HomeMy WebLinkAbout08/13/2013 Council Minutes CITY OF FAIRFAX
REGULAR CITY COUNCIL MEETING
AUGUST 13, 2013
The regular meeting of the Fairfax City Council was held Tuesday, August 13, 2013, at
Fairfax City Hall. Mayor 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: Lynn Miller, Dave Yanecek, Cathy Bayne, and Cynthia Stimson.
Motioned by Magers, seconded by Otto to approve the agenda. Ayes: Beer, Frieden,
Otto, Magers, and Wainwright. Nays: None. Motion carried.
Motioned by Magers, seconded by Otto to approve the City Council minutes dated July 9,
2013 and July 23, 2013. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None.
Motion carried.
Motioned by Magers, seconded by Beer to place on file the Planning and Zoning
Commission minutes dated July 16, 2013; Board of Adjustment minutes dated July 15, 2013;
Library Board of Trustees minutes dated August 6, 2013; and the Parks and Beautification
Committee minutes dated July 18, 2013. Ayes: Beer, Frieden, Otto, Magers, and Wainwright.
Nays: None. Motion carried.
Linn County Deputy Sheriff Grote distributed the list of calls. Vandalism of mailboxes
and Per Mar's reporting were discussed.
Cathy Bayne reported that the replacement doors have been ordered for the library.
Lynn Miller reported that the fire department has been quiet, the truck chassis is at the
manufacturer, and that the flag pole plaque is in place. He discussed a quote for concrete in front
of the maintenance buildings and fencing behind city hall.
JoAnn Beer reported that the Parks and Beautification Committee held their second
movie in the park, that they will not be meeting in August, and that they found a couple of
people to adopt the garden at the welcome sign.
Motioned by Otto, seconded by Beer to approve the submitted financial reports. Ayes:
Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried.
Mayor Rabe opened the public hearing regarding the MidAmerican energy franchise
agreement at 7:09 PM. No comments were received at the city clerk's office or from the
audience. The public hearing was closed at 7:10 PM.
Motioned by Wainwright, seconded by Magers to introduce and present the first
consideration of ORDINANCE NO. 07, AN ORDINANCE GRANTING TO
MIDAMERICAN ENERGY COMPANY, ITS SUCCESSORS AND ASSIGNS, THE
RIGHT AND NON-EXCLUSIVE FRANCHISE TO ACQUIRE, CONSTRUCT, ERECT,
MAINTAIN AND OPERATE IN THE CITY OF FAIRFAX, IOWA, A NATURAL GAS
SYSTEM AND TO FURNISH AND SELL NATURAL GAS TO THE CITY AND ITS
INHABITANTS AND AUTHORIZING THE CITY TO COLLECT FRANCHISE FEES
FOR A PERIOD OF 25 YEARS. Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and
Wainwright. Nays: none. Motion carried.
Motioned by Magers, seconded by Otto 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
07. Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion
carried.
Motioned by Magers, seconded by Otto to approve final passage and adoption with
respect to ORDINANCE NO. 07, AN ORDINANCE GRANTING TO MIDAMERICAN
ENERGY COMPANY, ITS SUCCESSORS AND ASSIGNS, THE RIGHT AND NON-
EXCLUSIVE FRANCHISE TO ACQUIRE, CONSTRUCT, ERECT, MAINTAIN AND
OPERATE IN THE CITY OF FAIRFAX, IOWA, A NATURAL GAS SYSTEM AND TO
FURNISH AND SELL NATURAL GAS TO THE CITY AND ITS INHABITANTS AND
AUTHORIZING THE CITY TO COLLECT FRANCHISE FEES FOR A PERIOD OF 25
YEARS. Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none.
Motion carried. Mayor Rabe declared ORDINANCE 07 duly adopted.
Motioned by Magers, seconded by Beer to dispense with the requirement that an election
be held to approve ORDINANCE 07 and that said ordinance shall become effective upon the
date of publication. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion
carried.
