the following appointments: Appointee Board/Commission Expiration Date New or Re -Appointment Tom Christensen Leisure Services March 1, 2025 Re -Appointment Jake Connor Plumbing Board of Licensing, Examiners and Appeals February 21, 2025 New Dianne Phelps Cultural and Arts Commission March 1, 2025 Re -Appointment Marilyn DeKoster Cultural and Arts Commission March 1, 2025 Re -Appointment Sandie Greco Cultural and Arts Commission March 1, 2025 Re -Appointment Reshonda Young Cultural and Arts Commission March 1, 2025 Re -Appointment 3. Motion to approve Change Order No. 1 from Langman Construction, Inc., of Rock Island, Illinois, for a net decrease of $380,516.00, in conjunction with the US Highway 63 Sanitary Sewer Upgrades, Phase 1, and authorizing the Mayor to execute said documents. 3. Motion to approve Exception to Burning Yard Waste application by Waterloo Leisure Services to burn approximately three acres of prairie in the Katoski Greenbelt, north of the shelter on Ridgeway Avenue, between March 28 and April 15, 2022, weather permitting. 3. Motion to approve Exception to Burning Yard Waste application by Cedar Valley Youth Soccer Association to burn approximately twelve acres of prairie area between March 25 and May 10, 2022. February 21, 2022 Page 6 3. Motion to approve Exception to Burning Yard Waste application by Kirk Gross Company/Benjamin Buckley to burn approximately eight acres of prairie area located next to 4646 W. 4th Street, weather permitting. Roll call vote -Ayes: Seven. Motion carried. PUBLIC HEARINGS 106959 - Grieder/Amos that proof of publication of notice of public hearing on Request by JSA Development to nominate 425 Franklin Street as a Locally Designated Landmark, as published in the Waterloo Courier on February 11, 2022, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor Pro Tem called for written and oral comments. David Deeds, JSA Development, provided an overview of the project. 106960 - Grieder/Amos that the hearing be closed and oral and written comments and recommendation of approval of the Planning, Programming and Zoning Commission and the Historic Preservation Commission, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 106961 - Grieder/Amos that "an ordinance to designate 425 Franklin Street as a Locally Designated Landmark", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 106962 - Grieder/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. 106963 - Grieder/Amos that "an ordinance to designate 425 Franklin Street as a Locally Designated Landmark", 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 Pro Tem assigned No. 5631. 106964 - Amos/Grieder that proof of publication of notice of public hearing on Sale and conveyance of City property located at 235 Newell Street, in the amount of $175,000.00, to James Khupho, as published in the Waterloo Courier on February 11, 2022, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor Pro Tem called for written and oral comments and there were none. 106965 - Amos/Grieder that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 106966 - Amos/Grieder that "Resolution authorizing the sale and conveyance of city owned property located at 235 Newell Street, in the amount of $175,000.00, to James Khupho, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Mr. Amos questioned if this is the third house in the Newell Street development. February 21, 2022 Page 7 Mr. Feuss confirmed. Resolution adopted and upon approval by Mayor Pro Tem assigned No. 2022-110. 106967 - Nichols/Amos that proof of publication of notice of public hearing on 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 the construction of thirty-two (32) single-family homes, located West of 420 Harwood Avenue (former Edison School site), as published in the Waterloo Courier on February 11, 2022, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. This being the time and place of public hearing, the Mayor Pro Tem called for written and oral comments. Steve Harvey, 610 Englewood Avenue, expressed support for the project. He believes that the homes will be a great addition to the neighborhood, will blend in, and be positive impact to the community. Tina King, 839 Knoll Avenue, also supports the project. Lisa Skubal, Grow Cedar Valley, commented on the economic value of this development. Forest Dillavou, 1725 Huntington Road, shared that he believes that this will be a good development. He questioned the location of the Park. Nick Brewer, Engineer, Panther Builders, confirmed that the park will extend from the alley way all the way to the street. Paul Huting, Leisure Services Director, explained that this should be the final layout of the park, which is just over 2 acres. They are working with Community Development and other sources for funding to make this park become a reality. Jay Hileman, 641 Evergreen, commented that he is in agreement with the project but does have some concerns. He questioned why the planned lots are so small. He commented that 40-foot wide lots are the smallest in the neighborhood. He noted that the residents on Kirkwood use the alleyway to access their properties and this could cause an issue for them. Janet Collins, 538 Magnolia Parkway, commented that her biggest concern is the width of the lots. She would love to expand her home to accommodate her growing family, but cannot because she lacks the space. The