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HomeMy WebLinkAbout1998-03-10 ResolutionRESOLUTION NO. 98-77 RESOLUTION TO ISSUE DANCING PERMIT BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that a Dancing Permit as provided by law is hereby granted to the following named person and at the following described locations upon his filing an application, having endorsed thereon the certificates of the proper city officials as to having complied with all regulations and ordinances, and having a valid beer, liquor, or wine license/permit, to wit: First Avenue Club - 1550 S. First Avenue It was moved by Kubby and seconded by as read be adopted, and upon roll callthere were: Thornberry that the Resolution AYES: NAYS: ABSENT: X X X X X X X Champion Kubby Lehman Norton O'Donnell Thornberry Vanderhoef Passed and approved this 10th day of March , 1 9 98 ATTEST: CiT~ L~~ERK A~/p~oved by City Attorney's Office a\danceprm.res Prepared by Marian K. Karr, City Clerk, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5041 RESOLUTION NO. 98-78 RESOLUTION TO ISSUE CIGARE'n'E PERMITS WHEREAS, the following firms and persons have made application and paid the mulct tax required by law for the sale of cigarettes, therefore BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that the applications be granted and the City Clerk is hereby directed to issue a permit to the following named persons and firms to sell cigarettes: Suburban Amoco-Keokuk Street - 1905 Keokuk Street Passed and approved this loth day of March CITY CLERK It was moved by Kubb.v and seconded by adopted, and upon roll call there were: AYES: NAYS: ABSENT: X X X X X ,19 98 Approved by City Attorney's Office Thornberry the Resolution be X Champion Kubby Lehman Norton O'Donnell Thornberry X Vanderhoef clerkVes\cJgperm.doc Prepared by: Kim Johnson, Dept..of Public Works, 410 E. Washington St., Iowa City, IA 52240, (319)356-5139 RESOLUTION NO. 98-79 RESOLUTION SETrING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE MORMON TREK BOULEVARD CONCRETE PAVEMENT REHABILITATION PROJECT, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE CITY ENGINEER TO PLACE SAID PLANS ON FILE FOR PUBUC INSPECTION. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF IOWA CITY, IOWA: That a public headng on the plans, specifications, form of contract, and estimate of cost for the construction of the above-mentioned project is to be held on the 24~ day of March, 1998, at 7:00 p.m. in the Council Chambers, Civic Center, Iowa City, Iowa. That the City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named proposal in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said hearing. That the copy of the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project is hereby ordered placed on file by the City Engineer in the office of the City Clerk for public inspection. Passed and approved this 10th day of March ,19 98 ey's ~~~~_~ pweng\res\mormpave.doc Resolution No. 98-79 Page 2 It was moved by Kubby and seconded by adopted, and upon roll call there were: Thornberry the Resolution be AYES: NAYS: ABSENT: X X Champion Kubby Lehman Norton O'Donnell Thornberry Vanderhoef Prepared by: Doug Boothroy, Director, HIS, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5121 RESOLUTION NO. 98-80 RESOLUTION OF INTENT TO CONVEY 1702 CALIFORNIA AVENUE, ALSO DESCRIBED AS LOT 36, PART l-A, MOUNT PROSPECT ADDITION, TO THE TENANT AND SETTING A PUBLIC HEARING FOR MARCH 24, 1998. WHEREAS, the City Council of the City of Iowa City functions as the Iowa City Housing Authority; and WHEREAS, on September 14, 1993 the City Council considered and passed Resolution No. 93-255 approving Section 5(h) implementing agreement for the conversion of public housing to private ownership, also known as the Tenant-to-Ownership program; and WHEREAS, the tenant has agreed to purchase the property for the appraised value; and WHEREAS, the participants of the Iowa City Public Housing programs and the citizens of Iowa City would benefit from the proposed disposition. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The City Council does hereby declare its intent to convey its interest in 1702 California Avenue, also described as Lot 36, Part l-A, Mount Prospect Addition, to tenant for the sum of $82,500 for the purpose of home ownership. The public hearing on said disposal should be and is hereby set for March 24, 1998, at 7 p.m. in the Council Chambers of the Civic Center, 410 East Washington Street, Iowa City, Iowa, and that the City Clerk be and is hereby directed to cause notice of public hearing to be published as provided by law. Passed and approved this ].0th day of March ,1998. City Attorney's Office hisadmlres~1702cal.doc Resolution No. 98-80 Page 2 It was moved by Kubby and seconded by adopted, and upon roll call there were: Thornberry the Resolution be AYES: NAYS: ABSENT: X X X X X X Champion Kubby Lehman Norton O'Donnell Thornberry X Vanderhoef TO: City Council FROM: Maggie Grosvenor, Housing Administrator 410 E. Wash[nsRon St., Iowa Ctb/. IA 52240-4826 Phone: 319-356-54CO FAX: 319-356-5459 TDD: 319-356-5404 The iowa City Housing Autl'lority is pleased to anl~ounce the first successful qualification for a home loan by one of our Tenant Ownership Prograrl~ (TOP) participants. Our resident at 1702 California Ave. has been approved for a lear from First National Bal~k in the amount of $60,320, The appraised value of this property is $82,500 which means that our resident w~s able to quality for 73% of 9~e mo~gage. The City will carry a "silent" second mealgage o[ the ~emairling 27% or $22,180, A photo of 1702 California Ave. is provided below. The closing should occur by the end of March! A big thanks goes to Peggy Doerge at First National Ba~k for her hetp ir~ makir~g the dream of home ownership a reality! The Process All Public Housing residents were notified of the Tenant to Ownership Program and the current paAJcipa~ts were selected from a pool of residents who completed applications A committee was formed to review the applications and 8 were selected to proceed. This applicant is the first ~o complete the process and we believe there are more to come The Ioca) fina~cia~ institutions that have agreed to paAicipate are iowa State Bank, First National Ba~ k, H s Bank anti Hawkeye State Bank. The padicip~nts select the lender of their choice. All lenders agreed to a 10 year balJoor~ ~odgA9e with A fixed rate of 75% interest. Closing costs are not to exceed $500, The lenders agreed to dnance the highest amount affordable to the TOP candidates and understaled that ~he City Will carry a "silent" second mealgage for the balance. The Housing Authority will coRduct ~nnual income reviews of the padicipar~ts to determine whef~ payment will begin for the "silent" setor,d mealgage Tenant Background Our first TOP participant is ~ single mother of 2 civilalton; a daughter. 15 a~d a son, 14. She has lived at 1702 C~l[forniA Ave. since Ju{y, 1995. During this time she has consistef~tly mail,rAined stable empioyment and steadily i~creased her re~t payments. She has aiw~ys paid her rent promptly and has maintagged the propeAy as if it were her owls. Presently she is employed at Genera] Mills ~s a Manufacturing Technician Her strong work ethic has A~lowed her to reach her of se~f sufficiency and I~ome owr~ersh[p The Housing Authority is excited ~bout being a sm81i paA of her success % . :,..~':::.~:..~ ..~ :.?.~.,::¢,.: ~ .' % .~ , '"'., .....::;:..,.... Prepared by: Terry Trublood, Director, Parks and Rec, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5110 RESOLUTION NO. 98-81 A RESOLUTION SETTING A PUBLIC HEARING ON PLANS, SPECIFICATIONS, FORM OF CONTRACT, AND ESTIMATE OF COST FOR THE CONSTRUCTION OF THE SCANLON GYMNASIUM COMPLEX IN MERCER PARK, DIRECTING CITY CLERK TO PUBLISH NOTICE OF SAID HEARING, AND DIRECTING THE PARKS AND RECREATION DIRECTOR TO PLACE SAID PLANS ON FILE FOR PUBLIC INSPECTION. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: That a public hearing on the plans, specifications, form of contract, and estimate of cost for the construction of the above-mentioned project is to be held on the 24th day of March, 1998, at 7:00 p.m. in the Council Chambers, Civic Center, Iowa City, Iowa. That the City Clerk is hereby authorized and directed to publish notice of the public hearing for the above-named proposal in a newspaper published at least once weekly and having a general circulation in the City, not less than four (4) nor more than twenty (20) days before said hearing. That the copy of the plans, specifications, form of contract, and estimate of cost for the construction of the above-named project is hereby ordered placed on file by the Parks and Recreation Director in the office of the City Clerk for public inspection. Passed and approved this ATTEST: CiT~-CLERK ~' 10th day of MAYOR Approved by City Attorney's Office It was moved by Kubby adopted, and upon roll call there were: and seconded by Thornberry the Resolution be AYES: NAYS: ABSENT: X Champion Kubby Lehman Norton O'Donnell Thornberry X Vanderhoef par ksrec\res\civicct4.doc Prepared by: Sarah E. Holecek, First Asst. City Attomey, 410 E. Washington St., Iowa City, IA 52240 (319)356-5030 RESOLUTION NO. 98-82 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST A RELEASE CONCERNING LIMITATIONS ON DEVELOPMENT AND THE SUBDIVlDER'S OBLIGATIONS FOR PROVISION OF ON.SITE STORMWATER MANAGEMENT FACILITIES UNDER THE SUBDIVlDER'S AGREEMENT FOR MOUNT PROSPECT ADDITION PART VIII, IOWA CITY, IOWA, AND TO EXECUTE AND ATTEST A STORMWATER MANAGEMENT EASEMENT RELEASE FOR THE SAME PROPERTY WHEREAS, the Subdivider's Agreement for Mount Prospect Addition Part VIII, Iowa City, Iowa, required the developer to reserve and dedicate a stormwater management easement within the development and restricted the construction of public improvements within the development until such time as the City Council awarded the contract for the South Sycamore Regional Stormwater Project; and WHEREAS, said Agreement also required the developer to pay a per acre contribution to said Regional Stormwater Project based on benefits conferred to the development; and WHEREAS, on February 24, 1998, the City Council authorized property acquisition for the above-referenced project; and WHEREAS, as the City is now proceeding with the Regional Stormwater Project, the release of the reserved stormwater management easement and the on-site stormwater management obligations and improvement constraints under the Subdivider's Agreement is now appropriate to allow the developer to proceed with the installation of public improvements upon payment of the per acre contribution to the Regional Facility. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The City Council finds it is in the public interest to release Mount Prospect Addition Part VIII from the on-site stormwater management obligations and improvement constraints under the Subdivider's Agreement to allow the developer to proceed with the installation of public improvements upon payment of the per acre contribution to the Regional Facility. The Mayor is hereby authorized to sign and the City Clerk to attest the Release of Subdivision Requirements Concerning On-Site Stormwater Management and Construction Constraints and Stormwater Management Easement Release attached hereto and incorporated herein, and the City Clerk is hereby authorized and directed to Resolution No. Page 2 98-82 certify a copy of this Resolution for recordation in the Johnson County Recorder's Office together with the attached documents, said recording expense to by paid by Frantz Construction Company, Inc. The developer's engineer is hereby authorized and directed to amend the easements and notes contained on the mylar of the final plat of Mount Prospect Addition, Part VIII, to be consistent with these determinations and the above-referenced releases. It was moved by Kubby and seconded by be adopted, and upon roll call there were: Thornberry AYES: NAYS: ABSENT: the Resolution X X X X X X X Champion Kubby Lehman Norton O'Donnell Thomberry Vanderhoef Passed and appmved this 10th day of March , 1998. ATTEST: Prepd by: Sarah E. Holecek, First Asst. City Attorney, 410 E. Washington St., Iowa City, IA 52240 {319)356-5030 RELEASE OF SUBDIVISION REQUIREMENTS CONCERNING ON-SITE STORMWATER MANAGEMENT AND CONSTRUCTION CONSTRAINTS FOR MOUNT PROSPECT ADDITION, PART VIII WHEREAS, the City of Iowa City, Iowa, a municipal corporation ("City") and Frantz Construction Co., Inc., an Iowa corporation ("Subdivider") entered into a Subdivider's Agreement recorded in the Office of the Johnson County Recorder, in Book 2242, Pages 76- 87; and WHEREAS, said Subdivider's Agreement for Mount Prospect Addition Part VIII, Iowa City, Iowa, required the developer to reserve and dedicate a stormwater management easement within the development and restricted the construction of public improvements within the development until such time as the City Council awarded the contract for the South Sycamore Regional Stormwater Project; and WHEREAS, as the City is now proceeding with the Regional Stormwater Project, the release of the reserved stormwater management easement and the on-site stormwater management obligations and improvement constraints under the Subdivider's Agreement is now appropriate to allow the developer to proceed with the installation of public improvements upon payment of the per acre contribution to the Regional Facility. NOW THEREFORE, the City of Iowa City hereby releases the following-described property in Iowa City, Johnson County, Iowa: Mount Prospect Addition, Part VIII from the alternative conditions outlined in Section 1, paragraphs A and B, of the Subdivider's Agreement as recorded in Book 2242, Pages 76-87 of the Johnson County Recorder's Office. Specifically, the City hereby releases the above-referenced development from the condition and requirement that no public improvements shall be installed in the development until such time as: A. The Iowa City Council has awarded a contract for the construction of the South Sycamore Regional Storm Water Project; or B. The developer commits to constructing an alternative storm water management facility and related storm sewers and overland drainage swales to serve Mount prospect Addition, Parts V through VIII, in accordance with City regulations. Additionally, the City hereby releases the above-described property from the covenant and any lien or clouds upon title placed thereon by reason of Section 2 of the above-referenced Subdivider's Agreement and its requirement for compliance with the Storm Water Management Ordinance and the requirement of construction of the alternative storm water management facility prior to the issuance of any building permits for the development. All other obligations, covenants and lien contained with the aforementioned Subdivider's Agreement not specifically released herein remain in full force and effect, including the dedication obligations contained in Section 1 1 .A. of such agreement, as well as the payment and escrow requirements contained in Section 1 1.D of such agreement, particularly the requirement for payment of the per acre contribution to the Regional Facility prior to the issuance of the first building permit for the development. The City of Iowa City, Iowa Attest: STATE OF IOWA ) ) ss: JOHNSON COUNTY ) On this tc~ H, day of INl~c¢~ , 19 ~ , before me, the undersigned, a Notary Public in and for said County, in said State, personally appeared Ernest W. Lehman and Marian K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation by authority of its City Council; and that the said Mayor and City Clerk as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said municipal corporation, by it and by them voluntarily executed. G :\data\cadat a\legal\sarah\landuse\mtpSsub.rel Notary Public in and for Johnson County Prepared by: Sarah E. Holecek, First Asst. City Atty., 410 E. Washington St., Iowa City, IA 319-356-5030 STORMWATER MANAGEMENT EASEMENT RELEASE The City of Iowa City, Iowa, does hereby release the property legally described as "Altemate Storm Water Management Easement" as originally shown on the Final Plat of Mount Prospect Addition, Part VIII and described within the ^Itemate Storm Water Management Easement Agreement recorded in Book 2242. Page 73, of the Johnson County Recorder's Office, from a lien or cloud upon the title placed thereon by the easement granted to the City of Iowa City, Iowa through those instruments. The City of Iowa City, Iowa hereby releases said easement as specifically designated and described in the foregoing instruments from any and all interest the City of Iowa City may have in said property by operation of the foregoing instruments. The City retains all other easements shown on said final plat not specifically released by this document. cp ,, Ernest W. Lehman, Mayor Marian K. K-arr, City Clerk STATE OF IOWA ) ) SS: JOHNSON COUNTY ) On this ./_~'day of March, 1998 before me, the undersigned, a Notary Public in nd for said County, in said State, personally appeared Ernest W. Lehman and Marian K. Karr, to me personally known, who being be me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the foregoing instrument; that the seal affixed thereto is the seal of said municipal corporation; that said instrument was signed and sealed on behalf of said municipal corporation by authority of the City Council of said municipal corporation; and that the said Ernest W. Lehman and Madan K. Karr acknowledged the execution of said instrument to be the voluntary act and deed of said municipal corporation and by them voluntarily executed. Notary Public in and for the State of Iowa Prepared by Liz Osborne, Hsg. Rehab., 410 E. Washington St., Iowa City, IA 52240 (319) 356-5246 Resolution No. 98-83 RESOLUTION AUTHORIZING THE MAYOR TO SIGN AND THE CITY CLERK TO A'I=rEST THE RELEASE OF A LIEN REGARDING RENTAL REHABILITATION LIENS AND FINANCING STATEMENTS (UCC-2 AND UCC- 4) FOR THE PROPERTY LOCATED AT 712 NORTH LINN STREET, IOWA CITY, IOWA WHEREAS, on October 3, 1988 and January 29, 1989 the property owner of 712 North Linn Street, executed Rental Rehabilitation Liens to secure 10-year, no-interest declining balance loans for the amount of $21,000 and Financing Statements (UCC2 and UCC4) through the City's Rental Rehabilitation Program; and WHEREAS, these documents created a lien against the property; and WHEREAS, the loans were paid off on February 23, 1998; and WHEREAS, the liens need to be released. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: The Mayor is authorized to sign and the City Clerk to attest the attached Release of Lien for recordation, whereby the City does release the property located at 712 North Linn Street, Iowa City, Iowa from the Rental Rehabilitation Lien recorded on October 7, 1988 in Book 1030, Page 295 through Page 297 and the UCC-2 Financing Statement recorded November 29, 1988 in Book 1036 Page 471 and the UCC-4 Financing Statement recorded May 14, 1993 in Book 1542 Page 282 of the Johnson County Recorder's Office; and the Rental Rehabilitation Lien dated January 29, 1989. The Community Development Coordinator is authorized to sign and file with the Secretary of State of the State of Iowa any termination statements or other documents needed to terminate said financing Statements. Passed and approved this ].0th day of March ,1998. MAYOR CITY CLERK Approved by City Attorney's Office ppdrehab\res\712nlinn.doc Resolution No. 98-83 Page 2 It was moved by Kubby and seconded by adopted, and upon roll call there were: Thornberry the Resolution be AYES: NAYS: ABSENT: X X X X X_ X Champion Kubby Lehman Norton O'Donnell Thornberry X Vanderhoef Prepared by: Liz Osborne, CD Division. 410 E. Washington St., Iowa City, IA 52240 (319)356-5246 RELEASE OF LIEN The City of Iowa City does hereby release the property legally described as follows: Commencing at the northwest corner of Lot Five (5) in Block fifty-three (53), in Iowa City, Iowa, according to the recorded plat thereof, thence east 65 feet, thence south 45 feet, thence west 65 feet, thence north 45 feet to the place of beginning, from an obligation of the property owner, Janna R. Mizaur, to the City of Iowa City in the principal amount of $21,000.00 represented by the Rental Rehabilitation Lien recorded on October 7, 1988 in Book 1030 Page 295 through Page 297 and the UCC-2 Financial Statement recorded on November 29, 1988 in Book 1036 page 471 and the UCC-4 Financial Statement recorded on May 14, 1993 in Book 1542 Page 282 of the Johnson County Recorder's Office, and the Rental Rehabilitation Lien dated January 29, 1989. This obligation has been satisfied and the property is hereby released from any liens or clouds upon title to the above property by reason of said prior recorded documents. CITY CLERK Approved by ity Attorney's Office STATE OF IOWA ) ) JOHNSON COUNTY ) SS: On this .,c~~k day of ~t~-~-ch , A.D. 19 ~?~ , before me, the under- signed, a Notary Public in and for said County, in said State, personally appeared Ernest W. Lehman and Marian K. Karr, to me personally known, who being by me duly sworn, did say that they are the Mayor and City Clerk, respectively, of said municipal corporation executing the within and foregoing instrument; that the seal affixed thereto is the seal of said corporation, and that the instrument was signed and sealed on behalf of the corporation by authority of its City Council, as contained in Resolution No. ?~-~5 , adopted by the City Council on the /~ ~'~- day ~_~ /7'/.,~.~c ~ , 1 9 q~ and that the said Ernest W. Lehman and Marian K. Karr as such officers acknowledged the execution of said instrument to be the voluntary act and deed of said corporation, by it and by them voluntarily executed. ppdrehab\71 21nrel.doc Notary Public in and for Johnson County, Iowa Prepared by: Daniel Scott, Sr. Civil Engineer, 410 E. Washington St., Iowa City, IA 52240 (319)356-5144 RESOLUTION NO. 98-84 RESOLUTION ACCEPTING THE WORK FOR THE SANITARY SEWER, WATER MAIN, STORM SEWER AND PAVING PUBLIC IMPROVEMENTS FOR LONGFELLOW MANOR, AND DECLARING THE PUBLIC IMPROVEMENTS OPEN FOR PUBLIC ACCESS AND USE. WHEREAS, the Engineering Division has certified that the following improvements have been completed in accordance with the plans and specifications of the City of Iowa City: Sanitary sewer, storm sewer, and water main improvements for Longfellow Manor, as constructed by Bockenstedt Excavating of Iowa City, Iowa. Paving improvements for Longfellow Manor, as constructed by Streb Construction Co., Inc. of Iowa City, Iowa. WHEREAS, maintenance bonds have been filed in the City Clerk's office; and WHEREAS, traffic control signs have been installed. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, THAT: Said public improvements are hereby accepted by the City of Iowa City, Iowa, and that all dedications and public improvements previously set aside as not being open for public access are hereby formally accepted and declared open for public access and use. Passed and approved this 10th day of Hatch , 1998. A,~ofoved by ~ City Attorney's Office It was moved by Kubby and seconded by adopted, and upon roll call there were: Thornberry the Resolution be AYES: NAYS: X X X X pweng\res\walnut 5.wp5 ABSENT: X Champion Kubby Lehman Norton O'Donnell Thomberry X Vanderhoef ENGINEER'S REPORT CITY OF I0 WA CITY March 10, 1998 Honorable Mayor and City Council Re: Longfellow Manor Dear Honorable Mayor and Councilpersons: I hereby certify that the construction of the sanitary sewer, water main, storm sewer, and paving improvements for Longfellow Manor have been completed in substantial accordance with the plans and specifications of the Engineering Division of the City of Iowa City. The required maintenance bonds are on file in the City Clerk's office for the sanitary sewer, storm sewer, and water main improvements constructed by Bockenstedt Excavating of Iowa City, Iowa and for the paving improvements constructed by Streb Construction Company, Inc. of Iowa City, Iowa. I recommend that the above-referenced improvements be accepted by the City of Iowa City. Sincerely, Richard A. Fosse, P.E. City Engineer 410 EAST XYASItlN(;TON SI REE'I' · IO13, A ('ITS, IOWA 52240-1826 · 1319) 356-5000 · FAX 1319) 356-5009 Prepared by: Jim Schoenfelder, City Architect, 410 E. Washington St., Iowa City, IA 52240 (319)354-5044 RESOLUTION NO. 98-85 RESOLUTION ACCEPTING THE WORK FOR THE CORALVILLE-IOWA CITY ANIMAL SHELTER RENOVATION WHEREAS, the Engineering Division has recommended that the work for construction of the Coralville-Iowa City Animal Shelter Renovation Project, as included in a contract between the City of Iowa City and Garling Construction of Belle Plaine, Iowa dated May 12, 1997, be accepted and WHEREAS, the performance and payment bond has been filed in the City Clerk's office, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT said improvements are hereby accepted by the City of Iowa City, Iowa. Passed and approved this ATTEST: CIT~~ day of r, la rc h , 1998. Approved by City Attorney's Office It was moved by Kubby adopted, and upon roll call there were: and seconded by Thornberry AYES: NAYS: ABSENT: X X X X X Champion Kubby Lehman Norton O'Donnell Thornberry X Vanderhoef the Resolution be pweng/res/a n m~alsh .doc CITY OF I0 WA CITY ENGINEER'S REPORT March 10, 1998 Honorable Mayor and City Council Iowa City, Iowa Re: Coralville-Iowa City Animal Shelter Renovation Dear Honorable Mayor and Councilpersons: The City Architect represents that the construction of the Coralville-Iowa City Animal Shelter Renovation Project has been completed in substantial accordance with the plans and specifications. The final contract price is $135,204.00. I recommend that the above-referenced improvements be accepted by the City of Iowa City. Sincerely, Richard A. Fosse, P.E. City Engineer 410 EAST ~VASttlN(;'I ON fi'I'REF~T · IO'~XA ('IT¥, IOWA 52240-1826 · (31~) 356-5000 · FAX (319) 356-5009 Prepared by: Denny Gannon, Sr. Civil Engineer, 410 E. Washington St., Iowa City, IA 52240 (319)356-5142 RESOLUTION NO. 98-86 RESOLUTION ACCEPTING THE WORK FOR THE WATER MAIN PUBLIC IMPROVEMENTS FOR MORMON TREK VILLAGE, PHASE II WHEREAS, the Engineering Division has certified that the following improvements have been completed in accordance with the plans and specifications of the City of Iowa City: Water main improvements for Mormon Trek Village, Phase II, as constructed by Maxwell Construction, Inc. of Iowa City, Iowa. WHEREAS, a maintenance bond has been filed in the City Engineer's office; and NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, THAT: Said public improvements are hereby accepted by the City of Iowa City, Iowa, and that all dedications and public improvements are hereby formally accepted. Passed and approved this 10th A'I-I-EST: C~ 7~- It was moved by Kubb¥ adopted, and upon roll call there were: day of March ,1998. Approved by / and seconded by Thor'nber'ry the Resolution be AYES: NAYS: ABSENT: X Champion Kubby Lehman Norton O~ Donnell Thornberry X Vanderhoef pweng\res~mormtrek.doc ENGINEER'S REPORT CITY OF I0 WA CITY March 10, 1998 Honorable Mayor and City Council Re: Mormon Trek Village, Phase II Dear Honorable Mayor and Councilpersons: I hereby certify that the construction of the water main public improvements for Mormon Trek Village, Phase II has been completed in substantial accordance with the plans and specifications of the Engineering Division of the City of Iowa City. The required maintenance bond is on file in the City Engineer's office for the water main improvements constructed by Maxwell Construction, Inc. of Iowa City, Iowa. Mormon Trek Village, Phase II includes three (3) duplexes, five (5) 4-plexes, and (2) 12- plexes. The three (3) duplexes are addressed as follow: 1429, 1431; 1439, 1441; 1449, and 1451 McKinley Place. The five (5) 4-plexes are addressed as follows: 1401, 1403, 1405, 1407; 1415, 1417, 1419, 1421; 1432, 1434, 1436, 1438; 1500, 1502, 1504, 1506; 1505, 1507, 1509, and 1511 McKinley Place. The two (2) 12-plexes are addressed as follows: 2500, 2502, 2504, 2506, 2508, 2510, 2512, 2514, 2516, 2518, 2520, 2522; 2534, 2536, 2538, 2540, 2542, 2544, 2546, 2548, 2550, 2552, 2554, and 2556 Rushmore Drive. I recommend that the above-referenced improvements be accepted by the City of Iowa City. Sincerely, chard A. Fosse City Engineer 410 EAST WASHINGTON STREET * IOWA CITY, IOWA 52240-1826 * (319) 356-50011 · FAX (319) 356-5009 Prepared by Dennis Mitchell, Asst. City Atty., 410 E. Washington St., Iowa City, IA 52240, 356-5130 RESOLUTION NO. 98-87 RESOLUTION APPROVING A LONG-TERM DEER MANAGEMENT PLAN FOR IOWA CITY. WHEREAS, the City of Iowa City has conducted a study of deer herd population and management options; and WHEREAS, the City of Iowa City has determined that steps must be taken to develop and implement a deer management plan that is designed to provide needed relief and protection for the environment, property owners, and motor vehicle operators within the corporate limits of Iowa City; and WHEREAS, the Iowa City/Coralville Deer Management Committee has thoroughly reviewed the deer population problem in Iowa City and made recommendations on the best methods to resolve this problem; and WHEREAS, the Natural Resources Commission has approved the use of sharpshooting and trap and kill as methods to lethally reduce the deer population in Iowa City, subject to Iowa City developing an acceptable long-term management plan for the maintenance of reduced deer numbers; and WHEREAS, it would be in the public interest to approve a long-term deer management plan for Iowa City. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF IOWA CITY, IOWA, that the City Manager is hereby authorized and directed to implement the following long-term deer management plan: The City of Iowa City will develop an educational program that provides residents with information on deer habits and guidelines for limiting localized deer damage through the use of screening, alternative plantings, and other techniques. The City's comprehensive management plan will be included. Educational materials will be distributed through a variety of methods including public informational meetings, pamphlets, and government television programs. ., The City of Iowa City will evaluate the need for and, where appropriate, install or petition the State or County to install on roadways under their jurisdiction warning signs and/or reflectors that may reduce the likelihood of vehicle/deer accidents. The City will prepare annual reports on effectiveness of deer reflectors. In addition, thoughtful consideration will be given to deer migratory paths as transportation improvement projects are approved. 3. In order to prevent irreparable damage to the ecosystems in Iowa City and to prevent Resolution No. 98-87 Page 2 significant injury or damage to persons or property, the maximum deer population density is hereby set at thirty-five (35) per square mile per City-designated management district. Actual numbers are to be collected via helicopter count. In order to implement its long-term population goal of thirty-five (35) deer per square mile per management district, the City of Iowa City will formally request that the Natural Resource Commission approve a rule establishing a special deer population management area for Iowa City with the following conditions, limitations, and procedures: a. The special deer management area is defined as all public and private land in Iowa City as designated by the City Council of Iowa City. b. The City is allowed to kill as many deer as the City determines necessary to reach its desired goal. Killing may occur between September 1 and February 28. (1) The City is allowed to utilize sharpshooting with centerfire rifles for the lethal removal of deer. Bait may be used to attract deer to the sites. The City shall determine locations, training, and all other conditions for the sharpshooting activities. The City shall also comply with all applicable state laws. (2) The City is allowed to utilize City personnel to use baited traps to capture and kill deer in locations determined by the City Council. (3) All deer killed by sharpshooting and/or trapping operations are to be processed for human consumption and distributed free of charge. Processing lockers participating in the plan will be allowed to keep and utilize the deer hide. (4) No licenses will be required for the City and no fees will be charged. The City will initially utilize sharpshooting over bait and trap-and-kill to reduce the number of deer in each management district to the goal of 35 deer per square mile. By the end of the initial reduction plan, it is projected that the deer population will be to a level that requires maintenance rather than aggressive reduction. The City will strongly encourage the use of non-lethal methods to maintain deer numbers but recognizes that killing of deer may be necessary to maintain the population goal. The Deer Management Committee will convene each spring to review educational material, deer population numbers (current and projected), management options, and to recommend methods to kill deer, if necessary. Any or all legal lethal methods available (currently consisting of sharpshooting, trap-and-kill, and bow and arrow hunting) may be utilized after the initial reduction plan if the method(s) meet the following criteria: 1) public safety, 2) community acceptance, 3) effectiveness in maintaining the desired number of deer. Committee recommendations must be approved by the City Council following public hearing prior to initiation of City management plans. Annual plans approved by the Council will be forwarded to the Department of Natural Resources and, if necessary, the Natural Resource Commission for authorization to implement.. Resolution No. 98-87 Page 3 Passed and approved this loth day of March ,1998. A pj~rov.