HomeMy WebLinkAbout10/14/2014 Council Minutes CITY OF FAIRFAX
REGULAR CITY COUNCIL MEETING
OCTOBER 14, 2014
The regular meeting of the Fairfax City Council was held Tuesday, October 14, 2014, 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: Cynthia Stimson, Cathy Bayne, and Lynn Miller.
Motioned by Magers, seconded by Beer to approve the agenda. Ayes: Beer, Frieden,
Otto, Magers, and Wainwright. Nays: None. Motion carried.
Discussion was held about the wording of a motion during the September meeting. A
clarification is to be added to the motion concerning cost sharing with Shane Schrader for sewer
work at Meadow Oak Development. The motion should read: Motioned by Frieden, seconded
by Magers for the City of Fairfax to pay 50%, up to a maximum of$5,000.00, of the quote to
make this sewer main connection correction. Ayes: Beer, Frieden, Magers, and Wainwright.
Nays: None. Absent: Otto. Motion carried.
Motioned by Beer, seconded by Frieden to approve the City Council minutes dated
September 9, 2014 as amended. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays:
None. Motion carried.
Motioned by Beer, seconded by Magers to place on file the Library Board of Trustees
minutes dated September 2, 2014 and the Parks and Beautification Committee minutes dated
August 21, 2014. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion
carried.
Linn County Deputy Sheriff Egli presented the list of calls. A car parked on Vanderbilt
this weekend as well as East Cemetery Road's parking and speed ordinances were discussed.
Cathy Bayne stated they hope the library building work will be completed by November
2, 2014. They have installed deadbolt locks to help with the door issues.
Fire Chief Mike Sankot informed the City Council that they have another fire department
interested in purchasing the 2004 International for $60,000. This truck is currently kept at
Walford. The Department would like to sell this truck, order a new truck to be kept at Fairfax,
and move a truck from Fairfax to Walford. They are working on the specifications for the new
truck and will have quotes later. A bond issue will be required to purchase a new truck. The fire
department can make the payments from their regular budget.
Motioned by Otto, seconded by Frieden to approve selling the 2004 International fire
truck for $60,000 to the Albion Fire Department. Ayes: Beer, Frieden, Otto, Magers, and
Wainwright. Nays: None. Motion carried.
The City of Walford wants to upgrade their rescue truck. They purchased the truck, but it
is in the City of Fairfax's name because of insurance. They will be paying for the new truck.
Motioned by Frieden, seconded by Otto to sell or trade-in the 1995 GMC rescue truck
according to the City of Walford's wishes, providing they purchase the replacement vehicle.
Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried.
Lynn Miller stated that the City had the culvert east of Driftwood Lane scoped and jetted.
They are in the process of getting a quote to make needed repairs. We have a supply of salt on
hand for winter, the flushing is almost complete, and the new sidewalk is in at The Complex.
Motioned by Magers, seconded by Otto to approve the financial reports as submitted.
Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried.
Discussion was held about Winterfest activities. The Fairfax Coalition is requesting
permission to use the new trail and bridge for a Winterfest Parade. The parade would begin at
Hawks Ridge Park and go to the American Legion Hall. This would include golf carts, ATVs, a
horse drawn wagon, and other entries. Types of acceptable use of the trail and bridge, snow
removal, ice control, and lighting were discussed. Other Winterfest activities are a scavenger
hunt, business open house, cookie walk, Santa, and more.
Motioned by Otto, seconded by Frieden to approve a Winterfest Parade to begin at
Hawks Ridge Park and go to the American Legion Hall on Saturday, December 13, and to use
the trail and bridge for the Winterfest Parade with the following provisions: the City must have
accepted the trail and bridge, the IDOT must give an ok for this type of use, the Fairfax Coalition
is responsible for snow removal, the City of Fairfax will sand the area, and some sort of
illumination is provided. Ayes: Beer, Frieden, Otto, and Wainwright. Nays: Magers. Motion
carried.
Joe Kell gave a recap of FYSA's 2014. Hundreds of children and adults participated in t-
ball, baseball, softball, and soccer. They added new leagues in 2014 and saw an increase in
participation in all activities at all levels. FYSA also participated in the Easter Egg Hunt and the
Haunted Trail.
Larry Burger presented their annual TIF report.
Discussion was held about the sewer line correction needed at Meadow Oak. Shane
Schrader talked with Mayor Rabe and stated that he feels the City of Fairfax should pay the
entire cost to correct the connection, not just $5,000 of the work.
