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HomeMy WebLinkAboutMinutes-12/01/2008December 1, 2008 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, December 1, 2008. Mayor Timothy J. Hurley in the Chair. Roll Call: Cole, Getty, Hart, Greenwood, Steve Schmitt, Welper, Reggie Schmitt. Moment of Silence. Pledge of Allegiance: Mayor Tim Hurley. 128182 Reggie Schmitt/Steve Schmitt that the Agenda, as amended, for the Regular Session on Monday, December 1, 2008, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried. 128183 - Reggie Schmitt/Steve Schmitt that the Minutes, as proposed, for the Regular Session on Monday, November 17, 2008, at 5:30 p.m., be accepted and approved. Ayes: Seven. Motion carried. CONSENT AGENDA 128184 - Reggie Schmitt/Steve Schmitt 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 AP642, pp. 1-72, dated December 1, 2008, in the amount of $3,223,432.36, 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. 2008-1031. 2. Communication from City Engineer transmitting request of Michelle Wood for a waiver for a concrete driveway to be located at 118 Longview Drive, together with recommendation of approval. Resolution adopted and upon approval by Mayor assigned No. 2008-1032. b. Motion -to approve the following: 1. Matt Vlasak, Signal Technician II; and Mohammad Elahi, Traffic Engineer; to attend Brown Traffic Products, Inc. 2008 Annual User's Group in Davenport, Iowa on December 1-4, 2008, with costs not to exceed $750.00, including the use of city vehicle. 2. Mark Boesen, Manager of Rehabilitation Services, to attend Benefit Cost Analysis Program in December 17-19, 2008, with costs not to exceed $420.00, including use of city vehicle. 3. Eric Thorson, City Engineer; and Jamie Knutson, Associate Engineer; to attend Iowa Disaster Recovery Conference in Coralville, Iowa on December 8-10, 2008, with costs not to exceed $672.00, including use of city vehicle. 4. Communication from Mayor Hurley transmitting appointment of Larry Smith to the Black Hawk County Solid Waste Management Commission. 5. Communication from Superintendent of Waste Management Services transmitting recommendation of appointment of Rick Hild to the position of Waste Water Operator effective January 5, 2009. 6. Communication from Mayor Hurley transmitting recommendation of reappointment of Randy Pilkington to the Board of Trustees of the Municipal Telecommunications Utility, with term expiration date of January 1, 2015. December 1, 2008 Consent Agenda continued Page 2 c. Beer License Permit Application Class B National Dairy Cattle Congress, 250 Ansborough Avenue (Renewal) (Expires 12/23/09) (Includes Sunday Sales); Taqueria La Guadalupana, 1010 E. Mitchell Avenue (Renewal) (Expires 11/16/09) (Includes Sunday Sales) d. Beer/Liquor License Permit Application Class C D'Vine Medical Spa, 2515 Cyclone Drive (New) (Expires 12/1/09) e. Fireworks Display Application Main Street Waterloo, E. Park Avenue Ramp for Downtown Lights The Night on December 6, 2008 f. Bonds. Ayes: Seven. Motion carried. HEARINGS & BIDS 128185 - Hart/Cole that proof of publication of notice of public hearing on Purchase of One 2009 Combination Jet and Vacuum Truck, as published in the Waterloo Courier on November 15, 2008, be received and placed on file. Ayes: Seven. Motion carried. 128186 - This being the time and place of public' hearing, the Mayor called for written and oral objections and there were none. Hart/Cole that the hearing be closed. Ayes: Seven. Motion carried. 128187 - Hart/Cole that "Resolution confirming approval of specifications, bid document, etc. in conjunction with Purchase of One 2009 Combination Jet and Vacuum Truck", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1033. 128188 - Hart/Cole that "Resolution authorizing to proceed in conjunction with above purchase", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1034. 128189 - Hart/Cole to receive, file and instruct City Clerk to open and read bids and refer to Superintendent of Central Garage for review: Bidder Bid Amount Truck Country, Cedar Rapids, IA $345,048.00 Don's Truck Sales, Fairbank, IA $345,050.00 Hawkeye International, Dubuque, IA $347,500.00 Ayes: Seven. Motion carried. 128190 - Reggie Schmitt/Hart that proof of publication of notice of public hearing on 2008 Dog Park Fencing Project, as published in the Waterloo Courier on November 21, 2008, be received and placed on file. Ayes: Seven. Motion carried. • • December 1, 2008 Page 3 Hearings & Bids continued 128191 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Reggie Schmitt/Hart that the hearing be closed. Ayes: Seven. Motion carried. 128192 - Reggie Schmitt/Hart that "Resolution confirming approval of plans, specifications, form of contract, etc. in conjunction with 2008 Dog Park Fencing Project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1035. 128193 Reggie Schmitt/Hart that "Resolution ordering construction in conjunction with above said project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1036. 128194 - Reggie Schmitt/Hart to receive, file and instruct City Clerk to open and read bids and refer to Leisure Services Director for review: Bidder Bid Amount Iowa Fence Masters, Waterloo, IA Ayes: Seven. Motion carried. 