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08/09/2016 Council Minutes
CITY OF FAIRFAX REGULAR CITY COUNCIL MEETING August 9, 2016 The regular meeting of the Fairfax City Council was held August 9, 2016, at Fairfax city hall. Mayor Frieden called the meeting to order at 6:02 PM. Council members present: JoAnn Beer, Joe Kell, Nick Volk, and Marianne Wainwright. Absent: Mike Daly. Other city staff present: Cynthia Stimson, Lynn Miller, Kevin Stensland, and Cathy Bayne. Motioned by Beer, seconded by Volk to approve the consent agenda. Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Cathy Bayne discussed the Summer Reading Program at the Fairfax Public Library. Fire Chief Mike Sankot discussed the tornado that went through Walford. Lynn Miller reported that Prairie Road Builders is done. Southview is still being reviewed. Kevin Stensland reported on sewer treatment plant basin work. He discussed two bids he received for cleaning the outside of the water tower. The lower one was from Central Tank Coatings, Inc. He has worked with them at North Liberty. Motioned by Wainwright, seconded by Beer to approve RESOLUTION NO. 2016-80, A RESOLUTION APPROVING AN AGREEMENT TO HAVE CENTRAL TANK COATINGS, INC. POWER WASH THE EXTERIOR OF THE WATER TOWER. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-80 duly adopted. JoAnn Beer reported that the August Movie in the Park went well and had a beautiful night for the event. Casey Cooper gave a presentation about the Housing Fund for Linn County. Maggie Burger, with Speer Financial, discussed the proposed financing for the water and sewer extensions. An offer from Fairfax State Savings Bank was the lowest received and she is recommending approval of the offer. Motioned by Volk, seconded by Beer to approve RESOLUTION NO. 2016-81, A RESOLUTION AWARDING SALE OF WATER REVENUE BOND ANTICIPATION PROJECT NOTES. Roll call vote: Ayes: Beer, Volk, and Wainwright. Nays: None. Absent: Daly. Abstain: Kell. Joe Kell abstained because of a possible conflict of interest. Motion carried. Mayor Frieden declared RESOLUTION 2016-81 duly adopted. Motioned by Beer, seconded by Volk to approve RESOLUTION NO. 2016-82, A RESOLUTION AWARDING SALE OF SEWER REVENUE BOND ANTICIPATION PROJECT NOTES. Roll call vote: Ayes: Beer, Volk, and Wainwright. Nays: None. Absent: Daly. Abstain: Kell. Joe Kell abstained because of a possible conflict of interest. Motion carried. Mayor Frieden declared RESOLUTION 2016-82 duly adopted. Discussion was held about the legal description for the North Growth Area Urban Renewal and TIF Area boundaries. Motioned by Wainwright, seconded by Volk to approve RESOLUTION NO. 2016-83, A RESOLUTION TO APPROVE THE SITE PLAN, FINAL PLAT AND DEVELOPMENT AGREEMENT FOR K & B FIRST ADDITION IN THE CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-83 duly adopted. Discussion was held about the current situation with recycling processing fees. An agreement with Johnson County Refuse was reviewed. It is to be modified to state this agreement is valid until 06-30-2017. Motioned by Kell, seconded by Beer to approve RESOLUTION NO. 2016-84, A RESOLUTION APPROVING AN AGREEMENT WITH JOHNSON COUNTY REFUSE, INC. ABOUT RECYCLING PROCESSING FEES. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-84 duly adopted. Linn County Deputy Sheriff Egli entered the meeting and presented the list of calls. Joe Kell reported about his research concerning sidewalks. He stated that the City's Code of Ordinances would require Cerby Newton to replace his sidewalk if it is removed. Motioned by Beer, seconded by Wainwright to introduce and approve the first reading of ORDINANCE NO. 38, 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, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Motioned by Beer, seconded by Kell 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 38. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Motioned by Beer, seconded by Kell to approve final passage and adoption with respect to ORDINANCE NO. 38, 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, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Discussion was held about traffic control at the intersection of Vanderbilt Street, Front Street, and the walking trail. Motioned by Beer, seconded by Kell to approve RESOLUTION NO. 2016-85, A RESOLUTION TO APPROVE PAY APPLICATION NO. 6 FROM RATHJE CONSTRUCTION, CO. FOR THE PHASE 4 WATER MAIN AND VANDERBILT PAVEMENT RECONSTRUCTION PROJECT IN THE CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-85 duly adopted. Brian Sankot has submitted a bill for concrete work. This is work Rathje did not do and will not be billing the City of Fairfax for but is part of our project. Motioned by Kell, seconded by Beer to approve payment of $2,024.00 to Brian Sankot for reimbursement for concrete work which was part of a City of Fairfax project. Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Motioned by Kell, seconded by Beer to approve RESOLUTION NO. 2016-86, A RESOLUTION TO APPROVE PAY APPLICATION NO.2 FROM RICKLEFS EXCAVATING, LTD FOR THE 2016 UV DISINFECTION SYSTEM PROJECT IN THE CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-86 duly adopted. Motioned by Beer, seconded by Kell to approve RESOLUTION NO. 2016-87, A RESOLUTION TO APPROVE CHANGE ORDER NO.2 FROM CORNERSTONE EXCAVATING, INC. FOR THE 2016 SANITARY SEWER INTERCEPTOR MAIN EXTENSION PROJECT IN THE CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-87 duly adopted. Motioned by Wainwright, seconded by Beer to approve RESOLUTION NO. 2016-88, A RESOLUTION TO APPROVE PAY APPLICATION NO. 1 FROM CORNERSTONE EXCAVATING, INC. FOR THE 2016 SANITARY SEWER INTERCEPTOR MAIN EXTENSION PROJECT IN THE CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-88 duly adopted. Motioned by Wainwright, seconded by Kell to approve RESOLUTION NO. 2016-89, A RESOLUTION TO APPROVE CHANGE ORDER NO. 1 FROM RATHJE CONSTRUCTION, CO. FOR THE 2016 80th STREET WATER MAIN EXTENSION PROJECT IN THE CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-89 duly adopted. Motioned by Kell, seconded by Beer to approve RESOLUTION NO. 2016-90, A RESOLUTION TO APPROVE PAY APPLICATION NO. I FROM RATHJE CONSTRUCTION COMPANY FOR THE 2016 80TH STREET WATER MAIN EXTENTION PROJECT IN THE CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-90 duly adopted. Shane Wicks discussed Linn County's plans to do a concrete overlay on 80th Street. The City of Fairfax needs to meet with Linn County to discuss the future of this street. Motioned by Beer, seconded by Kell to approve RESOLUTION NO. 2016-91, A RESOLUTION SETTING TIME AND PLACE FOR A PUBLIC HEARING FOR THE PURPOSE OF SOLICITING WRITTEN AND ORAL COMMENTS ON THE CITY'S PROPOSED AMENDMENT TO THE FISCAL YEAR 2016-2017 BUDGET. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-91 duly adopted. Motioned by Beer, seconded by Kell to approve RESOLUTION NO. 2016-92, A RESOLUTION TO APPROVE THE COMMUNITY ROOM POLICY. Roll call vote: Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden declared RESOLUTION 2016-92 duly adopted. Discussion was held about three quotes from contractors to clean city hall. More information is needed. Motioned by Wainwright, seconded by Volk to advertise for a part-time janitorial position. Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Discussion was held about shades for city hall. No decision was made. Motioned by Beer, seconded by Kell to approve the claims list dated August 9, 2016. Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Don Lacy and Deanna Heintz discussed the annexation process. The city clerk gave a reminder about the special city council meeting on August 23, at 6:00 PM and open house at city hall August 24 through August 31. Motioned by Kell, seconded by Volk to adjourn the meeting. Ayes: Beer, Kell, Volk, and Wainwright. Nays: None. Absent: Daly. Motion carried. Mayor Frieden adjourned the meeting at approximately 8:45 PM. Mayor Burnell G. Frieden City Clerk/Treasurer Cynthia Stimson Disclaimer: The foregoing minutes are not official until approved by the City C June 2016 Receipts General Fund Road Use Fund LOSST Fund TIF Fund Debt Service Fund Water Fund Trust and Agency Fund Sewer Fund SRF Bond Retire Fund Garbage Fund Farm Operations Fund Total Revenue: June 2016 Expenses General Fund Road Use Fund LOSST Fund TIF Fund Debt Service Fund Water Fund Trust and Agency Fund Sewer Fund SRF Fund Garbage Fund Farm Operations Fund Total Expenses: 86,060.52 23,522.30 18,073.23 11,460.92 1,116,230.37 20,358.88 540.00 20,496.72 18,620.00 12,259.54 1.63 1,3279624.11 206,659.07 19,827.44 44,607.32 852,611.72 1,116,230.37 138,178.91 660.00 74,103.31 166,005.00 17,362.45 0.00 29636,245.59 July 2016 Receipts General Fund 11,614.24 Road Use Fund 19,757.89 LOSST Fund 18,073.23 TIF Fund 3,543.49 Water Fund 24,843.35 Trust and Agency Fund 750.00 Sewer Fund 24,040.37 SRF Bond Retire Fund 18,653.78 Garbage Fund 20,200.49 Farm Operations Fund 1.68 Total Revenue: 1419478.52 July 2016 Expenses General Fund 176,217.11 Road Use Fund 10,668.90 LOSST Fund 111,167.56 Water Fund 26,862.36 Trust and Agency Fund 720.00 Sewer Fund 150,205.98 Garbage Fund 13,843.13 Farm Operations Fund 1,215.36 Total Expenses: 490,900.40 CLAIMS LIST August 9, 2016 Payee Purpose Amount Absolute Security Security Systems 6,085.00 Ace Electric, Inc. Sewer Contractor Work 151.00 Advanced Systems, Inc. IT Work 102.08 AFLAC Payroll Premiums 429.00 Alliant Energy Utility Bill 28.87 Alliant Energy Utility Bill 16.97 Alliant Energy Utility Bill 16.39 Alliant Energy Utility Bill 371.80 Alliant Energy Utility Bill 250.00 Alliant Energy Utility Bills 5,504.33 B & W Lock Co. FD 340.00 Baker and Taylor Library 939.88 Baker Paper Co, Inc. Janitorial Supplies 458.70 Banacom Signs Signs 140.00 Boland, William Abstract Work Reimbursement 1,070.00 Brown Supply Co. Signs 1,860.00 Carle Cross and Debra Doty Property Purchase 1.00 Carus Chemicals 1,534.00 Cedar Rapids Photo Copy, Inc. Library 48.18 Cedar Valley Humane Society Cat 130.00 Center Point LP Library 86.28 Certified Pest Control Pest Control 280.00 City of Cedar Rapids Traffic Light Share 387.29 Clemens Canvas & Mfg. FD 285.00 CLIA FD 150.00 Colonial Life Payroll Premiums 181.08 Cornerstone Excavating, Inc. Pay App #1 332,357.54 Couch, Steve Library 300.00 Cross, Karle Property Taxes Reimbursement 341.00 Dave Schmitt Construction Contractor Work 23,346.00 Dorsey & Whitney LLP Bond Attorney Fees 6,090.00 Easy Quilts Library 39.99 Elan Credit Card Balance 4,600.55 Electrical Engineering & Equipment Co. Sewer System Supplies 46.00 Everett, Kathy Till for Movie in the Park 100.00 Fareway Supplies 64.38 Fastenal Sewer System Supplies 64.46 Fauser Energy Resources Fuel 1,145.23 G&K Services Uniforms & Mats 246.42 Gazette Communications Publications 419.16 Hach Water Supplies 628.51 Hall & Hall Engineers, Inc. Engineering Fees 46,025.76 Hill Bank and Trust Mortgage Release Fees 7.00 Iowa Prison Industries Signs 835.00 IPERS Payroll 5,669.59 Ivan Terpstra, Inc. Library 336.00 Johnson County