Motioned by Frieden, seconded by Otto to have the City of Fairfax pay for the sewer line
connection correction at Meadow Oak, up to a maximum of$11,625 per the quote. Ayes: Beer,
Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried.
Shane Wicks submitted a report about flood impacted areas.
Motioned by Magers, seconded by Otto to approve RESOLUTION 2014-87, A
RESOLUTION TO APPROVE PAY APPLICATION NO. 1 FROM RAY'S
EXCAVATING, LLC FOR STREAM CHANNEL FLOOD REPAIR WORK. Roll call
vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion carried.
Mayor Rabe declared RESOLUTION 2014-87 duly adopted.
Theresa Waln discussed their frustrations with drainage in the area of their business,
Waln Repair and Collision Center. Melody Vance has been contacted about needed corrections.
This topic will be on the agenda until all work is completed.
Staff members have met with FEMA about the flood expenses. They are starting the
required paperwork.
Discussion was held about the MS Walk request to use The Complex in May of 2015.
There is a men's softball tournament scheduled for that weekend. Jessica will be contacted to
see if they can change the date.
Motioned by Magers, seconded by Beer to approve a Commercial Sign Permit
Application from Hayden Contracting at 325 80th Street Court. Ayes: Beer, Frieden, Otto,
Magers, and Wainwright. Nays: none. Motion carried.
Mike Dufoe, Hall and Hall Engineers, gave an update about the Phase 2 East Cemetery
Road Area Improvements Project. It is nearly complete, there is still some seeding to do.
Drainage in the Both Street area and at Fred Wood's property was discussed as well as trail
signage/painting.
Motioned by Magers, seconded by Otto to approve RESOLUTION 2014-88, A
RESOLUTION TO APPROVE CHANGE ORDER NO. 4 FROM RATHJE
CONSTRUCTION, CO. FOR THE PHASE 2 EAST CEMETERY ROAD STREET
RECONSTRUCTION, TRAIL, AND DRAINAGE IMPROVEMENTS PROJECT IN THE
CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Frieden, Otto,
and Magers. Nays: none. Abstain: Wainwright. Marianne Wainwright abstained because of a
conflict of interest. Motion carried. Mayor Rabe declared RESOLUTION 2014-88 duly
adopted.
Discussion was held concerning working days adjustment to the project. Hall and Hall
Engineering is recommending 3.5 working days be added. Rathje Construction is requesting
more days and has refused to sign Change Order No. 5. The City Council decided to accept the
engineer's recommendation.
Motioned by Magers, seconded by Otto to approve RESOLUTION 2014-89, A
RESOLUTION TO APPROVE CHANGE ORDER NO. 5 FROM RATHJE
CONSTRUCTION, CO. FOR THE PHASE 2 EAST CEMETERY ROAD STREET
RECONSTRUCTION, TRAIL, AND DRAINAGE IMPROVEMENTS PROJECT IN THE
CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Frieden, Otto,
and Magers. Nays: none. Abstain: Wainwright. Marianne Wainwright abstained because of a
conflict of interest. Motion carried. Mayor Rabe declared RESOLUTION 2014-89 duly
adopted.
Motioned by Magers, seconded by Beer to approve RESOLUTION 2014-90, A
RESOLUTION TO APPROVE PAY APPLICATION NO. 6 FROM RATHJE
CONSTRUCTION, CO. FOR THE PHASE 2 EAST CEMETERY ROAD STREET
RECONSTRUCTION, TRAIL, AND DRAINAGE IMPROVEMENTS PROJECT IN THE
CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Frieden, Otto,
and Magers. Nays: none. Abstain: Wainwright. Marianne Wainwright abstained because of a
conflict of interest. Motion carried. Mayor Rabe declared RESOLUTION 2014-90 duly
adopted.
Discussion was held about the street light design for East Cemetery Road. Type of light,
type of pole, and outlets for holiday decorations were discussed.
Motioned by Otto, seconded by Beer to approve RESOLUTION 2014-91, A
RESOLUTION DIRECTING LINN COUNTY RURAL ELECTRIC COOPERATIVE TO
PROCEED WITH DESIGN AND COST ESTIMATES FOR STREET LIGHTING
ALONG EAST CEMETERY ROAD IN CONNECTION WITH THE PHASE 2 EAST
CEMETERY ROAD STREET RECONSTRUCTION, TRAIL AND DRAINAGE
IMPROVEMENTS PROJECT IN FAIRFAX, LINN COUNTY, IOWA. Roll call vote:
Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion carried. Mayor Rabe
declared RESOLUTION 2014-91 duly adopted.
