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HomeMy WebLinkAbout11.18.2024 Regular Session Minutes AffidavitTHE COURIER AFFIDAVIT OF PUBLICATION Waterloo -Cedar Falls Courier 6915 Chancellor Drive Cedar Falls 50613 (319) 291-1400 State of Florida, County of Broward, ss: Rachel Cozart, being first duly sworn, deposes and says: That (s)he is a duly authorized signatory of Column Software, PBC, duly authorized agent of Waterloo -Cedar Falls Courier, a publication that is a "legal newspaper" as that phrase is defined for the city of Cedar Falls, for the County of Black Hawk, in the state of Iowa, that this affidavit is Page 1 of 4 with the full text of the sworn -to notice set forth on the pages that follow, and that the attachment hereto contains the correct copy of what was published in said legal newspaper in consecutive issues on the following dates: PUBLICATION DATES: Nov. 27, 2024 NOTICE ID: kaZ9rG1ci2Sd4Uz3ndJp PUBLISHER ID: COL-IA-601381 NOTICE NAME: Copy 11.18.2024 Regular Session Minutes Publication Fee: $897.67 (Signed) VERIFICATION State of Florida County of Broward \\��d�1lYlllll% ��. SHERI SMITH N▪ ,, ��� (� � Notary Public - State of Florida IIIIII '• _ ▪ F/oFIIF \\O , Q Commission # HH269383 Expires on May 31, 2026 Subscribed in my presence and sworn to before me on this: 11/29/202z Notary Public Notarized remotely online using communication technology via Proof. The city council of the city of Water- loo. Iowa, met In Regular 5esslon at Harold E. Galiy Council Chambers, Waterloo, (owe at 5'.30 PM, on Mon. day, November 18, 2024. Rod Cal Mayor Quentin Hart In the Chair. Roll Call: Mr. Boesen, Mr. Nichols, Mc. Creighton -Smith, Mr. Chiles. Mr. Si- ▪ d Ms. Wilder. Mr. Feuss was absent. P rayer or Moment of Silence. Pledge of Allegiance. Save Boesen, Wald 2Council Member. Approval of Agenda, as proposed or amended. Nlchols/WIlder that the agenda as proposed be ap- proved. Voice vote -Ayes. Ole. Motion carried. App oral of Minutes of November 4, 2024, Council Regular Session. as proposed or amended. NlcholsMfllder that the minutes of the November 4, 2024, Regular Session, as proposed be approved. Voice vote -Ayes: Sin. Motion carried. Checkpresentation In honor of Donna Bartley Read to add a new play struc- ture to one of Waterloo's parks. P UBLIC COMMENTS Page 1 0122 The following Individuals commented on various su bjects. Mary Potter, 1416 Roberts,W. 5 Aaron Stacey oWs, 511 rAlmond eef David Dryer, Madison, 15 y0 E.lt Strert Ryan y0Graves, 60 E.4th d St LaTMB. Cra S Cre7ighton-Smith E.shared the daet te Ms. Creighton- upoo upcoming ward rde date and time of her upcoming Club. meet - Mr. at the Boys and Girls Club. Mr. Chiles shared that on the last Saturday the month he would hail ca hours a!t the Sidecar Cof- fee ofllon Ridgeway. Ioe o Fiber and k up Beeson to Waterloo om Mr. commented that two 510 q he w01 cote to hookup to highly vicom a diet se his sign up for the h service. He did switch, his Medlacom0 fIchwas phone council ingco the Cie was his council next Sp. ing be- fore tes ho will h It will be new ext Spring be- fore Waterloo willhavean asked 15 t ifa gh ny- onen Fiber and him, as If 005 needs to reach him, please reach Mr. viailes commented was Chiles c m i tea that he also nn00:oa with zing. Fiber and the service is amazing, 3Ms.meeting Wilder would b [ed Mat the Ward 3 40501 the m be held :0 the last Sunday of 0L month at 4:00 p.m, at theMr. al00lo Library. regarding Nichols requested information curbside 0relda g pup a the ya0:d waste es. and peck up and drop site might r, and asked If the drop sue might remain open ta conditions weather coons are favorable. Shelia hared Public Works 00pick Coordi- nator, snared sin the curbside pick cold- er will be ceasing due the efficiently weather aaffectingmp how ethe cart leaves 50Sanitation be dumped from the car The Sanitation Department operatio null: be looking at extand will operations at drop she and will reach out to Tara Thtio nIf et are le past that infor- Mr. S: If n are questioned to do so. Mer- Simon amps in t new 00 000 weath- er -related bumps in the roads are managed. Jamie 1 Si son, City Engineer. ref. snared that Mr. Simon wouldblico referring per- form to forheaves. nce o Works mill as maintenance on problem areas and encourage thefurther public provided enfa n updat world. of Wrt n r d a Sptlate, an conPorte Road from Broadway Roeet, t Porte Road pram Shawls the P to the KueA Campground. and Me Park Avenue Bridge proect. the wilder requested update o the while dower Hers that were sent out around town. Bob Duncan. Po- llee Chief. provided an00 update al the efforts to identify the Individuals involved.0 Page 2 peop r 22 A dew people have been Identified county and they are working with the county Copy 11.18.2024 Regular Session Minutes - Page 1 of 4 ney, the attorney general and the FBI. If someone does receive fliers, they should contact the police at the non -emergency number 319-291-2515. Nichols/Wilder to close public comments. Volce vote - Ayes: Six. Motion carried. CONSENT AGENDA Nichois/Wllder that the following Items on the consent agenda be received and placed on file, Including the payment of bills for 1 Hs for November 12, 2024, In the amount of $5,398,217.86. and November 18 2024, in the amount of $6,696,312.83, be received and placed on file. Voice vote -Ayes: Six. Motion carried. Bills Payment, Finance Committee Invoice Summary Report a copy of which is on file In the office of the City Clerk. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-662. Resolution approving the request by E & A Properties LLC, for tax exemptions on the construction of a new single-family home valued at $109.000.00, for property located at 835 Jane Street and located in the Clty Limits Urban Revitallzation Area (CLURA) Roll Call vote -Ayes: Slx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-663. Resolution approving the request of G of Geraldine Thomsberry for a waiver for a concrete driveway. located at 704 Sheridan Road, with the elimination of the sidewalk section due to Inability to meet grade requirements. Roll Call vote -Ayes: Slx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-664. Resolution setting a date of public hearing as December 2, 2024, on the proposed issuance of not to exceed $1 0.000.000.00 Taxable General Obligation Urban Renew- al Bonds o1 the Clty of Page 3 of 22 Waterloo, Iowa, for Essential Corporate Urban Renewal Purposes and instruct the City Clerk to publish notice. Roll Cali vote -Ayes: SIx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-665 Resolution setting a date of public hearing as December 2, 2024, on the proposed Issuance of not to exceed $10.500.000.00 Taxable General Obligation Urban Renew- al Bonds of the City of Waterloo, Iowa, for Essential Corporate Urban Renewal Pur- poses and Instruct the City Clerk to publish notice. Roll Call vote -Ayes: SIx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-666. Resolution setting a date of public hear- ing as December 2, 2024, on the pro- posed issuance of not to exceed $4.4 $4,000.000.00 Taxable General Obliga- tion Urban Renewal Bonds of the City of Waterloo, Iowa. tor Essential Corporate Urban Renewal Purposes and Instruct the City Clerk to publish notice_ RollCali vote -Ayes: SIx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 202 2024-667. Resolution approving the City of Waterloo Annual Financial Report for the Fiscal Year ended June 30, 2024, authorizing publica- tion of the report submission to the State of lowa, and execution of the document by the Mayor and Flnance Director, Roll Call vote -Ayes: SIx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-668. Resolution approving the Annual Finan- cial Report for City Streets. for the fiscal year ended June 30, 2024, and authoriz- ing transmittal to the lowa Department of Transportation Roll Call vote -Ayes: SIx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-669. Page 4 of 22 Resolution approving preliminary plans, specifications, bid documents etc.. set- ting date of bid opening as November 21, 2024, and date of public hearing as December 2, 2024, In conjunction with the Waterloo Fire Rescue Turnout Gear Replacement Project, and instruct the City Clerk to publish the notice. Roll Call vote -Ayes: SIx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-670. Resolution setting date Areement aring as December 2, 2024, for approval of a Development Agreement with lowa Heartland Habitat f for Humanity, in con- junction on with the and conveyance of one vacant lot located within the Walnut Neighborhood, with a grant of $5,000.00 for infill housing development for the con- struction of a new single-family home, and instruct the City Clerk to publish notice. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor No.2024-671. assigned No. Resolution setting date of public hearing as December 2, 2024, for the sale and conveyance of city -owned properties lo- cated at 1027 W. 3rd Street and 128 Lin- coln Street, in the amount of $25,200.00, to Rock Star Real Est to Rock Star Real Estate. LLC, including approval of a of De- velopment Agreement for the rehabilitation of the homes, a grant of $10.000.00 for partlal purchase price refund and a grant o1 $10,000.00 for in1111 housing develop- ment, and instruct the Chy Clerk 10 publish notice. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon ap- proval by Mayor assigned No.2024-672. Resolution setting date of public hear- ing as December 2. 2024, for the sale and conveyance of clty-owned property located at 715 Mulberry Street and 62 Mulberry Street, in the amount of $1.00. to FDP CD, LLC in exchange for the ac- quisition cf a property located at 100 E 4th Street in the amount of $1.00. Including a Development Agreement and Minimum Assessment Agreement including a grant of $5.200.000, an annual tax support grant equal to the amount o1 wrenced by the City, and seventy percent tax rebates for fifteen years for each completed phase. Roll Call vote -Ayes: Slx. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-673. Resolution setting the date of public hear- ing as December 2, 2024, to approve a request by Marla E. Schnepf to rexone ap- proximately 0.10 acres from 'R4" Multiple Residence District Pare 5 of 22 to'R-4. C-Z" Conditional Zoning District to allow for a retell store located at 1122 W. 4th Street. and instruct the City Clerk to publish notice. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-674. Resolution setting the date of public hear- ing as December 2, 2024 for a real estate purchase agreement with 1515 Sycamore, LLC to purchase the former Rath Admin- istration Building and a vacated portion of Elm Street, and approving a second amendment to the development agree- ment for the sale and conveyance of Elm Street, located at, as well as adjacent to 1515 Sycamore Street, and Instruct City Clerk to publish notice. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-675. Resolution approving electronic submis- sion of the Tax increment Finance (TIP) reports to the State of lowa for Fiscal Year 2024. Roll Gall vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-676. Resolution approving certification to the Black Hawk County Auditor for expendi- tures that qualify for reimbursement in the FY 2024 Crossroads Waterloo Tax Incre- ment District, and place the certification on tile. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-677 Resolution approving certification to the Black Hawk County Auditor for expendi- tures that qualify for reimbursement in the FY 2024 Downtown Waterloo Tax incre- ment District, and place the certification on file. Roll Call vote -Ayes: Six. Motion carried. Res- olution adopted and upon approval by Mayor assigned No. 2024-678. Page 6 of 22 Resolution approving certification to the Black Hawk wk County Auditor for expen- ditures that qualify for reimbursement in the FY 2024 Northeast Industrial Park Waterloo Tax increment District, and place the certifica- tion on file. Roll Call vote -Ayes: Six. Motion carried. Resolution adapted and upon approval by Mayor assigned No. 2024-679. Resolution approving certification to the Black Hawk County Auditor for expendi- tures that quallfy for reimbursement In the FY 2024 Martin Read Waterloo Tax Incre- ment District, and place the certification on file. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-600. Resolution approving certification to the Black Hawk County Auditor tor expendi- tures that quality for reimbursement in the FY 2024 San Marian Waterloo Tax Incre- ment District, and place the certification on file. Roll Cali vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-681. Resolution approving certification to the Black Hawk County Auditor for expendi- tures that reimbursement in the FY 2024 Rath Waterloo Tax Increment District, and place the certification on file. Roll Call vote -Ayes: Six. Motion carried. Resolution adapted and upon approval by Mayor assigned No. 2024-682. Resolution approving certification to the Black Hawk County Auditor for expendi- tures that qualify for reimbursement in the FY 2024 East Unified Waterloo Tax Incre- ment District, and place the certification on file. assigned No. Holl Gall vote-83 Six. Motion carried. Resolution adopted and upon approval by Mayor Page 7 of 22 Resolution approving certification to the Black Hawk County Auditor for expendi- tures that qualify for reimbursement In the FY 2024 Scholtz Waterloo Tax increment District, and place the certiticatlon on file. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-684. Resolution approving certification to the Black Hawk County Auditor for expendi- tures that qualify for reimbursement in the FY 2024 University Avenue Waterloo Tax increment District. and place the certification on file. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-685 Resolution approving award of bid to HM Gregg, of Edina, Minnesota, In the amount of $308.679.69, approving the contract, bonds, and certificate of insurance, In con - unction with the FY 2025 Prefabricated Shelter at 1700 tdaho Street, Contract No. 1112, and authorizing the Mayor and Clty Clerk to execute said doc- uments. Roll Call vote -Ayes: Slx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-608. Resolution approving award of bids for the seasonal farm and hay concessions at the Waterloo Regional Airport for the 2025 through 2027 farming seasons to McKenzie Halli- gan, of Parkersburg, Iowa In the amount of $228.00 per acre for the farming op- eration; and Brad Feckers, 01 Shell Rock. Iowa, In the amount of $41 .00 per bale, for the hay operation, and authonzing the Airport Director to execute the rental agreements. Roll Call vote -Ayes: Slx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-687. Motion to approve Flnal Quantity Sum- mary with Peterson Contractors, Inc. of Helnbeck, Iowa. tor a net decrease of $40,908.38. In conjunction with the FY 2024 Kingsley Avenue Reconstruction, Contract No, 1100, and authorizing the Mayor and City Clerk to execute Bald document Resolution approving Completion of Prot- ect and Rec and Recommendation. Ac- ceptance of Work for work performed by Peterson Contractors, Inc., of Relnbeck, Iowa, In the amount of $542,005.17 in conjunction with the FY 2024 KingsleyAvenue Reconstruction. Contract . 1100, and receive and file a two-year maintenance bond. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned Red No. 2024.688. Resolution approving Completion of Proj- ect and Recommendation of Acceptance of Work for work performed by Modern Painting, Inc., of Waterloo, Iowa, in the amount of $15.600.00, In conjunction with the T-Hangar C Exterior Painting, IDOT FY-23 CSVI Project, Contract No. 4696, Roll Call vote -Ayes: Slx. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-689, Motion to approve Change Order No. 5 with Cedar Valley Corporation, of Water- loo, Iowa for a net increase of $59.100.00, in conjunction with the FY 2024 Broadway Street Reconstruction Project. Contract No. 1096, and authorizing the Mayor and City Clerk to execute saiddocument. Motion to approve the appointment of Latoya Hall from the current CIv1 Service List to the position of Housing Coordina- tor in the Housing Authority Department, effective November 16, 2024. pending pre -employment physical and drug testing. Lindsey MCEnaney, Board/Commission: Maln Street Waterloo, Expiration Date: December 31, 2025, trenewall. Board of Adjustment Regular Meeting Minutes of August 27, 2024, and Septem- ber 24, 2024. Page 9 of 22 Complete Streets Advisory Committee Minutes of Jury 30. 2024. and September 24, 2024. Historic Preservation Commission Min- utes of July 16, 2024. Planning, Programming, and Zoning Com- mission Minutes of August 13, 2024, and September 10,2024, Liquor Licenses a. Courtyard By Marriott 250 Westfield Avenue, Class C Retail Alcohol w/Outdoor Service/Catering/Sunday Sales (Renewal) Exp: 11/19/2025. 11/16/2025 b. Kwik Star n380, 508 W 6 W. 9th Street. Class B Alcohol w/Sunday Sales (Re- newal) Exp: c. LJ's Neighborhood Bar and Grill, 3550 Kimball Avenue, Class C Alcohol w/Outdoor Service/Sunday Sales (Renewal) Exp: 10/11/2025. d. Neighborhood Mart. 2102 Lafayette Street. Class E Alcohol w/Sunday Sales Renewal Exp: 11/14/2025 e. New Star Liquor. 1625 W. 4th Street. Class E Alcohol w/Sunday Sales (Renew- al) Exp: 12,10/2025. f. Peach Cart Co. Inc. 250 Ansborough Avenue, Class C Retail Alcohol w/Sunday Sates (New) Exp: 11/232024. g. Prime Mart. 508 Broadway Street, Ctassd E Alcohol w/Sunday Sales (Re- newal) Exp: 09/15/2025. h. Trucker Bar. 1915 Boudand Avenue, Class C Alcohol w/Outdoor Service & Sunday Sales (Renewal) Exp: 12/122025. Page 10 of 22 Motion to approve a Clgarette Tobacco Nicotine Vapor Permit Application for King Star. 2035 E Mitchell Avenue Motion to approve Application for Theater License for Romantix Adult Emporium. 1507 LaPorte Road Motion to approve Application for Theater License for Marcus Crossroads Cinema, 2450 Crossroads Boulevard. PUBLIC HEARINGS Demolition and Site Clearance Services, Contract No. D-2024-10-02P Nlchols1Wllder to receive and file proof of publication of notice of public hearing. Voice vote -Ayes: Six, Motion carried. This being the time and place of the public hearing, the Mayor called for written and oral comments and there were none. Nlchols+Wllder to close hearing. Voice vote -Ayes: Six. Mo- tion carried. NlcholsfWllder Resolution confirming approval of plans, specifications, form of contract, etc., and authorizing to proceed. Roll Call vote -Ayes: SIx. Motion carried. Resolution adopted and upon ap- Copy 11.18.2024 Regular Session Minutes - Page 2 of 4 proval by Mayor assigned No.2024-690. Nichols/Wilder to receive, file, and instruct the City Clerk to read bids, and refer t er them to the Community Planning and Development Director for re- view. Voice vote -Ayes: Six. Motion carried. Estimate: $400,000.00 Page 11 of 22 Midwest Demolition Contractors, Watford. IA - 540-$646,220.00 Lehman Trucking & Excavating, inc. Wa- tedoo, fA-590-$516,274.00 Peterson Contractors, Inc., Reinbeck, FA - 5 0-$468,900.00 D.W. Zinser Co., Watford, IA-5% $339,900.00 Amendment to the Crossroads Waterloo Urban Renewal and Redevelopment Plan, to update projects and protect budgets to be Includ- ed in the Plan, and other general updates to the Plan, BoesewCreighton-Smith to receive and file proof of publication of notice of public hearing. Voice vote -Ayes: Six. Motion carried. This being the time and place of the public hearing, the Mayor called for written and oral comments David Deeds, JSA Develop- ment, commented on the Increase In fu- ture spending from these amendments. He further commented on the upcoming move of City Hall to the old Courier build- ing on the east side of the river. He stated that the cast to remodel the interior of the building should not fall on the backs of the downtown property owners through the use of TFP funds, but should be borne by the entire city because it benefits the en- tire city. He asks that other funding sourc- es be Identified to pay for the remodeling and use the 4.5 million dollars of T1F dol- lars for downtown projects that increase the taxable value. David Dryer, 3145 W. 4th Street, ques- tioned I1 the TIF areas will continue to be Increased with each amendment. BoeseNCreigh- ton-Smith to close hearing and receive and file oral comments. Voice vote -Ayes: Slx. Motion carried. BoeseNC re lg hton -Smith Resolution affirming previous determina- tion of an area of the Clty to be an eco- nomic development area, determining that the development or redevelopment of said area is necessary in the Interest of the public health, safety or welfare, designating said area as appropriate for an urban renewal project, and approving the plan amendment. Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-691. Noel Anderson, Commu- nity Planning and Development Director, explained that everything that Is listed In the Urban Renewal Plans are options that we have In moving forward and every prot- ect and expenditure would need to come back through council approval. Concern- ing the City Hall swap of buildings, the council could, during the budget process, choose to repay those bonds with the debt service levy instead of the downtown TIF By including it In the Urban Renewal Plan we leave ourselves open with options as to which way we want to move ahead with that aswe get closer to the budget. Hefur- ther explained that everything in the Urban Renewal Plans for projects that we raise the expenditures on is because we antic - (pate needing Page 12 of 22 to acquire, demolish or do some road construction, so we increase those amounts as potential projects. He shared that there is no action to expand the area of the TIF districts in tonight's actions. Mr, Boesen commented that the reuse of City Hall and the Annex Building will also benefit the downtown area as far as attracting another usage for these buildings. Noel Anderson confirmed. Amendment to the East Waterloo Unified Urban Renewal and Redevelopment Plan, to update projects and project budgets to be includ- ed In the Plan, and other general updates to the Plan, BoeseNC re ig hton -Smith to receive and file proof of publication of notice of public hearing. Voice vote -Ayes: Six. Motion carried. This being the time and place o1 the public hearing, the Mayor called for written and oral comments and there were none. BoeseNCrelg hton-Smith to close hearing.Voice vote-Ayes:Six. Mo- tion carried. BoeseNC re ig hton -Smith Resolution affirming previous determina- tion o1 an area of the City to be an eco- nomic development area, determining that the development or redevelopment of said area is necessary In the Interest of the public health, safety or welfare, designat- ng said area as appropriate for an urban renewal project, and approving the plan amendment. Roll Call vote -Ayes: Six. Mo- tion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-692. Amendment to the Martin Road Urban Re- newal and Redevelopment Plan, to update protects and project budgets to be included in the Plan, and other o her general updates to the Plan BoeseNC reig hton -Smith to receive and file proof of publication of notice o1 public hearing. Voice vote -Ayes: Six. Motion carried. This being the time and place o1 the public hearing, the Mayor called for written and oral comments and there were none. BoesenlCreig hton-Smith to close hearing.Volce vote -Ayes: Six. Mo- tion carried BoeseNC reig hton -Smith Resolution affirming previous determina- tion o1 an area of the City to be an eco- nomic Page 13 of 22 development area, determining that the development or redevelopment of said area is necessary In the Interest of the public health, safety or welfare, designat- ing said area as appropriate for an urban renewal project, and approving the plan amendment. Roll Call vote -Ayes: 2024-693, Six. Motion carded, Resolution adopted and upon approval by Mayor assigned No. Amendment to the Northeast Industrial Area Urban Renewal and Redevelopment Plan, to update projects and project budgets to be Included in the Plan, and other general updates to the Plan. BoeseNC reig hton -Smith to receive and 1Ile proof of publication of notice of public hearing. Voice vote -Ayes: - Six. Motion carried. This being the time and place of the public hearing, the Mayor called for written and oral comments and there were none. Boeser Creighton -Smith to close hearing, Voice vote -Ayes: Six. Mo- tion carried. BoeseNC re ig hton -Smith Resolution affirming previous determina- tion of an area of the City to be an eco- nomic development area, determining that the development or redevelopment of said area is necessary In the Interest of the public health, safety or welfare, designat- ng said area as appropriate for an urban renewal protect, and approving the plan amendment Roil Cal otlon carried. Resolution adopted and upon approval by Mayor assign assigned No. vote -Ayes: to Ayes: Sax. Motion c 2024-694, Amendment to the Rath Urban Renewal and Redevelopment Plan, to update prot- ects and project budgets to be included In the Plan, and other general updates to the Plan. BoeseNC reig hton -Smith to receive and file proof of publication of notice of public hearing. Voice vote -Ayes: Six. Motion carried. This being the time and place o1 the public hearing, the Mayor called for written and oral comments and there were none. BoeseNC re lg hton -Sm Ith to close hearing, Voice vote -Ayes: Six. Mo- lion carried. BoeseNC re ig hton -Smith Resolution affirming previous determination of an area of the City to be