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HomeMy WebLinkAbout09/11/2012 Council Minutes CITY OF FAIRFAX REGULAR CITY COUNCIL MEETING SEPTEMBER 11, 2012 The regular meeting of the Fairfax City Council was held Tuesday, September 11, 2012, at Fairfax City Hall. Mayor Jason Rabe called the meeting to order at 7:00 PM. Council members present: JoAnn Beer, Bernie Frieden, Travis Otto, Marc Magers and Marianne Wainwright. Other city staff present: Cynthia Stimson and Dave Yanecek. Motioned by Beer, seconded by Magers to approve the agenda. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried. Motioned by Magers, seconded by Beer to approve the city council minutes from August 14, 2012. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried. Motioned by Frieden, seconded by Magers to place on file the Planning and Zoning Commission minutes dated August 21, 2012, the Library Board of Trustees minutes dated August 7 and September 4, 2012, and the Parks and Beautification minutes dated July 19, 2012. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried. Linn County Deputy Sheriff Richard Snow presented the list of calls. Marc Magers informed the council that the new rescue is here and that fire school is coming soon. Dave Yanecek stated that the narrow banding has been delayed, that they have been working on moving the dirt for the building, and getting ready for winter. JoAnn Beer reported that the tree planting in the new park will not happen until next spring. Trees Forever has been informed. John Berns is organizing a phone tree to recruit volunteers for the playground assembly. Suggestions for a name for the new park will be taken until December 31, 2012. The Parks and Beautification Committee will then review them and make a recommendation. The city council will then make the final selection. Motioned by Magers, seconded by Frieden to approve the financial reports as submitted. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried. Discussion was held concerning the building project. The problem with the mop sink should be handled between the architect and the builder. Something needs to be figured out for the area where the stainless steel meets the serving window. Shane Wicks stated that an area near one of the diamonds does not have enough fall to drain properly. It needs an intake and tile installed to take the water away from the edge of the field. The estimated cost of this change is $3,000. Joe Horaney gave a presentation about the services available through the Cedar Rapids/Linn County Solid Waste Agency. Mayor Rabe opened the public hearing regarding revising the Fairfax Zoning Code at 7:45 PM. The city clerk’s office has not received any comments. No one was present to make any comments on this topic. Mayor Rabe closed the public hearing at 7:47 PM. The Planning and Zoning Commission’s recommendation to revise the Fairfax Zoning Code was reviewed. ORDINANCE 132, AN ORDINANCE AMENDING Marianne Wainwright introduced THE FAIRFAX ZONING CODE, 2000, BY AMENDING PROVISIONS PERTAINING TO TREES. Motioned by Magers, seconded by Frieden to suspend the rule requiring that an ordinance be voted on for passage at two council meetings prior to this meeting with respect to ORDINANCE 132 . Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried. ORDINANCE 132, AN Motioned by Magers, seconded by Otto to give final approval of ORDINANCE AMENDING THE FAIRFAX ZONING CODE, 2000, BY AMENDING PROVISIONS PERTAINING TO TREES. Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried. No action was taken concerning the commercial building permit application from Richard Kruger because no new information has been received and no one attended on their behalf. Discussion was held concerning the options for security coverage. The neighborhood watch areas are to be organized. Per Mar’s proposal is to be reviewed during budget to consider for the warmer months. Shane Wicks stated that most of the punch list items for Gordon Sevig’s drainage basins are completed. RESOLUTION NO. 2012-58, A Motioned by Wainwright, seconded by Beer to approve RESOLUTION ACCEPTING OUTLOTS A, B AND E OF PRAIRIE VIEW HEIGHTS, PHASE ONE, FAIRFAX, IOWA FOR THE PURPOSES OF ACCESS AND STORMWATER MANAGEMENT . Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and RESOLUTION 2012-58 Wainwright. Nays: None. Motion carried. Mayor Rabe declared duly adopted. RESOLUTION NO. 2012- Motioned by Wainwright, seconded by Magers to approve 59, A RESOLUTION ACCEPTING OUTLOTS C, D AND E OF PRAIRIE VIEW HEIGHTS, PHASE TWO, FAIRFAX, IOWA FOR THE PURPOSE OF STORMWATER MANAGEMENT . Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: RESOLUTION 2012-59 None. Motion carried. Mayor Rabe declared duly adopted. RESOLUTION NO. 2012-60 Motioned by Beer, seconded by Magers to approve A RESOLUTION TO APPROVE PAY APPLICATION NO. 5 FROM DAVE SCHMITT CONSTRUCTION COMPANY, INC. FOR THE FAIRFAX CITY PARK AND ATHLETIC FIELDS COMPLEX . Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and RESOLUTION 2012-60 Wainwright. Nays: None. Motion carried. Mayor Rabe declared duly adopted. RESOLUTION NO. 2012-61 Motioned by Wainwright, seconded by Magers to approve A RESOLUTION TO APPROVE PAY APPLICATION NO. 4 FROM SEYDEL CONSTRUCTION COMPANY, INC. FOR THE FAIRFAX BUILDING IMPROVEMENT PROJECT . Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and RESOLUTION 2012-61 Wainwright. Nays: None. Motion carried. Mayor Rabe declared duly adopted. Shane Wicks discussed the trail project’s status. We are working at getting all of the required information to the IDOT for their review of the engineering agreements and invoices. RESOLUTION NO. 2012-62 Motioned by Magers, seconded by Beer to approve A RESOLUTION APPROVING STREET FINANCE REPORT FOR FISCAL YEAR 2011-2012 . Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. RESOLUTION 2012-62 Motion carried. Mayor Rabe declared duly adopted. The quotes for the new cold storage building are due by 4:00 PM on Tuesday, September 25. If quotes are received, a special city council meeting will be held on that day or the next to review the quotes. Motioned by Magers, seconded by Beer to approve Mediacom’s IDOT Agreement for Use of Highway Right-of-Way. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried. Motioned by Magers, seconded by Beer to approve the claims dated September 11, 2012. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried. The city clerk asked if Fairfax would be doing the Holiday Decorating Contest again. Yes we will, with the same rules as previous years. Dave Yanecek asked about new construction sites laying sod. That will now be allowed. Motioned by Magers, seconded by Frieden to adjourn the meeting. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried. Mayor Rabe adjourned the meeting at 8:33 PM. Mayor Jason Rabe City Clerk/Treasurer Cynthia Stimson Disclaimer: The foregoing minutes are not official until approved by the City Council. August 2012 Receipts General Fund 59,223.57 22,308.40 Road Use Tax 38,411.35 LOST 44.99 TIF Fund 33,596.26 Water Fund 480.00 Trust and Agency 22,822.35 Sewer Fund 14,849.74 SRF Bond Retire Fund 8,733.37 Garbage Fund 1.62 Farm Operations Fund 200,471.65 Total Revenue: August 2012 Expenses 427,411.77 General Fund 9,969.34 Road Use Tax 19,808.40 LOST 6,524.65 Debt Service Fund 11,427.55 Water Fund 840.00 Trust and Agency 12,264.43 Sewer Fund 8,793.80 Garbage Fund 389.94 Farm Operations Fund 497,429.88 Total Expenses: CLAIMS LIST September 11, 2012 Payee Purpose Amount AFLAC Premiums 270.45 Alliant Energy Utility Bills 4,789.08 Aramark Mats & Uniforms 662.01 Baker Paper Co., Inc. Library 84.00 Banacom Signs F/D 308.00 Birds & Blooms Library 19.97 Blondin, Jennifer Net Deposit Refund 58.68 Boland Recreation Bleachers 15,810.00 Brune, Matt Deposit Refund 60.00 Buesing's Iowa Generator Supplies 72.07 BWI Library 648.53 Carus Corporation Supplies 1,031.35 Cedar Rapids Photo Copy, Inc. Library 15.17 Center Point LP Library 43.74 Costigan Construction Inc. Hawks Ridge Park Ele. 963.63 County Gardens Library 19.97 Cunningham Recreation Park Playground Equipment 6,352.46 Daly, Mike or Emily Deposit Refund 60.00 Danko Emergency Equip. Co. F/D 297.11 Dave Schmitt Construction Park Project 90,893.14 Dave Schmitt Construction Hawks Ridge Park Paving 2,685.00 DEMCO Library 323.55 Elan Credit Card Balance 1,702.26 Fareway Supplies 223.83 Farm & Ranch Living Library 19.97 Fauser Energy Resources Fuel 969.44 FSSB Returned ACH Payment 39.84 FSSB S/C for ACH File 25.00 Gazette Communications Publications 295.12 Golden Horse Ltd. Library 13.86 Guckenberger, Jeff Deposit Refund 60.00 Hall & Hall Engineers, Inc. Engineering 14,671.20 Hart, Marty or Tracey Deposit Refund 60.00 IPERS Payroll 3,552.34 Johnson County Refuse, Inc. Solid Waste Service 8,679.00 Ken-Way Excavating, Inc. Accident Damage Repair 6,408.68 Keystone Labs, Inc. Testing 457.64 Kieck's F/D 7.50 King's Material, Inc. Parks 91.20 Kirkpatrick, Rhapodsy Net Deposit Refund 46.66 Kirkwood F/D 170.00 Lefebure, Brandon F/D 45.42 Link2Gov Returned E-Check 85.00 Linn County REC Utility Bills 2,227.78 Matheson Tri-Gas, Inc. Supplies 16.06 Menard's Supplies 541.63 MidAmerican Energy Utility Bills 193.38 Midland GIS Solutions GIS Project 12,490.00 Newgaard, Andrea Deposit Refund 60.00 Pace Supply Parks 10,406.90 Penworthy Library 267.36 Perry, Robert Windshield 287.81 Port O Jonny, Inc. Toilets 193.00 Porter, Justin Deposit Refund 60.00 Quality Cleaning Equipment F/D 45.74 Quality Flow Iowa, Inc. Sewer System Parts 501.92 Ralston Construction Contractor Work 1,000.00 Sandry Fire Supply, LLC F/D 199.00 Sankot's Garage, Inc. Vehicle Parts & Labor 1,763.46 Schimberg Co. Parts 3,128.76 Sexton, Ray Deposit Refund 60.00 Seydel Construction Building Project 98,936.06 Sled Shed Parts 55.04 South Slope Telephone Service 547.67 Staples Supplies 100.01 Staples Supplies 236.41 Storm Steel Supplies 22.39 Strategic Print Solutions Print Agreement 449.68 Terpstra, Nancy Library 282.00 Trenary, Nick Library 120.00 Tumbleweed Press, Inc. Library 200.00 UnitedHealthcare Ins. Co. Policy Premium 182.70 UnitedHealthcare Plan Policy Premium 4,086.60 US Cellular Cell Service 231.15 US Treasury Payroll Taxes 1,379.53 US Treasury Payroll Taxes 120.70 US Treasury Payroll Taxes 1,388.74 US Treasury Payroll Taxes 1,379.53 US Treasury Payroll Taxes 982.75 US Treasury