HomeMy WebLinkAboutMinutes-08/06/2007• •
August 6, 2007
The Council of the City of Waterloo, Iowa, met in Regular Session at City Hall Council
Chambers, Waterloo, Iowa, at 5:30 p.m., on Monday, August 6, 2007. Mayor Timothy J.
Hurley in the Chair. Roll Call: Kincaid, Welper, Gunderson, Greenwood, Getty, Cole,
Schmitt.
Moment of Silence.
Pledge of Allegiance: Jim Walsh, City Attorney.
125643 Schmitt/Kincaid
that the Agenda, as amended to table Item li, for the Regular Session on Monday,
August 6, 2007, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion
carried.
125644 - Schmitt/Kincaid
that the Minutes, as proposed, for the Regular Session on Monday, July 23, 2007,
at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried.
Mayor Hurley recognized newly created Riverview Neighborhood Association.
Mayor Hurley read a Proclamation declaring August 7, 2007 as National Night Out.
CONSENT AGENDA
125645 - Schmitt/Kincaid
that the following items on the consent agenda be received, placed on file and
approved:
a. Resolutions to approve the following:
1. Resolution approving Schedule AP640, pp. 1-79, dated August 6, 2007, in
the amount of $2,247,342.39, a copy of which is on file in the City
Clerk's office, together with recommendation of approval of the Finance
Committee.
Resolution adopted and upon approval by Mayor assigned No. 2007-629.
b. Motion -to approve the following:
1. Matthew McGeough, Police Officer, to attend Basic Tactical Officer School
at Camp Ripley, Minnesota on August 7-11, 2007, with costs not to exceed
$775.00, including use of city vehicle.
2. Reggie Schmitt, Councilperson, to attend Iowa League of Cities 109th Annual
Conference & Exhibit in Dubuque, Iowa on September 26-28, 2007, with costs
not to exceed $360.00.
3. Larry Ticknor, Rusty Zey and Scott Kroeze, Airport Maintenance, to attend
First Responder Training at Waterloo Airport on June 3 -July 9, 2007, with
costs not to exceed $2,090.00.
c. Liquor License Permit Application
Class E
Wal-Mart Supercenter, 1334 Flammang Drive (Renewal) (Expires 9/30/08)
(Includes Sunday Sales)
d. Beer License Permit Application
Class C
Wal-Mart Supercenter, 1334 Flammang Drive (Renewal) (Expires 9/30/08)
(Includes Sunday Sales)
Harris One Stop, 220 West Parker Street (New) (Expires 7/13/08) (Includes
Sunday Sales)
e. Beer/Liquor License Permit Application
Class C
Chapala Mexican Restaurant, 900 LaPorte Road (New) (Expires 8/8/08) (Includes
Sunday Sales)
Casey's Pub & Eatery, 1125 West Donald Street (Renewal) (Expires 9/23/08)
(Includes Sunday Sales)
August 6, 2007
Consent Agenda continued
Page 2 •
f. Wine License Permit Application
Class B
Wal-Mart Supercenter, 1334 Flammang Drive (Renewal) (Expires 9/30/08)
(Includes Sunday Sales)
g•
Outdoor Service Area Application
Casey's Pub & Eatery, 1125 West Donald Street
Joan's 9'er, 929 West 5th Street on August 11, 2007
h. Recycling Yard Application - Recommended for Approval
Chase Auto Parts, 1041 Sheffield
Chase Auto Parts, 1117 Sheffield
Jones Metals, 2452 Burton
Kevin's Car and Truck, 953 Fulton
Tournier, Recycling, 900 Fulton
i. Bonds.
Ayes: Seven, with Councilperson Schmitt abstaining on 1b2. Motion carried.
HEARINGS & BIDS
125646 Greenwood/Gunderson
that proof of publication of notice of public hearing on 2007 Byrnes Tennis
Complex Renovation Project, as published in the Waterloo Courier on July 19,
2007, be received and placed on file. Ayes: Seven. Motion carried.