The detention basin at the corner of 80th Street and East Cemetery Road will need to be
inspected and the work paid for before the City will accept the basin.
Shane Wicks gave an update about the trail project. There are five working days left.
Motioned by Otto, seconded by Beer to approve RESOLUTION 2014-92, A
RESOLUTION APPROVING CHANGE ORDER#9 FOR THE FAIRFAX TRAIL
PROJECT ALONG EAST SIDE OF UNNAMED TRIBUTARY TO PRAIRIE CREEK,
IDOT PROJECT NUMBER STP-E-2462(601) FROM TAYLOR CONSTRUCTION, INC.
Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion
carried. Mayor Rabe declared RESOLUTION 2014-92 duly adopted.
Motioned by Otto, seconded by Frieden to approve RESOLUTION 2014-93, A
RESOLUTION APPROVING CHANGE ORDER#10 FOR THE FAIRFAX TRAIL
PROJECT ALONG EAST SIDE OF UNNAMED TRIBUTARY TO PRAIRIE CREEK,
IDOT PROJECT NUMBER STP-E-2462(601) FROM TAYLOR CONSTRUCTION, INC.
Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion
carried. Mayor Rabe declared RESOLUTION 2014-93 duly adopted.
Motioned by Magers, seconded by Otto to approve RESOLUTION 2014-94, A
RESOLUTION TO APPROVE PAY APPLICATION NO. 8 FROM TAYLOR
CONSTRUCTION, INC. FOR THE FAIRFAX TRAIL ALONG EAST SIDE OF
UNNAMED TRIBUTARY TO PRAIRIE CREEK BETWEEN EAST CEMETERY ROAD
AND FRONT STREET PROJECT IN 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 2014-94 duly adopted.
Discussion was held concerning the City's Long Term Trails Plan. Revisions were
suggested.
Motioned by Magers, seconded by Beer to approve RESOLUTION 2014-95, A
RESOLUTION TO APPROVE CITY OF FAIRFAX'S LONG TERM TRAILS PLAN.
Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion
carried. Mayor Rabe declared RESOLUTION 2014-95 duly adopted.
Shane Wicks discussed adopting the Cedar Rapids Metropolitan Area Design Standards.
He will meet with staff to determine modifications they may want to make before adoption.
Motioned by Wainwright, seconded by Beer to introduce and approve the first reading of
ORDINANCE 16, AN ORDINANCE AMENDING THE FAIRFAX CODE OF
ORDINANCES OF 2012, OF THE CITY OF FAIRFAX, IOWA, BY AMENDING
CHAPTER 69 PARKING REGULATIONS. Roll call vote: Ayes: Beer, Frieden, Otto,
Magers, and Wainwright. Nays: None. Motion carried.
Motioned by Wainwright, 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 16. Roll call vote: Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays:
None. Motion carried.
Motioned by Magers, seconded by Wainwright to approve final passage and adoption
with respect to ORDINANCE 16, AN ORDINANCE AMENDING THE FAIRFAX CODE
ORDINANCES OF 2012, OF THE CITY OF FAIRFAX, IOWA, BY AMENDING
CHAPTER 69 PARKING REGULATIONS. Roll call vote: Ayes: Beer, Frieden, Otto,
Magers, and Wainwright. Nays: None. Motion carried.
Discussion was held about the speed limit on East Cemetery Road. It is to be 25 mph
from Williams Blvd to just east of Driftwood Lane. East of this point it is to be 35 mph.
Motioned by Wainwright, seconded by Otto to introduce and approve the first reading of
ORDINANCE 17, AN ORDINANCE AMENDING THE FAIRFAX CODE OF
ORDINANCES OF 2012, OF THE CITY OF FAIRFAX, IOWA, BY AMENDING
CHAPTER 63 SPEED REGULATIONS. Roll call vote: Ayes: Beer, Frieden, Otto, Magers,
and Wainwright. Nays: None. Motion carried.
Motioned by Wainwright, 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 17. 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 17, AN ORDINANCE AMENDING THE FAIRFAX CODE OF
ORDINANCES OF 2012, OF THE CITY OF FAIRFAX, IOWA, BY AMENDING
CHAPTER 63 SPEED REGULATIONS. Roll call vote: Ayes: Beer, Frieden, Otto, Magers,
and Wainwright. Nays: None. Motion carried.
