HomeMy WebLinkAbout01/07/1985January 7, 1985
The Council of the City of Waterloo, Iowa,
City Hall Council Chambers, Waterloo, Iowa
7, 1985. Mayor Bowers in the Chair. Roll
Lichty, Getty, Seeber, Dowie, Wright.
Invocation by: Klinger.
86808 - Moved by Dowie, seconded by Wright
that the Agenda, as amended for the Regular Session of January 7,
1985, at 7:00 p.m., be accepted and approved.
Motion carried.
86809 - Moved by Wright, seconded by Seeber
that the Minutes of the Regular Session held December 26, 1984,
7:00 p.m., be approved.
Motion carried.
met in Regular Session at
at 7:00 p.m. on January,
call: Klinger, Penaluna,
HEARINGS
86810 - Moved by Penaluna, seconded by Dowie
that proof ofblicatiol of notice of public hearing for issuance of
not to exceed $75,000 Industrial Development Revenue Bonds --George S.
Warren Project, as published in the Waterloo Courier on December 7,
1984, be received and placed on file.
Motion carried.
86811 - HOLD HEARIIVG--This being the time and place for public hearing the
Mayor called for written and oral objections and there were none.
Moved by Getty, seconded by Lichty,
that "Resolution determining to proceed with issuance of not to
exceed $75,000 --George S. Warren Project", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 1985-1.
ORAL PRESENTATIONS
The Mayor called for oral and written objections and there were none.
UNFINISHED BUSINESS
86812 - Moved by Dowie, seconded by Seeber
that communication from Community Development Administration
transmitting recommendation on bid for property at 2027 Independence
Avenue to Barbara E. Kafer in the amount of $24,510.00 be received,
placed on file, and "Resolution authorizing sale and conveyance to
Barbara E. Kafer for 2027 Independence Avenue", be adopted and City
Attorney instructed to prepare deed accordingly. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 1985-2.
86813 - Mayor Bowers reported that Mr. Roy Jameson has been hired to the
position of Airport Director, at a salary of $40,000 plus usual City
benefits.
Moved by Penaluna, seconded by Klinger
that communication from Airport Commission transmitting appointment
of Roy Jameson as Airport Director be received and placed on file.
Ayes: Six. Nays: Getty.
Motion carried.
January 7, 1985 Page Two
DOMMTS
Moved by Getty, seconded by none
that the letter of intent with Civic Investments, Ltd., for
construction and leasing of City -County Law Enforcement Facility be
received, placed on file, and referred to the Planning and
Development Director for review, and "Resolution setting date of
hearing as January 21, 1985 at 7:00 p.m. in the City Hall Council
Chambers on above described letter of intent", be adopted and
Clerk/Auditor instructed to publish notice of hearing.
Motion died for lack of second.
86814 - Bob Braun, Counsel for Civic Investments, Ltd., stated that the Board
of Supervisors wish to place the proposal before the voters in a
referendum.
City Attorney, W. David Tyler, reported that a letter of intent is
merely an agreement to agree.
Roger Olson, Civic Investments, Ltd., stated that the letter of
intent was dependent upon funding frau the Urban Mass Transit. The
letter of intent is needed to gauge the interest of the City in
undertaking the project. He reported that the Black Hawk County
Board of Supervisors had approved a similar letter during the morning
of January 7, 1985.
Councilpersons expressed the need to take the issue before the
voters.
Moved by Wright, seconded by Klinger
that the above remarks be received, placed on file, and Mayor and
Clerk/Auditor instructed to execute letter of Intent dated January 7,
1985 with Civic Investments, Ltd., for the City -County Law
Enforcement Facility subject to the inclusion of the addition of
Paragraph 7 stating that the issue would be brought to the voters in
the form of a referendum. Ayes: Six. Nays: Getty.
Motion carried.
Jerry Holbach introduced Boy Scout Troop 25.
86815 - Moved by Dowie, seconded by Seeber
that communication frau City Planner transmitting preliminary
Engineering Agreement, No. 84-F-120 for Sixth Street extension with
Iowa Department of Transportation together with recommendation of
approval be received, placed on file, approved and "Resolution
approving said document", be adopted and Mayor and Clerk/Auditor
authorized to execute same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 1985-3.
86816 - Moved by Dowie, seconded by Seeber
that communication from City Planner transmitting Supplemental
Agreement No. 1 for Kimball Avenue from Ridgeway to south city
limits with Schenk Engineering Company, together with recommendation
of approval be received, placed on file, approved and "Resolution
approving said document", be adopted and Mayor and Clerk/Auditor
authorized to execute same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 1985-4.
January 7, 1985
Page'Nree
DOCUMENTS CONTINUED
86817 - Moved by Dowie, seconded by Seeber
that communication from City Planner transmitting Supplemental
Agreement No. 2, 5th and 6th Streets from Washington to Franklin
Streets with Brice, Petrides, Inc., together with recommendation of
approval be received, placed on file, approved and "Resolution
approving said document", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 1985-5.