~d by City Attorney's Office Resolution No. 98-87 Page 4 It was moved by Thornberry and seconded by adopted, and upon roll call there were: Norton AYES: NAYS: ABSENT: X X X the Resolution be X Champion Kubby Lehman Norton O'Donnell Thornberry X Vanderhoef Prepared by: Charles Schmadeke, PW Director, 410 E. Washington St., Iowa City, IA 52240 (319)356-5141 RESOLUTION NO. 98-88 RESOLUTION AWARDING CONTRACT AND AUTHORIZING MAYOR TO SIGN AND CITY CLERK TO ATTEST CONTRACT FOR THE CONSTRUCTION OF THE NAPOLEON PARK ENTRANCE AND PARKING LOT IMPROVEMENT PROJECT. WHEREAS, Streb Construction Co., Inc. of Iowa City, Iowa has submitted the lowest responsible bid of $337,892.75 for the construction of the above-named project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: That the contract for the construction of the above-named project is hereby awarded to Streb Construction Co., Inc. subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. The Mayor is hereby authorized to sign and the City Clerk to attest the contract for the construction of the above-named project, subject to the condition that awardee secure adequate performance and payment bond, insurance certificates, and contract compliance program statements. Passed and app¢oved this ~_0th day of Narch , 1 998. CITY~SLERK proved by City Attorney's Office pweng\res\napawrd.wp5 Resolution No. 98-88 Page 2 It was moved by Kubby and seconded by adopted, and upon roll call there were: AYES: NAYS: Norton ABSENT: X the Resolution be Champion Kubby Lehman Norton O'Donnell Thornberry Vanderhoef ADVERTISEMFNT FOR BIDS NAPOLEON PARK FNTRANCE AND PARKING LOT IMPROVEMENTS PROJECT Sealed proposals will be received by the City Clerk of the City of Iowa City, Iowa, until 10:30 A.M. on the loth day of March ,1998, and shall be received in the City Clerk's office no later than said date and time. Sealed proposals will be opened immediately therealter by the City Engi- neer. Bids submitted by fax machine shall not be deemed a "sealed bid" for purposes of this Project. Proposals will be acted upon by the City Council at a meeting to be held in the Council Chambers at 7;00 P.M. onthe 10th dayof March ,199 8, or at such later time and place as may then be scheduled. The Project will involve the following: 1. Construction of approximately 600 lineal feet of 28 foot wide PCC street. 2. Construction of a new 248 stall ACC parking lot with PCC curb and gutter. The work includes pavement removals, earth- work/grading, utility accommodations, storm sewers, intakes, PCC and ACC pavements, PCC curb and gutter, PCC trails, pavement markings, imported topsoil, finish grading, fertilizing, seeding, mulching, erosion control, temporary traffic control and all related inciden- tals. All work is to be done in strict compliance with the plans and specifications prepared by Shoemaker & Haaland Professional Engineers, of Coralville, Iowa, which have heretofore been approved by the City Council, and are on file for public examination in the Office of the City Clerk. Each proposal shall be completed on a form furnished by the City and must be accompanied in a sealed envelope, separate from the one contain- ing the proposal, by a bid bond executed by a corporalion authorized to contract as a surety in the State of Iowa, in the sum of 10% of the bid. The bid security shall be made payable to the TREA- SURER OF THE CITY OF IOWA CITY, IOWA, and shall be forfeited to the City of Iowa City in the event the successful bidder fails to enter into a contract within ten (10) calendar days and post bond satisfactory to the City insuring the faithful performance of the contract and maintenance of said Project, if required, pursuant to the provisions of this notice and the other contract documents. Bid bonds of the lowest two or more bidders may be retained for a period of not to exceed filteen (15) calendar days until a contract is awarded, or until rejection is made. Other bid bonds will be returned AF-1 after the canvass and tabulation of bids is completed and reported to the City Council. The successful bidder will be required to furnish a bond in an amount equal to one hundred percent (100%) of the contract price, said bond to be issued by a responsible surety approved by the City Coun- cil, and shall guarantee the prompt payment of all materials and labor, and also protect and save harmless the City from all claims and damages of any kind caused directly or indirectly by the opera- tion of the contract, and shall also guarantee the maintenance of the improvement for a period of one (1) to five (5) years, as specified, from and after its completion and formal acceptance by the City. The following limitations shall apply to this Pro- ject: Working Days: 60 Specified Start Date: March 25. 1998 Interim Completion Date - Phase I Improvements: May20.1998 Liquidated Damages: $200.00 per day The plans, specifications and proposed contract documents may be examined at the office of the City Clerk. Copies of said plans and specifications and form of proposal blanks may be secured at the Office of Shoemaker & Haaland Professional Engineers, 160 Holiday Road, Coralville, Iowa, by bona fide bidders. A $25.00 plan deposit fee is required for each set of plans and specifications provided to bidders or other interested persons. The fee shall be in the form of a check, made payable to Shoemaker & Haaland Professional Engineers. A Pre-Bid Conference for prospective bidders will be held at the office of Shoemaker & Haaland Professional Engineers at 160 Holiday Road, Coralville, Iowa, on Tuesday, March 3 ,1998 at 10:30 a.m. Bidders are encouraged to attend to meet with the design engineer and city represen- tatives to discuss project requirements. Prospective bidders are advised that the City of Iowa City desires to employ minority contractors and subcontractors on City projects. Bidders shall list on the Form of Proposal the names of persons, firms, companies or other parties with whom the bidder intends to subcon- tract. This list shall include the type of work and approximate subcontract amount(s). The Contractor awarded the contract shall submit a list on the Form of Contract of the proposed subcontractors, together with quan~es, unit pdces and extended dollar amounts. If no minority busi- ness enterprises (MBE) are utilized, the Contractor shall furnish documentation of all reasonable, good faith efforts to recruit MBE's. A lisfing of minority contractors can be obtained from the Iowa Department of Economic Develop- ment at (515) 242-4721. AF-2 By virtue of statutory authogty, preference will be given to products and provisions grown and coal produced within the State of Iowa, and to Iowa domestic labor, to the extent lawfully required under Iowa Statutes. The Iowa Reciprocal Prefer- ence Act applies to the contract with respect to bidders who are not Iowa residents. The City reserves the right to reject any or all proposals, and also reserves the right to waive technicalities and irregularities. Published upon order of the City Council of Iowa City, Iowa. MARIAN K. KARR, CITY CLERK Prepared by: David Schoon, Econ. Dev. Planner, 410 E. Washington St., Iowa City, IA 52240 (319) 356- RESOLUTION NO. 98-89 RESOLUTION ADOPTING THE IOWA CITY DOWNTOWN STREETSCAPE PLAN WHEREAS, the recently adopted 1997 Iowa City Comprehensive Plan identifies a goal of maintaining a strong, accessible downtown that is pedestrian oriented and a cultural, commercial, and residential center; and WHEREAS, the document Downtown Strategy and Proposed Action Plan: Iowa City's Vision for Downtown identifies developing a comprehensive streetscape plan as one means of achieving the above stated Comprehensive Plan goal; and WHEREAS, a downtown streetscape advisory committee of Iowa City residents assisted the streetscape consultant with the development of the streetscape plan; and WHEREAS, given that a significant portion of the proposed streetscape improvements fall within the urban renewal project area known as Iowa R-14, Title 14, Chapter 4, Article E, entitled "Design Review" of City Code requires the Design Review Committee to review and make a recommendation to the City Council regarding the proposed Downtown Streetscape Plan; and WHEREAS, the Downtown Streetscape Plan has been reviewed by the Design Review Committee, and after due deliberation the Committee has recommended the Downtown Streetscape Plan be adopted; and WHEREAS, after due deliberation the City Council has concluded that the Iowa City Downtown Streetscape Plan complies with the 1997 Iowa City Comprehensive Plan by enhancing both the Downtown and the general community. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT The Iowa City Downtown Streetscape Plan is adopted for use as a design guide to enhance the streetscape of Downtown Iowa City. Passed and approved this lf}th day of March ,1998. Resolution No. 98-89 Page 2 A~-rEST: ~'~¢~ ~, ~ 2 ,CITY CLEJRK App~roved by City Attorney's Office It was moved by Kubby and seconded by adopted, and upon roll call there were: AYES: NAYS: Norton ABSENT: X the Resolution be Champion Kubby Lehman Norton O'Donnell Thomberry Vanderhoef ecodevVes~dtstreet. doc Prepared by: Rob Winstead, Sr. Engineer, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5145 RESOLUTION NO. 98-90 RESOLUTION APPROVING, AUTHORIZING, AND DIRECTING THE MAYOR TO EXECUTE AND THE CITY CLERK TO ATTEST AN AGREEMENT BY AND BETWEEN THE CITY OF IOWA CITY AND BRW INC. OF MINNEAPOLIS, MINNESOTA, TO PROVIDE FINAL DESIGN SERVICES FOR THE IOWA CITY DOWNTOWN STREETSCAPE IMPROVEMENTS. WHEREAS, the City of Iowa City desires to maintain a strong, accessible downtown that is pedestrian oriented and a cultural, commercial, and residential center; and WHEREAS, the adopted Iowa City Downtown Streetscape Plan is to be used as a design guide to help meet the above stated goal; and WHEREAS, the City desires the services of an engineering firm to prepare final design drawings and specifications for bidding and construction of the Iowa City Downtown Streetscape Improvements, all of which shall be called the Project; and WHEREAS, the City of Iowa City has negotiated an agreement with BRW Inc. of Minneapolis, Minnesota, to provide said services; and WHEREAS, it is in the public interest to enter into said agreement with BRW Inc. of Minneapolis, Minnesota. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The agreement attached hereto is in the public interest, and is approved as to form and content. 2. The Mayor and City Clerk are hereby authorized and directed to execute the attached agreement. Passed and approved this 1Cith ATTEST:cI.i~ ~- day of M,.~c\h ,1998. MAYOR City Attorney's Office pweng/res/streetsc.doc Resolution No. 98-90 Page 2 It was moved by Norton and seconded by adopted, and upon roll call there were: AYES: NAYS: X 'X Kubby ABSENT: X the Resolution be Champion Kubby Lehman Norton O'Donnell Thornberry Vanderhoef DESIGN SERVICES AGREEMENT THIS AGREEMENT, made and entered into this 10th day of March , 1998 , by and between the City of Iowa City, a municipal corporation, hereinafter referred to as the City and BRW, Inc., of Minneapolis, Minnesota, hereinafter referred to as the Consultant. WHEREAS, the City desires the construction plans, specifications, Streetscape Improvements; services of a consulting firm to prepare final design work, and bidding phase services for the Iowa City Downtown NOW THEREFORE, it is agreed by and between the parties hereto that the City does now contract with the Consultant to provide services as set forth herein. I. SCOPE OF SERVICES Consultant agrees to perform the following services for the City, and to do so in a timely and satisfactory manner. DOWNTOWN IOWA CITY STREETSCAPE WORK PROGRAM FOR TWO PHASES OF CONSTRUCTION A. STREETSCAPE FINAL DESIGN DEVELOPMENT The specific, detailed elements of the Iowa City Downtown Streetscape Plan as adopted by the City Council will be further refined to facilitate preparation of the construction documents and more accurate cost estimating. Design Development will also include written recommendations for a successful Public Relations Campaign, provisions to allow Public Arts Advisory Committee participation in the design of applicable streetscape elements, Design Coordination for the College Street Watermain Replacement and the integration of the Iowa Avenue Streetscape Project. Two technical review meetings with City staff will be required during this process. BRW will also address the City Council with an update of the refinements toward the end of this stage. B. PHASE ONE CONSTRUCTION DOCUMENTS, PLANS AND SPECIFICATIONS Prepare final plans and specifications for the implementation of the Phase One streetscape design improvements utilizing survey base data, bench marks and control points prepared by others and supplied by the City. Construction documents will include: Cover / Title Sheet Prepare a cover plan sheet for the plan set. The cover sheet will be in a format suitable to the City and will include the following: project title, sheet index, city name, certifications, location map and legend. Tabulation of Estimated Quantities and Construction Notes Prepare a plan or plans indicating in tabular format the final bid items, quantity, size, etc. to be included in the project and a listing of key general construction notes including a tabulation of bench marks and control points. Construction Staging, Sequencing and Traffic Control Plans This item consists of design and drafting of a plan indicating the recommended project staging and sequencing of construction. Minimizing disturbance to businesses and the general public will be a key element in generating these plans. Demolition / Removal Plans Prepare final plans showing existing project area conditions at a scale of 1":10' and indicating by notes and symbols the items to be removed, salvaged and or protected. Layout Plans Prepare final layout plans at a scale of 1":10' indicating the proposed location to the nearest tenth of a foot of the proposed streetscape elements. Construction Details Prepare enlarged detail drawings in plan, cross section and/or isometric view to illustrate and explain the installation, fabrication and construction of the proposed project elements. Electrical Plans and Details This will consist of the design and preparation of plans and details for a new pedestrian lighting system, exterior receptacles, accent landscape lighting, kiosks and posting pillars. Planting Plans Prepare plans illustrating the design and placement of new plantings (shade trees and shrubbery) with plant lists indicating plant species, size, quantity and root type. Project Manual Prepare a Project Manual for the project including notice of hearing and bid advertisement, instructions to bidders, bid forms, bond forms, construction contract forms, general conditions of the construction contract, supplementary general conditions and detailed, special provisions to the latest edition of the Iowa Department of Transportation Standard Specifications for Highway and Bridge Construction. The City's standard format "front end" documents will be used. The City will provide a sample on 3.5 inch computer diskette in either WordPerfect 6.1 or Microsoft Word 97. Technical review meetings with City staff will be held during this process at the 50%, 90% and 100% completion stages. BRW will conduct several electrical system design review meetings with City staff and the public utility companies. BRW will facilitate a public review session of the 90% plan improvement package. This could be done as either a formal presentation or informally as a public "open house". 