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HomeMy WebLinkAbout05.02.2022 Regular Session MinutesMay 2, 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, May 2, 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: Kelley Felchle, City Clerk 107247 - Feuss/Chiles that the Agenda, as amended, by moving Item Number 21 be voted on after the consent agenda, for the Regular Session on Monday, April 18, 2022, at 5:30 p.m., be accepted and approved. Voice vote-Ayes: Seven. Motion carried. 107248 - Feuss/Chiles that the Minutes, as proposed, for the Regular Session on Monday, April 18, 2022, at 5:30 p.m., be accepted and approved. Voice vote-Ayes: Seven. Motion carried. Proclamation declaring May 15-21, 2022 as National Police Week. Proclamation declaring May 2022 as Historic Preservation Month. Proclamation declaring May 8-14, 2022 as World Migratory Bird Week. PUBLIC COMMENTS Doug Miller, 3912, W. 4th Street, explained that the Catholic Cemetery has started to be charged storm water fees by the city. He explained that the cemetery has worked hard to put in drainage systems at the cemetery but that the drainage tiles do not collect to the city storm water system. He noted that the tiles empty into agricultural land and added that the land along W. 4th Street is the only area where water would run off into the city system. Jamie Knutson, City Engineer, provided an overview how storm water fees are calculated and explained why the property was not billed in the past. LaTonya Graves, 607 E. Donald Street, commented that she has been contacted by mobile food vendors with questions and confusion about the new license. She explained that the venders were upset because some were shut down but never received notification from the city. She also questioned how the license impacts events like Juneteenth. Kelley Felchle, City Clerk, explained the new mobile food vendor license and how it impacts special events on public property. John Chiles Ms. Wilder commented that vendors currently have licenses that expire in June through Black Hawk County Health. She questioned if vendors will now have to go back to Black Hawk County Health and get a license in addition to that license. Kelley Felchle explained that these are two separate licenses. The city licenses focuses on fire safety, zoning compliance, etc. while the county license is focused on food safety. Vendors can get a one month or one year license through the city. The one year license expires one year from the date the license was issued. She further explained ways the city is partnering with Black Hawk County Health to help inform vendors about the program. Ms. Wilder questioned if there is leeway for vendors that have not yet been contacted by Black Hawk County Health. Kelley Felchle explained that since this is a new license, the city is focused on educating vendors about the program rather than enforcing the ordinance. Pat Treloar, Fire Chief, explained they are taking the approach that the venor needs to make an attempt to get an application in with the city then they are not shutting anyone down. May 2, 2022 Page 2 Ms. Wilder questioned if they are getting shut down if they do not put in an application. Pat Treloar explained that he is only aware of one individual who said they refused file an application and if anyone is under the impression they have been shut down he will be happy to speak with them. Willie Campbell, 608 Candlewick Road, expressed frustration with the new license requirements. Forest Dillavou, 1725 Huntington Road, commented that he has a strong concern about the resolution the city is working on to study non-bargaining employee pay. He shared that he believes that this will create an undue burden on the taxpayers. David Dryer, 3145 W. 4th Street, stated that bid openings should happen after public hearings. Mr. Feuss clarified that the process for holding bid openings and public hearings is set by state law and cannot be changed. 107249 - Grieder/Amos that the above oral comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. CONSENT AGENDA 107250 - 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 April 25, 2022, in the amount of $4,124,193.10 and May 2, 2022, in the amount $2,092,532.73,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. 2022-240. 2. Resolution approving approving request of CRF Rentals, LLC, for a waiver for a concrete driveway, located at 1501 Jefferson 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. 2022-241. 3. Resolution approving Variance to Noise Ordinance request from Danielle Eastman, in conjunction with the Aya Dancing in the Park event, to be held May 6, 7, July 21 and 29, August 26, September 9, and October 7, 2022 from 6:00 p.m. to 7:00 p.m. grassy area near the shelter at Valley View Park. Resolution adopted and upon approval by Mayor assigned No. 2022-242. 4. Resolution approving submission of the Congresswoman Ashley Hinson FY2023 Community Project Funding grant application. Resolution adopted and upon approval by Mayor assigned No. 2022-243. 