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HomeMy WebLinkAbout04-11-2017 Council MinutesCITY OF FAIRFAX REGULAR CITY COUNCIL MEETING April 11, 2017 The regular meeting of the Fairfax City Council was held April 11, 2017, at Fairfax city hall at 300 801h Street Court. Mayor Frieden called the meeting to order at 6:00 PM. Council members present: JoAnn Beer, Joe Kell, and Marianne Wainwright. Mike Daly and Nick Volk were absent. Other city staff present: Cynthia Stimson, Lynn Miller, Chris Philip, Kevin Stensland, and Cathy Bayne. Motioned by Kell, seconded by Beer to approve the consent agenda, with a note that the Star Bar's Class C Liquor License application must receive the dram endorsement. Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. David Simmons, with Signal 88, stated that a couple of suspicious vehicles were noticed at The Complex. Linn County Sheriff was contacted and the vehicles have not reappeared. They have a new system of tabs for scanning at the city property locations. They have been working on the issues discussed at contract renewal time. Library Director Cathy Bayne reported the library will be conducting inventory at the end of the month. Fire Chief Mike Sankot reported that the fire department has been conducting training and going great. Building Administrator Chris Philip reviewed his report. Public Works Supervisor Lynn Miller stated they have been working on setting up the parks. Kevin Stensland reported that the rehab of well #1 is complete and it is producing 85% more water. Councilmember JoAnn Beer reported that the Parks and Beautification Committee participated in the Easter Egg Dash. They are working on the bench program and trail signage. Andy Shifflet, True North, gave a presentation about commercial insurance. Deputy Egli distributed the list of calls. Chris Philipp discussed a commercial building permit application from Solon Feed Mill. They have filed for a variance. That meeting is Monday, April 17. They request that the City Council consider their request pending a decision from the Board of Adjustment. The Fairfax Building Department is recommending approval of the application and the variance. Motioned by Kell, seconded by Wainwright to approve the commercial building permit application from Solon Feed Mill pending the Board of Adjustment's action concerning their variance application. Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Elaina Kempin and Patrick Slater, both from Fairfax State Savings Bank, were here to discuss the plans for USA Days. Their plans are to block Vanderbilt from Friday night through Saturday night. Liquor license and fencing requirements were discussed. Placement of a Ferris wheel was considered. Joe Kell is to help coordinate this placement. Motioned by Kell, seconded by Beer for the City of Fairfax to donate $5,000 to the USA Days Committee to support the 2017 celebration. Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Motioned by Wainwright, seconded by Kell to approve RESOLUTION NO. 2017-22, A RESOLUTION SETTING THE TIME AND PLACE FOR A PUBLIC HEARING FOR THE PURPOSE OF SOLICITING WRITTEN AND ORAL COMMENTS ON VACATING A 30 -FOOT ACCESS EASEMENT. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-22 duly adopted. Mayor Frieden opened the public hearing regarding the 2017 Amendment to Fairfax's Urban Renewal Plan for the Fairfax Urban Renewal Area at 6:55 PM. No comments or questions have been received at city hall except one from Councilmember JoAnn Beer. Discussion was held about the list of projects. Mayor Frieden closed the hearing at 6:59 PM Motioned by Wainwright, seconded by Beer to approve RESOLUTION NO. 2017-23, A RESOLUTION TO APPROVE 2017 URBAN RENEWAL PLAN AMENDMENT FOR THE FAIRFAX URBAN RENEWAL AREA. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-23 duly adopted. Mayor Frieden opened the public hearing regarding an amendment to the Fairfax Zoning Code at 7:00 PM. No comments or questions have been received at city hall. Chris Philipp reviewed the changes. The Planning and Zoning Commission has recommended this ordinance change. Mayor Frieden closed the hearing at 7:15 PM Motioned by Wainwright, seconded by Kell to introduce and approve the first reading of ORDINANCE NO. 51, AN ORDINANCE AMENDING THE FAIRFAX ZONING CODE OF 2012, OF THE CITY OF FAIRFAX, IOWA, BY AMENDING SECTIONS 1.05, 1.07, AND 1.08 IN REFERENCE TO THE BUFFER -YARD AND SCREENING REQUIREMENTS, TREES, ACCESSORY STRUCTURES, AND PARKING LOTS. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Shane Wicks explained the changes to Plan Sheet C7.09 through C7.14 of the Phase 3 Street Paving, Beverly Road Trail Paving and Storm Sewer Plan of Improvements for Heartland ___Heights__First Addition. ___He__has no_ recommendation -because -a revised preliminary plat _has -not- been not been filed for review. The City Council prefers the original layout. The City Council requested that wording be added to the resolution to state that the City of Fairfax prefers the original preliminary plat layout. The City of Fairfax and Iowa Lot Development Co. will work together to try to get the United States Army Corps of Engineers to approve that original layout, with the two large ponds, which will provide flood protection to a great area as well as their required storm water retention. If they will not approve the original layout, then the City of Fairfax and Iowa Lot Development Co. will work together for answers about paving, drainage, timing, and more. Motioned by Wainwright, seconded by Kell to approve a revised RESOLUTION NO. 2017- 24, A RESOLUTION APPROVING REVISIONS TO THE STORM SEWER AND STREET PAVING REVISIONS TO GLEN OAKS DRIVE, FOXTAIL DRIVE, EAGLEVIEW DRIVE, DEERFIELD DRIVE, AND CARDINAL DRIVE (PLAN SHEETS C7.09 THROUGH PLAN SHEET C7.14 OF THE PHASE 3 STREET PAVING, BEVERLY ROAD TRAIL PAVING AND STORM SEWER PLAN OF IMPROVEMENTS FOR HEARTLAND HEIGHTS FIRST ADDITION IN THE CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-24 duly adopted. Motioned by Kell, seconded by Wainwright to approve RESOLUTION NO. 2017-25, A RESOLUTION TO APPROVE CHANGE ORDER NO.2 - BALANCING 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, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-25 duly adopted. Motioned by Wainwright, seconded by Kell to approve RESOLUTION NO. 2017-26, A RESOLUTION TO ACCEPT THE 2016 UV DISINFECTION SYSTEM PROJECT IN THE CITY OF FAIRFAX, LINN COUNTY, IOWA. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-26 duly adopted. Motioned by Wainwright, seconded by Kell to approve RESOLUTION NO. 2017-27, A RESOLUTION TO APPROVE PAY APPLICATION NO. 5 (FINAL) 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, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-27 duly adopted. Discussion was held about preliminary design of the intersection area at West Cemetery Road and Highway 151. Exhibits and the process were reviewed. No decision was made. This topic is to be placed on the next agenda. Motioned by Wainwright, seconded by Beer to approve RESOLUTION NO. 2017-28, ALLIANT ENERGY'S STREET LIGHTING RESOLUTION. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-28 duly adopted. Motioned by Wainwright, seconded by Beer to approve RESOLUTION NO. 2017-29, A RESOLUTION APPROVING PLACEMENT AND PAYMENT FOR FIVE ADDITIONAL STREET LIGHTS FROM ALLIANT ENERGY. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-29 duly adopted. Motioned by Wainwright, seconded by Kell to approve RESOLUTION NO. 2017-30, A RESOLUTION APPROVING PLACEMENT AND PAYMENT FOR SEVEN ADDITIONAL STREET LIGHTS FROM LINN COUNTY REC. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-30 duly adopted. Shane Wicks and Chris Philipp discussed the proposed changes to the subdivision regulations. Motioned by Kell, seconded by Beer to introduce and approve the first reading of ORDINANCE NO. 52, AN ORDINANCE AMENDING THE FAIRFAX CODE OF ORDINANCES OF 2012, OF THE CITY OF FAIRFAX, IOWA, BY AMENDING CHAPTER 166, SUBDIVISION REGULATIONS. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Dan Swick and Randy Cline, from South Slope, discussed their requested change to the City of Fairfax's electrical code. Chris Philipp stated he has contacted area electrical contractors and received very little input. An ordinance will be drafted for the next meeting. Motioned by Wainwright, seconded by Beer to introduce and approve the first reading of ORDINANCE NO. 53, AN ORDINANCE PROVIDING FOR THE DIVISION OF TAXES LEVIED ON TAXABLE PROPERTY IN THE 2017 AMENDMENT TO THE FAIRFAX URBAN RENEWAL AREA, PURSUANT TO SECTION 403.19 OF THE CODE OF IOWA. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Motioned by Beer, seconded by Kell to approve RESOLUTION NO. 2017-31, A RESOLUTION TO FIX A DATE FOR PUBLIC HEARING ON A LOAN AGREEMENT IN A PRINCIPAL AMOUNT NOT TO EXCEED $1,000,000. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-31 duly adopted. Motioned by Wainwright, seconded by Beer to approve RESOLUTION NO. 2017-32, A RESOLUTION ENTERING INTO A PARK LEASE AGREEMENT WITH FAIRFAX YOUTH SPORTS ASSOCIATION. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017- 32 duly adopted. Motioned by Wainwright, seconded by Kell to approve RESOLUTION NO. 2017-33, A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FOR THE PAYMENT OF DEBT PRINCIPLE, INTEREST, AND FEES DUE JUNE 1, 2017 AND OTHER TRANSFERS. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-33 duly adopted. Quotes to clean city hall were reviewed. Motioned by Kell, seconded by Wainwright to approve the quote from Midwest Janitorial for $441.00 per month to clean the city hall building. Ayes: Beer, Kell, and Wainwright. Nays: None, Absent: Daly and Volk. Motion carried. Discussion was held concerning blocking the sun in the customer service area. A quote has been received to add tinted 15" high glass to the half walls. If needed, we also have a quote to reconfigure the area to turn the desk. Staff is recommending trying the glass only first. Motioned by Kell, seconded by Beer to approve the quote from Storey Kenworthy of $1,170.73 for the 15" tinted glass only. Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Motioned by Kell, seconded by Wainwright to approve RESOLUTION NO. 2017-34, A RESOLUTION APPROVING FIREWORKS PERMIT FOR THE FAIRFAX FIRE AND RESCUE DEPARTMENT. Roll call vote: Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden declared RESOLUTION 2017-34 duly adopted. Mayor Frieden and Shane Wicks reviewed three exhibits and the process involved with the Mega Park negotiations with the City of Cedar Rapids. Motioned by Beer, seconded by Wainwright to approve the claims list dated April 11, 2017, Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. JoAnn Beer distributed an article about cities receiving grants. The city clerk reminded everyone about the municipal election in November. The 2017 City Candidate's Guides were distributed. Motioned by Kell, seconded by Beer to adjourn the meeting. Ayes: Beer, Kell, and Wainwright. Nays: None. Absent: Daly and Volk. Motion carried. Mayor Frieden adjourned the meeting at approximately 8:53 PM. Mayor Burnell G. Frieden City Clerk/Treasurer Cynthia Stimson Disclaimer: The foregoing minutes are not official until approved by th Council. r (6mrttt thegazette.com INVOICE DATE ACCOUNT# ACCOUNT NAME LINES TIMES 3/31/17 2698 CITY OF FAIRFAX 1.00 x 19 Li 1 DESCRIPTION legals-Hrg April 11 Amend Zoning Code PROOF OF PUBLICATION I,Chris Edwards,do state that I am the publisher of THE GAZETTE, a daily newspaper of general circulation in Linn and Johnson, in Iowa. The notice, a printed copy of which is attached,was inserted and published in THE GAZETTE in the issue(s)of 3/31/2017 The reasonable fee for publishing said