HomeMy WebLinkAbout01/13/1986January 13, 1986
The Council of the City of Waterloo, Iowa, met in Regular Session at City Hall
Council Chambers, Waterloo, Iowa at 7:00 p.m. on January 13, 1986. Mayor McKinley
in the Chair. Roll call: Budak, Seeber, Wright, Angel, Dowie and Miller. Absent:
Lichty.
Invocation by: Rev. Robert Burt, Mount Calvery Missionary Baptist Church.
Pledge of Allegiance: Damiane Roberts.
Mayor McKinley read the Mayor's Proclamation for Martin Luther King's Birthday and
presented it to Martha Nash and Mrs. Ada Tredwell.
88628 - Moved by Dowie, seconded by Miller
that the Agenda, as amended for the Regular Session of January 13, 1986 at 7:00
p.m., be accepted and approved.
Motion carried.
88629 - Moved by Miller, seconded by Angel
that the Minutes of the Regular Session held January 6, 1986, at 7:00 p.m. and
the Minutes of the Organizational Meetings held January 2, 1986, at 11:45 a.m.
and 12:00 p.m., be approved.
Motion carried.
HEARINGS
88630 - Prior to the beginning of this hearing, City Attorney Hugh Field stated that he is
checking with the State Ethics Committee for a determination as to Whether or not
Ke can represent the City on the issuance of Industrial Development Revenue Bonds
as well as the applicant. Therefore, he directed any questions regarding this
issuance to Chamber Executive, Jim Lawrence, and specific questions regarding
bonding to Assistant City Attorney Bill Sueppel.
Moved by Miller, seconded by Wright
that proof of publication of notice of public hearing on issuance of Industrial
Revenue Bonds not to exceed $350,000 to Waterloo Chamber of Commerce Project, 211
E. Fourth Street, as published in the Waterloo Courier on December 27, 1985, be
received and placed on file.
Motion carried.
88631 - HOLD HEARING --This being the time and place for public hearing the Mayor called for
written and oral objections and there were none.
Moved by Wright, seconded by Budak
that "Resolution authorizing the issuance of industrial Development Revenue Bonds
not to exceed $350,000 to Waterloo Chamber of Commerce Project, 211 E. Fourth
Street", be adopted. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-13.
88632 - Moved by Miller, seconded by Seeber
that proof of publication of notice of public hearing on proposed plans, form of
contract and estimate of cost for the San Marnan Drive Project No.
IX -6498(3)--79-07, as published in the Waterloo Courier on December 27, 1985, be
received and placed on file.
Motion carried.
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January 13, 1986 Page Three
DOCUMENTS CONTINUED
88639 - Moved by Seeber, seconded by Dowie
that communication from City Planner transmitting project concept statement and
narrative for Dysart Road, IX -6691(1)--79-07, together with recommendation of
approval be received, placed on file, and "Resolution approving said statement and
narrative", be adopted. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-18.
88640 - Moved by Seeber, seconded by Dowie
that communication from City Engineer transmitting Annual Right -of -Way Assurance
Statement for Federal -Aid Projects with Iowa Department of Transportation, together
with recommendation of approval be received, placed on file, and "Resolution
approving said statement", be adopted. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-19.
88641 - Moved by Seeber, seconded by Dowie
that communication from City Planner transmitting Utility Agreement with Waterloo
Water Works for Dysart Road, IX -6691(1)--79-07, be received, placed on file, and
"Resolution approving said agreement", be adopted and Mayor and Clerk/Auditor
authorized to execute same. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-20.
RESOLUTIONS TO BE ADOPTED
88642 - Moved by Wright, seconded by Angel
that "Resolution authorizing the submission of an application for RISE (Revitalize
Iowa's Sound Economy) funding for Martin Road Paving Project and endorsing said
project", be adopted. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-21.
88643 - Moved by Wright, seconded by Angel
that "Resolution endorsing the Greyhound Drive Project in connection with the
Waterloo Dog Track Facility and future commercial development and authorizing
submission of application for RISE (Revitalize Iowa's Sound Economy) funding", be
adopted. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-22.
88644 - Moved by Wright, seconded by Angel
that 'Resolution endorsing the W.C.F. & N. Drive Improvement Project and
authorizing submission of application for RISE (Revitalize Iowa's Sound Economy)
funding", be adopted. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-23.
88645 - Moved by Wright, seconded by Angel
that "Resolution approving purchase of real property from Merged Area (Education)
VII aka Hawkeye Institute of Technology for Orange Road Bridge Replacement Project
(Parcel No. 1)", be adopted. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-24.
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January 13, 1986 Page Five
BINS PAYMENT CONTINUED
88650 - Moved by Miller, seconded by Seeber
that "Resolution approving the following statements for amounts shown together with
recommendation of approval:
F.Y. 1985 Maywood Storm Sewer Improvements, Contract No. 278
Statement from Brice, Petrides/Donohue in the amount of $5,168.31.
F.Y. 1985 Greyhound Track Access Road, Contract No. 284
Statement from Brice, Petrides/Donohue in the amount of $26,100.00.
F.Y. 1985 Fowler Street Area Sanitary Sewer Improvements, Phase II,
Contract No. 238
Invoice No. 2 (Final) from Claassen Engineering & Surveying, Inc. in the amount
of $7,450.23.
F.Y. 1984 Lowder Road Area Sanitary Sewer Project, Phase II, Contract No. 262
Invoice No. 4 (Final) from Claassen Engineering & Surveying, Inc. in the amount
of $5,861.07.
F.Y. 1986 Paving Program (Maynard Avenue) Contract No. 288
Invoice No. 1 (Final) from Claassen Engineering & Surveying, Inc. in the amount
of $1,060.00.
F.Y. 1985 Fowler Street Sanitary Sewer Improvements, Phase II, Contract No. 238
invoice No. 2 (Final) from Claassen Engineering & Surveying, Inc. in the amount
of $660.40.
Kimball Avenue from South Corp. Limits to Ridgeway Avenue, IX -6641(1)--79-07
Invoice No. 3 (Final) from Schenk Engineering Cuwpany in the amount of $419.44.
Kimball Avenue from Ridgeway Avenue to Fourth Street, IX -6641(2)--79-07
Invoice No. 3 (Final) from Schenk Engineering Company in the amount of
$357.64", be adopted. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-29.
NEW BUSINESS
88651 - Moved by Seeber, seconded by Budak
that communication from Personnel Department transmitting recommendation of payment
of sick leave to Duane Pratt, employee of the Street Department, in the amount of
$229.62 be received, placed on file, approved and "Resolution approving said
payment", be adopted. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-30.
88652 - Moved by Seeber, seconded by Budak
that communication from Fire Department transmitting recommendation of payment of
accumulated sick leave and vacation pay to Donald C. Ahlhelm in the amount of
$17,469.12 be received, placed on file, approved and "Resolution approving said
payment", be adopted. Ayes: Six. Absent: Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1986-31.
88653 - Moved by Seeber, seconded by Budak
that communication from Mayor McKinley transmitting the following appointments:
Janet Walden to the Cablevision Commission with expiration date on December 1,
1987; Mike Zegarac to the Waterloo Park Commission with expiration date on January
1, 1992; and Kathryn Thorpe and Bruce Bottorff to the Black Hawk County Solid Waste
Management Commission, be received, placed on file, and approved.
Motion carried.
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