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HomeMy WebLinkAboutCouncil Packet - 8/29/2022THE CITY COUNCIL OF THE CITY OF WATERLOO, IOWA, PLANNING SESSION TO BE HELD AT Harold E. Getty Council Chambers Monday, August 29, 2022 5:30 PM RULES FOR PLANNING SESSION PUBLIC COMMENT The city council shall only receive public comment on bill payments and emergency agenda items listed on a planning session agenda. Public comment on bill payments and emergency items shall be conducted in accordance with Waterloo City Code Section 1-4A-34 (see below). The city council shall not receive any public comment during the meeting on agenda items designated as planning discussion topics. Waterloo City Code Section 1-4A-34: At the discretion of the presiding officer, individuals may speak for a maximum of three (3) minutes when the council discusses agenda items. This section does not apply to businesses or parties directly involved in agenda items. Roll Call. Prayer or Moment of Silence Pledge of Allegiance Mayor Quentin Hart Agenda, as proposed or amended. Minutes of August 15, 2022, Regular Session, as proposed. 1. Consent Agenda: (The following items will be acted upon by voice vote on a single motion without separate discussion, unless someone from the council or public requests that a specific item be considered separately.) A. Resolution to approve the following: 1. Bills Payment, Finance Committee Invoice Summary Report, a copy of which is on file in the office of the City Clerk. 2. Cancellation of assessments for properties listed on Exhibit A, and authorize City Clerk to notify Black Hawk County Treasurer of said cancellation. Submitted By: Kelley Felchle, City Clerk B. Motion to approve the following: 1. TRAVEL REQUESTS a. Airport Operations Personnel Class/Meeting: Live Aircraft Fire - Hot Burn Training Destination: Eastern Iowa Airport, Cedar Rapids, IA Dates: September 8-9, 2022 Amount not to exceed: $1,800.00 b. Abraham Funchess, Jr. - Human Rights Director Page 1 of 31 Class/Meeting: Iowa League of Cities Annual Conference & Exhibit Destination: Waterloo, IA Dates: September 28-30, 2022 Amount not to exceed: $220.00 c. Planning Department Staff Class/Meeting: Iowa League of Cities Destination: Waterloo, IA Dates: September 28-30, 2022 Amount not to exceed: $1,320.00 d. Captain R. Duncan Class/Meeting: Northwestern School of Police Staff and Command Destination: Des Moines, IA Dates: September 19, 2022 - January 20, 2023 Amount not to exceed: $11,500.00 e. Sergeants Erie, Gann, Ludwig, Monroe, Schuster, Zubak Class/Meeting: FBI - LEEDAAdvanced Supervisory Liability Course (Online) Destination: Waterloo, IA Dates: July 11-31, 2022 Amount not to exceed: $2,100.00 f. Rich Strange, Fleet Maintenance Director Class/Meeting: American Public Works Association Fall Conference Destination: Sioux City, IA Dates: October 5-7, 2022 Amount not to exceed: $510.00 g. Matt Boquist, Street Department Director Class/Meeting: American Public Works Association Fall Conference Destination: Sioux City, IA Dates: October 5-7, 2022 Amount not to exceed: $610.00 h. Julie Dawson, Housing Authority Director Class/Meeting: 2022 Iowa League of Cities Annual Conference and Exhibit Destination: Waterloo, IA Dates: September 28-30, 2022 Amount not to exceed: $390.00 2. LIQUOR LICENSES a. Main Street Waterloo, Expo Plaza *5 Day Permit Class: B Beer w/Outdoor Service New Application Does not include Sunday Expiration Date: 9/3/2022 OTHER COUNCIL BUSINESS 2. Planning Session Topic: Discussion of the Waterloo White Water Project. Page 2 of 31 Submitted By: Mayor Quentin Hart 3. Resolution approving a Destination Iowa Grant application; Designating the Mayor as the official representative of the city and authorizing the Mayor to affix his signature to said application and certain assurances in conjunction with the same. Submitted By: Noel Anderson, Community Planning and Development Director ADJOURNMENT Motion to adjourn. Kelley Felchle City Clerk MEETINGS 5:10 p.m. Finance Committee, Harold E. Getty Council Chambers Page 3 of 31 CITY OF WATERLOO Council Communication Mayor Quentin Hart City Council Meeting: 8/29/2022 Prepared: Submitted by: Submitted By: Page 4 of 31 CITY OF WATERLOO Council Communication Minutes of August 15, 2022, Regular Session, as proposed. City Council Meeting: 8/29/2022 Prepared: ATTACHMENTS: Description Type ❑ Minutes of August 15, 2022 Regular Session Backup Material Submitted by: Submitted By: Page 5 of 31 August 15, 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, August 15, 2022. Mayor Quentin Hart in the Chair. Roll Call: Boesen, Nichols, Amos, Chiles, Grieder, Wilder and Feuss, joined the meeting. Prayer or Moment of Silence. Pledge of Allegiance: Jonathan Grieder, Ward 2 Council Member 107686 - Feuss/Grieder that the Agenda, as amended, to add approval of documents and authorizing to proceed to Public Hearing Item 2 and 6, and to add the amount not to exceed $15,500 on Resolution Item 6, for the Regular Session on Monday, August 15, 2022, at 5:30 p.m., be accepted and approved. Voice vote - Ayes: Seven. Motion carried. 