2 PHASE TWO CONSTRUCTION DOCUMENTS, PLANS AND SPECIFICATIONS As per the Phase One effort, prepare final plans and specifications for the implementation of the remaining streetscape design improvements in Phase Two. Construction documents will include: Cover / Title Sheet Tabulation of Estimated Quantities and Construction Notes Construction Staging, Sequencing and Traffic Control Demolition / Removal Plans Layout Plans Construction Details Electrical Plans and Details Planting Plans Project Manual Technical review meetings with City staff and public utility companies will be held during this process at the 50%, 90% and 100% completion stages. BRW will fine tune Phase Two plans based on what is learned during the construction of Phase One. As in Phase One, BRW will facilitate a public review session of the 90% plan improvement package for Phase Two. D. LETTING SERVICES -- PHASE ONE AND PHASE TWO Printing This task will consist of the plotting and delivery of one complete mylar set of construction drawings for each bid package for the City to print and distribute to prospective contractors and the printing and delivery of one copy of the project manual for same. Notice of Project BRW will assist in the preparation of the advance notice to bidders, formal notices of hearing and letting. Publication costs shall be borne by the City. A list of possible bidders will be provided to the City. Contractor Questions and Addenda BRW will be available to answer questions from contractors prior to the letting and shall prepare addenda as appropriate to interpret, clarify or expand the bidding documents. BRW will facilitate a pre-bid meeting in Iowa City for Phase One and Phase Two. Letting Bid Tabulation and Award Recommendation BRW will tabulate the bids for the City, advise the City on the responsiveness of the bidders and assist the City in making the award of contract. After the award is made, BRW will assist in assembling the contract documents for the project included herein. BRW will provide these services for Phase One and Phase Two. E. PROJECT DELIVERABLES Phase One Streetscape construction documents including mylar plan set, project manual and electronic master drawing files. Phase Two Streetscape construction documents including mylar plan set, project manual and electronic master drawing files. Final itemized engineers estimates of construction costs for each of the two phases. Project Meetings and Presentations consisting of the following: Two technical review meetings and one City Council meeting during design development, consisting of two trips to Iowa City. Three technical review meetings and one public review meeting during Phase One final design, consisting of three trips to Iowa City. Three technical review meetings and one public review meeting during Phase Two final design, consisting of three trips to Iowa City. Two public heating meetings, one for Phase One and one for Phase Two, consisting of two trips to Iowa City. Two pre-bid meetings, one for Phase One and one for Phase Two, consisting of two trips to Iowa City. II. TIME OF COMPLETION BRW will prepare the work described herein per the following approximate time table: Begin Phase One Design Development* April 3, 1998. Complete Phase One Design Development April 21, 1998 Complete Phase One Final Plans 100% May 21, 1998 Begin Phase Two Design Development** July 6, 1998 Complete Phase Two Final Plans 100% November 2, 1998 4 * The Design Development work will be executed using the completed field survey as an underlying base map; therefore the start date is dependent on the completion of the field survey. ** The preparation of Phase Two Design Development and Final Plans will require approximately 16 weeks to complete. BRW will need written authorization from the City by no later than October 15, 1998 in order to achieve a Spring 1999 ( late April - early May) Phase Two Construction Start. III. GENERAL TERMS A. The Consultant shall not commit any of the following employment practices and agrees to prohibit the following practices in any subcontracts. To discharge or refuse to hire any individual because of their race, color, religion, sex, national origin, disability, age, marital status, sexual orientation or gender identity. To discriminate against any individual in terms, conditions, or privileges of employment because of their race, color, religion, sex, national origin, disability, age, marital status, sexual orientation or gender identity. Should the City terminate this Agreement, the Consultant shall be paid for all work and services performed up to the time of termination. However, such sums shall not be greater than the "lump sum" amount listed in Section V. The City may terminate this Agreement upon seven (7) calendar days' written notice to the Consultant. This Agreement shall be binding upon the successors and assigns of the parties hereto, provided that no assignment shall be without the written consent of all Parties to said Agreement. It is understood and agreed that the retention of the Consultant by the City for the purpose of the Project shall be as an independent contractor and shall be exclusive, but the Consultant shall have the right to employ such assistance as may be required for the performance of the Project. It is agreed by the City that all records and files pertaining to information needed by the Consultant for the project shall be available by said City upon reasonable request to the Consultant. The City agrees to furnish all reasonable assistance in the use of these records and files. F. It is further agreed that no Party to this Agreement shall perform contrary to any state, federal, or local law or any of the ordinances of the City of Iowa City, Iowa. Go At the request of the City, the Consultant shall attend such meetings of the City Council relative to the work set forth in this Agreement. Any requests made by the City shall be given with reasonable notice to the Consultant to assure attendance. 5 Ho The Consultant agrees to furnish, upon termination of this Agreement and upon demand by the City, copies of all basic notes and sketches, charts, computations, and any other data prepared or obtained by the Consultant pursuant to this Agreement without cost, and without restrictions or limitation as to the use relative to specific projects covered under this Agreement. In such event, the Consultant shall not be liable for the City's use of such documents on other projects. The Consultant agrees to furnish all reports, specifications, and drawings, with the seal of a professional engineer affixed thereto or such seal as required by Iowa law. Jo The City agrees to tender the Consultant all fees in a timely manner, excepting, however, that failure of the Consultant to satisfactorily perform in accordance with this Agreement shall constitute grounds for the City to withhold payment of the amount sufficient to properly complete the Project in accordance with this Agreement. Should any section of this Agreement be found invalid, it is agreed that the remaining portion shall be deemed severable from the invalid portion and continue in full force and effect. L. Original contract drawings shall become the property of the City. The Consultant shall be allowed to keep mylar reproducible copies for the Consultant's own filing use. M. Fees paid for securing approval of authorities having jurisdiction over the Project will be paid by the City. IV. PROJECT AUTHORIZATIONS The City will provide written authorization to BRW initiating the preparation of Phase Two design development and construction plans and specifications. V. PROJECT FEES mo Fees for the scope of work described herein will be $202,000 including expenses. The fee is based on 9% of an estimated, total, combined construction cost for the two phases of $2,250,000, not including administrative costs or consulting fees. It is assumed that the targeted total, combined construction cost for Phase One and Phase Two is $2,250,000 not including administrative costs or consulting fees. B. Extra Services Any extra services agreed to in writing by both parties shall be calculated on an hour based fee according to the labor categories as itemized on the attached consultant's rate schedule. 6 VI. C. Billings BRW will bill the City monthly based on the percentage of completion of the authorized phase of work, including expenses. Billings will be due net 30 days. ' MISCELLANEOUS A. All provisions of the Agreement shall be reconciled in accordance with the generally accepted standards of the Engineering Profession. B. It is further agreed that there are no other considerations or monies contingent upon or resulting from the execution of this Agreement, that it is the entire Agreement, and that no other monies or considerations have been solicited. Title: Mayor Date: March 10, 1998 ATTEST: ~_--~.~ FOR T~SULTANT.~ Approved by: City Attorney's Office Date G:x, SHARED~ENG INEER~BRW-IOWA.WPD 7 DESIGN SERVICES AGREEMENT THIS AGREEMENT, made and entered into this day of ~/, , by and between the City of Iowa City, a municipal corporation, hereinafter referredfid5 as the ~i,[y and BRW, Inc., of Minneapolis, Minnesota, hereinafter referred to as the Consulta~ft. WHEREAS, the City desires the services of a consulting firm to prepare fin_a!/de~Ign work, constructi~ plans, specifications, and bidding phase services for the Iowa yty Downtown Streetscape 1~, provements; NOW THEREFORE, it is agreed by and between the parties hereto that thejZity does now contract with the Consul~t to provide services as set forth herein. I. SCOPE OFfERVICES ./ Consultant agrees to~p~ the following services for the C)I,~, and todo so in a timely and satisfactory manner. ~ Z ..... DOWNTOWN IOWA STREETSCAPE WORK/PROGRAM FOR TWO PHASES ITRUCTION // A. STREETS£ DESIGN DEVEJPMENT Bo The specific, by the City Council documents and more written recommendations Public Arts Advisory elements, Design integration of the Iowa of the City Downtown Streetscape Plan as adopted ~e further to facilitate preparation of the construction g. Design Development will also include Public Relations Campaign, provisions to allow participation in the design of applicable streetscape College Street Watermain Replacement and the Project. Two technical review meetings with City staff will be required , process. BRW will also address the City Council with an update of the refi~dments towX~he end of this stage. PHASE ONE CONSTRUCTION DOCUI~ENTS, PLANS AND SPECIFICATIONS X Prepare final plans and specifications for the impl~mentation of the Phase One streetscape design improvements utilizing survey base data, bekt,ch marks and control points prepared by others and supplied by the City. Construction db~xments will include: Cover / Title Sheet ~ Prepare a cover plan sheet for the pl_an_.set.. The cover sl~.et will be in a format suitable to the City and will include the following: project t~le, sheet index, city name, certifications, location map and lege Tabulation of Estimated Quantities and Construction Notes Prepare a plan or plans indicating in tabular format the final bid items, quantity, size, etc. to be included in the project and a listing of key general construction notes including a tabulation of bench marks and control points. Construction Staging, Sequencing and Traffic Control Plans This ite ~m, consists of design and drafting of a plan indicating the recommended project staging and sequencing of construction. Minimizing disturbance to businesses and the general public will be a key element in generating these plans. Demolition / Removal Plans Prepare final plans showing existing project area conditions at a scale of 1":10' and indicating by notes and symbols the items to be removed, salvaged and or protected. Layout Plans Prepare final layout plans at a scale of 1"!,10' indicating the proposed location to the nearest tenth of a foot of the proposed streetscape elements. / Construction Details / Prepare enlarged detail drawings in p~n, cross section and/or isometric view to illustrate and explain the installation, fabrica/y,6n and construction of the proposed project elements. Electrical Plans and Details // This will consist of the design/and preparation of plans and details for a new pedestrian lighting system, exterior recTacles, accent landscape lighting, kiosks and posting pillars. Planting Plans /. Prepare plans illustrat!.n~ t.he..design and placement of new plantings (shade trees and shrubbery) with planTsts indicating plant species, size, quantity and root type. Project Manual ~ Prepare a Proje]t Manual for. the project including notice of hearing and bid advertisement, i/istructions to bidders, bid forms, bond forms, construction contract forms, general/ffonditions of the construction contract, supplementary general conditions and detailed/special provisions to the latest edition of the Iowa Department o,f Transportat)6n Standard Specifications for Highway and Bridge Construction. The City s standard f~4rmat "front end" documents will be used. The City will provide a sample on 3.5 mc~computer diskette in either WordPerfect 6.1 or Microsoft Word 97. Tec/h~ical review meetings with City staff will be held during this process at the 50%, 90fl/o and 100% completion stages. BRW will conduct several electrical system design / . r~v~ew meetings with City staff and the public utility companies. BRW will facilitate a public review session of the 90% plan improvement package. This could be done as either a formal presentation or informally as a public "open house". 2 PHASE TWO CONSTRUCTION DOCUMENTS, PLANS AND SPECIFICATIONS As per the Phase One effort, prepare final plans and specifications for the implementation of the remaining streetscape design improvements in Phase Two. documents 'ill include: Cc / Title Sheet Tab of Estimated Quantities and Construction Staging, Sequencing and Traffic Control / Removal Plans Layout is Constructi.Details Electrical s and Details Planting Plan~ Project Manual Technical review this process at the , with 90% and public utility companies will be held during completion stages. BRW will fine tune Phase One. on what is leamed during the construction of As in Phase One, BRW wi improvement package for ?acilitate a public review session of the 90% plan D. LETTING SERVICES -- AND PHASE TWO Printing This task will consi~ construction drawin prospective for same. of the plotting for each bid and the printing and delivery of one complete mylar set of for the City to print and distribute to livery of one copy of the project manual Notice of Pro BRW will in the preparation of the advance hearing Publication costs shall be bon bidders be provided to the City. to bidders, formal notices of by the City. A list of possible Co Questions and Addenda will be available to answer questions from c( ,rior to the letting and shall prepare addenda as appropriate to interpret, clarify or the bidding documents. BRW will facilitate a pre-bid meeting in Iowa City for Phase ne and Phase Two. Letting Bid Tabulation and Award Recommendation BRW will tabulate the bids for the City, advise the City on the bidders and assist the City in making the award of contract. Afte :sponsiveness of the the award is made, 3 BRW will assist in assembling the contract documents for the project included herein. BRW will provide these services for Phase One and Phase Two. E. PROJECT DELIVERABLES Phas~ One Streetscape construction documents including mylar plan set, project and e ctronic master drawing files. and Streetscape construction documents including mylar plan set, tic master drawing files. manual Final itemiz, engineers estimates of construction costs for the two phases. Project Meetin and Presentations consisting of the follo~ Two review meetings and one development, tsisting of two trips to Iowa meeting during design Three technical final design, meetings and one of three trips to review meeting during Phase One City. Three technical review final design, consisting and public review meeting during Phase Two Iowa City. Two public hearing meetings, of two trips to Iowa City. for Phase One and one for Phase Two, consisting Two pre-bid meetings, trips to Iowa City. and one for Phase Two, consisting of two II. TIME OF COMPLETION BRW will prepare the work herein per the approximate time table: Begin Phase One Design Development* Complete Phase One Design Development April 3, 1998. April 21, 1998 Complete Phase One Final Plans 100% B~in Phase Two fTesign Development** ' Complete Phase Two Final Plans 100% May 21, 1998 July 6, 1998 November 2, 1998 4 * The Design Development work will be executed using the completed field survey as an underlying base map; therefore the start date is dependent on the completion of the field survey. ** The preparation of Phase Two Design Development and Final Plans will require approximately 16 weeks to complete. BRW will need written authorization from the City by nr~'later than October 15, 1998 in order to achieve a Spring 1999 ( late April ~ early May) Phase Construction Start. III. GENERAL TERMS The Consultant to prohibit the fo tall not commit any of the following emp] )wing practices in any subcontracts. practices and agrees To discharge sex, national identity. refuse to hire any individual in, disability, age, marital of their race, color, religion, sexual orientation or gender To discriminate ag~ ;t any individual employment because race, color, marital status, sexual or terms, conditions, or privileges of sex, national origin, disability, age, identity. Should the City terminate this services performed up to the time than the "lump sum" amount listed upon seven (7) calendar days' wr the Consultant shall be paid for all work and However, such sums shall not be greater ~ection V. The City may terminate this Agreement notice to the Consultant. This Agreement shall be provided that no assi Agreement. shall be the successors and assigns of the parties hereto, the written consent of all Parties to said It is understood and of the Project Consultant shall performance the as an the right to employ ect. of the Consultant by the City for the purpose contractor and shall be exclusive, but the assistance as may be required for the It is agreed/lS'y the City that all records and fil Consultaft for the project shall be available b2 Consultant. The City agrees to furnish all and files. pertaining to information needed by the City upon reasonable request to the in the use of these records It is further agreed that no Party to this Agreeme shall perform contrary to any state, federal, or local law or any of the ordinances of th, City of Iowa City, Iowa. At the request of the City, the Consultant shall atte~ such meetings of the City Council relative to the work set forth in this Agreement. An' requests made by the City shall be given with reasonable notice to the Consultant to ass ire attendance. H. The Consultant agrees to furnish, upon termination of this Agreement and upon demand by the City, copies of all basic notes and sketches, charts, computations, and any other data prepared or obtained by the Consultant pursuant to this Agreement without cost, and without restrictions or limitation as to the use relative to specific projects covered under this