Payroll Taxes 28.16 US Treasury Payroll Taxes 1,379.53 US Treasury Payroll Taxes 296.73 USPO Postage 174.00 USPO Postage 281.28 USPO Postage 200.00 Van Meter Inc. Library 1.84 Vizzini, Robert or Sharon Net Deposit Refund 17.00 Wilson-Hite Insurance, Inc. Insurance 829.00 Zink, James Net Deposit Refund 43.96 Total Net Payroll 20,261.17 TOTAL 330,748.30 STATE OF IOWA Counties of Linn and Johnson. ss. I, Tirn McDougall, do state that I ani the publisher NOTIC0OF:PU4)C:H1EAR1NG THE GAZETTE, a daily newspaper of general 5�t1 ci,N�WR1TtRrEN A Ip ORAL circulation in Linn and Johnson Counties, in Iowa. OTo.THE FA Rr.x.z N1NrTs The notice a printed co of which is attached, was Tis THE FAiRFAX ZpNING oRbtRAOF F O 2006,FAX 4WA E CITY The ttvCouncil.oftheCilvofFa1rtax; inserted and published in THE GAZETTE newspaper p0wa,:wtll hPtd a 4Uiic hearing on SeP lerrrber 11,2012;al 7.06prjl at Fairfax In the issue(s) August 28111, 2012 CytY:Hall,525 1 anderblli.$trees, Fair- y, Iowa, concerning amendments 1.0 the Falrtax Zoning Orlin ince of 200,A. The meellne kOIII be a public meetim The reasonable fee for publishing said notice At the Public hear9ns,a resadenl or tax t or other:lleresteit Par1Y may PaYe $17.14 Present 0b t.her ln10,ar arguments'-in texas oS, these;:Praposed amendments PertalOnb i0 frees. -` F0114wtng the Public hearing the ClIY Gouhcit will consider wheihor to ap prove the TOn'In,9 Code arnegtil4taRts All interested Ma I t� sr ai the publs0 hearlhp an.barsnn n1 1 r P1aCe ibv Irfax Clry CpWnCit volts aan^ actin anY cIbeo, nls f4 alba Proposed actlan descrlb�d a,b0,0 anti give all tn- j terested Persons an 0pPoMUOY t0 be , heard This•ngbue is given by arder of the:City.COu.ncal Pf the CI:tY of Fairfax, Iowa. gated this 28th day of August 2012 CYRtbia.stimsen Cl1Y cierkiTreasurer -published In the Oedar Rapids oazglle This instrument was aclmowledged by Tim on Hugust28;i2o12 McDougall before me on August 28th, 2012 Notary Public in and for the State of Iowa Diane Gusta Commission Nurri5er 753222 My Commission Expires P1 June 11,2014 I i I 6 STATE OF IOWA Counties of Linn and Johnson ss. CITY&�P P74t(3!AX Water Fund 33w�s96;26; BtEtsUL9#FI CBTYCOU�dCIL Trustand A9ek¢ 4811;00; fYiEESING Sewer Fund 2i 822:35: SEPTEMdStR 11 2012 SRF Bond Retire Fund 14,'849,74: The reoular` meeting Of the Fa€rfax Garb8gb Fund 0,733;37 City Council was held Tuesday, Sep- FarmOoerattonsFund 1:62: fernber 11,20'12, at Fairfax C€EY Haff. Total Reven4e.- 200,471;65; Mayor:Essen Rabe cattail the meeNn§ A690t2012ExpOrl td order at 7 00 PM Council rrterUbers oloneral Pu66 42741177 : Beer,§ifieandl Ma �atUg Tax ,> McDougall,ll, Co state that I a1 the publisher Tnlrdvis:046Marc r€artr,e Wainwright, Othercity stalfi Ogtit;$anvtder6rld 6,524;89 9 present Cy6ihla Stimson and b'ave U�ldferFui�d 11,42755: TI: GAZETTE, al daily newspaper of general 1 ai ecek. Trust and A90rrcY 840',00 mclilMoo- rsf bY` Beer, setpnded by Sewer Fund 12,28443 eircLulation in Linn and Johnson Counties in Iowa. Magers o approVlu the agenda. Ayes' Garbage Fund 8,793180 a 8erfr Frlederr Odor"Ma9ers and Pardo Operations Fund 38944 Walnwrishf_ (Nays [None A4ehon car- Total Expenses: 447m429,88: The notice, a printed copy of which is attached, was "fed CLAIMS LIST September il„2012 Mdfianed bv:Ma9ers, seconded.: by Payee Purpose AmaurH inserted and published in T14E GAZETTE newspaper' Beer to approve the city council:mr AFLAC PrefniUrnt 27045 n„res from Au§Wel 14,_2012 Ayes. AW�dfEner'sy Utihty Bear, ear FriedOnl. Brlls-4789x08 in the issue(s) September I9h, 2012 1'M ars :ettd t�rarinark Mafs`&Unrtortns 661 7 Wainwnghl haysfon 1Aoflpntar Baker Raper Cu,ins Gtti arY e tM' "led Barraco. SF§ns FIE)308lba Motioned bv;`Frl mrr seCanded.by BGrds&Btooms�L"brery1-947'— M a9ers la alae fi,1 the 151an,iln§ W nrlTh,denrtfer Iver peanut Refuyd The reasonable fee fair publishing said notice and Zoning Cdrratertrsstdn.