107687 - Feuss/Grieder that the Minutes, as proposed, for the Regular Session on Monday, August 1, 2022, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. PUBLIC COMMENTS Marcella Gruver, 203 Merriam Drive, Shared reasons why she believes the city should not allow Pride Fest to occur in the community. David Dryer, 3145 W. 4th Street, requested that Consent Agenda Item #17 be removed for discussion. He commented on the proposed changes to Title 1 that were discussed at the work session, and questioned why council should be able to speak as long as they want on an issue but the public is still restricted to just three minutes. He further questioned Title 1 Section 1-4A-16 A8, as it prohibits the public's ability to remove a consent agenda item for discussion. Todd Obadal, 124 Amity Drive, acknowledged the Waterloo police for their hard work and efforts and expressed his utmost respect. Mr. Grieder formally invited everyone to attend Pridefest and spoke on the importance of equality. He applauded city staff for their $20.5 million dollar investment in the project on LaPorte Road, which will do transformative things for this corridor, and thanked all levels of government for their involvement. He thanked the teachers and wished them the best year full of joy, wonder and learning. He stated that he would be holding a constituent forum next Wednesday at the Waterloo Public Library at 5:15 p.m. Mr. Chiles commented that he volunteered this past weekend at the first annual Cedar Valley Arboretum if Backyard Bar-B-Que and he looks forward to this becoming a new tradition. 107688 - Feuss/Chiles that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. CONSENT AGENDA 107689 - 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 August 8, 2022, in the amount of $2,735,391.67 and August 15, 2022, in the amount of $6,403,562.32, 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. 2022-518. Page 6 of 31 August 15, 2022 Page 2 2. Resolution approving a signed proposal from D & G Metal Works, Inc., in the amount of $113,800.00, in conjunction with the FY 2022 4th Street Bridge and Dam Lighting Project, Contract No. 1054. Resolution adopted and upon approval by Mayor assigned No. 2022-519. 3. Resolution approving Variance to Noise Ordinance request from Cedar Valley Pridefest, in conjunction with Cedar Valley Pridefest 2022, to be held on Friday, August 26, 2022, from 1:00 p.m. - 12:00 a.m. and Saturday, August 27, 2022 from 8:00 a.m. - 12:00 a.m., including street closures, live musical, theatrical performances and the use of a PA system. Resolution adopted and upon approval by Mayor assigned No. 2022-520. 4. Resolution approving Variance to Noise Ordinance request from Timothy O'Connor, in conjunction with a block party, to be held on September 10, 2022 from 12:00 p.m. to 9:00 p.m., in the 200 block of Dearborn Avenue, including live music. Resolution adopted and upon approval by Mayor assigned No. 2022-521. 5. Resolution approving Variance to Noise Ordinance request from Donell Rivers, on behalf of Brothaz Barber Shop, in conjunction with a Voter Ready Rally, to be held on Sunday, September 11, 2022, from 3:00 p.m. - 10:00 p.m., on Almond Street between E. 4th and Iowa Street, including speakers, live performers, a DJ, music with the use of a PA system, and vendors. Resolution adopted and upon approval by Mayor assigned No. 2022-522. 6. Resolution approving Variance to Noise Ordinance request from New Life Christian Ministries, in conjunction with a Victory Revival, to be held August 13-17, 2022 from 5:00 p.m. to 8:30 p.m., at Sullivan Park. Resolution adopted and upon approval by Mayor assigned No. 2022-523. 7. Resolution approving Variance to Noise Ordinance request from Crystal Rhines, in conjunction with the Church Row Neighborhood Block Party, to be held August 28, 2022 from 4:00 p.m. to 8:00 p.m., in the street at Allen and W. 3rd Streets, including music and the use of a PA system. Resolution adopted and upon approval by Mayor assigned No. 2022-524. 8. Resolution approving request of Ondre Teague, for a waiver for a concrete driveway, located at 4562 Winghaven Drive, 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. 2022-525. 9. Resolution approving request of Curtis Edler, for a waiver for a concrete driveway, located at 208 Longview Drive, 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. 2022-526. 10. Resolution approving request of Alex O'Connell, for a waiver for a concrete driveway, located at 271 Desoto 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. 2022-527. 11. Resolution approving request of Habitat for Humanity, for a waiver for a concrete driveway, located at 1633 Calhoun Street, and authorize the construction of a concrete driveway and placing a driveway or sidewalk on city right-of-way on an unimproved street. Page 7 of 31 August 15, 2022 Page 3 Resolution adopted and upon approval by Mayor assigned No. 2022-528. 12. Resolution approving request of Angela Schuartz for a waiver for a concrete driveway, located at 120 Sunset Road, with the elimination of the sidewalk section due to inability to meet grade requirements. Resolution adopted and upon approval by Mayor assigned No. 2022-529. 