an economic development area, determining that the development or re- development of said area Is necessary in the Interest of the public health, safety or welfare, designating said area as appropriate for an urban renewal protect, and approving the plan amendment. Roll Call Page 14 of 22 vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor as- signed No. 2024-695. Amendment to the University Avenue Area Urban Renewal and Redevelopment Plan, to update projects and project budgets to be includ- ed In the Plan, and other general updates to the Plan. BoeseNC re ig hton -Smith to receive and file proof of publication of notice of public hearing. Voice vote -Ayes: Six. Motion carried. This being the time and place of the pubic hearing, the Mayor called for written and oral comments and there were none. BoeseNC re ig hton -Smith to close hearing. Voice vo vote -Ayes: Six.lulotion carried Boesen/C re ig hton-Smith Resolution affirming previous determina- tion o1 an area of the City to be an eco- nomic development area, determining that the development or redevelopment of said area is necessary in the interest of the public health, safety or welfare, designat- ing said area as appropriate for an urban renewal project, and approving the plan amendment. Roll Call vote -Ayes: Six. Mo- tion carded. Resolution adopted and upon approval by Mayor assigned No. 2024-696. Amendment to the Downtown Waterloo Riverfront Urban Renewal and Redevel- opment Plan,to update projects and project budgets to be to be included In the Plan BoeseNC re Ig hton -Sm 11h to receive and file proof of publication of notice of public hearing. Voice vote -Ayes: Six. Motion carried This being the time and place of the public hearing, the Mayor called for written and oral comments and there were none. BoeseNC re Ig hton -Smith to close hearing. Voice vote -Ayes: Six. Mo- tion carried BoeseNC re ig hton -Smith Resolution affirming previous determina- tion of an area of the City to be an eco- nomic development area, determining that the development or redevelopment of said area Is necessary In the Interest of the public health, safety or welfare, designat- ing said area as approprlate for an urban renewal project, and approving the plan amendment. Roll Call Resolution adopted and upon approval by Mayor assigned No. vote -Ayes: Six. Motion carried. 2024-697. Amendment No. 7to the San properties from the TIF area. BoeseNC re ig hton -Sm ilh Page 15 of 22 Marnan Urban Renewal and Redevelop- ment Plan, to remove to receive and file proof of publication of notice o1 public hearing. Voice vote -Ayes: Six. Motion carried. This being the time and place o1 the public hearing, the Mayor called for written and oral comments. David Dryer: 3145 W. 4th Street, com- mented on the plan to remove and add boundaries. David Deeds, 922 Mulberry Street, ques- tioned how long this action would reset this TIF district, Noel Anderson, Community Planning and Development Director, commented that it would add a twenty-year timeframe to the TIF district for those properties. BoeseNC re ig hton -Smith to close the hearing and receive and file oral comments, and recommendation of approval of the Planning, Programming and Zoning Commission. Voice vote -Ayes: six. Motion carried. BoeseNC re Ig hton -Sm Ith Resolution affirming previous determina- tion of an area of the City to be an eco- nomic development area, determining that the development or redevelopment of said area is necessary in the interest of the public health, safety or welfare, designat- ing said area as appropriate for an urban renewal project, and approving the plan amendment. Roll Call vote -Ayes: Slx. Mo- tion carried. Resolution adopted and upon 202appppr4-69oval8. by Mayor assigned Not BoeseNC reig hton -Smith to receive, file, consider and pass for the first time an ordinance providing that gen- eral property taxes levied and collected each year on all property located within the newly de- scribed San Maman Urban Renewal and Redevelop- ment Plan Area, in the Clty of Waterloo, County of Black be paid to a special Hawk, State of Iowa, by and for the ben- efit of the State of lowa. City of Waterloo, County of Black Hawk. W wk. Waterloo Community School District and other taxing districts, be pa fund for payment of principal and interest on loans, monies. advanced to and indebt- edness, Including bonds issued or to be issued, incurred by said Clty in connection with said Urban Renewal Project. Roll Call vote -Ayres: Six. Motion carried. BoeseNC re ig hton -Smith to suspend the rules. Roll Call vote -Ayes: - Six, Motion carried. BoeseNC re ig hton -Smith to consider and pass for the second and third times and adapt the ordinance. Roll Call vote -Ayes: Six. Motion carried. Ordinance adopted and upon approval by Mayor as- signed No. 5777. Page 16 of 22 Amendment No. 6 to the San Maman Urban Renewal and Rede- velopment Plan, to expand the general updates to the Plan. boundaries and to update projects and project budgets to be included In the Plan, and other BoeseNC re Ig hton -Sm Ith to receive and file proof of publication of notice of public