86818 - Moved by Dawie, seconded by Seeber
that Agreement with Chicago and Northwestern Transportation Company
for sanitary sewer in conjunction with the F.Y. 1985 Falls Avenue
Trunk Sewer, Intercity Interceptor Stage III, Contract No. 254,
together with recommendation of approval of City Engineer be
received, placed on file, approved and "Resolution approving said
document", be adopted and Mayor and Clerk/Auditor authorized to
execute same. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 1985-6.
86819 - Moved by Dowie, seconded by Seeber
that communication from City Engineer transmitting Change Order No. 2
for FY 1985 Paving Program, Contract No. 266 for decrease of $510.00,
together with recommendation of approval be received, placed on file
and approved and Mayor and Clerk/Auditor instructed to execute same.
Motion carried.
NEW BUSINESS
86820 - Moved by Getty, seconded by Wright
that communication from Planning, Programming and Zoning transmitting
the increase of garbage fees from $4.80 to $5.80 per month for
residential customers, together with recommendation of approval, be
received, placed on file, and "Resolution setting date of hearing as
January 14, 1985, at 7:00 p.m. in the City Hall Council Chambers on
the above described request", be adopted and Clerk/Auditor instructed
to publish notice of public hearing accordingly. Ayes: Six. Nays:
Lichty.
Resolution adopted and upon approval by Mayor assigned No. 1985-7.
86821 - Moved by Seeber, seconded by Klinger
that communication from Waterloo Water Works transmitting Water Kills
for properties at 418 Adams Street and 119 S. Barclay Street together
with recommendation to certify repairs to said properties be
approved, placed on file and approved and "Resolution approving
same", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 1985-8.
86822 Moved by Seeber, seconded by Klinger
that communication from Mayor Del Bowers recommending the
reappointment of Mike Schreurs to the Waterloo Cablevision
Commission with term expiring December 1, 1987, be received,
placed on file and approved.
Motion carried.
January 7, 1985 Page Four
NEW BUSINESS CONTINUED
86823 - Moved by Seeber, seconded by Klinger
that the following requests for travel with expenses not to exceed
amounts shown, be received, placed on file and approved:
Travel Requests
Sergeants and Police Officer to attend Advanced Officer Survival
Seminar, Cedar Rapids, Iowa, February 11-12, 1985, with cost not
to exceed $390.00 plus use of City vehicle.
Motion carried.
MISCELLANEOUS
86824 - Moved by Wright, seconded by Lichty
that the following applications for Beer and Liquor Licenses be
received, placed on file, approved and endorsed applications
forwarded to the Iowa Beer and Liquor Control Department be
approved:
Beer License Application Permit
Class C
Daisy Maid Dairy Store, 1206 W. 9th, (Renewal) (Expires 1/14/86)
plus Sunday sales
Pauls Standard, 428 Franklin Street, (New) (Expires 1/15/86)
plus Sunday sales
Motion carried.
BONDS
86825 -Moved by Penaluna, seconded by Klinger
that the report of City Attorney and list of bonds filed with Clerk
through January 7, 1985, be received, placed on file and report
and bonds approved.
Motion carried.
86826 - Moved by Getty, seconded by Lichty
that the Council adjourn to the Board of Health.
Motion carried.
s
January 7, 1985 Page Five
BOARD OF HEALTH
86827 The Council of the City of Waterloo, Iowa, met as the Board of
Health at City Hall Council Chambers, Waterloo, Iowa after the
Regular Session January, 7, 1985. Mayor Bowers in the Chair. Roll
call: Klinger, Penaluna, Lichty, Getty, Seeber, Dowie, and Wright.
86828 - Moved by Klinger, seconded by Dowie
that "Resolution approving Memorandum of Understanding for Food
Service Sanitation and Hotel Inspections with the Iowa Department of
Agriculture for the year 1985", be adopted. Ayes: Seven.
Resolution adopted and upon approval by Mayor assigned No. 1985-11.
86829 - Moved by Wright, seconded by Lichty
that the Board of Health adjourn to full Council.
Motion carried.
The Council of the City of Waterloo, Iowa, met in Regular Session
at City Hall Council Chambers, Waterloo, Iowa after the Board of
Health January 7, 1985. Mayor Bowers in the Chair. Roll call:
Klinger, Penaluna, Lichty, Getty, Seeber, Dowie, and Wright.
EXECUTIVE SESSION
86830 - City Attorney, W. David Tyler, stated that the proposed Executive
Session was authorized by Iowa Code for labor negotiation up date and
to discuss Rath Packing Company Bankruptcy.
Moved by Dawie, seconded by Klinger
that the Council meet in Executive Session. Ayes: Seven.
Motion carried.
EXECUTIVE SESSION
86831 - Moved by Wright, seconded by Lichty
that the Executive Session adjourn.
Motion carried.
86832 - Moved by Getty, seconded by Lichty
that the Mayor be authorized to work cooperatively with Rath Packing
Company within the confines of the court order. Ayes: Seven.
Motion carried.
ADJOURNMENT
86833 - Moved by Dowie, seconded by Wright
that the Council adjourn.
Larry P. Burger
City Clerk/Auditor