13. Resolution approving request from Robert Petersen for a waiver for elimination of the sidewalk section and allow use of colored concrete in the concrete approach located at 239 Pauline Place. Resolution adopted and upon approval by Mayor assigned No. 2022-530. 11. Resolution approving a partnership between the Cedar Bend Humane Society and Waterloo period, beginning August 15, 2022 thru January 31, 2023. Resolution adopted and upon approval by Mayor assigned No. 2022 15. Resolution waiving the aircraft landing fees for American Airlines for the remaining months of the current two year Airport and Airline Use Agreement between the Waterloo Regional Airport, and American Airlines, Inc. Resolution adopted and upon approval by Mayor assigned No. 2022 16. Resolution approving preliminary plans, specifications, form of contract, etc. setting date of bid opening as September 1, 2022 and date of public hearing as September 6, 2022, in conjunction with the FY 2023 Sidewalk Repair Assessment Program - Zone 2, Contract No. 1064, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-531. 17. Resolution fixing public hearing date as September 6, 2022 for a meeting on the proposition to authorize a Loan and Disbursement Agreement and the issuance of Notes to evidence the obligations of the City thereunder, and directing the Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022 b. Motion to approve the following: Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Abraham Funchess, Jr., Rebecca Johnson, Nancy Culpepper, Human Rights MLK Jr. Freedom Bus Tour 2022 Memphis, Birmingham, Montgomery, and Selma November 14-18, 2022 $2,247.00 Martin Petersen, City Attorney Iowa League of Cities Annual Conference Waterloo, IA September 28-30, 2022 $220.00 Pat Treloar, Fire Chief Iowa League of Cities Annual Conference & Exhibit Waterloo, IA September 28-30, 2022 $220 B.Weliver, Fire Marshal; J.VanDyke, Fire Inspector Iowa Chapter of International Association of Arson Investigators Johnston, IA September 13-15, 2022 $840.00 Page 8 of 31 August 15, 2022 Page 4 2. Seminar & Annual Meeting D.Jensson, Captain; B.Lowe, Firefighter Iowa Chapter of International Association of Arson Investigators Seminar & Annual Meeting Johnston, IA September 13-15, 2022 $940.00 Paul Huting, Director of Leisure Services Iowa League of Cities Annual Conference Waterloo, IA September 28-30, 2022 $220.00 Jason Hernandez, Medical Supervisor; Melissa Tobin, Administrative Assistant; Ben Smith, Medical Officer Regional EMS Billing and Documentation Conference Des Moines, IA August 16- 17, 2022 $1,284.84 Kelley Felchle, City Clerk 2022 Iowa League of Cities Annual Conference Waterloo, IA September 28-30, 2022 $220.00 Ray Feuss, John Chiles, Dave Boesen, Rob Nichols, Jerome Amos, and Jonathan Grieder, Council Members 2022 Iowa League of Cities Annual Conference Waterloo, IA September 28-30, 2022 $1,320.00 N. Sadd, Detective Digital Video Processing Kansas City, KS August 22- 26, 2022 $353.00 Randy Bennett, Matt Boquist, Public Works Iowa League of Cities Annual Conference Waterloo Iowa September 28-30, 2022 $660.00 Sandie Greco, Traffic Operations Director Iowa League of Cities Annual Conference Waterloo, Iowa September 28-30, 2022 $220.00 Chris Youngblut and Agnes Kress Iowa League of Cities Waterloo, IA September 28-30, 2022 $440.00 One member of WPD Command Staff Iowa League of Cities Annual Conference & Exhibit Waterloo, Iowa September 28-30, 2022 $220.00 Randy Bennett, Scott Brunson, Sanitation Iowa Society of Solid Waste Operations Fall Conference Bettendorf, Iowa October 3- 5, 2022 $1,700.00 a. b. Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday WCA Building and Amphitheatre, 225 Special Class C Liquor w/Outdoor Service New 10/1/2022 x Commercial Street *5 Day* Cedar Valley Pridefest, 200- 300 Blk W 4th/500-600 Blk Jefferson C Liquor w/Outdoor Service New 8/28/2022 x 3. Mayor Hart's recommendation of the following appointments: Page 9 of 31 August 15, 2022 Page 5 Appointee Board/Commission Expiration Date New or Re -Appointment Nilvia Rodriguez Human Rights Commission August 19, 2025 Re -Appointment Phillip Shirk Planning, Programming and Zoning Commission August 15, 2025 New /I . Motion approving Change Order No. 3 with Vieth Construction Corporation of Cedar Falls, Iowa, for no increase to the project total, in conjunction with the Five Sullivan Brothers Plaza Renovation Project, and authorizing the Mayor to execute said document. no increase to the project total, in conjunction with the Five Sullivan Brothers Plaza Renovation Project, and authorizing the Mayor to execute said document. 6. Cigarette/Tobacco Permit New Application for CHI Town Candy Store, 410 Mobile Street. 7. Bonds. Roll call vote -Ayes: Seven. Motion carried. 