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HomeMy WebLinkAbout11.21.2022 Council MinutesNovember 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, November 21, 2022. Mayor Quentin Hart in the Chair. Roll Call: Boesen, Nichols, Amos, Chiles, Grieder, Wilder and Feuss, joined the meeting. Absent: Wilder Prayer or Moment of Silence. Pledge of Allegiance: Major Joe Leibold 100981- Feuss/Grieder that the Agenda, as proposed, for the Regular Session on Monday, November 21, 2022, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Six. Motion carried. 100982 - Feuss/Grieder that the Minutes, as proposed, for the Regular Session on Monday, November 7, 2022, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Six. Motion carried. 100983 - Feuss/Amos Resolution approving appointment of Joe Leibold to the position of Police Chief, along with an Employment Agreement for the same, and authorizing the Mayor and City Clerk to execute said document. Roll -call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-690 PUBLIC COMMENTS Mary Potter, 207 Leeland, commented it's about time we have a chief. Priscilla Cunningham, 603 S. Hackett Road, shared comments regarding fair housing and the eviction from her home. She listed the different ways she is facing discrimination with her eviction, the different agencies she has contacted and asked for the council's assistance. Council member Chiles stated he does not agree with all of Ms. Cunningham's statements in that he feels Waterloo does have its problems but that it doesn't discount the progress made by the City. He believes people have reached out to help with this situation, but that there is only so much the council can do legally to help in this matter. Mr. Chiles announced the Waterloo/Cedar Falls Symphony would be performing December 4, 2022 and asked that citizens attend the concert. Mr. Chiles asked that citizens also visit the city website to review the downtown parking plans and thanked Reef and Main Street for getting the plans together so quickly. Council member Grieder addressed the council regarding his representation on the Iowa Environmental Council where the Mayor and City were awarded the First Community Advocates Award for the City's work addressing, among other things, the climate crisis. Mr. Grieder is also representing the Safe Neighborhood's Commission and indicated they would be meeting again November 23, 2022 and is very proud if the work they are doing. Mayor Hart announced he would be hosting a State of the City event at the Convention Center on December 1, 2022, and invited all citizens to attend. 100984 - Feuss/Grieder that the above oral comments be received and placed on file. Voice vote -Ayes: Six. Motion carried. CONSENT AGENDA 100985 - Feuss/Amos November 21, 2022 Page 2 that the following items on the consent agenda be received, placed on file and approved, with the removal of 1A8 to be discussed for clarifications. a. Resolutions to approve the following: 1. Resolution approving Finance Committee Invoice Summary Report, dated November 14, 2022, in the amount of $1,289,659.65and November 21, 2022, in the amount of $5,876,145.85, 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. 2022-691 2. Resolution approving the City of Waterloo Annual Financial Report for the Fiscal Year ended June 30, 2022, and authorizing the publication of the report and submission to the State of Iowa. Resolution adopted and upon approval by Mayor assigned No. 2022-692 3. Resolution authorizing City Clerk to certify against certain parcels for unpaid garbage, sewer, water and storm water fees. Resolution adopted and upon approval by Mayor assigned No. 2022-693 4. Resolution approving Completion of Project and Acceptance of Work for work performed by Cedar Valley Construction Co., LLC with a decrease in the amount of $10,844.23, for a final project total in the amount of $4,454,995.77, in conjunction with construction improvements to Taxiway Bravo, FAA Grant 3-19-0094-0046, and authorizing the Mayor to execute said documents. Resolution adopted and upon approval by Mayor assigned No. 2022-694 5. Resolution approving preliminary plans, specifications and form of contract, etc., setting date of bid opening as December 15, 2022, and date of public hearing as December 19, 2022, in conjunction with the Waterloo Regional Airport, Pave Airport Fire Station Parking Lot Project, CARES Project No. 3-19-0094-0055, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-695 6. Resolution approving preliminary