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HomeMy Public PortalAboutMinutes-11/10/2010 Tiffin Regular City Council Meeting Wednesday November 10, 2010 Cafeteria CCA Middle School 6:30pm Call to Order II. Roll Call of Council Members III. Approval of Agenda IV. Community Forum A. B. Sheriff Department Representative V. Approval of Minutes October 13 and November 3, 2010 VI. Approval of Receipts and Expenditures VII. Old Business A. 2010 Second Urban Renewal Amendment 1. Public Hearing B. Public Hearing for Sidewalk Vacate C. Allen Driveway D. Woodfield Ridge 1. Resolution 2010-54 Developers Agreement E. Ireland Ave Project VIII, New Business A. PB Body Shop Expansion Project B. Set Date for Public Hearing Villages Re-Zoning Request C. Bella Sala Sign IX. Projects: A. Village's Development B. Trails 1. Phase Four 2. Phase Three Low Spot C. City Park Improvements X. Reports A. Tiffin Community Fund 1. Appoint Board Members B. Parks, Recreation, Festivals, and Tourism C. Library Board Representatives D. Attorney 1. LDR Land 2. Lead Mitigation and DNR Issues E. Engineer 1. Water Tower F. Public Works G. City Clerk H. Mayor Pro-tem I. Mayor XI. Adjournment TIFFIN CITY COUNCIL REGULAR MEETING Mayor Phillips called meeting to order at 6:30pm. Wednesday, November 10, 2010 at CCA Midle School Cafeteria. Mike Gericke, Mark Petersen, and Travis Weipert. Absent: Chris Ball and James Bartels. Roll Call of members present: M e Ge p Also present were Attorney Steve Greenleaf, Mike Hart, City Engineer and City Clerk Ruth Demuth: Motion by Council person Gericke, seconded by Council person Petersen for approval of agenda.. All following actions by City Council vote approved and carried by all Ayes unless so noted other with absences noted. Council person Ball entered meeting at 6:35pm. Community Forum: Tim Spivey, Business Owner, spoke on School Board meeting regarding Ireland Ave Extension. Darren Lewis, resident, spoke of concerns of erosion at creek site off Roberts Ferry Rd. south of intersection with Goldfinch Dr. on east side of Roberts Ferry Rd. Mayor Phillips said he would have Public Works assess situation and report back. Motion by Gericke, seconded by Weipert for approval of minutes of October 13 and November 3, 2010 City Council meetings. Motion by Gericke seconded by Ball for approval of Receipts and Expenditures. Old Business: Motion by Council person Petersen, seconded by Gericke to resume Public Hearing for Urban Renewal Amendment. Mayor Phillips explained that consultation meeting was held with Johnson County Supervisors on October 21,2010 and that School District and the Kirkwood Community College were invited to attend October 27, 2010. No comments oral or written received from Public. Motion by Ball seconded by Weipert to close Public Hearing for Urban Renewal Plan Amendment. Motion by Weipert seconded by Gericke to read Resolution 2010-55 by title only. Council person Petersen made motion for approval of Resolution 2010-55 A Resolution to Declare Necessity and Establish An Urban Renewal Area Pursuant to Section 403.4 of the Code of Iowa and Approve An Urban Renewal Plan Amendment for the 2010 Addition to the Tiffin Urban Renewal Area and seconded by Council person Weipert. Ayes: Ball, Gericke, Petersen, Weipert. Absent: Bartels. Motion made by Petersen and seconded by Gericke to open Public Hearing for Vacate of City Sidewalk and Easement in Woodfield Ridge Part One between Lots 24 and 25. No comments written or verbal received. Motion by Gericke seconded by Ball to close Public Hearing. Motion by Ball seconded by Petersen to set second Public Hearing on issue for City Council Special Meeting on Monday, November 22, 2010 and present for approval to process documents for Sidewalk Vacation. Greg Allen, representing Ned and Ann Allen presented diagrams and information to