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HomeMy WebLinkAbout09-10-2024 Council Minutes CITY OF FAIRFAX REGULAR CITY COUNCIL MEETING September 10, 2024 A regular meeting of the Fairfax City Council was held September 10, 2024. Mayor Beer called the meeting to order at 6:00 PM. Councilmembers present were: Tom Nurre, Mike Daly, Dan Wozniak, Nick Volk, and Marianne Wainwright. Motioned by Wainwright, seconded by Daly, to approve the consent agenda. Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. A Linn County Deputy Sheriff discussed the call report. He was aware of the notice for UTV enforcement. He was the officer who contacted the resident about the camper on UP property. It has been moved to the driveway. Chris Philipp asked the Council if they want to send the problems at 115 Railroad Street to the attorney for further action. The consensus was to proceed. Chris gave an update about the 28E Annexation Agreement with Cedar Rapids, their legal is reviewing the draft. Mayor Beer gave an update about the letters of support regarding the UP-crossing grant. Ashley Hinson’s offices said they don’t send letters of support for State of Iowa grant programs, only federal. Iowa Senator for District 42 Charlie McClintock has replied he will send one. Carter Bladwin, with Linn County Lifts, discussed their program. Rides are available to all residents for $2.00 a ride scheduled 24 hours in advance. Marketa Oliver was on the telephone and discussed the Administrator Recruitment Profile. This will be placed on our website, the Iowa League of Cities’ ad page, and the International City/County Management Association’s site. The timetable was discussed. A mid-December employee start is planned. Motioned by Daly, seconded by Wozniak to approve the City Administrator Recruitment Profile. Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Maggie Burger reviewed the 2024 Speer Financial TIF Report. Council and staff discussed the request for an easement from the Fairfax American Legion. No action will be taken at this time. Currently they can continue to cut across the city property. They may want to ask about access through other adjoining property. Joe Kell introduced Chase Harrison. The hiring committee is recommending Chase for the full-time Parks and Recreation Assistant. Motioned by Daly, seconded by Wozniak to hire Chase Harrison as the new full-time Parks and Recreation Assistant at $20.00 an hour, starting September 23, 2024. Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Daly, seconded by Volk to approve RESOLUTION 2024-64, A RESOLUTION APPROVING WAGES FOR NON-FIRE DEPARTMENT CITY EMPLOYEES. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Mayor Beer declared RESOLUTION 2024-64 duly adopted. Discussion was held about water system improvements. Design of Well #5 is all right at this time, but the decision on the timing of the construction will be made later when we have more information. Motioned by Daly, seconded by Wozniak to approve RESOLUTION 2024-65, A RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF FAIRFAX AND HALL AND HALL ENGINEERS, INC. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Mayor Beer declared RESOLUTION 2024-65 duly adopted. Motioned by Volk, seconded by Nurre to approve RESOLUTION 2024-66, A RESOLUTION SETTING DATE FOR PUBLIC HEARING ON DESIGNATION OF THE EXPANDED FAIRFAX URBAN RENEWAL AREA AND ON URBAN RENEWAL PLAN AMENDMENT. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Mayor Beer declared RESOLUTION 2024-66 duly adopted. Motioned by Nurre, seconded by Daly to approve a new Class C Retail Alcohol Liquor License for Chilango’s Mexican Restaurant, LLC, at 513 Williams Blvd. Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Mayor Beer opened the public hearing regarding the FY25 Budget Amendment #1 at 7:14 PM. The city clerk/treasurer reviewed the budget amendment report. She asked the council about funding the City’s participation in the Heartland Heights culvert. LOST funds are to be used. Mayor Beer closed the public hearing at 7:19 PM. Motioned by Wainwright, seconded by Volk to approve RESOLUTION 2024-67, A RESOLUTION APPROVING THE CITY’S PROPOSED AMENDMENT #1 TO THE FISCAL YEAR 2024-2025 BUDGET. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Mayor Beer declared RESOLUTION 2024-67 duly adopted. Mayor Beer opened the public hearing regarding a change in the Fairfax Zoning Code at 7:20 PM. Chris Philpp discussed the proposed change to establish where a shouse is allowed. The P&Z recommended in Ag and 44RS Districts. The City Council asked for them to only be allowed in the Ag District. Mayor Beer closed the hearing at 7:25 PM. Motioned by Daly, seconded by Nurre to introduce and approve the first reading of ORDINANCE 103, AN ORDINANCE AMENDING THE FAIRFAX ZONING ORDINANCE OF 2017, OF THE CITY OF FAIRFAX, IOWA, BY ADDING TO SECTION 1.05.B, AND SECTION 1.07.A.A.3 OF THE FAIRFAX ZONING ORDINANCE as amended to only allow a shouse in the Ag District. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Wainwright, seconded by Daly to suspend the rules requiring an ordinance be voted on for passage at two council meetings prior to this meeting with respect to ORDINANCE 103. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Wainwright, seconded by Daly to give final approval of ORDINANCE 103, AN ORDINANCE AMENDING THE FAIRFAX ZONING ORDINANCE OF 2017, OF THE CITY OF FAIRFAX, IOWA, BY ADDING TO SECTION 1.05.B, AND SECTION 1.07.A.A.3 OF THE FAIRFAX ZONING ORDINANCE as amended to only allow a shouse in the Ag District. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Wainwright, seconded by Daly to introduce and approve the first reading of ORDINANCE 92, AN ORDINANCE ADDING TO THE CODE OF ORDINANCES OF THE CITY OF FAIRFAX, IOWA, 2017, BY ADDING PROVISIONS PERTAINING TO RENTAL HOUSING REGULATIONS. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Nurre, seconded by Volk to suspend the rules requiring an ordinance be voted on for passage at two council meetings prior to this meeting with respect to ORDINANCE 92. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Volk, seconded by Wainwright to give final approval of ORDINANCE 92, AN ORDINANCE ADDING TO THE CODE OF ORDINANCES OF THE CITY OF FAIRFAX, IOWA, 2017, BY ADDING PROVISIONS PERTAINING TO RENTAL HOUSING REGULATIONS. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Chris Philipp informed the Council Fairfax has about 131 rental units for inspections. Motioned by Wainwright, seconded by Daly to approve RESOLUTION 2024-68, A RESOLUTION ESTABLISHING RENTAL HOUSING FEES. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Mayor Beer declared RESOLUTION 2024-68 duly adopted. Motioned by Wainwright, seconded by Volk to introduce and approve the first reading of ORDINANCE 100, AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF FAIRFAX, IOWA, 2017, BY AMENDING PROVISIONS PERTAINING TO SIGN REGULATIONS. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Nurre, seconded by Daly to suspend the rules requiring an ordinance be voted on for passage at two council meetings prior to this meeting with respect to ORDINANCE 100. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Daly, seconded by Volk to give final approval of ORDINANCE 100, AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF FAIRFAX, IOWA, 2017, BY AMENDING PROVISIONS PERTAINING TO SIGN REGULATIONS. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Volk, seconded by Wainwright to introduce and approve the first reading of ORDINANCE 104, AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF FAIRFAX, IOWA, 2017, BY AMENDING PROVISIONS PERTAINING TO TRANSIENT MERCHANTS. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Daly, seconded by Nurre to suspend the rules requiring an ordinance be voted on for passage at two council meetings prior to this meeting with respect to ORDINANCE 104. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Volk, seconded by Daly to give final approval of ORDINANCE 104, AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF FAIRFAX, IOWA, 2017, BY AMENDING PROVISIONS PERTAINING TO TRANSIENT MERCHANTS. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Wainwright, seconded by Volk to appoint Shawn Witham to the Planning and Zoning Commission for a term ending December 31, 2027. Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Motioned by Wainwright, seconded by Volk to approve RESOLUTION 2024-69, A RESOLUTION TO ENTER INTO AN AGREEMENT WITH OPN ARCHITECTS. Roll call vote: Ayes: Nurre, Daly, Wozniak, Volk, and Wainwright. Nays: None. Motion carried. Mayor Beer declared RESOLUTION 2024-69 duly adopted. Capital Improvements Fund - Well 1,600.00 Capital Improvements Fund - Water Tower Project 15,181.50 Capital Improvements Fund - Bridge Project 1,001.25 Capital Improvements Fund - W Cem Intersection 16,725.00 Capital Improvements Fund - Sewer Lining 1,518.75 Water Fund 107,977.43 Trust and Agency Fund 1,325.00 Sewer Fund 81,784.51 Garbage Fund 23,948.80 Total Expenses: 737,469.52 CLAIMS LIST September 10, 2024 Payee Purpose Amount Absolute Security Monitoring 1,344.00 Advanced Business Systems CH Print Agreement 592.94 AFLAC Payroll Premiums 440.55 Alliant Utility Bills 11,062.22 Alliant Energy Utility Bill - Parks 485.70 Alliant Energy Utility Bill - Parks 127.25 Alliant Energy Utility Bill - Parks 