125647 - This being the time and place of public hearing, the Mayor called for written
and oral objections and there were none.
Greenwood/Gunderson
that the hearing be closed. Ayes: Seven. Motion carried.
125648 - Greenwood/Gunderson
that "Resolution confirming approval of plans, specifications, form of contract,
etc. in conjunction with 2007 Byrnes Tennis Complex Renovation Project", be
adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-630.
125649 - Greenwood/Gunderson
that "Resolution ordering construction in conjunction with above said project",
be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-631.
125650 - Greenwood/Gunderson
to receive, file and instruct City Clerk to open and read bids and refer to
Leisure Services Director for review:
Bidder
Aspro Inc., Waterloo, Iowa
Ayes: Seven. Motion carried.
125651 - Greenwood/Gunderson
Bid Bond Bid Amount
5% $164,480.00
that proof of publication of notice of public hearing on General Obligation Bond
Combined Asbestos Removal and Demolition Project, Contract No. 149-D/AR-GO-07-
23-07, as published in the Waterloo Courier on July 20, 2007, be received and
placed on file. Ayes: Seven. Motion carried.
125652 - This being the time and place of public hearing, the Mayor called for written
and oral objections and there were none.
Greenwood/Gunderson
that the hearing be closed. Ayes: Seven. Motion carried.
•
August 6, 2007 Page 3
Hearings & Bids continued
125653 - Greenwood/Gunderson
that "Resolution confirming approval of plans, specifications, form of contract,
etc. in conjunction with General Obligation Bond Combined Asbestos Removal and
Demolition Project, Contract No. 149-D/AR-GO-07-23-07", be adopted. Ayes:
Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-632.
125654 - Greenwood/Gunderson
that "Resolution authorizing to proceed in conjunction with above said project",
be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-633.
125655 - Greenwood/Gunderson
to receive, file and instruct City Clerk to open and read bids and refer to
Contracts and Grants Coordinator for review:
Bidder Bid Bond Bid Amount
Kayser Plumbing & Heating, Waterloo, Iowa $2,701.00 $54,035.00
Lehman Trucking & Excavating, Waterloo, Iowa 5'& $42,455.00
Ayes: Seven. Motion carried.
HEARINGS
125656 - Gunderson/Welper
that proof of publication of notice of public hearing on request of City of
Waterloo on behalf of Chase Auto to rezone from "A-1" Agricultural District to
"M-1" Light Industrial District portions of property generally located at 1041-
1117 Sheffield Avenue along the former Mill Race between Mitchell Avenue and
Easton Avenue to allow for the continued use of the area as part of a recycling
yard, as published in the Waterloo Courier on July 25, 2007, be received and
placed on file. Ayes: Seven. Motion carried.
125657 This being the time and place of public hearing, the Mayor called for written
and oral objections and there were none.
Gunderson/Kincaid
that the hearing be closed and recommendation of approval of Planning,
Programming and Zoning Commission be received and placed on file. Ayes: Seven.
Motion carried.
125658 - Gunderson/Welper
that "an Ordinance amending Ordinance No. 2479, as amended, City Zoning
Ordinance by adding Subsection No. 392 to Section 2A-5, Rezoning Certain
Property", be received, placed on file, considered and passed for the first
time. Ayes: Seven. Motion carried.
125659 Gunderson/Welper
that rules requiring ordinances to be considered and voted for passage at two
prior meetings be suspended. Ayes: Seven. Motion carried.
125660 Gunderson/Welper
that "an Ordinance amending Ordinance No. 2479, as amended, City Zoning
Ordinance by adding Subsection No. 392 to Section 2A-5, Rezoning Certain
Property", be considered and passed for the second and third times and adopted.
Ayes: Seven.
Ordinance adopted and upon approval by Mayor assigned No. 4875.