Maggie Burger, from Speer Financial, discussed the bond bids the City of Fairfax
received this morning. They were as follows:
Name and Address of Bidder Final Bid
UMB Bank, n.a., Kansas City, Missouri 2.4644%
Bankers' Bank, Madison, Wisconsin 2.5801%
D.A. Davidson & Co., Denver, Colorado 2.6668%
Northland Securities, Inc., Minneapolis, Minnesota 2.8812%
She is recommending accepting the bid from UMB Bank, n.a., Kansas City, Missouri.
Motioned by Magers, seconded by Beer to approve RESOLUTION 2013-53, A
RESOLUTION AWARDING SALE OF GENERAL OBLIGATION CORPORATE
PURPOSE AND REFUNDING BONDS, SERIES 2013. Roll call vote: Ayes: Beer,
Frieden, Otto, Magers, and Wainwright. Nays: none. Motion carried. Mayor Rabe declared
RESOLUTION 2013-53 duly adopted.
A commercial building permit application from Wayne Meier for the MAC was
reviewed. The building department is recommending approval.
Motioned by Magers, seconded by Otto to approve the commercial building permit
application from Wayne Meier for the MAC. Ayes: Beer, Frieden, Otto, Magers, and
Wainwright. Nays: none. Motion carried.
Charlie Fisher discussed his interest in purchasing the old school property on Church
Street. He asked about application of the core district regulations to allow the use of the existing
lots and being able to place a new construction single family homes on these lots. The current
zoning is 9-RS, which is single family residential. This property is in the core district and would
be eligible to have some of the zoning code requirements lessened as stated in the core district
regulations.
A representative from Casey's General Stores, Inc., was present to discuss the site
development plan. Shane Wicks, of Hall and Hall Engineers, Inc., has reviewed the site
development plan for the proposed improvements of a new Casey's General Store and is
recommending the City of Fairfax approve this site development plan.
Motioned by Magers, seconded by Frieden to approve Casey's site development plan.
Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion carried.
A letter from Mandy Roster concerning the snowmobile route in Fairfax was reviewed.
This letter is to be forwarded to the local snowmobile club. It was suggested that the public be
kept informed about the specifics about the pedestrian trail bridge and a trail use policy as might
be developed.
Don Kleis, from Prairie Road Builders, Inc., presented their work proposal list for 2013.
He discussed some options. Southview Road was discussed. Part of the roadway is owned by
Linn County. They are to be contacted to see if they will participate in the cost of this
maintenance.
Motioned by Wainwright, seconded by Magers to approve the street work as follows:
Items 41-8 are to be done in chips
Item 49 - Fairfax Road is to be done in pea gravel
Items 410 -13 are to be done as listed
Optional Item 41 is to be included
with the city clerk checking with Linn County about participation on Southview Road. Ayes:
Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion carried.
A commercial sign permit application from Eastern Iowa Building, Inc. was reviewed.
The sign ordinance was reviewed concerning sign lighting and size. The building department
has found the application to be in compliance with the regulations.
Motioned by Magers, seconded by Otto to approve the commercial sign permit
application from Eastern Iowa Building, Inc. Ayes: Beer, Frieden, Otto, Magers, and
Wainwright. Nays: none. Motion carried.
A commercial sign permit application from Marc Blazek for Chaos Motors was
reviewed. The building department has found the application to be in compliance with the
regulations.
Motioned by Magers, seconded by Otto to approve the commercial sign permit
application from Marc Blazek for Chaos Motors. Ayes: Beer, Frieden, Otto, Magers, and
Wainwright. Nays: none. Motion carried.
Motioned by Frieden, seconded by Magers to approve RESOLUTION 2013-54, A
RESOLUTION TO APPROVE THE FINAL PLAT FOR J. STALLMAN ESTATES TO
THE CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Frieden,
Otto, Magers, and Wainwright. Nays: none. Motion carried. Mayor Rabe declared
RESOLUTION 2013-54 duly adopted.
Motioned by Magers, seconded by Beer 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 06. Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays:
none. Motion carried.
Motioned by Beer, seconded by Magers to approve final passage and adoption with
respect to ORDINANCE NO. 06, AN ORDINANCE PROVIDING FOR THE DIVISION
OF TAXES LEVIED ON TAXABLE PROPERTY IN THE 2013 AMENDMENT TO THE
FAIRFAX URBAN RENEWAL AREA, PURSUANT TO SECTION 403.19 OF THE
CODE OF IOWA. Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays:
none. Motion carried. Mayor Rabe declared ORDINANCE 06 duly adopted.