128195 - Getty/Hart $45,000.00 that proof of publication of notice of public hearing on Storage Building for Water Pollution Control Facility, as published in the Waterloo Courier on November 14, 2008, be received and placed on file. Ayes: Seven. Motion carried. 128196 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Getty/Hart that the hearing be closed. Ayes: Seven. Motion carried. 128197 - Getty/Hart that "Resolution confirming approval of plans, specifications, form of contract, etc. in conjunction with Storage Building for Water Pollution Control Facility", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1037. 128198 - Getty/Hart that "Resolution ordering construction in conjunction with above said project", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1038. 128199 - Getty/Hart to receive, file and instruct City Clerk to open and read bids and refer to Superintendent of Waste Management Services for review: Bidder Bid Bond Bid Amount Modern Builders Inc 5% $353,500.00 Cardinal Const. 5% $329,000.00 Prairie Const. 5% $314,823.00 Ayes: Seven. Motion carried. December 1, 2008 Page 4 HEARINGS 128200 - Steve Schmitt/Reggie Schmitt that proof of publication of notice of public hearing on Proposed 3rd Amendment to Section 108 Loan Guarantee/BEDI Grant Application Budget, as published in the Waterloo Courier on November 21, 2008, be received and placed on file. Ayes: Seven. Motion carried. 128201 - This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Steve Schmitt/Reggie Schmitt that the hearing be closed. Ayes: Seven. Motion carried. 128202 Steve Schmitt/Greenwood that "Resolution approving said amendment", be adopted Mayor authorized to submit to U.S. Department of Housing and Urban Development. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1039. 128203 Greenwood/Steve Schmitt that proof of publication of notice of public hearing on proposed reallocation of not to exceed $25,000.00 of unspent proceeds of the General Obligation Bonds, Series 2007A to pay costs of establishment of funding of studies or programs to provide for or assist in providing for the acquisition, restoration or demolition of housing, as published in the Waterloo Courier on November 14, 2008, be received and placed on file.' Ayes:'` Seven. Motion carried. 128204 This being the time and place of public hearing, the Mayor called for written and oral objections and there were none. Greenwood/Steve Schmitt that the hearing be closed. Ayes: Seven. Motion carried. 128205 - Greenwood/Steve Schmitt that "Resolution instituting proceedings to take additional action and approving reallocation of said unspent General Obligation Bonds", be adopted. Prior to a vote on the above motion, the following comments were heard. Councilperson Steve Schmitt asked if this resolution is to fund the Endeavor project. Mayor Hurley responded that it is to fund the Endeavor project, and the amount is a little higher than what we expect to fund for that project. Following comments a vote was taken on the above motion with the following result. Ayes: Six. Nays: Steve Schmitt. Resolution adopted and upon approval by 'Mayor assigned No. 2008-1040. UNFINISHED BUSINESS 128206 - Hart/Reggie Schmitt that communication from Superintendent of Central Garage transmitting recommendation of award of contract in the amount of $48,629.00 with trade-in to Aspen Equipment Co. of Ankeny, Iowa in conjunction with Purchase of One 2009 Brush Bandit Chipper, 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. 2008-1041. DOCUMENTS 128207 - Hart/Reggie Schmitt that communication from Associate Engineer transmitting Change Order No. 2 for a net decrease of $127,223.94 for work performed by Aspro, Inc. & Subsidiaries of Waterloo, Iowa in conjunction with F.Y. 2008 Asphalt Overlay Program, Contract No. 737, be received, placed on file and approved and Mayor authorized to execute same. Ayes: Seven. Motion carried. • • • • December 1, 2008 Page 5 Documents continued 128208 - Hart/Reggie Schmitt that communication from Contracts and Grants Coordinator transmitting Change Order to include 325 Rath Street and 952 Kern Street with garages in conjunction with General Obligation Bond Demolition Project, Contract No. 159 -D -GO -10-06-08, be received, placed on file and approved and Mayor authorized to execute same. Ayes: Seven. Motion carried. 128209 - Hart/Reggie Schmitt that communication from Airport Director transmitting agreement with Earth Tech Engineering at a cost of $99,500.00 for design services for the rehabilitation of electrical vault at the Waterloo Regional Airport, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor authorized to execute same. Prior to a vote on the above motion, the following comments were heard. Mayor Hurley noted that the agreement with Earth Tech for engineering services at a cost of $99,500.00 for rehabilitation of the vault and the agreement with Earth Tech for engineering services at a cost of $154,00.00 for rehabilitation of runway 18-36 are big amounts. The FAA grant will fund 95 percent of the cost and the Passenger Facility Program will fund the remaining 5 percent on each of the agreements. The Passenger Facility Charges are collected on every ticket from people flying out of Waterloo, so no tax dollars or bond money will be used for these projects. 