Mayor and City,Council members regarding grading and paving of Allen driveway after the Hwy 6 Widening Project completed in 2009. Mr. Allen agreed that a payment from the City for the amount of$8,000 would resolve their claim for engineering costs, grading and paving on driveway. Motion made by Petersen seconded by Gericke to move further litigation discussion on claim to possible closed session on Monday November 22, 2010 Special City Council meeting. Motion by Petersen seconded by Ball to move discussion of permanent advertising sign for Bella Sala moved in order on Agenda. Bella Sala Banquet Facility representatives asked for approval to install a permanent electrical to be located on city property east of Jasper Ave and south.of Hwy 6. Discussion held on lease agreements and future plans for additional commercial development in area. Motion by Ball seconded by Weipert to approve sign request and direct Attorney to draw up legal documents. Bella Sala representatives asked to contact Building Official for Ordinance compliance and Building Permit. Council person Weipert left meeting at 8:30pm. Attorney Mark Danielson and Engineer James Cherney represented Mike Roberts Construction on Woodfield Ridge Part Three and answered questions regarding Developers Agreement. Discussion held on terms of Developers Agreement. Council person Ball suggested that City needs to address retention ponds and open areas for all future developments and to begin process of amending Sub-division Ordinance with new developments. Motion by Ball seconded by Gericke to read Resolution 2010-54 by title only. Motion made by Council person Gericke and seconded by Ball for approval of Resolution 2010-54 A Resolution Authorizing the Entering into an Agreement with Woodfield Ridge Part Three for a Revised Developer's Agreement and seconded by Council person Ball. Ayes: Ball, Gericke. Nay: Petersen. Absent Bartels, Weipert. Council person Jim Bartels entered meeting at 8:35pm. Engineer Hart explained to Council members process involved in obtaining traffic counts, to be conducted within next few weeks. Tabulated results will be forwarded for council review before final decision on Ireland Ave Extension Project Plan. New Business: Discussion held on Variance Request Application presented by PB Body Shop, Inc. regarding set back requirements for building expansion request at 99 Railroad St. property. Motion by Petersen, seconded by Ball to support recommendation made by Planning and Zoning at November 3, 2010 meeting for variance request to be presented to Board of Adjustments Board for Wednesday, November 17, 2010. Council members requested that request for Public Hearing on Re-Zoning request be tabled until Villages Development )resents a revised site plan and concept drawing to Planning and Zoning Commission. 'rojects: • Attorney Greenleaf reported that park land conveyance, from Villages Development, for 34 acres, has been delayed due to legal reasons. Council persons suggested that Attorney continue to press developer for conveyance of land. Engineer Hart reported on progress of IDOT final audit for Trails Phase Three.. Concept plan to be submitted to,IDOT for Trails Phase Four within following week. Motion by Ball and seconded by Petersen to extend the City's gratitude to Jim and Bev Seelman for removal of the bleachers from the weeds in the ball field area and to extend gratitude to the CCA School district for allowing the City's use of bleachers at City ball fields for past four years, which were transferred back to School Property. Motion by Gericke seconded by Ball to direct Public Works to obtain quotes for replacement bleachers for sports fields in conjunction with City Park Improvements. Reports: Motion by Ball seconded by Geicke to appoint resident Jim Davis to the Tiffin Community Fund Board. Discussion