A reminder was given about a meeting on Monday, August 19, concerning the IDOT
plans to replace three bridges in the Fairfax area.
Shane Wicks discussed Phase 1 of the East Cemetery Road Projects. The contractor
plans to start on Monday, August 19. The bid is over the engineer's estimate. Possible changes
to the sanitary sewer placement were discussed to save costs. The open trench specification
caused extra costs to be included in the bid for de-watering. Direct boring, using a shorter route
was discussed as well as the size of easement needed for this placement.
Motioned by Magers, seconded by Beer to approve RESOLUTION 2013-55, A
RESOLUTION TO APPROVE CHANGE ORDER NO. 1 FROM RICKLEFS
EXCAVATING, LTD. FOR THE PHASE 1 EAST CEMETERY ROAD
RECONSTRUCTION, DRAINAGE, STORM SEWER, WATER MAIN, AND SANITARY
SEWER IMPROVEMENTS PROJECT. Roll call vote: Ayes: Beer, Frieden, Otto, Magers,
and Wainwright. Nays: none. Motion carried. Mayor Rabe declared RESOLUTION 2013-55
duly adopted.
The connection fees were not discussed. These will be discussed during the September
meeting.
A meeting was held on August 8 to discuss and view the rain gardens in the new park. It
was decided to install the plants as specified and extend the tile to drain out farther.
Linn County needs input from Fairfax concerning the LOSST vote specifics. The
wording from the last vote was reviewed.
Motioned by Magers, seconded by Frieden to approve RESOLUTION 2013-56, A
RESOLUTION CALLING FOR A PUBLIC REFERENDUM TO AUTHORIZE THE
IMPOSITION OF A LOCAL SALES AND SERVICE TAX IN THE CITY OF FAIRFAX,
IOWA, AT THE RATE OF 1%. Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and
Wainwright. Nays: none. Motion carried. Mayor Rabe declared RESOLUTION 2013-56 duly
adopted.
Mayor Rabe presented a spreadsheet showing current employee wages. Responsibilities,
reviews, length of service, cost of living, and merit increases were discussed in reference to
employee wages for the 2014 fiscal year.
Motioned by Otto, seconded by Wainwright to approve a 2.8% increase for the full-time
maintenance staff and full-time city clerk's office employees. Ayes: Beer, Otto, and
Wainwright. Nays: Frieden and Magers. Motion carried.
Motioned by Beer, seconded by Otto to approve RESOLUTION 2013-57, A
RESOLUTION APPROVING WAGES FOR CITY EMPLOYEES. Roll call vote: Ayes:
Beer, Otto, and Wainwright. Nays: Frieden and Magers. Motion carried. Mayor Rabe declared
RESOLUTION 2013-57 duly adopted.
Motioned by Wainwright, seconded by Beer to approve RESOLUTION 2013-58, A
RESOLUTION TO APPROVE THE PERSONNEL POLICY MANUAL. Roll call vote:
Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion carried. Mayor Rabe
declared RESOLUTION 2013-58 duly adopted.
A report on checking account rates and services currently provided by FSSB was
reviewed.
A listing of budget amendment items and a LOST fund report were discussed.
Motioned by Magers, seconded by Wainwright to set a public hearing date for a budget
amendment for the next regular meeting date, Tuesday, September 10, 2013. The clerk was
directed to make the required publications.
Motioned by Magers, seconded by Wainwright to approve the claims list dated August
13, 2013, with the property payments as listed to be paid after all required paperwork is received.
Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion carried.
Marc Magers reported that the street light in front of his house is out and mentioned the
nuisance business properties.
A potential block party was discussed. The City Council should draft a policy about
requested street closings.
Mowing along Main Street and the Sheriff Department's list of calls were discussed.
Motioned by Magers, seconded by Wainwright to adjourn the meeting. Ayes: Beer,
Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried.
Mayor Rabe adjourned the meeting at 9:37 PM
Mayor Jason Rabe
City Clerk/Treasurer Cynthia Stimson
Disclaimer: The foregoing minutes are not official until approved by the City Council.