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. 2008-1042. 128210 - Getty/Hart that communication from Airport Director transmitting agreement with Earth Tech Engineering at a cost of $154,000.00 for design services for Rehabilitation of Runway 18-36 at the 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. 2008-1043. 128211 - Getty/Hart that communication from Director of Cultural & Arts Commission transmitting application for 2009-2010 Waterloo Convention & Visitors Bureau hotel/motel grant in the amount of $10,000.00 to be used for advertising and promotional efforts of the Waterloo Center For The Arts, be received, placed on filed and "Resolution approving said application", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1044. 128212 - Getty/Hart that communication from Planner II transmitting request of Redonna Parker for tax exemptions on improvements totaling $67,000.00 for property located at 624 Adams Street located in the Consolidated Urban Revitalization Area, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Assessor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1045. 128213 - Getty/Hart that communication from Planner II transmitting request of A -Line EDS, Inc. for tax exemptions on improvements totaling $930,000.00 for property located at 808 Dearborn Avenue located in the Consolidated Urban Revitalization Area, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Assessor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1046. December 1, 2008 Documents continued Page 6 128214 - Cole/Reggie Schmitt that communication from City Planner transmitting contract for Jumpstart Small Business Assistance Program with Diane Neebel, 2086 Howard Avenue, for $10,087.50, be received, placed on file and "Resolution approving said contract", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval .by Mayor assigned No. 2008-1047. 128215 - Cole/Reggie Schmitt that communication from City Planner transmitting contract for Jumpstart Small Business Assistance Program with Waterloo Lumber Co, 2135 Commercial Street, for $50,000.00, be received, placed on file and "Resolution approving said contract", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1048. 128216 - Cole/Reggie Schmitt that communication from City Planner transmitting contract for Jumpstart Small Business Assistance Program with S & J Enterprises of Denver, L.C., 722 Water Street, for $12,500.00, be received, placed on file and "Resolution approving said contract", be adopted and Mayor authorized to execute same. Ayes: Six. Abstain: Steve Schmitt because he is a partner in this business. Resolution adopted and upon approval by Mayor assigned No. 2008-1049. 128217 - Cole/Reggie Schmitt that communication from City Planner transmitting contract for Jumpstart Small Business Assistance Program with Ronan Industries, Inc., 3805 W. Airline Highway, for $30,388.25, be received, placed on file and "Resolution approving said contract", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1050. 128218 - Reggie Schmitt/Hart that communication from City Engineer transmitting Completion of Project and Recommendation of Acceptance of Work performed by Aspro, Inc. & Subsidiaries of Waterloo, Iowa in the amount of $2,484,908.30 in conjunction with F.Y. 2008 Asphalt Overlay Program, Contract No. 737, be received, placed on file and "Resolution approving said documents", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1051. 128219 Reggie Schmitt/Hart that communication from Building Official/Maintenance Administrator transmitting Completion of Project and Recommendation of Acceptance of Work performed by Service Roofing Company of Waterloo, Iowa in the amount of $63,650.00 in conjunction with FY 2007 Roof Repair Program, be received, placed on file and "Resolution approving said documents", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1052. 128220 Reggie Schmitt/Hart that communication from Leisure Services Director transmitting Completion of Project and Recommendation of Acceptance of Work performed by L.N.S. Builders, Inc. of Waterloo, Iowa in the amount of $27,100.00 in conjunction with 2007 Spring View Park Restroom Project, be received, placed on file and "Resolution approving said documents", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1053. 128221 - Reggie Schmitt/Hart that communication from Leisure Services Director transmitting application for 2009-2010 Waterloo Convention & Visitors Bureau hotel/motel grant in the amount of $4,500.00, with required $1,000.00 match, to be used for golf marketing, be received, placed on filed and "Resolution approving said application", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1054. • • • • December 1, 2008 Documents continued 128222 - Welper/Steve Schmitt Page 7 that communication from Community Planning & Development Director transmitting Consulting Services Agreement with Endeavor Corp. of Milwaukee, Wisconsin at a cost of $30,000.00, plus $500.00 for travel and lodging, for the identification and recommendation of residential development opportunities, be received, placed on file and "Resolution approving said agreement", be adopted and Mayor authorized to execute same. Prior to a vote on the above motion, the following comments were heard. Councilperson Steve Schmitt stated he still thinks there is a better way of doing this. That the city could do this with some of our own local folks. Following comments a vote was taken on the above motion with the following result. Ayes: Five. Nays: Greenwood, Steve Schmitt. Resolution adopted and upon approval by Mayor assigned No. 2008-1055. 