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HomeMy WebLinkAboutMinutes-12/1/2014 (2)• December 1, 2014 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, December 1, 2014. Mayor Ernest G. Clark in the Chair. Roll Call: Cole, Jones, Schmitt, Lind, Morrissey, Welper, and Hart. Moment of Silence. Pledge of Allegiance: Michelle Weidner, Chief Financial Officer 143908 - Hart/Schmitt that the Agenda, as proposed, for the Regular Session on Monday, December 1, 2014, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven Motion carried. 143909 - Hart/Schmitt that the Minutes, as proposed, for the Regular Session on Monday, November 24, 2014, at 5:30 p.m., be accepted and approved. Voice vote -Ayes: Seven. Motion carried. CONSENT AGENDA 143910 - 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 December 1, 2014, in the amount of $3,384,386.56 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. 2014-1017. 2. Request of Edin Obic for tax exemptions on the construction of a new single family dwelling valued at $200,000 for property located at 1916 Red Tail Dr. and located in the City Limits Urban Revitalization Area (CLURA). Resolution adopted and upon approval by Mayor assigned No. 2014-1018 3. Request of Lindsey Jackson for tax exemptions for the construction of a new single family dwelling valued at $154,500 located at 1315 Dearborn Ave. and located in the Consolidated Urban Revitalization Area (CUBA). Resolution adopted and upon approval by Mayor assigned No. 2014-1019. 4. Request of Fa Jun Sun for tax exemptions for the construction of a new single family dwelling valued at $238,000 located at 151 Sabrina Circle and located in the Consolidated Urban Revitalization Area (CURA). Resolution adopted and upon approval by Mayor assigned No. 2014-1020. b. Motion to approve the following: 1. 2. 3. 4. 5. 6. Travel Requests Name & Title of Personnel Class/Meeting Destination Date(s) Amount not to Exceed Beverly Cosby, Family Self- Des Moines, 01/26/15- $1,397.00 FSS Coordinator Sufficiency IA 01/28/15 X Training Kent Shankle, Museum Visits Chicago, IL 12/09/14- $320.00 Cultural & Arts 12/10/14 Director Michelle Weidner, Chief Financial 19th Annual Governmental GAAP Webinar in office 12/4/14 $180.00 Officer Update Director Trelka, Narcotics Update Denver, CO 12/9/14- $2,402.00 Lt. Payne, DNE Training 12/13/14 Agent Austin & Inv. Berry Approved Beer, Liquor, and Wine Applications Name & Address of Business Class New or Renewal Expiration Date Includes Sunday Mama Nick's Circle Pizzeria, Inc. 1934 Washington St. Class C Liquor Renewal 09/09/15 X Grout Museum 503 South St. Special C (BW) Liquor & Outdoor Sales Renewal 12/14/15 X December 1, 2014 Page 2 Roll call vote -Ayes: Seven. Motion carried. PUBLIC HEARINGS 143911 - Schmitt/Hart that proof of publication of notice of public hearing on request by Zlatko Kuduzovic to rezone 0.49 acres from "R-2" One and Two Family Residence District to "C-2" Commercial District, located at the northeast corner of Ansborough Avenue and Upton Avenue., as published in the Waterloo Courier on November 19, 2014, 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 on file in the City Clerk's office. Jeffrey Armstrong, 720 Upton Ave., expressed opposition to the rezone and commercial development & presented the city with a petition in opposition to the rezone. Karen Johnson, 716 Upton Ave., spoke in opposition to the commercial development. Mr. Schmitt questioned what options could be done with the land. Noel Anderson, Community Planning & Development Director, explained that there is a small section that is commercial on the north side of Upton Ave. 143912 - Schmitt/Hart that the hearing be closed and oral and written comments be received and placed on file and recommendation of approval of Planning, Programming and Zoning Commission. Voice vote -Ayes: Seven. Motion carried. 