107690 - Nichols/Chiles 1.A.15 Resolution waiving the aircraft landing fees for American Airlines for the remaining months of the current two-year Airport and Airline Use Agreement between the Waterloo Regional Airport, and American Airlines, Inc. Roll call vote -Ayes: Seven. Motion carried. Keith Kaspari, Airport Director, provided an overview of the goals and economic impact of this agenda item. Mr. Nichols questioned when the new early morning flight would be available. Keith Kaspari explained that a 7:10 a.m. departure will be available on September 8, 2022 and shared the departure times. Mayor Hart shared that anything the city can do to improve the relationship with American Airlines will benefit the airport and greater Cedar Valley community. Todd Obadal, 124 Amity Drive, commented that he does not agree that this is a good negotiating tactic the city is pursuing and encouraged the city reverse course. Mr. Grieder requested an overview of the landing fees. Keith Kaspari provided an overview of how landing fees are calculated and the benefit of waiving them. David Deeds, Airport Board Service Commission, commented that providing incentives in economic development is an important tool to growing the community and spoke to the need to pursue this course of action. Mr. Feuss questioned if American has pulled out of other Iowa airports. Keith Kaspari provided an overview of the current threat to terminate air services at some Iowa airports. He explained that the Department of Transportation is looking at the potential of approving SkyWest's bid to operate as a scheduled charter rather than a scheduled airline by pulling 20 seats from the 50 seat aircraft. We do not want to get in that position here locally. Mayor Hart added that legacy carriers are threatening to and actually leaving cities. Waterloo is going to do the best it can to control what it can control. Resolution adopted and upon approval by Mayor assigned No. 2022-532. 107691 - Feuss/Grieder Page 10 of 31 August 15, 2022 Page 6 1.A.17 Resolution fixing public hearing date as September 6, 2022 for a meeting on the proposition to authorize a Loan and Disbursement Agreement and the issuance of Notes to evidence the obligations of the City thereunder, and directing the Clerk to publish notice. Roll call vote -Ayes: Seven. Motion carried. David Dryer, 3145 W. 4th Street, questioned what SRF Stands for. He also stated that he does not understand how the revenue is paid. Mayor Hart provided an overview of how state revolving funds work. Todd Obadal, 124 Amity Drive, commented that this will raise user fees for water service but reduced the fees for American Airlines. Resolution adopted and upon approval by Mayor assigned No. 2022-533. 107692 - Boesen/Amos 1.B.4 Motion approving Change Order No. 3 with Vieth Construction Corporation of Cedar Falls, Iowa, for no increase to the project total, in conjunction with the Five Sullivan Brothers Plaza Renovation Project, and authorizing the Mayor to execute said document. Roll call vote -Ayes: Seven. Motion carried. Mr. Boesen expressed his disappointment with this project. Thousands of people are coming to Waterloo in September with the expectation that this plaza would be complete. He is under the understanding that this project will not be complete, the city has spent a lot of money on the project and wants to know what can be done to expedite work. Jamie Knutson, City Engineer, Shared that he was not originally involved with the project but is doing what he can to get things moved along to expedite the project as much as possible. He stated that all the work will not be complete but they are going to get as much done as humanly possible to get to the point where it is usable. Mr. Chiles questioned if there are repercussions for not completing the project on time. Jamie Knutson explained that typically a contract includes liquidated damages of $1,000 per day, that are charged for every day beyond the date of completion. Unfortunately, this is not one of those contracts. Mayor Hart shared that he also discussed the situation with the City Attorney to look into ways to expedite the project. 107693 - Boesen/Amos 1.B.5 Motion approving Change Order No. 4 with Vieth Construction Corporation of Cedar Falls, Iowa, for no increase to the project total, in conjunction with the Five Sullivan Brothers Plaza Renovation Project, and authorizing the Mayor to execute said document. Roll call vote -Ayes: Seven. Motion carried. PUBLIC HEARINGS 107694 - Boesen/Amos that proof of publication of notice of public hearing on FY 2023 Wastewater Treatment Plant Final Clarifier No. 3 Rehabilitation Project, Contract No. 1067, as published in the Waterloo Courier on August 1, 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. 107695 - Nichols/Amos that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. Page 11 of 31 August 15, 2022 Page 7 107696 - Nichols/Chiles that "Resolution confirming approval of bid documents, 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. 2022-534. 107697 - Nichols/Chiles Motion to receive and file and instruct City Clerk to read bids. Engineer's Estimate: $700,000.00 Bidder Bid Security Bid Amount Clean Infusion LLC Tricon Construction Group Dubuque, IA 5% $846,000.00 Woodruff Construction Waterloo, IA 5% $827,250.00 WRH, Inc. Amana, IA 5% $687,000.00 Voice vote -Ayes: Seven. Motion carried. 107698 - Nichols/Amos that "Resolution awarding bid to Clean Infusion, LLC, of Prussia, Pennsylvania, in the amount of $538,800.00, approving the contract, bond and certificate of insurance in conjunction with the FY 2023 Wastewater Treatment Plant Final Clarifier No. 3 Rehabilitation Project, Contract No. 1067, 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. 