Agreement. In such event, the Consultant shall not be liable for the City'.s, fise of such documents on other projects. I. The Consult/mr agrees to furnish all reports, specifications, and with the seal of a professional engineer affixed thereto or such seal as requi~ Iowa law. The City that failure shall properly :s to tender the Consultant all fees in a excepting, however, e Consultant to satisfactorily perform inwith this Agreement for the City to withhold ent of the amount sufficient to the Project in accordance with Agreement. Should any portion shall be effect. ,f this Agreement be ,d severable from the inw it is agreed that the remaining portion and continue in full force and L. Original contract shall become property of the City. The Consultant shall be allowed to keep myl~ reproducible >ies for the Consultant's own filing use. M. Fees paid for securing paid by the City. having jurisdiction over the Project will be IV. PROJECT AUTH(I The City will provide written development and construction pl~ to BRW initiating the preparation of Phase Two design ,ns. V. PROJECT FEES A. Fees for the descrit is based on an estimated. $2,250,000, t including targeted tt combined constructi, not inclt administrative costs / B. E/~),,'a Services //Any extra services agreed to in writi: / based fee according to the labor cate schedule. herein will be $202,000 including expenses. The fee combined construction cost for the two phases of costs or consulting fees. It is assumed that the cost for Phase One and Phase Two is $2,250,000 consulting fees. by both parties shall be calculated on an hour ies as itemized on the attached consultant's rate 6 C. Billings BRW will bill the City monthly based on the percentage of completion of the authorized phase of work, including expenses. Billings will be due net 30 days. VI. MISCELLANEOUS A. All provisions of the Agreement shall be reconciled in accepted standards of the Engineering Profession. with the generally go It is further agreed that there are no other consideration resultin the execution of this Agreement, that no other ,nies or considerations have been monies contingent upon or the entire Agreement, and that FOR THE CITY By: Title: Date: ATTEST: /: Title: Date: CONSULTANT Approved by: City Attorney's Office Date 7 Prepared by: Robert Miklo, Senior Planner, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5240 RESOLUTION NO. 98-91 RESOLUTION ADOPTING THE IOWA AVENUE STREETSCAPE PLAN. WHEREAS, Iowa Avenue is an important element of the City's historical design; and WHEREAS, elements of the street including sidewalks, sanitary sewer and lighting are in need of repair; and WHEREAS, reconstruction of the street provides the opportunity to enhance its design and reemphasize its relationship with the Old Capitol; and WHEREAS, the Iowa City Comprehensive Plan encourages continued investment in downtown; and WHEREAS, implementation of the Iowa Avenue Streetscape Plan is an opportunity for the University of Iowa and the City of Iowa City cooperate in the enhancement of the community; and WHEREAS, implementation of the Iowa Avenue Streetscape Plan will be in conjunction with the construction of a parking facility on the north side of downtown; and WHEREAS, the Iowa Avenue Streetscape Plan provides a design guide for the reconstruction and enhancement of Iowa Avenue. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: the Iowa Avenue Streetscape Plan be adopted. Passed and approved this ;t0th day of March ,1998. Aq-~EST: Ci~ L~~ERK ~' ~ MAYOR ~p'~oved bilr~% City Attomey's Office ppdad minYes~Jowaave.doc Resolution No. 98-91 Page 2 It was moved by Norton and seconded by adopted, and upon roll call there were: O'Donnell AYES: NAYS: ABSENT: the Resolution be X X Champion Kubby Lehman Norton O'Donnell Thornberry Vanderhoef Prepared by: Jeff Davidson, Asst. Planning Director, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5252 RESOLUTION NO. 98-92 RESOLUTION AUTHORIZING THE ACQUISITION OF PROPERTY FOR CONSTRUCTION OF THE IOWA AVENUE MULTI-USE PARKING FACILITY WHEREAS, the City of Iowa City desires to construct the Iowa Avenue Multi-Use Parking Facility ("Project"); and WHEREAS, the City Council has determined that construction of the Project is a valid public purpose under State and Federal law, and has further determined that the acquisition of certain property rights is necessary to construct, operate, and maintain the proposed Project; and WHEREAS, the City has determined the location of the Project; and WHEREAS, City staff should be authorized to acquire necessary property dghts at the best overall price to the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The City Council finds that it is in the public interest to acquire property rights by warranty, quit-claim deed and/or easement for construction of the Iowa Avenue Multi-Use Parking Facility project ("Project"). The City Council further finds that acquisition of said property rights is necessary to carry out the functions of the Project, and that such Project constitutes a valid public purpose under State and Federal law. 2. The City Manager or designee is hereby authorized and directed to negotiate the purchase of property rights by warranty deed, quit-claim deed and/or easement for the construction, operation, and maintenance of the Project. The City Manager or designee is authorized to sign purchase agreements for the purchase of property and/or easements, and offers to purchase property and/or easements. 3. In the event negotiation is successful, the Mayor and City Clerk are hereby authorized to execute and attest easement agreements and agreements in lieu of condemnation. The City Attorney is hereby directed to take all necessary action to complete said transactions, as required by law. 4. In the event the necessary property rights for the Project cannot be acquired by negotiation, the City Attorney is hereby authorized and directed to initiate condemnation proceedings for acquisition of any and all property rights necessary to fulfill the functions of the Project, as provided by law. Resolution No. 98-92 Page 2 Passed and approved this loth day of March ,1998. p!~roved by City Attomey's Office It was moved by Thornberry and seconded by adopted, and upon roll call there were: AYES: NAYS: Norton ABSENT: X the Resolution be Champion Kubby Lehman Norton O'Donnell Thomberry Vanderhoef ppdad min~res~iowapank.doc Prepared by: David Schoon, Econ. Dev. Planner, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5236 RESOLUTION NO. 98-93 RESOLUTION APPROVING LOAN AGREEMENTS BETWEEN THE CITY OF IOWA CITY, THE IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, AND ORAL-B LABORATORIES FOR $150,000 OF COMMUNITY ECONOMIC BETTERMENT FUNDS AND FOR $40,000 FROM THE CITY TO ASSIST WITH A FACILITY EXPANSION WHEREAS, the Iowa Community Economic Betterment Account (CEBA) program provides funding to cities to promote economic development and create long-term employment opportunities; and WHEREAS, it is in the public interest to use state and local funding to encourage economic development in Iowa City, Iowa; and WHEREAS, the City of Iowa City has applied for and obtained CEBA funding from the Iowa Department of Economic Development ("State") in the form of a $150,000 forgivable loan for Oral- B Laboratories, as provided by Iowa Code; and WHEREAS, the State has approved the City's forgivable loan to Oral-B Laboratories in an amount of $40,000 as an integral part of the overall CEBA funding from the State, contingent on City and Oral-B Laboratories entering into a separate funding loan agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: 1. The City Council finds that it is in the public interest to encourage economic development within the City, therefore, the Loan Agreements between the City and the State, and between the City and Oral-B Laboratories, copies of which are attached hereto, are hereby approved in form and substance. 2. The Mayor is authorized and directed to sign, and the City Clerk to attest, the attached Loan Agreements. 3. The City Manager is hereby authorized and directed to take any additional actions necessary to carry out the terms of the attached agreements. Passed and approved this 10th day of March ,1998. Resolution No. 98-93 Page 2 It was moved by Norton adopted, and upon roll call there were: and seconded by Thornberry the Resolution be AYES: NAYS: ABSENT: X Champion Kubby Lehman Norton O'Donnell Thornberry X Vanderhoef ecodev~res\oralb.doc CONTRACT NUMBER 97-PRO-05 Iowa Clty/Oral-B Laboratories PAGE I IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT CEBA LOAN AGREEMENT CEBA LOAN NUMBER: 97-PRO-05 AWARD DATE: November 19, `1996 KIND OF AWARD: For.clivable Loan AWARD AMOUNT: $ '150,000 THIS COMMUNITY ECONOMIC BETTERMENT ACCOUNT ("CEBA") AGREEMENT is made by and among the IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT, 200 East Grand Avenue, Des Moines, Iowa 50309 ("Department" or"IDED"), City of Iowa City, 410 E. Washington, City Hall, Iowa City, Iowa 52240 ("Community"), and Oral- B Laboratories, 1832 Lower Muscatine Road, Iowa City, Iowa 52240 ("Business"). The Department desires to make a loan to the Community for the benefit of the Business and the Community desires to accept this loan, all upon the terms and conditions set forth in this Agreement. The Community desires to make a loan to the Business and the Business desires to accept this loan, all upon the terms and conditions set forth in this Agreement. THEREFORE, in consideration of the mutual promises contained in this Agreement and other good and valuable consideration, it is agreed as follows: ARTICLE I DEFINITIONS As used in this Agreement, the following terms shall apply: 1.1 AGREEMENT EXPIRATION DATE. "Agreement Expiration Date" means the date the Agreement ceases to be in force and effect. The Agreement expires upon the occurrence of one of the following: a) the Agreement is terminated by the Department due to any default under Article X; or b) if the Agreement includes only a Forgivable Loan, at the end of the Project Completion Date during which the Job Attainment Obligation has been fulfilled and notice of same has been provided by IDED. 1.2 AWARD DATE. "Award Date" means the date on which the Economic Development Board approved the IDED CEBA participation. 1.3 COMMUNITY BASE JOBS. "Community Base Jobs" means the number of Full-time Equivalent (FTE) Jobs the Department determines are in place in the Community at the time of application for CEBA funds and which will remain in the Community whether or not CEBA funds are awarded. Said jobs must be maintained for a minimum of thirteen (13) weeks beyond the Project Completion Date. 1.4 CREATED JOBS. "Created Jobs" means the number of new Full-time Equivalent (FTE) Jobs the Business will add to the Community which meet the Project Wage Obligation over and above the number of Community Base Jobs and/or Retained Jobs. 1.5 FORGIVABLE LOAN. "Forgivable Loan" means a loan for which repayment is elimihated in part or entirely if the Community and Business satisfy the terms of this Agreement, including the Job Attainment and Wage Obligations stated in Article VII. 1.6 FULL-TIME EQUIVALENT (FTE) JOB. "Full-time Equivalent (FTE) Job" means the equivalent of employment of one (1) person for eight (8) hours per day for a five (5) day forty (40) hour workweek for fifty two (52) weeks r year. 1.7 JOB ATTAINMENT OBLIGATION. "Job Attainment Obligation" means the aggregate total number of Community Base Jobs, Retained Jobs, Created Jobs and State Employment Level pledged by the Community and Business. CONTRACT NUMBER 97-PRO-05 Iowa City/Oral~B Laboratories PAGE 2 1.8 LOAN. "Loan" means a Forgivable Loan, the terms of which are or may be set forth in this Loan Agreement. 1.9 LOAN AGREEMENT or AGREEMENT. "Loan Agreement" or "Agreement" means this Agreement, the Project budget and all of the notes, leases, assignments, mortgages, and similar documents referred to in the Agreement and all other instruments or documents executed by the Business or Community or otherwise required in connection with the Agreement, including but not limited to the following: a. Attachment A, Project Budget_ b Attachment C, CEBA Application for Assistance c. List of positions and associated hourly rate of pay to be created and/or retained as a result of this project. Those positions paying equal to or greater than the project Wage Threshold must be highlighted. 1.10 PROJECT. "Projecf' means the detailed description of the work, services, job attainment requirements and other obligations to be performed or accomplished by the Community and Business as described in this Agreement and the CEBA application approved by the Department. 1.11 PROJECT COMPLETION DATE. "Project Completion Date" means December 31, 1998 and is the date by which the Project tasks shall have been fully accomplished including fulfillment of the Job Attainment Obligation. 1.12 PROJECT WAGE OBLIGATION. The "Project Wage Obligation" is at least 85 % of the County Average wage as compiled from data from the Department of Employment Services. The "Project Wage Obligation" for this project is a starting wa.qe of at least $ 7.91 /hour . 1.13 RETAINED JOBS. "Retained Jobs" means the number of Full-time Equivalent (FTE) Jobs the Department ~.termines are in place in the Community at the time of application for CEBA assistance and which the Business and Community agree will be retained due to receipt of the CEBA funds. ARTICLE II FUNDING 2.1 FUNDING SOURCE. The source of funding for the Loan is an appropriation by the State legislature for the CEBA Program. W~th respect to the closing of the Loan, processing of post-closing documents and administration of the Loan until paid in full, the Business and Community shall comply with the requirements, conditions and rules of the Department and any other public or private entity having authority over the funds or the Loan. 2.2 RECEIPT OF FUNDS. All payments under this Agreement are subject to receipt by the Department of sufficient State funds for the CEBA program. Any termination, reduction or delay of CEBA funds to the Department shall, at the option of the Department, result in the termination, reduction or delay of CEBA funds to the Community and the Business. 2.3 PRIOR COSTS. No expenditures made prior to the Award Date may be included as Project costs for the purposes of this Agreement. 2.4 DISBURSEMENT OF LESS THAN THE TOTAL AWARD AMOUNT. Not Applicable ARTICLE III TERMS OF LOAN 3.1 LOAN. The Department agrees to make a forgivable loan in the amount of Community on behalf of the Business to assist in the financing of the Project. $150,000 to the 3.2 PROMISSORY NOTES. Not Applicable 3.3 OTHER TERMS. 1) CEBA funds to be disbursed at the Project Completion Date as job and wage requirements are qualified as described in Article 10.4. CONTRACT NUMBER 97-PRO-05 Iowa City/Oral-B Laboratories PAGE 3 3.4 PREPAYMENT. Not Applicable 3.5 ACCELERATION UPON DEFAULT. Not applicable 3.6 FORGIVABLE LOAN AMORTIZATION. If the award includes a Forgivable Loan, the Department will, in its sole discretion, determine if the Business has satisfied the terms of this Agreement, including fulfillment of the Job Attainment and Wage Obligation by the Project Completion Date. If the Department determines that the Business has satisfied said terms, then the CEBA funds will be disbursed on a pro-rata formula outlined in article 10.4 of this agreement. ARTICLE IV CONDITIONS TO DISBURSEMENT OF FUNDS Unless and until the following conditions have been satisfied, the Department shall be under no obligation to disburse to the Community or Business any amounts under the Loan Agreement: 4.1 AUTHORITY. The Business shall have submitted the following documents to the Department: a. Certificate of Good Standing of the corporation. b. Resolution of the Board of Directors authorizing the corporation's execution and delivery of this Loan Agreement; and specifying the officer(s) authorized to execute the Loan Agreement and bind the corporation. 4.2 PROJECT SCHEDULE. The Community and the Business shall have submitted a completed Project schedule on the form provided by the Department and received the Department's approval of the Project schedule. 4.3 CONSULTATION WITH EMPLOYMENT SERVICES. The Business shall have provided documentation to the Department that it has consulted with the area Department of Employment Services (DES) Workforce Center office to discuss employment services available. In addition, the Business must provide to DES agencies a list of positions to be created including job descriptions and qualifications. 4.4 LOAN AGREEMENT EXECUTED. The Loan Agreement shall have been properly executed and, where required, acknowledged. 4.5 PROJECT FINANCIAL COMMITMENTS. The Business and Community shall have submitted a letter from each of the following committing to the specified financial involvement in the Project and received the Department's approval of the letters of commitment including rate and terms: Source Type Amount Iowa City Forgivable Loan $ 40,000 Iowa City Property Tax $ 172,000 Kirkwood C.C. Job Training $ 197,000 MidAmerican Energy Rate Reduction $ 270,000 Business IntemaVIntercompany $24,195,000 Each letter shall include the amount, terms and conditions of the financial commitment, as well as any applicable schedules. 