hearing. Voice vote -Ayes: Six, Motion carried. This being the time and place of the public hearing, the Mayor called for written and oral comments and there were none. BoeseNC re Ig hton -Smith to close hearing and receive and }lie rec- ommendation of approval of the Planning. Programming and Zoning Commission. Voice vote -Ayes: Six. Motion carried. BoeseNC re ig hton -Smith Resolution affirming prevlous determina- tion of an area of the City to be an eco- nomic development area, determining that the development or redevelopment of said area is necessary In the Interest of the public health, safety or welfare, designat- ng said area as appropriate for an urban renewal project, and approving the plan amendment. Roll Call vote -Ayes: Six. Motion carried, Resolution adopted and upon approval by Mayor as- signed No. 2024.699. BoeseNC re ig hton -Smith to receive, file, consider and pass for the first time an ordinance providing that gen- eral property taxes levied and collected each year on all property located within the newly described San Maman Urban Renewal and Redevelopment Plan Area, in the City of Waterloo, County of Black Hawk, State o1 Iowa, by and for the ben- efit of the State of lowa, City of Waterloo, County of Hawk, Waterloo Community School District and other taxing districts, be paid to a special fund for payment of principal and interest on loans. monies, advanced to and Indebtedness. including bonds issued or to be issued, incurred by said Clty In connection with said Urban Black Renewal Project. Roll Call vote -Ayes: Six. Motion carried. BoeseNC re ig hton -Smith to suspend the rules. Roll Call vote -Ayes: Copy 11.18.2024 Regular Session Minutes - Page 3 of 4 Six. Motion carried. BoeserVC re ig hton -Smith to consider and pass for the second and third times and adopt the ordinance. Roil Call vote -Ayes. Six. Motion carrled. Or- dinance adopted and upon approval by Mayor assigned No. 5778 RESOLUTIONS Page 17 of 22 Resolution of the City of Waterloo, lows, authorizing official bank- ing signatures. Chiles/Boesen Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-700. Resolution approving Amendment No. 2 to the Professional Services Agreement with INVISlON Architecture. LLC, of Waterloo, Iowa, originally executed on June 20, 2022, In the amount of $1.830.00, In con- junction with the FY 2024 Byrnes Aquatic Center Project, and authorizing the Mayor to execute said document. Chiles/Boesen Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-701. Resolution approving a Professional Ser- vice Agreement with AECOM of Waterloo, Iowa, In the amount of $24.700.00, in conjunction with the Commercial Street Skywalk Repair Project, and authorizing the Mayor and City Clerk to execute sald document. Chiles/Boesen David Dryer, 3145 W. 4th Street, ques- tioned the progress to date and who would be paying for this. Michelle Sweeney, AECOM Technical Ser- vices, shared that site visits and designs have already begun. This Incident is considered an emergency due to the damage caused, and the road remains closed as a precaution because of safety concerns. Mr, Boesen questioned if structural engi- neers had looked Into the damage. Michelle Sweeney confirmed. Mr, Boesen commented that the same thing happened one block over and asked if there was any opportunity to merge the two projects to try to save some money. Michelle Sweeney explained that they have already asked for that, but the decision to do so "would be between the county and the city. Mr. Simon questioned 11 we know for sure that this is going through insurance and not coming out of the city's coffers. Michelle Sweeney confirmed that It will be filed through the driver's insurance com- pany Page 18 of 22 Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-702. Resolution approving a Professional Ser- vice Agreement with HDR Englneering Inc. in an amount not to exceed $7.705.00. to com- plete traffic studies, and authorizing the Mayor to execute said document. Nichols/Wilder Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-703. Resolution approving a Professional Ser- vice Agreement with AECOM of Waterloo, Iowa, in the amount of $99.300.00, In conjunction with the Sanitary Sewer Improvements FY 2025 C[PP Phase V Project. and authorizing the May- or to execute said document. Nichois+Wllder Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-704. Resolution approving an agreement with MidAmerican Energy Company, of Des Moines, Iowa, In the estimated amount of $148.840.03. in conjunction with the gas main extension to service W.A.R.P.4th Addition, and authorizing the Mayor to execute said document. Nichols/ Wilder Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-705, Resolution approving an agreement with MidAmerican Energy Company. of Des Moines, Iowa, In the amount of $358.857.04. In con- junction with furnishing electric service to W.A.R.P. 4th Addition, and authorizing the Mayor to ex- ecute said document. Roll Call vole -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor Boesen/Chiles assigned No. 2024-706. Page 10 of 22 Resolution approving an agreement with MidAmerican