2022-535. 107699 - Feuss/Chiles that proof of publication of notice of public hearing on request by the City of Waterloo for a Site Plan Amendment to the "M-2,P" Planned Industrial District, to allow for the construction of parking lot canopies, located at 2790 Livingston Lane, as published in the Waterloo Courier on August 5, 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. 107700- Feuss/Chiles that the hearing be closed and recommendation of approval of the Planning, Programming and Zoning Commission, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 107701 - Feuss/Chiles Page 12 of 31 August 15, 2022 Page 8 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 "M-2,P" Planned Industrial District, to allow for the construction of parking lot canopies located at 2790 Livingston Lane", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 107702 - Feuss/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. 107703 - Feuss/Chiles 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 "M-2,P" Planned Industrial District, to allow for the construction of parking lot canopies located at 2790 Livingston Lane", 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. 5658. 107704 - Amos/Wilder that proof of publication of notice of public hearing on request by Camenzind Masonry for a Site Plan Amendment to the "M-2,P" Planned Industrial District to allow for construction of a 10,800 square foot Office/Warehouse facility, located north and east of 2510 Leversee Road, as published in the Waterloo Courier on August 5, 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. 107705 - Amos/Wilder that the hearing be closed and recommendation of approval of the Planning, Programming and Zoning Commission, be received and placed on file. Voice vote -Ayes: Seven. Motion carried. 107706 - Amos/Wilder 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 "M-2,P" Planned Industrial District to allow for construction of a 10,800 square foot Office/Warehouse facility located north and east of 2510 Leversee Road", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 107707 - Amos/Wilder that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Seven. Motion carried. 107708 - Amos/Wilder 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 "M-2,P" Planned Industrial District to allow for construction of a 10,800 square foot Office/Warehouse facility located north and east of 2510 Leversee Road", 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. 5659. 107709 - Chiles/Amos Page 13 of 31 August 15, 2022 Page 9 that proof of publication of notice of public hearing on sale and conveyance of City property located along Warp Drive and Leversee Road, to Camenzind Masonry, LLC, in the amount of $1.00 with an option for additional property, for the construction of a new 10,800 square foot industrial building, including approval of a Development and Minimum Assessment Agreement in the amount of $550,000.00 for phase I, as published in the Waterloo Courier on August 5, 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. 107710 - Chiles/Amos that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 107711 - Chiles/Amos that "Resolution approving the sale and conveyance of city owned land, located at the Northeast corner of Warp Drive and Leversee Road, to Camenzind Masonry, LLC, in the amount of $1.00 with an option for additional property, 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. 2022-536. 107712 - Chiles/Amos that "Resolution approving a Development and Minimum Assessment Agreement with Camenzind Masonry, LLC, for the construction of a new 10,800 square foot industrial building with a minimum assessed value of $550,000.00 for Phase I, 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. 2022-537. 107713 - Nichols/Chiles that proof of publication of notice of public hearing on Waterloo Fire Rescue Turnout Gear Replacement Project, as published in the Waterloo Courier on August 1, 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. 107714 - Nichols/Chiles that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 107715 - Nichols/Chiles that "Resolution confirming approval of specifications, estimate of cost, etc., and authorizing to proceed", be adopted. Roll -call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-538. 107716 - Nichols/Chiles Motion to receive and file and instruct City Clerk to read bids. Estimate: $2,300.00 per unit. Bidder Expiry Date Bid Amount Sandry Fire Supply, DeWitt, Iowa 09/30/2022 03/31/2023 $2,576.06 $2,799.96 Page 14 of 31 August 15, 2022 Page 10 Dinges Fire Company, 09/30/2022 $3,350.00 Amboy, Illinois 10/01-TBD $3,510.00 Voice vote -Ayes: Seven. Motion carried. 107717 - Nichols/Chiles that "Resolution awarding bid to Sandry Fire Supply, of Dewitt, Iowa, in the amount of $2,576.06 per set prior to September 30, 2022 and $2,799.96 per set after September 30, 2022, in conjunction with the Waterloo Fire Rescue Turnout Gear Replacement Project, 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. 