4.6 RECORDING. Not Applicable ~ 4.7 SOLID AND HAZARDOUS WASTE REDUCTION PLAN. A Business which generates solid or hazardous waste shall have submitted the following information concerning the project site: a. A copy of the February 21, 1997 Environmental and Safety Audit Report, Oral B, Iowa City. 4.8 JOB ATTAINMENT & WAGE OBLIGATION. Funds disbursed at the Project Completion Date. 4.9 COST VARIATION. In the event that the total Project cost is less than the amount specified in this Agreement, the CEBA participation may be reduced at the same ratio as CEBA funds are to the total Project cost. CONTRACT NUMBER 97-PRO-05 Iowa City/Oral-B Laboratories PAGE 4 ARTICLE V REPRESENTATIONS AND WARRANTIES OF BUSINESS To induce the Department to make the Loan referred to in this Agreement, the Business represents, covenants and warrants that: 5.1 AUTHORITY. The Business is a corporation duly organized and validly existing under the laws of the state of incorporation and is in good standing, and has complied with all applicable laws of the State of Iowa. The Business is duly authorized and empowered to execute and deliver the Loan Agreement. All action on the Business' part, such as appropriate resolution of its Board of Directors for the execution and delivery of the Loan Agreement, has been effectively taken. 5.:2 FINANCIAL INFORMATION. All financial and other related materials concerning the Business and the Project provided to the Department are true and correct in all material respects and completely and accurately represent the subject matter thereof as of the effective date of the statements and related materials, and no material adverse change has occurred since that date. 5.3 APPLICATION. The contents of the application the Business submitted to the Department for CEBA funding is a complete and accurate representation of the Business and the Project as of the date of submission and there has been no material adverse change in the Business since the date the Business submitted its CEBA application to the Department. 5.4 CLAIMS AND PROCEEDINGS. There are no actions, lawsuits or proceedings pending or, to the knowledge of the Business, threatened against the Business affecting in any manner whatsoever their rights to execute the Loan or ability of the Community or Business to make the payments required under the Loan, or to otherwise comply with the ~,,~igations of the Business contained under the Loan. There are no actions, lawsuits or proceedings at law or in equity, or before any governmental or administrative authority pending or, to the knowledge of the Business, threatened against or affecting the Business or any property or collateral pledged as security for the Loan. 5.5 PRIOR AGREEMENTS. The Community and the Business separately or jointly have not entered into any verbal or wdtten contracts, agreements or arrangements of any kind which are inconsistent with the Loan Agreement. 5.6 EFFECTIVE DATE. The covenants, warranties and representations of this Article are made as of the date of this Agreement and shall be deemed to be renewed and restated by the Business at the time of each advance or request for disbursement of funds. ARTICLE Vl COVENANTS OF BUSINESS 6.1 AFFIRMATIVE COVENANTS. Until payment in full or required part, or forgiveness of the Loan, the Business covenants with the Community and IDED that: (a) PROJECT WORK AND SERVICES. The Business shall complete the work and services detailed in its CEBA application by the Project Completion Date. (b) JOB ATTAINMENT OBLIGATION. By the Project Completion Date, the Business shall have fulfilled its Job Attainment Obligation described in Article VII of this Agreement. (c) BUSINESS RETENTION. The Business shall have and maintain in the Community the Business premises and operations at least through the Agreement Expiration Date. (d) RECORDS AND ACCOUNTS. The Business shall maintain job data information, books, records, documents and other evidence pertaining to all costs and expenses incurred and revenues received under this Loan Agreement concerning the project, in sufficient detail to reflect all costs, direct and indirect, of labor, materials, equipment, supplies, services and other costs and expenses of whatever nature, for which payment is claimed under this Loan Agreement. The Business shall retain all records for a period of three (3) years from the Agreement Expiration Date. CONTRACT NUMBER 97-PRO-05 Iowa Clty/Oral-B Laboratories PAGE 5 (e) ACCESS TO RECORDS/INSPECTIONS. Not Applicable (f) USE OF LOAN FUNDS. The Business shall expend funds received under the Loan only for the purposes and activities described in its CEBA Application and approved by the Department. (g) DOCUMENTATION. The Business shall make available for inspection by the Community and/or IDED and provide photocopies of the following documents, at the Project Completion Date, (i) copies of all contracts or agreements relating to the Project, (ii) invoices, receipts, statements or vouchers relating to the Project, (iii) a summary of project expenditures, (iv) a payroll register and employers contribution & payroll report for the pay period ending closest to the Project Completion Date. (h) NOTICE OF PROCEEDINGS. The Business shall promptly notify the Community and IDED of the initiation of any claims, lawsuits, bankruptcy proceedings or other proceedings brought against the Business which would materially have material adverse impact the project, including, but not limited to, any proceedings to assert or enforce liens against collateral securing the Loan. (i) REPORTS. The Business shall prepare, sign and submit the following reports to the Community throughout the Project period: Report Due Date Project Schedule Prior to the first draw of CEBA Loan proceeds Semi-Annual Progress Not Applicable Quarterly "ECPR" Not Applicable Semi-Annual Payroll Not Applicable Status of CEBA Funds Report To request funds AnnuaiReport Not Applicable Final "ECRP" with created and/or retained jobs paying at least $ 7.91/hr highlighted. On the Project Completion Date Final Expenditure Summary On the Project Completion Date Payroll Register and"Employer's Not Applicable Contribution Payroll Register" 90 days past the Project Completion Date Community and materially affect (j) NOTICE OF BUSINESS CHANGES. The Business shall provide prompt advance notice to the the Department of any proposed change in the Business ownership, structure or control which would the project goals. (k) NOTICE OF MEETINGS. Not Applicable (I) MAINTENANCE OF PROJECT PROPERTY AND INSURANCE. Not Applicable (m) INDEMNIFICATION. The Business shall indemnify and hold harmless the Department, its officers and employees, from and against any and all losses relating to the project, except those losses incurred by the CONTRACT NUMBER 97oPRO-05 Iowa City/Oral-B Laboratories PAGE 6 Department resulting from willful misconduct or negligence on its or their part. The Business shall indemnify and hold harmless the Community, its officers and employees from and against any and all losses relating to the project, except those losses incurred by the Community resulting from willful misconduct or negligence on its or their part, which losses shall include losses of the Community incurred in indemnifying and holding harmless the Department. (n) PROJECT FEES. Not Applicable (o) INTEREST AND SURPLUS PROCEEDS. Not Applicable 6.2 NEGATIVE COVENANTS. So long as the Business is indebted to IDED and/or Community, the Business shall not, without prior written disclosure to the Community and IDED and prior written consent of IDED (unless IDED prior approval is expressly waived below), directly or indirectly: (a) BUSINESS' INTEREST. Assign, waive or transfer any of Business' rights, powers, duties or obligations under this Loan Agreement. (b) PROPERTY/COLLATERAL Not Applicable (c) RESTRICTIONS. Not Applicable (d) REMOVAL OF COLLATERAL. Not Applicable (e) RELOCATION OR ABANDONMENT. Relocate its operations, physical facilities or jobs (including ·eated, Retained and Community Base Jobs) assisted with the Loan proceeds outside the Community or abandon its .,perations or facilities or a substantial portion thereof within the Community during the Loan term. (f) BUSINESS OWNERSHIP. Materially change the ownership, structure, or control of the business resulting in a material adverse impact on the Project, including but not limited to, entering into any merger or consolidation with any person, firm or corporation or permitting substantial distribution, liquidation or other disposal of business assets directly associated with the Project. (g) BUSINESS OPERATION. Materially change the nature of the business being conducted, or proposed to be conducted, as described in the Business' application for CEBA funding. 7.1 Community a total of 514 FTE Jobs as set forth below: Proiect Employment Attainment Obli.qation Community Base Jobs 419 *Retained Jobs 40 **Created Jobs 55 Total 514 ARTICLE VII JOB A'i-rAINMENT AND WAGE OBLIGATION COMMUNITY EMPLOYMENT LEVEL. On the Project Completion Date, the Business shall have in the Wa_cl e Obli(~ation NA at least $7.91/hr at least $7.91/hr Retained positions must have an hourly wage of at least $7.91 per hour and must average at least $14.11 per hour Created positions must have a minimum starting salary of at least $7.91 per hour and must average at least $12.65 per hour. 7.2 STATE EMPLOYMENT LEVEL. Not Applicable 7.3 CALCULATION OF JOB ATTAINMENT OBLIGATION. The Department has the final authority to assess whether the Business has met its Job Attainment and Wage Obligation at the Project Completion Date. The Department shall determine the number of Community Base, Retained and Created FTE Jobs maintained, retained and created by the Business. CONTRACT NUMBER 97-PRO-05 Iowa City/Oral-B Laboratories PAGE 7 ARTICLE VIII COVENANTS OF THE COMMUNITY 8.1 AFFIRMATIVE COVENANTS. Until payment in full or required part, or forgiveness of the Loan, the Community covenants with IDED that: (a) PROJECT WORK AND SERVICES. The Community shall perform work and services detailed in the CEBA application by the Project Completion Date. (b) REPORTS REVIEW. Not Applicable (c) RECORDS. The Community shall maintain books, records and documents in sufficient detail to demonstrate compliance with the Loan Agreement and shall maintain these materials for a period of three (3) years beyond the Agreement Expiration Date. (d) FILING. Not Applicable (e) INDEMNIFICATION. The Community shall indemnify and hold harmless the Department, its officers and employees from and against any and all losses, including any loss due to the failure of the Community to file any and all Security Instruments in a proper and timely manner. (f) REQUESTS FOR LOAN FUNDS. The Community shall review the Business' requests for Loan funds to ensure that the requests are in compliance with the Department's requisition procedures and shall execute and forward the requests to the Department for processing. (g) REPAYMENTS. Not Applicable (h) UNUSED LOAN PROCEEDS. Not Applicable (i) NOTICE OF MEETINGS. The Community shall notify the Department at least ten (10) days in advance of all public or closed meetings at which the subject matter of this Loan and/or the Project is proposed to be discussed. The Community shall provide the Department with copies of the agenda and minutes of such meetings and expressly agrees that a representative of the Department has the right to attend any such meetings for the purposes of the discussion of the Project and/or the Loan. (j) NOTICE TO DEPARTMENT. In the event the Community becomes aware of any matedal alteration in the Project, initiation of any investigation or proceeding involving the Project or Loan, change in the Business' ownership, structure or operation, or any other similar occurrence, the Community shall promptly notify the Department. (k) RESPONSIBILITY UPON DEFAULT. If the Business fails to perform under the terms of the Loan Agreement and the Department declares the Business in default, the Community shall be primarily responsible for recovery of Loan proceeds, as well as penalties, interest, costs and foreclosure on collateral. The Department may also initiate an action to recover such proceeds, or may intervene in any action commenced by the Community. 8.2 NEGATIVE COVENANTS. So long as the Business is indebted to IDED and loan p~-yments are in arrears or past due, the Community shall not, without written consent of IDED, accept any loan repayments and/or settlements on community funds considered local effort in this agreement: (a) ASSIGNMENT. Assign its rights and responsibilities under this Loan Agreement. (b) ALTER FINANCIAL COMMITMENTS. Alter, accelerate or otherwise change the terms of the t.;ommunity's financial commitment to the Business as set forth in Article 4.5. (c) ADMINISTRATION. Discontinue administration or loan servicing activities under the Loan Agreement. CONTRACT NUMBER 97-PRO-05 Iowa City/Oral-B Laboratories PAGE 8 ARTICLE IX SECURITY 9.1 SECURITY INSTRUMENTS. There is no security required in this agreement. CEBA funds are to be disbursed at the Project Completion Date based on a pro-rata basis of $1,579 per each Full Time Equivalent job created and/or retained, not to exceed $150,000. 9.2 FINANCING STATEMENT. Not Applicable 9.3 MORTGAGE. Not Applicable ARTICLE X DEFAULT AND REMEDIES 10.1 EVENTS OF DEFAULT. The following shall constitute Events of Default under this Loan Agreement: (a) MATERIAL MISREPRESENTATION. If at any time any representation, warranty or statement made or furnished to the Department by, or on behalf of, the Business or Community in connection with this Loan Agreement or to,induce the Department to make a loan to the Community and/or Business shall be determined by the Department to be incorrect, false, misleading or erroneous in any material respect when made or furnished and shall not have been remedied to the Department's satisfaction within thirty (30) days after written notice by the Department is given to the Business or Community. (b) NON-PAYMENT. Not Applicable (c) NONCOMPLIANCE. If there is a failure by the Business or Community to comply with any of the covenants, terms or conditions contained in this Agreement or Security Instruments executed pursuant to this Agreement. (d) PROJECT COMPLETION DATE. If the Project, in the sole judgment of the Department, is not completed on or before the Project Completion Date. (e) JOB ATTAINMENT OBLIGATION. If the Business, in the exclusive judgment of the Department, fails to meet 50% of its Job Attainment and Wage Obligation. (f) BUSINESS CHANGES. If there is a matedal change in the Business ownership, structure or control which occurs without the prior wdtten disclosure to and if required, written permission of the Department, and such change would have a matedal adverse impact on the project. (g) RELOCATION OR ABANDONMENT. If there is a relocation or abandonment of the Business or jobs created or retained under the Project. (h) MISSPENDING. If the Business or Community expends Loan proceeds for purposes not described in the CEBA application or authorized by the Department. (i) INSOLVENCY OR BANKRUPTCY If the Business becomes insolvent or bankrupt, or admits in writing its inability to pay its debts as they mature, or makes an assignment for the benefit of creditors, or the Business applies for or consents to the appointment of a trustee or receiver for the Business or for the major part of its property; or if a trustee or receiver is appointed for the Business or for all or a substantial part of the assets of the Business and the order of such ~opointment is not discharged, vacated or stayed within sixty (60) days after such appointment; or if bankruptcy, ~rganization, arrangement, insolvency, or liquidation proceedings or other proceedings for relief under any bankruptcy or similar law or laws for the relief of debtors, are instituted by or against the Business and, if instituted against the Business, is consented to, or, if contested by the Business is not dismissed by the adverse parties or by an order, decree or judgment within sixty (60) days after such institution. CONTRACT NUMBER 97-PRO-05 Iowa City/Oral-B Laboratories PAGE 9 (j) INSURANCE. Not Applicable (k) INSECURITY. Not Applicable 10.2 NOTICE OF DEFAULT. The Department shall issue a written notice of default providing therein a thirty (30) day period in which the Business shall have an opportunity to cure, provided that cure is possible and feasible. 10.3 REMEDIES UPON DEFAULT. If the default remains unremedied, IDED shall have the right to do one or more of the following: (a) exercise any remedy provided by law; (b) Terminate this agreement. 