August 6, 2007
Hearings continued
125661 Gunderson/Welper
Page 4
that proof of publication of notice of public hearing on request of Richard
Schmidt and Dee Ann Francis to rezone from "M -2,P" Planned Industrial District
to "R-1" One and Two Family Residence District property generally located at
2000 E. Donald Street for purpose of converting the former Veridian Credit Union
building into a single family home, as published in the Waterloo Courier on July
25, 2007, be received and placed on file. Ayes: Seven. Motion carried.
125662 - This being the time and place of public hearing, the Mayor called for written
and oral objections and there were none.
Gunderson/Kincaid
that the hearing be closed and recommendation of approval of Planning,
Programming and Zoning Commission be received and placed on file. Ayes: Seven.
Motion carried.
125663 - Gunderson/Welper
that "an Ordinance amending Ordinance No. 2479, as amended, City Zoning
Ordinance by adding Subsection No. 393 to Section 2A-5, Rezoning Certain
Property", be received, placed on file, considered and passed for the first
time. Ayes: Seven. Motion carried.
125664 Gunderson/Welper
that rules requiring ordinances to be considered and voted for passage at two
prior meetings be suspended. Ayes: Seven. Motion carried.
125665 - Gunderson/Welper
that "an Ordinance amending Ordinance No. 2479, as amended, City Zoning
Ordinance by adding Subsection No. 393 to Section 2A-5, Rezoning Certain
Property", be considered and passed for the second and third times and adopted.
Ayes: Seven.
Ordinance adopted and upon approval by Mayor assigned No. 4876.
125666 - Gunderson/Welper
that proof of publication of notice of public hearing on request of David
Milligan to rezone from "A-1" Agricultural District to "R-2" One and Two Family
Residence District property generally located at 3458 East Shaulis Road, west of
the intersection of East Shaulis Road and Cedar Terrace Drive, for the purpose
of splitting existing home onto a smaller lot, as published in the Waterloo
Courier on July 25, 2007, be received and placed on file. Ayes: Seven. Motion
carried.
125667 - This being the time and place of public hearing, the Mayor called for written
and oral objections and there were none.
Gunderson/Kincaid
that the hearing be closed and recommendation of approval of Planning,
Programming and Zoning Commission be received and placed on file. Ayes: Seven.
Motion carried.
125668 Gunderson/Welper
that "an Ordinance amending Ordinance No. 2479, as amended, City Zoning
Ordinance by adding Subsection No. 394 to Section 2A-5, Rezoning Certain
Property", be received, placed on file, considered and passed for the first
time. Ayes: Seven. Motion carried.
125669 - Gunderson/Welper
that rules requiring ordinances to be considered and voted for passage at two
prior meetings be suspended. Ayes: Seven. Motion carried.
• .
• •
August 6, 2007 Page 5
Hearings continued
125670 - Gunderson/Welper
that "an Ordinance amending Ordinance No. 2479, as amended, City Zoning
Ordinance by adding Subsection No. 394 to Section 2A-5, Rezoning Certain
Property", be considered and passed for the second and third times and adopted.
Ayes: Seven.
Ordinance adopted and upon approval by Mayor assigned No. 4877.
UNFINISHED BUSINESS
125671 Getty/Schmitt
that communication from Associate Engineer transmitting recommendation of award
of contract in the amount of $870,971.30 to Peterson Contractors, Inc. of
Reinbeck, Iowa in conjunction with F.Y. 2007 U.S. 63/Westfield Avenue
Connection, Contract No. 730, be received, placed on file and "Resolution
approving award of said contract", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-634.
125672 - Getty/Schmitt
that communication from Associate Engineer transmitting recommendation of award
of contract in the amount of $43,758.45 to Aspro, Inc. and Its Subsidiary of
Waterloo, Iowa in conjunction with F.Y. 2008 Commercial Street/W. 3rd Street
Parking Lot Paving, Contract No. 733, be received, placed on file and
"Resolution approving award of said contract", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-635.