2022-539. RESOLUTIONS 107718 - Boesen/Amos 1.A.14 Resolution approving a partnership between the Cedar Bend Humane Society and Waterloo Animal Control Services to create and manage a City Community Cat Program, for a trial period, beginning August 15, 2022 thru January 31, 2023. Roll call vote -Ayes: Two. Nays: Five (Boesen, Amos, Chiles, Grieder, and Wilder). Motion failed. Mr. Boesen questioned if the city would be in violation of the Iowa code that states you cannot release domestic animals into the wild. He is concerned about the number of birds that these cats would kill. Sandie Greco, Animal Control Director, explained this is a trial period and they had looked at the state code and decided that if the neighbors did not want the cat released back in their area, the cats would be taken back to the facility. Mayor Hart questioned what happens when a feral cat is brought into the facility. Sandie Greco explained that most feral cats are euthanized. Forest Dillavou, 1725 Huntington Road, commented that he has had a lot of problems with cats roaming and does not want to see the cats released back into the neighborhoods. Mr. Boesen commented on the problems that free roaming cats create and he is not in favor of releasing cats back into the wild. Mr. Amos questioned how many traps are set for cats. Sandie Greco commented that they trap quite a few throughout the season but does not have the specific number. Mr. Chiles questioned if the only option is to euthanize the cats, or can they be adopted. Sandie Greco shared that the friendly cats can be adopted. Resolution adopted and upon approval by Mayor assigned No. 2022-540. 107719 - Grieder/Chiles that "Resolution approving a Development Agreement with Mid Country Property Management, LLP, with tax rebates of five (5) years at 50 percent and four (4) years at 23 percent, for the construction of a new 18,000 square foot office, showroom and shop, located at 4718 Sergeant Road, a Minimum Assessment Agreement in the amount of $1,553,320.00, 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. 2022-541. Page 15 of 31 August 15, 2022 Page 11 107720 - Grieder/Chiles that "Resolution approving a Purchase Agreement with SofSurfaces, Inc., of Petrolia, Canada, in the amount of $85,000.00, in conjunction with the FY2023 Lafayette Park Playground Resurfacing Project, 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. 2022-542. 107721 - Grieder/Chiles that "Resolution approving a Professional Services Agreement with Public Consulting Group for project management, cost analysis, quality assurance and compliance with the Ground Emergency Medical Transport program, 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. 2022-543. 107722 - Feuss/Wilder that "Resolution approving Professional Services Agreement with Strand Associates of Madison, Wisconsin, to provide Engineering services for the Wastewater Treatment Plant Nutrient Reduction Study Project, in an amount not to exceed $44,200.00, and authorize the Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-544. 107723 - Feuss/Wilder that "Resolution approving construction plans for grading, paving, and utility serving the Edison Addition, as submitted by the City of Waterloo, Sewage Treatment Agreement, DNR Form 29 (Nov 00) with the Department of Natural Resources, and final acceptance of construction plans subject to the review and acceptance by the Department of Natural Resources, and authorizing the Mayor to execute said documents", be adopted. Roll call vote -Ayes: Seven. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-545. 107724 - Feuss/Wilder that "Resolution approving City/State Funding Agreement for Federal -Aid Funding, in the amount of $1,000,000.00,in conjunction with the FY 2023 Hammond Avenue Bridge Replacement Over Sink Creek, Contract No. 922, as part of the Department of Transportation's City Highway Bridge Program, 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. 2022-546. 107725 - Nichols/Amos that "Resolution approving Supplemental Agreement No. 6 to a Professional Services Agreement with Wayne Claassen Engineering and Surveying, Inc., of Waterloo, Iowa, originally executed October 10, 2016, in an amount not to exceed $15,500.00, in conjunction with the FY 2023 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. Resolution adopted and upon approval by Mayor assigned No. 2022-547. 107726 - Nichols/Amos that "Resolution approving a Smart City Strategic Planning Services Agreement with Honeywell International, Inc., of Atlanta Georgia for development of the Smart City Strategic Plan, and Page 16 of 31 August 15, 2022 Page 12 authorizing the Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Motion carried. David Dryer, 3145 W. 4th Street shared that he read the entire project and had concerns about the terms of the agreement. Mayor Hart provided an overview of the agreement and explained that Honeywell selected a handful of cities across the country to provide this service to at no cost. Resolution adopted and upon approval by Mayor assigned No. 2022-548. 