Refuse, Inc. Solid Waste Service 12,498.50 Junior Library Guild Library 79.00 Keystone Laboratories, Inc. Testing 760.40 Kindl, Brian Mileage 113.94 King's Material, Inc. Concrete at Driftwood Park 1,308.50 Kirkwood Community College FD 5.00 Koenes, Suellina Mileage & Reimbursement 155.82 Linn County Planning & Development Bldg. Services 1,100.00 Linn County REC Utility Bills 2,495.51 Linn County Recorder Recording Fees 45.00 Linn County Recorder Recording Fees 40.20 Linn County Secondary Road Dept. 76th Avenue Culvert 96,736.73 Linn County Treasurer Property Taxes 357.20 Lynch Chevrolet, Inc. New Truck 25,395.00 M & K Dust Control, Inc. Dust Control 1,147.50 Matheson Supplies 21.87 McAdam, Jeanne Room Rental Refund 75.00 Menard's Supplies 1,371.67 MidAmerica Books Library 208.58 MidAmerican Energy Utility Bills 177.24 Midwest Janitorial Supply Cleaning Supplies 61.73 Municipal Emergency Services FD 3,213.50 Nesper Sign Advertising, Inc. Signs 8,861.00 Network Computer Solutions Computer Work & Parts 9,216.00 Northern Safety & Industrial Signs 129.80 Novak Electric, Inc. Electrical Work at City Hall 197.20 OverDrive, Inc. Library 433.07 Pace Supply Weed Killer 41.20 Patterson, Tim Net Deposit Refund 53.21 Penworthy Library 383.30 Port O Jonny, Inc. Toilets 206.00 Prairie Road Builders, Inc. Street Work 41,825.80 Principal Financial Payroll Premiums 748.10 Quiltmaker Library 17.97 Rathje Construction Co. Pay App #6 96,777.14 Rathje Construction Co. Pay App #1 100,643.32 Raynor Garage Doors Remotes 180.00 Red Cedar Chamber- Music Library 200.00 Ricklefs Excavating, Ltd. Pay App #2 100,890.00 Sandry Fire Supply, LLC FD 52.00 Sands, Justin Deposit Refund 60.00 Sankot, Brian Concrete Work Reimbursement 2,024.00 Sankot, Mike FD Reimbursement 375.00 Sankot's Garage Parts & Labor 516.73 Schumacher Elevator- Company Elevator Maintenance 296.16 Signal 88 Security Patrolling 4,329.12 Simmons Perrine Moyer Bergman PLC Legal Fees 6,443.77 South Slope Telephone Service & Internet 959.92 Staples More Account Supplies 1,455.01 State Library of Iowa Library 189.15 Stensland, Kevin Mileage 137.70 Stetson Building Products, Inc. Supplies 41.73 Storey Kenworthy Office Equipment 3,837.29 Strategic Print Solutions Qtrly Reconciliation 666.27 Strategic Print Solutions Copier Agreement 513.85 Swank Motion Pictures, Inc. Movie in the Park 375.00 TJ Rentals Property Purchase 14,255.14 US Cellular Cell Phones 497.54 US Treasury Payroll Taxes 2,135.26 US Treasury Payroll Taxes 2,139.56 US Treasury Payroll Taxes 3,585.47 US Treasury Payroll Taxes 2,080.87 USA Blue Book Supplies 64.56 USPO Postage 204.35 USPO Postage 344.42 USPO Postage 31.40 USPO Postage 10.34 Wellmark Blue Cross & Blue Shield Policy Premium 7,017.35 WEX Bank F/D Fuel Cards Total 174.77 Wilson-Hite Insurance Insurance 590.00 Wisnousky, Austin FD 1,398.28 Yanecek, David Reimbursement 28.99 Total Net Payroll 28,032.50 TOTAL 1,036,543.94 .....................................................'. --I-- _... . .. -- - __- -- - -- .. . . .. . . .. . . .. .. - - - ..- . . - -- . . . . . . .. - I . . . . ..... - . . . . . : . . . . .. . : ... .......... ... ... . . ,4&-Ab . . . . _jM .Y . : : . . : . . . . . .. . . . . . .... ... . . t . al . thegazette,com I . . ----------------------- ____ - - .. . r- INVOICE DATE ACCOUNT# ACCOUNTNAME LINES TiMES . . 8119116. -1 . 2698 t----- -CITY OF FAIRFAX -I-- 1.00 x 532 Li I 1- . -------.--- ' k., DESCRIPTIO-H.. legals-A-ug 9 mtg --.,/ . - PROOF OF PUBLICATION 1, James Burke, do state that I am the publisher of THE GAZETTE, a daily newspaper-of general circulation in Linn and- Johnson, in Iowa. 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