125673 - Getty/Schmitt
that communication from Building Official/Maintenance Administrator transmitting
recommendation of award of contract in the amount of $241,800.00 to Failor
Hurley Contractors of Hudson, Iowa in conjunction with 2007 Window Replacement
for Waterloo Public Library, be received, placed on file and "Resolution
approving. award of said contract", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-636.
125674 - Getty/Schmitt
that communication from Airport Director transmitting recommendation of award of
contract in the amount of $671,317.25 to Allied Construction Company of Charles
City, Iowa in conjunction with General Aviation Apron and Taxilanes
Rehabilitation at Waterloo Regional Airport, be received, placed on file and
"Resolution approving award of said contract", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-637.
125675 - Getty/Schmitt
that communication from Airport Director transmitting recommendation of award of
contract in the amount of $532,192.96 to Cedar Valley Corporation of Waterloo,
Iowa in conjunction with Rehabilitation of Taxiway "A" at the Waterloo Regional
Airport, be received, placed on file and "Resolution approving award of said
contract", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-638.
REPORTS
125676 - Welper/Kincaid
that communication from City Engineer transmitting proposed list for
Reconstruction and Overlay Street Improvements for 2008, be received, placed on
file and "Resolution approving said lists", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-639.
August 6, 2007
DOCUMENTS
125677 - Cole/Schmitt
Page 6
that communication from Associate Engineer transmitting Change Order No. 1 for a
net decrease in the amount of $8,017.00 for work performed by Van Hauen &
Associates of Clive, Iowa in conjunction with F.Y. 2006 East Side Sanitary Sewer
Interceptor, Contract No. 707, be received, placed on file and approved and
Mayor authorized to execute same. Ayes: Seven. Motion carried.
125678 - Cole/Schmitt
that communication from Director of Cultural & Arts Commission transmitting
Change Order No. 8 for net increase in the amount of $5,588.00 for work
performed by Cardinal Construction, Inc. of Waterloo, Iowa in conjunction with
Waterloo Center For The Arts Youth Pavilion, be received, placed on file and
approved and Mayor authorized to execute same. Ayes: Seven. Motion carried.
125679 - Cole/Schmitt
that communication from Airport Director transmitting Change Order No. 1 for a
net increase in the amount of $91,025.09 for marketing and promotional services
provided by ME&V of Cedar Falls, Iowa in conjunction with Air Service Marketing-
USDOT Small Community Air Service Development Program, be received, placed on
file and approved and Mayor authorized to execute same.
Prior to a vote on the above motion, the following comments were heard.
Councilperson Gunderson asked for an update on Northwest Airlines relating to
the number of planes and future plans to add service.
Brad Hagen, Airport Director, responded that the city has quarterly
correspondence with Northwest. Mr. Hagen reported that he, Mayor Hurley and
Economic Development visited with representatives of Northwest, and they have
been trying to get another upgrade for Waterloo. Mr. Hagen explained that
currently there are four flights, and they are trying to get an upgrade to five,
another jet. Mr. Hagen stated they are hopeful an upgrade will happen in the
fall, but the city does not have any firm commitments. Mr. Hagen stated the
city is working on having a Vice President from Northwest come to the Cedar
Valley in the next couple of months. Mr. Hagen stated this is just recent
allocation of a grant. Originally, the Airport was proposing to have an airline
agreement in this grant, but that didn't work out because of some recent events
with Northwest, so they are recommending that the money be reallocated to
marketing and air service development so that funding available in the future.
Councilperson Gunderson asked about the passengers leaving Waterloo, and what
percentage of the planes are full when they leave.
Mr. Hagen responded the load factors of the planes are pretty good. The first
three departures are pretty good, in the middle to upper 70 percent range. The
last flight departing at 7:00 p.m. does not do as well because its a late
departure and there are not many connections beyond that. Mr. Hagen stated they
have talked with Northwest several times in the last year, and they consider
Waterloo in the middle of the pack doing pretty well but we could do a little
better.
Following comments a vote was taken on the above motion with the following
result. Ayes: Seven. Motion carried.