107727 - Nichols/Amos that "Resolution approving the Employee Policies and Procedures Handbook for City Employees and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll call vote -Ayes: Seven. Motion carried. Mr. Boesen commented that there were several changes to the document since this was presented to council in a work session. The 125 page document was not included the packet until he requested a copy of it on Thursday. He sent a five -page email to Mr. Dunn with questions, concerns and errors, some of which still have not been corrected, going back to March. He questioned if this has been disseminated to the business managers of the labor unions. Missy Gearhart, Assistant Human Resources Director, stated it had not been disseminated yet because they wanted council to approve it first and that it is still a working document. Mr. Boesen explained that once council approves it, it would no longer be a working document. He commented on specific verbiage that needs to be included, such as light duty, etc. He would like to see this item tabled so he has an opportunity to sit down one-on-one with Mr. Dunn. 107728 - Boesen/Chiles To postpone voting on the item until November 7, 2022 with holding a work session in October. Roll call vote -Ayes: Seven. Motion carried. ORDINANCES 107729 - Amos/Grieder that "an ordinance amending the Traffic Code by amending Section 564, Two Hour Parking, 8:00 a.m. to 6:00 p.m., by rescinding Subsection (1) Bellaire Road in its entirety, to Section 564, Two Hour Parking, 8:00 a.m. to 6:00 p.m., of the Traffic Code, be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 107730 - Amos/Grieder that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Seven. Motion carried. 107731 - Amos/Grieder that "an ordinance amending the Traffic Code by amending Section 564, Two Hour Parking, 8:00 a.m. to 6:00 p.m., by rescinding Subsection (1) Bellaire Road in its entirety, to Section 564, Two Hour Parking, 8:00 a.m. to 6:00 p.m., of the Traffic Code, 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. 5660. ADJOURNMENT 107732 - Feuss/Grieder that the Council adjourn at 6:46 p.m. Voice vote -Ayes: Seven. Motion carried. Page 17 of 31 August 15, 2022 Page 13 Kelley Felchle City Clerk Page 18 of 31 CITY OF WATERLOO Council Communication Cancellation of assessments for properties listed on Exhibit A, and authorize City Clerk to notify Black Hawk County Treasurer of said cancellation. City Council Meeting: 8/29/2022 Prepared: 8/17/2022 ATTACHMENTS: Description Type ❑ Exhibit A Backup Material SUBJECT: Submitted by: Cancellation of assessments for properties listed on Exhibit A, and authorize City Clerk to notify Black Hawk County Treasurer of said cancellation. Submitted By: Kelley F elchle, City Clerk Page 19 of 31 EXHIBIT A Parcel Number Address Sewer Storm Garbage Water Lot Clearing Weed Removal Sidewalk 1 881308301004 1743 Audubon Drive $30.15 $7.65 $16.20 $18.88 2 891322306014 720BismarkAvenue $107.91 $38.74 $181.57 $106.36 3 891313157002 437 Boston Avenue $46.34 $11.76 $13.83 $29.02 4 891326457002 514 Johnson Avenue n/a $42.52 $37.80 $129.24 5 891229311010 506CrestonAvenue $22.77 $12.04 $28.79 $29.96 6 891230178008 817 Archer Avenue $63.80 $29.07 $84.97 $46.76 7 891328251044 1516 Garden Avenue $55.76 $42.47 $77.07 $114.85 8 891327451002 729 Reber Avenue n/a n/a $11.87 n/a 9 891324255009 536 Sumner Street $194.82 $51.98 $256.46 $200.19 10 891323431008 79 Mulberry Street n/a n/a n/a n/a $134.79 $101.25 11 891230178008 817 Archer Avenue $63.80 $29.07 $84.97 $46.76 12 891219305018 610 Albany $46.98 $46.45 $126.80 13 891324252018 $419.00 Council Date: 8.29.2022 Page 20 of 31 CITY OF WATERLOO Council Communication Planning Session Topic: Discussion of the Waterloo White Water Project. City Council Meeting: 8/29/2022 Prepared: 8/17/2022 ATTACHMENTS: Description Type ❑ Cedar Valley Destination Iowa Project List (7.6.22) Backup Material ❑ Draft Destination Iowa Application Final Draft.docx Backup Material Submitted by: Submitted By: Mayor Quentin Hart Page 21 of 31 Destination Iowa Grant Project List - River Road & San Souci Program Category: Outdoor Recreation Projects Estimated Cost River Road Improvements (Public) $ 474,204 River Road Improvements (Deere) $ 1,000,000 San Souci Island Master Plan $ 150,000 TOTAL FOR ALL PROJECTS $ 1,624,204 Waterloo Total Waterloo 60% Match Required Waterloo 40% - can Request up to Waterloo Matching Sources $ $ $ 1,624,204 974,522 649,682 River Road Improvements (Deere) $ 1,000,000 City of Waterloo County Page 22 of 31 Status Jurisdiction Concept Design Waterloo Waterloo Waterloo V&A cost estimates Page 23 of 31 Destination Iowa Grant Project List - Whitewater Course Program Category: Outdoor Recreation Projects Estimated Cost Anchor Projects Waterloo Whitewater Park* $ 11,348,536 Center Street & Main Street Bridge Lighting $ 200,000 Subtotal for Anchor Projects $ 11,548,536 Waterloo Connector Projects 20% Inflation Adjus. Cedar Park Bend $ 173,994 Pioneer Park $ 131,048 Riverview Recreation Area $ 91,469 River Road Improvements $ 474,204 River Road Deere Improvements (Match) $ 1,000,000 San Souci Island Master Plan $ 150,000 Design & Engineering for Connector Construction Projects (20%) $ 79,302 Contingency (20%) $ 