5. Resolution approving a request by the City of Waterloo to remove private street name "Chapel Court", located adjacent to 600 Park Lane, Friendship Village. Resolution adopted and upon approval by Mayor assigned No. 2022-244. 6. Resolution approving preliminary plans, specifications, form of contract, etc., setting date of bid opening as May 19, 2022 and date of public hearing as June 6, 2022, in conjunction with May 2, 2022 Page 3 the FY 2023 Levee Rip Rap Spraying, Contract No. 1065, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-245. 7. Resolution approving setting date of public hearing as May 16, 2022 for an amendment to the FYE 2022 Budget, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-246. 8. Resolution approving setting date of public hearing as May 16, 2022, to approve the request by Mark Moser to rezone 3.68 acres from “A-1” Agricultural District to “R-1, C-Z” Conditional Zoning District, located at 4528 Kimball Avenue, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-247. 9. Resolution approving setting date of public hearing as May 16, 2022 for the sale and conveyance of City property located west of 3180 West Airline Highway, in the amount of $1.00, to RNK Investments, LLC, with five years of tax rebates of 50%, and approval of a Development and Minimum Assessment Agreement, in the amount of $822,000.00. Resolution adopted and upon approval by Mayor assigned No. 2022-248. 10. Resolution approving setting date of public hearing as June 20, 2022 and date of bid opening as June 9, 2022, to allow the Police Department to seek bids for Level II soft Ballistic Body Armor needs, and instruct the City Clerk to publish said notice. Resolution adopted and upon approval by Mayor assigned No. 2022-249. 11. Resolution approving specifications, bid documents, etc., setting date of bid opening as June 9, 2022 and date of public hearing as June 20, 2022, in conjunction with the Police Department FY23 Ammunition Bids, and instruct City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-250. 12. Resolution approving a Variance to the Noise Ordinance for Agustin Perez-Vorgas for the Perez Family Reunion, from 3:00 p.m. to 9:00 p.m. on May 7, 2022, located at 505 Sherman Avenue. Resolution adopted and upon approval by Mayor assigned No. 2022-251. b. Motion to approve the following: 1. Travel Requests Name & Title of Personnel Name & Title of Personnel Name & Title of Personnel Name & Title of Personnel Name & Title of Personnel a. Wilson, Schaaf, Girsch, Hoelscher, Nichols and Tindall, Police Officers Firearms Instructor Recertification Johnston, IA 05/05/2022 $1,490.00 b. Schaaf and Wittmayer, Police Officers Field Training Officer Certification Waterloo, IA 05/09-11/2022 $600.00 c. Roberts, Christiansen, Police Officers; Ludwig, Sergeant ILEA Driving Instructor Recertification Newton, IA 05/18/2022 $545.00 May 2, 2022 Page 4 d. Aitchison and Kramer, Police Officers Field Training Officer Certification Waterloo, IA 06/21-23/2022 $600.00 e. Michelle Weidner, CFO Iowa Governmental Roundtable In-office webinar 05/17/2021 $275.00 2. Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday a. Anton's Garden, 518 Sycamore Street Special Class C/Outdoor Service Renewal 04/30/2023 Yes b. Basal Pizza, 225 W. 4th Street C Liquor w/Outdoor Service Renewal 04/30/2023 No c. Cork's Grocery, 1956 Lafayette Street C Beer Renewal 04/30/2023 Yes d. CVS Pharmacy #8544, 1825 E. San Marnan Drive E Liquor/ B Wine/ C Beer Renewal 5/31/2023 Yes e. CVS Pharmacy #8546, 205 Franklin Street E Liquor/ B Wine/ C Beer Renewal 5/31/2023 Yes f. Kwik Stop 4, 515 Broadway Street E Liquor/ B Wine/ C Beer Renewal 05/07/2023 Yes g. Smitty's Bar, 709 Jefferson Street C Liquor w/Outdoor Service Renewal 05/26/2023 Yes h. Waterloo Bucks, 850 Park Road – 6 Month License B Beer w/Outdoor Service Renewal 10/15/2022 Yes i. Waterloo Softball Association B Beer w/Outdoor Service Renewal 04/16/2023 Yes 3. Mayor Hart’s recommendation of the following appointments: Appointee Board/Commission Expiration Date New or Re-Appointment Allen J. Green Cultural & Arts May 11, 2023 New Appointment Susan Price Historic Preservation Commission May 13, 2025 Re-Appointment Andrew Tink Plumbing Board of Licensing, Examiners and Appeals May 2, 2025 New Appointment Robert Welch Civil Service Commission April 1, 2024 New Appointment Ellen Vanderloo Leisure Services Commission May 2, 2025 New Appointment 4. Motion to approve Application for Fireworks Display at the Bamboo Ridge Camp Ground, in conjunction with the July 4th Celebration, to be held on July 3, 2022 with an alternate date of July 4, 2022, beginning at approximately 9:45 p.m. and lasting 10-13 minutes. 5. Motion to approve Application for Fireworks Display for the Waterloo Bucks Ball Club, located at 850 Park Road, on June 11, 18, July 2, 4, 9, 16, 30, and August 13, 2022, starting at 10:00 p.m. and lasting ten minutes. 