CLAIMS LIST August 13, 2013
Payee Purpose Amount
Abbott, Robert or Deborah Deposit Refund 60.00
AFLAC Payroll Premiums 319.68
AFLAC Payroll Premiums 52.13
Alliant Energy Utility Bill 74.01
Alliant Energy Utility Bill 20.37
Alliant Energy Utility Bill 578.36
Alliant Energy Utility Bill 319.00
Alliant Energy Utility Bill 20.20
Alliant Energy Utility Bills 5,697.71
Aramark Mats &Uniforms 753.20
Armstrong, Tamara Deposit Refund 60.00
Baker and Taylor Library 701.21
Batteries + Bulbs Sewer Supplies 10.79
Batteries Included F/D 55.68
Beightler, Rick or Trish Deposit Refund 60.00
Birds & Blooms Library 19.98
Black, Lester Net Deposit Refund 46.28
Bound Tree Medical Library 467.80
Breeden Tree Service Tree Removal 493.27
Carus Water Dept. Supplies 882.60
Cedar Rapids Photo Copy, Inc. Library 26.27
Center Point LP Library 241.29
Certified Pest Control Library 65.00
CRL Lawn Care & Landscaping Weed Control 2,451.00
Darsey, Charlie Deposit Refund 60.00
Deluxe Check Printers Deposit Slips 70.09
Eastern Iowa Buildings Hawks Ridge & CH Bldg. Work 2,543.00
Elan Credit Card Balance 1,420.69
Fareway Supplies 109.31
Farmers Mutual Hail Ins. Insurance 277.00
Fauser Energy Resources Fuel 2,410.83
Finn, David or Carrie Deposit Refund 60.00
Frederick, Michael Library 32.00
FSSB S/C for ACH File 25.00
Gazette Communications Publications 688.57
Hall & Hall Engineers, Inc. Engineering Fees 20,892.79
Hawkeye Fire & Safety F/D 98.90
Hawkeye Trucks Dump Truck 79,856.30
Heald, Dawn Net Deposit Refund 17.43
Iowa DNR NPDES Annual Fee 210.00
Iowa One Call Locates 119.90
IPERS Payroll 5,026.09
Johnson County Refuse, Inc. Solid Waste Service 9,020.00
Jordan's Heating & Cooling Library 427.50
K&B Ag Supply, Inc. Spraying 2,070.45
Ken-way Excavating Contract Work 8,038.45
Keystone Labs, Inc. Testing 275.32
Kid's Reference Library 190.18
Kirkwood Training 675.00
Life Time Fence Co. Fencing 236.00
Linn County REC Utility Bills 2,090.09
Linn County Recorder Annexation 242.00
Manatts Concrete Mix 401.80
Marion, Chad or Jennifer Deposit Refund 60.00
Matheson Tri-Gas, Inc. Welding Supplies 17.68
Menard's Supplies 621.49
MES F/D 2,211.55
MidAmerican Energy Utility Bills 232.23
Miller, Lynn F/D 53.49
Municipal Supply, Inc. Meters 2,833.69
Olson, Anthony or Lillian Deposit Refund 60.00
Pace Supplies 720.00
Penworthy Library 282.20
Per Mar Security Service 5,291.41
Port O Jonny, Inc. Toilet Service 83.00
Professional Plumbing Contract Work 225.00
Pumpkin Books Library 115.50
Rabe, Jason Mileage 21.03
RDJ F/D 1,378.01
Sankot, Micheal F/D 25.08
Sankot's Garage, Inc. F/D 599.22
Schimberg Co. Supplies 1,307.19
Simmons Perrine Moyer Bergman PLC Legal Services 3,946.50
Slaton, Bobby or Betty Reimbursement 27.00
Sled Shed Supplies 326.08
South Slope Telephone Service 553.59
Staples Contract & Commercial Supplies 803.90
Stimson, Cynthia Movie in the Park Till 100.00
Storm Steel Supplies 118.87
Strategic Print Solutions Supplies & Qtrly 325.43
Strategic Print Solutions Print Agreement 513.85
Swank Movie in the Park 321.00
Trenary, Nick Library 150.00