10.4 FAILURE TO MEET JOB A'I-!'AINMENT OBLIGATION. If the Business is determined by the Department to be in default of the Loan Agreement due to meeting less than one hundred percent (100%) but greater than fifty percent (50%) of its Job Attainment and Wage Obligation, the Department will permit disbursement of funds only as follows: (a) FORGIVABLE LOANS. At the Project Completion Date, if the Business has fulfilled at least 50% of its job creation & retention and wa.qe obliqation, $1,578.94 will be disbursed for each new FTE iob created & FTE iob retained (not to exceed $150,000). Any balance (shortfall) will be recaptured by the Department. If the Business has failed to fulfill at least 50% of its lob creation & job retention and waqe obliqation, 100% of the CEBA award will be recaptured and no disbursement of CEBA funds will occur. (b) CONVENTIONAL LOANS. Not Applicable (c) LOANS WITH A DEFERRED PAYMENT PERIOD. Not Applicable ARTICLE Xl DISBURSEMENT PROCEDURES 11.1 REQUEST FOR REIMBURSEMENT. All disbursements of proceeds shall be subject to receipt by the Department of requests for disbursement submitted by the Community. Requests for disbursement shall be in form and content acceptable to the Department. ARTICLE Xll GENERAL TERMS AND PROVISIONS 12.1 BINDING EFFECT. This Loan Agreement shall be binding upon and shall inure to the benefit of the Department, Community and Business and their respective heirs, successors, legal representatives and assigns. The obligations, covenants, warranties, acknowledgments, waivers, agreements, terms, provisions and conditions of this Loan Agreement shall be jointly and severally enforceable against the parties to this Loan Agreement. 12.2 COMPLIANCE WITH LAWS AND REGULATIONS. The Community and Business shall comply with all applicable State and federal laws, rules (including the administrative rules adopted by the Department for the CEBA Program - 261 Iowa Administrative Code, chapter 53), ordinances, regulations and orders. 12.3 TERMINATION FOR CONVENIENCE. In addition to termination due to an Event of Default or nonappropriation of CEBA funds, this Loan Agreement may be terminated in whole, or in part, when the Department, Community and the Business agree that the continuation of the Project would not produce beneficial results commensurate with the future disbursement of Loan funds. The Department, Community and Business shall agree upon the termination conditions. The Community and Business shall not incur new obligations after the effective date of the mination and shall cancel as many outstanding obligations as is reasonably possible. The Department will allow full credit to the Community or the Business for the Department share of the noncancellable obligations allowable under the Loan Agreement and properly incurred by the Community or Business prior to termination. The business has the dght to terminate this agreement for any reason without penalty except for the repayment of all funds disbursed to the business in connection with this loan agreement. CONTRACT NUMBER 97-PRO-05 Iowa City/Oral-B Laboratories PAGE 10 12.4 PROCEDURE UPON TERMINATION. Not Applicable 12.5 SURVIVAL OF AGREEMENT. if any portion of this Loan Agreement is held to be invalid or unenforceable, the remainder shall be valid and enforceable. The provisions of this Loan Agreement shall survive the execution of all instruments herein mentioned and shall continue in full force until the Loan is paid in full. 12.6 GOVERNING LAW. This Loan Agreement and all Security Instruments shall be interpreted in accordance with the law of the State of iowa, and any action relating to the Loan Agreement shall only be commenced in the Iowa District Court for Polk County or the United States District Court for the Southern District of Iowa. 12.7 MODIFICATION. This Loan Agreement may not be changed, waived, discharged or terminated orally, but only by a written document signed by the party against whom enforcement of the change, waiver, discharge or termination is sought. 12.8 NOTICES. Whenever this Loan Agreement requires or permits any notice or written request by one party to another, it shall be in writing, enclosed in an envelope, addressed to the party to be notified at the address heretofore stated (or at such other address as may have been designated by written notice), properly stamped, sealed and deposited in the United State Mail. Any such notice given hereunder shall be deemed delivered upon the earlier of actual receipt or two (2) business days after posting. The Department may rely on the addresses of the Business and Community set forth heretofore, as modified from time to time, as being the addresses of the Community and Business. 12.9 INVESTMENT OF LOAN FUNDS. Not Applicable. 12.10 RESOLUTION OF DISAGREEMENT. Not Applicable. 12.11 WAIVERS. No waiver by the Department of any default hereunder shall operate as a waiver of any other default or of the same default on any future occasion. No delay on the part of the Department in exercising any right or remedy hereunder shall operate as a waiver thereof. No single or partial exercise of any right or remedy by the Department shall preclude future exercise thereof or the exercise of any other right or remedy. 12.12 LIMITATION. It is agreed between the Community and the Business that the Department shall not, under any circumstances, be obligated financially under this Loan Agreement except to disburse funds according to the terms of the Agreement. 12.13 ENFORCEMENT EXPENSES. The Business shall pay upon demand any and all reasonable fees and expenses of the Community and/or the Department, including the fees and expenses of their attorneys, experts and agents, in connection with the exercise or enforcement of any of the rights of the Department and/or Community under the Loan Agreement. 12.14 HEADINGS. The headings in this Loan Agreement are intended solely for convenience of reference and shall be given no effect in the construction and interpretation of this Loan Agreement. 12.15 FINAL AUTHORITY. The Department shall have the final authority to assess whether the Business has met its Job Attainment Obligation and whether the CommunitY and Business have otherwise complied with the terms of this Agreement. 12.16 INTEGRATION. This Loan Agreement contains the entire understanding between the Community, Business and the Department and any representations that may have been made before or after the signing of this Loan jreement, which are not contained herein, are nonbinding, void and of no effect. None of the parties have relied on any such prior representation in entering into this Loan Agreement. CONTRACT NUMBER 97-PRO-05 Iowa City/Oral-B Laboratories PAGE 11 12.17 COUNTERPARTS. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which together shall constitute but one and the same instrument. IN WITNESS WHEREOF, the parties have executed this Loan Agreement effective as of the Award Date first stated. COMMUNITY: Attorney for Iowa City Approved a~~ormt a~y q (~i,i~ Atto rne~ V,.~By :.....~--~~-~.x~.~ BY: Mayor E~'nest; W. Lehman, Ma.yor' IOWA DEPARTMENT OF ECONOMIC DEVELOPMENT: Bureau of Business Finance BY: David J. Lyons, Director ~) 'JSINESS: Oral-B Laboratories BY: Name ~/Title (Please type or print) City of Iowa City MEMORANDUM Date: To: From: March 4, 1998 David Schoon, Economic Development Coordi~a Re: Oral-B Laboratories CEBA Loan Agreement On your agenda is a resolution approving loan agreements between the City of Iowa City, the Iowa Department of Economic Development, and Oral-B Laboratories for $150,000 of CEBA funds and t~40,000 from the City to assist with a facility expansion. After a series of revised agreements, the State, Oral-B Laboratories, and City staff have come to terms on the loan agreements. Background In the fall of 1996, the City of Iowa City applied to the State on behalf of Oral-B Laboratories for Community Economic Betterment Account (CEBA) funding. The State awarded Oral-B a $150,000 forgivable loan. As part of the CEBA award, the City contributed a local match of 940,000, also in the form of a forgivable loan. After the award was made, the staff at OraI-B's corporate headquarters reviewed the draft loan agreement and had concerns regarding certain reporting requirements and covenants contained in the loan agreement. Given their concerns, the corporate staff decided not to pursue the forgivable loan. This decision by corporate staff was made after minimal effort to negotiate the terms of the State issued loan agreement. Items that Oral-B wished to amend were standard components of the loan agreement which the State has used for a number of years. At that point in time, it appeared there was little room for negotiation regarding components and terms of the agreement. Shortly after OraI-B's decision regarding the loan agreement was made, Marty Kelly of the Iowa City Area Development Group approached the Director of the Iowa Department of Economic Development (IDED) asking him if the State would consider amending significant portions of the loan agreement to address OraI-B's concerns. Given that Oral-B had indicated that the offer of financial assistance demonstrated to the company's top management that the State of Iowa and the Iowa City community supported the local operation's effort in landing the expansion project, both Marty and the Director concluded that it was important to make a good faith effort to follow through with that show of support. The State and community wanted to demonstrate to Oral-B that we are willing to work with them not only on this present project but also on any future expansion projects. Loan Agreement The CEBA loan agreement before you differs significantly from the standard CEBA loan agreement. The changes are in response to OraI-B's concerns regarding certain reporting requirements and covenants. The most significant changes deal with when the funds are to be disbursed and when OraI-B's obligations are considered fulfilled under the loan agreement. The loan agreements cover both the CEBA funds of $150,000 and the $40,000 of City funds. Under the standard loan agreement, the State and City would provide the company with the funds up front and the company would demonstrate, two years after the award date, that it has met its obligations under the loan agreement (e.g. number of positions created, hourly wages, and the amount of investment in the project). If the company did not fully meet its obligations, the company would have to reimburse the State and City as outlined under the schedules and terms outlined in the agreements. Three years after either of these determinations, the company would once again have to demonstrate that it continued to meet its loan agreement obligations. If the obligations were not met, the company would have to reimburse the State and City under the schedules and terms outlined in the agreement. Under the proposed agreements attached, before Oral-B can receive any of the CEBA or Community funds it must demonstrate that it has met its obligations under the loan agreements. Oral-B must demonstrate this at the loan agreement's project completion date which is December 31, 1998. If Oral-B meets all of its obligations, funds are disbursed and Oral-B has no further obligations under the loan agreements. If Oral-B fails to fully meet its obligations, funds are disbursed based upon on a prorated formula outlined in the loan agreements, and Oral-B has no further obligations under the loan agreement. At your work session, I and a representative from Oral-B will be present to address any comments or questions regarding the proposed loan agreements. Bill DeStefano, Oral-B Rich Colgan, Oral-B Karin Franklin Sarah Holecek Mike Swesey, IDED Marty Kelly, ICAD John Wetzel, MidAmerican Energy c:\prospect\oralb\cc0510 Prepared by: Dianna Furman, Customer Service Manager, 410 E. Washington St., Iowa City, IA 52240; 319-:356-5065 RESOLUTION NO. 98-94 RESOLUTION CERTIFYING UNPAID WATER, WASTEWATER, SOLID WASTE AND RECYCLING CHARGES, INCLUDING FEES AND PENALTIES, TO JOHNSON COUNTY FOR COLLECTION IN THE SAME MANNER AS A PROPERTY TAX. WHEREAS, Section 14-3A-6B of the City Code provides that pursuant to Chapter 384, Code of Iowa (1997), the City Council may certify unpaid water, wastewater, solid waste and recycling charges, including fees and penalties, to Johnson County for collection in the same manner as a property tax; and WHEREAS, there exists unpaid water, wastewater and/or solid waste and recycling charges, including fees and penalties, for the users and owners of a certain property, as listed in Exhibit A, attached hereto and by this reference made a part hereof; and WHEREAS, the Council finds that the account holder and property owners listed on Exhibit A were mailed a written "Notice of Intent to Certify Lien" which set forth the date and time for the City Council's consideration of this resolution, and gave said account holder and owners the opportunity to appear before the Council and be heard concerning the unpaid charges. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, that the City Clerk is hereby authorized to certify the unpaid water, wastewater, solid waste and recycling charges, including fees and penalties, set forth in Exhibit A, attached hereto, to Johnson County, Iowa, for collection in the same manner as a property tax, as provided by state law. Passed and approved this 10th day of March ,1998. MAYOR /,~ Approved City Attorney's Office fintreas~res~delnqact.doc Resolution No. 98-94 Page 2 It was moved by Thornberry and seconded by adopted, and upon roll call there were: O' Donne ] ] the Resolution be AYES: NAYS: ABSENT: X X X X X X Champion Kubby Lehman Norton O'Donnell Thornberry Vanderhoef Iowa City City Council Regular Council Meeting March 10, 1998 Item No. EXHIBIT A Owner Account Account: 03547502 Parcel #: 55507000 Service Address: 1418 Pine St Owner: Christine L. Jones and Lawrence C. Jones Mailing Address: 1418 Pine St, Iowa City, IA 52240 Legal Desc: Highland Dev 2nd Addition Lot 56 Block 4 Bill Date: Aug. 20, 1997 Water: $ 340.06 Sewer: $ 522.59 Refuse: $ 37.20 Recycling: $ 11.90 Water Service Repair Work: $ 297.29 Total: $1,209.04 Prepared by: Donald Yucuis, Finance Director, 410 E. Washington St., Iowa City, IA 52240; 319-356-5052 RESOLUTION NO. 98-95 RESOLUTION ADOPTING THE ANNUAL BUDGET FOR THE FISCAL YEAR ENDING JUNE 30, 1999. WHEREAS, a public hearing on the proposed budget for the fiscal year ending June 30, 1999 was held on February 24, 1998 at a regularly scheduled City Council meeting and public comments were received. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The annual budget for the fiscal year ending June 30, 1999, as set forth in the Adoption of Budget and Certification of Taxes and on the Adopted Budget Summary, together with the detailed budget in support thereof showing revenue estimates, appropriation expenditures, and program allocations for said fiscal year should be and hereby is adopted. The City Clerk is hereby directed to make the filings required by law, and to set up the books in accordance with the summary and details, as adopted. Passed and approved this 10th dayof March ,1998. CITY'CLERK City Attorney's Office It was moved by Thornberry and seconded by adopted, and upon roll call there were: Kubby the Resolution be AYES: NAYS: ABSENT: x X X X X X x Champion Kubby Lehman Norton O'Donnell Thornberry Vanderhoef finadm~annlbdgt.doc March 12, 1998 FILED Johnson Co. Iowa t"/]AR ! 2. i99fi CITY OF I0 WA CITY Tom Slockett, Johnson County Auditor Johnson County Administration Bldg. 913 S. Dubuque Street Iowa City, Iowa 52240 Dear Tom: Enclosed please find the following proceedings and materials for certification of the FY99 budget for Iowa City, Iowa, July 1, 1998 through June 30, 1999. 2o 5. 6. 7. 8. An original proof and copy of publication of Notice of Public Hearing - Budget Estimate. Resolution No. 98-95 Adopting the FY99 budget. Two copies of the Adoption of Budget and Certification of taxes (Form 635.1) Two copies of the Adopted Budget Summary (Form 635.2A). Two copies of the Resources Detail (Form 631.B). Two copies of the Requirements Schedules (Form 631.A pages 1 & 2). Two copies of the Long-Term Debt Schedule (Form 703). Iowa City's original Proposed Financial Plan for FY99-01 along with a reconciliation memo documenting the changes made to the plan by City Council and the City Manager from their review to adoption of the FY99 budget. If you have any questions please contact Don Yucuis, Finance Director at 356-5052. Sincerely, City of Iowa City Marian K. Karr, CMC/AAE City Clerk Encl. 410 k. AST %VASIIIN(;'ION SI'RKET · IOWA ('ITY, IOWA 52240-1826 · (319) 356-5000 · FAX (319) 356-5009 Prepared by: Donald Yucuis, Finance Director, 410 E. Washington St., Iowa City, IA 52240; 319-356-5052 RESOLUTION NO. 98-96 RESOLUTION APPROVING THE FINANCIAL PLAN FOR THE CITY OF IOWA CITY, IOWA, FOR FISCAL YEARS 1999 THROUGH 2001 AND THE MULTI- YEAR CAPITAL IMPROVEMENTS PROGRAM THROUGH FISCAL YEAR 2002. WHEREAS, the City Council of the City of Iowa City deems it in the public interest and in the interest of good and efficient government for the City of Iowa City, Iowa, to adopt a three-year Financial Plan for operations and a multi-year Capital Improvements Program budget; and WHEREAS, the three-year Financial Plan and multi-year Capital Improvements Program are subject to annual review and revisions; and WHEREAS, a public hearing was held on February 24, 1998, at a regularly scheduled City Council meeting and public comments were received. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA, THAT: The City Council of the City of Iowa City does hereby adopt the three-year Financial Plan for the Fiscal Years 1999 through 2001 and the multi-year Capital Improvements Program through Fiscal Year 2002. This Resolution is an expression of the Council's legislative intent for planning future operation and capital improvements for the City of Iowa City, Iowa; and the anticipated means of financing said plan, subject to applicable laws. Passed and approved this ].0th day of March ,1998. CITY~(~LERK City Attorney's Office finadm\finplan.doc Resolution No. 98-96 Page 2 It was moved by Thornberry and seconded by adopted, and upon roll call there were: O'Donnell the Resolution be AYES: NAYS: ABSENT: X X X Champion Kubby Lehman Norton O'Donnell Thornberry X Vanderhoef Council Member Thornberry introduced the following Resolution entitled "RESOLUTION DIRECTING SALE OF $8,500,000 CORPORATE PURPOSE GENERAL OBLIGATION BONDS," and moved its adoption. Council Member Kubby seconded the motion to adopt. The roll was called and the vote was, AYES: O'Donnell, Thornberry. Kubby. Lehman, Norton ABSENT: Champion, Vanderhoef NAYS: None Whereupon, the Mayor declared the following Resolution duly adopted: Resolution No. 98-97 RESOLUTION DIRECT~G SALE OF $8,500,000 CORPORATE PURPOSE GENERAL OBLIGATION BONDS WHEREAS, pursuant to notice as required by law, bids have been received at public sale for the bonds described as follows and the best bid received is determined to be the following: $8,500,000 CORPORATE PURPOSE GENERAL OBLIGATION BONDS: Bidder: Harris Trust & Savinqs Bank of Chicago the terms of said bid being: Net Interest Rate: 4.6980% Net Interest Cost: $ 3,231,969.75 -4- NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA: Section 1. That the bid for the bonds as above set out is hereby determined to be the best and most favorable bid received and, said bonds are hereby awarded based on said bid. Section 2. That the statement of information for bond bidders and the form of contract for the sale of said bonds are hereby approved and the Mayor and Clerk are authorized to execute the same on behalf of the City. Section 3. That the notice of the sale of the bonds heretofore given and all acts of the Clerk done in furtherance of the sale of said bonds are hereby ratified and approved. PASSED AND APPROVED, this 10thday of March ,1998 Mayor ATTEST: S!3 ROWN~ 126938\ 1 \ 10714048 -5- NOTICE OF BOND SA! F Time and Place of Sealed Bids: Sealed bids for the sale of bonds of the City of Iowa City, Iowa, will be received at the office of the Finance Director, in the City of Iowa City, Iowa (the "Issuer"), at 11 o'clock A.M., on the 10th day of March, 1998. The bids will then be publicly opened and referred for action to the meeting of the City Council as stated below. Sale and Award: The sale and award of the bonds will be held at the Council Chambers, Civic Center, 410 East Washington Street at a meeting of the City Council on the above date at 7 o'clock P.M. The Bonds: The bonds to be offered are the following: CORPORATE PURPOSE GENERAL OBLIGATION BONDS, in the amount of $8,500,000, to be dated April 1, 1998 (the "Bonds'). Official Statement: The Issuer has issued an Official Statement of information pertaining to the Bonds to be offered, including a statement of the Terms of Offering and an Official Bid Form, which is incorporated by reference as a part of this notice. The Official Statement may be obtained by request addressed to the Finance Director, Civic Center, 410 E. Washington Street, Iowa City, Iowa 52240, Telephone: (319) 356-5052; or the City's Financial Consultant, Evensen Dodge, Inc., 601 2rid Avenue South, Suite 5100, Minneapolis, MN 55402, Telephone: (612) 338-3535. Terms of Offering: All bids shall be in conformity with and the sale shall be in accord with the Terms of Offering as set forth in the Official Statement. Legal Opinion: Said bonds will be sold subject to the opinion of Ahlers, Cooney, Dorweiler, Haynie, Smith & Allbee, P.C., Attorneys of Des Moines, Iowa, as to the legality and their opinion will be furnished together with the printed bonds without cost to the purchaser and all bids will be so conditioned. Except to the extent necessary to issue their opinion as to the legality of the bonds, the attorneys will not examine or review or express any opinion with respect to the accuracy or completeness of documents, materials or statements made or furnished in connection with the sale, issuance or marketing of the bonds. The opinion will be printed on the back of the bonds. Rights Reserved: The right is reserved to reject any or all bids, and to waive any irregularities as deemed to be in the best interests of the public. By order of the City Council of the City of Iowa City, Iowa. City Clerk of the City of Iowa City, Iowa REPORT OF BIDS City of Iowa City Johnson County, Iowa $8,5OO,OOO General Obligation Bonds March 10, 1998 TO: Iowa City Council Members and Administrntion FROM: David Dirks EVENSEN DODGE, INC. SUBJECT: $8,500,000 General Obligation Bonds Today, March 10, 1998, the sealed bids tabulated below were received, opened and reviewed. The bids reflect and are indicative of the current conditions in the tax-exempt market. BIDDER ADDRESS $N-IC ~%]NIR Harris Trust & Savings Bank Chicago $3,231,969.75 4.6980% Salomon Smith Barney, Inc. Chicago $3,261,955.21 4.7417% WE RECOMMEND AWARD TO: Harris Trust & Savinqs Bank of Chicaqo Thanlc you for the opportunity to be of service to the City of Iowa City. We are available to answer any questions you may have on this or any other issue in the future. 100 Court Avenue, Suite 215 Des Moines, IA 50309 515/282-6138 FAX 515/282-0252 SENT BY: ~-10-98 :ll:44A~ : ~1~009;# 2/ 7 EVENSEN DODGE INC E~EN,SEN DOI~iE I NC~ Rr, S~ OF SALE Due: Jue 1,19992013 BIDDERS !IADR~ 'FR1]'ST dr SAVINGS BANE American N~ad Bank & 'Fruit Co, Ferrb, Bsd~.r Warn, he. huk Brad la.'e..Y -- -~ % hr., Merumil¢ Brusk d' St. Loub, N. A. Nort~e~ Trot Semrit~ ~ itnan Sccm~t~ Cm-imratiom Secretties COrl~rafion oflowa DAIN BAUSCHER INC. SALOMON SMFFH BARNEY, EVE~]~N ~i:CURITIES, INC. PAINEWEBBER INCORPORATED BoBk Qutdffled: No Wnvl~iqgtOq, D. C New York St. Louis Dated: April 1, 199~ BBI: 5.25% 1999 4.35% 3.80% Priw 2000 4.375% 3.95% 2001 4.375% 4.05% $8,432,199.00 2002 4.40% 4.125% 2003 4.45% , 4.20% NIC 2004 4..~% 4.30% 2(}05 4.:M% 4.40% $3,231,969.75 2006 4.50% 4.45% 2OO7 4.5O% 4.5O% N-IR 2008 4.55% 4.55% 2009 4.60% 4.6,5% 4.6981% 2010 4.7O% 4,75% 2011 4.70% 4.85% 2012 4.75% 4.95% 2013 4.75% 5.o0% 2000 4.12~% 2001 4.~% $8,432,000.00 2002 4,2~% 2004 4.35% 2O05 4.45% $3,26].,955.21 2O06 4,30% 200/ 4.50% 2009 4.70% 4.74J~4 2010 4.8O% 2011 2012 4.90~ 2o15 4.90~ L~,.~ Angule.~ + Mi.nc.;:polis + ;";~W Y(~rk + (.~rland~ + .~an francisc:. + Wa.~hin~t~m 601 Second Avenue South, Suite 5100, Minneapolis, MN 55402 612/:338-3535 800/328-8200 FAX 612/338-7264 SENT BY: 3-10-98 ;11:415AM ; EVE~SHN DODGE INC~ 819c~5C:~009:# 6/ 7 Dm~.e s~/ st98 6/ ~/o 12/ x/ 1 $21 s/ ~ 61 1I 7 ~/ ~/ ~ ~/ ~/~ ~/ ~/~ ~2/ ~/~ ~/ ~/~ ~/ ~/~ ~/ncipal Coupore lnte~eet Perioct T~t&! F~m~l Totml 256,750.00 256 750.00 575, D00.00 4.350000 575,000.00 4.375000 575,000.00 4.378000 575,000.00 4.400000 575,000.00 4.450000 575,000.00 4,500000 575,000.00 4.500000 57S,000.00 4.500000 ~75,00O.00 4.;00000 575,000.00 4.SS0000 550,000.00 4.600000 550,000.00 4.700000 550,000.00 4.~OOOO0 5~O,000.00 4.?S0000 550,000.00 4.~50000 B,BO0,000.00 8,500,000.00 Bond Years Average Coupon Avmra~e Life NIC % TIC ~ 167478.13 167478.13 1~900,00 142.250.00 142.250.00 199 456.25 1294~6.25 116 518.75 103581.25 ~03.581.25 90.643.?~ 90,643.75 77,706.25 77,706.25 5L,9qS.00 $X,975.00 39,050,00 39,050,00 2g,125.00 ~3,062.50 L3,062.50 . 7675~2.50 190 OS&.2S 75S,05~.25 ~67,475.L3 742.478.L3 L54,900,00 729,900.00 1&2,2SO.DO 717,250.00 129,45E.25 704~4~6.25 116,$1~,75 691,51~.75 103,58~.25 9D,G43.75 665,643.75 652~706.25 64,625.00 51,978.00 601~975.00 39,050.00 589,050.00 2g,12~.00 576,125.00 13,062..50 563,062.50 3.,16%,X6~.75 11,664,168.75 5,348.96 5,348.96 3,158;819.79 1~,658r815.75 69,791.667 4.599640 . . .8.093137 4.698200 % US[:~g 99.2023412 · .7136l$ % Fro~Dellver~D~te Miozo-Mu.ni Debt race: 03-10-1999 M 11:29:09 1,024,312.50 935,1Z3,SD 909,956.25 884,800.00 859,500.00 933,912.50 808,037.50 782,1&2.50 756,287.50 730,$12.50 g79,250.00 653,950.00 628,~00.00 602,~50.00 576,~25.00 2Ce~: Dm~8 OFFICIAL BID FORM Members of the City Council Iowa City, Iowa Sale Date: March 10, 1998 Members of the Council: For the principal amount of $8,500,000 General Obligation Bonds, legally issued and as described in the Official Terms of Offering, we will pay $ ~ t-/'3~) l~)~.°°(not less than $8,432,000) plus accrued interest on the total principal of $8,500,000 to date of delivery, provided the Bonds bear the following interest rates (in non-descending order): Interest Interest Year Amount Rate Year Amount Rate 1999 $575,000 ~3-~' % 2007 $575,000 2000 575,000 .~% 2008 575,000 ~ ~'$0 % 2001 575,000 9. ~75 ~/o 20o9 550,0oo q. 6oo % 2002 575,000 c).~O O % 2010 550,000 ¥-7o0 % 2003 575,000 t~.r4,~O % 2011 550,000 2004 575,000 ~. ~'0o % 2012 550,000 2005 575,000 ~t..~00 % 2013 550,000 2006 575,000 The Bonds mature on June 1, in each of the years as indicated above and interest is payable December 1, 1998, and semiannually thereafter on June I and December 1 of each year. In making this offer, we accept the terms and conditions as defined in the Official Terms of Offering published in the Official Statement dated February 26, 1998. All blank spaces of this offer are intentional and are not to be construed as an omission. Our good faith deposit in the amount of $85,000 has been or will be submitted in accordance with the Official Terms of Offering. NOT PART OF THIS BID: Explanatory Note: According to our computation, this bid involves the following: Net Interest Cost Net Interest Rate Respectfully submitted, .HARRIS TRUST & SAVINGS BANK Account Manager David K. Harmon, Vice President (A list of account members is on the reverse side of this proposal.) The foregoing offer is hereby accepted by and on behalf of the City of Iowa City, Iowa, this I0~ day of March, 1998. ~'~ ~ (Title) CITY OF IOWA CITY, IOWA Membership Harris Trust and Savings Bank ) Joint Norwest Investment Services, Inc. ) Managers American National Bank and Trust Co. of Chicago Ferris, Baker Watts Inc. First Tennessee/Kansas City Isaak Bond Investments, Inc. Josephthai & Co. Inc. Mercantile Bank of St. Louis, N.A. Mesirow Financial Inc. NBC Capital Markets Group, Inc. Northern Trust Securities, Inc. Ruan Securities Securities Corporation of Iowa Wachovia Bank, N.A. OFFICI RID FORM The ~onds ~ on Jun~ 1, m~a~:~ oft~ ycers m 'meanted shove and intueuat ia pe/able De~embe~ 1, 109~, and semiannually, thmm'~ on June 1 and [~embcr I of each year. : I the OITicial $181~ll~nt daled F .el~l;~y ~ I~9~. All blank spoces of thb ot'fcr ar~ imentivnal ~md m'~ not w bc conmruod ins -, ~nission. Owlsctod Faith deposi~ ", the m~unt of SIS,000 has been or will be sul:~nit~:l in acc~danee wi~ ~he C~cial Teni~ Of Ofteft.g. NOT PART OF ~ biD: els bid la~olve~ l~e followtag: N~; ~ C~ The foregoing offer ~ hereby acce:~d by and ~ bel~!f of ~ Ctty o1' lo~a City, 1own~ ~!s I0'" clay at ~ 199~. ernie) (Ti ) IO0~:l E2,£'!31,; CITY OF I0 WA CITY Finance Department Memo Date: March 4, 1998 To: From: Re: City Council and City Manager Don Yucuis, Finance Director ~,~ 1998 General Obligation Bond Sale- Projects Listing Attached you will find a revised list of the projects pertaining to the 1998 General Obligation Bond Issue. The original GO estimate was $10,500,000 and then reduced to $8,500,000. Additional funding of $600,000 was added to #6 -Downtown Streetscape project from other deferred projects. Please note that one project, #20-$200,000, Willow Creek Trail- Bridge over Iowa River @ Napoleon was deferred indefinitely. 99: The following projects have been deferred partially or entirely to FY #11-$ 208,110 -Library HVAC move entirely to FY 99. #15-$1,478,200 -River St-Riverside to WooIf, move $1,191,890 to FY 99 #18-$1,166,600 -Sycamore Regional Storm Water Detention, move $1,000,000 to FY 99 March 1998 General Obligation Bond Issue - Listing of Projects. Revised 2/98. Projects 1 Airport- Master Plan Improvements 2 Benton St (Ned Ashton) Park Revised Amount Revisions Amount 169,517 169,517 35,000 35,000 Desc. 3 Captain Irish Parkway-Phase Ill-ACT to Dodge 4 Court St Extended Phase I 5 Dodge St-Act/Old Dub Rd Intersection 6 Downtown Streetscape 7 Highway 1- Sunset Right Turn 8 Hwy 6-Left Turn at First 9 Iowa Ave. Streetscape 10'Iowa River Trail-Burlington to Napoleon Park 11 Library-HVAC 12 Montgomery/Butler House Napoleon Park Renovation including Napoleon 13 Lane 14 Parks-Central Maintenance Facility 15 River Street-Riverside to WooIf 16 South Site Soccer Fields 17 Southgate Ave. Extension 18 Sycamore S. Regional Stormwater Detention 19 Water Front Drive-N. of Southgate Ave. Willow Creek Trail-Bridge over Iowa River @ 20 Napoleon Park 21 WooIf Ave Bridge SubTotal 22 Issuance Costs Grand Total 500,000 500,000 755,000 755,000 300,000 300,000 720,000 600,000 1,320,000 75,000 75,000 75,000 75,000 150,000 150,000 1,429,410 1,429,410 208,110 (208,110) - 64,485 64,485 500,000 500,000 700,000 700,000 1,478,200 (1,191,890) 286,310 400,000 400,000 300,000 300,000 1,166,600 (1,000,000) 166,600 200,000 200,000 200,000 (200,000) - 969,000 969,000 10,395,322 (2,000,000) 8,395,322 104,678 104,678 10,500,000 (2,000,000) 8,500,000 Include in 1999GO Include in 1999GO Include in 1999GO Deferred indefinitely XXXX - The 1997 GO Bond issue includes $315,000 of funding; Plus the 1998 GO Amount of $1,320,000 or $1,635,000 available for Downtown Streetscape Prepared by: Sylvia A. Mejia, Personnel Administrator, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5013 RESOLUTION NO. 98-98 RESOLUTION AMENDING THE BUDGETED POSITIONS AT THE SENIOR CENTER AND THE AFSCME PAY PLAN WHEREAS, Resolution No. 97-73, adopted by the City Council on March 4, 1997, authorized permanent positions at the Senior Center for FY98; and WHEREAS, Resolution No. 96-147, adopted by the City Council on May 21, 1996, established a classification/compensation plan for AFSCME employees; and WHEREAS, the classification plan of the City of Iowa City was established and is maintained to reflect through job classification and compensation the level of job duties and responsibilities performed; and WHEREAS, the AFSCME Classification Review Committee has reviewed the changes in the position of Sr. Clerk Typist - Senior Center and determined that this position performs duties equivalent to those of positions in a higher grade. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: The budgeted positions at the Senior Center be amended by reclassifying the position of Sr. Clerk Typist - Senior Center, grade 6 to grade 7. The AFSCME pay plan be amended by moving the position of Sr. Clerk Typist - Senior Center from grade 6 to grade 7. Passed and approved this loth dayof March ,1998. MAYOR Approved by City Attorney's Office mgr~asst\res\scclerk.doc Resolution No. 98-98 Page 2 It was moved by Norton and seconded by adopted, and upon roll call there were: Kubby AYES: NAYS: ABSENT: the Resolution be X Champion Kubby Lehman Norton O'Donnell Thornberry X Vanderhoef Prepared by: Sylvia A. Mejia, Personnel Administrator, 410 E. Washington St., Iowa City, IA 52240 (319) 356-5013 RESOLUTION NO. 98-99 RESOLUTION AMENDING THE BUDGETED POSITIONS IN THE LANDFILL DIVISION OF THE PUBLIC WORKS DEPARTMENT AND THE AFSCME PAY PLAN WHEREAS, Resolution No. 97-73, adopted by the City Council on March 4, 1997, authorized permanent positions in the Landfill Division of the Public Works Department for FY98; and WHEREAS, Resolution No. 96-147, adopted by the City Council on May 21, 1996, established a classification/compensation plan for AFSCME employees; and. WHEREAS, the classification plan of the City of Iowa City was established and is maintained to reflect through job classification and compensation the level of job duties and responsibilities performed; and WHEREAS, the AFSCME Classification Review Committee has reviewed the changes in the position of MW I - Landfill and determined that this position performs duties equivalent to those of positions in a higher grade. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF IOWA CITY, IOWA THAT: The budgeted positions in the Landfill Division be amended by reclassifying the position of MW I - Landfill, grade 4 to grade 7 and titling the position Maintenance Worker II -- Landfill/Refuse. The AFSCME pay plan be amended by the deletion of the position of Maintenance Worker I -- Landfill, grade 4 and the addition of the position of Maintenance Worker II -- Landfill/Recycle, grade 7. Passed and approved this ].0th day of March ,1998. ATTEST:c~ City Attorney's Office mgr~asst\res\l 8,doc Resolution No. 98-99 Page, 2 It was moved by Kubby and seconded by adopted, and upon roll call there were: O' Donne] 1 the Resolution be AYES: NAYS: ABSENT: X Champion Kubby Lehman Norton O'Donnell Thornberry X Vanderhoef