128223 - Welper/Steve Schmitt that communication from Mayor Hurley transmitting application with Black Hawk County Gaming Association for grant in the amount of $22,500.00 to be used to upgrade city's website, be received, placed on filed and "Resolution approving said application", be adopted and Mayor authorized to execute same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1056. RESOLUTIONS TO BE ADOPTED 128224 - Welper/Steve Schmitt that "Resolution approving communication from Leisure Services Director transmitting request to establish $2.00 daily fee and $10.00 annual pass fee for the new dog park, together with recommendation of approval of Leisure Services Commission", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1057. 128225 - Welper/Steve Schmitt that communication from Community Planning and Development Director transmitting request to certify to the County Auditor expenditures that qualify for reimbursement in the Tax Increment Fund (TIF) in conjunction with Martin Road Tax Increment District, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Auditor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1058. Getty absent at 6:01 p.m. 128226 - Steve Schmitt/Welper that communication from Community Planning and Development Director transmitting request to certify to the County Auditor expenditures that qualify for reimbursement in the Tax Increment Fund (TIF) in conjunction with San Marnan Tax Increment District, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Auditor of same. Ayes: Six. Absent: Getty. Resolution adopted and upon approval by Mayor assigned No. 2008-1059. 128227 Steve Schmitt/Welper that communication from Community Planning and Development Director transmitting request to certify to the County Auditor expenditures that qualify for reimbursement in the Tax Increment Fund (TIF) in conjunction with Airport Tax Increment District, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Auditor of same. Ayes: Six. Absent: Getty. Resolution adopted and upon approval by Mayor assigned No. 2008-1060. December 1, 2008 Resolutions to be Adopted continued 128228 Steve Schmitt/Welper Page 8 that communication from Community Planning and Development Director transmitting request to certify to the County Auditor expenditures that qualify for reimbursement in the Tax Increment Fund (TIF) in conjunction with Northeast Industrial Tax Increment District, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Auditor of same. Ayes: Six. Absent: Getty. Resolution adopted and upon approval by Mayor assigned No. 2008-1061. 128229 - Steve Schmitt/Welper that communication from Community Planning and Development Director transmitting request to certify to the County Auditor expenditures that qualify for reimbursement in the Tax Increment Fund (TIF) in conjunction with Downtown Tax Increment District, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Auditor of same. Ayes: Six. Absent: Getty. Resolution adopted and upon approval by Mayor assigned No. 2008-1062. Getty present at 6:03 p.m. 128230 Greenwood/Steve Schmitt that communication from Community Planning and Development Director transmitting request to certify to the County Auditor expenditures that qualify for reimbursement in the Tax Increment 'FUnd (TIF) in conjunction with Rath Tax Increment District, be received, placed -on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Auditor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1063. 128231 Greenwood/Steve Schmitt that communication from Community Planning and Development Director transmitting request to certify to the County Auditor expenditures that qualify for reimbursement in the Tax Increment Fund (TIF) in conjunction with Logan Avenue Tax Increment District, be received, placed on file and "Resolution approving said request", be adopted and City Clerk instructed to notify Black Hawk County Auditor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1064. 128232 - Greenwood/Steve Schmitt that communication from Community Planning and Development Director transmitting request to certify to the County Auditor expenditures that qualify for reimbursement in the Tax Increment Fund (TIF) in conjunction with Cattle Congress Tax Increment District, be received, placed on file and "Resolution approving said request", be adopted i`ndCity Clerk instructed to notify Black Hawk County Auditor of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1065. 