notice is $9.29 By 4..j STATE OF IOWA, 1 Counties of Linn and Johnson f SS: PUBLIC HEARING The City of Fairfax will be holding a regarding amending the This instrument was acknowledged b Chris Edwards public hearing g g y Zoning Code, during the Fairfax City Council meeting on before me this 31 st day of March,2017 Tuesday, April 11,2017. Changes are being considered in reference to buffer :yards, screening requirements, trees, accessory structures,and parking lots. The proposed amendment may be viewed at Fairfax City Hall. The meeting is open to the public,is to be held at Fairfax City Hall at 300 80th Street Court,in Fairfax,Iowa,and will begin at 6`.00 PM, if you have any questions,off please contact the city clerk's office at 319-646-2204. �I Cynthia Stimson City Clerk/Treasurer' A4,6)�- Notary Public in and for the State of Iowa �I i 1, �I "�p,POAR s� DIANE GUSTA T COMMISSION NUMBER 753222 j MY COMMISSION EXPIRES: JUNE 11,2047 O��GC7�o OD)< �la� :<wu>onD<'Tta' n �a crmn- a-, y� n-- s aa:flr�<. nnc�<�.- CL M:ZCL am •sU 4' ma ����C�m �� �C4o0) oz ami(D 0<03=CA_n<. w<T«=_tD0) afl_'O p--00(D��.0a) m:3 to CD. ,.�� �Q ���o� mn-?a.Q� n�m�A. 3 3. ��a� mato:=a. 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NN O'er aAa T�' N <� o o N <'�Pi o a �w o Q 3 W O = a m = o o m� o f D o V rn c- m v 3 v o - oro N ro z N.. ti.• �- w , ro <. m ,o a s 3 fp �; n .� N m m 3 < : rn a g. .< a 3 n Kro 3, I t tOe (6a3cfft I thegazette.com INVOICE DATE ACCOUNT# ACCOUNT NAME LINES TIMES 3/31/17 2698 CITY OF FAIRFAX 1.00 x 53 Li 1 DESCRIPTION legals-HRg 2017 Amendment to URP for URA PROOF OF PUBLICATION I, Chris Edwards, do state that I am the publisher of THE GAZETTE, a daily newspaper of general circulation in Linn and Johnson, in Iowa. The notice,a printed copy of which is attached,was inserted and published in THE GAZETTE in the issue(s)of 3/31/2017 The reasonable fee for publishing said notice is $25.92 ByC NOTICE OF PUBLIC NEARING ON PROPOSED 2017 AMENDMENT TO URBAN RENEWAL PLAN FOR STATE OF IOWA FAIRFAX URBAN RENEWAL AREA , Notice Is Hereby Given: That at 6:00 SS: o'clock p.m.,at the Fairfax City Hall at Counties of Linn and Johnson 300 80th Street Court,Fairfax;Iowa,on the 11th day.of April,-2017, the City Council of the City of Fairfax, Iowa, This instrument was acknowledged by Chris Edwards will hold a public hearing on the question of amending the urban before me this 31 st day of March,2017 renewal plan for the Fairfax Urban Renewal Area to describe the addition F, of property to the Urban Renewal Area that was recently, annexed into the City, along with the potential use of incremental property tax revenues for newurban renewal +'projects "in- connection with certain infrastructure improvements in the amended Urban Renewal Area. A copy of the amendment tsl on file-for public inspection in the office of the City Clerk. The property to be added to the Urban Renewal Area includes approximately 114 acres of property that was recently i annexed into the City, located Nota Public in and for the State of Iowa northwest of the former city limits,as Notary more specifically set out in the legal description and map that are part;of the 2017 rAmendment to the Urban Renewal Plan on file in the office of the City Clerk. The infrastructure projects include the following: -Improvements to the municipal waterworks system, including ,upgrades to wells and water main extensions -West Cemetery Road design work ' Balifjeld upgrade -Purchase of property) for trail extensions It is estimated that the potential use of tax (incrementrevenues for the Rtn� DIANE GUSTA Projects will not exceed$480,000. cP s At the hearing any interested person 10MM{SSiON NU ER?53222` may file written objections or. r� ne comments and may be heard with °• M�C®MMISS�®N �� �' respect to the subject matters of the hearing. (QWP ..... Cynthia Stimson City Clerk/Trepsurer Ali Ali II i, II il. �I 11I it (I