6. Motion to approve Application for Fireworks Display at the Lost Island Theme Park Lake, in conjunction with the Park Grand Opening, to be held on one of the following dates: 5/21 or 5/28, 6/4 or 6/11/2022, beginning at approximately 9:30-10:00 p.m. and lasting 20 minutes. 7. Motion to approve Application for Fireworks Display for The VGM Group for the VGM Heartland Conference 2022 at 5th Street Bridge, on June 13, 2022, at approximately 9:45 p.m. (Approx. 15-18 minutes). May 2, 2022 Page 5 8. Motion to approve Exception to Burning Yard Waste application by Mike Kearney, to have a bon fire in an approximately 5'x5' area, located at 1524 Shultz Street, on May 14, 2022. 9. Motion to approve recommendation of appointment of Jeremy Even, from the current Civil Service list to the position of Operator in the Waste Management Services Department, effective Monday May 23, 2022, pending successful completion of pre-employment physical and drug screening. 10. Motion to approve Change Order No. 33 with Cardinal Construction, Inc., of Waterloo, Iowa, for a net increase of $1,769.00, in conjunction with the Five Sullivan Brothers Convention Center Addition and Renovation Project, and authorizing the Mayor to execute said document. 11. Motion to approve Change Order No. 4 with Boomerang Corporation of Anamosa, Iowa for a decrease of $5,819.05, in conjunction with the Dry Run Creek Interceptor Project Contact No. 877, and authorizing the Mayor to execute said document. 12. Motion approving Change Order No. 11 from WRH of South Amana, Iowa, for a decrease of $84,170.00, in conjunction with the Satellite Wet Well Rehabilitation Project, Contract No. 907, and authorizing the Mayor to execute said documents. 13. Bonds. Roll call vote-Ayes: Seven. Motion carried. 107251 - Boesen/Amos that a recommendation of denial of a refund request for property located at 314-320 Johnson Street, for incorrect charges for curbside garbage services, in the amount of $919.32, be received, placed on file and approved. Roll call vote-Ayes: One. Nays: Six (Boesen, Nichols, Amos, Grieder, Wilder, Feuss). Motion carried. PUBLIC HEARINGS 107252 - Grieder/Nichols that proof of publication of notice of public hearing on the FY 2022 Asphalt Overlay Program, Contract No. 1056, 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. 107253 - Grieder/Nichols that the hearing be closed and oral and written comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 107254 - Grieder/Nichols 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. 2022-252. 107255 - Grieder/Nichols Motion to receive and file and instruct City Clerk to read bids. Bidder Bid Security Total Bid Amount Aspro, Inc., Waterloo, Iowa 5% $3,234,420.62 Voice vote-Ayes: Seven. Motion carried. May 2, 2022 Page 6 107256 - Grieder/Nichols that “Resolution approving award of bid to Aspro, Inc., of Waterloo, Iowa, in the amount of $3,234,420.62, approving the contract, bond and certificate of insurance, in conjunction with the FY 2022 Asphalt Overlay Program, Contract No. 1056, 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. 2022-253. 107257 - Nichols/Chiles that proof of publication of notice of public hearing on the FY 2022 Sidewalk Inspection and Repair Program – Zone 2, 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. 107258 - Nichols/Chiles that the hearing be closed and oral and written comments be received and placed on file. Voice vote-Ayes: Seven. Motion carried. 107259 - Nichols/Chiles that “Resolution authorizing proposed repairs to sidewalk”, be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-254. 107260 - Nichols/Chiles that “Resolution adopting Proposed Resolution of Necessity, as proposed or amended ”, be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-255. 107261 - Amos/Grieder that proof of publication of notice of public hearing on the purchase of one (1) John Deere 6120M tractor with 22 Foot Cradle Mount mower, 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. 107262 - Amos/Grieder that the hearing be closed and oral and written comments be received and placed on file. Voice vote- Ayes: Seven. Motion carried. 107263 - Amos/Grieder 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. 2022-256. 107264 - Amos/Grieder Motion to receive and file and instruct City Clerk to read bids. Voice vote- Ayes: Seven. Motion carried. May 2, 2022 Page 7 Bidder Total Bid Amount P & K Midwest, Waterloo, Iowa $179,362.00 Trade Value on JD 2955 $15,335.00 107265 - Amos/Grieder that “Resolution approving award of bid to P & K Midwest of Waterloo, Iowa, in the amount of $179,362.00.”, be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-257. 107266 - Grieder/Wilder that proof of publication of notice of public hearing on the Sale and conveyance of City property located northwest of 326 W. 14th Street, to 3 Stooges, LLC, in the amount of $1.00, and approval of a Development Agreement and Minimum Assessment Agreement, in the amount of $250,000.00, for the development of a 6,000 square foot building., 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. 