128233 - Greenwood/Steve Schmitt that communication from Community Planning & Development Director transmitting request to accept from Veridian Credit Union property generally located east of 235 Fisher Drive for the purpose of serving as portions of Winn Street right-of- way, be received, placed on file and "Resolution accepting said property", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1066. ORDINANCES TO BE ADOPTED 128234 Greenwood/Steve Schmitt that "an Ordinance establishing grades for the F.Y. 2009 Sidewalk Repair Assessment Program - Zone 8, Contract No. 746", be received, placed on file, considered and passed for the first time. Ayes: Seven. Motion carried. • • December 1, 2008 Ordinances to be Adopted continued 128235 - Greenwood/Steve Schmitt Page 9 that rules requiring ordinances to be considered and voted for passage at two prior meetings be suspended. Ayes: Seven. Motion carried. 128236 - Greenwood/Steve Schmitt that "an Ordinance establishing grades for the F.Y. 2009 Sidewalk Repair Assessment Program - Zone 8, Contract No. 746", be considered and passed for the second and third times and adopted. Ayes: Seven. Ordinance adopted and upon approval by Mayor assigned No. 4932. NEW BUSINESS 128237 - Hart/Getty to instruct Leisure Services Director to prepare specifications, bid document, etc. in conjunction with Purchase of three John Deere 4 -Wheel Drive Utility Tractors With Attachments, be received, placed on file and approved. Ayes: Seven. Motion carried. 128238 - Hart/Reggie Schmitt that specifications, bid document, etc. in conjunction with Purchase of three John Deere 4 -Wheel Drive Utility Tractors With Attachments, be received and placed on file. Ayes: Seven. Motion carried. 128239 - Hart/Reggie Schmitt that "Resolution preliminarily approving specifications, bid document, etc. in conjunction with above described purchase", be adopted. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1067. 128240 - Hart/Reggie Schmitt that "Resolution setting date of hearing on specifications, bid document, etc. as December 22, 2008 at 5:30 p.m. in the City Hall Council Chambers and taking of bids on the above described project", be adopted and City Clerk instructed to publish notice of same. Ayes: Seven. Resolution adopted and upon approval by Mayor assigned No. 2008-1068. ORAL PRESENTATIONS 128241 - Jerry Thornsberry, 704 Sheridan Road, noted that Wednesday, December 10, 2008 marks the 60`h anniversary of the signing of the United Nations Universal Declaration of Human Rights. In recognition of this anniversary, the United Nations Association of the Cedar Valley is holding a public Forum titled "60 Years of Rights: Is the U.S. still a leader?". It will be held at the AEA 267 office at 3712 Cedar Heights Drive from 7:00 to 8:30 p.m. on Wednesday, December 10, 2008. Ms. Thornsberry invited everyone present and those viewing the council meeting on Channel 15 to the public forum. Local co-sponsors, in addition to the U.N. Association, are: the League of Women Voters, the Waterloo Human Rights Commission, the Waterloo and Cedar Falls' branches of the American Association of University Women, the Peace and Justice Center of the Cedar Valley and the Cedar Valley United Peace and Justice Organization. Statewide sponsors include: the Iowa United Nations Association, Amnesty International Iowa, American Friends Service Committee, Iowa Physicians for Social Responsibility and the University of Iowa Center for Human Rights. The 1945 United Nations Charter included a pledge to promote respect for the human rights of all people. Eleanor Roosevelt chaired the commission on Human Rights, which developed a document spelling out the fundamental rights and freedoms proclaimed in the charter. The Universal Declaration of Human Rights was adopted by unanimous vote of 56 member states of the U.N. with eight abstentions. Although this declaration is not legally binding, it has been incorporated into international law as a common standard of achievement for all people and all nations. Ms. Thornsberry invited everyone to the forum to learn more about the Universal Declaration of Human Rights. Katie Hanson, the Director of the Iowa United Nations, will do a presentation as well as the featured speaker, Dr. Dolly Meyer, a professor of history at UNI. Dr. Meyer was a research analyst for the U.N. for the Rwanda Tribunal. Senators and Congressmen have been invited, and everyone will have an opportunity to express their views and to monitor how the U.S. government is practicing the human rights policies. December 1, 2008 Page 10 Oral Presentations continued Getty/Reggie Schmitt that the above oral comments be received Motion carried. 128242 Reggie Schmitt/Steve Schmitt that the council adjourn to Executive Motion carried. and placed on file. Ayes: Seven. Session at 6:10 p.m. Ayes: Seven. City Attorney Jim Walsh stated that discussion of acquisition of property is an approved topic of Executive Session pursuant to Iowa Code Section 21.5(1) (j) (2007) . EXECUTIVE SESSION 128243 - Reggie Schmitt/Cole that the council adjourn Executive Session at 6:24 p.m. Ayes: Seven. Motion carried. 128244 - Reggie Schmitt/Welper that Planning and Zoning carried. staff be authorized to proceed. Ayes: Seven. Motion ADJOURNMENT 128245 - Reggie Schmitt/Welper that the Council adjourn at 6:25 p.m. Ayes: Seven.Se'�Motion carried. v I ancy EL'kert, CMC City Clerk