plans, specifications, form of contract, etc., setting date of bid opening of as December 15, 2022, and date of public hearing as December 19, 2022, in conjunction with the Waterloo Regional Airport Improvements to the Airline Passenger Terminal Building, Heating Ventilation and Air Condition System Components and Installation of the Closed Circuit Television System Components, CARES Project No. 3-19- 0094 054, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-696 7. Resolution authorizing an exception to the City of Waterloo's Purchasing Policy to approve the purchase of one (1) 2018 - demo Ray -Tech, Tech 36 Infrared Lane Heater, in the amount of $42,845.00, from Star Equipment, LTD of Waterloo, Iowa. Resolution adopted and upon approval by Mayor assigned No. 2022-697 8. Resolution approving a redemption fee of $55.62 for pet owner's redeeming their animals from Cedar Bend Humane Society and adjusting the fee to $57.30 July 1, 2025 as per agreement with Cedar Bend Humane Society. Resolution adopted and upon approval by Mayor assigned No. 2022 9. Resolution approving Completion of Project and Recommendation of Final Acceptance of Work for work performed by KW Electric of Cedar Falls, Iowa, in conjunction with the Park Avenue Bicycle Signal Project, DOT Grant project Number TAP-U-8155(767)--8I-07, and Release of Retainage in the amount of $3,939.06. November 21, 2022 Page 3 Resolution adopted and upon approval by Mayor assigned No. 2022-698 10. Resolution approving preliminary plans, specifications, form of contract, etc., re -setting date of bid opening as December 1, 2022 and date of public hearing as December 5, 2022 in conjunction with the W. 9th Street and South Street Mini -Roundabout Project, Iowa DOT grant project number CS-TSF-8155(777)--85-07, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-699 11. Resolution approving the request of Adam and Tricia Strupp, for tax exemptions on the construction of a new single family home with basement finish valued at $608,614.00, for property located at 106 Sunbird Ct, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-700 12. Resolution approving the request of Dan DeLorbe, for tax exemptions on the construction of a new single family home valued at $366,559.00, for property located at 1719 Waxwing Way, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-701 13. Resolution approving the request of Stacie Monaghan, for tax exemptions on the construction of a new single family home with lower level finish valued at $632,786.00, for property located at 1338 Partridge Lane, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2022-702 14. Resolution approving setting date of public hearing as December 5, 2022, to approve the request by Bruce Gerleman to rezone 3.46 acres located northeast of 2600 E. Shaulis Road, from "A-1" Agricultural District to "C-P" Planned Commercial District, to construct a new restaurant, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-703 15. Resolution approving setting date of public hearing as December 5, 2022, to approve the request by A -Line EDS to rezone approximately 0.55 acres from "C-1" Commercial District to "C-1,C-Z" Conditional Zoning District, for additional storage yard area, in conjunction with the proposed 24,000 square foot warehouse and maintenance facility located west of 722 Dearborn Avenue, and instruct the City Clerk to publish notice. Resolution adopted and upon approval by Mayor assigned No. 2022-704 16. Resolution approving request from Angela Meyer for a waiver for an asphalt driveway located at 1449 Huntington Road with the elimination of the sidewalk section. Resolution adopted and upon approval by Mayor assigned No. 2022-705 17. Resolution approving Completion of Project and Recommendation of Acceptance of Work for work performed by Brock Even Construction, LLC, of Jesup, Iowa, in the amount of $259,537.46, in conjunction with the FY 2022 Sidewalk Repair Program - Zone 2, Contract No. 1061, and receive and file a two-year maintenance bond. Resolution adopted and upon approval by Mayor assigned No. 2022-706 18. Resolution approving award of bid to WRH, Inc., of South Amana, Iowa in the amount of $3,637,320.00, (Base Bid + Bid Alternate No. 1 + Bid Alternate No. 2), approving the contract, bonds, and certificate of insurance, in conjunction with the FY 2023 Sanitary Sewer Gatewell Repairs Phase II, Contract No. 1071, and authorizing the Mayor and City Clerk to execute said documents. November 21, 2022 Page 4 Resolution adopted and upon approval by Mayor assigned No. 2022-707 19. Motion approving Final Quantity Summary for a net increase of $838.84,for Brock Even Construction, LLC, in conjunction with the FY 2022 Sidewalk Repair Program - Zone 2, Contract No. 1061, and authorizing the Mayor and City Clerk to execute said document. 