125680 - Cole/Schmitt
that communication from Airport Director transmitting Change Order No. 1 for a
net increase in the amount of $66,788.95 for work to be performed by Sabre, Inc.
in conjunction with Air Service Marketing-USDOT Small Community Air Service
Development Program, be received, placed on file and approved and Mayor
authorized to execute same. Ayes: Seven. Motion carried.
• •
• •
August 6, 2007 Page 7
Documents continued
125681 - Cole/Schmitt
that communication from Building Official/Maintenance Administrator transmitting
Contracts, Bonds and Certificates of Insurance in the amount of 241,800.00 with
Failor Hurley Contractors of Hudson, Iowa in conjunction with 2007 Window
Replacement for the Waterloo Public Library, be received, placed on file and
"Resolution approving said documents", be adopted and Mayor and City Clerk
authorized to execute same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-640.
125682 - Cole/Schmitt
that communication from Associate Engineer transmitting Contracts, Bonds and
Certificates of Insurance in the amount of $43,758.45 with Aspro, Inc. and Its
Subsidiary of Waterloo, Iowa in conjunction with F.Y. 2008 Commercial Street/W.
3rd Street Parking Lot Paving, Contract No. 733, be received, placed on file and
"Resolution approving said documents", be adopted and Mayor and City Clerk
authorized to execute same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-641.
125683 - Cole/Schmitt
that communication from Associate Engineer transmitting Professional Services
Agreement with Earth Tech, Inc. at a cost of $29,500.00 in conjunction with
preliminary and final design of portages around the Park Avenue dam and 6th
Street dam as part of the Cedar River Water Trail, be received, placed on file
and "Resolution approving said agreement", be adopted and Mayor authorized to
execute same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-642.
125684 - Cole/Schmitt
that communication from City Engineer transmitting Completion of Project and
Recommendation of Acceptance of Work performed by Van Hauen & Associates, Inc.
of Clive, Iowa for a total amount of $564,976.00 in conjunction with F.Y. 2006
East Side Sanitary Sewer Interceptor, Contract No. 707, be received, placed on
file and "Resolution approving said documents", be approved.
Prior to a vote on the above motion, the following comments were heard.
Councilperson Greenwood stated the property owner between 7th and 8th Streets
reported property damage from the compaction of the pipe after it was put back
in there. Councilperson Greenwood stated he brought this to the attention of
staff and asked if anything has been done with it, has it been resolved.
Nancy Eckert, City Clerk, responded that the property owner filed a claim
through the city's insurance, and he also filed a claim through the contractor's
insurance. Ms. Eckert stated she thinks that both claims were denied. Ms.
Eckert stated the city would not be responsible because we require our
contractors to carry insurance, so if something happens during the contract the
claim needs to be filed through the contractor. Ms. Eckert stated she believes
her last correspondence with the gentleman was that the claim was denied by the
contractor's insurance carrier. Ms. Eckert stated she would check on the claim
and report back to Councilperson Greenwood.
Councilperson Greenwood stated he was reluctant to pay the contractor unless
they have gone through the steps of trying to resolve the matter. Ms. Eckert
stated she would check on the status of the claim with the contractor because
the claim needs to go through their insurance and not the city's insurance.
Councilperson Greenwood stated if they are stonewalling the property owner,
putting him off and the city gives them half a million dollars, then what
recourse would the property owner have. Councilperson Greenwood stated he will
not support voting on this item until we see if he has had some resolution on
the problem.
Greenwood/Getty
that the above item be tabled for one week. Ayes: Seven. Motion carried.
August 6, 2007
Documents continued
125685 - Schmitt/Kincaid
that communication
Discontinuation of a
Department of Natural
Interceptor, Contract
approving said notice"
Seven.
Page 8
from Associate Engineer transmitting Notice of
Storm Water Discharge General Permit No. 2 with Iowa
Resources for the F.Y. 2006 East Side Sanitary Sewer
No. 707, be received, placed on file and "Resolution
, be adopted and Mayor authorized to execute same. Ayes:
Resolution adopted and upon approval by Mayor assigned No. 2007-643.