[trrnutes dated 58 88' August 21,2012 the Lfburry Board of Boland Recreation Btea hers 78.50 Trustees minutes dated-Aaj(ist 7 and 15„81000 September 4,2015 and.-th6 Barks and: Brune„Matf D:epaerf Refuxrd 60.00 a"F .rn�. aem. gising's Shwa Generaftlr, Saeppties; PP t�iEiI PRt IEtT l olf'cat[ F2ff7' vote Ayes, Beer, Frten X60111LIprarw 04858 Moddts,a6tdG�aInwrighf PNayS r bhg �a� drparaflon*?updtlea 1031 35 fskrt earr'ted fil4ay dr she gedl resb deM l Ytplds F"tldto Cd tY, (ne.' Lati 5ttar4e thio ks discussed the hill peer ap et d9 t Px Cihraryr 43 74. elf"s�totua +^� are warl�rn§at 0sk'fTtirrd Ibt nstttre t0an `IriC Hawks off'df Etta re4..0€red anfr�rmafrbn ib Itie 1P�td5t~"Fart”die.''4bS.63 IC3bT frir Ertel"reYaew a the engines oyn, Gardens f„rfararw 9.a €ngfasreements lid rnvdEces CUrtriin9ham Iecreatlarr Park splay Md.Honed Inv Ma9ers, seconded'. by ;sround E4ularrienf 6,352.-0k 8 632 apprfrwe RESOLllTfON fNd TSalyri Mike ar:Emily pegxrssiif Refuted: 60 004 A E�ESf3L:UTi Tib AF+PROv:ItNG Danko Emergency Equly Cd. FI7 S;fREt FINAFd - Et`l5 ORT FOR 297,11 Fl"xCA t eS1 2171 dQ12 Rolt:`.cai[ pave Schmitt Cnnstrur iqf 1 This 1'nStTU111ent was aGl toViJledged by T1I]1 VO 6v Ayes= e " den Ott act 911$93 34 tete,§cos and!7Nrtwrtgt� Mays htisnv fyave Schmitf :Canstructian (Hawks: McDougall before 1110 Ci11ptc111ber 19th, 2012 Mofla[t carried aaYrar#2�he declared ti*id§e Park Paving 20 83011 R5SOLUTl01201 ia�¢M1rCY-adopfeif DEPlft;t Lftsrary 3t35S The quotes far tine nevi cold stoease Elan CredrtCardl3a#ante 1 71f2,26 building are dUe by 4OfF=Plug on Tues Faregray Supplies �3 ..day Seatember 25 If quotas are.m 'Farm&RancfiLIv€n§Library 1997 delved, a sperat city councGt tTreefin9 Faun@rf~rtergy Resources Fuel 96944 Bag be held do Ghdk daV"'or ffie next fa FSSB 1 eturned AC'P4Yrrenf 3984 w[lE iew thequote" �r,Ssn Sir,fdr, ASII Fite 2'5'00 t Motidaed flw.1lfipsers :5ecarrtCad by�4ai dot ods ntddEtdns f'ublicalissns r to apdravae Merliadorn s 1LC1f , 42 pr 7n a11C1 a`or lite State of Iowa AgHaerkdaFlt fdr[GBe bff P iighwasy PP9fit "PW ;ggtty nYaa Boerrladin, itldri hMIV lYdnsadr ts'Wp"Wklwi"i9K b'Vg tPette f+itNi%ttt5ned ttv'''t4tagersK .8acdridat5' bY,, � �' Bear to 400, 0 the,cialm'dated Eettibar 1.1,2012 AYe"5_°deer,FrAelett, ORO M.Vbrs,;alnd Wai0W,Kght IN Ys ii Ftiy4e.Molidnarrfpi TGre city clerk asked-tf FacrPax would' !se sloGms the##oitdaY Dacaraling to : fest agar t Yes wYe va ItFvv�tEr the same': rutnsasRreviarzs>ee�rsu- , Dave Yanecel4 ast�d atiaut new eon ; strchon sates ta�g syld 'That wtlG� naw be allowetl Nkotloned dy:lags ;�econded� by ins_ Frietlan to ad(crut n t8te rneetrns Ayand , ew Baer, Fr eden Otto Masers Wainwri9hh [+Gays (None M611dn car- 7€f5Cf1 X51031 Number 7.5322 mayor:Rabe adPousned ilia meefin§ai eLt1� 8 3}FN4 �! e 11,2014 1'favor,lasonRabe -- City Glerk/Treasurer CYrtihla Shmsatt bfiCWMer3 The Eare§aing minufes;ar6 n6t'dM3c€a1 urtlll apprdVed by the Atf9u's?201'2 d4eceilrts' � �, Q6g0 t Und 54,223 37 Road Use Tax 22,30,8.40 10151 38,41'1.35:; Tr Fund