21.04 Alliant Energy Utility Bill - Parks 22.51 Alliant Energy Utility Bill - Library 335.00 American Water Works Association Membership 275.00 Baker and Taylor Library - books 436.33 Baker Paper Parks - supplies 408.88 Banacom Signs FD - Engraving 81.25 Bayne, Cathy Library - Reimbursement 247.78 Bertha Bartlett Public Library Fdn Library - office supplies 50.00 Bound Tree Medical FD - Medical Supplies 497.02 Breedlove Sporting Goods Parks - Soccer Supplies 600.00 Busch, Karen Parks - mileage reimbursement 215.74 Cedar Valley Humane Society Stray animals - 2 cats 260.00 Cengage Library - books 79.46 Center Point Large Print Library - books 225.53 Certified Pest Control CH & Lib Pest Control 130.00 Cintas CH Mats 14.85 City of Fairfax Utility Bill - 690 Williams Blvd 70.50 City of Fairfax Utility Bill - 300 80th St. Ct. 84.00 City of Fairfax Utility Bill - 388 W. Prairie Dr. 70.50 City of Fairfax Utility Bill - 601 Church St. 70.50 City of Fairfax Utility Bill - 625 Linn St. 369.40 City of Fairfax Utility Bill - 625 Linn St. A 35.50 City of Fairfax Utility Bill - 625 Linn St. 1/2 36,216.14 City of Fairfax Utility Bill - 480 Front St. 138.85 City of Fairfax Utility Bill - 910 2nd St. 160.93 City of Fairfax Utility Bill - Library 70.50 Coast to Coast Library - advertising 330.95 Colonial Life Premiums 161.56 Colony Plumbing, Heating & AC CH 2,999.00 Consolidated Energy Parks, RU, W, WW - fuel 3,023.60 Fareway Parks 442.83 Farmers Mutual Hail Hail Insurance 192.00 FSSB ACH Processing S/C 25.00 FusionSite Parks - 3 Port-o-Pots 495.00 Gazette Legal Publications 603.03 Globe Life Payroll Premium 36.28 Gorman, Ashley Registration Refund 100.00 Hall & Hall Engineers Engineering 29,945.00 Hawkeye Fire & Safety FD & CH Supplies 170.82 Hawkins Inc. Water Dept Chemicals 2,099.02 Haynes, Heidi Registration Refund 100.00 Hess, Jay Utility Deposit refund 91.90 IDNR Annual NPDES permit 210.00 Interstate All Battery Center Parks - bathroom faucets 23.90 Iowa Lot Development LLC Culvert Participation 49,885.95 Iowa One Call Locates 43.20 Iowa Prison Industries CH - Handicap accessible signs 54.00 Iowa Valley Comm & Business Sol. FD - Continued Education 189.00 IPERS Payroll 10,261.73 John's Lock & Key Parks - Padlock & Keys 100.04 Johnson, Sean On Time Deposit Refund 75.00 Jordan's Heating & Cooling FD - AC Repair 187.50 Kaleb, Mike Registration Fee 225.00 King's Material CH Parking Lot Concrete 1,719.31 Lefebure, Brandon Reimbursements 416.40 Linn County REC Utility Bills 3,135.01 LL Pelling Trail Markings 1,608.00 Matheson Shop Welding Supplies 34.65 MediaQuest Signs Parks Signs 20,000.00 Menards Supplies 413.06 MidAmerican Energy Utility Bills - natural gas 185.04 Midwest Demolition Contractors Parks Parking Lot Material 12,861.02 Midwest Wheel Streets 31.47 Moeller, Jean & John On Time Deposit Refund 75.00 Municipal Emergency Services FD - fire hose 2,560.00 Netolicky, Patty Parks-craft supplies 111.11 Network Computer Solutions New Computer 1,737.50 Penworthy Company Library - books 1,007.67 Performance Food Service Parks - concession stand food 267.20 Playaway Products Library - audio books 875.76 Pomp's Tire Service Water, Sewer 31.80 Quill Office Supplies 1,446.52 RDJ Specialties FD 483.50 Reliance Standard Payroll Premiums 254.16 Republic Services 07-24 Solid Waste Services 23,650.90 Rosekrans, Tina CH Mileage & Postage 61.28 Sankot's Garage Maintenance 445.40 Schimberg Co. Sewer 772.96 Self, Matthew Utility Deposit refund 4.62 Simmons, Perrine Legal Fees 579.60 SourceOne Cleaning CH Cleaning 539.00 South Slope Phone Service-Library 77.32 South Slope Phone Service-FD 35.77 South Slope Phone and Internet Service 677.49 Sports Promotions Parks Uniforms 180.00 State Hygienic Laboratory W/WW Testing 1,388.50 Stimson, Cynthia Mileage and Per Diem 522.43 Swank Motion Pictures Parks - Movie 500.00 TCM Bank Credit Card Balance 5,621.28 Treasurer State of Iowa Sales Taxes 450.63 Treasurer State of Iowa WET 4,396.87 Treasurer State of Iowa Fuel Tax Refund Payment 2,970.36 Union Pacific RR Vanderbilt St. Project 4,143.26 UnitedHealthcare Premium 13,193.06 US Cellular Cell Phones 393.67 US Treasury Payroll Taxes 5,239.49 US Treasury Payroll Taxes 3,653.07 US Treasury Payroll Taxes 3,453.61 US Treasury Payroll Taxes 3,519.76 USA BlueBook Water/Sewer Dept Supplies 751.10 USPO Newsletters Postage 358.67 USPO Postage on Bills 514.08 USPO Permit #6 350.00 Uthoff, Stephanie & Bradley On Time Deposit Refund 75.00 Vander Tuig, Seth Registration Refund 200.00 Wasendorf, Marlene On Time Deposit Refund 75.00 WEX FD 324.84 White Cap Maintenance Supplies 943.50 Wilson-Hite Insurance Insurance 260.00 Total Net Payroll 53,458.10 TOTAL 340,345.98