homes are too close and you can hear everything going on in the house next - door. She loves the area and would like to see people to stay, not move away after they begin having children and need to move to a larger property. Rachel Neil, 1056 Evergreen Avenue, commented that she is the Edison Neighborhood Association President and shared the neighborhoods excitement for this development. The neighborhood has been sitting at a stall point since the Edison school came down and left the neighborhood feel like there is just a hole there. These homes will be an excellent addition and will revive the neighborhood. Kevin Fittro, Panther Builders, explained that they have worked with Engineering to ensure the streets will perform from a storm water standpoint. He commented that they are excited to be partnering with the City of Waterloo to bring something like this to the community. Kelley Felchle, City Clerk, read an email from Ben Neil, 1056 Evergreen Avenue, expressing his complete support of the project as he believes this is exactly what the neighborhood wants. Ms. Felchle also read an email from Amy Heichel, 625 Magnolia Parkway, who has lived in the neighborhood since 2010 and supports the development of single-family homes in this neighborhood. Todd Obadal, 124 Amity Drive, commented that he also supports the project. He asked that the rules not be suspended on the readings of the ordinance so that the voice of the people can be heard. February 21, 2022 Page 8 He further commented on his concerns about drainage and run-off and how that will affect the existing homes in the neighborhood, as well as the new homes. Paul Huting, Leisure Services Director, commented that the Leisure Services Commission is in support of the project. 106968 - Nichols/Amos that the hearing be closed and oral and written comments and recommendation of approval of the Planning, Programming and Zoning Commission, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 106969 - Nichols/Amos 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 Site Plan Amendment to the "R-1,R-P" Planned Residence District and "C-P" Planned Commercial District for the construction of thirty-two (32) single-family homes, located West of 420 Harwood Avenue (former Edison School site)", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. Mr. Nichols requested an overview of the changes that have been made to sewer and gutter. Jamie Knutson, City Engineer, provided an overview of the required changes and noted that the developer would be providing detailed plans for staff review. Mr. Boesen shared that in January he was not in support of this development and listed his reasons. He stated that based on the assurances that these concerns will be addressed, he is in full support of this project and rezoning. He questioned the timeframe on how long the alley will be torn up so that the people that live on that street will have an idea how long they won't have access to their driveways or garages. He also thanked Kevin Fittro and Panther Builders for listening to these concerns and willingness to address these issues to move this project forward. Kevin Fittro, Panther Builders, explained that the sewer/water development process would be done prior to tearing up the street, so the estimated time to tear out and repave would be 2-3 weeks. Mr. Boesen clarified that the work would be done east of the alley so it will not affect the people during the infrastructure and they will only have minimal disruption. Kevin Fittro confirmed. Mr. Amos questioned the timeliness on moving forward with the project. Kevin Fittro shared that their goal is to begin developing early in the spring, but they are willing to defer to council's decision to suspend. Mr. Grieder commented that he is in support of the development agreement. He stated that this proposal fits well with the neighborhood. He added that smaller lots will fit with the needs of millennial homebuyers and will be a benefit of the city as well. Mr. Feuss shared that he understands the need to bring community and opportunity to neighborhoods and that the council can say that the concerns of people were heard and addressed. He added that families are smaller today and will meet the needs of people wanting to buy homes in Waterloo. Ms. Wilder commented that when the development first came about, she reached out to various residents for their input and she was initially concerned the development would not be right for the neighborhood. However, with the recent outpouring of support for this and appreciation for Panther Builders willingness to work to meet the concerns, she is in support of this project and believes it is what the neighbors do want. 106970 - Nichols/Amos February 21, 2022 Page 9 that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Six. Nays: One (Amos). Motion carried. 106971 - Nichols/Amos 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 Site Plan Amendment to the "R-1,R-P" Planned Residence District and "C-P" Planned Commercial District for the construction of thirty-two (32) single-family homes, located West of 420 Harwood Avenue (former Edison School site)", 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. 5632. 106972 - Grieder/Amos that proof of publication of notice of public hearing on Demolition Services with Regulated Asbestos -Containing Materials (RACM), Contract No. RD-2022-02-01P, located at 408 Courtland Street, as published in the Waterloo Courier on February 11, 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. 