Motioned by Otto, seconded by Magers to approve the city clerk attend the Annual
Empower Laserfiche Conference in January. Ayes: Beer, Frieden, Otto, Magers, and
Wainwright. Nays: none. Motion carried.
Discussion was held concerning the Annual Holiday Decoration Contest. This year
people are to nominate their own addresses. The list of nominated addresses will be in the
December FACTS. People will be asked to vote during the Winterfest on December 13.
Motioned by Magers, seconded by Beer to approve the claims list dated October 14,
2014. Ayes: Beer, Frieden, Otto, Magers, and Wainwright. Nays: none. Motion carried.
Cindy Frey asked about ways to keep the cars off of the trail along East Cemetery Road
and about placing stop signs on East Cemetery Road at 80th Street.
Discussion was held about the sidewalks at The Complex.
Motioned by Beer, seconded by Wainwright to adjourn the meeting. Ayes: Beer,
Frieden, Otto, Magers, and Wainwright. Nays: None. Motion carried.
Mayor Rabe adjourned the meeting at 10:21 PM.
Mayor Jason Rabe
City Clerk/Treasurer Cynthia Stimson
Disclaimer: The foregoing minutes are not official until approved by the City Council.
CLAIMS LIST October 14, 2014
Payee Purpose Amount
Advanced Systems, Inc. IT Work 160.00
AFLAC Payroll Premiums 565.56
Alliant Energy Utility Bill 291.00
Alliant Energy Utility Bill 33.42
Alliant Energy Utility Bill 20.04
Alliant Energy Utility Bill 247.70
Alliant Energy Utility Bill 20.21
Alliant Energy Utility Bills 5,023.49
Altorfer Inc. Parts 30.20
Anaconda Sports FYSA Supplies 288.00
Aramark Mats &Uniforms 1,201.92
Avent Annual Service for Website 800.00
B & W Lock Co. Library 170.00
Baker and Taylor Library 855.80
Banacom Signs FD 96.00
Bayne, Cathy Library 52.79
Birds & Blooms Library 14.98
Blangy, Mary Mileage Reimbursement 70.00
BoundTree Medical FD 1,891.24
Breeden Tree Service Tree Removal 538.00
Bruce, Corey Net Deposit Refund 33.04
Carus Water Dept Supplies 706.20
Cedar Rapids Photo Copy, Inc. Library 36.04
Cedar Valley Humane Society Cats 260.00
Center Point LP Library 169.42
Certified Pest Control Library 65.00
Costigan Construction, Inc. Parks Work 140.00
Country Extra Library 35.98
Creative Product Source Library 194.02
Crown Trophy FD 39.75
Cuisine at Home Library 42.00
Custom Hose and Supplies, Inc Supplies 68.79
Dave Schmitt Construction Contractor Work 39,814.95
Delamuth, Austin FD 1,411.00
Deluxe Check Printers Deposit Slips 74.41
Demco Library 259.44
E & F Paving Company, LLC Trail at The Complex 39,254.73
Eating Well Library 9.99
Elan Credit Card Balance 3,532.04
Electrical Engineering & Equipment Generator Work 161.06
Emergency Services Marketing Corp FD 5.07
Fareway Supplies 150.37
Fauser Energy Resources Fuel 650.41
Fire Service Training Bureau FD 19.75
Firehouse Pyrotechnics LC FD 12,374.81
Fox Apparatus Repair & Maint. FD 218.58
Frederick, Michael Library 18.00
Future Line Truck Equipment Snowplow 5,817.85
Garden Gate Library 30.00
Gazette Communications Publications 262.16
GCR Tires & Service Tire Repair 79.26
Golden Magic Productions Library 175.00
Hagen, Chris dba Vinyl Graphics CR FD 4,104.00
Hall & Hall Engineers, Inc. Engineering Fees 6,397.50
Hawkeye Fire & Safety FD 314.00
Hostak Jr., Lary Net Deposit Refund 48.40
House Beautiful Library 7.97
IAWEA Conference Registration 25.00
IDNR 2015 Water Use Annual Fee 99.00
IIMC Kathy's Membership 95.00
Iowa League of Cities Budget Seminar 31.50
Iowa One Call Locates 59.50
Iowa Prison Industries Signs 2,294.50
IPERS Payroll 5,188.76