Energy Company, of Des Moines, Iowa. in the amount of $40.011.18. for the In- stallation of streetlights for WA.R.P.. 4th Addition, and authorizing the Mayor to execute said document. Boesen/C hies Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-707. Resolution approving a Development and Minimum Assessment Agreement with Dhani Re Water, LLC. for renovation of an existing commercial building into no less than twenty-six residential units with a $5,000.00 tn- 111 housing incentive per unit, totaling $130,000.00, and a $290,000.00 grant, totaling rebates of $420,000.00, and a minimum assessed value of $2.400,000.00 OD, ninety percent for years one thr through five, a with ve, seventy percent for years six through ten and fifty percent for years eleven through fifteen, located at 722 Water Street, in the Downtown TIF District, and authorizing the Mayor and City Clerk to execute said document. Boesen/C hies Mr. Chiles questioned the current as- sessed value o1 the property. Noel Anderson, Community Planning and Development Director, commented that it Is approximately $750,000.00. He provided a brief overview of the redevelopment plan for 26 housing units and a small commercial space In the middle. Mr. Simon questioned if there were any parking concerns Noel Anderson explained there are over fifty stalls. Ms. Creighton -Smith questioned if there were any businesses there and if any agreements that might have been in place. Noel Anderson confirmed there were busi- nesses there and explained that the busi- nesses have been gone for a couple o1 years. Mr. Boesen questioned if the protect would proceed if the developer is unable to get historic tax credits. Noel Anderson stated that they are count- ing on the historic tax credits to come through In order to move forward with the project. Mr. Boesen commented that he would like to see us take a hard look at our incen- tives. Mayor it commented that they need those credits, and It Is Important that we let the state and federal agencies know that we need the support for this project to renovate and reuse this building Roll Call vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No.2024-708. Page 20 of 22 Resolution approving' a Development Agreement with Waterloo Crossroads De- velopment, LLC, for the acquisition, demolition, and rede- velopment of the Crossroads Mall area, with over $20 million In Improvements planned for the redevelopment of the site, and authorizing the Mayor and City Clerk to execute said documents, Chiles/Wilder Terry Lutz and Michael Galt, McClure Engineering Company, provided a slide presentation introducing their firm and their redevelop- ment plans for the Crossroads Maii area. Mr. Nichols questioned if there would be community input sessions to get additional ideas on redevelopment of the site. Terry Lutz commented that they would welcome an opportunity to hear input from the community. Ms. Creighton -Smith commented on how im- portant it Is to revltallze this space. Roll Call vole -Ayes: Slx. Motion carried. Res- olution adopted and upon approval by Mayor assigned No. 2024-709. Resolution declaring a moratorium on the Issuance of a special permit or variance for hobby farms in the City of Waterloo. Black Hawk County, Iowa. Boesen'Chiles Mr. Boesen shared that he is the council liaison for Planning and Zoning and at- tends all the Board of Adjustment meetings. and we have issues with urban animal hobby farms and would appreciate us tighten- ing up the ordinance. He explained that he would like to include Input from Black Hawk County Health Department, the Hu- mane Society. Code Enforcement, possi- bly the Iowa State Extension Service and someone from Planning and Zoning and the Board of Adjustments. He commented that he would like to get moving on this as soon as possible to try to limit this to a 6-month moratorium. Roll Cali vote -Ayes: Six. Motion carried. Resolution adopted and upon approval by Mayor assigned No. 2024-710. ORDINANCES Page 21 of 22 An ordinance amending the city of Water- loo Traffic code by repealing Section 4 of Section 582. Truck Traffic Prohibited on Certain Streets, and enacting in Lieu thereof a new sec- tion 4. of Certain Street Section 5 582 Truck Traffic Prohibited on Carta Chiloo'Wilder to receive, file, consider, and pass for the first time an ordinance amending the City of Waterloo Code of Ordinances by repealing Section 4, of Section 582, entitled, 'Truck Traffic Prohibited an Certain Streets', and enacting In lieu thereof a new Section 4, of Section 582, TruckTrafflc Prohibited on Certain Streets. Roll Call vote -es: Six. Motion carried. ChileVNlider to suspend the rules. Roll Call vote -Ayes: - Six. Motion carried. ChileslWilder to receive, file, consider, and pass for the second and third times and adopt said or- dinance. Roll Call vote -Ayes: Six. Motion carried. Ordinance adopted and upon approval by Mayor as- signed No. 5779. ADJOURNMENT BoeserVWllder that the council adjoum at 6:56 p.m. Voice vote -A es: SIx. Motion carried. Kelley Felchle City Clerk Page 22 of 22 COL-IA-601381 Copy 11.18.2024 Regular Session Minutes - Page 4 of 4