held on continuing progress on estimate for further improvements on Soccer Fields. Mayor Phillips suggested Engineer seek advise from Iowa City Parks and Recreation and U of Iowa Athletic Department regarding future development of Athletic Fields. Mayor Phillips reported that Tiffinfest Committee members would present basic budget to City Council at November 22, 2010 Work Session. City Council members appointed to represent City on Springmier Library Board did not have any information to present. Attorney Greenleaf updated Council members on progress of land conveyance to City from the LDR Development and the dismissal of the lawsuit for land in Timber Ridge Development. Motion by Ball seconded by Petersen to authorize Attorney, Mayor and City Clerk to process all necessary documentation to gain ownership of land. No new information available on DNR park issues until park land conveyance finalized with Villages Development. - Engineer Hart reported on progress of obtaining funding information on Water Tower Project. Council members were reminded of deadlines for Annual Financial Report and TIF Project Certification and place on Special Meeting November 22, 2010 for approval. Mayor pro tern Petersen asked Council members to place on Work Session November 22, 2010 for discussion on the following items, stop signs at the intersection of E Second St and Brown St., signage at Jasper Ave and Iowa Interstate Railroad, rollout stop signs at intersection of Grant St and W Second St. Motion made by Bartels and seconded by Ball for adjournment at 9:05pm. Submitted by: Ruth Demuth, City Clerk Attest Royce Phillips, Mayor Revenues 38,773.86 Debt Services 2,674.12 Employee Benefits 84,275.39 General Funds 9502.86 Local Option Tax 3,751.94 Recycle 7315.21 Road Use Tax Money 22,097.41 Sewer 443,520:45 TIF Funds 45,989.97 Water 657,901.21 Expenditures 94.28 Advanced Drainage 5,591.22 Alliant Energy 122.00 Altorfer Inc. . 53.75 Angela Kueny 127.16 Best Buy , 9.04 Brittany Kendall 3,162.67 Cargill Inc. � 1 1,060.54 Carus Phosphates Inc 210.65 Cedar Rapids Photo Copy 1,835.00 City of Coralville 50.46 City Tractor Co. 5,500.00 Clear Creek Amana School District 364.14 Collection Services Center 1,140.50 Consumers Cooperative 23.90 Copyworks 6,028.10 De Lage Landen Public Finance 507.61 Delta Dental 185.52 Expense Reimbursement 10.94 Fastenal 6,874.73 Federal Deposit 0.83 Future Line Hydraulics 721.44 Future Line Truck Equipment 194.75 Future Systems Inc 341.41 Gazette Communications 2,710.00 Grace Excavation 108.33 HACH Company 16,431.25 Hart Frederick Consultants 570.00 Hygenics Lab U of Ia 135.00 Ia Dept of Natural Resources 3,180.00 Ia Dept of Revenue 60.00 Ia League of Cities 186.60 Iowa City Ready Mix Inc 29.70 Iowa One Call 219.34 Iowa Prison Industries 63.25 Janelle Hill 15.03 Jed Stramel 7,450.00 JEDD Construction 79.53 Jessica Marchik 28.00 Johnson County Recorder 3,525.75 Johnson County Refuse 3,541.75 Johnson County Treasuer Sheriff 10.00 Julie Sexton 11,603.95 Kansas State Bank 99.00 Kirkwood Comm College 580.90 Linder Tire Service 177.65 Linn Co REC 35.52 Linweld 1,013.32 Lowe's 3,970.25 Lynch, Greenleaf&Michael 585.35 Matt Parrott&Sons Inc 25.04 MidAmerican Energy Company 101.70 Mileage Reimbursement 275.00 Morgans Service 905.15 NSF Check 21,093.22 Payroll Wages 117.06 PayTrace 1,000.00 Phitney Bowes- Postal Reserve Acct 4,262.00 PNC Equipment Finance 13.40 Postmaster 97.96 Quill 586.90 River Products Company 26.04 Shazam Inc 795.52 Solon State Bank 408.44 South Slope Telephone Coop Company 249.86 Staples 620.70 Stoddard Silences 1,967.00 Team Laboratory Chemicals 48.78 The Sled Shed 7,083.33 Tiffin Fire Dept Association 56.62 Treasurer State of Iowa 202.49 US Cellular 3,651.55 Wellmark 2,472.50 Your Home Doctor 136,680.37 Submitte Rut Demuth, City Clerk Attest: t, , .0 T ce illips, M M.r