100986 - Boesen/Amos 1. 2. 1.A.8. Resolution approving a redemption fee of $55.62 for pet owner's redeeming their animals from Cedar Bend Humane Society and adjusting the fee to $57.30 July 1, 2025 as per agreement with Cedar Bend Humane Society. Council member Boesen questioned when the contract takes effect as it is dated August 1st but indicates it will take effect July 1st Sandi Greco, Animal Control Director, explained the contract was submitted in July after the work session. The item was on the agenda August 1st for approval and the Humane Society started charging the City as of August 1, 2022. This will allow the city to charge those redemption fees to pet owners to recoup what the City is paying to the Human Society for picking up their animals. Resolution adopted and upon approval by Mayor assigned No. 2022- 708 b. Motion to approve the following: a. a. b. c. Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Randy Bennett, Public Works Division Manager 28th Annual Water and Wastewater Operator's Training Workshop Altoona, Iowa December 7 & 8, 2022 $630.00 Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday Dollar General #20584, 1650 Idaho Street B Wine / C Beer Renewal 10/25/2023 X Love's Travel Stop #702, 3301 Greyhound Dr., Ste A B Wine / C Beer Renewal 11/16/2023 _ X Neighborhood Mart, 2102 LaFayette Street B Wine / C Beer / E Liquor Renewal 11/14/2023 _ X 3. Motion to approve Change Order No. 35 with Cardinal Construction, Inc., of Waterloo, Iowa, for a net decrease of $2,040.00, in conjunction with the Five Sullivan Brothers Convention Center Addition and Renovation Project, and authorizing the Mayor to execute said document. 4. Motion to approve Change Order No. 2 with K & W Electric, Inc., of Cedar Falls, Iowa, for a net increase of $44,950.00, in conjunction with the FY 2022 4th Street Bridge and Dam Lighting Project, Contract No. 1054, and authorizing the Mayor and City Clerk to execute said document. 5. Motion to approve Tobacco License for Flirts, located at 319 Jefferson Street. 6. Motion to approve Tobacco License for Linn Mart, located at 926 Linn Street. 7. Motion approving Theatre License Application for Romeo and Juliet's, 315 E. 4th Street. 8. Motion to approve the recommendation of appointment of Kayla Zwanziger to the position of administrative secretary in the Fire Department, effective December 5, 2022. November 21, 2022 Page 5 9. Motion to approve recommendation of appointment of Sheila Steffen to the position of Public Works Coordinator in the Public Works Division, pending completion of physical and drug testing, effective December 5, 2022. Roll call vote -Ayes: Six. Motion carried. PUBLIC HEARINGS 100987 - Grieder/Feuss that proof of publication of notice of public hearing on the 2022-2023 Residential/Miscellaneous Areas Snow Removal Contract for city owned lots generally acquired through Iowa Code 657A, as published in the Waterloo Courier on November 14, 2022, be received and placed on file. Voice vote -Ayes: Six. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. 100988 - Grieder/Feuss that the hearing be closed and oral and written comments be received and placed on file. Voice vote -Ayes: Six. Motion carried. 100989 - Grieder/Feuss that "Resolution approving plans, specifications, forms of contract, etc., and authorizing to proceed", be adopted. Roll -call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-709 100990 - Grieder/Feuss Motion to receive and file and instruct City Clerk to read bids. Bidder Bid Security Total Bid Amount Cedar Valley Lawn Care Waterloo, Iowa o 5 /o $57.20 per lot/area B & B Lawn Care, Inc. Waterloo, Iowa 5% $28.48 per lot/area Voice vote -Ayes: Six_. Motion carried. #100991- Grieder/Feuss that "Resolution awarding bid to B & B Lawn Care, Inc., of Waterloo, Iowa, in the amount of $28.48 per lot/occurrence, approving the contract and certificate of insurance in conjunction with the 2022- 2023 Residential/Miscellaneous Areas Snow Removal Contract for city owned lots generally acquired through Iowa Code 657A, and authorizing the Mayor and City Clerk to execute said documents.", be adopted. Roll -call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-710 100992 - Amos/Feuss that proof of publication of notice of public hearing on the request by Cedric Culp to vacate, sell and convey 1,960 square feet of city -owned alley right-of-way, located South of 500 Ricker Street to Cedric Culp, in the amount of $823.20, as published in the Waterloo Courier on November 14, 2022, be received and placed on file. Voice vote -Ayes: Six. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. November 21, 2022 Page 6 100993 - Amos/Feuss 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: Six. Motion carried. 100994 - Amos/Feuss that "an ordinance approving a request by Cedric Culp to vacate an existing fourteen (14) foot wide city -owned alley right-of-way, located South of 500 Ricker Street, subject to the retention of a utility easement over the vacated area", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Six. Motion carried. 100995 - Amos/Feuss that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Six. Motion carried. 100996 - Amos/Feuss that "an ordinance approving a request by Cedric Culp to vacate an existing fourteen (14) foot wide city -owned alley right-of-way, located South of 500 Ricker Street, subject to the retention of a utility easement over the vacated area", be considered and passed for the second and third times and adopted. Roll call vote -Ayes: Six. Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5671. 100997 - Amos/Boesen that "Resolution authorizing sale and conveyance of vacated alley south of 500 Ricker Street to Cedric Culp in the amount of $823.20", be adopted. Roll -call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-711 100998 - Feuss/Grieder that proof of publication of notice of public hearing on the Sale and Conveyance of approximately 1.37 acres of city -owned property, located adjacent to 2122 West Ridgeway Avenue, (Kwik Star fuel blending facility), to Kwik Trip, Inc., in the amount of $50,000.00, as published in the Waterloo Courier on November 14, 2022, be received and placed on file. Voice vote -Ayes: Six. Motion carried. This being the time and place of public hearing, the Mayor called for written and oral comments and there were none. 100999 - Feuss/Grieder that the hearing be closed and oral and written comments be received and placed on file. Voice vote - Ayes: Six. Motion carried. 101000 - Feuss/Grieder that "Resolution approving an Offer to Purchase Agreement, in the amount of $50,000.00, with Kwik Trip Inc., of LaCrosse Wisconsin, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Council member Boesen questioned how the sale amount was determined as the assessed value of the property is higher. Noel Anderson, Community Planning and Development Director explained they had an appraisal done for this specific lot to determine the sale amount. Roll -call vote -Ayes: Six. Motion carried. November 21, 2022 Page 7 Resolution adopted and upon approval by Mayor assigned No. 2022-712 101001 - Feuss/Grieder that "Resolution authorizing the sale and conveyance of city -owned property located adjacent to 2122 West Ridgeway Avenue, to Kwik Trip, Inc., of LaCrosse, Wisconsin, in the amount of $50,000.00, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll -call vote - Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-713 RESOLUTIONS 101002- Boesen/Amos that "Resolution designating 1.49 acre parcel of former school property as part of Sulentic Park", be adopted. Council member Chiles stated he was concerned the property was being made into additional park space as this is a good location for potential housing. Council member Boesen explained this was deeded to the City of Waterloo years ago and it was the understanding, in that neighborhood, that this would remain park property. Although this looks like a large area, five acres is in fact owned by Waterloo Water Works and at any given time they can take that land to build a well on it, so it would be a very small parcel for property development. Ellen Vanderloo, 3608 Inverness, Waterloo Parks Commission, explained she has been involved in this project since 2013. Ms. Vanderloo explained the neighborhood feels very strongly about keeping this space as a park as it is heavily used. She stated several petitions have been submitted over the years to keep this as park space and thought the issue was resolved in 2019. Mr. Chiles thanked Ms. Vanderloo and indicated he had not heard from the community and this is what he needed to hear. Mayor Hart questioned if there was a covenant or documentation stating this was to remain park property. Paul