106973 - Grieder/Amos that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 106974 - Grieder/Amos that "Resolution approving plans, specifications, forms of contract, etc., and authorizing to proceed", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-111. 106975 - Grieder/Amos Motion to receive and file and instruct City Clerk to read bids. Estimate: $30,000.00 Bidder Bid Security Total Bid Amount DW Zinser Co. Walford, IA 5% $69,400.00 Lansing Bros. Construction Co., Inc. Luxemburg, IA o 5 /o $37,600.00 Schrader Excavating & Grading Co. Walford, IA o 5 /o $87,315.00 Voice vote -Ayes: Seven. Motion carried. 106976 - Grieder/Amos that "Resolution awarding bid to Lansing Brothers Construction Co., Inc., of Luxemburg, Iowa, in the amount of $32,400.00, in conjunction with demolition services with regulated asbestos -containing materials (RACM), Contract No. RD-2022-02-01P, located at 408 Courtland Street, approving the contract, bond, and certificate of insurance, 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. 2022-112. 106977 - Nichols/Grieder February 21, 2022 Page 10 that proof of publication of notice of public hearing on Asbestos Abatement Services Contract No. AB-2022-02-04P, for properties located at 300 Allen Street, 307 Sumner Street, and 615 Glenwood Street, as published in the Waterloo Courier on February 11, 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. 106978 - Nichols/Amos that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 106979 - Nichols/Amos that "Resolution approving plans, specifications, forms of contract, etc., and authorizing to proceed", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-113. 106980 - Feuss/Grieder Motion to receive and file and instruct City Clerk to read bids. Estimate: $15,000.00 Bidder Bid Security Bid Amount Revised Bid Per Addendum Site Services Algona, IA 5% $14,675.00 $13,725.00 All Star Environmental 5% (check) $8,820.00 $3,715.00 Abatement Specialties, LLC Cedar Rapids, IA 5% $6,961.00 $6,961.00 REW Services Corp Des Moines, IA 5% $10,808.00 $4,629.00 August Ent, LLC Jefferson, IA 5% (check) $4,100.00 $4,100.00 Active Thermal Concepts Hiawatha, IA 5% $16,699.00 $16,699.00 Advanced Environmental Waterloo, IA 5% $4,650.00 $4,650.00 Voice vote -Ayes: Seven. Motion carried. 106981 - Nichols/Amos that "Resolution awarding bid to All Star Environmental of Dubuque, Iowa, in the amount of $3,715.00, in conjunction with Asbestos Abatement Services, Contract No. AB-2022-02-04P, for properties located at 300 Allen Street, 307 Sumner Street, and 615 Glenwood Street, 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. 2022-114. 106982 - Amos/Wilder that proof of publication of notice of public hearing on sale and conveyance of eight (8) 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 (3) new homes and the rehabilitation of two (2) homes, in the amount of $1.00, including a Development Agreement, February 21, 2022 Page 11 to Iowa Heartland Habitat for Humanity , as published in the Waterloo Courier on February 22, 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. David Dryer, 3145 W. 4th Street, questioned if these properties were available for anyone to purchase and questioned the funding arrangements made with Habitat for Humanity. Noel Anderson, Community Planning and Development Director, explained how the in -fill property program works. 106983 - Amos/Wilder that the hearing be closed and oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 106984 - Amos/Wilder that "Resolution authorizing the sale and conveyance of city owned property 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, in the amount of $1.00 to Iowa Heartland Habitat for Humanity, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Mr. Nichols questioned how an individual would begin the process if they were interested in developing an in -fill property. Noel Anderson, Community Planning and Development Director, explained there is a list of city - owned properties on our website and if someone was interested in any of the properties, they could contact the planning department and ask for himself, Adrienne Miller or Tim Andera. Mr. Boesen commented that he would like to see an interactive map on our website with city -owned properties that includes a photograph of each property and a drop down menu with all of the point of contact information for city staff, utilities and hopefully for the county also to determine if there are any assessments for that property. Mr. Feuss suggested emailing the Mayor and Noel Anderson on the details of this request. Resolution adopted and upon approval by Mayor assigned No. 2022-115. 106985 - Amos/Wilder that "Resolution approving a Development Agreement with Iowa Heartland Habitat for Humanity for the construction of three new homes and rehabilitation of two homes, 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. 2022-116. RESOLUTIONS 106986 - Grieder/Chiles that "Resolution resetting date of the budget maximum levy public hearing as March 7, 2022 at 5:30 p.m. to approve the maximum levies as required by state, instruct the City Clerk to publish said notice, and rescinding Resolution No. 2022-097", be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-117. 