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Home My WebLink About01/02/19731 f City Hall, Waterloo, Iowa REGULAR SESSION January 2, 1973 - 7:30 P.M. The City Council of the City of Waterloo, Iowa, met in Regular Session in the Council Chambers of the City Hall in said City at 7:30 P.M. on January 2, 1973. Mayor Turner in the Chair, Present: Councilman Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey. Absent: None Councilman Glenda Mabrey offered the invocation. 63219 - Moved by Cohea, seconded by Miller that the Agenda, as proposed, for the Regular Session of January 2, 1973 at 7:30 P,M., be accepted and approv- ed. Motion carried. 63220 - Moved by Cavanaugh, seconded by Mabrey that the Minutes of the Regular Session held December 26, 1972 at 7:30 P.M., be approved. Motion carried. 63221 - Moved by Keller, seconded by Cohea that the proof of publication of the "Notice of Intention to Issue Pollution Control Revenue Bonds" ($2,000,000), in the City of Waterloo, Iowa, be received and placed on filed Motion carried. 63222 - The City Council investigated and found that notice of intention to issue $2,000,000 Pollution Control Revenue Bonds (Iowa Public Service Company Project), Series 1973, of said City had, according to law and as directed by the City Council, been duly given by publication on December 14, 1972, in the "Waterloo Daily Courier," a legal newspaper published and having a general circulation within said City. This being the time and place specified in said notice for the conduct -of a public hearing on the proposal to issue said bonds, the Mayor announced that any local resident attending the hearing would now be given an opportun- ity to express his views for or against the proposal to issue the bonds. After all local residents who appeared at the hearing, who desired to do so, had expressed their views for or against the proposal to issue the bonds, it was Moved by Miller, seconded by Morrissey that Resolution No. 22346, ini- tiating proceedings for the issuance of $2,000,000 Pollution Control Revenue Bonds (Iowa Public Service Company Project), Series 1973, of the City of Waterloo, Iowa, be adopted, and that this hearing be and the same is hereby adjourned to January 16, 1973, at 12:00 o'clock Noon, at the Council Chambers in the City Hall in said City at which time and place this Council will take up and consider a resolution authorizing the issuance of the Bonds, the execution and delivery of an Indenture of Trust to secure the Bonds, the execution and delivery of a Lease Agreement between the City, as lessor, and Iowa Public Service Company, as lessee, the sale of the Bonds and related matters. On roll call, Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey voted Aye. Nay: None, Absent: None. Mayor declared the resolution adopted. 63223 - Moved by Morrissey, seconded by Cohea that the proof of publication of Notice of Proposal to Dispose of Real Estate known as the East 1 of Park View Boulevard adjoining the North 104.5° of Lot 6, in 'Miller's Replat of Lot 26 of Auditor Francis Reitzel Plat', in the City of Waterloo, Iowa, as fully described in the said notice published in the Waterloo Daily Courier on December 14 and 21, 1972, to Acme Construc- tion Company, be received and placed on file. Motion carried. 63224 - The Mayor announced the time had arrived to hear objections, if any, and asked if anyone present wished to be heard or make objections, or if any written objections had been filed with the Clerk. No one appeared to object orally and the City Clerk reported there had been no written objections placed on file. After public hearing and no objections having been made or filed, it was moved by Dykeman, seconded by Miller that Resolution No. 22347, be- ing a resolution approving and authorizing the conveyance of the real property known as the East i of Park View Boulevard adjoining the North 104.5' of Lot 6, in 'Miller's Replat of Lot 26 of Auditor Francis Reitz - el Plat', as fully described in the Notice of Public Hearing published in the Waterloo Daily Courier on November 14 and 21, 1972, to Acme Con- struction Company, and directing and authorizing the Mayor and City Clerk to execute and deliver a deed for said property, be adopted. On roll call, Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey voted Aye. Nay: None, Absent: None. Mayor declared the resolution adopted. 63225 - Moved by Dykeman, seconded by Cohea that the proposal of Brown & Dieck- man, Inc., on behalf of Continental National American (CNA) Insurance Company to furnish the City of Waterloo General Liability, Auto Liabil- ity and Auto Physical Damage, Excess Umbrella and False Arrest Insurance for a premium of $109,902.00, together with opinion of Associated In- surance Advisors, Inc., be received, placed on file, approved and Resolution No. 22348, accepting the proposal of Continental National American (CNA) Insurance Company for said insurance, and directing and authorizing the City Clerk to issue purchase order and warrant in pay- ment for same, be adopted. On roll call, Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey voted Aye. Nay: None. Absent: None. Mayor declared the resolution adopted. 63226 Moved by Mabrey, seconded by Morrissey that the communication from Robert D. Fulton, Atty. in behalf of the Waterloo Ambulance Service, transmitting a copy of the profit and loss statement and balance sheet of said Company through October, 1972, reporting on 1973 equipment needs, and requesting that the City of Waterloo enter into a new Ambu- lance contract, be received, placed on file, and referred to the City Attorney. On roll call, Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey voted Aye. Nay: None. Absent: None. Mayor declared the motion carried. 