Johnson County Refuse, Inc. Solid Waste Service 9,251.00
Keystone Labs, Inc. Testing 614.22
Koopman, Michelle Net Deposit Refund 46.60
Linn County REC Utility Bills 1,787.18
Luther College Library Library 60.00
Matheson Welding Supplies 18.75
Matias, Matt Deposit Refund 60.00
Menard's Supplies 637.06
MidAmerica Books Library 416.90
MidAmerican Energy Utility Bills 213.26
Municipal Supply, Inc. Large Meter 1,287.84
Pace Park Supplies 228.00
Paint Masters Painting 200.00
Pasa, Kelsey Net Deposit Refund 46.79
Penworthy Library 499.60
Port-o-Johnny Toilet 87.00
Prairie Road Builders, Inc. Street Work 41,525.95
Pumpkin Books Library 77.77
Quill Library 175.86
Rathje Construction Pay App 46 399,766.75
Ray's Excavating Stream Bed Work 8,695.78
RDJ Specialties, Inc. FD 523.82
Red Cedar Chamber Music Library 200.00
Sankot's Garage, Inc. Parts & Labor 800.37
Schimberg Co. Supplies 1,454.23
Signal 88 Security Patrolling 4,400.65
Simmons Perrine Moyer Bergman
PLC Legal Services 101.25
Sled Shed Parts 104.95
Smart Apple Media Library 169.60
South Slope Telephone Service & Internet 518.92
Staples Contract & Commercial Supplies 802.37
Staples Credit FD 63.27
Stimson, Cynthia Mileage Reimbursement 268.52
Storey Kenworthy/Matt Parrott Billing Cards 360.00
Strategic Print Solutions Print Agreement 513.85
Strategic Print Solutions Quarterly Reconciliation 838.86
Sturtz, Aaron Deposit Refund 60.00
Taylor Construction Pay App 48 181,148.62
Terracon Trail Project Services 500.00
Thompson Truck& Trailer Vehicle Maint. 302.13
Valve Exerciser &wrench
Trans Iowa Equipment, Inc. extension 3,686.48
Treasurer, State of Iowa Qtrly State WH 3,808.00
Treasurer, State of Iowa Qtrly Sales Tax 3,981.00
Trenary, Nick Library 663.59
UnitedHealthcare Ins. Co. Policy Premium 179.34
US Cellular Tablet Service Additional 3.23
US Cellular Tablet Service & Smart Phones 284.83
US Cellular Cell Service 94.12
US Treasury Payroll Taxes 499.52
US Treasury Payroll Taxes 1,594.06
US Treasury Payroll Taxes 337.18
US Treasury Payroll Taxes 1,614.55
US Treasury Payroll Taxes 1,273.65
US Treasury Payroll Taxes 1,342.85
US Treasury Payroll Taxes 1,931.95
US Treasury Payroll Taxes 1,668.64
USPO Postage 198.45
USPO Postage 320.96
USPO Postage 25.76
Van Meter Inc. Light Bulbs 174.12
Wellmark Blue Cross & Blue Shield Policy Premium 4,860.23
Wendling Quarries Rock 450.90
WEX Bank F/D Fuel Cards Total 394.23
Yanecek, David Mileage Reimbursement 117.60
Total Net Payroll 27,898.57
TOTAL 853,376.13
August 2014 Receipts
General Fund 13,811.22
Road Use Fund 24,083.10
LOST Fund 20,909.51
TIF Fund 5.13
Water Fund 17,616.41
Trust and Agency Fund 570.00
Sewer Fund 15,760.42
SRF Bond Retire Fund 15,694.73
Garbage Fund 10,037.19
Farm Operations Fund 1.54
Total Revenue: 118,489.25
August 2014 Expenses
General Fund 336,178.02
Road Use Fund 41,715.58
Water Fund 8,613.71
Trust and Agency Fund 720.00
Sewer Fund 10,501.72
Garbage Fund 9,302.76
Farm Operations Fund 191.00
Total Expenses: 407,222.79
September 2014 Receipts
General Fund 13,790.67
Road Use Fund 16,930.46
LOST Fund 21,223.76
TIF Fund 1,396.49
Water Fund 23,704.18
Trust and Agency Fund 510.00
Sewer Fund 17,226.50
SRF Bond Retire Fund 15,840.00
Garbage Fund 10,055.05
Farm Operations Fund 1.71
Total Revenue: 120,678.82
September 2014 Expenses
General Fund 482,806.59
Road Use Fund 9,901.32
Water Fund 15,821.16
Trust and Agency Fund 660.00
Sewer Fund 13,217.87
Garbage Fund 9,403.09
Total Expenses: 531,810.03
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