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HomeMy WebLinkAboutMinutes-1/20/2015January 20, 2015 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 Tuesday, January 20, 2015. Mayor Ernest G. Clark in the Chair. Roll Call: Cole, Jones, Schmitt, Lind, Morrissey, Welper, and Hart. Moment of Silence. Pledge of Allegiance: Dennis Clark, General Manager of Waterloo Water Works. 144032 - Hart/Schmitt that the Agenda, as proposed, for the Regular Session on Monday, January 20, 2015, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. 144033 - Hart/Schmitt that the Minutes, as proposed, for the Regular Session on Monday, January 12, 2015, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. Mark Pregler of the Black Hawk County Landlords Association presented a $1,000 donation to the Police Department for body cameras for the police officers. Mr. Hart announced that the Elliot Family gave a donation of $500 for body cameras to the Police Department. CONSENT AGENDA 144034 - Hart/Schmitt 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 January 20, 2015, in the amount of $1,719,708.61, 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. 2015-25. 2. Resolution approving Order Accepting Acknowledgment/Settlement Agreement in the amount of $300.00 with Prime Mart #3, 1008 LaPorte Road, Waterloo, Iowa for sale of tobacco products or cigarettes to persons under 18 years of age. Resolution adopted and upon approval by Mayor assigned No. 2015-26. 3. Resolution approving the request of Miranda Henningsen for tax exemptions on the construction of a new single family home valued at $133,000 for the property located at 929 W. Parker St. and located within the Consolidated Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2015-27. 4. Resolution approving the request of Alexis Porter for tax exemptions on the construction of a new single family home valued at $150,000 for the property located at 2152 Burton Ave. and located within the Consolidated Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2015-28. 5. Resolution approving the request of Howard Allen Investments Inc. for tax exemptions on the construction of a commercial building valued at $200,000 for the property located at 1328 La Porte Rd and located within the Consolidated Urban Revitalization Area (LURA). Resolution adopted and upon approval by Mayor assigned No. 2015-29. 6. Resolution approving the request of Janice Meinert for tax exemptions on the construction of a new single family home valued at $250,000 for property located at 4716 Yellowstone Dr., and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2015-30. January 20, 2015 Page 2 7. Resolution approving the request of Doris Randall for tax exemptions on the construction of a new twin home valued at $150,000 for property located at 5916 Summerland Dr., and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2015-31. 8. Resolution approving the request of Wayne & Debbie McClain for tax exemptions on the construction of a new twin home valued at $150,000 for property located at 5491 Summerland Dr, and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2015-32. 9. Resolution approving the request of Spencer Schuchmann for tax exemptions on the construction of a new twin home valued at $150,000 for property located at 5918 Summerland Dr., and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2015-33. 10. Resolution approving the request of Elvis Alicic for tax exemptions on the construction of a new single family home valued at $275,000 for property located at 5060 William Dr., and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2015-34. 11. Resolution approving the request of Holly Bradley for tax exemptions on the construction of a new single family home valued at $500,000 for property located at 5050 South Fork Ln., and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2015-35. b. Motion to approve the following: 1. a. b. c. d. 2. a. b. c. d. Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Lt. Aaron SWAT Command Minneapolis, 03/08/15 - $2,851.00 McClelland & Lt. Decision Making MN 03/13/15 X Jason Feaker Leadership Course Renewal 01/25/16 X Julie Snider, Iowa NAHRO 2015 Des Moines, 04/08/15 - $1,912.00 Executive Spring IA 04/10/15 Director; Wanda Conference/Training Hill -Dorris, Housing Coordinator; & Janet Wessels, Housing Suzy Schares, City Iowa Employment Altoona, IA 04/22/15 - $840.00 Clerk/HR Director; Conference 04/23/15 Nicole Fischels, HR Specialist; & Nancy Culpepper, HR Administrative Secretary Investigator Authorized Central Iowa City, IA 02/10/15 - $455.00 Michael Girsch Container Program 02/12/15 Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday The Broken Record 315 West 4th Street Class C Liquor, Outdoor Service New 12/31/15 X Locker Room 1918 Hawthorne Avenue Class C Liquor, Outdoor Service Renewal 12/31/15 X The Other Place 360 E. Ridgeway Avenue Class C Liquor Renewal 01/25/16 X Legends Sports Grill 118 Commercial Street Class C Liquor New 01/19/16 X 3. Recommendation of appointment of Mark Knudtson for the position of Equipment Operator II, effective January 26, 2015. January 20, 2015 Page 3 Roll call vote -Ayes: Seven. Motion carried. Mayor Clark recognized the new appointees. PUBLIC HEARINGS 144035 - Schmitt/Hart that proof of publication of notice of public hearing on Purchase of One (1) 2015 275HP Chipper Unit for the Forestry Division, as published in the Waterloo Courier on January 2, 2015, 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 objections and there were none. 144036 - Schmitt/Hart that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 144037 - Schmitt/Hart that "Resolution confirming approval of specifications, bid documents, etc.", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-36. 144038 - Schmitt/Hart that "Resolution authorizing to proceed", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-37. 144039 - Schmitt/Hart Motion to receive and file and instruct City Clerk to read bids and refer to Public Works Director for review. Bidder Bid Security Bid Amount Bandit Industries $ 109,460.00 6750 Millbrook Rd. N/A $ 28,000.00- Trade-in Remus, MI 49340 $ 84,460.00 Ditch Witch $ 98,454.00 PO BOX 45532 N/A $ 30,000.00- Trade-in Omaha, NE 68145-0532 $ 68,454.00 Bobcat of Janesville 4000 Newville Rd. $ 109,960.00 Janesville, WI 53545 N/A $ 25,000.00- Trade-in $ 84,960.00 Voice vote -Ayes: Seven. 144040 - Welper/Hart that proof of publication of notice of public hearing on Purchase of Two (2) Ford F-350 Pickup Trucks for the Leisure Services Department, as published in the Waterloo Courier on January 2, 2015, 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 objections and there were none. 144041 - Welper/Hart that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 144042 - Welper/Hart that "Resolution confirming approval of specifications, bid documents, etc.", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-38. January 20, 2015 144043 - Welper/Hart Page 4 that "Resolution authorizing to proceed", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-39. 144044 - Welper/Hart Motion to receive and file and instruct City Clerk to read bids and refer to Public Works Director for review. Bidder Bid Security Bid Amount Bill Colwell Ford -Isuzu 238 Waterloo Rd. PO Box 270 Hudson, IA 50643 N/A Diesel - $36,258.00 Gas - $31,014.00 Witham Auto Center 2033 LaPorte Rd. Waterloo, IA 50702 N/A Diesel - $36,294.00 Gas - $31,110.00 Voice vote -Ayes: Seven. 144045 - Morrissey/Welper that proof of publication of notice of public hearing on Waterloo Center for the Arts Restroom Renovation, as published in the Waterloo Courier on January 2, 2015, 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 objections and there were none. 144046 - Morrissey/Welper that the hearing be closed. Voice vote -Ayes: Seven. Motion carried. 144047 - Morrissey/Welper that "Resolution confirming approval of plans, specifications, form of contract, etc.", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-40. 144048 - Morrissey/Welper that "Resolution ordering construction", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-41. 144049 - Morrissey/Welper Motion to receive and file and instruct City Clerk to read bids and refer to Building Official/Maintenance Administrator for review. Bidder Bid Security Bid Amount Failor Hurley Const. $182,700.00 3337 Marnie Avenue 5% $ 12,640.00 - Alt. Waterloo, IA 50701 Paul G. Christensen General Contractor & Builder $218,000.00 PO Box 543 5% $ 17,665.00 - Alt. Cedar Falls, IA 50613 Larson Const. Co. PO BOX 112 $214,000.00 600 17th Street S.E. 5% $ 17,500.00 Alt. Independence, IA 50644 Peters Const. Corp. 901 Black Hawk Rd. $196,691.00 PO Box 2940 5% $ 12,588.00 - Alt. Waterloo, IA 50704 January 20, 2015 Page 5 Woodruff Const., LLC 2030 Keokuk Street Iowa City, IA 52240 5% a $202,900.00 $ 12,500.00 - Alt. Craig Clark, Building Official, explained that the estimate was $300,000.00. Voice vote -Ayes: Seven. RESOLUTIONS 144050 - Hart/Cole that "Resolution approving Convention & Visitors Bureau (CVB) Board recommendations for funding of hotel -motel tax mini -grant application in the amount of $25,000 to Main Street Waterloo", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-42. 