Hutting, Leisure Services Director, stated there were a number of park property sites that the Council toured in 2019 and the Leisure Services Park Commission's recommendation was that none of those sites be sold with the exception of a parcel in the Audubon Park area that had never been developed into a park. Noel Anderson, Community Development Director indicated there was no formal agreement to keep this as park property. Council member Boesen stated the five acres abutting Ansborough Avenue belongs to the Water Works and that they are working on a memorandum of understanding that if they ever need that land for a well, they will take the entire five acres because of the DNR setback requirements, which would cut the park in half. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-714 101003- Boesen/Amos that "Resolution approving the City of Waterloo Municipal Golf Rate fee schedule for the 2023 season", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-715 101004- Feuss/Amos November 21, 2022 Page 8 that "Resolution approving the rates for shelter rentals in Waterloo Parks effective January 1, 2022", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-716 101005- Feuss/Amos that "Resolution approving REAP Grant Agreement No. 23-R4-KP, with the Iowa Department of Natural Resources, in the amount of $193,890.00, in conjunction with Greenbelt Lake Improvements Project, and authorizing the Mayor to execute said document", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-717 101006- Feuss/Amos that "Resolution approving construction plans for paving and storm sewer serving the North Crossing Area, bounded by Logan Avenue/E. 4th Street and Ralston Road/E. Donald Street, as submitted by Robinson Engineering Co., of Independence, Iowa", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-718 101007- Grieder/Chiles that "Resolution approving electronic submission of the Tax Increment Finance (TIF) reports to the State of Iowa for Fiscal Year 2022", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-719 101008- Grieder/Chiles that "Resolution approving certification to the Black Hawk County Auditor for expenditures that qualify for reimbursement in the FY 2022 Crossroads Waterloo Tax Increment District, and place the certification on file", be adopted. Council member Boesen questioned if the city was running in the hole on this TIF area. Noel Anderson, Community Development Director, explained they are in the hole for this area and that they would need to look at some other options for this TIF. Council member Grieder stated he believes it would be helpful if they could have a work session on TIF to help the public understand how it works. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-720 101009- Grieder/Chiles that "Resolution approving certification to the Black Hawk County Auditor for expenditures that qualify for reimbursement in the FY 2022 Downtown Waterloo Urban Renewal and Redevelopment Tax Increment District, and place the certification on file", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-721 101010- Chiles/Amos that "Resolution approving certification to the Black Hawk County Auditor for expenditures that qualify for reimbursement in the FY 2022 Martin Road Tax Increment District, and place the certification on file", be adopted. Roll call vote -Ayes: Six. Motion carried. November 21, 2022 Page 9 Resolution adopted and upon approval by Mayor assigned No. 2022-722 101011- Chiles/Amos that "Resolution approving certification to the Black Hawk County Auditor for expenditures that qualify for reimbursement in the FY 2022 Northeast Industrial Park Urban Renewal and Redevelopment Tax Increment District, and place the certification on file", be adopted. Roll call vote - Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-723 101012- Chiles/Amos that "Resolution approving certification to the Black Hawk County Auditor for expenditures that qualify for reimbursement in the FY 2022 Rath Area Tax Increment District, and place the certification on file", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-724 101013- Boesen/Chiles that "Resolution approving certification to the Black Hawk County Auditor for expenditures that qualify for reimbursement in the FY 2022 San Marnan Tax Increment District, and place the certification on file", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-725 101014- Boesen/Chiles that "Resolution approving certification to the Black Hawk County Auditor for expenditures that qualify for reimbursement