107267 - Grieder/Wilder that the hearing be closed and oral and written comments be received and placed on file. Voice vote- Ayes: Seven. Motion carried. 107268 - Grieder/Wilder that “Resolution approving the sale and conveyance of city owned property located northwest of 326 W. 14th Street, in the amount of $1.00, to Three Stooges, LLC, and authorizing the Mayor and City Clerk to execute necessary documents.”, be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-258. 107269 - Grieder/Wilder that “Resolution approving a Development Agreement and Minimum Assessment Agreement, with 3 Stooges, LLC, in the amount of $250,000.00, in conjunction with the development of a 6,000 square foot building, and authorizing the Mayor and City Clerk to execute said document.”, be adopted. Roll- call vote-Ayes: Six. Nays: One (Boesen). Motion carried. Mr. Boesen commented that his problem with the development agreement is the developer has 18 months to begin construction. Resolution adopted and upon approval by Mayor assigned No. 2022-259. 107270 - Amos/Chiles that proof of publication of notice of public hearing on the Reallocation of Unspent Proceeds 2019A General Obligation Bonds, 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. David Dryer, 3145 W. 4th Street, questioned how much the city has in bond funds. Michelle Weidner, Chief Financial Officer, provided figures on the city’s outstanding indebtedness and explained why the city is reallocating unspent bond funds. 107271 - Amos/Chiles May 2, 2022 Page 8 that the hearing be closed and oral and written comments be received and placed on file. Voice vote- Ayes: Seven. Motion carried. 107272 - Amos/Chiles that “Resolution instituting proceedings to take additional action”, be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-260. 107273 - Nichols/Chiles that proof of publication of notice of public hearing on the Reallocation of Unspent Proceeds, 2020A General Obligation Bonds., 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. 107274 - Nichols/Chiles that the hearing be closed and oral and written comments be received and placed on file. Voice vote- Ayes: Seven. Motion carried. 107275 - Nichols/Chiles that “Resolution instituting proceedings to take additional action”, be adopted. Roll-call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-261. RESOLUTIONS 107276 - Grieder/Amos that “Resolution approving an Encroachment Easement Agreement for property located at 513 Ivanhoe Road, 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. 2022-262. 107277 - Grieder/Amos that “Resolution approving a variance to the requirements of the Subdivision Ordinance in Section 11- 1-13 Variances, relating to the approval of the Preliminary Plat of Paradise Estates Addition, subject to the condition that any final plat or final plats for any portion of the approved Preliminary Plat of Paradise Estates Addition submitted for approval on or prior to May 14, 2024 shall be subject to any new zoning restrictions or subdivision regulations adopted by the City of Waterloo prior to submittal of any such Final Plat for any portion of said area”, be adopted. Mike Henning, 138 Side Hill Drive, expressed frustration with the variance request made by paradise estates. He explained that there has not been adequate communication with the neighborhood about the development and a traffic study has not yet been completed. The neighbors want to see a new plat that includes greenspace and a traffic study. Eric Johnson, attorney on behalf of Hope Anderson, explained that Mr. Anderson is the sole owner of Paradise Acres, LLC. He explained that the property is under contract with a developer that will build the homes in the neighborhood. He further addressed concerns raised by Mr. Henning. Monique Walters, 5404 Kimball Ave., explained that her family farms both sides of Kimball Avenue out there and they know that the school was built and the intention is to have housing development around that. She explained that she wants to see the project completed correctly and noted that the traffic study has not yet been completed. May 2, 2022 Page 9 Barbara Henning, 138 Side Hill Drive, questioned why it has taken so long to get the extension. She added that the farm land has been leased for this year, which will delay the start of construction. David Dryer, 3145 W. 4th Street, expressed confusion as to why the development is taking so long to move forward. Corey Hodapp, CJ’s Cedar Ridge Development, explained that he is the developer working with Buzz Anderson. He explained that he wants to move as quickly as possible to move forward with construction plans. He addressed concerns raised by the neighborhood and added that he would be happy to meet with the neighborhood association to further talk about their concerns. Mr. Grieder explained that this is his ward and he