106987 - Grieder/Chiles February 21, 2022 Page 12 that "Resolution approving Black Hawk County Gaming Association Grant Application in the amount of $6.5 million for transforming Gates and Byrnes Parks", be adopted. Roll call vote -Ayes: Seven. Motion carried. Mr. Grieder questioned if the public can be assured that these two project will be done together so one side of the city is not stuck waiting for theirs to be completed. He also requested that council be updated as soon as the transportation plan for the parks is available. Paul Huting, Leisure Services Director, commented that the projects will be married together, but it is unlikely they would be completed at the same time. He stated that potentially the project will begin a year from this coming spring. Ms. Wilder questioned the cost to youth for the transportation plan. Paul Huting explained that a cost has not been determined to users yet. Resolution adopted and upon approval by Mayor assigned No. 2022-118. 106988 - Grieder/Chiles that "Resolution adopting the Gates Park Master Plan as recommended by the Leisure Services Commission", be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-119. 106989 - Grieder/Chiles that "Resolution adopting the Waterloo Aquatics Master Plan as recommended by the Leisure Services Commission", be adopted. Roll call vote -Ayes: Seven. Motion carried. Ms. Wilder requested an update on the drowning prevention course. Paul Huting, Leisure Services Director, provided an overview of the drowning prevention program. Ms. Wilder questioned if it could be opened up to beyond 6th grade. Paul Huting explained that the schools are a funding partner but they can certainly have a conversation with them on expanding the program. Resolution adopted and upon approval by Mayor assigned No. 2022-120. 106990 - Amos/Chiles that "Resolution approving the Iowa Certified Local Government 2021 Annual Report, and authorizing the Mayor and Planning Staff to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Edward Ottesen, 1941 W. 6th Street, Waterloo Historic Preservation Commission Chairman, spoke briefly on the goals and successes of the commission. He spoke on the need to address the preservation of certain properties, and the commission's desire to work together with council to make substantial progress in historic preservation over the coming years as part of economic development. Mr. Amos committed that historic preservation is something we need to seriously take a look at, and questioned how does council see to it that funds are directed to the needs of buildings such as the Rath Administration Building. Resolution adopted and upon approval by Mayor assigned No. 2022-121. 106991 - Amos/Chiles that "Resolution approving a Development Agreement with Iowa Heartland Habitat for Humanity, for the construction of eighteen (18) new homes, including $90,000.00 infill incentive upon completion, February 21, 2022 Page 13 and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Mr. Boesen clarified that the funding for this project is bond money, which adds to our CIP. These projects continue to compound. He supports this resolution, but would like to see a work session on in -fill development incentives. Resolution adopted and upon approval by Mayor assigned No. 2022-122. 106992 - Amos/Chiles that "Resolution approving a Temporary Construction Easement Agreement with River Plaza, LLC, in the amount of $861.68, in conjunction with the reconstruction of the Park Avenue Bridge, located at 10 West 4th Street 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. 2022-123. 106993 - Grieder/Chiles that "Resolution approving an Amendment to the Development Agreement with Iowa Heartland Habitat for Humanity, originally executed on March 5, 2018, to include $20,000.00 of Infill Policy incentives for four (4) new homes constructed in the Walnut Neighborhood, 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. 2022-124. 106994 - Grieder/Chiles that "Resolution approving an Amendment to the Development and Minimum Assessment Agreement with VI 2, LLC, originally executed August 5, 2019, to extend the construction timeline for construction of a new 3,000 square foot commercial building, located at the northwest corner of San Marnan Drive and Kimball Avenue, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Mr. Boesen questioned the timeline for getting the building up on this lot, because this is out of compliance for the original development agreement. Noel Anderson, Community Planning and Development Director, explained that the pandemic interrupted the initial plans for this project and the developer is asking for a new timeline. The anticipated construction completion date is March 31, 2023. Resolution adopted and upon approval by Mayor assigned No. 2022-125. 106995 - Grieder/Chiles that "Resolution approving a Development Agreement with Hoss Builders, LLC, for the construction of an infill lot on Sheridan Road, located north of 329 Sheridan Road, including $5,000 in incentive payment upon completion of new home, 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. 2022-126. Video of swearing in of Police Officer, Kyle Janikowski. ADJOURNMENT 106996 - Grieder/Chiles that the Council adjourn at 7:15 p.m. Voice vote -Ayes: Seven. Motion carried. February 21, 2022 Page 14 Ret ey EFeCcf1 Kelley Felchle City Clerk