144051 - Hart/Cole that "Resolution approving Housing Enterprise Zone Program Agreement No. 14-HEZ- 181 with Iowa Department of Economic Development and Black Hawk Contracting and Development, Inc. for the construction of six (6) new housing units, generally located at the corner of East 3rd Street and Lafayette Street within Enterprise Zone boundaries; and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-43. 144052 - Hart/Cole that "Resolution approving Housing Enterprise Zone Program Agreement No. 14-HEZ- 172 with Iowa Department of Economic Development and Skogman Construction Company of Iowa for the construction of twenty (20) new housing units, generally located south of Sarah Drive and east of Alexandra Drive within Crossroad Estates Replat No 1 within Enterprise Zone boundaries; and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-44. 144053 - Hart/Cole that "Resolution approving Housing Enterprise Zone Program Agreement No. 14-HEZ- 173 with Iowa Department of Economic Development and Skogman Construction Company of Iowa for the construction of eighteen (18) new housing units, generally located south of Sarah Drive and east of Alexandra Drive within Crossroad Estates Replat 1 and within Enterprise Zone boundaries; and authorize Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-45. 144054 - Lind/Schmitt that "Resolution approving a variance to the requirements of the Subdivision Ordinance in Section 11-3-2(C) Preliminary Plat Approval and Section 11-3-3(D) Application Procedure, relating to the approval of the Preliminary and Final Plats of Summerland Condos North First Addition", be adopted. Roll call vote - Ayes: Seven. Mr. Jones questioned if the water issues have been mitigated. Mayor Clark explained that the developer has worked to resolve any existing issues. Resolution adopted and upon approval by Mayor assigned No. 2015-46. 144055 - Lind/Schmitt that "Resolution approving the request by Brent Dahlstrom for the 11 -lot Preliminary Plat of Summerland Condos North First Addition, located west of Dysart Road and north of Summerland Drive", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-47. January 20, 2015 Page 6 144056 - Lind/Schmitt that "Resolution approving the request by Brent Dahlstrom for the 11 -lot Final Plat of Summerland Condos North First Addition, located west of Dysart Road and north of Summerland Drive", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-48. 144057 - Schmitt/Cole that "Resolution approving the request by Black Hawk Contracting and Development for the 4 -lot Final Plat of Hawthorne Estates First Addition, located at the southeast corner of Vermont Street and Hawthorne Avenue", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-49. 144058 - Schmitt/Cole that "Resolution accepting the award of not to exceed $3,000,000 for project costs and not to exceed $61,224 for general administration from the Iowa Economic Development Authority (IEDA) for Multi -Family New Production Round 6 and approve an amendment to Contract 08-DRH-211 by adding the Supplemental Community Development Block Grant award for the Grand Crossing project; and authorize the Mayor and City Clerk to execute said documents", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-50. 144059 - Schmitt/Cole that "Resolution approving Construction Plans for relocated storm sewer serving Lot A in Crossroads Retail Center Addition, as submitted by Helland Engineering & Surveying, Ltd. of Cedar Falls, Iowa", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2015-51. ORDINANCES 144060 - Cole/Schmitt To re -open the hearing regarding the request by GMJ2 of Waterloo, Iowa to rezone 61.11 acres from "A-1" Agricultural District, "C-2" Commercial District and "M- 1" Light Industrial District to "R -1,R -P" Planned Residence District, located at the northeast corner of East Shaulis Road and Texas Street, directly east of Highway 218. Voice vote -Ayes: Seven. Motion carried. Dale Carrol, 130 Tribal Road, thanked Council for tabling the hearing and he explained that there will be some flood plain storage