supports more housing. He shared that the people living in the neighborhood have not heard from the developer. They are not anti-development, they are anti-development that does not engage the community. A phone call or email to the neighborhood would be a simple way of keeping them abreast of the status of the project. Ms. Wilder questioned if anyone with the development or ownership of the property been in communication with the neighborhood association. Corey Hodapp, CJ’s Cedar Ridge Development, said he did not even know the neighborhood association existed and if he had known he would have reached out. Mr. Amos stated that he will support the extension and believes the developer has committed to addressing the neighborhood’s concerns. Mr. Bosen stated that the council has not seen the plat and that he has issues with being asked to vote on something they have not had the ability to review. Mr. Nichols requested an overview of the difference between a preliminary plat and a final plat. Noel Anderson, Community Planning and Development Director, explained the difference between a preliminary plat and a final plat. Mr. Feuss clarified between preliminary plat and final plat, and questioned when, knowing they need to break ground, we would see the final plat Noel Anderson shared that the earliest the final plat could be ready is July, however that is not necessarily likely given some of the work that needs to be completed. Mr. Feuss ask that the vote be postponed two weeks so the two sides can talk. 107278 - Feuss/Amos To postpone for two weeks to allow for the developer to meet with the neighborhood association. Roll call vote-Ayes: Seven. Motion carried. Mr. Amos commented that he supports tabling this item for two weeks. Mr. Chiles questioned if the council is able to postpone the item. Noel Anderson, Community Planning and Development Director, confirmed that the council is able to postpone the item. Mr. Grieder commented that he will support tabling but wants to see a full conversation with the neighborhood association. 107279 - Nichols/Chiles that “Resolution approving an Amendment to the Development Agreement with Bertha Johnson, originally executed January 23, 2017, adding Infill Policy incentives for the renovation of 1420 Byron Avenue, in the amount of $10,000.00, for the completed project, and authorizing the Mayor and City Clerk to execute said document”, be adopted. Roll call vote-Ayes: Seven. Motion carried. May 2, 2022 Page 10 Resolution adopted and upon approval by Mayor assigned No. 2022-263. 107280 - Nichols/Chiles that “Resolution approving Addendum No. 2 to a Professional Services Agreement with Robinson Engineering Company of Independence, Iowa, originally executed March 16, 2020, in an amount not to exceed $6,000.00, in conjunction with the Delane Creek Watershed Assessment, 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. 2022-264. 107281 - Nichols/Chiles that “Resolution approving Professional Services Agreement with Terracon Consultants, Inc., of Cedar Falls, Iowa, in an amount not to exceed $16,500.00, in conjunction with the Hawthorne Avenue Storm Sewer Pumping Station Relief Wells, 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. 2022-265. 107282 - Grieder/Amos that “Resolution approving an agreement with the Black Hawk County Metropolitan Planning Organization, for a funding award through Iowa's Transportation Alternatives Program Funding, in the amount of $465,233.00, with the City paying the balance, in conjunction with the Sergeant Road Bridge Replacements Project, 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, questioned the balance the city has to pay. Jamie Knutson, City Engineer, explained that the city match will be $200,000.00. Resolution adopted and upon approval by Mayor assigned No. 2022-266. 107283 - Grieder/Amos that “Resolution directing the advertisement for sale of $5,685,000.00 General Obligation Bonds, Series 2022B, setting sale date as May 18, 2022, and approving electronic bidding procedures and distribution of Preliminary Official Statement for the sale”, be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-267. 107284 - Grieder/Amos that “Resolution directing the advertisement for sale of $4,315,000.00 Taxable General Obligation Bonds, Series 2022C, setting sale date as May 18, 2022, and approving electronic bidding procedures and the distribution of the Preliminary Official Statement for the sale”, be adopted. Roll call vote- Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-268. 107285 - Boesen/Chiles that “Resolution approving the Economic Development Assistance Contract with the Iowa Economic Development Authority (IEDA) and CPM Acquisition Corporation, 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. 2022-269. 