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HomeMy WebLinkAbout05.31.2022 Council Planning SessionMay 31, 2022 The Council of the City of Waterloo, Iowa, met in a Planning Session in the Harold E. Getty Council Chambers, City Hall, at 5:30 p.m., on Tuesday, May 31, 2022 Mayor Quentin Hart in the Chair. Roll Call: Boesen, Nichols, Amos, Chiles, Grieder, Wilder, and Feuss. Absent: Amos Prayer or Moment of Silence. Pledge of Allegiance: 107366 - Feuss/Wilder that the Agenda, as proposed, for the Planning Session on Tuesday, May 31, 2022 at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Six. Motion carried. 107367 - Feuss/Wilder that the Minutes, as proposed, for the Regular Session on Monday, May 16, 2022 at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Six. Motion carried. 107368 - Feuss/Wilder that the Minutes, as proposed, for the Work Session on Monday, May 16, 2022 at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Six. Motion carried. CONSENT AGENDA 107369 - Feuss/Nichols 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 May 23, 2022 in the amount of $16,230,933.35 and May 31, 2022 in the amount $2,464,958.99, 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. 2022-302. 2. Resolution approving cancellation of special assessments for properties located at 1004 Fulton Street, 921 W. 2nd Street, 316 Progress Avenue, and 742 Grant Avenue, and authorizing the City Clerk to notify the Black Hawk County Treasurer of said cancellation. Resolution adopted and upon approval by Mayor assigned No. 2022-303. 3. Resolution approving a variance to the Noise Ordinance requested by Chakila Wright for Khari's 5th Birthday Party event to be held from 3:00-7:00 p.m. on June 4, 2022, at 115 Albany Street. Resolution adopted and upon approval by Mayor assigned No. 2022-304. b. Motion to approve the following: 1. Motion to approve the following travel requests: a. Officers Weber, Wertz, Woodward, Frein, Ehlers and Sgt. Koontz, Police Class/Meeting: FBI Law Enforcement Executive Development Association Supervisor Liability Training. Destination: Waterloo, IA Dates: 6/6-6/30/2022 Amount not to exceed: $2,100.00 b. LeAnn Even, Deputy City Clerk Class/Meeting: Iowa Municipal Professionals Academy Destination: Ames, IA Dates: 07/27-07/29/2022 Amount not to exceed: $641.00 2. Motion to approve the following liquor licenses: a. Casey's General Store #2427, 3035 Logan Ave. Class: B Wine, B Native Wine, C Beer, and E Liquor Renewal Application Includes Sunday Expiration Date: 6/14/2023 May 31, 2022 Page 2 b. Casey's General Store #2867, 2424 Ranchero Rd. Class: B Wine, B Native Wine, C Beer, and E Liquor Renewal Application Includes Sunday Expiration Date: 6/14/2023 c. Edo's Sports Bar, 110 E. 1 lth Street Class: C Liquor Renewal Application Includes Sunday Expiration Date: 5/7/2023 d. Hampton Inn, 2034 LaPorte Rd. Class: C Liquor Renewal Application Includes Sunday Expiration Date: 1/31/2023 e. Hickory House, 315 Park Rd. Class: C Liquor Renewal Application Does not include Sunday Expiration Date: 5/23/2023 f. Isle Casino Hotel Waterloo, 777 Isle of Capri Blvd. Class: B Wine, B Liquor, and Outdoor Service Renewal Application Includes Sunday Expiration Date: 4/30/2023 g. El Mercadito, 520 LaPorte Rd. Class: B Beer Renewal Application Includes Sunday Expiration Date: 5/21/2023 h. La Michuacana Restaurant, 1221 Franklin St. Class: C Liquor Renewal Application Includes Sunday Expiration Date: 3/26/2023 i. Majestic Moon, 1955 Locke Ave. Class: C Liquor and Outdoor Service Renewal Application Includes Sunday Expiration Date: 4/30/2023 j. Prime Mart 3, 1008 LaPorte Rd. Class: B Wine, C Beer, and E Liquor Renewal Application Includes Sunday Expiration Date: 6/12/2023 k. Risque' Gentlemen's Club, 301 W. 4th St. Class: C Liquor Renewal Application Does not include Sunday Expiration Date: 5/27/2023 1. Target, 1501 E. San Marnan Dr. *Ownership Update Class: B Wine, C Beer, and E Liquor New Application Includes Sunday Expiration Date: 6/27/2023 m. Walgreens #10855, 1850 Logan Ave. Class: B Wine, C Beer, and E Liquor Renewal Application Includes Sunday Expiration Date: 6/16/2023 n. Lost Island Waterpark, 225 E. Shaulis Rd. Class: C Liquor and Outdoor Service New Application Includes Sunday Expiration Date: 11/20/2022 Roll call vote -Ayes: Six. Motion carried. OTHER COUNCIL BUSINESS 2. Discussion of establishing an annual City Council goal setting process. Mr. Chiles provided an overview of his vision for a city council goal setting process. He shared that he has had discussions with Cedar Falls City Council members, Iowa League of Cities, and City of Richmond, VA on different ways and the benefits of establishing a city council goal setting process and that he believes this would be a benefit to the City of Waterloo. Mr. Boesen questioned the time frame for establishing a plan going forward. Mr. Chiles commented that he would like to see it start in November. Mayor Hart stated that starting in November is too late and explained the timing of the CIP, Community Wide Visioning Plan, and that a way to merge council goals with these processes should be identified. He agreed that the council should work to establish new goals and within the next month or two someone should be identified to change the city council's goals. Mr. Chiles commented that the goal setting should occur each year and that he wants it to be in an ordinance to ensure that it happens. Mayor Hart shared that two things are happening. First council needs to establish a vision with big projects that complements the community vision plan. The second step is to develop a working plan similar to Cedar Falls. Phase three could be to bring in staff ideas. He further laid out a rough outline for how to proceed. He added that he thinks this is an excellent opportunity to merge the three plans. Mr. Chiles commented that if council wants to proceed he will continue to reach out to UNI and Iowa State Extension to start lining up conversations. Mr. Boesen commented that he is supportive of this process. Ms. Wilder shared that it is important that council set shared goals. May 31, 2022 Page 3 Council members and Mayor Hart discussed future steps for setting goals and establishing a council vision plan. EXECUTIVE SESSION 107370 - Feuss/Wilder that the council adjourn to Executive Session at 5:57 p.m. Roll call vote -Ayes: Six. 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, pursuant to Iowa Code Section 21.9 is an approved topic of Executive Session. 107371 - Feuss/Wilder that the council adjourn Executive Session at 7:10 p.m. Voice vote -Ayes: Six. Motion carried. ADJOURNMENT 107372 - Feuss/Wilder that the Council adjourn at 7:10 p.m. Voice vote -Ayes: Six. Motion carried. Kelley Felchle City Clerk