143913 - Schmitt/Hart Motion to receive, file, and consider for the first time an Ordinance amending Ordinance No. 5070, as amended, City of Waterloo Zoning Ordinance, by amending the Official Zoning Map referred to in Section 10-4-4, approving a Rezone on Certain Property. Roll call vote -Ayes: Two. Nays: Five (Cole, Jones, Schmitt, Lind, and Morrissey). Motion failed. RESOLUTIONS 143914 - Cole/Hart that "Resolution approving Young Arena Lease and Use Agreement with Waterloo Black Hawks Hockey, LLC, with recommendation of approval from the Leisure Services Commission; and authorize the Mayor to execute said document", be adopted. Roll call vote -Ayes: Seven. Mr. Schmitt questioned if the changes will affect public walking and skating. Paul Huting, Leisure Services Director, responded that it is not anticipated. Jim Walsh, City Attorney, noted that it may affect walking/skating during the construction phase. Ms. Cole supports the build as it is being paid by Black Hawks Hockey and shared revenue, plus a positive effect for Hockey fans. Mr. Jones echoed Ms. Cole's comments. He noted that the city has invested more than a million dollars in Young Arena over the last 7 years. Steve Murphy, 124 Terrace Dr., expressed concern with the timing of the lease changes due to the upcoming budget. He also expressed concern with reinvesting in Youth Hockey. Don Miller, 707 Stone Quarry Rd., expressed concern with the revenue share in the Young Arena contract. Mayor Clark stated that he could set a time to go over the financial exposure with Mr. Miller. Mr. Jones questioned what the financial exposure is at this time. Mayor Clark stated that he can't predict the financial exposure. David Dryer, 3145 w. 4th St., expressed concern with the overall Young Arena budget. Jim Walsh, City Attorney, stated that the margin will go back into Young Arena and that the city does know the operational cost of Young Arena and it is figured, published and available every year to the citizens. Mr. Jones asked if Mr. Huting could explain. Paul Huting, Leisure Services Director, noted that we are close to breaking even. Jack Black, 227 Downing Ave., spoke in support of the lease change due to the fans being brought into the area. Mayor Clark stated that we have to consider the value of having an USHL franchise in our city and the overall benefit of having the Black Hawks here. December 1, 2014 Page 3 Resolution adopted and upon approval by Mayor assigned No. 2014-1021. 143915 - Morrissey/Cole Motion approving Change Order No. 2 for a net increase of $22,760.41 for work performed by Aspro, Inc. of Waterloo, Iowa for the F.Y. 2014 Asphalt Overlay Program, Contract No. 857; and authorize Mayor and City Clerk to execute said document. Voice vote -Ayes: Seven. Motion carried. 143916 - Morrissey/Cole that "Resolution approving Completion of Project and Recommendation of Acceptance of Work performed by Aspro, Inc. of Waterloo, Iowa in the amount of $1,983,644.55, for the F.Y. 2014 Asphalt Overlay Program, Contract No. 857, and receive and file two (2) year maintenance Bond", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-1022. 143917 - Morrissey/Cole that "Resolution approving the Tax Increment Finance (TIF) electronic submittal reports to the State of Iowa for Fiscal Year 2014", be adopted. Roll call vote -Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2014-1023. ORDINANCES 143918 - Hart/Welper that "an Ordinance amending the 2008 Traffic Code by deleting Subsection (100) Sager to Section 553, No Parking Here to Corner; and inserting in lieu thereof a new Subsection (100) Sager to Section 553, No Parking Here to Corner", be received, placed on file, considered and passed for the first time. Roll call vote -Ayes: Seven. Motion carried. 143919 - Hart/Welper that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Roll call vote -Ayes: Seven. Motion carried. 143920 - Hart/Welper that "an Ordinance amending the 2008 Traffic Code by deleting Subsection (100) Sager to Section 553, No Parking Here to Corner; and inserting in lieu thereof a new Subsection (100) Sager to Section 553, No Parking Here to Corner", 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. 5258. ORAL PRESENTATIONS Mr. Schmitt announced the 3rd annual Christmas Carol sing along at Gallagher Bluedorn that will raise money for the Boys & Girls Club. Forest Dillavou, 1725 Huntington Road, expressed concern with landfill pumping water into our sanitary sewer system. Josh Wilson, 2031 Saratoga Dr., questioned travel requests and expressed concern with the travel request sending Arts Director to Paris, France. 143921 - Hart/Morrissey that the above oral comments be received and placed on file. Voice vote -Ayes: Seven. Motion carried. ADJOURNMENT 143922 - Hart/Morrissey that the Council adjourn at 6:13 p.m. Voice vote -Ayes: Seven. Motion carried. Suzy Scha -s, City Clerk Human Resource Director