107286 - Boesen/Chiles May 2, 2022 Page 11 that “Resolution approving a new record request fee schedule for the Waterloo Police Department ”, be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-270 107287 - Boesen/Chiles that “Resolution approving Gaming Grant Agreement with the Black Hawk County Gaming Association, for a grant award in the amount of $6.5 million, in conjunction with the Transforming Gates and Byrnes Parks Project, and authorizing the Leisure Services Director to execute said document”, be adopted. Roll call vote-Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-271. ORDINANCES 107288 - Chiles/Amos that “an ordinance amending the City of Waterloo Code of Ordinances by repealing Article A, City Clerk of Chapter 5, Municipal Officials, Title 1, Administration and Article B, Fire Department of Chapter 6, Municipal Departments, Title 1, Administration, and enacting in lieu thereof a new Article A, City Clerk of Chapter 5, Municipal Officials, Title 1, Administration and Article B, Fire Department of Chapter 6, Municipal Departments, Title 1, Administration”, be received, placed on file, considered and passed for the first time. Roll call vote-Ayes: Seven. Motion carried. Forest Dillavou, 1725 Huntington Road, requested an overview of the ordinance. Kelley Felchle, City Clerk, provided an overview of the ordinance. 107289 - Chiles/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. 107290 - Chiles/Amos that “an ordinance amending the City of Waterloo Code of Ordinances by repealing Article A, City Clerk of Chapter 5, Municipal Officials, Title 1, Administration and Article B, Fire Department of Chapter 6, Municipal Departments, Title 1, Administration, and enacting in lieu thereof a new Article A, City Clerk of Chapter 5, Municipal Officials, Title 1, Administration and Article B, Fire Department of Chapter 6, Municipal Departments, Title 1, Administration”, 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 Ordinance No. 5641. 107291 - Amos/Chiles that “an ordinance amending the City of Waterloo Traffic Code by deleting Section 279, Truck and Bus Parking Prohibited, in its entirety, and inserting in lieu thereof of new Section 279, Truck and Bus Parking, to the 2020 Traffic Code as follows: No person shall park a motor truck, implement of husbandry, special mobile unit, van or other vehicle used for the carrying of freight or persons on any residential street in the city, or on the following commercial streets: Cyclone Drive, Titan Trail and Athens Drive, except when making a delivery or picking up persons or freight on said street and when doing so shall park only for a length of time reasonably necessary to perform said function ”, be received, placed on file, considered and passed for the first time. Roll call vote-Ayes: Seven. Motion carried. 107292 - Amos/Chiles that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote-Ayes: Seven. Motion carried. May 2, 2022 Page 12 107293 - Amos/Chiles that “an ordinance amending the City of Waterloo Traffic Code by deleting Section 279, Truck and Bus Parking Prohibited, in its entirety, and inserting in lieu thereof of new Section 279, Truck and Bus Parking, to the 2020 Traffic Code as follows: No person shall park a motor truck, implement of husbandry, special mobile unit, van or other vehicle used for the carrying of freight or persons on any residential street in the city, or on the following commercial streets: Cyclone Drive, Titan Trail and Athens Drive, except when making a delivery or picking up persons or freight on said street and when doing so shall park only for a length of time reasonably necessary to perform said function ”, 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 Ordinance No. 5642. OTHER COUNCIL BUSINESS # - Boesen/Amos that a recommendation of denial of a refund request for property located at 314-320 Johnson Street, for incorrect charges for curbside garbage services, in the amount of $919.32, be received, placed on file and approved. Voice vote-Ayes: ________. Motion carried. E X E C U T I V E S E S S I O N 107294 - Feuss/Chiles that the council adjourn to Executive Session at 7:51 p.m. Roll call vote-Ayes: Seven. Motion carried. City Attorney Martin Petersen stated that discussion of the purchase of real estate pursuant is an approved topic of Executive Session pursuant to Iowa Code Section 21.5(1)(j). 107295 - Feuss/Wilder that the council adjourn Executive Session at 8:07 p.m. Voice vote-Ayes: Seven. Motion carried. 107296 - Feuss/Chiles that the council adjourn to Executive Session at 8:08 p.m. Roll call vote-Ayes: Seven. Motion carried. City Attorney Martin Petersen stated that discussion of strategy in matters relating to employment conditions of employees not covered by a collective bargaining agreement is an approved topic of Executive Session pursuant to Iowa Code Section 21.9 and 21.5(1)(i). 107297 - Feuss/Grieder that the council adjourn Executive Session at 8:41 p.m. Voice vote-Ayes: Seven. Motion carried. ADJOURNMENT 107298 - Feuss/Grieder that the Council adjourn at 8:41 p.m. Voice vote-Ayes: Seven. Motion carried. _____________________________ Kelley Felchle City Clerk