125686 - Schmitt/Kincaid
that communication from Community Planning & Development Director transmitting
supplemental agreement with Howard R. Green Company at a cost not to exceed
$47,000.00 for design services for cleanup of former CMC site at 625 Glenwood
Street, be received, placed on file and "Resolution approving said agreement",
be adopted and Mayor and City Clerk authorized to execute same.
Prior to a vote on the above motion, the following comments were heard.
Councilperson Welper commented that it seems like we've been cleaning up this
site for a long time, and he asked if we are getting close to being done.
Don Temeyer, Community Planning & Development Director, responded that on the
council agenda tonight, there is an item setting a date for the cleanup project,
and the goal is to get a no further action for that cleanup.
Following comments a vote was taken on the above motion with the following
result. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-644.
125687 - Schmitt/Kincaid
that communication from Community Planning & Development Director transmitting
Cooperative Development agreement with Cedar Valley Techworks, Inc. for the Tech
Works Technology Center project and storm water pumping station, be received,
placed on file and "Resolution approving said agreement", be adopted and Mayor
and City Clerk authorized to execute same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-645.
125688 - Schmitt/Kincaid
that communication from Community Planning & Development Director transmitting
agreement with Howard R. Green Company at a cost not to exceed $46,000.00 for
design services for Phase I of Chamberlain Manufacturing site demolition located
at 550 Esther Street, be received, placed on file and "Resolution approving said
agreement", be adopted and Mayor and City Clerk authorized to execute same.
Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-646.
125689 Schmitt/Kincaid
that communication from Community Planning & Development Director transmitting
Subrecipient Agreement with Cedar Valley TechWorks, Inc. for use of FY2006
Economic Initiative funds in the amount of $350,000.00 to assist in the
rehabilitation of the Cedar Valley TechWorks facility, be received, placed on
file and "Resolution approving said agreement", be adopted and Mayor and City
Clerk authorized to execute same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-647.
• •
• •
August 6, 2007 Page 9
Documents continued
125690 - Kincaid/Welper
that communication from Police Chief transmitting agreement with Governor's
Traffic Safety Bureau, Iowa Department of Public Safety for Alcohol Incentive
grant in the amount of $31,500.00, with no required city match, to be used for
overtime traffic enforcement, travel, two in -car video cameras and educational
materials, be received, placed on file and "Resolution approving said
agreement", be adopted and Mayor authorized to execute same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-648.
125691 - Kincaid/Welper
that communication from Community Development Director
with Environmental Protection Agency for Lead grant
$100,000.00, with no required city match, be received,
"Resolution approving said agreement", be adopted and
execute same. Ayes: Seven.
transmitting
agreement
in the amount of
placed on file and
Mayor authorized to
Resolution adopted and upon approval by Mayor assigned No. 2007-649.
125692 - Kincaid/Welper
that communication from Airport Director transmitting agreement with Iowa
Department of Transportation in the amount of $109,067.00 for improvements to
hangar facilities, FB0 facilities and airport signage at Waterloo Regional
Airport, be received, placed on file and "Resolution approving said agreement",
be adopted and Mayor authorized to execute same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-650.
RESOLUTIONS TO BE ADOPTED
125693 - Kincaid/Welper
that "Resolution awarding $22,725.00 discretionary hotel/motel funds to the
Waterloo Municipal Band", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-651.
125694 - Kincaid/Welper
that "Resolution authorizing installation of temporary no parking signs on both
sides of 200 block of Ricker Street, 600 and 700 blocks of Linn Street and the
200 block of Quincy Street", be adopted.
Prior to a vote on the above motion, the following comments were heard.
Councilperson Kincaid asked about putting temporary stop signs on Quincy and
Linn and Quincy and Ankeny because of the traffic that comes off of Newell
Street to Ankeny he feels there needs to be come type of control.