63227 - Moved by Miller, seconded by Mabrey that the Audit Report covering the Year 1971 on various funds of City of Waterloo, Iowa, as made by Den Hartog, Rogers & Co., Certified Public Accountants, Waterloo, Iowa, to- gether with letter of comments, be received and placed on file. January 2, 1973 3 63227 - (Continued) Motion carried. 63228 - Moved by Cavanaugh, seconded by Morrissey that the Audit Reports cover- ing the Year 1971 on the following various funds of the City of Waterloo, Iowa, as made by Carney, Alexander, Marold & Co., Certified Public Ac- countants, be received and placed on file: Municipal Airport McElroy Memorial Auditorium Waterloo Water Works Motion carried. 63229 - Moved by Cavanaugh, seconded by Dykeman that the Easement extension amendment dated 12/22/72 to an agreement dated 12/7/71 between Deere & Company and the City of Waterloo relating to permission to construct a flood control dike and roadway upon certain real estate, extending the termination date to April 1, 1973, be received, placed on file, approved and accepted. Motion carried. 63230 - Moved by Cohea, seconded by City Engineer, transmitting prepared by Brice, Petrides in Council Action #59559 of Motion carried. Morrissey that the communication from the Preliminary Design of Hackett Bypass study & Associates, Inc., Engineers, as requested 1.2/7/709 be received and placed on file. 63231. - Moved by Morrissey, seconded by Mabrey that Resolution No. 22349, a resolution establishing fair market value for certain properties to be acquired in the Conway Square Civic. Center Project Area, be adopted. On roll call, Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey voted Aye. Nay: None. Absent: None, Mayor declared the resolution adopted. 63232 - Moved by Dykeman, seconded by Cohea that Resolution No. 22350, a reso- lution accepting and approving certain offers to sell real properties to the City and accepting and approving certain deeds, be adopted. On roll call, Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey voted Aye. Nay: None. Absent: None. Mayor declared the resolution adopted. 63233 - Moved by Cavanaugh, seconded by Morrissey that Resolution No. 22351, fixing the compensation of the City Officials and Employees in the City of Waterloo, Iowa, be adopted. On roll call, Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey voted Aye. Nay: None. Absent: None. Mayor declared the resolution adopted. 63234 - Moved by Mabrey, seconded by Morrissey that Resolution No. 22352, a resolution fixing the compensation of the Municipal Court Employees in the City of Waterloo, Iowa, be adopted. January 2, 1973 4 63234 - (Continued). On roll call, Cavanaugh, Cohea, Dykeman, Keller, Mabrey, filler and Morrissey voted Aye. Nay: None. Absent: None. Mayor declared the resolution adopted. 63235 Moved by Miller, seconded by Dykeman that Resolution No. 22353, alloca- ting estimated revenue from tax levies, receipts from other sources, estimated unencumbered balances and contemplated transfer of funds for Calendar Year 1973, be adopted. On roll call, Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey voted Aye. Nay: None, Absent: None. Mayor declared the resolution adopted, 63236 - Moved by Cohea, seconded by Keller that the communication from Mayor Turner, submitting for Council consideration the appointment of Tom Campbell to the position of City Treasurer, to be combined with his pre- sent title as Deputy Clerk and Auditor, effective January 2, 1973, be received, placed on file and said appointment approved. Motion carried. 63237 Moved by Dykeman, seconded by Miller that Resolution No, 22354, a reso- lution designating depositary banks, signing and borrowing powers and authority, be adopted. On roll call, Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey voted Aye. Nay: None. Absent: None, Mayor declared the resolution adopted. 63238 Moved by Morrissey, seconded by Cohea that the following applications, bonds and fees for Beer and Liquor Permits at the locations designated in the City of Waterloo, Iowa, be, and the same are hereby approved for the issuance of licenses, that the approval be endorsed on the applica- tions and all items forwarded to the Iowa Beer and Liquor Control Department, and duplicate copies of applications, etc., be received, placed on file, and Resolution No. 22355, approving the applications, be adopted: Class "Cf9 H & F Inc dba 2nd Shift, 805 Rainbow Drive Redell Walls dba Living Room Lounge, 1428 East Fourth Street D. Steve Petersen dba Steve's Tap, 615 Lafayette Street On roll call. Cavanaugh, Cohea, Dykeman, Keller, Mabrey, Miller and Morrissey voted Aye. Nay: None. Absent! None. Mayor declared the resolution adopted. 63239 Moved by Cavanaugh, seconded by Mabrey that the following application and bond for permission to sell cigarettes at the location as desig- nated, in the City of Waterloo, Iowa, be received, placed on filet, the bond approved and permit granted Thomas W. Allen dba Airliner Lounge, 3850 West Airline Hiway Motion carried. January 2 , 1973 - S - 63240 - Moved by Cohea, seconded by Miller that the Ambulance Attendant Driver Permit, together ceived, placed on file, approved and Permit Richard A. Crawford, 416 Vaughn Street. Motion carried. following application for with necessary fee, be re - granted 63241 - Moved by Morrissey, seconded by Cohea that the report of the City At- torney, advising that the bonds filed with the City Clerk up to the close of business on January 2, 1973, as shown on the list attached to said report, have been approved by him, be received, placed on file, and the report and bonds approved. Motion carried, 63242 - Moved by Dykeman, seconded by Cohea that the Council adjourn. Motion Carried. January 2, 1973 0929P Tom Ca bell Deputy City Clerk