UnitedHealthcare Ins. Co. Policy Premium 182.70
UnitedHealthcare Plan Policy Premium 4,357.33
US Treasury Payroll Taxes 1,417.04
US Treasury Payroll Taxes 1,640.61
US Treasury Payroll Taxes 1,648.33
US Treasury Payroll Taxes 386.98
US Treasury Payroll Taxes 1,150.22
US Treasury Payroll Taxes 1,632.07
US Treasury Payroll Taxes 1,916.66
USPO Postage 184.16
USPO Postage 300.30
USPO Postage 138.00
Van Meter Inc. Supplies 74.45
Wendling Quarries Rock 1,540.16
WEX Bank F/D 293.75
Wilson Distributor Service 2010 F/D 167.00
Wilz, Beth Library 22.99
Total Net Payroll 24,701.84
SUBTOTAL 216,139.10
To Issue After Required Paperwork is Received by the City:
Property and Easement Amounts:
Thomas J. and Patricia A. Arp Property 54,231.18
Thomas J. and Patricia A. Arp Property 22,768.82
Thomas J. and Patricia A. Arp 60' Sanitary Sewer Easement 13,868.28
Thomas J. and Patricia A. Arp Temporary Construction Easement 1,324.73
Thomas J. and Patricia A. Arp Temporary Construction Easement 1,435.13
Casey's Marketing Company 25' Sanitary Sewer Easement 3,000.00
Lee W. and Debborah M. Meyer 25' Sanitary Sewer Easement 4,200.00
Lee W. and Debborah M. Meyer Temporary Construction Easement 840.00
Property Subtotal: 101,668.14
GRAND TOTAL: 317,807.24
June 2013 Receipts
General Fund 78,422.24
Road Use Tax 16,327.97
LOST 20,808.64
TIF Fund 9,003.08
Debt Service 918,860.00
Water Fund 17,386.84
Trust and Agency 720.00
Sewer Fund 15,999.35
SRF Bond Retire Fund 15,271.00
Garbage Fund 9,323.76
Farm Operations Fund 1.58
Total Revenue: 1,102,124.46
June 2013 Expenses
General Fund 234,754.20
Road Use Tax 11,217.39
LOST 0.00
TIF Fund 665,280.84
Debt Service 918,860.00
Water Fund 27,002.16
Trust and Agency 570.00
Sewer Fund 22,403.71
SRF 161,585.00
Garbage Fund 10,187.43
Farm Operations Fund 4,836.65
Total Expenses: 2,056,697.38
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STATE OF IOWA
Counties of Linn and Johnson Ss.
1, Tim McDougall,do state that I ain the publisher of THE (JAZETTE, a
daily newspaper of general circulation in Linn and Johnson Counties,in
Iowa. The notice, a printed copy of which is attached,was inserted and
published in THE GAZETTE newspaper in the issue(s) of August 1, 2013.
The reasonable fee for publishing said notice is $10.11
NOTICE 0F.PUBLIC HEAlR1N0
,Notice is,hereby given that the City.
Council of.the City of,F4!rfex,.lawn,
will conduct a Public hearing oq'Ayqwst
M,413;at 7:00
hall at 525 Vandiacb�ll,',sjrq
to yovoaIRlen
sat renew fO:a tWpnly4jv6i,(25)4eir
period a. igas
L
SUP;iN; DporaliOn :and malhlo�94ce
fr6nchlsbw, llh MWArnierlph::Enpr�9Y.
comppqy
Any,andail residents and interesled
.pro.party.owners..are.Invited:and on-
CDUrag.ed to allendthis hearing tosub-
either orally,.:In wrJtl69
,
or both, 1-ToW further..information,
plea.Se.con act;the city clerWs office aj..
31'9 WL2204,
tWfiia Stimson
This instrument was acknowledged by Tim McDougall before me on
Cily.Clerk/Treasurer
August 1, 2013.
Notary Public in and for the State of Iowa
ti� "mid
Zandra K.S
WjGoromis,'afl Number T��
fV1'V CornmiSSiM Ext
--
Jura e 11,2014.