Mayor Hurley responded that he will talk with the Traffic Department in the
morning. Mayor Hurley stated they are not on the resolution, but that doesn't
mean we can't put temporary signs there.
Following comments a vote was taken on the above motion with the following
result. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-652.
NEW BUSINESS
125695 - Getty/Gunderson
that communication from General Manager of Waterloo Water Works transmitting
request to certify the amount of $1,350.00 for work performed by the Water Works
at 802 Beech Street, together with recommendation of approval of the Board of
Waterloo Water Works Trustees, be received, placed on file and "Resolution
approving said request", be adopted and City Clerk instructed to notify Black
Hawk County Treasurer of same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-653.
August 6, 2007
New Business continued
125696 - Getty/Gunderson
Page 10
that communication from General Manager of Waterloo Water Works transmitting
request to certify the amount of $1,222.50 for work performed by the Water Works
at 421 Belmont Avenue, together with recommendation of approval of the Board of
Waterloo Water Works Trustees, be received, placed on file and "Resolution
approving said request", be adopted and City Clerk instructed to notify Black
Hawk County Treasurer of same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-654.
125697 - Welper/Gunderson
to instruct Community Planning & Development Director to prepare plans,
specifications, form of contract, etc. in conjunction with F.Y. 2007 CMC Parcel
2 Cleanup Project, Contract No. 725, be received, placed on file and approved.
Ayes: Seven. Motion carried.
125698 - Welper/Gunderson
that plans, specifications, form of contract, etc. in conjunction with F.Y. 2007
CMC Parcel 2 Cleanup Project, Contract No. 725, be received and placed on file.
Ayes: Seven. Motion carried.
125699 Welper/Gunderson
that "Resolution preliminarily approving plans, specifications, form of
contract, etc. in conjunction with above described project", be adopted. Ayes:
Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-655.
125700 - Welper/Gunderson
that "Resolution setting date of hearing
contract, etc. as August 27, 2007 at 5:30 p
and taking of bids on the above described
instructed to publish notice of same. Ayes:
on plans, specifications, form of
.m. in the City Hall Council Chambers
project", be adopted and City Clerk
Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-656.
125701 - Welper/Gunderson
that communication from City Planner transmitting development agreement with
Michael's Storage Manufacturing, Inc. for rehabilitation of the former Alstadt
Langlas Bakery Building located at 1420-1422 Mulberry Street, with tax
rebatements for ten years at 100 percent on the added value of a minimum of
$162,720.00, be received, placed on file and "Resolution setting date of hearing
as August 27, 2007 at 5:30 p.m. in the City Hall Council Chambers on above
described agreement", be adopted and City Clerk instructed to publish notice of
same.
Prior to a vote on the above motion, the following comments were heard.
Mayor Hurley stated there were conversations with staff today regarding the
agreement. Don Temeyer, Community Planning and Development Director, stated
that council is just setting the date of hearing, and staff will work those
technical details out and make sure that they close on the property.
Following comments a vote was taken on the above motion with the following
result. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 2007-657.
• •
• •
August 6, 2007 Page 11
ORAL PRESENTATIONS
125702 - David Meeks, Executive Director of Human Rights Commission, invited the council
and the community to the ADA Road to Freedom bus tour coming to Waterloo on
Friday, August 10, 2007, from 9:00 a.m. to noon. The event is in recognition of
the 17th Anniversary of the Americans with Disabilities Act, which transcends
income, gender, race and age. Mr. Meeks explained the route of the bus tour
starting at the Sears building and ending at North Star Community Services and
Goodwill Industries. Mr. Meeks stated there will be a MET busliner for those
who want to ride along with the tour.
Cole/Kincaid
that the above oral comments be received and placed on file. Ayes: Seven.
Motion carried.
ADJOURNMENT
125703 - Getty/Greenwood
that the Council adjourn at 6:25 p.m. Ayes: Seven. Motion carried.
Nancy( ckert, CMC
City Clerk