79,302 Subtotal for Waterloo Connector Projects $ 2,179,320 Cedar Falls Connector Projects 20% Inflation Adjus. Olsen Park $ 54,606 Tourist Park $ 20,477 Washington Park $ 44,270 Island Park $ 50,071 Design & Engineering for Connector Construction Projects (20%) $ 33,885 Contingency (20%) $ 33,885 Subtotal for Cedar Falls Connector Projects $ 237,194 Subtotal for Connector Projects $ 2,416,514 TOTAL FOR ALL PROJECTS $ 13,965,050 60% Total Match - Total Project 40% Total Request - Total Project Waterloo Total Waterloo 60% Match Waterloo 40% Request Waterloo Matching Sources 8,379,030 5,586,020 $ 12,527,856 $ 7,516,713 $ 5,011,142 Deere River Road $ 1,000,000 City of Waterloo County Match Gap 6,516,713 Page 24 of 31 Jurisdiction $11.3M inlcudes design & CRS Waterloo Cedar Falls 2018 Estimates $ 144,995 Waterloo $ 109,207 Waterloo $ 76,224 Waterloo cost includes design & contingency Waterloo Waterloo Waterloo Waterloo Waterloo 2018 Estimates $ 45,505 Cedar Falls $ 17,064 Cedar Falls $ 36,892 Cedar Falls $ 41,726 Cedar Falls Cedar Falls Cedar Falls Cedar Falls Total $ 437,194 Cedar Falls 60% Match $ 262,316 Cedar Falls 40% Request $ 174,878 Whitewater # came from Ja V&A estimate source / include Deere Cost Estimates V&A estimate source Page 25 of 31 mie Knutson's Memo* s 20% contingency & 15% design Page 26 of 31 Destination Iowa Grant Project List - Whitewater Course Design & Engine( Program Category: Outdoor Recreation Projects Estimated Cost Anchor Projects Waterloo Whitewater Park (Design & Engineering?) $ 275,000 Center Street & Main Street Bridge Lighting $ 200,000 Subtotal for Anchor Projects $ 475,000 Waterloo Connector Projects 20% Inflation Adjus. Cedar Park Bend $ 173,994 Pioneer Park $ 131,048 Riverview Recreation Area $ 91,469 River Road Improvements $ 474,204 River Road Deere Improvements $ 1,000,000 San Souci Island Master Plan $ 150,000 Design & Engineering for Connector Construction Projects (20%) $ 79,302 Contingency (20%) $ 79,302 Subtotal for Waterloo Connector Projects $ 2,179,320 Cedar Falls Connector Projects 20% Inflation Adjus. Olsen Park $ 54,606 Tourist Park $ 20,477 Washington Park $ 44,270 Island Park $ 50,071 Design & Engineering for Connector Construction Projects (20%) $ 33,885 Contingency (20%) $ 33,885 Subtotal for Cedar Falls Connector Projects $ 237,194 Subtotal for Connector Projects $ 2,416,514 TOTAL FOR ALL PROJECTS $ 2,891,514 60% Total Match - Total Project 40% Total Request - Total Project Waterloo Total Waterloo 60% Match Waterloo 40% Request Waterloo Matching Sources 1,734,908 1,156,606 1,454,320 872,592 581,728 Deere River Road $ 1,000,000 City of Waterloo County Match Gap (127,408) Page 27 of 31 'ring Only Status Jurisdiction 60% design Waterloo Cedar Falls 2018 Estimates $ 144,995 Waterloo $ 109,207 Waterloo $ 76,224 Waterloo cost includes design & cor Waterloo Waterloo Waterloo Waterloo Waterloo 2018 Estimates $ 45,505 Cedar Falls $ 17,064 Cedar Falls $ 36,892 Cedar Falls $ 41,726 Cedar Falls Cedar Falls Cedar Falls Cedar Falls Total Cedar Falls 60% Match Cedar Falls 40% Request $ $ $ 437,194 262,316 174,878 number came from City Staff $ 555,116 $ 333,069.41 V&A estimate source / includes 20% contingen Deere Cost Estimates V&A estimate source Page 28 of 31 cy & 15% design Page 29 of 31 CITY OF WATERLOO Council Communication Resolution approving a Destination Iowa Grant application; Designating the Mayor as the official representative of the city and authorizing the Mayor to affix his signature to said application and certain assurances in conjunction with the same. City Council Meeting: 8/29/2022 Prepared: 8/25/2022 ATTACHMENTS: Description Type ❑ Resolution as proposed Backup Material Submitted by: Submitted By: Noel Anderson, Community Planning and Development Director Page 30 of 31 RESOLUTION NUMBER A RESOLUTION OF THE CITY COUNCIL OF WATERLOO, IOWA APPROVING A DESTINATION IOWA GRANT APPLICATION; DESIGNATING THE MAYOR AS THE OFFICIAL REPRESENTATIVE OF THE CITY AND AUTHORIZING THE MAYOR TO AFFIX HIS SIGNATURE TO SAID APPLICATION AND CERTAIN ASSURANCES IN CONJUNCTION WITH SAME. WHEREAS, it is in the best interest of the City Council of the City of Waterloo, Iowa, to avail itself of financial assistance through the Destination Iowa Program as administered by the Iowa Economic Development Authority; WHEREAS, the City is seeking assistance for the Cedar River Initiative Project; WHEREAS, the Destination Iowa Grant application best addresses the needs of the City; WHEREAS, the City of Waterloo and the City of Cedar Falls are partnering on the grant application and project; WHEREAS, the application will only be submitted if both the City of Waterloo and Cedar Falls approve of the application; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Waterloo, Iowa, as follows: 1. The Destination Iowa Grant application is hereby approved. 2. The Mayor is hereby designated as the official representative of the City and is further hereby directed and authorized to affix their signature to said application and certain Federal and State assurances in conjunction with same. Passed and adopted this day of , 2022. Mayor ATTEST: City Clerk Page 31 of 31