HIAWATHA COUNCIL CHAMBERS (101 Emmons Street Upper Floor) 7:00 P.M s1

AGENDA

HIAWATHA CITY COUNCIL

REGULAR MEETING

Wednesday, February 6, 2013

HIAWATHA COUNCIL CHAMBERS (101 Emmons Street Upper Floor) – 7:00 P.M.

A.  Call to Order – Roll

B.  Approval of Agenda

C.  Approval of Consent Agenda

Note: These are routine items and will be enacted by one motion without separate discussion unless Council requests an item be removed to be considered separately.

1.  Approval of bills

2.  Minutes of Meetings: Regular Meetings December 19, 2012; January 2, 2013 and January 16, 2013

3.  Receive & File Minutes of Boards/Commissions/Committees: History January 14, 2013; Library January 22, 2013; Planning and Zoning January 28, 2013 and Water Board January 15, 2013

4.  Approval of renewal Class C Native Wine (WCN), Outdoor Service and Sunday Sales for Farmer’s Daughter’s Market, 495 Miller Road, effective February 18, 2013

5.  Mayor’s Report

D.  Citizens Input - (3 Minutes) Limited to items not on current agenda

E.  Report from Council Members / Mayor / City Clerk

F.  Discussion – Non Action Items

G.  Newsletter items

H.  Business

1.  Library Annual Report – Jeaneal Weeks and Janet Libe

2.  Ordinance #738 amending Hiawatha Code of Ordinances Chapter 69 Parking Regulations §69.08 No Parking Zones adding parking restrictions to West side of Stamy Road from Tower Terrace to Kacena and Both sides of the street along Hawkeye Drive, from Tower Terrace Road to Boyson Road

a.  Consider 2nd Reading

b.  Consider waiving 3rd Reading

3.  PUBLIC HEARING – to consider amending Hiawatha Code of Ordinances Chapter 69 Parking Regulations §69.09 Truck, Camper, Motor Home and Boat Parking Limited adding Unattached Trailer

a.  Consider 1st Reading

b.  Consider waiving 2nd and 3rd Readings

4.  PUBLIC HEARING - to consider Ordinance regarding the rezoning of property located at 655 North Center Point Rd., Hiawatha, Iowa from A (Agricultural) to C-3 (Highway Commercial District) as requested by Charles and Robin LeGrand

a.  Consider 1st Reading

b.  Consider waiving 2nd and 3rd Readings

5.  PUBLIC HEARING – to consider adopting plans, specifications, form of contract and estimate of cost for the RISE Improvement Reconstruction of North Center Point Road from CC&P Railroad to Fisher Street and North of Boyson Road

a.  Consider Resolution adopting plans, specifications, form of contract and estimate of cost

6.  Consider Motion setting a public hearing date (February 20, 2013 @ 7:00 P.M.) to consider the FY 2013 Budget Amendment and direct publication of notice

7.  Consider Resolution setting dates of a consultation (February 13, 2013 @ 2:00 P.M.) and a public hearing date (March 6, 2013 @ 7:00 P.M.) on a proposed Amendment No. 8 to the Hiawatha Urban Renewal Plan in the City of Hiawatha, State of Iowa

8.  Phase D of the North Center Point Road Streetscape Project

a.  Consider Resolution authorizing staff to proceed with Requests for Proposals

9.  Boyson Road and Robins Road Intersection Improvements Project

a.  Review bids

b.  Consider Resolution awarding contract

10.  Diesel Fuel

a.  Review bids

b.  Consider Resolution awarding contract

11.  Fire Department Turn Out Gear

a.  Review quotations

b.  Consider Resolution awarding contract

12.  Consider Resolution authorizing the purchase of wall beds for the fire station

13.  Consider Resolution authorizing the Fire Department to provide EMS stand by services at no charge for the Kennedy High School Raise the Roof Show Choir Invitational on February 23, 2013

14.  Consider Resolution authorizing the payment of expenses for the Fire Department to hold an annual volunteer appreciation banquet on March 2, 2013

15.  Easements in connection with the RISE Improvement Reconstruction of North Center Point Road from CC&P Railroad to Fisher Street and North of Boyson Road

a.  Discussion/Possible Action regarding a Permanent Landscape and Utility Easement for property located at 311 Parsons Drive, Cedar Graphics

16.  Agreements in connection with the RISE Improvement Reconstruction of North Center Point Road from CC&P Railroad to Fisher Street and North of Boyson Road

a.  Consider Resolution approving a Construction and Maintenance Agreement for improvements to North Center Point Road and the CC&P railroad crossing between the City of Hiawatha and Illinois and Chicago, Central and Pacific Railroad Company and authorizing the Mayor to sign the agreement on behalf of the City

b.  Consider Resolution approving a License for Multi-Use Pathway/Sidewalk between the City of Hiawatha and Chicago, Central and Pacific Railroad Company and authorizing the Mayor to sign the license agreement on behalf of the City

17.  Consider Resolution approving payment of an invoice to the City of Cedar Rapids for the construction of the Indian Creek / Dry Creek Trunk Line Project as established in the 28E Agreement

I.  Placement of items for next Agenda/Work Sessions

J.  Adjourn

NOTE: The posted agenda items may be added or deleted up to 24 hours before the start of the meeting.

Contact the City Clerk’s Office the day of the meeting to confirm the status of any particular

agenda item.