in the FY 2022 University Avenue Waterloo Tax Increment District, and place the certification on file", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-726 101015- Boesen/Chiles that "Resolution approving certification to the Black Hawk County Auditor for FY 2022 expenditures that qualify for reimbursement in the East Waterloo Unified Urban Renewal and Redevelopment Tax Increment District, and place the certification on file", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-727 101016- Amos/Chiles that "Resolution approving a Professional Services Agreement with Bowker Pinnacle Mechanical, of Cedar Rapids, Iowa, in conjunction with the Waterloo Center for the Arts Youth Pavilion Phase II Boiler Replacement Project, in the amount of $145,000.00, and authorizing the Mayor and City Clerk to execute said document", be adopted. Roll call vote -Ayes: Amos/Chiles. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-728 101017- Amos/Chiles that "Resolution approving a Professional Services Agreement with Tallgrass Archaeology, LLC, of Iowa City, Iowa, in an amount not to exceed $24,894.00, in conjunction with the Phase I Archaeological Survey for the Waterloo EDA Fiber Optic Grant, and authorizing the Mayor to execute said document", be adopted. Roll call vote -Ayes: Amos/Chiles. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-729 101018- Amos/Chiles November 21, 2022 Page 10 that "Resolution approving Supplemental Agreement No. 3, to a Professional Services Agreement with AECOM Technical Services, Inc., of Waterloo, Iowa, originally executed June 26, 2017, in an amount not to exceed $357,500.00, in conjunction with the FY 2023 Sanitary Sewer Gatewell Repairs Phase II, Contract 1071, and authorizing the Mayor to execute said document", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-730 101019- Chiles/Amos that "Resolution approving Amendment No. 2 to an Agreement with Strand Associates Inc. of Madison, Wisconsin, in the amount not to exceed $5,775.00 to incorporate SRF documents in the specifications and rebid the project and move completion date to the end of 2023. in conjunction with FY22 Final Clarifier No, 3 Rehabilitation Project Contract No. 1067 and authorizing the Mayor to execute said document", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-731 101020- Chiles/Amos that "Resolution approving and authorizing a form of Loan and Disbursement Agreement by and between the City of Waterloo, Iowa, and the Iowa Finance Authority, and authorizing and providing for the issuance and securing the payment of $1,068,000.00 Sewer Revenue Capital Loan Notes, Series 2022D, of the City of Waterloo, Iowa, under the provisions of the Code of Iowa, and providing for a method of payment of said Notes; approval of the Tax Exemption Certificate, and authorizing the Mayor and City Clerk to execute said documents", be adopted. Roll call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2022-732 ORDINANCES 101021- Feuss/Amos that "an ordinance amending the City of Waterloo Code by repealing and replacing Chapter 11, Memorial Hall Commission, Title 2, Boards and Commissions", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Six. Motion carried. 101022- Feuss/Amos that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Six. Motion carried. 101023- Feuss/Amos that "an ordinance amending the City of Waterloo Code by repealing and replacing Chapter 11, Memorial Hall Commission, Title 2, Boards and Commissions", be considered and passed for the second and third times and adopted. Roll call vote -Ayes: Six. Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5672. 101024- Boesen/Amos that "an ordinance amending the Code of Ordinances of the City of Waterloo, Iowa, by amending Chapter 4, Plumbing Regulations, of Title 9, Building Regulations", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Six_. Motion carried. 101025- Boesen/Amos that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Six. Motion carried. November 21, 2022 Page 11 101026- Boesen/Amos that "an ordinance amending the Code of Ordinances of the City of Waterloo, Iowa, by amending Chapter 4, Plumbing Regulations, of Title 9, Building Regulations", be considered and passed for the second and third times and adopted. Roll call vote -Ayes: Six. Motion carried. Ordinance adopted and upon approval by Mayor assigned No. 5673. ADJOURNMENT 101027- Chiles/Grieder that the Council adjourn at 7:00 p.m. Voice vote -Ayes: Six. Motion carried. & .#uv &Vert LeAnn M. Even, CMC, IaCMC Deputy City Clerk