reduction and asked that Council and the County Board of Supervisors address the water situation with the upcoming budget season. Keith Harkin, 5402 Wheaton Road, distributed aerial photos of the property near his home. He expressed concern with flooding of his bridge on his property to his field. He suggested adding culverts to allow for additional flow. Mr. Lind questioned how to keep the water issues on the front burner for staff. Eric Thorson, City Engineer, explained that the first phase of the project has been included in the Capital Improvement Plan. $100,000 has been requested. The larger second phase has been put in the outlying requests. Mr. Schmitt thanked the neighbors for their involvement in the discussion. He encouraged the County to be part of the conversation for improving the flooding situation. The Mayor will work with the Board of Supervisors regarding their participation to work towards a solution. Ms. Cole thanked all the neighbors, the developer, and the Kiefer's for their participation in finding solutions to the issues. Mr. Morrissey clarified there are two issues. The first is cleaning the creek; the second is the zoning request. Mr. Schmitt asked for clarification of the look of the detention pond. He questioned if the material in Sink Creek could be used for fill. January 20, 2015 Page 7 Jim Ellis, GMJ2 Development, explained the detention ponds. Material testing has not been completed. 144061 - Cole/Schmitt that the hearing be closed and receive and file oral comments and recommend approval from Planning, Programming, and Zoning Commission. Ayes: Seven. Motion carried. 144062 - Cole/Schmitt that "an Ordinance approving the request by GMJ2 of Waterloo, Iowa to rezone 61.11 acres from "A-1" Agricultural District, "C-2" Commercial District and "M- 1" Light Industrial District to "R -1,R -P" Planned Residence District, located at the northeast corner of East Shaulis Road and Texas Street, directly east of Highway 218", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 144063 - Cole/Schmitt that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Six. Nays: One (Schmitt). Motion carried. 144064 - Cole/Schmitt that "an Ordinance approving the request by GMJ2 of Waterloo, Iowa to rezone 61.11 acres from "A-1" Agricultural District, "C-2" Commercial District and "M- 1" Light Industrial District to "R -1,R -P" Planned Residence District, located at the northeast corner of East Shaulis Road and Texas Street, directly east of Highway 218", be considered and passed for the second and third times and adopted. Roll call vote -Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 5261. ORAL PRESENTATIONS Janet Bulls, Complete Streets Advisory Committee Member, requested Council's support on the Highway 63 Logan Avenue overpass. Eric Thorson, City Engineer, explained that staff has requested funding for the corridor during the upcoming CIP process. Harlen Ariens, Canadian National Railroad, spoke in support of the Highway 63 Logan Avenue overpass. He explained the increased level of safety the overpass would bring. Mr. Lind questioned if the railroad would participate in the grade separation. Mr. Ariens explained that there is no benefit in the Railroad participating in the cost. Randy Herod, 111 Highland Blvd, explained that Bill Kammeyer has busted his hip. He expressed concern with a dispatcher telling a citizen that animal control could not assist with an injured dog. David Dryer, 3145 W. 4th Street, questioned if the House of Hope is on the historic register and asked if the developer has been identified. He expressed concern with not finding a location for the Community Foundation. He expressed concern with the condition of the TechWorks building and the lack of plants at the Culture and Arts building. Mayor Clark explained the situation with 519 E. 3rd Street. Jim Chapman, 224 Bertch, questioned if the City is attempting to charge the individual who destroyed the police vehicles. Suzy Schares, City Clerk, explained that the City will be filing a claim with the insurance company of the individual who struck our vehicles. Mr. Morrissey spoke in of the Highway 63 overpass project. 144065 - Hart/Welper that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. January 20, 2015 Page 8 ADJOURNMENT 144066 - Hart/Welper that the Council adjourn at 6:31 p.m. Voice vote -Ayes: Seven. Motion carried. /_WSch_ e , CMC City Cle.k/Human Resource Director